Unclaimed property in Sunnyvale, TX
5,400 records · $2,249,147 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 23, 2026 · official state programs
104 Big Bend Circle, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4697936
$25.00
201 North Jobson Road, Sunnyvale, TX, 75182
Held by Hallmark Business Connections Inc
Unredeemed gift certificate (MS12) · Reported 2015 · ID 16606580
$25.00
2 possible associated properties
At this address
- Gardner, Charles$43.0095% confidence
201 North Jobson Road, Sunnyvale, TX, 75182
- Gardner, Kreg$193.0091% confidence
201 North Jobson Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gardner, Charles$43.0095% confidence
380 South Larkin Road, Sunnyvale, TX, 75182
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 21082232
$25.00
1 possible associated property
At this address
- Flores, Liria M$96.4291% confidence
380 South Larkin Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Liria M$96.4291% confidence
169 Overlook Drive, Sunnyvale, TX, 75182
Held by Hp Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 39970808
$25.00
1 possible associated property
Same owner name elsewhere
- Fansler, Jacquelyn$95.4998% confidence
2906 Columbus Avenue Apt A, Fort Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fansler, Jacquelyn$95.4998% confidence
524 East Fork Road, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4841685
$25.00
228 Barnes Bridge Road, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4842892
$25.00
3 possible associated properties
At this address
- Turner, Diane$159.7398% confidence
228 Barnes Bridge Road, Sunnyvale, TX, 75182
- Turner, Diane$34.1698% confidence
228 Barnes Bridge Road, Sunnyvale, TX, 75182
- Turner, Charles$121.5091% confidence
228 Barnes Bridge Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Diane$159.7398% confidence
322 East Tripp Road, Sunnyvale, TX, 75182
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 12618775
$25.00
5 possible associated properties
Same owner name elsewhere
- Johnston, Norma$61.1098% confidence
729 North Yosemite, Stockton, CA, 95203
- Johnston, Norma$95.4598% confidence
14611 Bassett Lane, San Antonio, TX, 78231
- Johnston, Norma$74.7098% confidence
14611 Bassett Lane, San Antonio, TX, 78231
At this address
- Johnston, Fred E$57.0091% confidence
322 East Tripp Road, Sunnyvale, TX, 75182
- Johnston, Stacy$138.8091% confidence
322 East Tripp Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Norma$61.1098% confidence
201 Greenway Street, Sunnyvale, TX, 75182
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2016 · ID 18020480
$25.00
3 possible associated properties
At this address
- Burkhalter, Howie P$29.9998% confidence
201 Greenway Street, Sunnyvale, TX, 75182
- Burkhalter, Howie$55.8195% confidence
201 Greenway Street, Sunnyvale, TX, 75182
- Burkhalter, Howie$50.0095% confidence
201 Greenway Street, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burkhalter, Howie P$29.9998% confidence
238 Barnes Bridge Road, Sunnyvale, TX, 75182
Held by Legacytexas Title
Other outstanding official check (CK15) · Reported 2016 · ID 19507491
$25.00
3 possible associated properties
At this address
- Hafertepe, Sam G$168.8395% confidence
238 Barnes Bridge Road, Sunnyvale, TX, 75182
- Hafertepe, Sam G$130.6295% confidence
238 Barnes Bridge Road, Sunnyvale, TX, 75182
- Hafertepe, Lisa$25.7591% confidence
238 Barnes Bridge Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hafertepe, Sam G$168.8395% confidence
Kalaskam, Pondicherry Kamala DTX
3324 Fall Brook Drive, Sunnyvale, TX, 75182
Held by Texans Credit Union
Savings account (AC02) · Reported 2016 · ID 32010831
$25.00
454 Stone Canyon Drive, Sunnyvale, TX, 75182
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2016 · ID 34296710
$25.00
1 possible associated property
Same owner name elsewhere
- Varghese, Anitha$40.0098% confidence
1008 Burnet Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varghese, Anitha$40.0098% confidence
298 Creekwood, Sunnyvale, TX, 75182
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38252349
$25.00
340 Gloria Road, Sunnyvale, TX, 75182
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1729275
$25.00
315 Highpoint Drive, Sunnyvale, TX, 75182
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 5468313
$25.00
3 possible associated properties
At this address
- Braddy, James$138.1795% confidence
315 Highpoint Drive, Sunnyvale, TX, 75182
