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 14, 2026 · official state programs
$3,786.62
$3,785.36
2 possible associated properties
At this address
- Prairie Creek Apts LLC$649.5091% confidence
3560 Alma Road, Richardson, TX, 75080
- Prairie, Creek Apartments$525.0091% confidence
3560 Alma 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.
- Prairie Creek Apts LLC$649.5091% confidence
603 East Spring Valley Road, Richardson, TX, 75081
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2022 · ID 76099756
$3,785.21
2 possible associated properties
At this address
- Morris, Don$849.3498% confidence
603 East Spring Valley Road, Richardson, TX, 75081
- Morris, Don$30.9798% confidence
603 East Spring Valley 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.
- Morris, Don$849.3498% confidence
Blue Cross And Blue Shield Of Florida: GTX
Attn: Lockbox Dept 660299 #### North Plano Road Suite ###, Richardson, TX, 75081
ID 109823733
$3,783.35
3373 Breckinridge Boulevard Attn Jaclynn Maguire, Richardson, TX, 75082
Held by T Mobile USA
Refund due (MS11) · Reported 2021 · ID 69032759
$3,782.72
$3,780.00
1 possible associated property
Same owner name elsewhere
- Tender Heart Home Health LLC$900.00100% confidence
PO Box 833874, 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.
- Tender Heart Home Health LLC$900.00100% confidence
2370 D Performance Drive Gms ### ## B##, Richardson, TX, 75082
Held by Anthem Inc
Accounts payable (MS08) · Reported 2020 · ID 65352381
$3,774.31
3 possible associated properties
Same owner name elsewhere
- Nortel, Networks$56.08100% confidence
Flor Sheehan 2370 Performance Drive, Richardson, TX, 75082
- Nortel, Networks$32.79100% confidence
3220 Forestbrook Drive, Richardson, TX, 75082
- Nortel, Networks$32.13100% confidence
2221 Lakeside Boulevard Stop #####b##, 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.
- Nortel, Networks$56.08100% confidence
% Btxr P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989 · ID 32766834
$3,768.90
PO Box 853928, Richardson, TX, 75085
Held by State Of Arizona
Vendor check (CK13) · Reported 2014 · ID 38849597
$3,764.94
3 possible associated properties
Same owner name elsewhere
- Php, Community Connection$1,981.67100% confidence
PO Box 853928, Richardson, TX, 75085
- Php, Community Connection$527.24100% confidence
PO Box 853928, Richardson, TX, 75085
- Php, Community Connection$6,668.38100% confidence
PO Box 853928, 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.
