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
$1,282.50
3 possible associated properties
At this address
- Schmahl, John$186.0098% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, John$1,282.5098% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, John$1,291.5098% confidence
5012 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.
- Schmahl, John$186.0098% confidence
#### Santa Cristina Street Unit###, The Colony, TX, 75056
Held by Commerce Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77093309
$1,276.11
3 possible associated properties
Same owner name elsewhere
- Lynch, Gabriel$1,023.78100% confidence
6665 Santa Cristina Street Unit 130, The Colony, TX, 75056
- Lynch, Gabriel$413.96100% confidence
6665 Santa Cristina Street, The Colony, TX, 75056
- Lynch, Gabriel$5.0098% confidence
386 Waller Street, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Gabriel$1,023.78100% confidence
5620 South Colony Boulevard, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88822985
$1,275.00
5505 Boulevard Oakes Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002 · ID 40353400
$1,274.29
2 possible associated properties
Same owner name elsewhere
- Humphrey, Harry$0.1698% confidence
Unknown, Los Angeles, CA, 90001
- Humphrey, Harry$34.8298% confidence
1921 9th Street, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Harry$0.1698% confidence
4801 Woodruff Drive, The Colony, TX, 75056
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 7526372
$1,273.96
3 possible associated properties
Same owner name elsewhere
- Baker, Nancy J$0.6798% confidence
141 Maiden Lane, Oakland, CA, 94602
- Baker, Nancy J$0.3098% confidence
3231 Mulberry Street, Selma, CA, 93662
- Baker, Nancy J$37.8698% confidence
22266 Anthony, Lake Forest, CA, 926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Nancy J$0.6798% confidence
5700 Green Hollow Lane, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owners on this record: Ashcraft, Ashley, Chase Home Finance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112188
$1,273.72
4 possible associated properties
Same owner name elsewhere
- Ashcraft, Karl$28.6098% confidence
2318 Aberdeen Bnd, Carrollton, TX, 75007
At this address
- Ashcraft, Karl$48.7998% confidence
5700 Green Hollow Lane, The Colony, TX, 75056
- Ashcraft, Karl$224.3498% confidence
5700 Green Hollow Lane, The Colony, TX, 75056
- Ashcraft, Ashley$1,617.8591% confidence
5700 Green Hollow 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.
- Ashcraft, Karl$28.6098% confidence
5700 Green Hollow Lane, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owners on this record: Ashcraft, Ashley, Ashcraft, Karl
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112188
$1,273.72
5700 Green Hollow Lane, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owners on this record: Ashcraft, Karl, Chase Home Finance LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112188
$1,273.72
5 possible associated properties
Same owner name elsewhere
- Ashcraft, Ashley$132.0198% confidence
#### Old South Drive #####, Richmond, TX, 77406
- Ashcraft, Ashley$109.8198% confidence
3088 Old Omen Road, Tyler, TX, 75701
At this address
- Ashcraft, Ashley$1,617.8598% confidence
5700 Green Hollow Lane, The Colony, TX, 75056
- Ashcraft, Ashley$224.3498% confidence
5700 Green Hollow Lane, The Colony, TX, 75056
- Ashcraft, Ashley$103.1298% confidence
5700 Green Hollow 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.
- Ashcraft, Ashley$132.0198% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
