Unclaimed property in Richardson, TX
157,232 records · $61,206,360 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
Ashby, BTX
1821 Tulane Drive, Richardson, TX, 75081
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79443041
$10,307.23
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
628 Northill Drive, Richardson, TX, 75080
Held by Massachusetts Mutual Lic
Co-owners on this record: Callaway, Clifton, Callaway, Frances
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47341569
$10,284.87
2 possible associated properties
At this address
- Callaway, Frances$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
- Callaway, Clifton$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callaway, Frances$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
Held by Massachusetts Mutual Lic
Co-owners on this record: Callaway, Clifton, Callaway, Glenn
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47341569
$10,284.87
2 possible associated properties
At this address
- Callaway, Glenn$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
- Callaway, Clifton$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callaway, Glenn$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
Held by Massachusetts Mutual Lic
Co-owners on this record: Callaway, Frances, Callaway, Glenn
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47341569
$10,284.87
2 possible associated properties
At this address
- Callaway, Glenn$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
- Callaway, Frances$10,284.8791% confidence
628 Northill Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callaway, Glenn$10,284.8791% confidence
New Light Technology Group, LLCTX
100 North Central Expwy #700, Richardson, TX, 75080
Held by Tbk Bank, Ssb
Cashier’s check (CK01) · Reported 2022 · ID 80554452
$10,283.75
$10,229.29
$10,229.29
2 possible associated properties
Same owner name elsewhere
- Buff, Brigit$58.34100% confidence
912 Chadwick Drive, Richardson, TX, 75080
- Buff, Brigit$309.95100% confidence
912 Chadwick Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buff, Brigit$58.34100% confidence
$10,229.29
1 possible associated property
Same owner name elsewhere
- Hoover, Jacklyn$16.8898% confidence
206 Knollglen, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, Jacklyn$16.8898% confidence
#### East Renner Road Apt ###, Richardson, TX, 75082
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2006 · ID 33737268
$10,221.10
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
Held by Comcast Corp
Co-owners on this record: Haefling Family Trust, Haefling, Joan M
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10139778
$10,209.84
3 possible associated properties
At this address
- Haefling, James F$339.8498% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
- Haefling, Joan M$339.8491% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
- Haefling Family Trust$339.8491% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haefling, James F$339.8498% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
Held by Comcast Corp
Co-owners on this record: Haefling Family Trust, Haefling, James F
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10139778
$10,209.84
4 possible associated properties
Same owner name elsewhere
- Haefling, Joan M$142.00100% confidence
### West Arapaho Road Apt ####, Richardson, TX, 75080
At this address
- Haefling, Joan M$339.8498% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
- Haefling, Joan$26.7795% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
- Haefling Family Trust$339.8491% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haefling, Joan M$142.00100% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
Held by Comcast Corp
Co-owners on this record: Haefling, James F, Haefling, Joan M
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10139778
$10,209.84
3 possible associated properties
At this address
- Haefling Family Trust$339.8498% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
- Haefling, Joan M$339.8491% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
- Haefling, James F$339.8491% confidence
600 West Arapaho Road Apt 1039, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haefling Family Trust$339.8498% confidence
