Unclaimed property in The Colony, TX
45,828 records · $11,636,557 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
6054 Dooley Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Bowden, Ted L
Matured certificate of deposit (AC03) · Reported 2005 · ID 40377720
$1,019.45
3 possible associated properties
At this address
- Bowden, Ted L$1,019.4591% confidence
6054 Dooley Drive, The Colony, TX, 75056
- Bowden, Ted$54.7391% confidence
6054 Dooley Drive, The Colony, TX, 75056
- Bowden, Ted$125.0091% confidence
6054 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowden, Ted L$1,019.4591% confidence
6054 Dooley Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Bowden, Bill
Matured certificate of deposit (AC03) · Reported 2005 · ID 40377720
$1,019.45
3 possible associated properties
At this address
- Bowden, Ted$54.7395% confidence
6054 Dooley Drive, The Colony, TX, 75056
- Bowden, Ted$125.0095% confidence
6054 Dooley Drive, The Colony, TX, 75056
- Bowden, Ted$65.0095% confidence
6054 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowden, Ted$54.7395% confidence
8229 Inverness, The Colony, TX, 75056
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959274
$1,019.18
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068253
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068381
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068382
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Rebecca, A Reynolds
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004176
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Reynolds, Rebecca
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004176
$1,017.28
3 possible associated properties
At this address
- Rebecca, A Reynolds$598.4198% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$339.1098% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebecca, A Reynolds$598.4198% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Reynolds, Rebecca
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004613
$1,017.28
3 possible associated properties
At this address
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$598.4198% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$339.1098% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Rebecca, A Reynolds
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004613
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Reynolds, Rebecca
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993060
$1,017.28
3 possible associated properties
At this address
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$598.4198% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Rebecca, A Reynolds
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993060
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Reynolds, Rebecca
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993061
$1,017.28
3 possible associated properties
At this address
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$598.4198% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Rebecca, A Reynolds
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993061
$1,017.28
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Rebecca$1,470.2898% confidence
Mark A. Harwell, Poa #### Morning Star ###, The Colony, TX, 75056
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2022 · ID 79420016
$1,016.61
3 possible associated properties
Same owner name elsewhere
- Knapp, Janice Lee$559.05100% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
- Knapp, Janice Lee$584.11100% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
- Knapp, Janice Lee$438.84100% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knapp, Janice Lee$559.05100% confidence
$1,013.10
2 possible associated properties
At this address
- Cairns, Zenaida$45.8491% confidence
5017 Griffin Drive, The Colony, TX, 75056
- Cairns, Zenaida$117.6091% confidence
5017 Griffin Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cairns, Zenaida$45.8491% confidence
$1,012.30
3 possible associated properties
Same owner name elsewhere
- Sarmiento, Martha$1.7198% confidence
16011 Richvale Drive, Whittier, CA, 90604
- Sarmiento, Martha$2.2498% confidence
16011 Richvale Drive, Whittier, CA, 90604
- Sarmiento, Martha$2.8798% confidence
6891 Eagle Rock Drive, Riverside, CA, 92505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarmiento, Martha$1.7198% confidence
$1,010.83
5837 Southmoor Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958576
$1,010.71
3 possible associated properties
Same owner name elsewhere
- Haddox, John$57.54100% confidence
5837 Southmoor, The Colony, TX, 75056
- Haddox, John$80.20100% confidence
5009 Stanley Drive, The Colony, TX, 75056
- Haddox, John$1.9598% confidence
49421 Eisenhower, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haddox, John$57.54100% confidence
$1,010.66
3 possible associated properties
Same owner name elsewhere
- Camp, Jerry$0.0098% confidence
00000
- Camp, Jerry$87.6098% confidence
2124 Palomar Avenue, Ventura, CA, 93001
- Camp, Jerry$85.5198% confidence
2124 Palomar Avenue, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camp, Jerry$0.0098% confidence
$1,010.62
2 possible associated properties
Same owner name elsewhere
- Roseberry,gary$50.65100% confidence
4308 Biscayne Drive, The Colony, TX, 75056
- Roseberry, Gary$25.0098% confidence
0, 0, 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.
