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 25, 2026 · official state programs

Abrams, RyanTX
5436 Waterwood Court, The Colony, TX, 75056
ID 104362639
$327.82
View & share result
1 possible associated property
- Abrams, Ryan$90.77
  5436 Waterwood Court, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Riddle, Jimmy ATX
5612 Glenview Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40039285
$327.79
View & share result
2 possible associated properties
- Riddle, Alice$32.00
  5612 Glenview Lane, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Riddle, Alice$361.37
  5612 Glenview Lane, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Downs, DavidTX
4232 Ireland Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87906619
$327.78
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Sanchez, HectorTX
4844 Alta Oaks Court, The Colony, TX, 75056
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995 · ID 5537654
$327.42
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Rodriguez, Villareal KarlaTX
6907 Davidson Street Apt 24, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016 · ID 9934952
$327.39
View & share result
1 possible associated property
- Rodriguez, Karla$54.83
  6907 Davidson Street Apt 24, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Farooqui, IkramTX
5628 Worley Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65061217
$327.39
View & share result
3 possible associated properties
- Farooqui, Ikram$50.00
  5628 Worley Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Farooqui, Ikram$25.54
  5628 Worley Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Farooqui, Ikram$40.00
  5628 Worley Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Henderson, James DouglasTX
4420 North Colony Boulevard, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58256983
$327.27
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3 possible associated properties
- Henderson, James Douglas$42.83
  4420 North Colony Boulevard, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Henderson, James$170.00
  4420 North Colony Boulevard, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Henderson, James$101.70
  4420 North Colony Boulevard, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Seamer, ElaineTX
#### Brandenburg Lane # #####, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2001 · ID 39152368
$327.24
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Mitchell, BrookTX
3516 Millbank, The Colony, TX, 75056
ID 99434930
$327.00
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3 possible associated properties
- Mitchell, Brook$120.00
  3516 Millbank, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Mitchell, Brook$440.00
  3516 Millbank, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Mitchell, Brook$733.00
  3516 Millbank, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Matsuyama, KarenTX
#### Painted Lake Circle ###, The Colony, TX, 75056
ID 101568765
$327.00
View & share result
1 possible associated property
- Matsuyama, Karen$138.00
  2850 Painted Lake Circle Apt #105, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hendrickson, BrandonTX
3029 Dunverny Dca, The Colony, TX, 75056
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86017418
$326.83
View & share result
Watkins, RobertTX
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2021 · ID 73410129
$326.79
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Aviles, SilvestreTX
5413 Gates Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Aviles, Margarita
Insurance premium refund (IN05) · Reported 2019 · ID 58236278
$326.68
View & share result
3 possible associated properties
- Aviles, Silvestre$87.37
  5413 Gates Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Aviles, Silvestre$4,020.00
  5413 Gates Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Aviles, Margarita$326.68
  5413 Gates Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Aviles, MargaritaTX
5413 Gates Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Aviles, Silvestre
Insurance premium refund (IN05) · Reported 2019 · ID 58236278
$326.68
View & share result
3 possible associated properties
- Aviles, Silvestre$87.37
  5413 Gates Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Aviles, Silvestre$4,020.00
  5413 Gates Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Aviles, Silvestre$326.68
  5413 Gates Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pugh, JamesTX
6133 Cheyenne Drive, The Colony, TX, 75056
Held by Cog Operating LLC
Mineral royalties (MI02) · Reported 2024 · ID 93227794
$326.67
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Doyle, MichaelTX
5340 Knox Drive, The Colony, TX, 75056
Held by Owens Corning
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55531683
$326.57
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Abunamous, AlaaTX
2935 Hutson Blv Apt 331, The Colony, TX, 75056