4 Ridgeview Circle, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Co-owner on this record: Guidry, Michelle
Cashier’s check (CK01) · Reported 2021 · ID 72003885
$10,208.44
1 possible associated property
Same owner name elsewhere
- Estate Of Roland Jones$212.33100% confidence
45370 Cielito Drive, Indian Wells, CA, 92210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Roland Jones$212.33100% confidence
4 Ridgeview Circle, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Roland Jones
Cashier’s check (CK01) · Reported 2021 · ID 72003885
$10,208.44
$10,163.51
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2101 Oak Brook Drive, Richardson, TX, 75081
Held by Jpmorgan Chase Bank, N.a. (201)
Matured certificate of deposit (AC03) · Reported 2018 · ID 55359222
$10,136.91
6 possible associated properties
Same owner name elsewhere
- Figueroa, Ingrid$0.3698% confidence
1306 Minna Street, San Francisco, CA, 94103
- Figueroa, Ingrid$0.1098% confidence
4220 Menlo Avenue, Los Angeles, CA, 90037
- Figueroa, Ingrid$0.3098% confidence
2251 East Sycamore Street, Anaheim, CA, 92806
At this address
- Figueroa, Ingrid$7,011.9398% confidence
2101 Oak Brook Drive, Richardson, TX, 75081
- Figueroa, Karen I$28.6991% confidence
2101 Oak Brook Drive, Richardson, TX, 75081
- Figueroa, Karen I$1,255.6791% confidence
2101 Oak Brook Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueroa, Ingrid$0.3698% confidence
808 Sherbrook Drive, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60707111
$10,132.36
900 South Weatherred Drive Apt L, Richardson, TX, 75080
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2023 · ID 85326672
$10,126.88
3 possible associated properties
At this address
- Carroll, Mary$71.3998% confidence
900 South Weatherred Drive Apt L, Richardson, TX, 75080
- Carroll, Mary$8,497.4398% confidence
900 South Weatherred Drive Apt L, Richardson, TX, 75080
- Carroll, Mary C$3,926.9695% confidence
900 South Weatherred Drive Apt L, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Mary$71.3998% confidence
646 Stillmeadow Drive, Richardson, TX, 75081
Held by Raymond James Trust Company Of Nh
Co-owner on this record: Milner, G
Traditional IRA — cash (IR01) · Reported 2024 · ID 90297653
$10,106.36
5 possible associated properties
Same owner name elsewhere
- Milner, George$285.0098% confidence
426 Waterside, Irving, TX, 75063
- Milner, George$56.1098% confidence
C/o Debbie Felice Insurance P O Box 2331, Porter, TX, 77365
- Milner, George$30.0098% confidence
1210 High Mesa Drive, Garland, TX, 75041
At this address
- Milner, George2804.24 SHARES98% confidence
646 Stillmeadow Drive, Richardson, TX, 75081
- Milner, George722.42 SHARES98% confidence
646 Stillmeadow Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milner, George$285.0098% confidence
600 West Arapaho Road Apt 123, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4696264
$10,104.46
901 Waterfall Way #303, Richardson, TX, 75080
Held by State Of Colorado
Escrow account (TR04) · Reported 2007 · ID 38696634
$10,103.42
1 possible associated property
Same owner name elsewhere
- Prism Mortgage Company$3,743.7398% confidence
114 Del Monte, El Granada, CA, 94018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prism Mortgage Company$3,743.7398% confidence
H3 Natural Resource Group LLCTX
224 West Campbell Road 444, Richardson, TX, 75080
Held by Noble Energy Inc.
Mineral royalties (MI02) · Reported 2024 · ID 96030731
$10,091.21
629 Timberlake Circle, Richardson, TX, 75080
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001 · ID 42521262
$10,083.86
4 possible associated properties
Same owner name elsewhere
- Martel, Mary L$1.6098% confidence
4120 Dale Road Suite J8, Modesto, CA, 95356
- Martel, Mary L$65.4698% confidence
4011 Markham, Houston, TX, 77027
- Martel, Mary L$33.3398% confidence
2601 Hidalgo Street, Austin, TX, 78702
At this address
- Martel, Marylou$234.0095% confidence
629 Timberlake Circle, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martel, Mary L$1.6098% confidence
C/o Robert Kulakowski Lee Kulakowski 630 Newberry Drive, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40132520
$10,078.75
3 possible associated properties
Same owner name elsewhere
- Kulakowski, Lee$153,790.30100% confidence