- Roseberry,gary$50.65100% confidence
$1,010.50
1 possible associated property
Same owner name elsewhere
- Clinton, II$3.8098% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clinton, II$3.8098% confidence
$1,010.50
3 possible associated properties
Same owner name elsewhere
- Irvin, Deborah$30.0098% confidence
6025 Wedgwood, Fort Worth, TX, 76133
- Irvin, Deborah$145.0098% confidence
113 Rocky Pointe Court, Garland, TX, 75044
- Irvin, Deborah$43.5198% confidence
4813 Sunflower Street, Houston, TX, 77033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvin, Deborah$30.0098% confidence
$1,010.17
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2010 · ID 22833103
$1,009.96
6 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$56.53100% confidence
% Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel E$3,915.29100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel E$427.78100% confidence
7439 Anderian Road, The Colony, TX, 75056
At this address
- McCain, Jewel E$2,612.7598% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$941.5698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$794.4398% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCain, Jewel E$56.53100% confidence
Hawaiian, Falls Adventure PaTX
4400 Paige Road, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74011332
$1,009.46
3 possible associated properties
At this address
- Hawaiian, Falls Adventure Pa$731.1698% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls Adventure Pa$243.1598% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls$58.0395% confidence
4400 Paige Road, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawaiian, Falls Adventure Pa$731.1698% confidence
$1,008.94
3 possible associated properties
At this address
- Long, Abbigale$100.0098% confidence
6712 Elliot Court, The Colony, TX, 75056
- Long, Abbigale$25.3098% confidence
6712 Elliot Court, The Colony, TX, 75056
- Long, Abbigale$31.7398% confidence
6712 Elliot Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Abbigale$100.0098% confidence
5429 Baker Drive Box 83909, The Colony, TX, 75056
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 20739337
$1,008.63
2 possible associated properties
Same owner name elsewhere
- Turk, Arnold S$75.0098% confidence
Winters, TX, 00000
At this address
- Turk, Arnold S$213.2598% confidence
5429 Baker Drive Box 83909, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turk, Arnold S$75.0098% confidence
$1,008.59
3 possible associated properties
Same owner name elsewhere
- Amiri, Arman$0.0298% confidence
Unknown, Los Angeles, CA, 90009
- Amiri, Arman$0.0198% confidence
9725 Rim Rock Circle, Loomis, CA, 95650
- Amiri, Arman$32.9398% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amiri, Arman$0.0298% confidence
4164 Ballard Trail, The Colony, TX, 75056
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91800818
$1,006.95
2 possible associated properties
Same owner name elsewhere
- Brackeen, Jonas$70.73100% confidence
4141 Malone Avenue, The Colony, TX, 75056
- Brackeen, Jonas$35.44100% confidence
4164 Ballard Tr, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brackeen, Jonas$70.73100% confidence
5037 Aztec Drive, The Colony, TX, 75056
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91834620
$1,006.95
Fox, DonTX
5725 West Arbor Hills Way Apt 104, The Colony, TX, 75056
Held by Vantage West Credit Union
Savings account (AC02) · Reported 2019 · ID 62280941
$1,005.87
5636 Norris Drive, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 76100276
$1,005.45
3 possible associated properties
Same owner name elsewhere
- Danawala, Mohammed$158.2098% confidence
#### Southwest Loop ###, Fort Worth, TX, 76109
- Danawala, Mohammed$42.4698% confidence
#### Fm ### Apt 141, Frisco, TX, 75033
At this address
- Danawala, Mohammed$239.2098% confidence
5636 Norris Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Danawala, Mohammed$158.2098% confidence
$1,004.80
3751 Main Street Suite 600-294, The Colony, TX, 75056
Held by City Of The Colony
Utility deposit (UT01) · Reported 2018 · ID 52004366
$1,004.73
7413 Kingsbarns, The Colony, TX, 75056
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021 · ID 73421701
$1,004.68
4 possible associated properties
Same owner name elsewhere
- Horn, Madeline$0.0298% confidence
Unknown, Oakland, CA, 94601
- Horn, Madeline$358.0098% confidence
10578 Farmington Road, Van Alstyne, TX, 75495
- Horn, Madeline$61.0898% confidence
#### Cole Avenue ####, Dallas, TX, 75204
At this address
- Horn, Madeline$306.0098% confidence
