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 12, 2026 · official state programs
$1,822.42
1 possible associated property
Same owner name elsewhere
- Saffaire Investments, Inc.$34.2098% confidence
123 Oak Lawn Avenue, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saffaire Investments, Inc.$34.2098% confidence
3009 Avondale, The Colony, TX, 75056
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023 · ID 82615358
$1,812.24
$1,807.83
3 possible associated properties
At this address
- Lacombe, Bonnie$42.3498% confidence
7207 Augusta Street, The Colony, TX, 75056
- Lacombe, Bonnie$149.9598% confidence
7207 Augusta Street, The Colony, TX, 75056
- Lacombe, Bonnie$98.5498% confidence
7207 Augusta 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.
- Lacombe, Bonnie$42.3498% confidence
#### Arbor Hills Way ###, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022 · ID 75712061
$1,805.00
6109 Blair Oaks, The Colony, TX, 75056
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 503367
$1,804.77
3 possible associated properties
Same owner name elsewhere
- Garrett, Robert D$1.2498% confidence
814 North Lucas Drive, Santa Maria, CA, 93454
- Garrett, Robert D$1.1698% confidence
814 North Lucas Drive, Santa Maria, CA, 93454
- Garrett, Robert D$6.9098% confidence
17675 Caprice Way, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Robert D$1.2498% confidence
#### Grandscape Boulevard Apt #####, The Colony, TX, 75056
Held by US Bank
Checking account (AC01) · Reported 2023 · ID 85825052
$1,801.43
1 possible associated property
Same owner name elsewhere
- Cocciemiglio, Pauline$2,493.05100% confidence
#### Grandscape Boulevard 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.
- Cocciemiglio, Pauline$2,493.05100% confidence
5541 Rutledge, The Colony, TX, 75056
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 13601058
$1,800.90
6 possible associated properties
Same owner name elsewhere
- Sherer, Rachel T$150.50100% confidence
5541 Ruthledge, The Colony, TX, 75056
- Sherer, Rachel T$139.64100% confidence
5541 Rutledge Drive, The Colony, TX, 75056
- Sherer, Rachel T$2,200.11100% confidence
5683 North Colony Bl, The Colony, TX, 75056
At this address
- Sherer, Rachel T$242.9598% confidence
5541 Rutledge, The Colony, TX, 75056
- Sherer, Rachel T$28.8098% confidence
5541 Rutledge, The Colony, TX, 75056
- Sherer, Rachel T$28.1698% confidence
5541 Rutledge, 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.
- Sherer, Rachel T$150.50100% confidence
6609 Redwood Lane, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89900839
$1,799.33
6399 Morning Star Drive And Jerry Dwayne Wigley, The Colony, TX, 75056
ID 96415628
$1,794.24
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by Root Inc
Accounts payable (MS08) · Reported 2023 · ID 86418580
$1,792.17
3 possible associated properties
Same owner name elsewhere
- Okpara, Benjamin$108.55100% confidence
5675 Lake District Drive Appt 237, The Colony, TX, 75056
- Okpara, Benjamin$100.00100% confidence
#### Lake District Drive ###, The Colony, TX, 75056
- Okpara, Benjamin$198.0598% confidence
4100 East 53rd Street, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Okpara, Benjamin$108.55100% confidence
4900 Middleton Circle, The Colony, TX, 75056
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2019 · ID 56738231
$1,789.83
2 possible associated properties
At this address
- Tsuji, Roy$20,332.0998% confidence
4900 Middleton Circle, The Colony, TX, 75056
- Tsuji, Roy$163.4598% confidence
4900 Middleton 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.
- Tsuji, Roy$20,332.0998% confidence
5224 Reed Drive, The Colony, TX, 75056
Held by Denton County Tax Office
Utility refund or rebate (UT03) · Reported 2023 · ID 83388129
$1,782.38
4 possible associated properties
Same owner name elsewhere
- Betancourt, Charles$5.0098% confidence
290 West Shady Grove Drive, Box Springs, CA, 92507
- Betancourt, Charles$0.1598% confidence
349 Clela Avenue, Los Angeles, CA, 90022
- Betancourt, Charles$64.6798% confidence
1028 Avenue East, Port Arthur, TX, 77642
At this address
- Betancourt, Becky$32.1691% confidence
5224 Reed 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.
- Betancourt, Charles$5.0098% confidence
#### Sherman Drive #####, The Colony, TX, 75056
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731872
$1,781.96
2 possible associated properties
Same owner name elsewhere
- Moultrie, Claude$5,382.55100% confidence
#### Sherman Drive #####, The Colony, TX, 75056
- Moultrie, Claude$65.30100% 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.
