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
North, Texas Medical ResearchTX
Tina Henderson Rn #### Main Street Suite ###, The Colony, TX, 75056
Held by Novartis Pharmaceuticals Corp
Accounts payable (MS08) · Reported 2009 · ID 7639882
$2,658.80
5501 Foxfire Lane, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85944492
$2,654.43
5056 North Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2011 · ID 40031215
$2,649.30
2 possible associated properties
At this address
- Le, Sam Hoang$250.0091% confidence
5056 North Colony Boulevard, The Colony, TX, 75056
- Le, Sam Hoang$250.0091% confidence
5056 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.
- Le, Sam Hoang$250.0091% confidence
4535 North Horseshoe Trail, The Colony, TX, 75056
Held by Prosperity Bank
Checking account (AC01) · Reported 2018 · ID 55056435
$2,647.98
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, Edmond$100.00100% confidence
4535NHORSESHOETRL, Thecolony, TX, 75056
- Fitzgerald, Edmond$67.8798% confidence
Rt 2 Box 360N-1, Frisco, TX, 75034
- Fitzgerald, Edmond$53.3998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Edmond$100.00100% confidence
6808 Elliot Court, The Colony, TX, 75056
Held by First Data Merchant Svcs Corp
Unidentified remittance (MS06) · Reported 2006 · ID 20102101
$2,643.56
7209 Bradford Place, The Colony, TX, 76034
Held by Prudential Ins Co
Co-owner on this record: Joyce, William J
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 7510088
$2,641.78
The Colony, TX, 75056
Held by Prudential Ins Co
Co-owner on this record: Joyce, Helen F
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 7510088
$2,641.78
3 possible associated properties
Same owner name elsewhere
- Joyce, William J$25.0098% confidence
P O Box 1241, La Mirada, CA, 90637
- Joyce, William J$70.8098% confidence
840 Glenhaven Drive, La Habra, CA, 90631
- Joyce, William J$50.0098% confidence
9080 Bloomfield Avenue Spc 266, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joyce, William J$25.0098% confidence
6905 Windhaven Parkway Apt 25, The Colony, TX, 75056
Held by Fidelity Destiny Plans I
Co-owner on this record: Sheehan, Ryan M
Mutual fund shares (SC16) · Reported 2012 · ID 512538
$2,616.26
6905 Windhaven Parkway Apt 25, The Colony, TX, 75056
Held by Fidelity Destiny Plans I
Co-owner on this record: Riordan, Sheehan Rita L
Mutual fund shares (SC16) · Reported 2012 · ID 512538
$2,616.26
3 possible associated properties
Same owner name elsewhere
- Sheehan, Ryan M$1.1498% confidence
3917 East 14th Street, Long Beach, CA, 90804
- Sheehan, Ryan M$77.8798% confidence
3917 East 14th Street, Long Beach, CA, 90804
- Sheehan, Ryan M$19.0298% confidence
3917 East 14th Street, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheehan, Ryan M$1.1498% confidence
5556 Rutledge Drive, The Colony, TX, 75056
Held by Geovera Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 18403781
$2,614.94
6 possible associated properties
Same owner name elsewhere
- Tucker, Stanley$3.3098% confidence
25881 Tipperary Lane, Lake Forest, CA, 92630
- Tucker, Stanley$5.0098% confidence
2227 River Trails Circle, Rancho Cordova, CA, 95670
- Tucker, Stanley$0.5698% confidence
9331 Greenwich Lane, Anaheim, CA, 92804
At this address
- Tucker, Stanley$447.6998% confidence
5556 Rutledge Drive, The Colony, TX, 75056
- Tucker, Stanley$647.0098% confidence
5556 Rutledge Drive, The Colony, TX, 75056
- Tucker, Stanley$32.6398% confidence
5556 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.