7413 Kingsbarns, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, Madeline$0.0298% confidence
5324 North Colony Boulevard, The Colony, TX, 75056
Held by Firstlight Fcu
Checking account (AC01) · Reported 2012 · ID 25934691
$1,004.65
4 possible associated properties
Same owner name elsewhere
- Hancock, JR Harold R$383.7098% confidence
P O Box 653, Seabrook, TX, 77586
At this address
- Hancock, Harold R$78.0098% confidence
5324 North Colony Boulevard, The Colony, TX, 75056
- Hancock, Harold R$108.5898% confidence
5324 North Colony Boulevard, The Colony, TX, 75056
- Hancock, JR Harold R$78.5498% confidence
5324 North Colony Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, JR Harold R$383.7098% confidence
4438 Chapman Street, The Colony, TX, 75056
Held by Centauri Specialty Insurance Company
Insurance premium refund (IN05) · Reported 2022 · ID 80863219
$1,004.00
5105 Sherman Drive, The Colony, TX, 75056
Held by Bokf, NA DBA Bank Of Texas
Co-owners on this record: Trivedi, Bharat, Trivedi, Jeet
Checking account (AC01) · Reported 2020 · ID 67029984
$1,003.59
4 possible associated properties
Same owner name elsewhere
- Trivedi, Chhaya$17.0098% confidence
4102 Randolph Street, Bell, CA, 90201
At this address
- Trivedi, Bharat$1,003.5991% confidence
5105 Sherman Drive, The Colony, TX, 75056
- Trivedi, Jeet$1,003.5991% confidence
5105 Sherman Drive, The Colony, TX, 75056
- Trivedi, Karan$105.3491% confidence
5105 Sherman Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trivedi, Chhaya$17.0098% confidence
5105 Sherman Drive, The Colony, TX, 75056
Held by Bokf, NA DBA Bank Of Texas
Co-owners on this record: Trivedi, Chhaya, Trivedi, Jeet
Checking account (AC01) · Reported 2020 · ID 67029984
$1,003.59
5 possible associated properties
Same owner name elsewhere
- Trivedi, Bharat$45.1998% confidence
972 Summitridge Drive, Diamond Bar, CA, 91765
- Trivedi, Bharat$199.0098% confidence
12804 Tomahawk Lane, Norwalk, CA, 90650
At this address
- Trivedi, Chhaya$1,003.5991% confidence
5105 Sherman Drive, The Colony, TX, 75056
- Trivedi, Jeet$1,003.5991% confidence
5105 Sherman Drive, The Colony, TX, 75056
- Trivedi, Karan$105.3491% confidence
5105 Sherman Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trivedi, Bharat$45.1998% confidence
5105 Sherman Drive, The Colony, TX, 75056
Held by Bokf, NA DBA Bank Of Texas
Co-owners on this record: Trivedi, Bharat, Trivedi, Chhaya
Checking account (AC01) · Reported 2020 · ID 67029984
$1,003.59
5 possible associated properties
Same owner name elsewhere
- Trivedi, Jeet$215.5998% confidence
#### Grayson Drive Apt ###, Grapevine, TX, 76051
- Trivedi, Jeet$12.0998% confidence
940 Post Street Apt 37, San Francisco, CA, 94109
At this address
- Trivedi, Chhaya$1,003.5991% confidence
5105 Sherman Drive, The Colony, TX, 75056
- Trivedi, Bharat$1,003.5991% confidence
5105 Sherman Drive, The Colony, TX, 75056
- Trivedi, Karan$105.3491% confidence
5105 Sherman Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trivedi, Jeet$215.5998% confidence
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85491395
$1,002.08
951 Leora Lane Apt 1326, The Colony, TX, 75056
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91822783
$1,002.00
5625 Tucker, The Colony, TX, 75056
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 36049648
$1,001.72
$1,001.00
1 possible associated property
At this address
- Schelfhout, Katelyn$626.1798% confidence
5001 Joseph Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schelfhout, Katelyn$626.1798% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023 · ID 86252753
$1,000.03
Lindley, Mercer Deborah KayeTX
5301 Sutton Place, The Colony, TX, 75056
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1999 · ID 24813612
$1,000.00
4913 Walker, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Maxum Diagnostic Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14503874
$1,000.00
4913 Walker, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gary, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14503874
$1,000.00
1 possible associated property
Same owner name elsewhere
- Maxum Diagnostic Center$182.00100% confidence
Forest Lane #14 2745 Catherine Street, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxum Diagnostic Center$182.00100% confidence
1213 Queen Guinevere Drive, The Colony, TX, 75056
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009 · ID 17907189
$1,000.00
1 possible associated property
At this address
- Bellete, Abeba T$614.1198% confidence
1213 Queen Guinevere Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellete, Abeba T$614.1198% confidence