- Moultrie, Claude$5,382.55100% confidence
#### East Tx ### Suite ###, The Colony, TX, 75056
Held by Travelers Indemnity Co
Expense check (CK10) · Reported 2023 · ID 83189979
$1,780.10
$1,778.00
$1,777.02
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
$1,777.02
$1,777.00
3 possible associated properties
At this address
- Mays, David$29.9598% confidence
5516 Phoenix Drive, The Colony, TX, 75056
- Mays, David$29.2398% confidence
5516 Phoenix Drive, The Colony, TX, 75056
- Mays, David$145.0098% confidence
5516 Phoenix 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.
- Mays, David$29.9598% confidence
3804 Blueridge Drive, The Colony, TX, 75056
Held by Nizari Progressive Fcu
Savings account (AC02) · Reported 2018 · ID 54656813
$1,776.49
1 possible associated property
Same owner name elsewhere
- Rajan, Shahnaz$78.0498% confidence
2813 North Britain Road, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rajan, Shahnaz$78.0498% confidence
#### South Colony Boulevard ###, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47557999
$1,773.56
#### South Colony Boulevard ###, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47557999
$1,773.56
$1,772.00
$1,771.79
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Bce Mach III
Mineral royalties (MI02) · Reported 2024 · ID 90860579
$1,771.44
3 possible associated properties
Same owner name elsewhere
- Downing, O$41.53100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$950.20100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$1,151.65100% 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$41.53100% confidence
#### Pruitt Drive Apt #####, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3651440
$1,764.92
4408 Lakeside Drive, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88824023
$1,764.47
3 possible associated properties
Same owner name elsewhere
- McCrory, Brad$0.1598% confidence
9920 Erma Road Apt 78, San Diego, CA, 92131
- McCrory, Brad$0.1598% confidence
3131 Cowley Way Apt 243, San Diego, CA, 92117
- McCrory, Brad$30.9798% confidence
840 Wandering Road #5, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCrory, Brad$0.1598% confidence
7920 Paisley, The Colony, TX, 75056
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942732
$1,762.51
1 possible associated property
At this address
- Mathew, Reny$13,253.8998% confidence
7920 Paisley, 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.
- Mathew, Reny$13,253.8998% confidence
5857 Pinebrook Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38265993
$1,761.53
6309 Fall River Drive, The Colony, TX, 75056
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 9527774
$1,759.51
2 possible associated properties
At this address
- Ruth, Maida$1,934.1498% confidence
6309 Fall River Drive, The Colony, TX, 75056
- Ruth, Maida$138.4998% confidence
6309 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.
- Ruth, Maida$1,934.1498% confidence
$1,757.39
1 possible associated property
Same owner name elsewhere
- Alikhan, Yousuf$44.0098% confidence
919 South Reddrive 121, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alikhan, Yousuf$44.0098% confidence
By My Lw&t Benefitting Dtr Kar, The Colony, TX, 75056
Held by North Amer Co For Life & Health Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77990585
$1,756.26
$1,755.91
3 possible associated properties
Same owner name elsewhere
- Boinpally, Dinesh$232.72100% confidence
348 Prairie Ridge Lane, Lewisville, TX, 75056
- Boinpally, Dinesh$37.00100% confidence
Unknown, Carrollton, TX, 75056
- Boinpally, Dinesh$214.6898% confidence
2033 Murano Lane, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boinpally, Dinesh$232.72100% confidence
$1,755.05
$1,754.42
$1,754.42
6080 Dooley Drive, The Colony, TX, 75056
Held by Jpmorgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2019 · ID 58078795
$1,753.14
2 possible associated properties
Same owner name elsewhere
- Hernandez, Jilma$0.5198% confidence
206 Holt Street # 1/2, Ventura, CA, 93001
At this address
- Hernandez, Jilma$98.7598% confidence
6080 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.