- Php, Community Connection$1,981.67100% confidence
397 Dal-Rich Village #216, Richardson, TX, 75080
Held by Alcatel USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 19139295
$3,764.48
3 possible associated properties
At this address
- Bleck, John E$1,119.3498% confidence
397 Dal-Rich Village #216, Richardson, TX, 75080
- Bleck, John E$500.0098% confidence
397 Dal-Rich Village #216, Richardson, TX, 75080
- Bleck, John E$150.0098% confidence
397 Dal-Rich Village #216, 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.
- Bleck, John E$1,119.3498% confidence
#### Rockingham Drive ####b, Richardson, TX, 75080
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758646
$3,761.49
1231 Larkspur Drive, Richardson, TX, 75081
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304605
$3,759.93
3 possible associated properties
At this address
- Reyna, Abraham$58.2195% confidence
1231 Larkspur Drive, Richardson, TX, 75081
- Reyna, Abraham$158.9995% confidence
1231 Larkspur Drive, Richardson, TX, 75081
- Reyna, Mario A$26.4891% confidence
1231 Larkspur 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.
- Reyna, Abraham$58.2195% confidence
1411 Meadow Glen Street, Richardson, TX, 75081
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538747
$3,758.98
3 possible associated properties
Same owner name elsewhere
- Laniyan, Ominira A$25.0098% confidence
900 West Spring Valley, Richardson, TX, 75080
At this address
- Laniyan, Ominira A$117.9698% confidence
1411 Meadow Glen Street, Richardson, TX, 75081
- Laniyan, Mary$33.7691% confidence
1411 Meadow Glen Street, 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.
- Laniyan, Ominira A$25.0098% confidence
Fidelity Funding Mortgage CorpTX
#### Abrams Road Suite ###, Richardson, TX, 75081
Held by Dhi Title Of Central Tx
Co-owner on this record: Matthews, Alvin
Vendor check (CK13) · Reported 2004 · ID 27463178
$3,757.69
2 possible associated properties
Same owner name elsewhere
- Fidelity Funding Mortgage Corp$148.6798% confidence
600 North Pearl Street, Dallas, TX, 75201
- Fidelity Funding Mortgage Corp$268.4098% confidence
PO Box 742466, Dallas, TX, 75374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fidelity Funding Mortgage Corp$148.6798% confidence
1107 Wilderness Trail, Richardson, TX, 76309
Held by Prudential Ins Co
Co-owner on this record: Putonti, Daniel
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 7511760
$3,756.35
1107 Wilderness Trail, Richardson, TX, 75080
Held by Prudential Ins Co
Co-owner on this record: Putonti, Marian A
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 7511760
$3,756.35
#### Regal Drive ####, Richardson, TX, 75080
Held by Ubs Financial Svcs Inc
Co-owner on this record: Sachridi, Titiek
Securities-related credit balance (SC20) · Reported 2011 · ID 2986987
$3,756.33
#### Regal Drive ####, Richardson, TX, 75080
Held by Ubs Financial Svcs Inc
Co-owner on this record: Sachridi, M
Securities-related credit balance (SC20) · Reported 2011 · ID 2986987
$3,756.33
803 Sherwood Drive, Richardson, TX, 75080
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393819
$3,753.99
822 Lockwood Drive, Richardson, TX, 75080
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2015 · ID 40466883
$3,752.88
3 possible associated properties
At this address
- Wulfjen, Maxine$26,132.8598% confidence
822 Lockwood Drive, Richardson, TX, 75080
- Wulfjen, Maxine$7,797.5598% confidence
822 Lockwood Drive, Richardson, TX, 75080
- Wulfjen, Maxine$6,796.6498% confidence
822 Lockwood 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.
- Wulfjen, Maxine$26,132.8598% confidence
$3,752.55
2105 Tulane, Richardson, TX, 75081
Held by Tom Brown Inc
Unexchanged stock of a successor company (SC10) · Reported 1994 · ID 41663970
$3,751.81
3 possible associated properties
Same owner name elsewhere
- Abbott, Lonnie$8.8898% confidence
9064 Broadway, Temple City, CA, 91780
- Abbott, Lonnie$10.0098% confidence
1521 Ailanthus Drive, Hemet, CA, 92545
- Abbott, Lonnie$30.9898% confidence
1521 Ailanthus Drive, Hemet, CA, 92545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Lonnie$8.8898% confidence
3008 Taos Court, Richardson, TX, 75082
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65671601
$3,750.45
3 possible associated properties
At this address
- Watson, Rebecca$312.0298% confidence
3008 Taos Court, Richardson, TX, 75082
- Watson, Rebecca$29.2498% confidence
3008 Taos Court, Richardson, TX, 75082
- Watson, Rebecca E$44.2395% confidence
3008 Taos Court, 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.
- Watson, Rebecca$312.0298% confidence
$3,750.00
2 possible associated properties
Same owner name elsewhere
- Poplin, Irene$563.9498% confidence
413 West Long, Stephenville, TX, 76401
- Poplin, Irene$15,446.0198% confidence
Mail Returned 06/02/21, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poplin, Irene$563.9498% confidence