- Braddy, James$75.0095% confidence
315 Highpoint Drive, Sunnyvale, TX, 75182
- Braddy, James$26.0095% confidence
315 Highpoint Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braddy, James$138.1795% confidence
237 Mansfield, Sunnyvale, TX, 75182
Held by Eli Lilly & Co
Refund due (MS11) · Reported 2017 · ID 13179477
$25.00
650 Eleanor Lane, Sunnyvale, TX, 75182
Held by Neighborhood Cu
Savings account (AC02) · Reported 2017 · ID 30163352
$25.00
2 possible associated properties
At this address
- Buizon, Isabel$34.4091% confidence
650 Eleanor Lane, Sunnyvale, TX, 75182
- Buizon, Isabel$40.5791% confidence
650 Eleanor Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buizon, Isabel$34.4091% confidence
201 Planters Road Apt 98, Sunnyvale, TX, 75182
Held by Head Start Of Greater Dallas Inc
Payment for goods or services (MS04) · Reported 2017 · ID 33670217
$25.00
3 possible associated properties
Same owner name elsewhere
- Mincey, Daja$61.5498% confidence
3001 North 6th Street, Abilene, TX, 79603
- Mincey, Daja$150.0098% confidence
#### North #th Street ###, Abilene, TX, 79603
At this address
- Mincey, Daja$50.0098% confidence
201 Planters Road Apt 98, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mincey, Daja$61.5498% confidence
371 Redstone Street, Sunnyvale, TX, 75182
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40910898
$25.00
347 Yosemite Falls Drive, Sunnyvale, TX, 75182
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 40910901
$25.00
2 possible associated properties
At this address
- Ennin, Darius$98.0098% confidence
347 Yosemite Falls Drive, Sunnyvale, TX, 75182
- Ennin, Darius E$39.1595% confidence
347 Yosemite Falls Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ennin, Darius$98.0098% confidence
221 Mansfield, Sunnyvale, TX, 75182
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 41146070
$25.00
1 possible associated property
Same owner name elsewhere
- Suarez, Jasmine$110.8398% confidence
Unit A105 2910 Alta View Drive, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Jasmine$110.8398% confidence
363 Vista Park Drive, Sunnyvale, TX, 75182
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017 · ID 46568506
$25.00
215 Brazos, Sunnyvale, TX, 75182
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017 · ID 46569837
$25.00
1 possible associated property
At this address
- Woodrow, George$54.0098% confidence
215 Brazos, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodrow, George$54.0098% confidence
3051 Cypress Way, Sunnyvale, TX, 75182
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46656339
$25.00
302 East Tripp Road, Sunnyvale, TX, 75182
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2017 · ID 46970306
$25.00
1 possible associated property
At this address
- Freeman, Scott E$148.1191% confidence
302 East Tripp Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Scott E$148.1191% confidence
217 Medina Lane, Sunnyvale, TX, 75182
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47304504
$25.00
3134 North Belt Line Road Matthew Watson, Sunnyvale, TX, 75182
Held by American Express
Accounts payable (MS08) · Reported 2017 · ID 47491199
$25.00
3 possible associated properties
At this address
- Town East Golf Center$30.0098% confidence
3134 North Belt Line Road Matthew Watson, Sunnyvale, TX, 75182
- Town East Golf Center$67.0098% confidence
3134 North Belt Line Road Matthew Watson, Sunnyvale, TX, 75182
- Town East Golf Center$33.0098% confidence
3134 North Belt Line Road Matthew Watson, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Town East Golf Center$30.0098% confidence
146 Rebecca Road, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48291210
$25.00
1 possible associated property
At this address
- Ferguson,, David$25.0098% confidence
146 Rebecca Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson,, David$25.0098% confidence
243 Barnes Bridge Road, Sunnyvale, TX, 75182
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49501693
$25.00
205 Old Gate Lane, Sunnyvale, TX, 75182
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49760102
$25.00
2 possible associated properties
At this address
- Phillips, Ricky$25.0098% confidence
205 Old Gate Lane, Sunnyvale, TX, 75182
- Phillips, Martha$151.7291% confidence
205 Old Gate Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Ricky$25.0098% confidence
205 Old Gate Lane, Sunnyvale, TX, 75182
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49760103
