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 13, 2026 · official state programs
$6,115.38
4624 Southpointe Drive, Richardson, TX, 75082
Held by Charles Schwab & Co Inc
Co-owner on this record: Karen, Moseley Cherico Tr
Securities-related credit balance (SC20) · Reported 2024 · ID 90643732
$6,115.02
5 possible associated properties
Same owner name elsewhere
- Cherico, Karen$136.0098% confidence
P O Box 1532, Johnson City, TX, 78636
- Cherico, Karen$250.0098% confidence
622 Paint Brush Drive, Johnson City, TX, 78636
At this address
- Cherico, Karen$246.2598% confidence
4624 Southpointe Drive, Richardson, TX, 75082
- Cherico, Karen$68.0098% confidence
4624 Southpointe Drive, Richardson, TX, 75082
- Cherico, Karen$68.0098% confidence
4624 Southpointe 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.
- Cherico, Karen$136.0098% confidence
4624 Southpointe Drive, Richardson, TX, 75082
Held by Charles Schwab & Co Inc
Co-owner on this record: Cherico, Karen
Securities-related credit balance (SC20) · Reported 2024 · ID 90643732
$6,115.02
1 possible associated property
At this address
- Karen, Moseley Cherico Tr$2,507.6198% confidence
4624 Southpointe 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.
- Karen, Moseley Cherico Tr$2,507.6198% confidence
1001 East Lookout Drive, Richardson, TX, 75082
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Bill, Cornett Her Attorney, Blue Cross Blue Shield Of Texa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69556373
$6,112.60
Blue Cross Blue Shield Of TexaTX
1001 East Lookout Drive, Richardson, TX, 75082
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Bill, Cornett Her Attorney, Bryant, Lynnette
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69556373
$6,112.60
6 possible associated properties
Same owner name elsewhere
- Blue Cross Blue Shield Of Texa$165.00100% confidence
PO Box 564, Carlsbad, TX, 76934
- Blue Cross Blue Shield Of Texa$19,119.65100% confidence
900 Jackson Street Suite 700, Dallas, TX, 75202
- Blue Cross Blue Shield Of Texa$1,999.60100% confidence
2501 Naylor Road, Crossroads, TX, 76227
At this address
- Blue, Cross Blue Shield$45.7395% confidence
1001 East Lookout Drive, Richardson, TX, 75082
- Blue Cross Blue Shield Of Texas$1,283.6895% confidence
1001 East Lookout Drive, Richardson, TX, 75082
- Blue Cross Blue Shield Of Texas$313.5395% confidence
1001 East Lookout 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.
- Blue Cross Blue Shield Of Texa$165.00100% confidence
1001 East Lookout Drive, Richardson, TX, 75082
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Blue Cross Blue Shield Of Texa, Bryant, Lynnette
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69556373
$6,112.60
1236 Cloverdale Drive, Richardson, TX, 75080
Held by Boeing Co
Unexchanged stock of a successor company (SC10) · Reported 2001 · ID 39100361
$6,109.57
4 possible associated properties
Same owner name elsewhere
- Davis, R.t.$9.8298% confidence
893 Via La Venta, San Marcos, CA, 92069
- Davis, R T$27.4798% confidence
20396 Town Center Lane #d, Cupertino, 95014
- Davis, R T$237.0098% confidence
00000
At this address
- Davis, R T$57.3498% confidence
1236 Cloverdale 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.
- Davis, R.t.$9.8298% confidence
$6,108.76
3 possible associated properties
At this address
- Gilbert, Patricia$563.6798% confidence
1610 Richforest Drive, Richardson, TX, 75081
- Gilbert, Patricia$3,014.2398% confidence
1610 Richforest Drive, Richardson, TX, 75081
- Gilbert, Patricia$732.6698% confidence
1610 Richforest 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.
- Gilbert, Patricia$563.6798% confidence
1240 Richland Oaks Drive, Richardson, TX, 75081
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530390
$6,099.07
$6,096.37
3 possible associated properties
Same owner name elsewhere
- Grace Resources, Inc$29,340.02100% confidence
#### North Collins Boulevard Suite ###, Richardson, TX, 75080
- Grace Resources, Inc$12,290.65100% confidence
#### North Collins Boulevard Suite ###, Richardson, TX, 75080
- Grace Resources Inc$14,214.25100% confidence
#### North Collins Boulevard 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.
- Grace Resources, Inc$29,340.02100% confidence
2632 Custer Parkway Apt B, Richardson, TX, 75080
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81935025
$6,094.69
3 possible associated properties
At this address
- Denton, Diana74.72 SHARES98% confidence
2632 Custer Parkway Apt B, Richardson, TX, 75080
- Denton, Diana$4,169.8798% confidence
2632 Custer Parkway Apt B, Richardson, TX, 75080
- Denton, Diana$3,990.8898% confidence
2632 Custer Parkway 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.
- Denton, Diana74.72 SHARES98% confidence
15 Vista Cliff Place, Richardson, TX, 75080
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87761914
$6,091.17
4 possible associated properties
Same owner name elsewhere
- Minel Inc$4,642.98100% confidence
15 Vista Cliff Place Florance Gas Com B 1 1E, Richardson, TX, 75080
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.