$3,749.20
1414 Westminister, Richardson, TX, 75081
Held by Shelby Savings Bank
Checking account (AC01) · Reported 2016 · ID 32855149
$3,745.47
804 Rainbow Drive, Richardson, TX, 75081
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 229610
$3,745.13
$3,745.05
$3,745.05
5 possible associated properties
Same owner name elsewhere
- Arnold, Allison$7.1498% confidence
2817 Kino Street, Sacramento, CA, 95821
- Arnold, Allison$0.6398% confidence
1124 Manning Avenue, Los Angeles, CA, 90024
- Arnold, Allison$3.9598% confidence
5332 Russell Avenue Apt, Los Angeles, CA, 90027
At this address
- Arnold, Allison$27.4998% confidence
2305 Lawnmeadow Drive, Richardson, TX, 75080
- Arnold, Allison$28.1398% confidence
2305 Lawnmeadow 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.
- Arnold, Allison$7.1498% confidence
1413 Cheyenne Drive, Richardson, TX, 75080
Held by Wells Fargo & Co
Stock shares returned by the post office (SC08) · Reported 1999 · ID 2859744
$3,744.72
6 possible associated properties
Same owner name elsewhere
- Calhoun, Marian W$247.85100% confidence
1413 North Cheyenne, Richardson, TX, 75080
- Calhoun, Marian W$3,439.80100% confidence
1413 North Cheyenne, Richardson, TX, 75080
- Calhoun, Marian W$114.00100% confidence
1413 North Cheyenne, Richardson, TX, 75080
At this address
- Calhoun, Marian W$272.0498% confidence
1413 Cheyenne Drive, Richardson, TX, 75080
- Calhoun, Marian W$313.7898% confidence
1413 Cheyenne Drive, Richardson, TX, 75080
- Calhoun, Marian W$2,812.3098% confidence
1413 Cheyenne 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.
- Calhoun, Marian W$247.85100% confidence
### Greenside Drive ####, Richardson, TX, 75080
Held by Citibank NA
Checking account (AC01) · Reported 2017 · ID 47768697
$3,743.38
1 possible associated property
Same owner name elsewhere
- Nomura, Nobuaki$30.57100% confidence
727 South Floyd 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.
- Nomura, Nobuaki$30.57100% confidence
$3,741.43
4 possible associated properties
Same owner name elsewhere
- Goolsby, Aaron$264.6198% confidence
2925 Willard Street, Beaumont, TX, 77703
At this address
- Goolsby, Aaron$30.0098% confidence
1404 Provincetown Lane, Richardson, TX, 75080
- Goolsby, Aaron$30.0098% confidence
1404 Provincetown Lane, Richardson, TX, 75080
- Goolsby, Aaron$46.5398% confidence
1404 Provincetown 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.
- Goolsby, Aaron$264.6198% confidence
$3,740.65
2 possible associated properties
Same owner name elsewhere
- Brown, Elfage$11,460.05100% confidence
Richardson, TX, 75080
- Brown, Elfage$12,401.80100% confidence
2413 Valley Forge, 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.
- Brown, Elfage$11,460.05100% confidence
1818 Plymouth Drive, Richardson, TX, 75081
Held by Kinder Morgan Energy Partners
Vendor check (CK13) · Reported 2007 · ID 36404868
$3,740.00
505 Melrose Drive, Richardson, TX, 75080
Held by Eott Energy
Mineral royalties (MI02) · Reported 2000 · ID 36478584
$3,737.69
2 possible associated properties
At this address
- Adams, James W$41.8798% confidence
505 Melrose Drive, Richardson, TX, 75080
- Adams, James W$99.9898% confidence
505 Melrose 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.
- Adams, James W$41.8798% confidence
502 Dover Drive, Richardson, TX, 75080
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47683202
$3,736.91
3 possible associated properties
At this address
- Dumerauf Estate Hattie$3,530.6498% confidence
502 Dover Drive, Richardson, TX, 75080
- Dumerauf Estate Hattie$3,530.6498% confidence
502 Dover Drive, Richardson, TX, 75080
- Dumerauf, Hattie$208.6491% confidence
502 Dover 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.
- Dumerauf Estate Hattie$3,530.6498% confidence
822 Lockwood Drive, Richardson, TX, 75080
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94597302
$3,733.29
3 possible associated properties
At this address
- Wulfjen, Maxine$26,132.8598% confidence
822 Lockwood Drive, Richardson, TX, 75080
- Wulfjen, Maxine$7,797.5598% confidence
822 Lockwood Drive, Richardson, TX, 75080
- Wulfjen, Maxine$6,796.6498% confidence
822 Lockwood 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.
- Wulfjen, Maxine$26,132.8598% confidence
Weichert, Workforce MobilityTX
3621 Shire Boulevard Suite 100, Richardson, TX, 75081
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 86390277
$3,732.00
3 possible associated properties
Same owner name elsewhere
- Weichert, Workforce Mobility$1,533.0098% confidence
1625 Route 10 East, Morris Plains, 7950
- Weichert, Workforce Mobility—98% confidence
- Weichert, Workforce Mobility$150.0098% confidence
5615 Casa Martin Drive, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weichert, Workforce Mobility$1,533.0098% confidence
C/o Julie Hollis 201 Fall Creek, Richardson, TX, 75080
Held by Jp Morgan Chase Bank NA
Safe-deposit box contents (SD01) · Reported 2005 · ID 4321960
$3,727.87
3 possible associated properties
Same owner name elsewhere
- Morgan, James E$9.1398% confidence
11901 Balboa Boulevard, San Fernando, CA, 91344
- Morgan, James E$1.7998% confidence
703 J Street West, Chula Vista, CA, 91910
- Morgan, James E$8.1398% confidence
21731 Saticoy Street 11, Canoga Park, CA, 91304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, James E$9.1398% confidence