- Tucker, Stanley$3.3098% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Held by State Of Oklahoma
Production payment (MI04) · Reported 2010 · ID 22834550
$2,612.75
6 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$56.53100% confidence
% Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel E$3,915.29100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel E$427.78100% confidence
7439 Anderian Road, The Colony, TX, 75056
At this address
- McCain, Jewel E$1,009.9698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$941.5698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$794.4398% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCain, Jewel E$56.53100% confidence
5906 Paige Road, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38294456
$2,612.34
1 possible associated property
At this address
- The, Colony Animal Clinic$1,057.1695% confidence
5906 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.
- The, Colony Animal Clinic$1,057.1695% confidence
$2,612.28
3 possible associated properties
Same owner name elsewhere
- McNamara, William$115.4898% confidence
2400 Old South Drive 303, Richmond, TX, 77469
- McNamara, William1000 SHARES98% confidence
2400 Old South Drive 303, Richmond, TX, 77469
- McNamara, William$34,489.2498% confidence
2400 Old South Drive 303, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNamara, William$115.4898% confidence
$2,611.66
1 possible associated property
At this address
- Wilson, Sandra$105.0098% confidence
4164 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.
- Wilson, Sandra$105.0098% confidence
6441 Lookout Trail, The Colony, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88887018
$2,605.28
3 possible associated properties
Same owner name elsewhere
- Ajro, Gentijan$247.5098% confidence
6441 Lookout Trail, The Colony, TX, 75056
- Ajro, Gentijan$125.0098% confidence
- Ajro, Gentijan$49.9798% confidence
6441 Lookout 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.
- Ajro, Gentijan$247.5098% confidence
PO Box 560446, The Colony, TX, 75056
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65594724
$2,601.28
3 possible associated properties
Same owner name elsewhere
- Shelton, Beni$56.27100% confidence
PO Box 560446, The Colony, TX, 75056
- Shelton, Beni$110.5998% confidence
TX, 00000
- Shelton, Beni$92.4598% confidence
Rt 6, Box 31 Travis Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Beni$56.27100% confidence
Kbjb IncTX
Audio Video Innovations #### Stone Creek Drive Suite ###, The Colony, TX, 75056
Held by Ingram Micro Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89660277
$2,600.00
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Tiffany, Murphy
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88231711
$2,599.97
3 possible associated properties
Same owner name elsewhere
- Centex Multi Family Co LP$972.05100% confidence
DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$609.93100% confidence
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
- Centex Multi Family Co LP$488.51100% confidence
4777 Memorial Drive DBA Bristol Oaks Apartments, 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.
- Centex Multi Family Co LP$972.05100% confidence
% 5925 Legend Lane, The Colony, TX, 75056
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 5718123
$2,597.93
1 possible associated property
Same owner name elsewhere
- Richmond, Wesley$153.0598% confidence
241 L Street, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richmond, Wesley$153.0598% confidence
5124 Stanley Drive, The Colony, TX, 75056
Held by Texans Credit Union
Checking account (AC01) · Reported 2023 · ID 85719022
$2,595.37
1 possible associated property
At this address
- Purdy, Robert$341.9298% confidence
5124 Stanley 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.
- Purdy, Robert$341.9298% confidence
4812 North Colony, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Columbia, Medical Ctr Plan
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14498535
$2,591.00
4812 North Colony, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Shiriazi, Bibi Malekeh
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14498535
$2,591.00
P O Box 561057, The Colony, TX, 75056
Held by Total System Svcs Inc
Dividend reinvestment plan (SC19) · Reported 2012 · ID 19735229
$2,588.95
1 possible associated property
Same owner name elsewhere
- Fine, Allen J$56.73100% confidence
PO Box 561057, 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.
