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
5084 Alpha Drive, The Colony, TX, 75056
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25119972
$2,009.97
3 possible associated properties
At this address
- Cruz, Maria$126.9698% confidence
5084 Alpha Drive, The Colony, TX, 75056
- Cruz, Victorino$50.0091% confidence
5084 Alpha Drive, The Colony, TX, 75056
- Cruz, Victorino Vargas$1,662.2391% 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, Maria$126.9698% confidence
4439 Chapman, The Colony, TX, 75056
Held by Limited Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 11814053
$2,006.24
4 possible associated properties
Same owner name elsewhere
- Raney, Pamela E$138.2498% confidence
#### Copperwood Lane Apt ####, Dallas, TX, 75248
- Raney, Pamela E$2,351.9298% confidence
#### Copperwood Lane Apt ####, Dallas, TX, 75248
At this address
- Raney, Pamela E$808.2998% confidence
4439 Chapman, The Colony, TX, 75056
- Raney, Pamela E$808.3098% confidence
4439 Chapman, 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.
- Raney, Pamela E$138.2498% confidence
5829 Copper Canyon Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023 · ID 83195110
$2,003.00
3 possible associated properties
At this address
- Song, Joo$48.0098% confidence
5829 Copper Canyon Drive, The Colony, TX, 75056
- Song, Joo C$56.0095% confidence
5829 Copper Canyon Drive, The Colony, TX, 75056
- Song, Min Sun$592.5391% confidence
5829 Copper Canyon 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.
- Song, Joo$48.0098% confidence
2526 Sir Tristram Lane, The Colony, TX, 75056
Held by Capital One N.a
Co-owner on this record: Chaparala, Babji
Checking account (AC01) · Reported 2024 · ID 95040673
$2,000.11
2526 Sir Tristram Lane, The Colony, TX, 75056
Held by Capital One N.a
Co-owner on this record: War Heroes Inc
Checking account (AC01) · Reported 2024 · ID 95040673
$2,000.11
3 possible associated properties
Same owner name elsewhere
- Chaparala, Babji$139.38100% confidence
2526 Sir Tristram Lane, Lewisville, TX, 75056
- Chaparala, Babji$502.0098% confidence
DBA Bop Prep 580 South Denton Tap Road 220, Coppell, TX, 75019
- Chaparala, Babji$38.7498% confidence
11726 Pine Forest Drive, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaparala, Babji$139.38100% confidence
6081 Sienna Place 425, The Colony, TX, 75056
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016 · ID 19244993
$2,000.00
4639 Chapman Street, The Colony, TX, 75056
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2023 · ID 88023113
$2,000.00
$2,000.00
3 possible associated properties
At this address
- Darsey, Myra$30.0298% confidence
6812 Elliot Court, The Colony, TX, 75056
- Darsey, Myra$161.9898% confidence
6812 Elliot Court, The Colony, TX, 75056
- Darsey, Myra$250.0098% confidence
6812 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.