- Hernandez, Jilma$0.5198% confidence
5785 West Arbor Hills Way, The Colony, TX, 75056
Held by Herring Bank
Checking account (AC01) · Reported 2021 · ID 72594499
$1,748.94
6 possible associated properties
Same owner name elsewhere
- Phoenix, Ronin$9.30100% confidence
6750 Sumner Street Apt 108, The Colony, TX, 75056
- Phoenix, Ronin$54.75100% confidence
6750 Sumner Street Apt 108, The Colony, TX, 75056
- Phoenix, Ronin$78.4398% confidence
401 Northwood Drive #323, Flower Mound, TX, 75022
At this address
- Phoenix, Ronin$624.6598% confidence
5785 West Arbor Hills Way, The Colony, TX, 75056
- Phoenix, Ronin$137.3598% confidence
5785 West Arbor Hills Way, The Colony, TX, 75056
- Phoenix, Ronin$50.0598% confidence
5785 West Arbor Hills Way, 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.
- Phoenix, Ronin$9.30100% confidence
5557 Rock Canyon Road, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Balma, Diane
Checking account (AC01) · Reported 2024 · ID 92097949
$1,748.54
2 possible associated properties
At this address
- Iversen, Edna$100.0098% confidence
5557 Rock Canyon Road, The Colony, TX, 75056
- Iversen, Edna$63.4098% confidence
5557 Rock Canyon 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.
- Iversen, Edna$100.0098% confidence
5557 Rock Canyon Road, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Iversen, Edna
Checking account (AC01) · Reported 2024 · ID 92097949
$1,748.54
4505 North Shore Drive, The Colony, TX, 75056
Held by Southwest Airlines Co
Unexchanged stock of a successor company (SC10) · Reported 2015 · ID 26661567
$1,744.00
1 possible associated property
At this address
- Christiansen, Rita F$389.6898% confidence
4505 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.
- Christiansen, Rita F$389.6898% confidence
3721 Cottonwood Spgs, The Colony, TX, 75056
Held by Regions Bank
Checking account (AC01) · Reported 2020 · ID 66687551
$1,738.40
3 possible associated properties
Same owner name elsewhere
- Patrick, Steve$0.8498% confidence
937 Appleton Road, Simi Valley, CA, 93065
- Patrick, Steve$25.4398% confidence
2309 East Pico Avenue, Fresno, CA, 93726
- Patrick, Steve$10.5398% confidence
San Francisco, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, Steve$0.8498% confidence
4020 Malone Avenue, The Colony, TX, 75056
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76426920
$1,736.16
3 possible associated properties
At this address
- Toole, Michele O$434.0498% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Toole, Michele O$434.0498% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$37.1593% confidence
4020 Malone 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.
- Toole, Michele O$434.0498% confidence
6020 Saintsbury Drive Apt 138, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94070469
$1,735.81
4 possible associated properties
Same owner name elsewhere
- Kunkel, Nicole$335.69100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Kunkel, Nicole$151.24100% confidence
