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
5915 Andover Drive Apt 22, The Colony, TX, 75056
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2023 · ID 82550306
$2,364.51
1 possible associated property
At this address
- Gault, Lauren$160.6298% confidence
5915 Andover Drive Apt 22, 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.
- Gault, Lauren$160.6298% confidence
3813 Acacia Trail, The Colony, TX, 75056
Held by Truist Bank 0777
Co-owner on this record: Jodi, L Houle
Other outstanding official check (CK15) · Reported 2023 · ID 89355086
$2,360.40
3813 Acacia Trail, The Colony, TX, 75056
Held by Truist Bank 0777
Co-owner on this record: Matthew, L Jonker
Other outstanding official check (CK15) · Reported 2023 · ID 89355086
$2,360.40
6628 Brentwood Lane, The Colony, TX, 75056
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2023 · ID 85050139
$2,358.00
3 possible associated properties
At this address
- Avsec, Daniel$35.0098% confidence
6628 Brentwood Lane, The Colony, TX, 75056
- Avsec, Daniel$26.4598% confidence
6628 Brentwood Lane, The Colony, TX, 75056
- Avsec, Daniel$35.0698% confidence
6628 Brentwood 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.
- Avsec, Daniel$35.0098% confidence
C/o Sylvia Maza 4832 Garvin Street, The Colony, TX, 75056
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017 · ID 7167706
$2,355.00
5156 Pruitt Drive, The Colony, TX, 75056
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536726
$2,348.89
1 possible associated property
At this address
- Bohanon, Francis$128.0298% confidence
5156 Pruitt Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohanon, Francis$128.0298% confidence
$2,346.44
1 possible associated property
At this address
- Brown, Amanda$203.0298% confidence
5061 Ashlock 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.
- Brown, Amanda$203.0298% confidence
5632 Sundance Drive, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71806629
$2,339.21
3 possible associated properties
At this address
- Grant, Jeremy J$117.9091% confidence
5632 Sundance Drive, The Colony, TX, 75056
- Grant, Riley Nichole$117.9091% confidence
5632 Sundance Drive, The Colony, TX, 75056
- Grant, Jeremy$2,183.0091% confidence
5632 Sundance Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Jeremy J$117.9091% confidence
4409 Jenkins, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91059671
$2,333.93
1 possible associated property
At this address
- Cepeda, Israel Q$25.0291% confidence
4409 Jenkins, 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.
- Cepeda, Israel Q$25.0291% confidence
3716 Stardridge Drive, The Colony, TX, 76099
Held by Ge Healthcare Technologies Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90326647