ID 100287609
$326.49
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Sanders, RichardTX
5004 Crutchberry Place, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Sanders, Danita
Accounts payable (MS08) · Reported 2023 · ID 87979531
$326.42
View & share result
1 possible associated property
- Sanders,, Danita K$45.00
  5004 Crutchberry Place, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vemu, SrinivasTX
6411 Day Spring Drive, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Vemu, Jaya
Insurance premium refund (IN05) · Reported 2019 · ID 59519227
$326.38
View & share result
2 possible associated properties
- Vemu, Jaya$326.38
  6411 Day Spring Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Vemu, Srinivas$69.52
  6411 Day Spring Drive, Lewisville, TX, 75056
  Same name, same ZIP code · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vemu, JayaTX
6411 Day Spring Drive, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Vemu, Srinivas
Insurance premium refund (IN05) · Reported 2019 · ID 59519227
$326.38
View & share result
1 possible associated property
- Vemu, Srinivas$326.38
  6411 Day Spring Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tucker, WillieTX
#### Morning Star Drive Apt ####, The Colony, TX, 75056
Held by Bank Of America Washington
Co-owner on this record: Tucker, Shannon
Savings account (AC02) · Reported 2021 · ID 72373338
$326.25
View & share result
Tucker, ShannonTX
#### Morning Star Drive Apt ####, The Colony, TX, 75056
Held by Bank Of America Washington
Co-owner on this record: Tucker, Willie
Savings account (AC02) · Reported 2021 · ID 72373338
$326.25
View & share result
Title 365TX
#### Highway ### Suite 160, The Colony, TX, 75056
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023 · ID 84614132
$326.25
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Schatz, StevenTX
5650 Arbor Hills Way, The Colony, TX, 75056
Held by Emory University
Accounts payable (MS08) · Reported 2020 · ID 62885557
$326.11
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Harriss, KaylaTX
650 Leora Lane, The Colony, TX, 75056
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 92073414
$326.00
View & share result
Rodgers, LonnieTX
4358 Sunset Circle, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66935112
$325.98
View & share result
3 possible associated properties
- Rodgers, Lonnie$133.28
  4358 Sunset Circle, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Rodgers, Yong$133.28
  4358 Sunset Circle, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Rogers, Lonnie$269.47
  4358 Sunset Circle, The Colony, TX, 75056
  Same address · Similar last name and compatible first name · 93% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Tyriver, KennethTX
7616 Underwood Drive, The Colony, TX, 75056
Held by Plano Orthopedic & Sports Medicine
Refund due (MS11) · Reported 2017 · ID 48345186
$325.72
View & share result
5 possible associated properties
- Tyriver, Kenneth$266.82
  7616 Underwood Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Tyriver, Kenneth$50.93
  7616 Underwood Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Tyriver, Kenneth$49.95
  7616 Underwood Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Tyriver, Kenneth$34.69
  7616 Underwood, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
- Tyriver, Kenneth$215.80
  7616 Underwood Box 66802, The Colony, TX, 00000
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ledbetter, AngelaTX
3736 Cottonwood Spring Drive, The Colony, TX, 75056
ID 98702370
$325.65
View & share result
2 possible associated properties
- Ledbetter, Angela$64.64
  #### South Tx ### G####, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
- Ledbetter, Angela$110.95
  5620 South Colony Boulevard The Colony, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Murray, EmilyTX
6448 Santa Fe Drive, The Colony, TX, 75056
Held by Rave Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75667525
$325.53
View & share result
3 possible associated properties
- Murray, Leslie$3,221.17
  6448 Santa Fe Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Murray, Yolanda$3,221.17
  6448 Santa Fe Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Murray, Robert$76.48
  6448 Santa Fe Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Seidler, KevinTX
6600 Paige Road 100, The Colony, TX, 75056
ID 105572394
$325.40
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Williamson, MirandaTX
4220 Malone Avenue, The Colony, TX, 75056
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86073140
$325.29
View & share result
1 possible associated property
- Williamson, Robin$153.36
  4220 Malone Avenue, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
King Soopers 62TX
PO Box 560261, The Colony, TX, 75056
ID 99386416
$325.25
View & share result
Nance, NikkiTX
5033 Shannon Drive, The Colony, TX, 75056