- Darsey, Myra$30.0298% confidence
$2,000.00
1 possible associated property
At this address
- Park, Areum$520.7591% confidence
3124 Stonefield, 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.
- Park, Areum$520.7591% confidence
$2,000.00
1 possible associated property
At this address
- Svm Estates LLC A Texas LLC$25.0095% confidence
7213 Waters Edge 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.
- Svm Estates LLC A Texas LLC$25.0095% confidence
5920 Andover Drive Apt 21, The Colony, TX, 75056
Held by Financial Title
Escrow accounts · ID 968472741
$2,000.00
1 possible associated property
At this address
- Robinson, Charles$2,000.0091% confidence
5920 Andover Drive Apt 21, 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.
- Robinson, Charles$2,000.0091% confidence
5920 Andover Drive Apt 21, The Colony, TX, 75056
Held by Financial Title
Escrow accounts · ID 968472741
$2,000.00
1 possible associated property
At this address
- Robinson, Michelle$2,000.0091% confidence
5920 Andover Drive Apt 21, 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.
- Robinson, Michelle$2,000.0091% confidence
6607 Santa Cristina Street, The Colony, TX, 75056
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023 · ID 86685279
$1,994.45
5953 Carroll Drive, The Colony, TX, 75056
Held by Genworth Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83990415
$1,993.38
1 possible associated property
At this address
- Bernice Mayfield Estate$199.6698% confidence
5953 Carroll 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.
- Bernice Mayfield Estate$199.6698% confidence
5524 Russell Drive, The Colony, TX, 75056
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8523908
$1,988.06
4 possible associated properties
Same owner name elsewhere
- Ferguson, Cheryl L$18.7798% confidence
17719 San Jose Street, Granada Hills, CA, 91344
- Ferguson, Cheryl L$22.2598% confidence
28116 Smyth Drive 5306, Valencia, CA, 91355
- Ferguson, Cheryl L$63.0098% confidence
00000
At this address
- Ferguson, Cheryl L$52.8598% confidence
5524 Russell 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.
- Ferguson, Cheryl L$18.7798% confidence
6621 Wilshire Lane 00169, The Colony, TX, 75056
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20890541
$1,985.80
5520 Buckskin Drive, The Colony, TX, 75056
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40318992
$1,985.15
4 possible associated properties
Same owner name elsewhere
- Frost, Jason E$242.0098% confidence
4314 Colgate Lane, Dallas, TX, 75228
At this address
- Frost, Jason E$40.3498% confidence
5520 Buckskin Drive, The Colony, TX, 75056
- Frost, Jason$30.0095% confidence
5520 Buckskin Drive, The Colony, TX, 75056
- Frost, Rachel M$40.3491% confidence
5520 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.
- Frost, Jason E$242.0098% confidence
5520 Buckskin Drive 84712, The Colony, TX, 75056
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016 · ID 40318992
$1,985.15
1 possible associated property
Same owner name elsewhere
- Frost, Rachel M$40.34100% confidence
5520 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.
- Frost, Rachel M$40.34100% confidence
6041 Cheyenne Drive, The Colony, TX, 75056
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119935
$1,980.14
3 possible associated properties
At this address
- Peace, Robert L$64.6098% confidence
6041 Cheyenne Drive, The Colony, TX, 75056
- Peace, Robert L$103.5698% confidence
6041 Cheyenne Drive, The Colony, TX, 75056
- Peace, Robert L$318.3198% confidence
6041 Cheyenne 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.
- Peace, Robert L$64.6098% confidence
$1,977.39
2 possible associated properties
Same owner name elsewhere
- Messmer, Courtney$123.0098% confidence
7255 Texas Rangers Drive 1242, Frisco, TX, 75034
- Messmer, Courtney$4,104.4098% confidence
7255 Texas Rangers Drive Apt 1242, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Messmer, Courtney$123.0098% confidence
5718 Green Hollow Lane, The Colony, TX, 75056
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87510033
$1,976.17
2 possible associated properties
At this address
- Sweany, Philip$24,516.6698% confidence
5718 Green Hollow Lane, The Colony, TX, 75056
- Sweany, Philip$314.4798% confidence
5718 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.
- Sweany, Philip$24,516.6698% confidence
5895 Clearwater Court, The Colony, TX, 75056
Held by Targa Resources Partners LP
Mineral royalties (MI02) · Reported 2010 · ID 21169949
$1,975.36
$1,972.61
6317 Hilltop Drive, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868586
$1,970.45
6 possible associated properties
Same owner name elsewhere
- Matos, Lilian M$65.5098% confidence
5828 Carroll Drive, The Colony, TX, 00000
- Matos, Lilian M$146.9198% confidence
00000
- Matos, Lilian M$149.6398% confidence
00000
At this address
- Matos, Lilian M$52.7498% confidence
6317 Hilltop Drive, The Colony, TX, 75056
- Matos, JR Sergio$50.0091% confidence
6317 Hilltop Drive, The Colony, TX, 75056
- Matos, JR Sergio$31.9891% 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, Lilian M$65.5098% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74243184
$1,968.59
1 possible associated property
Same owner name elsewhere
- Wagenman, Noah$114.21100% confidence
#### Saintsbury 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.
- Wagenman, Noah$114.21100% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076058
$1,966.11
3 possible associated properties
Same owner name elsewhere
- William, Mitchell$0.0198% confidence
10 Alhabra Court, CA, 94949
- William, Mitchell$0.0698% confidence
8109 Peach Avenue, Hesperia, CA, 92345
- William, Mitchell$3.0098% confidence
400 Raymondale Drive 9, 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.
- William, Mitchell$0.0198% confidence
2500 Windhaven Parkway Apt 146, The Colony, TX, 75056
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440984
$1,965.64
$1,964.41
3 possible associated properties
At this address
- Murphy, Jaime$155.0098% confidence
4505 Ridgepointe Drive, The Colony, TX, 75056
- Murphy, Jaime$168.2598% confidence
4505 Ridgepointe Drive, The Colony, TX, 75056
- Murphy, Patrick$48.3691% confidence
4505 Ridgepointe 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.
- Murphy, Jaime$155.0098% confidence
4825 Nash Drive, The Colony, TX, 75056
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673492
$1,956.83
3 possible associated properties
At this address
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$244.6098% confidence
4825 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.