PO Box 833890, Richardson, TX, 75083
Held by Allstate Texas Lloyds
Co-owners on this record: A, Guardian, Division Of Sunflower Bank NA Is
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89239241
$3,725.59
Division Of Sunflower Bank NA IsTX
PO Box 833890, Richardson, TX, 75083
Held by Allstate Texas Lloyds
Co-owners on this record: A, Guardian, Wilson, Laura
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89239241
$3,725.59
PO Box 833890, Richardson, TX, 75083
Held by Allstate Texas Lloyds
Co-owners on this record: Division Of Sunflower Bank NA Is, Wilson, Laura
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89239241
$3,725.59
515 West Interurban Suite 103, Richardson, TX, 75081
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2003 · ID 24544342
$3,724.44
839 Dublin Drive Apt C, Richardson, TX, 75080
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 2008 · ID 5798291
$3,723.40
2 possible associated properties
At this address
- Reichert, John P$13,557.9598% confidence
839 Dublin Drive Apt C, Richardson, TX, 75080
- Reichert, John P$353.3998% confidence
839 Dublin Drive Apt C, 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.
- Reichert, John P$13,557.9598% confidence
$3,720.71
706 Greenleaf Drive, Richardson, TX, 75080
Held by Principal Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16026066
$3,720.34
5 possible associated properties
Same owner name elsewhere
- Johnston, Robert B$300.00100% confidence
916 Lakeview Drive, Richardson, TX, 75080
- Johnston, Robert B$300.00100% confidence
916 Lakeview Drive, Richardson, TX, 75080
- Johnston, Robert B$325.3898% confidence
3500 Southeast Oak Grove Boulevard 53, Milwaukee, WI, 53201
At this address
- Johnston, Robert B$39.8598% confidence
706 Greenleaf Drive, Richardson, TX, 75080
- Johnston, Robert B$247.9698% confidence
706 Greenleaf 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.
- Johnston, Robert B$300.00100% confidence
888 South Greenville Avenue Suite 202, Richardson, TX, 75081
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76617914
$3,712.80
1 possible associated property
At this address
- Caring, At Home$7,425.6098% confidence
888 South Greenville Avenue Suite 202, 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.
- Caring, At Home$7,425.6098% confidence
#### North Collins Boulevard ####, Richardson, TX, 75080
Held by Acacia Insurance Managers, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74246167
$3,712.50
2650 Clear Spring Drive 432, Richardson, TX, 75082
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47521266
$3,709.90
714 West Arapaho Road Apt 130, Richardson, TX, 75080
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021 · ID 74768133
$3,709.74
1 possible associated property
At this address
- Corey, Helen$255.3098% confidence
714 West Arapaho Road Apt 130, 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.
- Corey, Helen$255.3098% confidence
The Bank Of New York As TrusteeTX
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41788564
$3,696.32
6 possible associated properties
Same owner name elsewhere
- The Bank Of New York As Trustee$255.23100% confidence
2380 Perfomance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$382.40100% confidence
2380 Performance Drive, Richardson, TX, 75082
- The Bank Of New York As Trustee$843.15100% confidence
2380 Performance Drive, Richardson, TX, 75082
At this address
- The Bank Of New York As Trustee$1,205.9498% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$2,032.1898% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$1,198.3298% confidence
2380 Performance Drive Rgv-C81, 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.
- The Bank Of New York As Trustee$255.23100% confidence
Advanced Process Integration Grp InTX
203 Fall Creek Drive Suite 101, Richardson, TX, 75080
Held by Lennox Industries Inc
Accounts payable (MS08) · Reported 2004 · ID 15930472
$3,695.94
901 Southwest Coit Apt 254, Richardson, TX, 75080
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2011 · ID 16916307
$3,695.05
The Bank Of New York As TrusteeTX
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41788577
$3,694.59
4 possible associated properties
Same owner name elsewhere
- The Bank Of New York As Trustee$2,161.29100% confidence
2380 Performance Drive, Richardson, TX, 75082
At this address
- The Bank Of New York As Trustee$3,696.3298% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$3,693.1798% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$4,218.9398% confidence
2380 Performance Drive Rgv-C81, 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.
- The Bank Of New York As Trustee$2,161.29100% confidence
1131 Rockingham Drive Suite 130, Richardson, TX, 75080
Held by Wellmed Network Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73664593