$2,333.19
2 possible associated properties
Same owner name elsewhere
- Faith Surgical Center LLC$192.3698% confidence
5072 West Plano Parkway, Plano, TX, 75093
- Faith Surgical Center LLC$29.7898% confidence
3716 Standridge 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.
- Faith Surgical Center LLC$192.3698% confidence
$2,332.27
1 possible associated property
At this address
- Wu, Hsin$15,867.5798% confidence
2408 Olive Branch 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.
- Wu, Hsin$15,867.5798% confidence
#### South Colony Boulevard Suite ###, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867210
$2,328.71
3 possible associated properties
Same owner name elsewhere
- Clark, Kelly D$12.0698% confidence
22920 Sidding Road, Bakersfield, CA, 93314
- Clark, Kelly D$384.4198% confidence
5850 Hartfford Lot 74, Abilene, TX, 79605
- Clark, Kelly D$853.2098% confidence
805 Hiller Street, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Kelly D$12.0698% confidence
$2,322.30
2 possible associated properties
Same owner name elsewhere
- Stephenson, Tashara$100.00100% confidence
4710 Chowning Circle, The Colony, TX, 75056
- Stephenson, Tashara$204.0098% confidence
4710 Chowning Circle, The Colony, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephenson, Tashara$100.00100% confidence
2900 Painted Lake Circle Unit 317, The Colony, TX, 75056
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81102635
$2,322.12
3 possible associated properties
Same owner name elsewhere
- Herrin, Austin$40.49100% confidence
2900 Painted Lake Sir, The Colony, TX, 75056
- Herrin, Austin$25.0598% confidence
9029 Bottlebrush Lane, Irving, TX, 75063
- Herrin, Austin$101.1998% confidence
3905 Dallas Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrin, Austin$40.49100% confidence
5072 Ashlock, The Colony, TX, 75056
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 6758093
$2,321.23
3 possible associated properties
Same owner name elsewhere
- Mitchell, Paul R$8.6898% confidence
35 28th Avenue, San Mateo, CA, 94403
- Mitchell, Paul R$0.1598% confidence
312 East 3rd Avenue, San Mateo, CA, 94401
- Mitchell, Paul R$3.1098% confidence
27257 Presley Street, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Paul R$8.6898% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Bce Mach III
Mineral royalties (MI02) · Reported 2024 · ID 90860581
$2,319.82
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
Suite 505 2801 Network Boulevard, The Colony, TX, 75034
Held by Security Life Of Denver
Unpaid commission (MS02) · Reported 2016 · ID 38436183
$2,319.73
3 possible associated properties
Same owner name elsewhere
- Derks, Kenneth Francis$160.28100% confidence
Suite 505 2801 Network Boulevard, The Colony, TX, 75034
- Derks, Kenneth Francis$120.44100% confidence
Suite 505 2801 Network Boulevard, The Colony, TX, 75034
- Derks, Kenneth Francis$120.76100% confidence
Suite 505 2801 Network Boulevard, The Colony, 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.
- Derks, Kenneth Francis$160.28100% confidence
$2,319.23
1 possible associated property
At this address
- Stallmer, Todd J$50.0095% confidence
8244 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.
- Stallmer, Todd J$50.0095% confidence
$2,319.23
6908 Elliot Court, The Colony, TX, 75056
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2020 · ID 63095182
$2,318.24
5041 South Colony Boulevard, The Colony, TX, 75056
Held by Gateway First Bank
Co-owner on this record: Apple, Stephen
Escrow account (TR04) · Reported 2024 · ID 91710648
$2,313.71
4 possible associated properties
Same owner name elsewhere
- Apple, Alexander$25.0098% confidence
907 Cross Street, College Station, TX, 77840
- Apple, Alexander$33.7598% confidence
411 5482 Wilshire Boulevard, Los Angeles, CA, 90036
- Apple, Alexander$83.4798% confidence
5482 Wilshire Boulevard Pmb 411, Los Angeles, CA, 90036
At this address
- Apple, Alexander$25.0098% confidence
5041 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.
- Apple, Alexander$25.0098% confidence
Ua 06 13 89 Chatman Family TrustTX
PO Box 561188, The Colony, TX, 75056
Held by Welbilt Inc
Co-owner on this record: Chatman, Don
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77385412
$2,304.00
PO Box 561188, The Colony, TX, 75056
Held by Welbilt Inc
Co-owner on this record: Ua 06 13 89 Chatman Family Trust
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77385412
$2,304.00
5540 North Colony Boulevard, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017 · ID 1290185
$2,301.00
4 possible associated properties
Same owner name elsewhere
- Silva, Yesenia$55.67100% confidence
#### Reims Apt ###, Houston, TX, 77036
- Silva, Yesenia$7.0098% confidence
711 8th Street, Sanger, CA, 93657
- Silva, Yesenia$1.4498% confidence
9619 Charlesworth Road, Pico Rivera, CA, 90660
At this address
- Silva, Yesenia$32.4198% confidence
5540 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.
- Silva, Yesenia$55.67100% confidence
$2,299.00
1 possible associated property
At this address
- Keener, Jessica$2,299.0091% confidence
5313 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.
- Keener, Jessica$2,299.0091% confidence
$2,299.00
2 possible associated properties
Same owner name elsewhere
- Keener, Jessica$0.1098% confidence
250 West El Camino Real Apt 2110, Sunnyvale, CA, 94087
At this address
- Keener, Steven$2,299.0091% confidence
5313 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.