7086 Sonoma Way #109, The Colony, TX, 75056
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2012 · ID 34869008
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Cathleen C$214.20100% confidence
#### Sonoma Way ####, The Colony, TX, 75056
- Hernandez, Cathleen C$86.75100% confidence
#### Sonoma Way ####, The Colony, TX, 75056
- Hernandez, Cathleen C$162.4398% confidence
1502 Randy Drive, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Cathleen C$214.20100% confidence
4812 Alta Oaks Lane, The Colony, TX, 75056
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2014 · ID 27505969
$1,000.00
2 possible associated properties
At this address
- Riney, John$81.4591% confidence
4812 Alta Oaks Lane, The Colony, TX, 75056
- Riney, Gary$38.7791% confidence
4812 Alta Oaks Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riney, John$81.4591% confidence
5501 Blair Oaks, The Colony, TX, 75056
Held by US Bank Global Corporate Trst Svcs
Matured bond principal (SC18) · Reported 2015 · ID 11722680
$1,000.00
6521 Stewart Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017 · ID 40187785
$1,000.00
3209 Willburn Court, The Colony, TX, 75056
Held by Aaa Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 52820631
$1,000.00
6001 Dooley Drive, The Colony, TX, 75056
Held by Allstate Ins Co
Co-owner on this record: Grant, Virginia
Insurance premium refund (IN05) · Reported 2019 · ID 57092647
$1,000.00
2 possible associated properties
At this address
- Grant, David A$111.8195% confidence
6001 Dooley Drive, The Colony, TX, 75056
- Grant, David A$189.9295% confidence
6001 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, David A$111.8195% confidence
5904 Lost Valley Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60641896
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Cornejo, Omar$0.0398% confidence
708 Meeker Avenue, La Puente, CA, 91746
- Cornejo, Omar$0.3098% confidence
11240 Linden Street, Lynwood, CA, 90262
- Cornejo, Omar$0.6298% confidence
PO Box 1415, Oxnard, CA, 93032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cornejo, Omar$0.0398% confidence
6421 Shoal Creek Drive, The Colony, TX
Held by Fair Texas Title LLC
Escrow account (TR04) · Reported 2020 · ID 65582915
$1,000.00
Apt 111 7081 Siena Place, The Colony, TX, 75056
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021 · ID 72800417
$1,000.00
5077 Thompson Drive, The Colony, TX, 75056
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76584262
$1,000.00
3 possible associated properties
At this address
- Johnson, Roosevelt$25.0698% confidence
5077 Thompson Drive, The Colony, TX, 75056
- Johnson, Roosevelt$54.8298% confidence
5077 Thompson Drive, The Colony, TX, 75056
- Johnson, Roosevelt$30.9298% confidence
5077 Thompson Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Roosevelt$25.0698% confidence
5965 Snow Creek Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79132341
$1,000.00
1 possible associated property
At this address
- Hasni, Maryam$32.2591% confidence
5965 Snow Creek Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hasni, Maryam$32.2591% confidence
#### Somerset Drive Apt ###, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79634612
$1,000.00
5836 Bentley Lane, The Colony, TX, 75056
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023 · ID 83069659
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Khan, Ejaz$2.8898% confidence
647 Ana Street, Lodi, CA, 95240
- Khan, Ejaz$0.1598% confidence
1516 Guilford Place, Harbor City, CA, 90710
- Khan, Ejaz$0.1598% confidence
380 South Craig Drive, Orange, CA, 92869
At this address
- Khan, Ejaz$61.9298% confidence
5836 Bentley Lane, The Colony, TX, 75056
- Khan, Ejaz A$75.0095% confidence
5836 Bentley Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Ejaz$2.8898% confidence
20400 Hackberry Creek Park Road, The Colony, TX, 75034
Held by Plainscapital Bank
Vendor check (CK13) · Reported 2023 · ID 84917584
$1,000.00
4545 Shadowridge Drive, The Colony, TX, 75056
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2024 · ID 92501379
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Brumfield, Ryan$1.2598% confidence
43527 Mahogany Street, Lancaster, CA, 93535
- Brumfield, Ryan$0.1098% confidence
44327 Calston Avenue, Lancaster, CA, 93535
- Brumfield, Ryan$105.8398% confidence
29316 Pyrite Street Apt 5, Menifee, CA, 92843
At this address
- Brumfield, Ryan$268.9598% confidence
4545 Shadowridge Drive, The Colony, TX, 75056
- Brumfield, Ryan$53.0598% confidence
4545 Shadowridge Drive, The Colony, TX, 75056
- Brumfield, Sandra$42.0091% confidence