C/o Robert Kulakowski 630 Newberry Drive, Richardson, TX, 75080
- Kulakowski, Lee$11,990.73100% confidence
C/o Robert Kulakowski 630 Newberry Drive, Richardson, TX, 75080
- Kulakowski, Lee$31,520.9398% confidence
68 Springfield Avenue 90253, Hasbrouck Heights, NJ, 07604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulakowski, Lee$153,790.30100% confidence
630 Newberry Drive 97640, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40132520
$10,078.75
2 possible associated properties
At this address
- Kulakowski, Robert$153,790.3098% confidence
630 Newberry Drive 97640, Richardson, TX, 75080
- Kulakowski, Robert$11,990.7398% confidence
630 Newberry Drive 97640, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulakowski, Robert$153,790.3098% confidence
1301 Northlake Drive, Richardson, TX, 75080
Held by Intel Corp
Co-owner on this record: Peoples, Michelle
Dividend (SC01) · Reported 2024 · ID 94125420
$10,076.80
5 possible associated properties
Same owner name elsewhere
- Peoples, J$2.3098% confidence
4904 10th Avenue, Los Angeles, CA, 90043
- Peoples, J$5.9098% confidence
4904 10th Avenue, Los Angeles, CA, 90043
- Peoples, J$7.4098% confidence
4904 10th Avenue, Los Angeles, CA, 90043
At this address
- Peoples, Debiera$175.0091% confidence
1301 Northlake Drive, Richardson, TX, 75080
- Peoples, Michelle$10,076.8091% confidence
1301 Northlake Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples, J$2.3098% confidence
1301 Northlake Drive, Richardson, TX, 75080
Held by Intel Corp
Co-owner on this record: Peoples, J
Dividend (SC01) · Reported 2024 · ID 94125420
$10,076.80
5 possible associated properties
Same owner name elsewhere
- Peoples, Michelle$29.97100% confidence
1301 North Lake Drive, Richardson, TX, 75080
- Peoples, Michelle$5.8898% confidence
426 East Oaks Street, Compton, CA, 90221
- Peoples, Michelle$0.1598% confidence
2451 Meadowview Road Apt 716, Sacramento, CA, 95832
At this address
- Peoples, Debiera$175.0091% confidence
1301 Northlake Drive, Richardson, TX, 75080
- Peoples, J$10,076.8091% confidence
1301 Northlake Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peoples, Michelle$29.97100% confidence
2505 Little Creek Drive, Richardson, TX, 75080
Held by American Express National Bank
Savings account (AC02) · Reported 2023 · ID 84733028
$10,063.71
3 possible associated properties
Same owner name elsewhere
- Scoggin, Barbara$38.1198% confidence
6101 Ohio Drive 3218, Plano, TX, 75024
- Scoggin, Barbara$1,887.9298% confidence
6101 Ohio Drive # 3218, Plano, TX, 75024
At this address
- Scoggin, Barbara$50.0098% confidence
2505 Little Creek Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoggin, Barbara$38.1198% confidence
531 Westwood Drive, Richardson, TX, 75080
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70444663
$10,062.19
1 possible associated property
At this address
- Kalich, Gilbert$10,478.3098% confidence
531 Westwood Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalich, Gilbert$10,478.3098% confidence
306 South Lindale Lane, Richardson, TX, 75080
Held by Security Life Of Denver
Co-owner on this record: Vestal, Hugh M
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436637
$10,032.37
3 possible associated properties
At this address
- Vestal, Ida$537.1195% confidence
306 South Lindale Lane, Richardson, TX, 75080
- Vestal, Ida Belle$315.8395% confidence
306 South Lindale Lane, Richardson, TX, 75080
- Vestal, Ida$61.7995% confidence
306 South Lindale Lane, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vestal, Ida$537.1195% confidence
306 South Lindale Lane, Richardson, TX, 75080
Held by Security Life Of Denver
Co-owner on this record: Vestal, Ida B
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436637
$10,032.37
5 possible associated properties
Same owner name elsewhere
- Vestal, Hugh M$2,263.9598% confidence
13616 Purple Sage, Dallas, TX, 75240
- Vestal, Hugh M$30.5898% confidence
00000
At this address
- Vestal, Hugh M$10,863.2798% confidence
306 South Lindale Lane, Richardson, TX, 75080
- Vestal, Ida B$10,032.3791% confidence
306 South Lindale Lane, Richardson, TX, 75080
- Vestal, Ida$537.1191% confidence
306 South Lindale Lane, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vestal, Hugh M$2,263.9598% confidence