- Fine, Allen J$56.73100% confidence
$2,588.00
$2,587.97
$2,586.99
3 possible associated properties
Same owner name elsewhere
- Downing, O$1,771.44100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$1,875.82100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$2,319.82100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downing, O$1,771.44100% confidence
#### Sh ###, The Colony, TX, 75056
Held by Centene Management Company
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64173937
$2,576.89
2 possible associated properties
Same owner name elsewhere
- Ec Lewisville LLC$78.34100% confidence
#### Sh ###, The Colony, TX, 75056
- Ec Lewisville LLC$121.1998% confidence
211 Highland Cross Attn Teresa Scott, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ec Lewisville LLC$78.34100% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023 · ID 83265149
$2,573.43
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$1,904.0098% 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
Arrettia M Johnson 3800 Acacia Trail, The Colony, TX, 75056
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 13383207
$2,549.64
3 possible associated properties
Same owner name elsewhere
- Estate Of The$2.2098% confidence
Elizabeth J Navarra PO Box 16072, San Diego, CA, 92176
- Estate Of The$4.0098% confidence
Lillian M Hazzard 2142 Via Sonora, Oceanside, CA, 92054
- Estate Of The$0.4098% confidence
Elizabeth J Navarra PO Box 16072, San Diego, CA, 92176
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 The$2.2098% confidence
Martha K Freeman And Kenton Stewart FreeTX
3329 Lochside, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91943183
$2,542.56
5661 Tyler, The Colony, TX, 75056
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70752185
$2,540.36
#### State Highway ###, The Colony, TX, 75056
Held by Citibank
Checking account (AC01) · Reported 2014 · ID 5237769
$2,536.92
5229 Cole Drive, The Colony, TX, 75056
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70702021
$2,535.20
2 possible associated properties
At this address
- Pollard, Brandon$50.0098% confidence
5229 Cole Drive, The Colony, TX, 75056
- Pollard, Rebecca D$87.3491% confidence
5229 Cole 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.
- Pollard, Brandon$50.0098% confidence
5580 Ragan Drive, The Colony, TX, 75056
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006 · ID 14216949
$2,528.28
1 possible associated property
At this address
- Deleon, Yolanda$529.7398% confidence
5580 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.