4545 Shadowridge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brumfield, Ryan$1.2598% confidence
$1,000.00
C/o Man M Akavaram #### North Colony Boulevard Suite ###, The Colony, TX, 75056
ID 100950890
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ebs Minds It Inc$1,362.00100% confidence
#### North Colony Boulevard Suite ### Unit A, The Colony, TX, 75056
- Ebs Minds It Inc$29.63100% confidence
#### North Colony Boulevard Suite ### Uni, The Colony, TX, 75056
- Ebs Minds It Inc$1,396.0098% confidence
833 East Northside Drive Suite 101, Pilot Point, TX, 76258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebs Minds It Inc$1,362.00100% confidence
$1,000.00
2 possible associated properties
At this address
- Premium USA LLC$858.3398% confidence
5508 Big River Drive, The Colony, TX, 75056
- Premium USA LLC$1,000.0098% confidence
5508 Big River Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premium USA LLC$858.3398% confidence
$1,000.00
2 possible associated properties
At this address
- Premium USA LLC$858.3398% confidence
5508 Big River Drive, The Colony, TX, 75056
- Premium USA LLC$1,000.0098% confidence
5508 Big River Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Premium USA LLC$858.3398% confidence
$1,000.00
1 possible associated property
Same owner name elsewhere
- Kandagatla, Suman$247.68100% confidence
6905 Windhaven Parkway Apt 28, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kandagatla, Suman$247.68100% confidence
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Dillon, Courtney$2.6498% confidence
00000
- Dillon, Courtney$8.0098% confidence
2999 Mendoza Drive Apt D, Costa Mesa, CA, 92626
- Dillon, Courtney$107.2298% confidence
10014 South Sam Houston Parkway Apt 124, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dillon, Courtney$2.6498% confidence
$1,000.00
3 possible associated properties
At this address
- Vazquez, Fredy$2,666.6798% confidence
4904 Wampler Drive, The Colony, TX, 75056
- Vazquez, Fredy$42.0098% confidence
4904 Wampler Drive, The Colony, TX, 75056
- Vazquez, Fredy$28.9998% confidence
4904 Wampler Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Fredy$2,666.6798% confidence
$1,000.00
3 possible associated properties
At this address
- Cavazos, Mayra$42.0098% confidence
4904 Wampler Drive, The Colony, TX, 75056
- Cavazos, Mayra$28.9998% confidence
4904 Wampler Drive, The Colony, TX, 75056
- Cavazos, Mayra$34.0698% confidence
4904 Wampler Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavazos, Mayra$42.0098% confidence
$1,000.00
1 possible associated property
At this address
- Bolds, Glenda$99.0098% confidence
5200 Adams Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolds, Glenda$99.0098% confidence
$1,000.00
$1,000.00
1 possible associated property
At this address
- Desai, Mahadev1 SHARES98% confidence
2105 Lambor Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desai, Mahadev1 SHARES98% confidence
$1,000.00
1 possible associated property
Same owner name elsewhere
- Melester, Aja$88.0898% confidence
6530 Virginia Parkway Apt 326, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melester, Aja$88.0898% confidence
$1,000.00
5001 Blair Oaks Place, The Colony, TX, 75056
Held by Floors, LLC
Refund due (MS11) · Reported 2020 · ID 63418606
$999.16
5109 Aztec, The Colony, TX, 75056
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2014 · ID 35287220
$999.00
3947 Harbor Drive, The Colony, TX, 75056
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5729875
$998.32
1 possible associated property
At this address
- Nelson, Vernice E$110.6398% confidence
3947 Harbor Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Vernice E$110.6398% confidence
$998.08
$996.00
#### Memorial Drive ####, The Colony, TX, 75056
Held by New Asurion Corp
Vendor check (CK13) · Reported 2023 · ID 83104569
$995.79
5240 Pruitt Drive, The Colony, TX, 75056
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Climer, Everett
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70144265
$995.73
4 possible associated properties
Same owner name elsewhere
- Climer, Kim$48.0398% confidence
TX, 00000
At this address
- Climer, Kimberly$94.2695% confidence
5240 Pruitt Drive, The Colony, TX, 75056
- Climer, Ryan K$37.1691% confidence
5240 Pruitt Drive, The Colony, TX, 75056
- Climer, Everett$995.7391% confidence
5240 Pruitt Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Climer, Kim$48.0398% confidence
5240 Pruitt Drive, The Colony, TX, 75056
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Climer, Kim
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70144265