4034 Kyndra Circle, Richardson, TX, 75082
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47682874
$10,014.79
1330 North Plano Road, Richardson, TX, 75081
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000 · ID 24542382
$10,000.00
Richardson, TX, 00000
Held by Jp Morgan Chase Bank
Matured bond principal (SC18) · Reported 2004 · ID 4347819
$10,000.00
#### East Campbell Row ###, Richardson, TX, 75081
Held by US Bank Global Corporate Trst Svcs
Co-owner on this record: Brown, Connie L
Matured bond principal (SC18) · Reported 2007 · ID 11720188
$10,000.00
#### East Campbell Row ###, Richardson, TX, 75081
Held by US Bank Global Corporate Trst Svcs
Co-owner on this record: Chang, Hsiao Tzu Jennifer
Matured bond principal (SC18) · Reported 2007 · ID 11720188
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Brown, Connie L$5.0098% confidence
10611 Jordan Avenue, Chatsworth, CA, 91311
- Brown, Connie L$4.6798% confidence
420 South Real Road Apt 6D, Bakersfield, CA, 93309
- Brown, Connie L$0.0398% confidence
1020 9th Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Connie L$5.0098% confidence
416 Winding Brook, Richardson, TX, 75081
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2007 · ID 11720308
$10,000.00
1 possible associated property
Same owner name elsewhere
- Romanowski, Sonja Bilger$26.0498% confidence
7131 Brook Cove Lane, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romanowski, Sonja Bilger$26.0498% confidence
Tfmh LLCTX
777 East Campbell Road #650, Richardson, TX, 75081
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2011 · ID 33108733
$10,000.00
1401 Exchange Drive, Richardson, TX, 75081
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5186941
$10,000.00
1 possible associated property
At this address
- Hr Industries Inc$720.1198% confidence
1401 Exchange Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hr Industries Inc$720.1198% confidence
1111 Rockingham Drive, Richardson, TX, 75080
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46369549
$10,000.00
1 possible associated property
At this address
- Crouch, Kenneth$16,406.0798% confidence
1111 Rockingham Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crouch, Kenneth$16,406.0798% confidence
397 Dal Rich Vlg Apt, Richardson, TX, 75080
Held by Principal Lic
Co-owner on this record: Byrd, Billy
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94600888
$10,000.00
397 Dal Rich Vlg Apt, Richardson, TX, 75080
Held by Principal Lic
Co-owner on this record: Est Of Billy Byrd
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94600888
$10,000.00
2956 Crystal Springs Lane, Richardson, TX, 75082
Held by Principal Lic
Co-owner on this record: Rougeot, Melissa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94600928
$10,000.00
3 possible associated properties
At this address
- Rougeot, J$1,734.8995% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
- Rougeot, Derek$122.4091% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
- Rougeot, Melissa$10,000.0091% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rougeot, J$1,734.8995% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
Held by Principal Lic
Co-owner on this record: Rougeot, John
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94600928
$10,000.00
3 possible associated properties
At this address
- Rougeot, Derek$122.4091% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
- Rougeot, John$10,000.0091% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
- Rougeot, J$1,734.8991% confidence
2956 Crystal Springs Lane, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rougeot, Derek$122.4091% confidence
$10,000.00
$10,000.00
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Tmhp, Tpl Tort Department$572.5298% confidence
10107 McAllister Fwy, San Antonio, TX, 78216
- Tmhp, Tpl Tort Department$641.6598% confidence
5801 Marvin D Love Fwy Suite 405, Dallas, TX, 75237
- Tmhp, Tpl Tort Department$628.3498% confidence
750 East Mulberry Avenue Suite 550, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tmhp, Tpl Tort Department$572.5298% confidence
C/o Clarence Dalton JR 7874 Summer Drive, Richardson, TX, 75082
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154616
$9,999.99