- Deleon, Yolanda$529.7398% confidence
5072 Crawford Drive, The Colony, TX, 75056
Held by Bank Of America North Carolina
Co-owner on this record: Irwin, Michele M
Escrow account (TR04) · Reported 2009 · ID 40507222
$2,524.88
3 possible associated properties
At this address
- Irwin, Walter J$1,121.7998% confidence
5072 Crawford Drive, The Colony, TX, 75056
- Irwin, Michele M$1,121.7991% confidence
5072 Crawford Drive, The Colony, TX, 75056
- Irwin, Michele M$2,524.8891% confidence
5072 Crawford 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.
- Irwin, Walter J$1,121.7998% confidence
5072 Crawford Drive, The Colony, TX, 75056
Held by Bank Of America North Carolina
Co-owner on this record: Irwin, Walter J
Escrow account (TR04) · Reported 2009 · ID 40507222
$2,524.88
4 possible associated properties
Same owner name elsewhere
- Irwin, Michele M$1.0098% confidence
2813 Lancewood Court, Fullerton, CA, 92835
At this address
- Irwin, Michele M$1,121.7998% confidence
5072 Crawford Drive, The Colony, TX, 75056
- Irwin, Walter J$1,121.7991% confidence
5072 Crawford Drive, The Colony, TX, 75056
- Irwin, Walter J$2,524.8891% confidence
5072 Crawford 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.
- Irwin, Michele M$1.0098% confidence
$2,520.20
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, Phyllis$3.0098% confidence
00000
- Hollingsworth, Phyllis$310.0098% confidence
126 Port Avenue, Rockport, TX, 78382
- Hollingsworth, Phyllis$79.1298% confidence
126 Port Avenue, Rockport, TX, 78382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Phyllis$3.0098% confidence
5156 South Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610100
$2,519.46
5012 Thompson Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Schmahl, John Roland
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79187417
$2,519.21
5 possible associated properties
Same owner name elsewhere
- Schmahl, Dale Emily$3,771.79100% confidence
- Schmahl, Dale Emily$3,376.10100% confidence
At this address
- Schmahl, Dale Emily$307.0198% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, Dale E$568.0595% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, Dale$678.9395% confidence
5012 Thompson Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### State Highway ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018 · ID 54351263