- Minel Inc$4,642.98100% confidence
2301 Performance Drive Apt 202, Richardson, TX, 75082
Held by Health Care Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 13458551
$6,075.00
1 possible associated property
Same owner name elsewhere
- Machado, Jorge L$5.0098% confidence
900 Simon Terrace Apt 105, W Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machado, Jorge L$5.0098% confidence
800 North Central Expressway, Richardson, TX, 75080
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 69391781
$6,071.84
6 possible associated properties
Same owner name elsewhere
- Reliable, Chevrolet$509.03100% confidence
800 Central Expy, Richardson, TX, 75080
- Reliable, Chevrolet$3,296.66100% confidence
800 North Central Expr, Richardson, TX, 75080
- Reliable, Chevrolet$40.00100% confidence
800 North Central Expy, Richardson, TX, 75080
At this address
- Reliable, Chevrolet$365.3098% confidence
800 North Central Expressway, Richardson, TX, 75080
- Reliable, Chevrolet$151.2598% confidence
800 North Central Expressway, Richardson, TX, 75080
- Reliable, Chevrolet$385.9598% confidence
800 North Central Expressway, 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.
- Reliable, Chevrolet$509.03100% confidence
PO Box 833858, Richardson, TX, 75083
Held by Nortel Networks Inc
Vendor check (CK13) · Reported 1999 · ID 515473
$6,067.94
PO Box 832065, Richardson, TX, 75083
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2023 · ID 82646162
$6,065.55
#### Lakeside Boulevard Suite ###, Richardson, TX, 75082
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92203560
$6,060.00
3 possible associated properties
Same owner name elsewhere
- Bank Texas Capital$12,363.61100% confidence
#### Lakeside Boulevard Suite ###, Richardson, TX, 75082
- Bank Texas Capital$1,986.00100% confidence
2350 Lakeside Boulevard, Richardson, TX, 75082
- Bank Texas Capital$31.8698% confidence
1616 Greens Road, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Texas Capital$12,363.61100% confidence
Smile Dynamics Management PCTX
#### North Coit Road Suite ###, Richardson, TX, 75080
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424717
$6,052.01
1 possible associated property
Same owner name elsewhere
- Smile Dynamics Management PC$238.00100% confidence
#### North Coit Road 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.
- Smile Dynamics Management PC$238.00100% confidence
Big Springs Cemetery Management Assn IncTX
PO Box 223, Richardson, TX, 75080
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63590894
$6,051.20
3 possible associated properties
Same owner name elsewhere
- Big Springs Cemetery Management Assn Inc$1,267.20100% confidence
PO Box 223, Richardson, TX, 75080
- Big Springs Cemetery Management Assn Inc$1,512.80100% confidence
PO Box 223, Richardson, TX, 75080
- Big Springs Cemetery Management Assn Inc$756.40100% confidence
PO Box 223, 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.
- Big Springs Cemetery Management Assn Inc$1,267.20100% confidence
1118 Southwestern Drive, Richardson, TX, 75081
Held by State Farm Fcu
Cashier’s check (CK01) · Reported 2024 · ID 91126487
$6,034.24
2 possible associated properties
At this address
- Setser, Mark$80.6491% confidence
1118 Southwestern Drive, Richardson, TX, 75081
- Setser, Erin$50.7591% confidence
1118 Southwestern 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.
- Setser, Mark$80.6491% confidence
1910 Country Meadow Lane, Richardson, TX, 75081
Held by Delta Community Credit Union
Savings account (AC02) · Reported 2018 · ID 75048950
$6,031.99
3 possible associated properties
At this address
- Zinnecker, D$6,792.5098% confidence
1910 Country Meadow Lane, Richardson, TX, 75081
- Zinnecker, Dixie A$7,802.2295% confidence
1910 Country Meadow Lane, Richardson, TX, 75081
- Zinnecker, Dixie Z$2,833.0995% confidence
1910 Country Meadow Lane, 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.
- Zinnecker, D$6,792.5098% confidence
PO Box 831926, Richardson, TX, 75083
Held by Jpmorgan Chase Bank
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 4588364
$6,031.19
1 possible associated property
Same owner name elsewhere
- Wachs, John W$6,610.07100% confidence
PO Box 831926, 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.