- Keener, Jessica$0.1098% confidence
$2,298.45
4321 Keys Drive, The Colony, TX, 75056
Held by Bank Of America Pennsylvania
Checking account (AC01) · Reported 2021 · ID 74589700
$2,289.72
1 possible associated property
Same owner name elsewhere
- Velasquez, Donaldo$1.2898% confidence
2929 Linda Drive, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez, Donaldo$1.2898% confidence
4422 Jenkins Street, The Colony, TX, 75056
Held by Colonial Penn Lic
Co-owner on this record: Estate Of Hazel Hadrich
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74629955
$2,289.17
3 possible associated properties
At this address
- Hadrich, Hazel$37.1098% confidence
4422 Jenkins Street, The Colony, TX, 75056
- Hadrich, Hazel$1,680.0198% 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
4422 Jenkins Street, The Colony, TX, 75056
Held by Colonial Penn Lic
Co-owner on this record: Hadrich, Hazel
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74629955
$2,289.17
Holiday Inn Plano The ColonyTX
4301 Paige Road, The Colony, TX, 75056
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2022 · ID 76790804
$2,287.12
2 possible associated properties
At this address
- Holiday Inn Plano The Colony$511.7498% confidence
4301 Paige Road, The Colony, TX, 75056
- Holiday, Inn$29.0895% confidence
4301 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.
- Holiday Inn Plano The Colony$511.7498% confidence
4128 Malone Avenue, The Colony, TX, 75056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 1040966
$2,278.87
1 possible associated property
At this address
- Bowen, Brittney$79.0998% confidence
4128 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.
- Bowen, Brittney$79.0998% confidence
5004 Wheeler Circle, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Ceballos, Jose Luis
Matured certificate of deposit (AC03) · Reported 2013 · ID 40446941
$2,278.35
3 possible associated properties
Same owner name elsewhere
- Morales, Angelina L$1.0098% confidence
- Morales, Angelina L$0.2898% confidence
20709 Denker Avenue, Torrance, CA, 90501
- Morales, Angelina L$2.0098% confidence
135 1/2 South Park Avenue, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5004 Wheeler Circle, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Morales, Angelina L
Matured certificate of deposit (AC03) · Reported 2013 · ID 40446941
$2,278.35
3 possible associated properties
Same owner name elsewhere
- Ceballos, Jose Luis$1.0098% confidence
851 North Cherokee Avenue, Los Angeles, CA, 90038
- Ceballos, Jose Luis$8.6598% confidence
6513 Meridian Street, Los Angeles, CA, 90042
- Ceballos, Jose Luis$48.0098% confidence
2101 South Grand Avenue, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ceballos, Jose Luis$1.0098% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
Held by S And T Bank
Co-owner on this record: Anderson, Dorothy
Checking account (AC01) · Reported 2022 · ID 82227112
$2,270.17
3 possible associated properties
At this address
- Anderson, Barbara$82.0098% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$978.5498% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$978.5498% confidence
5004 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.
- Anderson, Barbara$82.0098% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
Held by S And T Bank
Co-owner on this record: Anderson, Barbara
Checking account (AC01) · Reported 2022 · ID 82227112
$2,270.17
3 possible associated properties
At this address
- Anderson, Barbara$2,270.1791% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$1,308.2291% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$1,308.2291% confidence
5004 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.