5929 Andover Drive Apt 12, The Colony, TX, 75056
- Kunkel, Nicole$39.2998% confidence
9025 Balcones Club Drive, Austin, TX, 78750
At this address
- Kunkel, Nicole$108.7598% confidence
6020 Saintsbury Drive Apt 138, 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.
- Kunkel, Nicole$335.69100% confidence
Todd G Zeiler And Omniamerican BankTX
PO Box 560367, The Colony, TX, 75056
Held by Principal Ntl Lic
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79378850
$1,725.60
5321 Young Drive, The Colony, TX, 75056
Held by Viewpoint Bank
Savings account (AC02) · Reported 2012 · ID 31705829
$1,722.61
4 possible associated properties
Same owner name elsewhere
- Eichenberger, David L$331.96100% confidence
5321 Young Street, The Colony, TX, 75056
- Eichenberger, David L$41,436.62100% confidence
PO Box 560742, The Colony, TX, 75056
At this address
- Eichenberger, David$35.9895% confidence
5321 Young Drive, The Colony, TX, 75056
- Eichenberger$47.0091% confidence
5321 Young 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.
- Eichenberger, David L$331.96100% confidence
$1,718.06
3 possible associated properties
Same owner name elsewhere
- Lockhart, Cegie$155.5398% confidence
305 East Street, Hutto, TX, 78634
- Lockhart, Cegie$46.7298% confidence
TX, 00000
- Lockhart, Cegie$84.3498% confidence
999 West Villa Maria Road Apt 907, Bryan, TX, 77801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lockhart, Cegie$155.5398% confidence
5620 Baker Drive, The Colony, TX, 75056
Held by John Hancock Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 412531
$1,717.00
5220 Norris Drive, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90390277
$1,713.83
2 possible associated properties
Same owner name elsewhere
- Vothang, Hao$80.0098% confidence
414 Kirby Creek Drive, Grand Prairie, TX, 75052
- Vothang, Hao$230.0098% confidence
1839 Baxley Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vothang, Hao$80.0098% confidence
7133 Fox Drive, The Colony, TX, 75056
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88640515
$1,709.72
Lila Heath Family Interests LtdTX
2605 Barton Creek Boulevard, The Colony, TX, 75056
Held by Independent Financial
Co-owner on this record: Independent Bank
Cashier’s check (CK01) · Reported 2022 · ID 76863249
$1,707.11
2 possible associated properties
At this address
- Lila Heath Family Interests Ltd$29.4298% confidence
2605 Barton Creek Boulevard, The Colony, TX, 75056
- Lila Heath Family Interests LLC$60.0095% confidence
2605 Barton Creek 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.
- Lila Heath Family Interests Ltd$29.4298% confidence
4236 Ireland Drive, The Colony, TX, 75056
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 70147843
$1,705.00
3 possible associated properties
Same owner name elsewhere
- Manion, Christine$163.2498% confidence
3109 Mac Arthur Avenue, Lago Vista, TX, 78645
- Manion, Christine$122.1998% confidence
3109 Macarthur, Lago Vista, TX, 78645
- Manion, Christine$142.5298% confidence
3109 Macarthur, Lago Vista, TX, 78645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manion, Christine$163.2498% confidence