- Livesay, Ernest$375.3098% confidence
#### State Highway ###, The Colony, TX, 75056
Held by Worldpay US Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 49309433
$1,954.82
$1,953.80
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Kforce Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57196965
$1,953.28
3 possible associated properties
Same owner name elsewhere
- Bandi, Anusha$1,500.00100% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
- Bandi, Anusha$53.6898% confidence
10300 Cypresswood Drive Apt 935, Houston, TX, 77070
- Bandi, Anusha$416.9298% confidence
20208 Cloughmore Court, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bandi, Anusha$1,500.00100% confidence
#### Lake Districr Drive Apt ###, The Colony, TX, 75056
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75291924
$1,953.00
3 possible associated properties
Same owner name elsewhere
- Gullapalli, Eshwar$169.84100% confidence
#### Lake Districr Drive Apt ###, The Colony, TX, 75056
- Gullapalli, Eshwar$72.97100% confidence
5538 Yellowstone Road, The Colony, TX, 75056
- Gullapalli, Eshwar$42.51100% confidence
#### Lake District Drive Unit ###, 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.
- Gullapalli, Eshwar$169.84100% confidence
5853 Legend Lane, The Colony, TX, 75056
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2014 · ID 3879731
$1,949.37
3 possible associated properties
At this address
- Schafer, Symbol S$50.3298% confidence
5853 Legend Lane, The Colony, TX, 75056
- Schafer, Symbol S$25.1698% confidence
5853 Legend Lane, The Colony, TX, 75056
- Schafer, Symbol S$25.1698% confidence
5853 Legend 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.
- Schafer, Symbol S$50.3298% confidence
5281 Reed Drive, The Colony, TX, 75056
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2015 · ID 22494609
$1,949.26
3 possible associated properties
At this address
- Eldredge, Margaret$1,021.0091% confidence
5281 Reed Drive, The Colony, TX, 75056
- Eldredge, Margaret$456.9791% confidence
5281 Reed Drive, The Colony, TX, 75056
- Eldredge, Margaret$290.6591% confidence
5281 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.
- Eldredge, Margaret$1,021.0091% confidence
$1,949.11
5560 Ragan Drive, The Colony, TX, 75056
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 29562112
$1,948.00
3 possible associated properties
Same owner name elsewhere
- Trevizo, Perla$50.0098% confidence
#### Crossing Place Apt ####, Austin, TX, 78741
- Trevizo, Perla$50.0098% confidence
#### North Buckner Boulevard Apt ####, Dallas, TX, 75228
- Trevizo, Perla$38.3198% confidence
#### Broadway Street Apt #####, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevizo, Perla$50.0098% confidence
Apt 1011 6399 Morning Star Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owners on this record: Crescent Bank, Trust
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 18830870
$1,946.52
TrustTX
Apt 1011 6399 Morning Star Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owners on this record: Crescent Bank, Hyman, Jeffery B
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 18830870
$1,946.52
Apt 1011 6399 Morning Star Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owners on this record: Hyman, Jeffery B, Trust
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 18830870
$1,946.52
3 possible associated properties
Same owner name elsewhere
- Crescent Bank$292.47100% confidence
501 Reed Street # 103, Frankston, TX, 75763
- Crescent Bank$314.7698% confidence
#### Trey Riata Drive Apt ###, Fort Worth, TX, 76123
- Crescent Bank$1,082.0098% confidence
500 West Sears Street Apt A2, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crescent Bank$292.47100% confidence
5220 Adams Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021 · ID 72679393
$1,943.43
3 possible associated properties
At this address
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$34.2598% confidence
5220 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.