- Wachs, John W$6,610.07100% confidence
$6,030.00
4 possible associated properties
Same owner name elsewhere
- James, Jordan$49.05100% confidence
601 Wentworth, Richardson, TX, 75081
- James, Jordan$12,736.4798% confidence
4490 Harbor Village Drive, Omro, WI, 54963
- James, Jordan$187.5898% confidence
614 Ellingham Drive, Katy, TX, 77450
At this address
- James, Jay$67.6991% confidence
601 Wentworth 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.
- James, Jordan$49.05100% confidence
1510 Plano, Richardson, TX, 75081
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 16395266
$6,023.40
6 possible associated properties
Same owner name elsewhere
- Dugdale, Mary E$1,882.4098% confidence
##### Stone Canyon ####, Dallas, TX, 75230
- Dugdale, Mary E$2,174.6498% confidence
##### Stone Canyon ####, Dallas, TX, 75230
- Dugdale, Mary E$4,140.6098% confidence
##### Stone Canyon ###, Dallas, TX, 75230
At this address
- Dugdale, Mary E$32.7098% confidence
1510 Plano, Richardson, TX, 75081
- Dugdale, Mary E$32.7098% confidence
1510 Plano, Richardson, TX, 75081
- Dugdale, Mary E$942.1998% confidence
1510 Plano, 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.
- Dugdale, Mary E$1,882.4098% confidence
$6,022.99
3220 Forestbrook Drive, Richardson, TX, 75082
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 68429967
$6,018.94
6 possible associated properties
Same owner name elsewhere
- Sledge, Karen$0.1098% confidence
Unknown, Rio Vista, CA, 94571
- Sledge, Karen$38.0098% confidence
TX, 00000
- Sledge, Karen$500.0098% confidence
3220 Forestbrook Drive, Richardson
At this address
- Sledge, Karen$128.0498% confidence
3220 Forestbrook Drive, Richardson, TX, 75082
- Sledge, Karen$132.0098% confidence
3220 Forestbrook Drive, Richardson, TX, 75082
- Sledge, Karen$44.0098% confidence
3220 Forestbrook 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.
- Sledge, Karen$0.1098% confidence
C/o Valerie Albach 415 Birch Lane, Richardson, TX, 75081
Held by Sears Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 14216270
$6,014.01
3 possible associated properties
Same owner name elsewhere
- Milam, Marie$2,509.41100% confidence
415 Birch Lane, Richardson, TX, 75081
- Milam, Marie$0.0098% confidence
00000
- Milam, Marie$3.5798% confidence
1665 Urbana Lane, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milam, Marie$2,509.41100% confidence
Quality, Air Controllers IncrTX
610 James Drive, Richardson, TX, 75080
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91171073
$6,012.81
3 possible associated properties
At this address
- Quality, Air Controllers$100.3095% confidence
610 James Drive, Richardson, TX, 75080
- Quality, Air Controllers$47.6095% confidence
610 James Drive, Richardson, TX, 75080
- Quality, Air Controllers$70.3095% confidence
610 James 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.
- Quality, Air Controllers$100.3095% confidence
601 Renner Road 136, Richardson, TX, 75080
Held by Trinity Universal Ins Co
Co-owner on this record: Villarreal, Victoria
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786728
$6,008.80
601 Renner Road 136, Richardson, TX, 75080
Held by Trinity Universal Ins Co
Co-owner on this record: Santander Consumer USA Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62786728