$2,514.22
4004 Lakeside Drive, The Colony, TX, 75056
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76517471
$2,513.57
6115 Saintsbury Drive, The Colony, TX, 75056
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018 · ID 56013434
$2,502.27
5741 Baker Drive, The Colony, TX, 75056
Held by Cunningham Lindsey US Inc
Accounts payable (MS08) · Reported 2016 · ID 23394253
$2,502.16
3 possible associated properties
Same owner name elsewhere
- Travelers, Ins$89.4498% confidence
Unknown, Unknown, 00000
- Travelers, Ins$20.8798% confidence
PO Box 6510, Bar, CA, 91765
- Travelers, Ins$49.9998% confidence
4315 Holland Avenue, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travelers, Ins$89.4498% confidence
5025 Rocker Drive, The Colony, TX, 75056
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350578
$2,502.01
3 possible associated properties
Same owner name elsewhere
- Benitez, Bertha$0.0298% confidence
PO Box 230385, Encinitas, CA, 92023
- Benitez, Bertha$9.3198% confidence
520 Foxworth Avenue, La Puente, CA, 91744
- Benitez, Bertha$1.0198% confidence
8224 Panama Road, Lamont, CA, 93241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Bertha$0.0298% confidence
5910 Paige Suite D, The Colony, TX, 75056
Held by Nationwide Property & Casualty Co
Co-owners on this record: McCrea, David S, Nickel, Samantha
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 11784878
$2,500.00
1 possible associated property
At this address
- Nickel, Samantha$2,500.0091% confidence
5910 Paige Suite D, 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.
- Nickel, Samantha$2,500.0091% confidence
5910 Paige Suite D, The Colony, TX, 75056
Held by Nationwide Property & Casualty Co
Co-owners on this record: Nickel, Paul, Nickel, Samantha
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 11784878
$2,500.00
5910 Paige Suite D, The Colony, TX, 75056
Held by Nationwide Property & Casualty Co
Co-owners on this record: McCrea, David S, Nickel, Paul
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 11784878
$2,500.00
4 possible associated properties
Same owner name elsewhere
- Nickel, Samantha$0.0298% confidence
220 West 1st Avenue Apt C, Chico, CA, 95926
- Nickel, Samantha$1.8998% confidence
55893 Santa Fe Trail 6, Yucca Valley, CA, 92284
- Nickel, Samantha$3.3698% confidence
55893 Santa Fe Trail Apt 6, Yucca Valley, CA, 92284
At this address
- Nickel, Paul$2,500.0091% confidence
5910 Paige Suite D, 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.
- Nickel, Samantha$0.0298% confidence
5700 Arbor Hills Way Apt 104, The Colony, TX, 75056
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 34972965
$2,500.00
3620 Adelaide, The Colony, TX, 75056
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021 · ID 73630735
$2,500.00
2 possible associated properties
At this address
- Minnekanti, Krishnaveni$25.0098% confidence
3620 Adelaide, The Colony, TX, 75056
- Minnekanti, Krishna$1,218.2095% confidence
3620 Adelaide, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minnekanti, Krishnaveni$25.0098% confidence
7632 Lakeview Drive, The Colony, TX, 75056
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022 · ID 79251967
$2,500.00
2 possible associated properties
At this address
- Hudson, Glen$994.0998% confidence
7632 Lakeview Drive, The Colony, TX, 75056
- Hudson, Carrie$27.2991% confidence
7632 Lakeview Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Glen$994.0998% confidence
$2,500.00
5837 Baker Drive, The Colony, TX, 75056
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92510276
$2,500.00
3604 Ladybank, The Colony, TX, 75056
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93370143
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Ringo, Ahmir$0.5498% confidence
1523 West 111th Street, Los Angeles, CA, 90047
- Ringo, Ahmir$0.4098% confidence
4745 Keniston Avenue, Viewpark, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ringo, Ahmir$0.5498% confidence
$2,500.00
$2,500.00
$2,500.00
$2,500.00
PO Box 561000, The Colony, TX, 75056
Held by Federal Express Corp
Customer overpayment (MS05) · Reported 2023 · ID 82884058
$2,497.95
#### Grandscape Boulevard Apt #####, The Colony, TX, 75056
Held by US Bank
Checking account (AC01) · Reported 2023 · ID 85825053
$2,493.05
1 possible associated property
Same owner name elsewhere
- Cocciemiglio, Pauline$1,801.43100% 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$1,801.43100% confidence
$2,492.40
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Centex Multi Family Co LP
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91590298
$2,491.41
3 possible associated properties
Same owner name elsewhere
- Tiffany, Murphy$463.19100% confidence
- Tiffany, Murphy$337.75100% confidence
- Tiffany, Murphy$178.80100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Tiffany, Murphy
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91590298
$2,491.41
3 possible associated properties
Same owner name elsewhere
- Centex Multi Family Co LP$972.05100% confidence
DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$609.93100% confidence
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
- Centex Multi Family Co LP$488.51100% confidence
4777 Memorial Drive DBA Bristol Oaks Apartments, 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.
- Centex Multi Family Co LP$972.05100% confidence
7120 Dee Cole Drive, The Colony, TX, 75056
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759804
$2,490.56
$2,488.02
7125 Northpointe Drive, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92801906
$2,471.64
1 possible associated property
Same owner name elsewhere
- Susana, Ruelas$0.0398% confidence
830 Ronan Avenue, Wilmington, CA, 90744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susana, Ruelas$0.0398% confidence
$2,458.00
$2,449.37
1 possible associated property
At this address
- Rice, James$29.8098% confidence
5012 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.
- Rice, James$29.8098% confidence
$2,449.00
6428 Santa Fe Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70607360
$2,445.72
1 possible associated property
At this address
- Harrison, Christopher$245.0598% confidence
6428 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.
- Harrison, Christopher$245.0598% confidence
Blue Sky Sports Center Of Keller LPTX
7801 Main Street, The Colony, TX, 75056
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016 · ID 32235659
$2,445.52
3 possible associated properties
At this address
- Blue, Sky Sports Ctr$103.2995% confidence
7801 Main Street, The Colony, TX, 75056
- Blue Sky Sports Center Of Allen$50.0095% confidence
7801 Main Street, The Colony, TX, 75056
- Blue Sky Sports Center Of Allen$25.1695% confidence
7801 Main 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.
- Blue, Sky Sports Ctr$103.2995% confidence
$2,445.02
6 possible associated properties
Same owner name elsewhere
- Roberts, Harvey$367.0098% confidence
PO Box ####### A/c *********0, Austin, TX, 78767
- Roberts, Harvey$9,218.1498% confidence
### County Road ####, Alba, TX, 75410
- Roberts, Harvey$1,320.4298% confidence
Sterling City Road, Lyme, CT, 06371
At this address
- Roberts, Harvey$45.9098% confidence
4849 Alta Oaks Lane, The Colony, TX, 75056
- Roberts, Gladys$2,445.0291% confidence
4849 Alta Oaks Lane, The Colony, TX, 75056
- Roberts, Gladys$45.9091% confidence
4849 Alta Oaks Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Harvey$367.0098% confidence
$2,445.02
6 possible associated properties
Same owner name elsewhere
- Roberts, Gladys$8.7598% confidence
4131 Deeboyar Avenue Apt 4, Lakewood, CA, 90712
- Roberts, Gladys$6.7998% confidence
4841 Parks Avenue Apt 4, La Mesa, CA, 91942
- Roberts, Gladys$5.5198% confidence
7391 Lime Avenue, Fontana, CA, 92336
At this address
- Roberts, Gladys$45.9098% confidence
4849 Alta Oaks Lane, The Colony, TX, 75056
- Roberts, Harvey$2,445.0291% confidence
4849 Alta Oaks Lane, The Colony, TX, 75056
- Roberts, Harvey$45.9091% confidence
4849 Alta Oaks Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Gladys$8.7598% confidence
5005 Strickland Avenue, The Colony, TX, 75056
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73122163
$2,440.71
4 possible associated properties
Same owner name elsewhere
- Robison,, Dixie$69.00100% confidence
5016 Walker Drive, The Colony, TX, 75056
- Robison, Dixie$65.00100% confidence
5016 Walker Drive, The Colony, TX, 75056
- Robison, Dixie$7,985.5098% confidence
2327 College Grn Drive, Unknown, TX, 77058
At this address
- Robison, Dixie$25.2598% confidence
5005 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.