- Paull, Donald$889.0098% confidence
4141 Fryer Street, The Colony, TX, 75056
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2022 · ID 76369340
$1,942.04
2 possible associated properties
Same owner name elsewhere
- Ferrer, Vince$369.9698% confidence
4883 Felton Street, San Diego, CA, 92116
At this address
- Ferrer, Vincent$35.6495% confidence
4141 Fryer 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.
- Ferrer, Vince$369.9698% confidence
$1,939.00
6309 Fall River Drive, The Colony, TX, 75056
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68210210
$1,934.14
2 possible associated properties
At this address
- Ruth, Maida$1,759.5198% 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$1,759.5198% confidence
$1,933.56
6 possible associated properties
Same owner name elsewhere
- Bahl, Rajiv$25.0098% confidence
3957 Freshwater Drive, Carrollton, TX, 75007
- Bahl, Rajiv$62.7598% confidence
3957 Freshwater Drive, Carrollton, TX, 75007
- Bahl, Rajiv$1,088.1598% confidence
11-B Escondido Village, Stanford, CA, 94305
At this address
- Bahl, Rajiv$91.0098% confidence
3408 Dunbar Court, The Colony, TX, 75056
- Bahl, Jay$117.4491% confidence
3408 Dunbar Court, The Colony, TX, 75056
- Bahl, Jay1 SHARES91% confidence
3408 Dunbar 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.
- Bahl, Rajiv$25.0098% confidence
$1,931.00
650 Leora Lane Apt 636, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Jared, Derusha Public Adjuster
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71545713
$1,930.85
3 possible associated properties
Same owner name elsewhere
- Lilly, Timothy$428.21100% confidence
6002 Gentle Knoll Lane, Dallas, TX, 75248
- Lilly, Timothy$6.2398% confidence
1414B McKenzie Street, San Clemente, CA, 92672
- Lilly, Timothy$28.0098% confidence
2400 Hackett Drive, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lilly, Timothy$428.21100% confidence
Jared, Derusha Public AdjusterTX
650 Leora Lane Apt 636, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Lilly, Timothy
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71545713
$1,930.85
Zen Austin Ranch Private Club IncTX
6800 Windhaven Parkway, The Colony, TX, 75056
Held by Ppg Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 47279089
$1,929.94
$1,926.32
1 possible associated property
At this address
- Neal, Cheryl$235.1991% confidence
5828 Poole 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.
- Neal, Cheryl$235.1991% confidence
#### Main Street Suite ###-###, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2014 · ID 24938117
$1,925.36
2 possible associated properties
Same owner name elsewhere
- Regina, Modesto C$182.56100% confidence
#### State Highway ### Suite ### Pmb, The Colony, TX, 75056
- Regina, Modesto C$173.97100% confidence
#### Main Street Suite ###-###, 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.
- Regina, Modesto C$182.56100% confidence
$1,921.00
6 possible associated properties
Same owner name elsewhere
- Turner, Clinton$126.0098% confidence
171A Branch Street, Hartford, WI, 53027
- Turner, Clinton—98% confidence
2008 Blanchard Street, Apex
- Turner, Clinton$0.0498% confidence
229 Louis Lane, Colusa, CA, 95932
At this address
- Turner, III Clinton$468.2298% confidence
5229 Cook Circle, The Colony, TX, 75056
- Turner, Kolby R$100.4791% confidence
5229 Cook Circle, The Colony, TX, 75056
- Turner, Laurie$100.4791% confidence
5229 Cook 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.
- Turner, Clinton$126.0098% confidence
$1,918.40
3 possible associated properties
Same owner name elsewhere
- James, Raqael$138.3998% confidence
2046 Cologne Drive, Carrollton, TX, 75007
- James, Raqael$44.0098% confidence
#### Hayes Road ####, Houston, TX, 77082
At this address
- James, Latayvia$41.4291% confidence
4000 Caldwell 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.
- James, Raqael$138.3998% confidence
3313 Bankside Drive, The Colony, TX, 75056
Held by Salem Media Group Inc
Accounts payable (MS08) · Reported 2023 · ID 83067313
$1,916.97
5 possible associated properties
Same owner name elsewhere
- Lagar, Francisco$272.97100% confidence
3313 Bankside, The Colony, TX, 75056
- Lagar, Francisco$93.95100% confidence
3313 Bankside, The Colony, TX, 75056
- Lagar, Francisco$65.00100% confidence
3313 Bankside, The Colony, TX, 75056
At this address
- Lagar, Francisco$600.2198% confidence
3313 Bankside Drive, The Colony, TX, 75056
- Lagar, Francisco$74.6998% confidence