Held by Hewlett Packard Co
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 39975208
$1,273.00
6 possible associated properties
Same owner name elsewhere
- Barr, Philip B$209.11100% confidence
5025 Lake Vista, The Colony, TX, 75056
- Barr, Philip B$65.00100% confidence
5025 Lake Vista, The Colony, TX, 75056
- Barr, Philip B$244.00100% confidence
5025 Lake Vista, The Colony, TX, 75056
At this address
- Barr, Philip B$754.1198% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
- Barr, Philip B$119.8498% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
- Barr, Philip B$424.3398% confidence
5025 Lake Vista 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.
- Barr, Philip B$209.11100% confidence
PO Box 560656, The Colony, TX, 75056
Held by State Of Kansas
Mineral royalties (MI02) · Reported 2005 · ID 209236
$1,271.07
$1,270.87
5000 Brandenburg Lane, The Colony, TX, 75056
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73123383
$1,268.95
4860 South Colony Boulevard, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4685582
$1,267.31
$1,262.92
3 possible associated properties
Same owner name elsewhere
- Ivo Horak Od PC$120.0098% confidence
1406 Hailey Street, Sweetwater, TX, 79556
- Ivo Horak Od PC$510.0098% confidence
1635A South Voss Road, Houston, TX, 77081
- Ivo Horak Od PC$1,075.0098% confidence
6625 Spring Stuebner Road Suite 215, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivo Horak Od PC$120.0098% confidence
$1,262.53
1 possible associated property
At this address
- Muindu, Robert$26.0098% confidence
5841 Pinebrook 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.
- Muindu, Robert$26.0098% confidence
Lane, RTX
3751 Main Street 600 116, The Colony, TX, 75056
Held by Usable Mutual Insurance Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 21334274
$1,262.40
5224 Baker Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60434028
$1,262.11
4 possible associated properties
Same owner name elsewhere
- Vestal, Doreen$246.6898% confidence
9145 Lait Drive, El Paso, TX, 79925
At this address
- Vestal, Doreen$104.4098% confidence
5224 Baker Drive, The Colony, TX, 75056
- Vestal, Doreen$104.4098% confidence
5224 Baker Drive, The Colony, TX, 75056
- Vestal, Doreen$104.4098% confidence
5224 Baker 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.
- Vestal, Doreen$246.6898% confidence
3800 Leeward Circle, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Ramirez, Gabriela
Checking account (AC01) · Reported 2012 · ID 40422874
$1,261.00
3800 Leeward Circle, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Martin, Florentino
Checking account (AC01) · Reported 2012 · ID 40422874
$1,261.00
1 possible associated property
At this address
- Ramirez, Gabriella$39.0091% confidence
3800 Leeward 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.
- Ramirez, Gabriella$39.0091% confidence
5825 Turner Street, The Colony, TX, 75056
Held by Mbna America Delaware
Credit check or memo (CK12) · Reported 2002 · ID 18675213
$1,260.52
1 possible associated property
At this address
- Murphy, William J$133.2598% confidence
5825 Turner 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.
- Murphy, William J$133.2598% confidence
WavetwoTX
3551 Plano Parkway, The Colony, TX, 75056
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 39204975
$1,260.00
"3705 Saint Andrews Drive ", The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88962422
$1,259.90
6 possible associated properties
Same owner name elsewhere
- Latham, Laura$0.2498% confidence
80705 Apricot Lane, Indio, CA, 92201
- Latham, Laura$0.0598% confidence
3795 Taylor Road, Loomis, CA, 95650
- Latham, Laura$0.3398% confidence
80705 Apricot Lane, Indio, CA, 92201
At this address
- Latham, Laura$39.0598% confidence
3705 Saint Andrews Drive, The Colony, TX, 75056
- Latham, Laura$223.0098% confidence
3705 Saint Andrews Drive, The Colony, TX, 75056
- Latham, Laura$139.8998% confidence
3705 Saint Andrews 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.
- Latham, Laura$0.2498% confidence
$1,258.39
3 possible associated properties
At this address
- Wise, Cynthia$90.6398% confidence
3517 Balbirnie Court, The Colony, TX, 75056
- Wise, Rob$150.0091% confidence
3517 Balbirnie Court, The Colony, TX, 75056
- Wise, Robert$90.6391% confidence
3517 Balbirnie 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.
- Wise, Cynthia$90.6398% confidence
C/o Greg L Hall 4020 Breckenridge Court, The Colony, TX, 75056
Held by Vanguard 500 Index Fund
Mutual fund shares (SC16) · Reported 2010 · ID 8776480
$1,256.56
2 possible associated properties
Same owner name elsewhere
- Hall, Lakin B70.71 SHARES100% confidence
C/o Greg L Hall 4020 Breckenridge Court, The Colony, TX, 75056
- Hall, Lakin B22.11 SHARES100% confidence
C/o Greg L Hall 4020 Breckenridge 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.