- Anderson, Barbara$2,270.1791% confidence
4550 Ashlock, The Colony, TX, 75150
Held by First National Bank Texas
Checking account (AC01) · Reported 2014 · ID 28069849
$2,265.35
#### Arbor Hills Way ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72783199
$2,261.34
1 possible associated property
Same owner name elsewhere
- Krejci, Marissa$43.1298% confidence
##### Lebanon Road Apt ###, 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.
- Krejci, Marissa$43.1298% confidence
$2,254.00
4240 Driscoll Drive, The Colony, TX, 75056
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13954496
$2,253.80
1 possible associated property
At this address
- Wohr, Flora$624.8795% confidence
4240 Driscoll 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.
- Wohr, Flora$624.8795% confidence
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68223007
$2,250.93
4444 Hale Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017 · ID 40144354
$2,236.27
4912 Woodruff Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013 · ID 3216744
$2,235.51
4 possible associated properties
Same owner name elsewhere
- Lawrence, Robert W$3.2598% confidence
69473 Muirfield Way, Cathedral City, CA, 92234
- Lawrence, Robert W$2.4898% confidence
P O Box 98, New Berry Springs, CA, 92365
- Lawrence, Robert W$1.0898% confidence
7965 18th Street Court North, Oakdale, MN, 55128
At this address
- Lawrence, Maria$32.0891% confidence
4912 Woodruff 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.
- Lawrence, Robert W$3.2598% confidence
2608 Walnut Creek Lane, The Colony, TX, 75056
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022 · ID 79964532
$2,235.00
4 possible associated properties
Same owner name elsewhere
- Mallikarjuna, Mahanth$81.13100% confidence
The Colony, TX, 75056
At this address
- Mallikarjuna, Mahanth$32.0098% confidence
2608 Walnut Creek Lane, The Colony, TX, 75056
- Mallikarjuna, Mahanth$39.3398% confidence
2608 Walnut Creek Lane, The Colony, TX, 75056
- Mallikarjuna, Mahanth$926.0998% confidence
2608 Walnut Creek 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.
- Mallikarjuna, Mahanth$81.13100% confidence
6628 Brentwood Lane, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85943641
$2,232.59
3 possible associated properties
At this address
- Avsec, Daniel$35.0098% confidence
6628 Brentwood Lane, The Colony, TX, 75056
- Avsec, Daniel$26.4598% confidence
6628 Brentwood Lane, The Colony, TX, 75056
- Avsec, Daniel$35.0698% confidence
6628 Brentwood 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.
- Avsec, Daniel$35.0098% confidence
7213 Ragan Place, The Colony, TX, 75056
Held by Pre Paid Legal Svcs Inc
Co-owner on this record: Hicks, Mary
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 55138453
$2,223.94
1 possible associated property
At this address
- Hicks, Mary$2,223.9491% confidence
7213 Ragan 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.
- Hicks, Mary$2,223.9491% confidence
7213 Ragan Place, The Colony, TX, 75056
Held by Pre Paid Legal Svcs Inc
Co-owner on this record: Hicks, William
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 55138453
$2,223.94
1 possible associated property
At this address
- Hicks, William$2,223.9491% confidence
7213 Ragan 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.
- Hicks, William$2,223.9491% confidence
5408 Norrisr Drive, The Colony, TX, 75056
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020 · ID 67367695
$2,220.07
3 possible associated properties
Same owner name elsewhere
- Amin, Jasmin$27.54100% confidence
2502 Round Table Boulevard, Lewisville, TX, 75056
- Amin, Jasmin$998.29100% confidence
5001 Windhaven Parkway, Lewisville, TX, 75056
At this address
- Amin, Jasmin$164.1198% confidence
5408 Norrisr 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.
- Amin, Jasmin$27.54100% confidence
5004 Joseph Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Saranu, Rajitha
Insurance premium refund (IN05) · Reported 2022 · ID 77736308
$2,219.30
5 possible associated properties
Same owner name elsewhere
- Saranu, Venkata$38.75100% confidence
5004 Joseph Street, Lewisville, TX, 75056
- Saranu, Venkata$34.00100% confidence
5004 Joseph Street, Lewisville, TX, 75056
- Saranu, Venkata$71.03100% confidence
5004 Joseph Street, Lewisville, TX, 75056
At this address
- Saranu, Venkata$95.1598% confidence
5004 Joseph Street, The Colony, TX, 75056
- Saranu, Rajitha$2,219.3091% confidence
5004 Joseph Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saranu, Venkata$38.75100% confidence
5004 Joseph Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Saranu, Venkata
Insurance premium refund (IN05) · Reported 2022 · ID 77736308
$2,219.30
2 possible associated properties
At this address
- Saranu, Venkata$2,219.3091% confidence
5004 Joseph Street, The Colony, TX, 75056
- Saranu, Venkata$95.1591% confidence
5004 Joseph Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saranu, Venkata$2,219.3091% confidence
$2,213.15
2 possible associated properties
At this address
- Moore, Nicole$113.1898% confidence
4268 Ireland Drive, The Colony, TX, 75056
- Moore, Nicole$344.0598% confidence