$25.00
2 possible associated properties
At this address
- Phillips, Ricky$25.0098% confidence
205 Old Gate Lane, Sunnyvale, TX, 75182
- Phillips, Martha$151.7291% confidence
205 Old Gate Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Ricky$25.0098% confidence
514 Llano Lane, Sunnyvale, TX, 75182
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50121154
$25.00
149 East Tripp Road, Sunnyvale, TX, 75182
Held by Horace Mann Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 52848383
$25.00
374 South Larkin Road, Sunnyvale, TX, 75182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52940185
$25.00
3047 Cypress Way, Sunnyvale, TX, 75182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52946618
$25.00
1 possible associated property
At this address
- Rajan, Pearl$25.0098% confidence
3047 Cypress Way, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajan, Pearl$25.0098% confidence
3047 Cypress Way, Sunnyvale, TX, 75182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52946619
$25.00
1 possible associated property
At this address
- Rajan, Pearl$25.0098% confidence
3047 Cypress Way, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajan, Pearl$25.0098% confidence
347 Yosemite Falls Drive, Sunnyvale, TX, 75182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52948457
$25.00
3319 Chapelwood Drive, Sunnyvale, TX, 75182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52950119
$25.00
3404 Willowcreek Drive, Sunnyvale, TX, 75182
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018 · ID 52950386
$25.00
2 possible associated properties
At this address
- Thomas, Jason$30.0098% confidence
3404 Willowcreek Drive, Sunnyvale, TX, 75182
- Thomas, Jason$26.5298% confidence
3404 Willowcreek Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Jason$30.0098% confidence
313 Highpoint Drive, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53551832
$25.00
200 Old Gate Lane, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53551848
$25.00
3 possible associated properties
At this address
- Tezock, Mathias$30.0098% confidence
200 Old Gate Lane, Sunnyvale, TX, 75182
- Tezock, Mercy$46.4791% confidence
200 Old Gate Lane, Sunnyvale, TX, 75182
- Tezock, Mercy$40.8491% confidence
200 Old Gate Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tezock, Mathias$30.0098% confidence
311 Waterford Lane, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53551886
$25.00
2 possible associated properties
At this address
- Naganoolil, Shiny$1,685.0791% confidence
311 Waterford Lane, Sunnyvale, TX, 75182
- Naganoolil, Shiny$26.0091% confidence
311 Waterford Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naganoolil, Shiny$1,685.0791% confidence
492 Fenwick Drive, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 53552049
$25.00
3 possible associated properties
At this address
- Pool, Jessica$204.5798% confidence
492 Fenwick Drive, Sunnyvale, TX, 75182
- Pool, Jessica$34.9398% confidence
492 Fenwick Drive, Sunnyvale, TX, 75182
- Pool, J$204.5795% confidence
492 Fenwick Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pool, Jessica$204.5798% confidence
213 Sunray Lane, Sunnyvale, TX, 75182
Held by Neighborhood Cu
Savings account (AC02) · Reported 2018 · ID 55175386
$25.00
331 Barnes Bridge Road, Sunnyvale, TX, 75182
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018 · ID 55546699
$25.00
454 Stone Canyon Drive, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59943754
$25.00
1 possible associated property
Same owner name elsewhere
- Philip, Sunil$219.8798% confidence
1311 Marketplace Drive 160, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Philip, Sunil$219.8798% confidence
474 Rockshire Drive, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59943774
$25.00
366 Ashbrook Lane, Sunnyvale, TX, 75182
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 59945026
$25.00
416 San Gabriel Drive, Sunnyvale, TX, 75182
Held by Texas Trust Cu
Savings account (AC02) · Reported 2019 · ID 60139893
$25.00
311 Rain Tree Drive, Sunnyvale, TX, 75182
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019 · ID 60932408
$25.00
3105 Caddo Lane, Sunnyvale, TX, 75182
Held by Metro Med Cu
Co-owner on this record: Lukose Chris & Christy
Savings account (AC02) · Reported 2020 · ID 63668241
$25.00
3 possible associated properties
At this address
- Lukose, Minimol$97.3295% confidence
3105 Caddo Lane, Sunnyvale, TX, 75182