1 possible associated property
Same owner name elsewhere
- Dalton, JR Clarence$257.01100% confidence
C/o Clarence Dalton JR 7874 Summer Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, JR Clarence$257.01100% confidence
$9,999.83
2 possible associated properties
At this address
- Kenny, Karl$56.0098% confidence
1361 North Glenville Drive, Richardson, TX, 75081
- Kenny, Karl$468.3298% confidence
1361 North Glenville Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenny, Karl$56.0098% confidence
PO Box 1858, Richardson, TX, 75085
Held by Diversicare Leasing Corp
Vendor check (CK13) · Reported 2024 · ID 93970256
$9,994.94
$9,983.01
2380 Performance Drive, Richardson, TX, 75082
Held by Servicelink Holdings LLC
Vendor check (CK13) · Reported 2016 · ID 17178602
$9,981.00
4 possible associated properties
Same owner name elsewhere
- Landsafe Default Inc$30.00100% confidence
2380 Performance Drive Mail Stop Tx#-###-##-##, Richardson, TX, 75082
- Landsafe Default, Inc$250.00100% confidence
2380 Performance Drive Building C, Richardson, TX, 75082
- Landsafe Default, Inc$50.00100% confidence
2380 Performance Drive Building C, Richardson, TX, 75082
At this address
- Landsafe, Default$1,011.0095% confidence
2380 Performance Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landsafe Default Inc$30.00100% confidence
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51417786
$9,974.76
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1218 Ridgeway Drive, Richardson, TX, 75080
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51417787
$9,974.76
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1713 Damian Way, Richardson, TX, 75081
Held by Caterpillar Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 14679990
$9,963.60
3 possible associated properties
At this address
- Schultz, Eric P$262.8798% confidence
1713 Damian Way, Richardson, TX, 75081
- Schultz, Eric P$39.5698% confidence
1713 Damian Way, Richardson, TX, 75081
- Schultz, Eric P$549.4098% confidence
1713 Damian Way, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Eric P$262.8798% confidence
C O T Cass Keramidas 801 East Campbell Road Suite 625, Richardson, TX, 75081
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77718135
$9,962.50
3 possible associated properties
Same owner name elsewhere
- Seton, Healthcare Network$3,298.8998% confidence
6101 Provencial Cove, Austin, TX, 78724
- Seton, Healthcare Network$1,254.0098% confidence
00000
- Seton, Healthcare Network$1,500.0098% confidence
4922 Nuckols Crossing 25, Austin, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seton, Healthcare Network$3,298.8998% confidence
3500 Deerwood Court, Richardson, TX, 75082
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971155
$9,959.10
1308 Navaho Trail, Richardson, TX, 75080
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 5738555
$9,956.03
3 possible associated properties
At this address
- Couch, Patricia S$13,163.6498% confidence
1308 Navaho Trail, Richardson, TX, 75080
- Couch, Patricia S$5,146.5998% confidence
1308 Navaho Trail, Richardson, TX, 75080
- Couch, Patricia$37.2295% confidence
1308 Navaho Trail, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Couch, Patricia S$13,163.6498% confidence
$9,940.00
639 Pinehurst Drive, Richardson, TX, 75080
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 11646439
$9,907.43
6 possible associated properties
Same owner name elsewhere
- Selim, Chiayi H$610.22100% confidence
639 Pinehurst, Richardson, TX, 75080
- Selim, Chiayi H$805.35100% confidence
639 Pinehurst, Richardson, TX, 75080
- Selim, Chiayi H$44.1398% confidence
00000
At this address
- Selim, Chiayi H$362.2398% confidence
639 Pinehurst Drive, Richardson, TX, 75080
- Selim, Chiayi$135.4095% confidence
639 Pinehurst Drive, Richardson, TX, 75080
- Selim, Chiayi$25.1095% confidence
639 Pinehurst Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selim, Chiayi H$610.22100% confidence
889 Dublin Drive Apt B, Richardson, TX, 75080
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58781810
$9,894.71
5 possible associated properties
Same owner name elsewhere
- Zhang, Ruoxi$1,907.8898% confidence
144 Dartmouth Road Apt 8, San Mateo, CA, 94402
- Zhang, Ruoxi$500.0098% confidence