3551 Plano Parkway, The Colony, TX, 75056
Held by Clorox Company The
Refund due (MS11) · Reported 2017 · ID 11679875
$1,704.00
4 possible associated properties
Same owner name elsewhere
- Pizza Inn Inc$57.06100% confidence
3551 Plano Parkway Client *********, The Colony, TX, 75056
- Pizza Inn Inc$131.78100% confidence
3551 Plano Parkway Attn Elizabeth Palma, The Colony, TX, 75056
- Pizza Inn Inc$500.0098% confidence
00000
At this address
- Pizza, Inn DBA Norco$133.2391% confidence
3551 Plano Parkway, 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.
- Pizza Inn Inc$57.06100% confidence
4410 Chapman Street, The Colony, TX, 75056
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124313
$1,702.98
4176 Ballard Trail, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Co-owner on this record: Griffin, Karen
Insurance premium refund (IN05) · Reported 2009 · ID 35705194
$1,701.63
1 possible associated property
At this address
- Griffin, Karen$1,701.6391% confidence
4176 Ballard 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.
- Griffin, Karen$1,701.6391% confidence
4176 Ballard Trail, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Co-owner on this record: Griffin, Keith
Insurance premium refund (IN05) · Reported 2009 · ID 35705194
$1,701.63
1 possible associated property
At this address
- Griffin, Keith$1,701.6391% confidence
4176 Ballard 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.
- Griffin, Keith$1,701.6391% confidence
Raising Canes Chicken No 198TX
3851 Plano Parkway, The Colony, TX, 75056
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91554139
$1,701.01
5800 Arbor Hills Way, The Colony, TX, 75056
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022 · ID 76046789
$1,695.87
5 possible associated properties
Same owner name elsewhere
- Rennekolko, Alex$88.56100% confidence
#### Arbor Hills Way ###, The Colony, TX, 75056
- Rennekolko, Alex$80.16100% confidence
5800 Arbor Hills Way Apt 208, The Colony, TX, 75056
At this address
- Rennekolko, Alex11 SHARES98% confidence
5800 Arbor Hills Way, The Colony, TX, 75056
- Rennekolko, Alex$835.0098% confidence
5800 Arbor Hills Way, The Colony, TX, 75056
- Rennekolko, Alex$90.8098% confidence
5800 Arbor Hills Way, 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.
- Rennekolko, Alex$88.56100% confidence
5633 Glenview Lane, The Colony, TX, 75056
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84606546
$1,695.16
2 possible associated properties
Same owner name elsewhere
- Babulal, Rekha$105.0498% confidence
5200 Town And Country Bl Ap 72 0, Frisco, TX, 75034
At this address
- Babulal, Rekha$58.6398% confidence
5633 Glenview 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.
- Babulal, Rekha$105.0498% confidence
5205 Bartlett Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91488673
$1,692.26
5949 Carrol Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59107643
$1,690.25
3 possible associated properties
At this address
- Lopez, Jessica$1,467.6798% confidence
5949 Carrol Drive, The Colony, TX, 75056
- Lopez, Jessica$297.0098% confidence
5949 Carrol Drive, The Colony, TX, 75056
- Lopez, Jessica$362.0598% confidence
5949 Carrol 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.
- Lopez, Jessica$1,467.6798% confidence
5920 Clearwater Drive, The Colony, TX, 75056
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2020 · ID 67003337
$1,687.76
1 possible associated property
At this address
- Delgado, Martha$74.8798% confidence
5920 Clearwater 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.
- Delgado, Martha$74.8798% confidence
$1,687.12
3 possible associated properties
At this address
- Joe, Pritchard$9,498.8098% confidence
7 Melroy Circle, The Colony, TX, 75056
- Joe, Pritchard$742.1198% confidence
7 Melroy Circle, The Colony, TX, 75056
- Joe, Pritchard$94.7998% confidence
7 Melroy 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.
- Joe, Pritchard$9,498.8098% confidence
4422 Jenkins Street, The Colony, TX, 75056
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68664525
$1,680.01
3 possible associated properties
At this address
- Hadrich, Hazel$37.1098% confidence
4422 Jenkins Street, The Colony, TX, 75056
- Hadrich, Hazel$2,289.1798% confidence
4422 Jenkins Street, The Colony, TX, 75056
- Hadrich, Hazel$3,502.1898% confidence
4422 Jenkins 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.
- Hadrich, Hazel$37.1098% confidence
4805 Arbor Glen Road, The Colony, TX, 75056
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68664525
$1,680.01
3 possible associated properties
At this address
- Gamble, Shannon$351.8898% confidence
4805 Arbor Glen Road, The Colony, TX, 75056
- Gamble, Shannon$80.0398% confidence
4805 Arbor Glen Road, The Colony, TX, 75056
- Gamble, Shannon$80.0398% confidence
4805 Arbor Glen 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.
- Gamble, Shannon$351.8898% confidence
5616 Pearce Street, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72456935
$1,680.00
1 possible associated property
Same owner name elsewhere
- Heidrick, Brandin$32.1798% confidence
1005 Lake Trail Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heidrick, Brandin$32.1798% confidence
5409 Waterwood Court, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7980903
$1,679.50
2 possible associated properties
At this address
- Arias, Jose A$43.2695% confidence
5409 Waterwood Court, The Colony, TX, 75056
- Arias, Julio$579.0091% confidence
5409 Waterwood 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.
- Arias, Jose A$43.2695% confidence
PO Box 560274, The Colony, TX, 75056
Held by Holiday Al Management Sub LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89298637