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89395685
$325.00
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Hicks, ChristopherTX
5033 Shannon Drive, The Colony, TX, 75056
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89395685
$325.00
View & share result
Chawla, PranshuTX
2512 Damsel Eve Drive, The Colony, TX, 75056
ID 108989292
$325.00
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The Estate Of Jason McQueenTX
4912 Wagner Drive, The Colony, TX, 75056
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 41991365
$324.90
View & share result
1 possible associated property
- The Estate Of Jason McQueen$5,705.85
  4912 Wagner Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dean, PhilipTX
4808 Ashlock Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111606
$324.84
View & share result
Willard, CarolineTX
3113 Callander, The Colony, TX, 75056
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2020 · ID 63905691
$324.72
View & share result
Davis, Phillip LTX
5733 Perrin, The Colony, TX, 75056
Held by North Tx Tollway Authority
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 35420094
$324.71
View & share result
Phillip, TafoyaTX
6428 Day Spring Drive, The Colony, TX, 75056
ID 106199154
$324.64
View & share result
Bergh, RikardTX
5821 Willow Lane, The Colony, TX, 75056
Held by Dell Technologies Inc
Stock shares returned by the post office (SC08) · Reported 2020 · ID 68369406
$324.61
View & share result
2 possible associated properties
- Bergh, Rikard$37.86
  5821 Willow Lane, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Bergh, Rikard$519.48
  5821 Willow Lane, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Conrad, Rio RamonaTX
5020 Shannon Drive, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82166570
$324.49
View & share result
3 possible associated properties
- Conrad, Rio Ramona$5,000.00
  5020 Shannon Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Conrad, Ramona$1,630.71
  5020 Shannon Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Conrad, Melissa$435.17
  5020 Shannon Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Skinner, ScottTX
7015 Sumner Street #2, The Colony, TX, 75056
Held by State Of California
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 41530049
$324.03
View & share result
1 possible associated property
- Skinner, Scott$50.00
  7015 Sumner Street 2, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ciufi, Dino FTX
3609 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Bank Of America North Carolina
Co-owner on this record: Ciufi, Brandi R
Cashier’s check (CK01) · Reported 2014 · ID 40509102
$323.98
View & share result
4 possible associated properties
- Ciufi, Dino$63.00
  3609 Cottonwood Springs Drive, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Ciufi, Dino$84.12
  3609 Cottonwood Springs Drive, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Ciufi, Dino$79.64
  3609 Cottonwood Springs Drive, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Ciufi, Dino F$38.83
  3609 Cottonwood Springs, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ciufi, Brandi RTX
3609 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Bank Of America North Carolina
Co-owner on this record: Ciufi, Dino F
Cashier’s check (CK01) · Reported 2014 · ID 40509102
$323.98
View & share result
3 possible associated properties
- Ciufi, Brandi$63.00
  3609 Cottonwood Springs Drive, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Ciufi, Dino F$323.98
  3609 Cottonwood Springs Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Ciufi, Dino$63.00
  3609 Cottonwood Springs Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lockhart, KennethTX
7609 Lakeland Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72476693
$323.85
View & share result
2 possible associated properties
- Lockhart, Kenneth$152.41
  7609 Lakeland Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Lockhart, Kenneth$124.31
  7609 Lakeland Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Stewart, Megan ETX
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by Legacytexas Bank
Checking account (AC01) · Reported 2017 · ID 32236925
$323.81
View & share result
Slinker, Betty LTX
3836 Shoal Creek Drive, The Colony, TX, 75056
Held by Morgan Stanley
Co-owner on this record: Richard E & Betty L Slinker Revocable Tr
Dividend (SC01) · Reported 2007 · ID 14048307
$323.77
View & share result
2 possible associated properties
- Slinker, Betty L$62.00
  3836 Shoal Creek Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Slinker, Betty L$1,492.39
  3836 Shoal Creek Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Richard E & Betty L Slinker Revocable TrTX
3836 Shoal Creek Drive, The Colony, TX, 75056
Held by Morgan Stanley
Co-owner on this record: Slinker, Betty L
Dividend (SC01) · Reported 2007 · ID 14048307
$323.77
View & share result
1 possible associated property