- Hall, Lakin B70.71 SHARES100% confidence
4020 Breckenridge Court, The Colony, TX, 75056
Held by Vanguard 500 Index Fund
Mutual fund shares (SC16) · Reported 2010 · ID 8776480
$1,256.56
2 possible associated properties
At this address
- Hall, Greg L70.71 SHARES98% confidence
4020 Breckenridge Court, The Colony, TX, 75056
- Hall, Greg L22.11 SHARES98% confidence
4020 Breckenridge 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.
- Hall, Greg L70.71 SHARES98% confidence
$1,256.00
$1,255.33
5112 Pemberton Lane, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695161
$1,254.91
4249 Rustic Ridge Drive, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3699225
$1,254.91
1 possible associated property
Same owner name elsewhere
- Parks, Matthew C$74.8898% confidence
1807 Dogwood Lane, Pampa, TX, 79065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parks, Matthew C$74.8898% confidence
6805 Windhaven Parkway Apt 126, The Colony, TX, 75056
Held by C.h. Robinson Company, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63230453
$1,254.40
5621 Squires Drive, The Colony, TX, 75056
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91690132
$1,254.23
5536 Adams Drive, The Colony, TX, 75056
Held by Fire Ins Exchange
Co-owner on this record: Heureux, L
Insurance premium refund (IN05) · Reported 2008 · ID 42535948
$1,251.00
5536 Adams Drive, The Colony, TX, 75056
Held by Fire Ins Exchange
Co-owner on this record: Lheureux, S
Insurance premium refund (IN05) · Reported 2008 · ID 42535948
$1,251.00
4401 Shadowridge Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486412
$1,250.28
1 possible associated property
At this address
- Muong, Sokvannada$428.6798% confidence
4401 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.
- Muong, Sokvannada$428.6798% confidence
6421 Wexley Lane, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89839993
$1,250.00
7328 Elm Drive, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91354434
$1,249.72
3 possible associated properties
Same owner name elsewhere
- Fancher, Richard$183.3698% confidence
00000
- Fancher, Richard$197.0698% confidence
201 North Shady Shores D, Lake Dallas, TX, 75065
- Fancher, Richard$30.0298% confidence
488 Cross Timbers, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fancher, Richard$183.3698% confidence
Rohail Rafiz Gill Samar BashirTX
5668 Pearce Street, The Colony, TX, 75056
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2024 · ID 92301234
$1,247.84
5924 Stardust Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086131
$1,246.64
2 possible associated properties
At this address
- Etpison, Jemima$45.4398% confidence
5924 Stardust Drive, The Colony, TX, 75056
- Etpison, Jemima$341.1098% confidence
5924 Stardust 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.
- Etpison, Jemima$45.4398% confidence
5637 Westwood Lane, The Colony, TX, 75056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74652220
$1,246.47
1 possible associated property
At this address
- Brandon, Lauren$29.8498% confidence
5637 Westwood 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.
- Brandon, Lauren$29.8498% confidence
$1,245.58
1 possible associated property
At this address
- Choe, Michelle$38.4191% confidence
5124 Engleswood Trail, 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.
- Choe, Michelle$38.4191% confidence
#### Hudson Boulevard ###, The Colony, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93494425
$1,244.30
4605 Larner Street, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66226223
$1,244.15
$1,242.35
2 possible associated properties
Same owner name elsewhere
- Calzadilla, Jose$0.2598% confidence
325 South Occidental Boulevard 3, Los Angeles, CA, 90057
- Calzadilla, Jose$34.0098% confidence
2141 Robert Wynn Street, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calzadilla, Jose$0.2598% confidence
$1,241.72
1 possible associated property
Same owner name elsewhere
- Kinser, Stephen$75.0098% confidence
2010 Wildwood Drive, Deer Park, TX, 77536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinser, Stephen$75.0098% confidence