1249 Lakeside Drive Apt 3057, Sunnyvale, CA, 94085
- Zhang, Ruoxi$23,843.8798% confidence
1249 Lakeside Drive Apt 3057, Sunnyvale, CA, 94085
At this address
- Zhang, Ruoxi$300.6298% confidence
889 Dublin Drive Apt B, Richardson, TX, 75080
- Zhang, Ruoxi$121.0098% confidence
889 Dublin Drive Apt B, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Ruoxi$1,907.8898% confidence
700 Dublin Drive Apt 905, Richardson, TX, 78050
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55874726
$9,860.00
Aaf Collins Technology Park Pa, Richardson, TX, 75081
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 56735694
$9,858.87
3 possible associated properties
Same owner name elsewhere
- Digital Realty Trust$6.9498% confidence
200 Paul Avenue, San Francisco, CA, 94124
- Digital Realty Trust$2,386.0098% confidence
Digital - Bryan Street Partn 2323 Bryan Street, Dallas, TX, 75201
- Digital Realty Trust$4,033.7298% confidence
Attn: Erica Jenkins 12235 North Freeway, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Digital Realty Trust$6.9498% confidence
10 Vista Cliff Place, Richardson, TX, 75080
Held by Coca Cola Co
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 19633746
$9,857.00
3 possible associated properties
At this address
- Bach, Susan B$25.0098% confidence
10 Vista Cliff Place, Richardson, TX, 75080
- Bach, Susan B$28.0098% confidence
10 Vista Cliff Place, Richardson, TX, 75080
- Bach, Susan B$115.0098% confidence
10 Vista Cliff Place, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bach, Susan B$25.0098% confidence
224 West Campbell Road Box 515, Richardson, TX, 75080
Held by United Healthcare Ins Co
Unidentified remittance (MS06) · Reported 2023 · ID 85417355
$9,855.00
3 possible associated properties
At this address
- Steward, Health Care$4,383.1395% confidence
224 West Campbell Road Box 515, Richardson, TX, 75080
- Steward, Health Care$2,965.7195% confidence
224 West Campbell Road Box 515, Richardson, TX, 75080
- Steward, Health Care$21,429.2395% confidence
224 West Campbell Road Box 515, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steward, Health Care$4,383.1395% confidence
#### Alma Road Apt ###, Richardson, TX, 75080
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 17299448
$9,820.56
500 Rockingham Drive Apt 428, Richardson, TX, 75080
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444085
$9,812.71
#### Alma Road Suite ###, Richardson, TX
Held by Pacific Premier Bank
Cashier’s check (CK01) · Reported 2019 · ID 62067676
$9,806.67
Attn Dave West 801 East Campbell Road Suite 350, Richardson, TX, 75081
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5201740
$9,800.00
2 possible associated properties
Same owner name elsewhere
- West Associates Inc$491.26100% confidence
801 East Campbell Road, Richardson, TX, 75081
- West Associates Inc$97.11100% confidence
801 East Campbell Road 350, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West Associates Inc$491.26100% confidence
1504 Starshadow Drive, Richardson, TX, 75081
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95103533
$9,778.97
1 possible associated property
At this address
- Lloyd, Jonathan$560.2398% confidence
1504 Starshadow Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lloyd, Jonathan$560.2398% confidence
1907 Cornell Drive, Richardson, TX, 75081
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017 · ID 7164098
$9,776.45
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4967339
$9,756.93
1 possible associated property
Same owner name elsewhere
- Namik, Hazim$5,123.22100% confidence
### West Renner Road Apt ####, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Namik, Hazim$5,123.22100% confidence
15 Vista Cliff Place, Richardson, TX, 75080
Held by Simcoe LLC
Mineral royalties (MI02) · Reported 2023 · ID 87425041
$9,746.92
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
22 Bunker Hl, Richardson, TX, 75080
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197465
$9,732.68
4 possible associated properties
Same owner name elsewhere
- Paulhamus, Greg$209.2798% confidence
13841 Tustin East Drive Apt 71, Tustin, CA, 92780
At this address
- Paulhamus, Greg$295.5098% confidence
22 Bunker Hl, Richardson, TX, 75080
- Paulhamus, Greg$369.7398% confidence
22 Bunker Hl, Richardson, TX, 75080