- Richard E & Betty L Slinker Revocable Tr$1,492.39
  3836 Shoal Creek Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
FreseniusTX
PO Box 560261 C O Quest Resource Mng Gr, The Colony, TX, 75056
ID 96896513
$323.58
View & share result
Calvery, CharlaTX
5040 Avery Lane, The Colony, TX, 75056
Held by Jp Morgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53328768
$323.56
View & share result
1 possible associated property
- Calvery, Charla$69.31
  5040 Avery Lane, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parsons, Kevin OTX
4517 Queen Circle, The Colony, TX, 75056
Held by Wells Fargo Home Mortgage
Co-owner on this record: Parsons, Jean L
Escrow account (TR04) · Reported 2004 · ID 40190671
$323.49
View & share result
1 possible associated property
- Parsons, Jean L$323.49
  4517 Queen Circle, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Parsons, Jean LTX
4517 Queen Circle, The Colony, TX, 75056
Held by Wells Fargo Home Mortgage
Co-owner on this record: Parsons, Kevin O
Escrow account (TR04) · Reported 2004 · ID 40190671
$323.49
View & share result
1 possible associated property
- Parsons, Kevin O$323.49
  4517 Queen Circle, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bryant, AshleyTX
6810 Davidson Street, The Colony, TX, 75056
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53251603
$323.48
View & share result
1 possible associated property
- Bryant, Ashley$509.55
  6810 Davidson Street, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Duffey, JillianneTX
PO Box 560391, The Colony, TX, 75056
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021 · ID 69523184
$323.40
View & share result
1 possible associated property
- Duffey, Jillianne$252.62
  PO Box 560391, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nicholson, Karen ETX
The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2008 · ID 3198835
$323.32
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Frederic, OudoulTX
4618 Chapman Street, The Colony, TX, 75056
ID 99813989
$323.30
View & share result
Fillmon, GloriaTX
5813 Copper Canyon Drive, The Colony, TX, 75056
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035134
$323.19
View & share result
2 possible associated properties
- Fillmon, Gloria$202.42
  5813 Copper Canyon Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Fillmon, Fred$202.42
  5813 Copper Canyon Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
BerishaTX
4624 Archer Drive, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59341413
$323.09
View & share result
1 possible associated property
- Berisha, Almir$42.50
  4624 Archer Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sanders, TraceTX
#### Davidson Street ####, The Colony, TX, 75056
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76903071
$323.06
View & share result
Morris, EddieTX
6830 Davidson Street #113, The Colony, TX, 75056
Held by Surgical Partners Of Plano LP
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 34458313
$323.00
View & share result
Abu-Safi, JennahTX
7086 Sonoma Way, The Colony, TX, 75056
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2013 · ID 26746143
$323.00
View & share result
Ahluwalia, AektaTX
4840 Pemberton Lane, The Colony, TX, 75056
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70153302
$323.00
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1 possible associated property
- Ahluwalia, Aekta$335.05
  4840 Pemberton Lane, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Barbara, A WoodTX
3933 Oakmont Drive, The Colony, TX, 75056
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76153594
$323.00
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Taylor, AmberTX
7132 Fox Drive 5, The Colony, TX, 75056
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2024 · ID 92133501
$322.94
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Hyland, Michael ETX
5116 Gilliam Circle, The Colony, TX, 75056
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2012 · ID 40431077
$322.81
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1 possible associated property
- Hyland, Michael$300.00
  5116 Gilliam Circle, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Berkley, JeffTX
6712 Elliot Court, The Colony, TX, 75056
Co-owner on this record: Berkley, Lucinda
ID 106038541
$322.72
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3 possible associated properties
- Berkley, Jeffrey$50.00
  6712 Elliot Court, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Berkley, Jeffrey$100.00
  6712 Elliot Court, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
- Berkley, Lucinda$45.00
  6712 Elliot Court, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Berkley, LucindaTX
6712 Elliot Court, The Colony, TX, 75056
Co-owner on this record: Berkley, Jeff
ID 106038541
$322.72
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3 possible associated properties
- Berkley, Lucinda$45.00