- Robison,, Dixie$69.00100% confidence
5249 Reed Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Bank Of America NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302372
$2,431.33
5249 Reed Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Craig, Marilee
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302372
$2,431.33
5525 Ramsey Drive, The Colony, TX, 75056
Held by Republic Bancorp Inc
Co-owner on this record: Esquivel, Claudia
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56712018
$2,428.02
5525 Ramsey Drive, The Colony, TX, 75056
Held by Republic Bancorp Inc
Co-owner on this record: Lara, Jorge
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56712018
$2,428.02
3 possible associated properties
Same owner name elsewhere
- Esquivel, Claudia$8.3198% confidence
17040 Yukon Avenue 3, Torrance, CA, 90504
- Esquivel, Claudia$2.0098% confidence
5825 Ludell Street, Bell Gardens, CA, 90201
- Esquivel, Claudia$0.1798% confidence
10307 Craftsman Way, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Claudia$8.3198% confidence
5012 Thompson, The Colony, TX, 75056
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 13187010
$2,421.48
2 possible associated properties
Same owner name elsewhere
- Schmahl, John R$316.00100% confidence
5012 Thompson Drive, The Colony, TX, 75056
At this address
- Schmahl Plumbing Maintena Inc$92.4991% confidence
5012 Thompson, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmahl, John R$316.00100% confidence
5012 Thompson 90588, The Colony, TX, 75056
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 13187010
$2,421.48
4516 North Shore Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40472811
$2,411.07
$2,405.99
2 possible associated properties
Same owner name elsewhere
- Benston, Charles$41.3698% confidence
5211 Spring Meadow Drive, Dallas, TX, 75229
At this address
- Benston, Charles$44.9898% confidence
8101 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.
- Benston, Charles$41.3698% confidence
$2,398.06
1 possible associated property
At this address
- McGillen, Katy$25.6998% confidence
4512 Lake Ridge 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.
- McGillen, Katy$25.6998% confidence
4104 Driscoll Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Gruszka, Wioleta
Cashier’s check (CK01) · Reported 2022 · ID 79542198
$2,397.29
3 possible associated properties
Same owner name elsewhere
- Adp Retirement Services$7,878.46100% confidence
11226 Acuff Station, San Antonio, TX, 78254
- Adp Retirement Services$0.0298% confidence
220 Wishkah Lane, Petaluma, CA, 94954
- Adp Retirement Services$0.0198% confidence
401 Chaco Canyon Court, Petaluma, CA, 94954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adp Retirement Services$7,878.46100% confidence
$2,397.00
3 possible associated properties
At this address
- Amoni, Bahishta$27.3091% confidence
5848 Legend Lane, The Colony, TX, 75056
- Amoni, David$35.0091% confidence
5848 Legend Lane, The Colony, TX, 75056
- Amoni, Bahishta$203.6891% confidence
5848 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.