3313 Bankside 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.
- Lagar, Francisco$272.97100% confidence
PO Box 560742, The Colony, TX, 75056
Held by Midfirst Bank
Co-owner on this record: Eichenbe, Mary
Escrow account (TR04) · Reported 2018 · ID 54164200
$1,912.27
3 possible associated properties
Same owner name elsewhere
- Eichenberger, David$100.00100% confidence
PO Box 560742, The Colony, TX, 75056
- Eichenberger, David$75.08100% confidence
PO Box 560742, The Colony, TX, 75056
- Eichenberger, David$60.17100% confidence
PO Box 560742, 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$100.00100% confidence
$1,911.43
3 possible associated properties
Same owner name elsewhere
- Alexander, Jaron—98% confidence
TX
At this address
- Alexander, Jaron$38.2098% confidence
5134 Aztec Drive, The Colony, TX, 75056
- Alexander, Jaron$74.2898% confidence
5134 Aztec 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.
- Alexander, Jaron—98% confidence
Bre Apartment Holdings II LLCTX
Bre Silver Mf Stonebriar Tx LP 5620 South Colony Boulevard, The Colony, TX, 75056
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2022 · ID 76258018
$1,907.25
1 possible associated property
Same owner name elsewhere
- Bre Apartment Holdings II LLC$2,027.88100% confidence
Attn Bre Silver Mf Stonebriar 5620 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.
- Bre Apartment Holdings II LLC$2,027.88100% confidence
6221 Apache Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89823215
$1,905.16
6036 McAfee Drive, The Colony, TX, 75056
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2016 · ID 28485581
$1,904.77
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 31072271
$1,904.00
3 possible associated properties
At this address
- Karra, Suresh$1,157.1198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$812.4198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$260.0098% confidence
6013 Cypress Cove 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.
- Karra, Suresh$1,157.1198% confidence
6013 Cypress Cove Drive 83616, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 31072271
$1,904.00
3 possible associated properties
Same owner name elsewhere
- Raman, Vasudha$25.89100% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Raman, Vasudha$61.64100% confidence
6013 Cypress Cove Drive 94604, The Colony, TX, 75056
- Raman, Vasudha$364.28100% confidence
6013 Cypress Cove 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.
- Raman, Vasudha$25.89100% confidence
7212 Wilcox Drive # 94708, The Colony, TX, 75056
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8534340
$1,902.30
1 possible associated property
At this address
- Madison, Everett E$80.7698% confidence
7212 Wilcox Drive # 94708, 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.
- Madison, Everett E$80.7698% confidence
5424 Baker Drive, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90386769
$1,901.31
2 possible associated properties
At this address
- Miller, Jason$30.0098% confidence
5424 Baker Drive, The Colony, TX, 75056
- Miller, Jason$1,345.1298% confidence
5424 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.
- Miller, Jason$30.0098% confidence
5802 Pinebrook Drive, The Colony, TX, 75056
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017 · ID 47932802
$1,898.52
$1,897.50
#### South Colony Boulevard ####, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72779884
$1,897.43
5613 Bedford Lane, The Colony, TX, 75056
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77987798
$1,895.67
2 possible associated properties
Same owner name elsewhere
- Temesgen, Getahun$104.70100% confidence
6204 Jennings Drive, The Colony, TX, 75056
- Temesgen, Getahun$78.2698% confidence
3361 Sam Rayburn Run, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Temesgen, Getahun$104.70100% confidence
2628 Walnut Creek Lane, The Colony, TX, 75056
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2021 · ID 73231209
$1,893.88
PO Box 560993, The Colony, TX, 75056
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 28128581
$1,890.00
5100 Sherman Drive, The Colony, TX, 75056
Held by Colgate Palmolive Co
Dividend reinvestment plan (SC19) · Reported 2016 · ID 2758688
$1,888.76
2 possible associated properties
Same owner name elsewhere
- Reese, II Tom$317.36100% confidence
4917 Wampler Drive, The Colony, TX, 75056
At this address
- Reese, II Tom$27.5898% confidence
5100 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.