  6712 Elliot Court, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Berkley, Jeffrey$50.00
  6712 Elliot Court, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Berkley, Jeffrey$100.00
  6712 Elliot Court, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Upchurch, LindaTX
07204 Ragan Place, The Colony, TX, 75056
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7363556
$322.63
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3 possible associated properties
- Upchurch, Linda$120.29
  7204 Ragan Place, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
- Upchurch, Linda$60.14
  7204 Ragan Place, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
- Upchurch, Linda$30.07
  7204 Ragan Place, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Soppe, ChadTX
#### Saintsbury Drive ####, The Colony, TX, 75056
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 38751208
$322.60
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3 possible associated properties
- Soppe, Chad$554.24
  #### Saintsbury Drive ####, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
- Soppe, Chad$671.78
  #### Saintsbury Drive ####, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
- Soppe, Chad$53.66
  #### Saintsbury Drive ####, The Colony, TX, 75056
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Morgenthaler, MargaretTX
5253 Pruitt Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58283647
$322.57
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Adams, LouisTX
3416 Kirkfield Court, The Colony, TX, 75056
Held by American Institute Of Certified Public A
Refund due (MS11) · Reported 2024 · ID 89681062
$322.56
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3 possible associated properties
- Adams, Louis$87.85
  3416 Kirkfield Court, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Adams, Louis$50.75
  3416 Kirkfield Court, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Adams, Louis$158.28
  3416 Kirkfield Court, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bridge Graphix LLCTX
700 Sumner Street Unit 306, The Colony, TX, 75056
Held by Kane Russell Coleman & Logan PC
Customer overpayment (MS05) · Reported 2015 · ID 33988530
$322.50
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Dye, JeffreyTX
4176 Clary Drive, The Colony, TX, 75056
Held by Silverleaf Club Inc
Accounts payable (MS08) · Reported 2020 · ID 62925354
$322.38
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Felty, RichardTX
5113 Runyon, The Colony, TX, 75056
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 87729997
$322.38
View & share result
2 possible associated properties
- Felty, Richard$322.38
  5113 Runyon, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Felty, Rick$2,047.09
  5113 Runyon, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Felty, RichardTX
5113 Runyon, The Colony, TX, 75056
Held by Service Corp Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95715988
$322.38
View & share result
2 possible associated properties
- Felty, Richard$322.38
  5113 Runyon, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Felty, Rick$2,047.09
  5113 Runyon, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sullivan, MichelleTX
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7595112
$322.33
View & share result
Parker & AssociatesTX
PO Box 296054, The Colony, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88263893
$322.22
View & share result
Jordan, TigerTX
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Constellation Retail
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89655929
$322.19
View & share result
Mowery, Paul GTX
4132 Gardner Drive, The Colony, TX, 75056
Held by McDonalds Corp
Stock shares returned by the post office (SC08) · Reported 2006 · ID 13752176
$322.17
View & share result
Milanes, Sanchez MarianTX
7319 Augusta Street, The Colony, TX, 75056
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55639281
$322.07
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Ransom, ToddTX
5016 Nash Drive, The Colony, TX, 75056
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95207334
$322.06
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Fuentes, RobertTX
6015 Silver Oak Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082806
$321.97
View & share result
1 possible associated property
- Fuentes, Robert$252.79
  6015 Silver Oak Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gerez, BryanTX
5620 South Colony Boulevard Apt 116, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085326
$321.97
View & share result
3 possible associated properties
- Gerez, Bryan$35.96
  5620 South Colony Boulevard Apt 116, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Gerez, Bryan$251.78
  5620 South Colony Boulevard Apt 116, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Gerez, Brittany$478.93
  5620 South Colony Boulevard Apt 116, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ortega, Williams AnaTX