$6,008.80
C/o Btx Richardsonr PO Box 827, Richardson, TX, 75080
Held by Comerica Bank
Traditional IRA — cash (IR01) · Reported 2015 · ID 16100870
$6,004.69
3 possible associated properties
Same owner name elsewhere
- Heinlein, Vivian M$3,977.6098% confidence
3490 Bon Air Court, San Jose, CA, 95117
- Heinlein, Vivian M$352.6098% confidence
35490 Mission Boulevard Apt 265, Fremont, CA, 94536
- Heinlein, Vivian M$62.5598% confidence
3490 Bon Air Court, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heinlein, Vivian M$3,977.6098% confidence
2401 Springwood Lane, Richardson, TX, 77040
Held by Prudential Ins Co
Co-owner on this record: Jordan, Phoebe C
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512156
$6,000.47
2401 Springwood Lane, Richardson, TX, 75082
Held by Prudential Ins Co
Co-owner on this record: Jordan, Rubin G
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512156
$6,000.47
1302 Berkely Drive, Richardson, TX, 75081
Held by Union Fidelity Lic
Co-owner on this record: Hale, Elmer E
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 11622501
$6,000.00
811 South Central Exwy Suite, Richardson, TX, 75080
Held by Chase Bank NA
Unidentified deposit (AC07) · Reported 2012 · ID 7763060
$6,000.00
2713 Cherlin Place, Richardson, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20793712
$6,000.00
2201 North Central Expressway Suite 171, Richardson, TX, 75080
Held by Altria Group Dist Co
Accounts payable (MS08) · Reported 2020 · ID 62671403
$6,000.00
1230 East Cityline Drive Apt 2311, Richardson, TX, 75082
Held by Management Services Dept Of Fl
Refund due (MS11) · Reported 2023 · ID 89139326
$5,992.88
3400 Oakleaf Lane, Richardson, TX, 75082
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 42533919
$5,992.17
2 possible associated properties
At this address
- Elizondo, Philip$5,992.1791% confidence
3400 Oakleaf Lane, Richardson, TX, 75082
- Elizondo, Phil$50.0091% confidence
3400 Oakleaf 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.
- Elizondo, Philip$5,992.1791% confidence
3400 Oakleaf Lane, Richardson, TX, 75082
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 42533919
$5,992.17
2 possible associated properties
At this address
- Elizondo, Phil$50.0095% confidence
3400 Oakleaf Lane, Richardson, TX, 75082
- Elizondo, Rebecca$5,992.1791% confidence
3400 Oakleaf 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.
- Elizondo, Phil$50.0095% confidence
#### East Arapaho Suite ###, Richardson, TX, 75081
Held by Tessco Technologies Inc
Accounts payable (MS08) · Reported 2021 · ID 69006374
$5,991.40
C/o M Batelli/j Guinn 2280 Cam Pbell Creek Boulevard Suite 325, Richardson, TX, 75082
Held by Virtus Investment Partners Inc
Dividend (SC01) · Reported 2022 · ID 76281695
$5,979.96
3 possible associated properties
Same owner name elsewhere
- Hitachi Telecom USA Inc$198.45100% confidence
C/o M Batelli/j Guinn 2280 Cam Pbell Creek Boulevard Suite 325, Richardson, TX, 75082
- Hitachi Telecom USA Inc$198.45100% confidence
C/o M Batelli/j Guinn 2280 Cam Pbell Creek Boulevard Suite 325, Richardson, TX, 75082
- Hitachi Telecom USA Inc$86,041.99100% confidence
C/o M Batelli/j Guinn 2280 Cam Pbell Creek Boulevard Suite 325, 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.
- Hitachi Telecom USA Inc$198.45100% confidence
1500 Noth Greenville Avenue, Richardson, TX, 75081
Held by Optuminsight Inc
Accounts payable (MS08) · Reported 2019 · ID 59949734
$5,977.52
1 possible associated property
At this address
- University Of Thomas$1,501.5198% confidence
1500 Noth Greenville Avenue, 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.
- University Of Thomas$1,501.5198% confidence
1905 Forestwood Drive, Richardson, TX, 75081
Held by Equitable Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93259944
$5,956.91
2 possible associated properties
At this address
- Treuthardt, Bobbie$3,000.1291% confidence
1905 Forestwood Drive, Richardson, TX, 75081
- Treuthardt, JR John$3,000.1291% confidence
1905 Forestwood 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.
- Treuthardt, Bobbie$3,000.1291% confidence
Gallagher Construction Company LPTX
#### Token Drive Suite ###, Richardson, TX, 75082
Held by Chubb & Son
Expense check (CK10) · Reported 2020 · ID 66529696
$5,953.00
3 possible associated properties
Same owner name elsewhere
- Gallagher Construction Company LP$2,201.60100% confidence
#### Token Drive Suite ###, Richardson, TX, 75082
- Gallagher Construction Company LP$939.20100% confidence
#### Token Drive Suite ###, Richardson, TX, 75082
- Gallagher Construction Company LP$535.20100% confidence
#### Token Drive Suite ###, 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.
- Gallagher Construction Company LP$2,201.60100% confidence
$5,944.96
PO Box 831515, Richardson, TX, 75083
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 2005 · ID 16393302
$5,943.92
3 possible associated properties
Same owner name elsewhere
- Pistor, Virginia B$147.63100% confidence
PO Box 831515, Richardson, TX, 75083
- Pistor, Virginia B$169.83100% confidence
PO Box 831515, Richardson, TX, 75083
- Pistor, Virginia B$169.83100% confidence
PO Box 831515, 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.