- Reese, II Tom$317.36100% confidence
$1,884.49
$1,883.28
5 possible associated properties
Same owner name elsewhere
- Murphy, Mandy$255.8298% confidence
#### Kari Lane Apt ####, Greenville, TX, 75402
- Murphy, Mandy$37.1198% confidence
1432 Tar Road, Cedar Hill, TX, 75104
- Murphy, Mandy$51.5798% confidence
1522 Tar Road, Cedar Hill, TX, 75104
At this address
- Murphy, Mandy$29.2398% confidence
4513 Rustic Ridge Court, The Colony, TX, 75056
- Murphy, Terry$70.0091% confidence
4513 Rustic Ridge 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.
- Murphy, Mandy$255.8298% confidence
5717 Arbor Hills Way Apt 304, The Colony, TX, 75056
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93363986
$1,883.13
FBO Mike Heronime 4416 Larner Street, The Colony, TX, 75056
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83454079
$1,881.87
$1,879.33
1 possible associated property
At this address
- Richardson, Amy$1,041.4391% confidence
6432 Santa Fe 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.
- Richardson, Amy$1,041.4391% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Bce Mach III
Mineral royalties (MI02) · Reported 2024 · ID 90860580
$1,875.82
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
5816 Turner, The Colony, TX, 75056
Held by Maverick Title Of Texas LLC DBA Texas Ti
Refund due (MS11) · Reported 2023 · ID 82881643
$1,875.00
4205 Caldwell Avenue, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69564419
$1,871.90
4 possible associated properties
Same owner name elsewhere
- Dorlich, Wesley$57.30100% confidence
2602 Country Lake Drive, Carrollton, TX, 75006
At this address
- Dorlich, Wesley$71.6698% confidence
4205 Caldwell Avenue, The Colony, TX, 75056
- Dorlich, Wesley$175.4098% confidence
4205 Caldwell Avenue, The Colony, TX, 75056
- Dorlich, Wesley$29.6198% confidence
4205 Caldwell 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.
- Dorlich, Wesley$57.30100% confidence
$1,863.29
5 possible associated properties
Same owner name elsewhere
- Grewcock, Keith$1,180.1198% confidence
1018 Westchester Court, Fairfield, CA, 94533
- Grewcock, Keith$24.3598% confidence
1018 Westchester Court, Fairfield, CA, 94533
- Grewcock, Keith$55.2098% confidence
1018 Westchester Court, Fairfield, CA, 94533
At this address
- Grewcock, Keith$49.9598% confidence
3112 Callander, The Colony, TX, 75056
- Grewcock, Krista$26.9191% confidence
3112 Callander, 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.
- Grewcock, Keith$1,180.1198% confidence
$1,863.29
1 possible associated property
At this address
- Grewcock, Krista$26.9193% confidence
3112 Callander, 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.
- Grewcock, Krista$26.9193% confidence
$1,860.64
4 possible associated properties
Same owner name elsewhere
- Schoonover, Barbara$0.5098% confidence
37444 Toronto Avenue Apt 45G, Burney, CA, 96013
At this address
- Schoonover, Michael$60.1091% confidence
4325 Keys Drive, The Colony, TX, 75056
- Schoonover, Jennifer$60.1091% confidence
4325 Keys Drive, The Colony, TX, 75056
- Schoonover, Ted$154.8291% confidence
4325 Keys 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.
- Schoonover, Barbara$0.5098% confidence
$1,860.64
3 possible associated properties
At this address
- Schoonover, Ted$154.8298% confidence
4325 Keys Drive, The Colony, TX, 75056
- Schoonover, Michael$60.1091% confidence
4325 Keys Drive, The Colony, TX, 75056
- Schoonover, Jennifer$60.1091% confidence
4325 Keys 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.
- Schoonover, Ted$154.8298% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69016716