- Paulhamus, Greg$61.5798% confidence
22 Bunker Hl, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulhamus, Greg$209.2798% confidence
1101 Pittsburg Lndg, Richardson, TX, 75080
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868911
$9,732.66
3 possible associated properties
At this address
- Ortiz, Ray R$61.0398% confidence
1101 Pittsburg Lndg, Richardson, TX, 75080
- Ortiz, Ray R$69.2498% confidence
1101 Pittsburg Lndg, Richardson, TX, 75080
- Ortiz, Ray R$347.4098% confidence
1101 Pittsburg Lndg, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Ray R$61.0398% confidence
430 Buckingham Road Apt 215, Richardson, TX, 75081
Held by First Financial Bank
Checking account (AC01) · Reported 2021 · ID 73608710
$9,689.23
1 possible associated property
At this address
- McCarty, William$26.9398% confidence
430 Buckingham Road Apt 215, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCarty, William$26.9398% confidence
2370 Performance Drive Building D, Richardson, TX, 75082
Held by Yahoo Inc
Refund due (MS11) · Reported 2015 · ID 37793386
$9,687.65
3 possible associated properties
Same owner name elsewhere
- Credit Solutions$825.96100% confidence
2370 Performance Drive Floor 2, Richardson, TX, 75082
- Credit Solutions$140.53100% confidence
2370 Performance Drive Floor 2, Richardson, TX, 75082
- Credit Solutions$2,350.63100% confidence
15601 Dallas Parkway Suite 700, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Credit Solutions$825.96100% confidence
$9,681.24
4 possible associated properties
Same owner name elsewhere
- Lyles, Helen$30.0098% confidence
515 North Kaufman, Seagoville, TX, 75159
- Lyles, Helen$82.3498% confidence
C/o J T Lyles Indep Executor P O Box 64, Henrietta, TX, 76365
- Lyles, Helen$2,353.9198% confidence
00000
At this address
- Lyles, Helen$222.6598% confidence
1504 Starshadow Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyles, Helen$30.0098% confidence
1304 Copper Meadow Drive, Richardson, TX, 75083
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018 · ID 55429541
$9,675.80
2310 Windsor Drive, Richardson, TX, 75082
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368365
$9,675.29
3 possible associated properties
At this address
- Roffino Homes Inc$675.3798% confidence
2310 Windsor Drive, Richardson, TX, 75082
- Roffino Homes Inc$86.4898% confidence
2310 Windsor Drive, Richardson, TX, 75082
- Roffino Homes Inc$89.4298% confidence
2310 Windsor Drive, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roffino Homes Inc$675.3798% confidence
2017 Mistletoe Drive, Richardson, TX, 75081
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94164112
$9,669.07
3 possible associated properties
At this address
- Negatu, Abebe$79.2298% confidence
2017 Mistletoe Drive, Richardson, TX, 75081
- Negatu, Abebe$162.0698% confidence
2017 Mistletoe Drive, Richardson, TX, 75081
- Negatu, Abebe$166.7998% confidence
2017 Mistletoe Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negatu, Abebe$79.2298% confidence
PO Box 850307 Richardson Tx 75085, Richardson, TX, 75085
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94606286
$9,625.00
3 possible associated properties
Same owner name elsewhere
- Ccm Finance LLC$4,458.67100% confidence
PO Box 850307 Richardson Tx 75085, Richardson, TX, 75085
- Ccm Finance LLC$5,550.00100% confidence
PO Box 850307 Richardson Tx 75085, Richardson, TX, 75085
- Ccm Finance LLC$2,973.87100% confidence
PO Box 850307 Richardson Tx 75085, Richardson, TX, 75085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ccm Finance LLC$4,458.67100% confidence
C/o William Chaplin #### West Jefferson Apt ###, Richardson, TX, 75081
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7154600
$9,619.00
3 possible associated properties
Same owner name elsewhere
- Chaplin, William$119.0998% confidence
Goldthwaite, TX, 76844
- Chaplin, William$150.0098% confidence
##### Cr###a, Grandview, TX, 76050
- Chaplin, William$240.9098% confidence
##### Cr ###a, Grandview, TX, 76050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaplin, William$119.0998% confidence
Hummingbird Ltd Ent Sftwr SolTX
#### Digital Drive ###, Richardson, TX, 75081
Held by Staples Inc
Accounts payable (MS08) · Reported 2009 · ID 591064
$9,609.64