- Amoni, Bahishta$27.3091% confidence
4840 South Colony Boulevard, The Colony, TX, 75056
Held by Prosperity Bank
Co-owner on this record: Regensburger, Clarence E
Checking account (AC01) · Reported 2012 · ID 27502378
$2,396.66
2 possible associated properties
At this address
- Regensburger, Thomas A$28.2898% confidence
4840 South Colony Boulevard, The Colony, TX, 75056
- Regensburger, Thomas A$2,843.2498% confidence
4840 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.
- Regensburger, Thomas A$28.2898% confidence
$2,392.69
1 possible associated property
At this address
- Edmondson, Eloise$2,392.6991% confidence
5613 Powers 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.
- Edmondson, Eloise$2,392.6991% confidence
$2,392.69
1 possible associated property
At this address
- Edmondson, Dan$2,392.6991% confidence
5613 Powers 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.
- Edmondson, Dan$2,392.6991% confidence
4237 Rustic Ridge Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4519657
$2,391.06
1 possible associated property
Same owner name elsewhere
- Sister Sister Inc$39.0098% confidence
PO Box 1712, Magalia, CA, 95954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sister Sister Inc$39.0098% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Yenchai Erlinda Estate Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88198534
$2,389.41
3 possible associated properties
Same owner name elsewhere
- Yenchai, Pysan$10,801.99100% confidence
5850 Arbor Hills Way Apt 208, The Colony, TX, 75056
- Yenchai, Pysan$27.49100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
- Yenchai, Pysan$5,971.63100% confidence
#### Arbor Hills Way 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.
- Yenchai, Pysan$10,801.99100% confidence
$2,389.39
#### Arbor Hills Way ####, The Colony, TX, 75056
Held by Realpage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 34732946
$2,385.76
3 possible associated properties
Same owner name elsewhere
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$574.41100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.75100% confidence
#### 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.
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
Held by Realpage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 34732943
$2,385.75
3 possible associated properties
Same owner name elsewhere
- Sigrist, Rebecca M$574.41100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.76100% confidence
#### 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.
- Sigrist, Rebecca M$574.41100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
Held by Realpage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 34732945
$2,385.75
3 possible associated properties
Same owner name elsewhere
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$574.41100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.76100% confidence
#### 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.
- Sigrist, Rebecca M$2,385.75100% confidence
6448 Landmark Trail, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: First United Bank & Trust Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745242
$2,381.38
First United Bank & Trust CoTX
6448 Landmark Trail, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Scott, Lynus
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70745242
$2,381.38
5053 Crawford Drive, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63870383
$2,374.16
3 possible associated properties
At this address
- Ligon, Christine$471.6398% confidence
5053 Crawford Drive, The Colony, TX, 75056
- Ligon, Christine$60.0298% confidence
5053 Crawford Drive, The Colony, TX, 75056
- Ligon, Christine3 SHARES98% confidence
5053 Crawford 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.
- Ligon, Christine$471.6398% confidence
5609 Overland Drive The Colony Tx, The Colony, TX, 75056
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543485
$2,373.15
1 possible associated property
At this address
- Roberts, Carlease R$29.0098% confidence
5609 Overland Drive The Colony Tx, 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.
- Roberts, Carlease R$29.0098% confidence
$2,371.25
1 possible associated property
At this address
- Booker, Corey$50.0098% confidence
5704 Turner Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Booker, Corey$50.0098% confidence
#### State Highway ### Apt ###, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65870256
$2,367.67
5108 Nash Drive, The Colony, TX, 75056
Held by Southern Company
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 19702096
$2,364.98
3 possible associated properties
At this address
- Gerke, III Henry F$505.6698% confidence
5108 Nash Drive, The Colony, TX, 75056
- Gerke, Ruth R$1,482.6291% confidence
5108 Nash Drive, The Colony, TX, 75056
- Gerke, Ruth$168.0091% confidence
5108 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.
- Gerke, III Henry F$505.6698% confidence