- Lukose, Chris$48.0091% confidence
3105 Caddo Lane, Sunnyvale, TX, 75182
- Lukose, Chris$52.4991% confidence
3105 Caddo Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lukose, Minimol$97.3295% confidence
#### North Belt Line Road Suite ###, Sunnyvale, TX, 75182
Held by Block Vision Of Tx
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64172518
$25.00
3048 Tupelo Lane, Sunnyvale, TX
Held by United Shore Financial Service
Other outstanding official check (CK15) · Reported 2020 · ID 64345435
$25.00
1 possible associated property
Same owner name elsewhere
- Joseph, Jinumon$31.1898% confidence
1712 Springmount Drive, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Jinumon$31.1898% confidence
218 Molina Street, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020 · ID 64897527
$25.00
430 Hunters Creek Drive, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020 · ID 64897532
$25.00
3 possible associated properties
Same owner name elsewhere
- McKnight, Timothy B$4.3498% confidence
Apt 27 28085 Whites Canyon Road, Canyon Cntry, CA, 91351
- McKnight, Timothy B$102.7298% confidence
28085 Whites Canyon Road Apt 27, Santa Clarita, CA, 91351
- McKnight, Timothy B$199.8698% confidence
28085 Whites Canyon Road Apt 27, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Timothy B$4.3498% confidence
402 East Tripp, Sunnyvale, TX, 75182
Held by Americas Cu
Savings account (AC02) · Reported 2020 · ID 66365069
$25.00
1 possible associated property
Same owner name elsewhere
- Titsworth, Bryan$69.3098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Titsworth, Bryan$69.3098% confidence
384 Bethany Road, Sunnyvale, TX, 75182
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68016456
$25.00
124 Lakeview Drive, Sunnyvale, TX, 75182
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68016565
$25.00
137 North Paschal Road, Sunnyvale, TX, 75182
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68018789
$25.00
481 Polly Road, Sunnyvale, TX, 75182
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68023635
$25.00
118 North Paschall Road, Sunnyvale, TX, 75182
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2021 · ID 68978037
$25.00
1 possible associated property
At this address
- Pugh, Zachary$30.0098% confidence
118 North Paschall Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pugh, Zachary$30.0098% confidence
210 Molina Street, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69658206
$25.00
217 Magic Lane, Sunnyvale, TX, 75182
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021 · ID 70750187
$25.00
208 Hearthstone Drive, Sunnyvale, TX, 75182
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021 · ID 71761628
$25.00
2 possible associated properties
At this address
- Sierra, Miguel$29.0191% confidence
208 Hearthstone Drive, Sunnyvale, TX, 75182
- Sierra, Dina$26.1491% confidence
208 Hearthstone Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Miguel$29.0191% confidence
211 Stonegate Lane, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72050797
$25.00
Betty D Allen 211 Stonegate Lane, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72050797
$25.00
301 Tc Lupton Boulevard, Sunnyvale, TX, 75182
Held by Rockwall Regional Hosp LLC
Customer overpayment (MS05) · Reported 2021 · ID 72685653
$25.00
5 possible associated properties
Same owner name elsewhere
- Yeater, Otis$1,155.99100% confidence
301 Tc Lupton Boulevard Unit 122, Sunnyvale, TX, 75182
- Yeater, Otis$102.8498% confidence
#### Fm ####, Rockwall, TX, 75087
- Yeater, Otis$50,100.1598% confidence
Unit 1141 2439 Fm, Rockwall, TX, 75087
At this address
- Yeater, Otis$30.0098% confidence
301 Tc Lupton Boulevard, Sunnyvale, TX, 75182
- Yeater, Otis$25.4798% confidence
301 Tc Lupton Boulevard, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeater, Otis$1,155.99100% confidence
423 Bandera Lane, Sunnyvale, TX, 75182
Held by Walmart Inc
Vendor check (CK13) · Reported 2021 · ID 72706355
$25.00
3 possible associated properties
At this address
- Kumar, Mary$45.4898% confidence
423 Bandera Lane, Sunnyvale, TX, 75182
- Kumar, Shatarpati$39.5391% confidence
423 Bandera Lane, Sunnyvale, TX, 75182
- Kumar, Shatarpati$500.0091% confidence
423 Bandera Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Mary$45.4898% confidence
613 East Tripp Road, Sunnyvale, TX, 75182
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72806122
$25.00
1 possible associated property