- Pistor, Virginia B$147.63100% confidence
1129 Pueblo Drive, Richardson, TX, 75080
Held by Fleet Ntl Bank
Savings account (AC02) · Reported 2001 · ID 1362955
$5,940.78
3 possible associated properties
Same owner name elsewhere
- Thomas, F C$66.8398% confidence
H&hs Bn 3rd Fssg, Fpo San Francis, CA, 96802
- Thomas, F C$87.9598% confidence
Route 3, Canadian, TX, 79014
- Thomas, F C$229.0298% confidence
1435 Alta Vista, Dr Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, F C$66.8398% confidence
Valley Lightning Torque And Test LLCTX
PO Box 836247, Richardson, TX, 75080
Held by Anadarko E&p Onshore LLC
Vendor check (CK13) · Reported 2023 · ID 84086122
$5,940.00
#### Waterview Parkway Apt ####, Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2014 · ID 32446201
$5,924.32
1 possible associated property
Same owner name elsewhere
- Ganesh, Sushma$1,761.34100% confidence
61 Shesha Arcade 2nd Floor Drive D V G Road Basavanagudi, Bangalore, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganesh, Sushma$1,761.34100% confidence
600 Royal Crest, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95287380
$5,920.42
4431 Laney Court, Richardson, TX, 75082
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009 · ID 40400956
$5,915.17
1 possible associated property
At this address
- Kanodia, Nikhil$171.0298% confidence
4431 Laney 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.
- Kanodia, Nikhil$171.0298% confidence
### Buckingham Road Apt ####, Richardson, TX, 75081
Co-owner on this record: Boluk, William
ID 97232992
$5,914.80
$5,914.80
Southern, Benefit ConsultantsTX
%j Brock O Leary & Assoc 610 Old Campbell Road #100, Richardson, TX, 75080
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2006 · ID 34110808
$5,898.78
3 possible associated properties
Same owner name elsewhere
- Southern, Benefit Consultants$7,718.02100% confidence
%j Brock O Leary & Assoc 610 Old Campbell Road #100, Richardson, TX, 75080
- Southern, Benefit Consultants$38,735.07100% confidence
#### Oak Lawn ####, Dallas, TX, 75219
- Southern, Benefit Consultants$30.0098% confidence
P O Box 569710, Dallas, TX, 75356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Southern, Benefit Consultants$7,718.02100% confidence
3307 Stongehenge Drive, Richardson, TX, 75082
Held by Sempra Energy Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 12601753
$5,891.02
160 North Coit Road 538, Richardson, TX, 75080
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3844748
$5,874.17
4 possible associated properties
Same owner name elsewhere
- Kennedy, Charles H$30.6898% confidence
P O Box 516, Apple Valley, CA, 92307
- Kennedy, Charles H$106.1198% confidence
PO Box 840738, Dallas, TX, 75284
- Kennedy, Charles H$74.6898% confidence
PO Box 149047, Austin, TX, 78714
At this address
- Kennedy, Charles H$235.2098% confidence
160 North Coit Road 538, 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.
- Kennedy, Charles H$30.6898% confidence
Adele Kluger Suite East, Richardson, TX, 75080
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2011 · ID 12023132
$5,865.33
3 possible associated properties
Same owner name elsewhere
- Briggs, Family P$94.92100% confidence
Adele Kluger Suite East, Richardson, TX, 75080
- Briggs, Family P$52.85100% confidence
Adele Kluger Suite East, Richardson, TX, 75080
- Briggs, Family P$2,427.31100% confidence
Adele Kluger Suite East, 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.
- Briggs, Family P$94.92100% confidence
2200 Silver Holly Lane, Richardson, TX, 75082
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2016 · ID 33828370
$5,863.59
1 possible associated property
At this address
- Gonzalez, Juventino$1,172.0098% confidence
2200 Silver Holly 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.
- Gonzalez, Juventino$1,172.0098% confidence
PO Box 832927, Richardson, TX, 75083
Held by At&t Inc
Co-owner on this record: Wheat, Jennifer
Dividend (SC01) · Reported 2018 · ID 55141356
$5,848.23
3 possible associated properties
Same owner name elsewhere
- Richter, Marc$3,606.43100% confidence
PO Box 832927, Richardson, TX, 75083
- Richter, Marc$2,163.43100% confidence
PO Box 832927, Richardson, TX, 75083
- Richter, Marc$0.0398% confidence
805 West Gabrielino Court, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richter, Marc$3,606.43100% confidence
PO Box 832927, Richardson, TX, 75083
Held by At&t Inc
Co-owner on this record: Richter, Marc
Dividend (SC01) · Reported 2018 · ID 55141356
$5,848.23
$5,847.17
3 possible associated properties
Same owner name elsewhere
- Hook, Jaroslav$4,682.17100% confidence
Jaroslav Hook 2710 Routh Creek Parkway Unit 7003, Richardson, TX, 75082
- Hook, Jaroslav$26.7498% confidence
6218 North Shiloh Road Apt 1952, Garland, TX, 75044
- Hook, Jaroslav$142.1098% confidence
6001 Naaman Forest Boulevard, Garland, TX, 75044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hook, Jaroslav$4,682.17100% confidence