$1,674.95
6800 Windhaven Parkway, The Colony, TX, 75056
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2021 · ID 73914054
$1,673.27
1 possible associated property
At this address
- Williams, Travis$135.1598% confidence
6800 Windhaven Parkway, 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.
- Williams, Travis$135.1598% confidence
6800 Windhaven Parkway, The Colony, TX, 76182
Held by Texas Health Care PLLC
Refund due (MS11) · Reported 2022 · ID 82294470
$1,673.27
#### Somerset Drive Apt ###, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72455027
$1,672.13
$1,671.48
4908 Wheeler Inc, The Colony, TX, 75056
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2024 · ID 90326848
$1,671.00
5617 Painter Street, The Colony, TX, 75056
Held by Mary Kay Inc
Accounts payable (MS08) · Reported 2006 · ID 32239734
$1,668.97
$1,668.78
3 possible associated properties
Same owner name elsewhere
- Ratliff, Ashley$44.25100% confidence
6829 Anderson Drive, The Colony, TX, 75056
- Ratliff, Ashley$54.6098% confidence
3222 Pasadena Boulevard Apt 117, Pasadena, TX, 77503
- Ratliff, Ashley$1,849.5098% confidence
1207 5th Avenue North, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ratliff, Ashley$44.25100% confidence
3705 Red Oak Trail, The Colony, TX, 75056
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1032017880
$1,666.67
5304 Nash Drive, The Colony, TX, 75056
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2015 · ID 9211916
$1,666.33
3 possible associated properties
At this address
- Wead, Linda Marie$38.6098% confidence
5304 Nash Drive, The Colony, TX, 75056
- Wead, Linda Marie$186.9398% confidence
5304 Nash Drive, The Colony, TX, 75056
- Wead, Donald$63.5091% confidence
5304 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.
- Wead, Linda Marie$38.6098% confidence
6399 Morningstar Drive, The Colony, TX, 75056
Held by Circle Internet Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2021 · ID 68747606
$1,665.84
1 possible associated property
Same owner name elsewhere
- Bhagwandin, Che$30.00100% confidence
6399 Morning Star Drive 524, 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.
- Bhagwandin, Che$30.00100% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 80696723
$1,664.52
5565 Squires Drive, The Colony, TX, 75056
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 11765078
$1,663.63
3 possible associated properties
At this address
- Fick, Harold$27.9995% confidence
5565 Squires Drive, The Colony, TX, 75056
- Fick, H E$173.7595% confidence
5565 Squires Drive, The Colony, TX, 75056
- Fick, Harold$34.3595% confidence
5565 Squires 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.
- Fick, Harold$27.9995% confidence
5084 Alpha Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: First Call Public Adjusters Ll, Jesus, Maria De
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88204143
$1,662.23
3 possible associated properties
At this address
- Cruz, Victorino$50.0095% confidence
5084 Alpha Drive, The Colony, TX, 75056
- Cruz, Maria$2,009.9791% confidence
5084 Alpha Drive, The Colony, TX, 75056
- Cruz, Maria$126.9691% confidence
5084 Alpha 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.
- Cruz, Victorino$50.0095% confidence
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2024 · ID 90653934
$1,656.00
3 possible associated properties
Same owner name elsewhere
- Podschelne, Andrew$200.0098% confidence
805 Padre Court, Grand Prairie, TX, 75052
- Podschelne, Andrew$40.7798% confidence
4810 Cedar Springs Road Apt 1212, Dallas, TX, 75219
- Podschelne, Andrew$42.9498% confidence
14301 Centre Station Drive 2201, Fort Worth, TX, 76155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Podschelne, Andrew$200.0098% confidence
$1,654.00
PO Box 561299, The Colony, TX, 75056
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78243085
$1,651.42
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Davis, Lindell$53.9398% confidence
##### County Rod #### North, Tatum, TX, 75691
- Davis, Lindell$47.4898% confidence
##### County Rod #### North, Tatum, TX, 75691
- Davis, Lindell$33.9198% confidence
##### County Rod #### North, Tatum, TX, 75691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Lindell$53.9398% confidence
6324 Rolling Hill Road, The Colony, TX, 75056
Co-owner on this record: Wells Fargo Bank NA
ID 107478147
$1,648.80
1 possible associated property
At this address
- Tabbae, Yabour Samir$332.4298% confidence
6324 Rolling Hill 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.
- Tabbae, Yabour Samir$332.4298% confidence
5509 Rockwood Drive, The Colony, TX, 75056
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022 · ID 81965122
$1,645.01
#### Highway ### ##### B, The Colony, TX, 75056
Held by Lenders First Choice
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 17542126
$1,644.44
1 possible associated property
Same owner name elsewhere
- McWaters, Ronald D$30.5398% confidence
14171 Fern, Guerneville, CA, 95446
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McWaters, Ronald D$30.5398% confidence