4268 Ireland 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.
- Moore, Nicole$113.1898% confidence
4612 Jenkins Circle, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79631937
$2,211.32
2 possible associated properties
At this address
- McArthur, Anne$28.9098% confidence
4612 Jenkins Circle, The Colony, TX, 75056
- McArthur, Anne$902.5098% confidence
4612 Jenkins 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.
- McArthur, Anne$28.9098% confidence
Colony Cultural Arts League Inc TheTX
C O Bill Harrison 5068 Walker Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Sail, Fair
Checking account (AC01) · Reported 2023 · ID 87610549
$2,202.35
C O Bill Harrison 5068 Walker Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Colony Cultural Arts League Inc The
Checking account (AC01) · Reported 2023 · ID 87610549
$2,202.35
5683 North Colony Bl, The Colony, TX, 75056
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14239417
$2,200.11
4 possible associated properties
Same owner name elsewhere
- Sherer, Rachel T$150.50100% confidence
5541 Ruthledge, The Colony, TX, 75056
- Sherer, Rachel T$242.95100% confidence
5541 Rutledge, The Colony, TX, 75056
- Sherer, Rachel T$1,800.90100% confidence
5541 Rutledge, The Colony, TX, 75056
At this address
- Sherer, Rachel T$2,200.1198% confidence
5683 North Colony Bl, 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
5683 North Colony Bl, The Colony, TX, 75056
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2004 · ID 14239500
$2,200.11
4 possible associated properties
Same owner name elsewhere
- Sherer, Rachel T$150.50100% confidence
5541 Ruthledge, The Colony, TX, 75056
- Sherer, Rachel T$242.95100% confidence
5541 Rutledge, The Colony, TX, 75056
- Sherer, Rachel T$1,800.90100% confidence
5541 Rutledge, The Colony, TX, 75056
At this address
- Sherer, Rachel T$2,200.1198% confidence
5683 North Colony Bl, 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
Catherine Brooke Marcantel TrustTX
5517 Green Hollow Lane, The Colony, TX, 75056
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8534492
$2,199.54
1 possible associated property
At this address
- Catherine Brooke Marcantel Trust$93.3898% confidence
5517 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.
- Catherine Brooke Marcantel Trust$93.3898% confidence
5240 Reed Drive, The Colony, TX, 75056
Held by Nationwide Mutual Ins Co
Co-owner on this record: Appiah, Bettie
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239236
$2,189.58
5 possible associated properties
Same owner name elsewhere
- Appiah, Benjamin$25.5098% confidence
4068 Clairemont Drive, San Diego, CA
- Appiah, Benjamin$10.0098% confidence
2057 Sierra Road, San Jose, CA, 95131
- Appiah, Benjamin$58.4798% confidence
11746 Bob White Drive, Houston, TX, 77035
At this address
- Appiah, Kubi Bettie$50.0091% confidence
5240 Reed Drive, The Colony, TX, 75056
- Appiah, Bettie$2,189.5891% confidence
5240 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.
- Appiah, Benjamin$25.5098% confidence
5240 Reed Drive, The Colony, TX, 75056
Held by Nationwide Mutual Ins Co
Co-owner on this record: Appiah, Benjamin
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239236
$2,189.58
2 possible associated properties
At this address
- Appiah, Kubi Bettie$50.0091% confidence
5240 Reed Drive, The Colony, TX, 75056
- Appiah, Benjamin$2,189.5891% confidence
5240 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.
- Appiah, Kubi Bettie$50.0091% confidence
5632 Sundance Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Grant, Jessica
Escrow account (TR04) · Reported 2019 · ID 60705178
$2,183.00
3 possible associated properties
At this address
- Grant, Jeremy J$117.9095% confidence
5632 Sundance Drive, The Colony, TX, 75056
- Grant, Riley Nichole$117.9091% confidence
5632 Sundance Drive, The Colony, TX, 75056
- Grant, Jessica$2,339.2191% confidence
5632 Sundance Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Jeremy J$117.9095% confidence
4503 Chapman Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87861280
$2,181.86
1 possible associated property
Same owner name elsewhere
- Engebretsen, Sonja$53.98100% confidence
4366 Sunset 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.
- Engebretsen, Sonja$53.98100% confidence
$2,168.00
3 possible associated properties
At this address
- Culver, Jennifer$86.4898% confidence
5520 Rutledge Drive, The Colony, TX, 75056
- Culver, Jennifer$785.5298% confidence
5520 Rutledge Drive, The Colony, TX, 75056
- Culver, Richard B$100.0091% confidence
5520 Rutledge 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.
- Culver, Jennifer$86.4898% confidence
$2,159.00
1 possible associated property
Same owner name elsewhere
- Scalise, Rosalie$24.3898% confidence
15022 Anillo Way, Rancho Murieta, CA, 95683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scalise, Rosalie$24.3898% confidence
5270 Memorial Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081424
$2,156.43
3 possible associated properties
At this address
- Service King$138.0098% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$138.0098% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$296.8098% confidence