5904 Stone Creek Drive, The Colony, TX, 75056
Held by Verizon Virginia
Accounts payable (MS08) · Reported 2018 · ID 51088198
$1,240.79
2 possible associated properties
Same owner name elsewhere
- Bandwidth, Peg$2,134.67100% confidence
#### Stone Creek Drive Suite ###, Lewisville, TX, 75056
- Bandwidth, Peg$1,652.32100% confidence
#### Stone Creek Drive Ste###, Lewisville, 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.
- Bandwidth, Peg$2,134.67100% confidence
$1,239.65
4916 Ashlock, The Colony, TX, 75056
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 1999 · ID 5846585
$1,238.90
3 possible associated properties
At this address
- McCoy, Terrance A$369.3298% confidence
4916 Ashlock, The Colony, TX, 75056
- McCoy, Terrance A$92.3398% confidence
4916 Ashlock, The Colony, TX, 75056
- McCoy, Terrance A$92.3398% confidence
4916 Ashlock, 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.
- McCoy, Terrance A$369.3298% confidence
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2015 · ID 16139556
$1,238.45
3 possible associated properties
At this address
- Ritter, Erik339.86 SHARES98% confidence
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
- Ritter, Erik$709.1398% confidence
6021 Arbor Hills Way Apt 12, The Colony, TX, 75056
- Ritter, Erik24.69 SHARES98% confidence
6021 Arbor Hills Way Apt 12, 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.
- Ritter, Erik339.86 SHARES98% confidence
5721 Baker Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88288947
$1,237.88
3 possible associated properties
At this address
- Villegas, Juan Antonio$29.1895% confidence
5721 Baker Drive, The Colony, TX, 75056
- Villegas, Juan Antonio$26.8095% confidence
5721 Baker Drive, The Colony, TX, 75056
- Villegas, Juan Antonio$47.5095% confidence
5721 Baker 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.
- Villegas, Juan Antonio$29.1895% confidence
1216 Damsel Caitlyn Drive, The Colony, TX, 75056
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82875011
$1,234.56
5613 Buckskin Drive, The Colony, TX, 75056
Held by General Electric Co
Co-owner on this record: Klepfer, Stephen E
Dividend reinvestment plan (SC19) · Reported 2014 · ID 6690880
$1,234.08
1 possible associated property
At this address
- Klepfer, Stephen E$1,234.0891% confidence
5613 Buckskin 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.
- Klepfer, Stephen E$1,234.0891% confidence
5613 Buckskin Drive, The Colony, TX, 75056
Held by General Electric Co
Co-owner on this record: Klepfer, Colin R
Dividend reinvestment plan (SC19) · Reported 2014 · ID 6690880
$1,234.08
1 possible associated property
At this address
- Klepfer, Colin R$1,234.0891% confidence
5613 Buckskin 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.
- Klepfer, Colin R$1,234.0891% confidence
5140 North Colony Boulevard, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59347760
$1,233.35
2 possible associated properties
At this address
- Sandoval, Jesus$127.4098% confidence
5140 North Colony Boulevard, The Colony, TX, 75056
- Sandoval, Jose$68.3091% confidence
5140 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.
- Sandoval, Jesus$127.4098% confidence
2017 Blaise Lane, The Colony, TX, 75056
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83230471
$1,232.13
6910 Davidson Street Apt 22, The Colony, TX, 75056
Held by Bitstampusainc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90616354