At this address
- Hillman, Randi$33.2598% confidence
613 East Tripp Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hillman, Randi$33.2598% confidence
288 Grindstone Street, Sunnyvale, TX, 75182
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021 · ID 73091140
$25.00
208 Molina Street, Sunnyvale, TX, 75182
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74966332
$25.00
146 Rebecca Road, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76148084
$25.00
1 possible associated property
At this address
- Ferguson, David$25.0098% confidence
146 Rebecca Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, David$25.0098% confidence
491 Rockshire Drive, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76154576
$25.00
3029 North Beltline Road, Sunnyvale, TX, 75182
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77102171
$25.00
1 possible associated property
At this address
- Bickle, Brian$42.8898% confidence
3029 North Beltline Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bickle, Brian$42.8898% confidence
2108 Sunray Lane, Sunnyvale, TX, 75182
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2022 · ID 77142028
$25.00
305 Eagles Crest Drive, Sunnyvale, TX, 75182
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77860976
$25.00
613 East Tripp Road, Sunnyvale, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77867926
$25.00
1 possible associated property
Same owner name elsewhere
- Graham, Meloney$144.1698% confidence
18176 Langford Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Meloney$144.1698% confidence
201 Planters Road Apt 20C, Sunnyvale, TX, 75182
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79604451
$25.00
217 Mansfield Boulevard, Sunnyvale, TX, 75182
Held by Education Credit Union
Co-owner on this record: Howard, Christopher
Savings account (AC02) · Reported 2022 · ID 80217959
$25.00
1 possible associated property
At this address
- Howard, Christopher$25.0091% confidence
217 Mansfield Boulevard, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Christopher$25.0091% confidence
217 Mansfield Boulevard, Sunnyvale, TX, 75182
Held by Education Credit Union
Co-owner on this record: Howard, Kimberly
Savings account (AC02) · Reported 2022 · ID 80217959
$25.00
1 possible associated property
At this address
- Howard, Kimberly$25.0091% confidence
217 Mansfield Boulevard, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Kimberly$25.0091% confidence
203 Manor Way, Sunnyvale, TX, 75182
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80259477
$25.00
321 Barnesbridge Road, Sunnyvale, TX, 75182
Held by Mesquite Credit Union
Co-owner on this record: Sneed, Robin
Savings account (AC02) · Reported 2022 · ID 80568349
$25.00
295 Stone Ridge Drive, Sunnyvale, TX, 75182
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2022 · ID 80568491
$25.00
5 possible associated properties
Same owner name elsewhere
- George, Jerry$154.5098% confidence
2899 Pilgrim Lane, Lorena, TX, 76655
- George, Jerry$2,892.5098% confidence
820 Itasca Street, Plainview, TX, 79072
- George, Jerry$165.7098% confidence
3841 Kimbo Road, Fort Worth, TX, 76111
At this address
- George, Abraham$30.8891% confidence
295 Stone Ridge Drive, Sunnyvale, TX, 75182
- George, Christina Joseph$30.8891% confidence
295 Stone Ridge Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Jerry$154.5098% confidence
3109 Sage Tree Lane, Sunnyvale, TX, 75182
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022 · ID 81209530
$25.00
3 possible associated properties
Same owner name elsewhere
- Mathew, Minimol$64.0098% confidence
615 Elderwood Loop, Mesquite, TX, 75181
- Mathew, Minimol$668.0098% confidence
132 Park Valley Court, Coppell, TX, 75019
At this address
- Mathew, Minimol$150.9898% confidence
3109 Sage Tree Lane, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathew, Minimol$64.0098% confidence
315 Winn Road, Sunnyvale, TX, 75182
Held by Texans Credit Union
Co-owner on this record: Abercrombie, Hannah
Savings account (AC02) · Reported 2022 · ID 81561307
$25.00
3 possible associated properties
Same owner name elsewhere
- Abraham, Saji$69.0698% confidence
14535 Alstone Drive, Frisco, TX, 75035
- Abraham, Saji$304.3898% confidence
10910 Westbrae Oaks Lane, Houston, TX, 77031
- Abraham, Saji$40.1598% confidence
5538 La Jolla Drive, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abraham, Saji$69.0698% confidence