PO Box 836046, Richardson, TX, 75083
Held by Alerus Financial
Pension check (CK11) · Reported 2011 · ID 16706493
$5,839.11
$5,837.08
P O Box 851857, Richardson, TX, 75085
Held by Xl Health Corp
Accounts payable (MS08) · Reported 2012 · ID 18685578
$5,832.50
3 possible associated properties
Same owner name elsewhere
- Lewis & Ellis Inc$296.3398% confidence
7540 Lbj Freeway Suite, Dallas, TX, 75251
- Lewis & Ellis Inc$594.9698% confidence
00000
- Lewis & Ellis Inc.$1,466.2598% confidence
700 Central Expressway Suite 500, 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.
- Lewis & Ellis Inc$296.3398% confidence
C O Escheat Funds Tx 410 Crestover Circle, Richardson, TX, 75080
Held by Mass Mutual Ascend Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48337175
$5,831.39
2105 Cornell Drive, Richardson, TX, 75081
Held by Jpmorgan Chase Bank, N.a. (802)
Checking account (AC01) · Reported 2019 · ID 58787513
$5,830.36
1 possible associated property
At this address
- Phong, Jonathan$50.0091% confidence
2105 Cornell 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.
- Phong, Jonathan$50.0091% confidence
631 International Parkway Suite 100, Richardson, TX, 75081
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022 · ID 82206736
$5,827.48
4 possible associated properties
Same owner name elsewhere
- Assa, Abloy$75.90100% confidence
1600 Windsong Trail, Richardson, TX, 75081
- Assa, Abloy$946.11100% confidence
631 Intl Pkwyste 100, Richardson, TX, 75081
At this address
- Assa Abloy Hospitality Inc$140.0095% confidence
631 International Parkway Suite 100, Richardson, TX, 75081
- Assa Abloy Global Solutions Inc$1,871.0095% confidence
631 International Parkway 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.
- Assa, Abloy$75.90100% confidence
530 Buckingham Road Apt 511, Richardson, TX, 75081
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 86550722
$5,826.65
2 possible associated properties
At this address
- Golz, Jeffrey$30.9698% confidence
530 Buckingham Road Apt 511, Richardson, TX, 75081
- Golz, Jeffrey$18,570.6598% confidence
530 Buckingham Road Apt 511, 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.
- Golz, Jeffrey$30.9698% confidence
375 Municipal Drive Suite 236, Richardson, TX, 75080
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2017 · ID 9133639
$5,814.59
4 possible associated properties
Same owner name elsewhere
- Williams, III E W$341.28100% confidence
375 Municipal Drive Suite 236, Richardson, TX, 75080
- Williams, III E W$124.64100% confidence
375 Municipal Drive Apt 236, Richardson, TX, 75080
- Williams, III E W$88.3998% confidence
410 South Taylor 0, Amarillo, TX, 79101
At this address
- Williams, E$19,994.6895% confidence
375 Municipal Drive Suite 236, 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.
- Williams, III E W$341.28100% confidence
1217 Magnolia, Richardson, TX, 75080
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 47575027
$5,805.91
3 possible associated properties
At this address
- Barkin, Dogs End$5,599.3398% confidence
1217 Magnolia, Richardson, TX, 75080
- Barkin, Dogs End$3,113.4398% confidence
1217 Magnolia, Richardson, TX, 75080
- Barkin, Dogs End$5,638.2798% confidence
1217 Magnolia, 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.
- Barkin, Dogs End$5,599.3398% confidence
Ibbt IncTX
PO Box ###### Sm ##, Richardson, TX, 75083
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4592559
$5,793.79
PO Box 321, Richardson, TX, 75080
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 81938592
$5,781.49
C/o Andrew Laska 502 Hyde Park Drive, Richardson, TX, 75080
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259884
$5,766.48
1 possible associated property
Same owner name elsewhere
- Laska, Maryann$210.68100% confidence
803 Fontana Avenue, 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.
- Laska, Maryann$210.68100% confidence
803 Fontana Avenue, Richardson, TX, 75080
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259884
$5,766.48
1 possible associated property
At this address
- Laska, Maryann$210.6891% confidence
803 Fontana Avenue, 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.
- Laska, Maryann$210.6891% confidence