5270 Memorial 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.
- Service King$138.0098% confidence
P O Box 560608, The Colony, TX, 75006
Held by Utica Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 6719678
$2,154.00
5808 Spring Hollow Lane, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85491642
$2,152.53
7732 Castlebridge, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185778
$2,144.40
6 possible associated properties
Same owner name elsewhere
- Parrott, Harlan$500.00100% confidence
3504 Lochside, The Colony, TX, 75056
- Parrott, Harlan$42.67100% confidence
3504 Lochside, The Colony, TX, 75056
- Parrott, Harlan1 SHARES100% confidence
3504 Lochside, The Colony, TX, 75056
At this address
- Parrott, Harlan$835.3698% confidence
7732 Castlebridge, The Colony, TX, 75056
- Parrott, Harlan$942.3098% confidence
7732 Castlebridge, The Colony, TX, 75056
- Parrott, Harlan$348.6898% confidence
7732 Castlebridge, 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.
- Parrott, Harlan$500.00100% confidence
$2,141.55
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1708 Bunker Hill Lane, The Colony, TX, 75056
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576796
$2,139.00
1 possible associated property
At this address
- Schroeder, JR Adrian J$83.7798% confidence
1708 Bunker Hill 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.
- Schroeder, JR Adrian J$83.7798% confidence
$2,138.05
1 possible associated property
At this address
- Boone, Christin$73.6998% confidence
512 Four Stones 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.
- Boone, Christin$73.6998% confidence
6314 Cedar Falls Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87861445
$2,129.46
2 possible associated properties
At this address
- Gehringer, Frances$25.5298% confidence
6314 Cedar Falls Drive, The Colony, TX, 75056
- Gehringer, Fran$254.4895% confidence
6314 Cedar Falls 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.
- Gehringer, Frances$25.5298% confidence
#### Hackney Lane ######, The Colony, TX, 75056
Held by Axa Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 3382537
$2,119.81
3 possible associated properties
Same owner name elsewhere
- Davis, JR Roy E$108.93100% confidence
4937 Hackney Lane, The Colony, TX, 75056
- Davis, JR Roy E$50.00100% confidence
#### Hackney Lane Apt #####, Lewisville, TX, 75056
- Davis, JR Roy E$187.47100% confidence
4937 Hackney Lane Box 75503, 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.
- Davis, JR Roy E$108.93100% confidence
7005 Windhaven Parkway, The Colony, TX, 75056
Held by Intuit Inc
Refund due (MS11) · Reported 2023 · ID 82560800
$2,110.15
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Alta Mesa Svc LP
Mineral royalties (MI02) · Reported 2017 · ID 46532180
$2,106.62
2 possible associated properties
Same owner name elsewhere
- Downing, O G$168.99100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O G$79.67100% 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 G$168.99100% confidence
$2,106.50
$2,105.09
1 possible associated property
Same owner name elsewhere
- Raviani, Safora$28.9398% confidence
1601 Fair Oaks Drive, Richardson, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raviani, Safora$28.9398% confidence
#### Highway ### # 132-223, The Colony, TX, 75056
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8531651
$2,100.95
4525 Nervin Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Peyton-Wright, Body Ford
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827943
$2,084.17
4525 Nervin Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Peoples, Roderick N
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827943
$2,084.17
5716 Alister Lane, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015 · ID 3226175
$2,074.75
C/o Judith West Blackwell Col Usaf Ret 6418 Day Spring Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2011 · ID 24932609
$2,070.75
1 possible associated property
Same owner name elsewhere
- Webb, Ernest L$230.08100% confidence
C/o Judith West Blackwell Col Usaf Ret 6418 Day Spring 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.