3712 Juniper Circle, The Colony, TX, 75056
Held by Michaels Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 74773444
$321.84
View & share result
Focht, StaceyTX
5912 Fox Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Co-owner on this record: Focht, Kellen
Savings account (AC02) · Reported 2019 · ID 61221614
$321.83
View & share result
2 possible associated properties
- Focht, Stacey$463.49
  5912 Fox Drive, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Focht, Kellen$321.83
  5912 Fox Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Focht, KellenTX
5912 Fox Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Co-owner on this record: Focht, Stacey
Savings account (AC02) · Reported 2019 · ID 61221614
$321.83
View & share result
2 possible associated properties
- Focht, Stacey$321.83
  5912 Fox Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Focht, Stacey$463.49
  5912 Fox Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Vansickle, JamesonTX
4601 Nervin Street, The Colony, TX, 75056
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022 · ID 81493551
$321.83
View & share result
2 possible associated properties
- Vansickle, Jameson$73.13
  4601 Nervin Street, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Vansickle, Delisa$73.13
  4601 Nervin Street, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bailey, EdwardTX
5604 Truitt Street, The Colony, TX, 75056
Held by Intouch Cu
Co-owner on this record: Bailey, Monica
Savings account (AC02) · Reported 2011 · ID 32651286
$321.79
View & share result
2 possible associated properties
- Bailey, Rosie N$113.61
  5604 Truitt Street, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Bailey, Monica$321.79
  5604 Truitt Street, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bailey, MonicaTX
5604 Truitt Street, The Colony, TX, 75056
Held by Intouch Cu
Co-owner on this record: Bailey, Edward
Savings account (AC02) · Reported 2011 · ID 32651286
$321.79
View & share result
2 possible associated properties
- Bailey, Rosie N$113.61
  5604 Truitt Street, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Bailey, Edward$321.79
  5604 Truitt Street, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Chang, LuiTX
5620 South Colony Boulevard Apt 1110, The Colony, TX, 75056
ID 104389591
$321.78
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Rudy, MaryTX
5028 Stanley Drive, The Colony, TX, 75056
Held by Datcu
Savings account (AC02) · Reported 2022 · ID 78753630
$321.67
View & share result
Gomez, OrmandoTX
2629 Marble Creek Drive, The Colony, TX, 75056
ID 100475703
$321.50
View & share result
2 possible associated properties
- Gomez, Blas$26.65
  2629 Marble Creek Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Gomez, Julian$28.00
  2629 Marble Creek Drive, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Colombo, TaylorTX
4653 Freeman Drive, The Colony, TX, 75056
Held by Sitel Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62250191
$321.48
View & share result
Knight, LaparisTX
4777 Memorial Drive Apt 1383, The Colony, TX, 75056
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80568902
$321.41
View & share result
1 possible associated property
- Knight, Laparis$107.68
  4777 Memorial Drive Apt 1383, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pombier, HaleyTX
4933 North Colony Boulevard, The Colony, TX, 75056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92683745
$321.35
View & share result
2 possible associated properties
- Pombier, Travis$48.15
  4933 North Colony Boulevard, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
- Pombier, Travis$100.00
  4933 North Colony Boulevard, The Colony, TX, 75056
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Schultz, TraciTX
6629 Autumn Trail, The Colony, TX, 75056
ID 97253033
$321.35
View & share result
Sneed IncTX
DBA Metro 5104 Brandenburg Lane, The Colony, TX, 75056
Held by Frito Lay Inc
Payment for goods or services (MS04) · Reported 2012 · ID 10158196
$321.29
View & share result
Mittal, NehaTX
401 Palamedes Street, The Colony, TX, 75056
Held by American Airlines Fcu
Savings account (AC02) · Reported 2024 · ID 95424908
$321.26
View & share result
1 possible associated property
- Mittal, Neha$46.31
  401 Palamedes Street, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Leddy, PaulTX
5028 Lakeshore Boulevard, The Colony, TX, 75056
Held by Mobility Cu
Savings account (AC02) · Reported 2024 · ID 92139142
$321.21
View & share result
3 possible associated properties
- Leddy, Paul$136.63
  5028 Lakeshore Boulevard, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Leddy, Paul$102.01
  5028 Lakeshore Boulevard, The Colony, TX, 75056
  Same address · Same owner name · 98% confidence
- Leddy, Paulina$93.00
  5028 Lakeshore Boulevard, The Colony, TX, 75056
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.