$1,859.00
5417 Ramsey Drive, The Colony, TX, 75056
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2019 · ID 56882465
$1,856.86
1 possible associated property
At this address
- Estate Of Carol L Brooks$78.3498% confidence
5417 Ramsey 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.
- Estate Of Carol L Brooks$78.3498% confidence
4605 Queen Circle, The Colony, TX, 75056
Held by North Dallas B&t Co
Checking account (AC01) · Reported 2017 · ID 32098031
$1,850.59
3 possible associated properties
At this address
- Parent, III George Lee$671.2995% confidence
4605 Queen Circle, The Colony, TX, 75056
- Parent, III George Lee$113.7995% confidence
4605 Queen Circle, The Colony, TX, 75056
- Parent, III George Lee$157.6395% confidence
4605 Queen 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.
- Parent, III George Lee$671.2995% confidence
6437 Branchwood Trail, The Colony, TX, 75056
Held by Education First Fcu
Co-owner on this record: Patel, Parinda
Savings account (AC02) · Reported 2022 · ID 81046209
$1,849.27
3 possible associated properties
Same owner name elsewhere
- Shah, Kunal$0.9098% confidence
1410 Steiner Street Ph 2A, San Francisco, CA, 94115
- Shah, Kunal$2.8698% confidence
550 Capitol Village Circle, San Jose, CA, 95136
- Shah, Kunal$5.4598% confidence
503 Sylvan Avenue, Mountain View, CA, 94041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Kunal$0.9098% confidence
$1,848.40
3 possible associated properties
Same owner name elsewhere
- Darnell, Tim$9.2198% confidence
49720 Main Street, Cabazon, CA, 92230
- Darnell, Tim$10.0098% confidence
1033 24 Th, Lakeport, CA, 95453
- Darnell, Tim$160.8398% confidence
#### Vienne Place #####, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darnell, Tim$9.2198% confidence
6601 Alliance Drive, The Colony, TX, 75056
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78775686
$1,848.00
1 possible associated property
At this address
- Puente, Felipa$432.8198% confidence
6601 Alliance 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.
- Puente, Felipa$432.8198% confidence
7312 Independence Drive, The Colony, TX, 75056
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86904817
$1,845.22
4750 Windhaven Parkway, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Dinesh, Peddi
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84997549
$1,842.87
2 possible associated properties
At this address
- Caliber Bodyworks Of Texas Inc$200.0091% confidence
4750 Windhaven Parkway, The Colony, TX, 75056
- Caliber Bodyworks Of Texas Inc$187.5091% confidence
4750 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.
- Caliber Bodyworks Of Texas Inc$200.0091% confidence
4750 Windhaven Parkway, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Caliber, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84997549
$1,842.87
5033 Hetherington Place, The Colony, TX, 75056
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023 · ID 84611369
$1,840.06
4 possible associated properties
Same owner name elsewhere
- Grace, Beth$1.0098% confidence
00000
- Grace, Beth$36.6798% confidence
#### Vz Cr ####, Wills Point, TX, 75169
- Grace, Beth$26.8198% confidence
2126 Wilesta Drive, Irving, TX, 75061
At this address
- Grace, Beth$5,834.9198% confidence
5033 Hetherington Place, 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.
- Grace, Beth$1.0098% confidence
4400 Paige Road, The Colony, TX, 75056
Held by Cleburne Isd
Vendor check (CK13) · Reported 2016 · ID 35228391
$1,839.90
3 possible associated properties
At this address
- Hawaiian, Falls$58.0395% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls$440.6195% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls Adventure Pa$1,009.4691% 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$58.0395% confidence
$1,839.75
$1,835.86
4 Pogue Circle FBO Amanda Driggers, The Colony, TX, 75056
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 1019203
$1,829.84
1 possible associated property
Same owner name elsewhere
- Neopolitan LP$475.1998% confidence
2626 Cole Avenue Suite 300, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neopolitan LP$475.1998% confidence
5313 Norris Avenue, The Colony, TX, 75056
Held by Pfizer Inc
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 5528462
$1,829.12
1 possible associated property
At this address
- Armijo, Modesta$338.5298% confidence
5313 Norris 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.
- Armijo, Modesta$338.5298% confidence
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Satterwhite, Julie
Insurance premium refund (IN05) · Reported 2024 · ID 90814936
$1,829.00
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Satterwhite, Benjamin
Insurance premium refund (IN05) · Reported 2024 · ID 90814936
$1,829.00
7050 Windhaven Parkway, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70079377
$1,824.27
3 possible associated properties
Same owner name elsewhere
- Narla, Venkatesh$25.00100% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
- Narla, Venkatesh$45.3798% confidence
9399 Wade Boulevard 4206, Frisco, TX, 75035
- Narla, Venkatesh$50.0098% confidence
3539 Monroe Street, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narla, Venkatesh$25.00100% confidence