- Webb, Ernest L$230.08100% confidence
PO Box 561359, The Colony, TX, 75056
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59948554
$2,070.50
2 possible associated properties
Same owner name elsewhere
- Transplant Assoc At$4,343.12100% confidence
PO Box 561359, The Colony, TX, 75056
- Transplant Assoc At$127.50100% confidence
#### Lbj Fwy ####, Dallas, TX, 75251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transplant Assoc At$4,343.12100% confidence
6101 Saintsbury Drive Apt 533, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87322590
$2,060.81
$2,055.40
4 possible associated properties
Same owner name elsewhere
- Southerland, Melissa$0.5798% confidence
5165 Mission Boulevard, San Diego, CA, 92109
- Southerland, Melissa$3.8198% confidence
27863 Narciso, Mission Viejo, CA, 92692
- Southerland, Melissa$0.8198% confidence
CA, 00000
At this address
- Southerland, Curtis$25.0091% confidence
5012 Strickland 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.
- Southerland, Melissa$0.5798% confidence
4033 Heron Cove Lane, The Colony, TX, 75056
Held by Methodist Urgent Care Of Texas
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64488505
$2,054.62
4173 Fryer Street, The Colony, TX, 75056
Held by International Business Machines Cor
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 2451435
$2,050.00
7020 Sample Drive, The Colony, TX, 75056
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2022 · ID 81717207
$2,049.08
2 possible associated properties
At this address
- Bentley, Torann$74.6998% confidence
7020 Sample Drive, The Colony, TX, 75056
- Bently, Torann$147.0393% confidence
7020 Sample 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.
- Bentley, Torann$74.6998% confidence
3 O Hare Circle, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800062
$2,047.88
2 possible associated properties
At this address
- Mc, Nuelty Anna M$79.2098% confidence
3 O Hare Circle, The Colony, TX, 75056
- Mc, Nuelty John$168.4191% confidence
3 O Hare 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.
- Mc, Nuelty Anna M$79.2098% confidence
5113 Runyon, The Colony, TX, 75056
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78764829
$2,047.09
2 possible associated properties
At this address
- Felty, Richard$322.3891% confidence
5113 Runyon, The Colony, TX, 75056
- Felty, Richard$322.3891% confidence
5113 Runyon, 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.
- Felty, Richard$322.3891% confidence
Metro Fleet Svcs 5104 Brandenburg Lane, The Colony, TX, 75056
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 27953524
$2,047.00
3 possible associated properties
Same owner name elsewhere
- Sneed, Raymond$26.18100% confidence
5104 Brandenburg Lane, The Colony, TX, 75056
- Sneed, Raymond$95.13100% confidence
5104 Brandenburg Lane, The Colony, TX, 75056
- Sneed, Raymond$0.8498% confidence
3911 West 104th Street Apt 42, Inglewood, CA, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sneed, Raymond$26.18100% confidence
#### Main Street Suite ### ##, The Colony, TX, 75056
Held by Insurance Co Of The West
Insurance premium refund (IN05) · Reported 2024 · ID 94896317
$2,044.01
5836 Copper Canyon Drive, The Colony, TX, 75056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75329212
$2,036.60
5528 Eagleriver Drive, The Colony, TX, 75056
Held by Physicians Med Ctr LLC
Customer overpayment (MS05) · Reported 2021 · ID 73451222
$2,034.60
$2,031.98
1 possible associated property
At this address
- Dick, Bradley$56.6291% confidence
7636 Newtown, 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.
- Dick, Bradley$56.6291% confidence
#### Windhaven Suite ###, The Colony, TX, 75056
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 7571875
$2,030.96
Bre Apartment Holdings II LLCTX
Attn Bre Silver Mf Stonebriar 5620 South Colony Boulevard, The Colony, TX, 75056
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2022 · ID 76258019
$2,027.88
1 possible associated property
Same owner name elsewhere
- Bre Apartment Holdings II LLC$1,907.25100% confidence
Bre Silver Mf Stonebriar Tx LP 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$1,907.25100% confidence
4321 Keys Drive, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186312
$2,025.46
3 possible associated properties
At this address
- Estrada, Maria$50.0098% confidence
4321 Keys Drive, The Colony, TX, 75056
- Estrada, Sanchez Fernando$100.0091% confidence
4321 Keys Drive, The Colony, TX, 75056
- Estrada, Juan$34.0491% confidence
4321 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.
- Estrada, Maria$50.0098% confidence
5401 North Colony Boulevard, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69556441
$2,025.15
1 possible associated property
At this address
- Lavello, Sheila$67.5598% confidence
5401 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.
- Lavello, Sheila$67.5598% confidence
$2,015.58
5620 South Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65832528
$2,010.25