PO Box 836704, Richardson, TX, 75083
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77756893
$9,594.01
$9,592.71
3 possible associated properties
Same owner name elsewhere
- Hansen, Marjorie$4.0098% confidence
4722 Cambridge Court, Santa Rosa, CA, 95403
- Hansen, Marjorie$654.1298% confidence
5302 35th Avenue, Kenosha, WI, 53144
- Hansen, Marjorie$4.2698% confidence
19317 Oak Plaza Court, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Marjorie$4.0098% confidence
1170 Shadyglen Circle, Richardson, TX, 75081
Held by Woodforest Ntl Bank
Matured certificate of deposit (AC03) · Reported 2024 · ID 94285332
$9,571.86
$9,562.84
3 possible associated properties
At this address
- Estle, Robert$657.6098% confidence
2208 Canyon Creek Plaza, Richardson, TX, 75080
- Estle, Robert$509.4098% confidence
2208 Canyon Creek Plaza, Richardson, TX, 75080
- Estle, Robert$20.6998% confidence
2208 Canyon Creek Plaza, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estle, Robert$657.6098% confidence
$9,556.36
1 possible associated property
At this address
- Solis, Adrian$210.4598% confidence
1474 West Spring Valley Road, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solis, Adrian$210.4598% confidence
530 Buckingham Road Apt, Richardson, TX, 75081
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92099298
$9,540.00
2 possible associated properties
Same owner name elsewhere
- Bowser, Douglas$26.0098% confidence
185 Oak Drive, Oak View, CA, 93022
- Bowser, Douglas$38.0098% confidence
185 Oak Drive, Oak View, CA, 93022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowser, Douglas$26.0098% confidence
530 Buckingham Road Apt, Richardson, TX, 75081
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92103301
$9,540.00
$9,537.25
1150 East Arapaho Road, Richardson, TX, 75081
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2021 · ID 69006421
$9,530.69
1 possible associated property
At this address
- Allstate Insurance C$146.1695% confidence
1150 East Arapaho Road, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allstate Insurance C$146.1695% confidence
$9,523.05
3 possible associated properties
At this address
- Patterson, Dwight$28.0298% confidence
420 Lawndale Drive, Richardson, TX, 75080
- Patterson, Dwight$107.7398% confidence
420 Lawndale Drive, Richardson, TX, 75080
- Patterson, Dwight$100.5598% confidence
420 Lawndale Drive, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Dwight$28.0298% confidence
$9,510.00
1 possible associated property
Same owner name elsewhere
- Island, Day Spa$1.0098% confidence
823 North Tustin Street, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Island, Day Spa$1.0098% confidence
PO Box 830223, Richardson, TX, 75083
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63804955
$9,505.71
3 possible associated properties
Same owner name elsewhere
- Cemetary, Big$21,863.14100% confidence
PO Box 830223, Richardson, TX, 75083
- Cemetary, Big$387,833.23100% confidence
PO Box 830223, Richardson, TX, 75083
- Cemetary, Big$21,863.14100% confidence
PO Box 830223, Richardson, TX, 75083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cemetary, Big$21,863.14100% confidence
900 Firestone Lane, Richardson, TX, 75080
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781175
$9,499.34
3 possible associated properties
At this address
- Bland, Gary$25.0098% confidence
900 Firestone Lane, Richardson, TX, 75080
- Bland, Gary$712.0098% confidence
900 Firestone Lane, Richardson, TX, 75080
- Bland, Gary$74.0098% confidence
900 Firestone Lane, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, Gary$25.0098% confidence
2375 North Glenville Drive Building Azfl, Richardson, TX, 75033
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88866477
$9,498.19
1 possible associated property
Same owner name elsewhere
- Cbre Capital$3,556.0098% confidence
#### Ross Avenue Suite ####, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cbre Capital$3,556.0098% confidence
280 West Renner Road Apt 624, Richardson, TX, 75080
Held by Aviva Life & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91250754
$9,494.91
Carrie R Lacey Ind Administra, Richardson, TX, 75081
Held by Lewis Energy Group
Mineral royalties (MI02) · Reported 2023 · ID 82552828
$9,479.59