332 The Falls Drive, Sunnyvale, TX, 75182
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85084490
$25.00
3107 Caddo Lane, Sunnyvale, TX, 75182
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023 · ID 85328027
$25.00
338 398 New Hope Road, Sunnyvale, TX, 75182
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070671
$25.00
228 Mansfield, Sunnyvale, TX, 75182
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2023 · ID 86478833
$25.00
456 San Gabriel Way, Sunnyvale, TX, 75182
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2023 · ID 86512055
$25.00
402 Chatham Street, Sunnyvale, TX, 75182
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86929376
$25.00
4 possible associated properties
Same owner name elsewhere
- Rousan, Ahmad$286.0098% confidence
4405 Sunnybrook Drive, Rowlett, TX, 75088
At this address
- Rousan, Ahmad$25.0098% confidence
402 Chatham Street, Sunnyvale, TX, 75182
- Rousan, Ahmad Z.$35.0095% confidence
402 Chatham Street, Sunnyvale, TX, 75182
- Rousan, Meriwan1 SHARES91% confidence
402 Chatham Street, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rousan, Ahmad$286.0098% confidence
337 Redstone Drive, Sunnyvale, TX, 75182
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87815966
$25.00
204 Hearthstone Drive, Sunnyvale, TX, 75182
Held by Usaa Fed Savings Bank
Co-owner on this record: Shipman, Marcy
Savings account (AC02) · Reported 2023 · ID 87829731
$25.00
3 possible associated properties
At this address
- Shipman, Shayne$25.0098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Marcy$228.6091% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Marcy$25.0091% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipman, Shayne$25.0098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Held by Usaa Fed Savings Bank
Co-owner on this record: Shipman, Shayne
Savings account (AC02) · Reported 2023 · ID 87829731
$25.00
3 possible associated properties
At this address
- Shipman, Marcy$228.6098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Marcy$25.0098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Shayne$25.0091% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipman, Marcy$228.6098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Held by Usaa Fed Savings Bank
Co-owner on this record: Shipman, Marcy
Checking account (AC01) · Reported 2023 · ID 87829732
$25.00
3 possible associated properties
At this address
- Shipman, Shayne$25.0098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Marcy$228.6091% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Marcy$25.0091% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipman, Shayne$25.0098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Held by Usaa Fed Savings Bank
Co-owner on this record: Shipman, Shayne
Checking account (AC01) · Reported 2023 · ID 87829732
$25.00
3 possible associated properties
At this address
- Shipman, Marcy$228.6098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Marcy$25.0098% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
- Shipman, Shayne$25.0091% confidence
204 Hearthstone Drive, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipman, Marcy$228.6098% confidence
364 Marble Creek Court, Sunnyvale, TX, 75182
Held by Premier Obgyn Ctr Pa
Refund due (MS11) · Reported 2023 · ID 88283627
$25.00
349 New Hope Road, Sunnyvale, TX, 75182
Held by Fntg Holdings Inc
Co-owner on this record: Pierce, Karen
Escrow account (TR04) · Reported 2023 · ID 89397799
$25.00
3602 North Beltline Road, Sunnyvale, TX, 75182
Held by Andrews Distributing Of Nt
Payment for goods or services (MS04) · Reported 2024 · ID 91737741
$25.00
3 possible associated properties
At this address
- Kearney'S, Feed Store$376.0098% confidence
3602 North Beltline Road, Sunnyvale, TX, 75182
- Kearney'S, Feed Store$61.0098% confidence
3602 North Beltline Road, Sunnyvale, TX, 75182
- Kearney'S, Feed Dtore$361.0095% confidence
3602 North Beltline Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kearney'S, Feed Store$376.0098% confidence
136 North Paschall Road, Sunnyvale, TX, 75182
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91823937
$25.00
1 possible associated property
At this address
- Paschall, Griffin$60.7491% confidence
136 North Paschall Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paschall, Griffin$60.7491% confidence
523 Polly Road, Sunnyvale, TX, 75182
Held by Metro Med Cu
Savings account (AC02) · Reported 2024 · ID 92286066
$25.00