$3,693.78
3 possible associated properties
At this address
- Dominion Kampuni LLC$151.5098% confidence
1131 Rockingham Drive Suite 130, Richardson, TX, 75080
- Dominion Kampuni LLC$340.1998% confidence
1131 Rockingham Drive Suite 130, Richardson, TX, 75080
- Dominion Kampuni LLC$578.8898% confidence
1131 Rockingham Drive Suite 130, 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.
- Dominion Kampuni LLC$151.5098% confidence
The Bank Of New York As TrusteeTX
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41788566
$3,693.17
4 possible associated properties
Same owner name elsewhere
- The Bank Of New York As Trustee$2,161.29100% confidence
2380 Performance Drive, Richardson, TX, 75082
At this address
- The Bank Of New York As Trustee$1,205.9498% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$2,032.1898% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$1,198.3298% confidence
2380 Performance Drive Rgv-C81, 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.
- The Bank Of New York As Trustee$2,161.29100% confidence
Technology, Entrepreneurs ExchangeTX
801 East Campbell Road Suite 400, Richardson, TX, 75081
ID 98539590
$3,692.44
1 possible associated property
Same owner name elsewhere
- Technology, Entrepreneurs Exchange$60.0098% confidence
DBA Texchange 9525 Ketona Cv, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Technology, Entrepreneurs Exchange$60.0098% confidence
46 Balmoral, Richardson, TX, 75082
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 5372478
$3,691.20
6 possible associated properties
Same owner name elsewhere
- Ackerman, Heather$2.2498% confidence
2420 Linden Street, Oakland, CA, 94607
- Ackerman, Heather$25.0098% confidence
5330 Tullis Drive, New Orleans, LA, 70131
- Ackerman, Heather$95.0098% confidence
1919 Elysian Flds, Austin, TX, 78727
At this address
- Ackerman, Heather$3,948.1198% confidence
46 Balmoral, Richardson, TX, 75082
- Ackerman, Heather$3,385.9998% confidence
46 Balmoral, Richardson, TX, 75082
- Ackerman, Heather$3,524.5698% confidence
46 Balmoral, 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.
- Ackerman, Heather$2.2498% confidence
Isl IncTX
1401 North Central Expwy Suite200, Richardson, TX, 75080
Held by Ally Financial Inc
Refund due (MS11) · Reported 2012 · ID 14824627
$3,690.00
811 Alpha Drive Suite 333, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95253827
$3,688.34
833 East Arapaho Road Suite 109, Richardson, TX, 75081
Held by Briggs Equipment Inc
Payment for goods or services (MS04) · Reported 2018 · ID 54517407
$3,687.50
104 Wake Drive, Richardson, TX, 75081
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959399
$3,686.26
4 possible associated properties
Same owner name elsewhere
- Humphrey, Carolyn$8.6498% confidence
163 Aliento, Rancho Santa Ma, CA, 30326
- Humphrey, Carolyn$0.0298% confidence
1112 7th Street, Santa Monica, CA, 90403
- Humphrey, Carolyn$0.1498% confidence
8758 Kelsey Drive, Elk Grove, CA, 95624
At this address
- Humphrey, Carolyn$1,865.7798% confidence
104 Wake 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.
- Humphrey, Carolyn$8.6498% confidence
Healthsmart Benefit Solutions IncTX
C/o Stone Eagle Services Inc 111 West Spring Valley Road Suite 100, Richardson, TX, 75081