$1,231.45
3816 Blueridge Drive, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82168646
$1,230.45
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85944787
$1,230.43
$1,228.54
#### South Colony ###, The Colony, TX, 75056
Held by Fourleaf Federal Credit Union Fka Bethpa
Checking account (AC01) · Reported 2018 · ID 50846225
$1,228.51
3 possible associated properties
Same owner name elsewhere
- Frank, Arthur$782.61100% confidence
#### South Colony ###, The Colony, TX, 75056
- Frank, Arthur$119.38100% confidence
#### South Colony ###, The Colony, TX, 75056
- Frank, Arthur$2.3198% confidence
325 Queensbury Street, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Arthur$782.61100% confidence
5801 Pinebrook Drive, The Colony, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69942224
$1,226.47
4 possible associated properties
Same owner name elsewhere
- Lamarre, Raymond$375.34100% confidence
7201 Garrett Place, The Colony, TX, 75056
- Lamarre, Raymond$165.1098% confidence
463 Quail Chase Drive, Decatur, TX, 76234
At this address
- Lamarre, Raymond$465.4698% confidence
5801 Pinebrook Drive, The Colony, TX, 75056
- Lamarre, Raymond$51.3998% confidence
5801 Pinebrook 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.
- Lamarre, Raymond$375.34100% confidence
5417 Norris Drive, The Colony, TX, 75056
Held by Dallas County Hosp Dist
Other tangible property (SD03) · Reported 2006 · ID 35413250
$1,226.00
8151 Wakefield, The Colony, TX, 75056
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85828438
$1,225.62
#### State Highway ### Suite ###, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778978
$1,225.45
3 possible associated properties
Same owner name elsewhere
- Johnson, Herbert L$43.82100% confidence
PO Box 113, Angels Camp, CA, 95222
- Johnson, Herbert L$596.21100% confidence
800 West 223rd Street Unit 4, Torrance, CA, 90502
- Johnson, Herbert L$546.36100% confidence
PO Box 113, Angels Camp, CA, 95222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Herbert L$43.82100% confidence
$1,225.17
4 possible associated properties
Same owner name elsewhere
- Zummo, Kate$101.6798% confidence
110 Woodside Court, Weatherford, TX, 76087
- Zummo, Kate$529.5998% confidence
9112 Lanham Street, Fort Worth, TX, 76155
- Zummo, Kate$112.7698% confidence
4445 Degaulle Street Apt 14109, Fort Worth, TX, 76155
At this address
- Zummo, Kate$75.0398% confidence
2604 Southfield, 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.
- Zummo, Kate$101.6798% confidence
7708 Independence, The Colony, TX, 75056
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987317
$1,225.00
4901 North Colony Boulevard, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2023 · ID 87283018
$1,223.42
$1,222.00
$1,219.64
4 possible associated properties
Same owner name elsewhere
- Hiriams, Sabrina$172.9698% confidence
1114 Hyde Park Drive, McKinney, TX, 75069
- Hiriams, Sabrina$50.0098% confidence
1801 McCord Way Apt 1036, Frisco, TX, 75033
At this address
- Hiriams, Sabrina$471.0498% confidence
7000 Curry Drive, The Colony, TX, 75056
- Hiriams, Sabrina$96.3698% confidence
7000 Curry 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.
- Hiriams, Sabrina$172.9698% confidence
$1,219.27
3 possible associated properties
Same owner name elsewhere
- Downing, O$1,771.44100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$1,875.82100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$2,319.82100% confidence