1111 West Shore Drive, Richardson, TX, 75080
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61662939
$5,762.00
3 possible associated properties
At this address
- Blair, James$29.5898% confidence
1111 West Shore Drive, Richardson, TX, 75080
- Blair, James$35.7098% confidence
1111 West Shore Drive, Richardson, TX, 75080
- Blair, James$35.7098% confidence
1111 West Shore 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.
- Blair, James$29.5898% confidence
509 Sheffield Drive, Richardson, TX, 75081
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2019 · ID 62316798
$5,760.59
3 possible associated properties
At this address
- Rice, Margaret$33.4798% confidence
509 Sheffield Drive, Richardson, TX, 75081
- Rice, Margaret2716.88 SHARES98% confidence
509 Sheffield Drive, Richardson, TX, 75081
- Rice, Margaret L$34,740.5295% confidence
509 Sheffield 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.
- Rice, Margaret$33.4798% confidence
Peter & Esther L Siemens Revoc TrstTX
3501 North Jupiter Road Apt 32A, Richardson, TX, 75082
Held by Bank Of America - Missouri
Co-owners on this record: Siemens, Esther, Siemens, Peter
Matured certificate of deposit (AC03) · Reported 2022 · ID 81974096
$5,760.28
1 possible associated property
At this address
- Peter & E L Siemens Rvc Liv Trust$10,377.6095% confidence
3501 North Jupiter Road Apt 32A, 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.
- Peter & E L Siemens Rvc Liv Trust$10,377.6095% confidence
3501 North Jupiter Road Apt 32A, Richardson, TX, 75082
Held by Bank Of America - Missouri
Co-owners on this record: Peter & Esther L Siemens Revoc Trst, Siemens, Peter
Matured certificate of deposit (AC03) · Reported 2022 · ID 81974096
$5,760.28
3 possible associated properties
Same owner name elsewhere
- Siemens, Esther$249.5098% confidence
600 West Arapaho Road Apt 225, Richardson, TX, 75080
At this address
- Siemens, Peter$10,377.6091% confidence
3501 North Jupiter Road Apt 32A, Richardson, TX, 75082
- Siemens, Peter$5,760.2891% confidence
3501 North Jupiter Road Apt 32A, 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.
- Siemens, Esther$249.5098% confidence
3501 North Jupiter Road Apt 32A, Richardson, TX, 75082
Held by Bank Of America - Missouri
Co-owners on this record: Peter & Esther L Siemens Revoc Trst, Siemens, Esther
Matured certificate of deposit (AC03) · Reported 2022 · ID 81974096
$5,760.28
2 possible associated properties
At this address
- Siemens, Peter$10,377.6098% confidence
3501 North Jupiter Road Apt 32A, Richardson, TX, 75082
- Siemens, Esther$5,760.2891% confidence
3501 North Jupiter Road Apt 32A, 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.
- Siemens, Peter$10,377.6098% confidence
1655 North Central Expy, Richardson, TX, 75080
Held by Bank Of America Texas
Co-owner on this record: Mosavi, Parvin
Checking account (AC01) · Reported 2013 · ID 40443658
$5,756.00
1655 North Central Expy, Richardson, TX, 75080
Held by Bank Of America Texas
Co-owner on this record: Austins Grill LLC
Checking account (AC01) · Reported 2013 · ID 40443658
$5,756.00
2 possible associated properties
Same owner name elsewhere
- Mosavi, Parvin$25.0098% confidence
00000
- Mosavi, Parvin$43.3798% confidence
4901 Southern Hills Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosavi, Parvin$25.0098% confidence
$5,752.52
1 possible associated property
At this address
- Raheem, Sulieman$1,532.0098% confidence
4453 Red Barn, 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.
- Raheem, Sulieman$1,532.0098% confidence
Comprehensive, Orthopaedics AndTX
Attn: Courtner Rhodaback 2121 North Glenville Drive, Richardson, TX, 75082
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84094443
$5,750.00
3 possible associated properties
Same owner name elsewhere
- Comprehensive, Orthopaedics And$1,250.00100% confidence
Attn Kenya Viser 2121 North Glenville Drive, Richardson, TX, 75082
- Comprehensive, Orthopaedics And$1,325.00100% confidence
Attn Kenya Viser 2121 North Glenville Drive, Richardson, TX, 75082
- Comprehensive, Orthopaedics And$400.00100% confidence
Attn Kenya Viser 2121 North Glenville 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.