Held by The Howard Young Medical Center Inc
Refund due (MS11) · Reported 2021 · ID 69845143
$3,683.71
3 possible associated properties
Same owner name elsewhere
- Healthsmart Benefit Solutions Inc$37.86100% confidence
111 West Spring Valley Road Ate 100, Richardson, TX, 75081
- Healthsmart Benefit Solutions Inc$70.00100% confidence
111 West Spring Valley Road Suite 100, Richardson, TX, 75081
- Healthsmart Benefit Solutions Inc$65.30100% confidence
111 West Spring Valley Road Suite 100, 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.
- Healthsmart Benefit Solutions Inc$37.86100% confidence
1907 Sagebrush Trail, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Co-owner on this record: Hoque, Rana
Safe-deposit box contents (SD01) · Reported 2010 · ID 4358036
$3,683.50
3 possible associated properties
Same owner name elsewhere
- Hoque, Moin$51.0998% confidence
00000
At this address
- Hoque, Moin$45.1098% confidence
1907 Sagebrush Trail, Richardson, TX, 75080
- Hoque, Rana$3,683.5091% confidence
1907 Sagebrush 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.
- Hoque, Moin$51.0998% confidence
1907 Sagebrush Trail, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Co-owner on this record: Hoque, Moin
Safe-deposit box contents (SD01) · Reported 2010 · ID 4358036
$3,683.50
2 possible associated properties
At this address
- Hoque, Moin$3,683.5091% confidence
1907 Sagebrush Trail, Richardson, TX, 75080
- Hoque, Moin$45.1091% confidence
1907 Sagebrush 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.
- Hoque, Moin$3,683.5091% confidence
3501 Token Drive Suite 100, Richardson, TX, 75082
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83378134
$3,683.08
3 possible associated properties
Same owner name elsewhere
- Dawson, Isd$250.0098% confidence
Highway 137, Welch, TX, 79377
- Dawson, Isd$400.0098% confidence
Rus Employee Benefit Services 1106 Rudge Road Suite A, Rockwall, TX, 75087
- Dawson, Isd$42.2498% confidence
PO Box 180 Attn Johnny Tubb Super, Welch, TX, 79377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Isd$250.0098% confidence
1235 Dalhart 0000, Richardson, TX, 75080
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 5711987
$3,680.82
1 possible associated property
Same owner name elsewhere
- Porter, Earle S$853.34100% confidence
1235 Dalhart 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.
- Porter, Earle S$853.34100% confidence
1203 Oakmont, Richardson, TX, 75081
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 5842328
$3,680.49
1 possible associated property
At this address
- Gaw, Kathey$26.8798% confidence
1203 Oakmont, 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.
- Gaw, Kathey$26.8798% confidence
2210 Greenpark Drive, Richardson, TX, 75082
Held by Jp Morgan Chase & Co
Matured bond principal (SC18) · Reported 2004 · ID 2936367
$3,679.00
1 possible associated property
At this address
- Smith, William A$115.4898% confidence
2210 Greenpark 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.
- Smith, William A$115.4898% confidence
600 Stillmeadow Drive, Richardson, TX, 75081
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209747
$3,676.65
6 possible associated properties
Same owner name elsewhere
- Macicek, David$79.47100% confidence
600 Stillmeadow, Richardson, TX, 75081
- Macicek, David$79.4798% confidence
#### Auburn ####, Lubbock, TX, 79416
- Macicek, David$64.9898% confidence
#### Auburn Street #####, Lubbock, TX, 79416
At this address
- Macicek, David$27.8398% confidence
600 Stillmeadow Drive, Richardson, TX, 75081
- Macicek, David$54.4998% confidence
600 Stillmeadow Drive, Richardson, TX, 75081
- Macicek, David$136.0298% confidence
600 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.
- Macicek, David$79.47100% confidence
Alvarez, Kimberly Santos CamilleTX
#### North Plano Road #####, Richardson, TX, 75082
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2007 · ID 34377522
$3,676.36
$3,671.50
1 possible associated property
At this address
- Ye, Zhou$246.5998% confidence
1141 Wilderness 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.
- Ye, Zhou$246.5998% confidence
Tns, Telecom Network SpecialistTX
655 North Glenville Drive, Richardson, TX, 75081
Held by Atterro Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 15705759
$3,669.89
Jay Hng And Capital One Auto FTX
2214 Lawnmeadow Drive, Richardson, TX, 75080
Held by City Of Dallas
Payment for goods or services (MS04) · Reported 2023 · ID 85524579
$3,669.88
732 West Spring Valley Road, Richardson, TX, 75080
Held by Safeway Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 13795926
$3,668.21
623 Ridgedale Drive DBA Cutting Edge Manage, Richardson, TX, 75080
Held by Charles Schwab & Co Inc
Co-owner on this record: Antao, Kalika
Stock shares returned by the post office (SC08) · Reported 2007 · ID 40598879
$3,666.54
3 possible associated properties
At this address
- Quality, Edge$878.8098% confidence
623 Ridgedale Drive DBA Cutting Edge Manage, Richardson, TX, 75080
- Quality, Edge$3,044.0798% confidence
623 Ridgedale Drive DBA Cutting Edge Manage, Richardson, TX, 75080
- Quality, Edge$808.0398% confidence
623 Ridgedale Drive DBA Cutting Edge Manage, 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.
- Quality, Edge$878.8098% confidence
1308 Westminster Drive, Richardson, TX, 75081
Held by Rose Rock Midstream Crude LP
Mineral proceeds (MI10) · Reported 2006 · ID 22939807
$3,665.34
6 possible associated properties
Same owner name elsewhere
- Henderson, Scribner$1,821.1398% confidence
TX, 00000
- Henderson, Scribner$1,420.3698% confidence
TX, 00000
- Henderson, Scribner$760.4198% confidence
00000
At this address
- Henderson, Scribner$129.3798% confidence
1308 Westminster Drive, Richardson, TX, 75081
- Henderson, Scribner$81.6098% confidence
1308 Westminster Drive, Richardson, TX, 75081
- Henderson, Scribner$1,801.0898% confidence
1308 Westminster 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.
- Henderson, Scribner$1,821.1398% confidence
The Certificate Holders Cwabs IncTX
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
Held by First Amer Title Co
Co-owner on this record: Bank Of New York
Escrow account (TR04) · Reported 2011 · ID 41787240
$3,665.33
3 possible associated properties
At this address
- The Bank Of New York Trust Company$2,874.1791% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York$2,946.9491% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- The Bank Of New York As Trustee$3,696.3291% confidence