$1,640.00
#### State Highway ### Apt ####, The Colony, TX, 75056
Held by Amwins Specialty Auto Inc
Co-owner on this record: Baylor Medical Center
Insurance premium refund (IN05) · Reported 2019 · ID 61527971
$1,637.83
5201 Hawse Street, The Colony, TX, 75056
Held by At&t Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 4186529
$1,637.37
5137 Ragan Drive, The Colony, TX, 75056
Held by Prudential Insurance Company
Co-owner on this record: Wingler, Helen
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 62970089
$1,636.10
1 possible associated property
At this address
- Wingler, Helen$1,636.1091% confidence
5137 Ragan 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.
- Wingler, Helen$1,636.1091% confidence
5137 Ragan Drive, The Colony, TX, 75056
Held by Prudential Insurance Company
Co-owner on this record: Wingler Estate Helen
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 62970089
$1,636.10
4 possible associated properties
Same owner name elsewhere
- Wingler, Helen$30.0098% confidence
4560 Darlow Avenue, Rosemead, CA, 91770
- Wingler, Helen$12.6898% confidence
181 Frederick Street, Santa Cruz, CA, 95062
- Wingler, Helen$250.0098% confidence
1717 10th Street, Wichita Falls, TX, 76301
At this address
- Wingler Estate Helen$1,636.1091% confidence
5137 Ragan 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.
- Wingler, Helen$30.0098% confidence
4168 Durbin Drive, The Colony, TX, 75056
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017 · ID 3001917
$1,635.96
1 possible associated property
Same owner name elsewhere
- Yoshida, Rodney$70.5098% confidence
10712 Pineview Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yoshida, Rodney$70.5098% confidence
$1,632.12
1 possible associated property
Same owner name elsewhere
- Whitmore, Latoya$174.0098% confidence
#### Easter Avenue Apt ###, Dallas, TX, 75216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitmore, Latoya$174.0098% confidence
5020 Shannon Drive, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166569
$1,630.71
4 possible associated properties
Same owner name elsewhere
- Conrad, Ramona$65.1498% confidence
1633 Myrtle Drive, Little Elm, TX, 75068
At this address
- Conrad, Rio Ramona$5,000.0091% confidence
5020 Shannon Drive, The Colony, TX, 75056
- Conrad, Rio Ramona$324.4991% confidence
5020 Shannon Drive, The Colony, TX, 75056
- Conrad, Melissa$435.1791% confidence
5020 Shannon 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.
- Conrad, Ramona$65.1498% confidence
5600 Nebraska Furn Drive, The Colony, TX, 75056
Held by Southeastern Freight Lines Inc
Vendor check (CK13) · Reported 2018 · ID 54081925
$1,628.64
3 possible associated properties
Same owner name elsewhere
- Nebraska, Furniture Mart$128.75100% confidence
5060 Nebraska Furn Mart, The Colony, TX, 75056
- Nebraska, Furniture Mart$211.3398% confidence
Unknown, Unknown, 00000
- Nebraska, Furniture Mart$250.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nebraska, Furniture Mart$128.75100% confidence
5420 Waterwood Court, The Colony, TX, 75056
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92467463
$1,628.39
5200 Pruitt, The Colony, TX, 75056
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84019059
$1,627.30
6436 Landmark Trail, The Colony, TX, 75056
Held by Continental Resources Inc
Mineral royalties (MI02) · Reported 2018 · ID 53075111
$1,624.33
5 possible associated properties
Same owner name elsewhere
- McIlhaney, Kerry$73.08100% confidence
6436 Landmark Tr, The Colony, TX, 75056
- McIlhaney, Kerry$45.7598% confidence
### Rainbow Drive ####, Livingston, TX, 77399
At this address
- McIlhaney, Kerry$290.6398% confidence
6436 Landmark Trail, The Colony, TX, 75056
- McIlhaney, Kerry$222.6798% confidence
6436 Landmark Trail, The Colony, TX, 75056
- McIlhaney, Kerry$30.8498% confidence
6436 Landmark 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.
- McIlhaney, Kerry$73.08100% confidence
4432 Chapman Street, The Colony, TX, 75056
Held by Metropolitan Tower Life
Co-owner on this record: Knuth, Lucille
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440785
$1,624.22
4 possible associated properties
Same owner name elsewhere
- Knuth, Louise$3,363.7498% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$4,597.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,076.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,151.1498% confidence
4432 Chapman 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.
- Knuth, Louise$3,363.7498% confidence