#### Morning Star Drive Apt ###, 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.
- Downing, O$1,771.44100% confidence
$1,218.20
2 possible associated properties
At this address
- Minnekanti, Krishnaveni$2,500.0095% confidence
3620 Adelaide, The Colony, TX, 75056
- Minnekanti, Krishnaveni$25.0095% confidence
3620 Adelaide, 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.
- Minnekanti, Krishnaveni$2,500.0095% confidence
Brazilian, Soccer Experience BsTX
5750 West Arbor Hills Way 30, The Colony, TX, 75056
Held by Frost Bank
Checking account (AC01) · Reported 2016 · ID 23595213
$1,215.00
4833 Garvin Drive, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69015466
$1,214.77
4 possible associated properties
Same owner name elsewhere
- Alvarado, Pascual$0.5198% confidence
5714 Pine Avenue, Maywood, CA, 90270
- Alvarado, Pascual$5.0098% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
- Alvarado, Pascual$5.0098% confidence
84 Russell Drive, Antioch, CA, 94509
At this address
- Alvarado, Obregon Pascual$337.8091% confidence
4833 Garvin 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.
- Alvarado, Pascual$0.5198% confidence
5060 Blue Glen Drive, The Colony, TX, 75056
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86262703
$1,213.48
6 possible associated properties
Same owner name elsewhere
- Severson, Mark$41.25100% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
- Severson, Mark$38.49100% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
- Severson, Mark$0.0598% confidence
1724 Camden Avenue, Los Angeles, CA, 90025
At this address
- Severson, Mark$29.2398% confidence
5060 Blue Glen Drive, The Colony, TX, 75056
- Severson, Mark$62.0598% confidence
5060 Blue Glen Drive, The Colony, TX, 75056
- Severson, Mark$39.0598% confidence
5060 Blue Glen 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.
- Severson, Mark$41.25100% confidence
$1,212.02
4 possible associated properties
Same owner name elsewhere
- Dietrich, Ann$70.3198% confidence
Lewisville, TX, 75067
At this address
- Dietrich, Ann$150.0098% confidence
4520 Larner Street, The Colony, TX, 75056
- Dietrich, Ann$69.5798% confidence
4520 Larner Street, The Colony, TX, 75056
- Dietrich, Ann$485.4198% confidence
4520 Larner 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.
- Dietrich, Ann$70.3198% confidence
4628 Larner Street, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3657200
$1,210.23
5620 Painter Street, The Colony, TX, 75056
Held by Bank Of America California
Other outstanding official check (CK15) · Reported 2015 · ID 40557937
$1,210.00
5541 Rockwood, The Colony, TX, 75056
Held by Legacytexas Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 32235481
$1,209.73
Hess, IVTX
4820 Wagner Drive, The Colony, TX, 75056
Held by National City Mortgage
Escrow funds (CT01) · Reported 2006 · ID 11777311
$1,209.18
4825 Alta Oaks, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855462
$1,208.99
4 possible associated properties
Same owner name elsewhere
- Ham, James J$0.0298% confidence
6982 Grandwood Way, San Jose, CA, 95120
- Ham, James J$2.5698% confidence
11746 Lakeshore, Auburn, CA, 95602
At this address
- Ham, James J$42.6498% confidence
4825 Alta Oaks, The Colony, TX, 75056
- Ham, Susan A2 SHARES91% confidence
4825 Alta Oaks, 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.
- Ham, James J$0.0298% confidence
2132 Cliffside Drive, The Colony, TX, 75056
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93265151
$1,208.41
$1,208.27
2 possible associated properties
Same owner name elsewhere
- Ritch, Frederic$25.0098% confidence
#### North Custer Road Apt ####, Allen, TX, 75013
- Ritch, Frederic$40.4698% confidence
2799 Ridge Stone Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ritch, Frederic$25.0098% confidence
4449 Chapman Street, The Colony, TX, 75056
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86231980
$1,207.00
5716 Phelps Street, The Colony, TX, 75056
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55836183
$1,206.52
2 possible associated properties
At this address
- Skinner, Danny$145.2898% confidence
5716 Phelps Street, The Colony, TX, 75056
- Skinner, Danny$1,051.9898% confidence
5716 Phelps 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.
- Skinner, Danny$145.2898% confidence
4301 Ireland Street, The Colony, TX, 75056
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 1996 · ID 1151497
$1,204.84
2 possible associated properties
Same owner name elsewhere
- Echevarria, A$38.8598% confidence
1413 Nuttree Road, Livingston, CA, 95334
- Echevarria, A$85.9698% confidence
Sancujat Uv, 80190, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echevarria, A$38.8598% confidence