2380 Performance Drive Rgv-C81, 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.
- The Bank Of New York Trust Company$2,874.1791% confidence
#### North Collins Boulevard ####, Richardson, TX, 75080
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023 · ID 86415863
$3,664.89
2 possible associated properties
Same owner name elsewhere
- Alliance Architects Inc$810.86100% confidence
1600 North Collins Boulevard, Dallas, TX, 75080
- Alliance Architects Inc$2,914.78100% confidence
1600 North Collins Boulevard Suite 1000, 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.
- Alliance Architects Inc$810.86100% confidence
$3,664.58
911 East Arapaho Suite 105, Richardson, TX, 75081
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2009 · ID 1022034
$3,664.43
Apt 2130 430 East Buckingham Road, Richardson, TX, 75081
Held by Texans Credit Union
Checking account (AC01) · Reported 2013 · ID 32004964
$3,664.33
2 possible associated properties
Same owner name elsewhere
- Hoshi, Satoshi$124.96100% confidence
Apt 2130 430 East Buckingham Road, Richardson, TX, 75081
- Hoshi, Satoshi$501.39100% confidence
### East Buckingham 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.
- Hoshi, Satoshi$124.96100% confidence
$3,663.88
6 possible associated properties
Same owner name elsewhere
- Murchison, Mark$200.00100% confidence
1302 Berkley Drive, TX, 75081
- Murchison, Mark$25.79100% confidence
1302 Berkeley, Richardson, TX, 75081
- Murchison, Mark$206.7998% confidence
10014 River Bend Drive, Rowlett, TX, 75089
At this address
- Murchison, Mark$715.9998% confidence
1302 Berkeley Drive, Richardson, TX, 75081
- Murchison, Mark$29.2398% confidence
1302 Berkeley Drive, Richardson, TX, 75081
- Murchison, Mark$120.0098% confidence
1302 Berkeley 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.
- Murchison, Mark$200.00100% confidence
C/o Velocity 2201 Lakeside Boulevard, Richardson, TX, 75082
Held by Baltimore Gas & Electric
Utility refund or rebate (UT03) · Reported 2023 · ID 82537001
$3,663.75
1 possible associated property
Same owner name elsewhere
- Broadstone West 32 LLC$779.69100% confidence
2201 Lakeside Boulevard C/o Velocity, 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.
- Broadstone West 32 LLC$779.69100% confidence
$3,659.27
1 possible associated property
Same owner name elsewhere
- Salem, Mostafa$54.4398% confidence
2907 Silver Spur Circle B, Bryan, TX, 77801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salem, Mostafa$54.4398% confidence