$995.73
3 possible associated properties
At this address
- Climer, Ryan K$37.1691% confidence
5240 Pruitt Drive, The Colony, TX, 75056
- Climer, Kimberly$94.2691% confidence
5240 Pruitt Drive, The Colony, TX, 75056
- Climer, Kim$995.7391% confidence
5240 Pruitt Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Climer, Ryan K$37.1691% confidence
5045 South Colony Boulevard, The Colony, TX, 75056
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682862
$995.67
1 possible associated property
At this address
- Hastings, Kelli$63.9491% confidence
5045 South Colony Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Kelli$63.9491% confidence
5081 Nash Drive, The Colony, TX, 75056
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67733117
$995.56
3 possible associated properties
At this address
- Sanchez, Benita$178.0091% confidence
5081 Nash Drive, The Colony, TX, 75056
- Sanchez, Francisco$357.3591% confidence
5081 Nash Drive, The Colony, TX, 75056
- Sanchez, Garcia Benita$40.0091% confidence
5081 Nash Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Benita$178.0091% confidence
5216 Reed Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2005 · ID 24924593
$995.49
3 possible associated properties
Same owner name elsewhere
- Jones, Barbara F$7.0098% confidence
700 North Lemoore B Apt B, Lemoore, CA, 93245
- Jones, Barbara F$72.7498% confidence
16722 Benchmark Drive, Houston, TX, 77053
- Jones, Barbara F$170.4498% confidence
1306 Colorado, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Barbara F$7.0098% confidence
5905 Lost Valley Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89424882
$995.20
3 possible associated properties
At this address
- Khan, Arman$47.8298% confidence
5905 Lost Valley Drive, The Colony, TX, 75056
- Khan, Arman$31.6698% confidence
5905 Lost Valley Drive, The Colony, TX, 75056
- Khan, Arman$27.6198% confidence
5905 Lost Valley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Arman$47.8298% confidence
$994.92
3 possible associated properties
Same owner name elsewhere
- Talbot, Ryan$4.3398% confidence
40389 Mayberry Avenue Apt 72, Hemet, CA, 92544
- Talbot, Ryan$2.0598% confidence
2011 Cambridge Place, S Pasadena, CA, 91030
- Talbot, Ryan$5.0098% confidence
2011 Cambridge Place, South Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbot, Ryan$4.3398% confidence
$994.41
2 possible associated properties
Same owner name elsewhere
- Mudd, Mallory$169.5498% confidence
130 Strawberry Drive, Lake Jackson, TX, 77566
- Mudd, Mallory$206.1698% confidence
210 Rock Rose Lane, Lake Jackson, TX, 77566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mudd, Mallory$169.5498% confidence
7632 Lakeview Drive, The Colony, TX, 75056
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023 · ID 89251601
$994.09
2 possible associated properties
At this address
- Hudson, Glen$2,500.0098% confidence
7632 Lakeview Drive, The Colony, TX, 75056
- Hudson, Carrie$27.2991% confidence
7632 Lakeview Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Glen$2,500.0098% confidence
4 Kean Circle, The Colony, TX, 75056
Held by Frisco Obstetrics & Gynecology Pa
Refund due (MS11) · Reported 2020 · ID 68155227
$993.04
1 possible associated property
At this address
- Wade, Spencer$1,375.2391% confidence
4 Kean Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Spencer$1,375.2391% confidence
4913 Jennings Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59876097
$993.00
5 possible associated properties
Same owner name elsewhere
- Hamro, Grace$300.00100% confidence
5313 Norris Drive, Colony, TX, 75056
- Hamro, Grace$50.16100% confidence
5313 Norris Drive, The Colony, TX, 75056
- Hamro, Grace$45.0098% confidence
#### Lebanon Road Apt #####, Frisco, TX, 75034
At this address
- Hamro, Grace$200.0098% confidence
4913 Jennings Drive, The Colony, TX, 75056
- Hamro, Grace$526.2898% confidence
4913 Jennings Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamro, Grace$300.00100% confidence
5017 Del Molin Avenue, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092463
$992.62
1 possible associated property
At this address
- McIntosh, Joseph$92.4098% confidence
5017 Del Molin Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Joseph$92.4098% confidence
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Co-owner on this record: Taylor, Joni
ID 102015832
$991.55
4420 Larner, The Colony, TX, 75056
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023 · ID 89318090
$987.92
4502 South Horseshoe Trail, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944780
$987.81
$986.95