$1,204.39
3 possible associated properties
Same owner name elsewhere
- Gazillion, Office Products$55.1098% confidence
122 Rose Lane, Frisco, TX, 75034
- Gazillion, Office Products$276.9198% confidence
122 Rose Lane Suite K1, Frisco, TX, 75036
- Gazillion, Office Products$1,279.7598% confidence
122 Rose Lane Suite K1, 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.
- Gazillion, Office Products$55.1098% confidence
5717 Arbor Hills Way, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005057
$1,203.56
5628 Painter Street, The Colony, TX, 75056
Held by Hanger Inc
Accounts payable (MS08) · Reported 2024 · ID 90138633
$1,200.00
8116 Tramore, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92213178
$1,200.00
3 possible associated properties
At this address
- Stevens, Timothy$185.4798% confidence
8116 Tramore, The Colony, TX, 75056
- Stevens, Timothy$101.0098% confidence
8116 Tramore, The Colony, TX, 75056
- Stevens, Tim$101.2895% confidence
8116 Tramore, 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.
- Stevens, Timothy$185.4798% confidence
$1,199.42
7201 Langley Court, The Colony, TX, 75056
Held by Ditech Financial LLC
Co-owner on this record: Hazelwood, Raymond
Customer overpayment (MS05) · Reported 2018 · ID 53803392
$1,199.31
7201 Langley Court, The Colony, TX, 75056
Held by Ditech Financial LLC
Co-owner on this record: Sandi, Kimberly
Customer overpayment (MS05) · Reported 2018 · ID 53803392
$1,199.31
4 possible associated properties
Same owner name elsewhere
- Hazelwood, Raymond$0.2098% confidence
2750 Garnet Lane, Lancaster, CA, 93535
- Hazelwood, Raymond$5.0098% confidence
2750 Garnet Lane, Lancaster, CA, 93535
- Hazelwood, Raymond$80.0098% confidence
10613 Crenshaw Bl, Apt 1, Inglewood, CA, 90303
At this address
- Hazelwood, Elaine$26.6491% confidence
7201 Langley 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.
- Hazelwood, Raymond$0.2098% confidence
Mallepalli, Ravichandra ReddyTX
6308 Fall River Drive, The Colony, TX, 75056
Co-owner on this record: Mallepalli, Mamatha
ID 102553048
$1,198.38
1 possible associated property
At this address
- Mallepalli, Mamatha$1,198.3891% confidence
6308 Fall 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.
- Mallepalli, Mamatha$1,198.3891% confidence
6308 Fall River Drive, The Colony, TX, 75056
Co-owner on this record: Mallepalli, Ravichandra Reddy
ID 102553048
$1,198.38
1 possible associated property
At this address
- Mallepalli, Ravichandra Reddy$1,198.3891% confidence
6308 Fall 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.
- Mallepalli, Ravichandra Reddy$1,198.3891% confidence
4556 North Shore Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60988640
$1,197.35
1 possible associated property
At this address
- Albrecht, Robert$107.7298% confidence
4556 North Shore 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.
- Albrecht, Robert$107.7298% confidence
$1,194.96
1 possible associated property
At this address
- Anderson, Evan$57.1398% confidence
3040 Avondale, 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.
- Anderson, Evan$57.1398% confidence
6317 Hilltop Drive, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868587
$1,194.19
3 possible associated properties
At this address
- Matos, JR Sergio$50.0098% confidence
6317 Hilltop Drive, The Colony, TX, 75056
- Matos, JR Sergio$31.9898% confidence
6317 Hilltop Drive, The Colony, TX, 75056
- Matos, JR Sergio$300.0098% confidence
6317 Hilltop 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.
- Matos, JR Sergio$50.0098% confidence
6907 Windhaven Drive Apt 2, The Colony, TX, 75056
Held by Verizon Communications Inc
Co-owner on this record: Czerwinski, Kyle James
Dividend reinvestment plan (SC19) · Reported 2009 · ID 8882853
$1,193.71
4 possible associated properties
Same owner name elsewhere
- Czerwinski, Kenneth F$30.00100% confidence
5915 Andover Drive Apt 34, The Colony, TX, 75056
- Czerwinski, Kenneth F$53.9098% confidence
1121 Beach View Apt 4305, Dallas, TX, 75218
- Czerwinski, Kenneth F$256.7198% confidence
1121 Beachview Street Apt 4305, Dallas, TX, 75218
At this address
- Czerwinski, Kyle James$1,193.7191% confidence
6907 Windhaven Drive Apt 2, 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.
- Czerwinski, Kenneth F$30.00100% confidence
6907 Windhaven Drive Apt 2, The Colony, TX, 75056
Held by Verizon Communications Inc
Co-owner on this record: Czerwinski, Kenneth F
Dividend reinvestment plan (SC19) · Reported 2009 · ID 8882853
$1,193.71
3 possible associated properties
Same owner name elsewhere
- Czerwinski, Kyle James$53.9098% confidence
1121 Beach View Apt 4305, Dallas, TX, 75218
- Czerwinski, Kyle James$256.7198% confidence
1121 Beachview Street Apt 4305, Dallas, TX, 75218
At this address
- Czerwinski, Kenneth F$1,193.7191% confidence
6907 Windhaven Drive Apt 2, 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.
- Czerwinski, Kyle James$53.9098% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Microsoft Corp
Accounts payable (MS08) · Reported 2019 · ID 57241726
$1,192.92
5545 King Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96328196
$1,192.05
1 possible associated property
Same owner name elsewhere
- Puente, Rodney$100.0098% confidence
#### Airport Fwy Apt ###, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Rodney$100.0098% confidence