2212 Owens Boulevard, Richardson, TX, 75082
Held by Capital One
Co-owner on this record: Nanu, Lydia
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021914
$3,658.10
1 possible associated property
At this address
- Constantinescu, Anca$29.2391% confidence
2212 Owens Boulevard, 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.
- Constantinescu, Anca$29.2391% confidence
2212 Owens Boulevard, Richardson, TX, 75082
Held by Capital One
Co-owner on this record: Constantinescu, Serban
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021914
$3,658.10
Eagan Eye Clinic/aeg/pmb 67940TX
#### East Campbell Road Suite ###, Richardson, TX, 75081
Held by State Of Minnesota
Warrant (CK06) · Reported 2024 · ID 89617598
$3,654.79
3 possible associated properties
Same owner name elsewhere
- Eagan Eye Clinic/aeg/pmb 67940$1,058.49100% confidence
#### East Campbell Road Suite ###, Richardson, TX, 75081
- Eagan Eye Clinic/aeg/pmb 67940$767.42100% confidence
#### East Campbell Road Suite ###, Richardson, TX, 75081
- Eagan Eye Clinic/aeg/pmb 67940$705.52100% confidence
#### East Campbell Road Suite ###, 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.
- Eagan Eye Clinic/aeg/pmb 67940$1,058.49100% confidence
#### Richardson Drive Suite ###, Richardson, TX, 75080
Held by Amerisure Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14900425
$3,654.00
3 possible associated properties
Same owner name elsewhere
- Hch Construction Co Inc$2,300.00100% confidence
#### Richardson Drive Suite ###, Richardson, TX, 75080
- Hch Construction Co Inc$1,113.00100% confidence
#### Richardson Drive Suite ###, Richardson, TX, 75080
- Hch Construction Co Inc$938.00100% confidence
#### Richardson Drive Suite ###, 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.
- Hch Construction Co Inc$2,300.00100% confidence
111 West Spring Valley Road Suite 100, Richardson, TX, 75081
Held by Huron Memorial Hospital
Accounts payable (MS08) · Reported 2019 · ID 61872883
$3,651.85
3 possible associated properties
At this address
- Stone Eagle Services$43.1398% confidence
111 West Spring Valley Road Suite 100, Richardson, TX, 75081
- Stone Eagle Services$46.0298% confidence
111 West Spring Valley Road Suite 100, Richardson, TX, 75081
- Stone Eagle Services$50.0098% confidence
111 West Spring Valley Road Suite 100, 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.
- Stone Eagle Services$43.1398% confidence
1551 Glenville Drive, Richardson, TX, 75085
Held by Oracle Corp
Vendor check (CK13) · Reported 1996 · ID 41223430
$3,651.15
2 possible associated properties
Same owner name elsewhere
- U S Data Corporation$300.0098% confidence
2435 North Central Expy Suite 100, Richardson, TX, 75080
- U S Data Corporation$300.0098% confidence
2435 North Central Expy Suite 100, 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.
- U S Data Corporation$300.0098% confidence
1212 Hampshire Lane, Richardson, TX, 75080
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2022 · ID 75072776
$3,650.81
2305 Greenpark Drive, Richardson, TX, 75082
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929606
$3,647.04
3 possible associated properties
At this address
- Klein, George A$49.5898% confidence
2305 Greenpark Drive, Richardson, TX, 75082
- Klein, George A$25.1398% confidence
2305 Greenpark Drive, Richardson, TX, 75082
- Klein, George A$25.1398% confidence
2305 Greenpark 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.
- Klein, George A$49.5898% confidence
#### North Central Expy Suite ###, Richardson, TX, 75080
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2021 · ID 73689284
$3,646.77
3 possible associated properties
Same owner name elsewhere
- Texas Em I Medical Services$144.9098% confidence
#### Main Street Suite ####, Dallas, TX, 75201
- Texas Em I Medical Services$416.7198% confidence
P O Box 891100, Dallas, TX, 75389
- Texas Em I Medical Services$114.1398% confidence
PO Box 891100, Dallas, TX, 75389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Em I Medical Services$144.9098% confidence
NtpsaTX
% Btx Richardson P O Box 827, Richardson, TX, 75080
Held by Banc Tx
Savings account (AC02) · Reported 1989 · ID 32767024
$3,645.61
Collateral Protection Ins IncTX
Attn Kimberly Pinson #### North Central Expy Suite ###, Richardson, TX, 75080
Held by Citibank
Checking account (AC01) · Reported 2008 · ID 5222116
$3,639.37
The Bank Of Ny As Successor To JpmoTX
2380 Performance Drive, Richardson, TX, 75082
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41788948
$3,638.81
3 possible associated properties
At this address
- The Bank Of Ny As Successor To Jpmo$2,356.1298% confidence
2380 Performance Drive, Richardson, TX, 75082
- The Bank Of New York As Trustee$382.4095% confidence
2380 Performance Drive, Richardson, TX, 75082
- The Bank Of New York As Trustee$843.1595% 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.
- The Bank Of Ny As Successor To Jpmo$2,356.1298% confidence
3413 Mapleleaf Lane, Richardson, TX, 75082
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63441741
$3,637.81
2 possible associated properties
At this address
- Todd, Andrew$416.4798% confidence
3413 Mapleleaf Lane, Richardson, TX, 75082
- Todd, Lori$3,637.8191% confidence
3413 Mapleleaf 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.
- Todd, Andrew$416.4798% confidence
3413 Mapleleaf Lane, Richardson, TX, 75082
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63441741
$3,637.81
2 possible associated properties
At this address
- Todd, Andrew$3,637.8191% confidence
3413 Mapleleaf Lane, Richardson, TX, 75082
- Todd, Andrew$416.4791% confidence
3413 Mapleleaf 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.
- Todd, Andrew$3,637.8191% confidence
Methodist, Healthcare SystemTX
801 East Campbell Road Suite 625, Richardson, TX, 75081
Held by Cshc Intermediate Holdings, Inc. & Subs.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75664677
$3,634.46
3 possible associated properties
Same owner name elsewhere
- Methodist, Healthcare System$300.0098% confidence
San Antonio, TX
- Methodist, Healthcare System$505.0098% confidence
Arlene Aliano Rn Educ Dir John Hornbeak Building #4177 4450 Medical Drive, San Antonio, TX, 78229
- Methodist, Healthcare System$859.4498% confidence
15727 Anthem Parkway Suite 600, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Methodist, Healthcare System$300.0098% confidence