- Comprehensive, Orthopaedics And$1,250.00100% confidence
$5,740.00
817 Downing Drive, Richardson, TX, 75080
Held by Morgan Stanley
Dividend reinvestment plan (SC19) · Reported 2015 · ID 14054152
$5,738.37
3 possible associated properties
Same owner name elsewhere
- Hart, Betty Sue$50.0098% confidence
17217 Graystone Drive, Dallas, TX, 75248
- Hart, Betty Sue$53.4898% confidence
1209 Sierra 98269, Waco, TX, 76712
- Hart, Betty Sue$28.0798% confidence
17217 Graystone Drive, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Betty Sue$50.0098% confidence
2435 North Central Expressway Suite 100, Richardson, TX, 75080
Held by Tegna Inc
Accounts payable (MS08) · Reported 2021 · ID 68971532
$5,737.50
3613 Tanner Lane, Richardson, TX, 75082
Held by Delaware Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61906183
$5,737.04
2310 Buttercup Drive, Richardson, TX, 75082
Held by Bank Of America NA
Co-owner on this record: Bibi, Gulshan
Checking account (AC01) · Reported 2024 · ID 92197326
$5,736.89
1 possible associated property
At this address
- Noori, Sahibzada$315.5798% confidence
2310 Buttercup 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.
- Noori, Sahibzada$315.5798% confidence
2310 Buttercup Drive, Richardson, TX, 75082
Held by Bank Of America NA
Co-owner on this record: Noori, Sahibzada
Checking account (AC01) · Reported 2024 · ID 92197326
$5,736.89
1 possible associated property
At this address
- Bibi, Gulshan$315.5798% confidence
2310 Buttercup 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.
- Bibi, Gulshan$315.5798% confidence
U S Bank N A As Trustee For Bs Arm TrTX
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
Held by First Amer Title Co
Escrow account (TR04) · Reported 2012 · ID 41788573
$5,731.98
2 possible associated properties
At this address
- U S Bank National Assoc As Trustee$275.2295% confidence
2380 Performance Drive Rgv-C81, Richardson, TX, 75082
- U S Bank National Association As Trus$75.0095% 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.
- U S Bank National Assoc As Trustee$275.2295% confidence
1904 Cap Rock Drive, Richardson, TX, 75080
Held by Safeco Ins Co Of America
Co-owner on this record: Proctor, Tim
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739365
$5,730.50
3 possible associated properties
At this address
- Proctor, Kathi$98.9898% confidence
1904 Cap Rock Drive, Richardson, TX, 75080
- Proctor, Kathi$107.0698% confidence
1904 Cap Rock Drive, Richardson, TX, 75080
- Proctor, Kathi$113.1298% confidence
1904 Cap Rock 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.
- Proctor, Kathi$98.9898% confidence
1904 Cap Rock Drive, Richardson, TX, 75080
Held by Safeco Ins Co Of America
Co-owner on this record: Proctor, Kathi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739365
$5,730.50
3 possible associated properties
At this address
- Proctor, Kathi$98.9891% confidence
1904 Cap Rock Drive, Richardson, TX, 75080
- Proctor, Kathi$107.0691% confidence
1904 Cap Rock Drive, Richardson, TX, 75080
- Proctor, Kathi$5,730.5091% confidence
1904 Cap Rock 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.
- Proctor, Kathi$98.9891% confidence
#### Richardson Drive Apt ####, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4800844
$5,729.00
#### Alma Road #####, Richardson, TX, 75080
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 2968270
$5,726.65
The Reflection At Montgomery RidgeTX
#### North Collins Boulevard Suite ####, Richardson, TX, 75080
ID 100161378
$5,723.83
2210 Blue Cypress Drive, Richardson, TX, 75082
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559036
$5,711.87
4 possible associated properties
Same owner name elsewhere
- Rohre, Walter R$5,100.9498% confidence
770 Kings Row 79656, Denton, TX, 76209
At this address
- Rohre, Walter R$29.5898% confidence
2210 Blue Cypress Drive, Richardson, TX, 75082
- Rohre, Walter R$35.7098% confidence
2210 Blue Cypress Drive, Richardson, TX, 75082
- Rohre, Walter R$58.6598% confidence
2210 Blue Cypress 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.
- Rohre, Walter R$5,100.9498% confidence
$5,703.76
1 possible associated property
At this address
- Gustafson, Karol$17,112.7498% confidence
2011 Sandy 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.
- Gustafson, Karol$17,112.7498% confidence
601 Opal Lane, Richardson, TX, 75080
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95196253
$5,700.00
5403 Keating Court, Richardson, TX, 75082
Held by Government Emp Ins Co
Co-owner on this record: Toyota Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079424
$5,697.02
2 possible associated properties
At this address
- Inamdar, Abdulhamid Abdul$33.7198% confidence
5403 Keating Court, Richardson, TX, 75082
- Inamdar, Abdulhamid$989.0095% confidence
5403 Keating 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.
- Inamdar, Abdulhamid Abdul$33.7198% confidence