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 21, 2026 · official state programs
5044 South Colony Boulevard, The Colony, TX, 75056
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19258611
$366.41
4432 Chapman Street, The Colony, TX, 75056
Held by At&t Inc
Dividend (SC01) · Reported 2021 · ID 70187870
$366.00
4 possible associated properties
Same owner name elsewhere
- Knuth, Louise$3,363.7498% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$4,597.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,076.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,151.1498% confidence
4432 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knuth, Louise$3,363.7498% confidence
4432 Chapman Street, The Colony, TX, 75056
Held by At&t Inc
Dividend (SC01) · Reported 2021 · ID 70187871
$366.00
4 possible associated properties
Same owner name elsewhere
- Knuth, Louise$3,363.7498% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$4,597.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,076.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,151.1498% confidence
4432 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knuth, Louise$3,363.7498% confidence
4432 Chapman Street, The Colony, TX, 75056
Held by At&t Inc
Dividend (SC01) · Reported 2021 · ID 70187872
$366.00
4 possible associated properties
Same owner name elsewhere
- Knuth, Louise$3,363.7498% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$4,597.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,076.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,151.1498% confidence
4432 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knuth, Louise$3,363.7498% confidence
4432 Chapman Street, The Colony, TX, 75056
Held by At&t Inc
Dividend (SC01) · Reported 2021 · ID 70187873
$366.00
4 possible associated properties
Same owner name elsewhere
- Knuth, Louise$3,363.7498% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$4,597.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,076.0498% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$1,151.1498% confidence
4432 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knuth, Louise$3,363.7498% confidence
7108 Dee Cole Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Co-owner on this record: Wells, Fargo Dlr Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25231922
$365.91
3 possible associated properties
At this address
- Johnson, Bradley$47.9798% confidence
7108 Dee Cole Drive, The Colony, TX, 75056
- Johnson, Bradley$29.4598% confidence
7108 Dee Cole Drive, The Colony, TX, 75056
- Johnson, Melissa$45.2791% confidence
7108 Dee 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.
- Johnson, Bradley$47.9798% confidence
5569 Ragan Drive, The Colony, TX, 75056
Held by Duke Energy Corp
Co-owner on this record: Leig, Jennifer
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 7232619
$365.88
3 possible associated properties
At this address
- Casper, Ronald Scott$34.1098% confidence
5569 Ragan Drive, The Colony, TX, 75056
- Casper, Ronald Scott$253.0598% confidence
5569 Ragan Drive, The Colony, TX, 75056
- Casper, Ronald Scott$51.3898% confidence
5569 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.
- Casper, Ronald Scott$34.1098% confidence
5569 Ragan Drive, The Colony, TX, 75056
Held by Duke Energy Corp
Co-owner on this record: Casper, Ronald Scott
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 7232619
$365.88
2 possible associated properties
At this address
- Leig, Jennifer$34.1098% confidence
5569 Ragan Drive, The Colony, TX, 75056
- Leig, Jennifer$253.0598% confidence
5569 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.
- Leig, Jennifer$34.1098% confidence
5048 Crawford Drive, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71088631
$365.81
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Co-owner on this record: Wells Fargo Bank NA
ID 107422347
$365.42
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 14826350
$365.29
3609 Adelaide, The Colony, TX, 75056
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73398562
$365.18
2840 Amesbury, The Colony, TX, 75056
Held by Stitch Fix Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77991234
$365.06
5625 Treese Street, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67751002
$365.00
3 possible associated properties
At this address
- Velazquez, M$36.0295% confidence
5625 Treese Street, The Colony, TX, 75056
- Velazquez, Martin$36.5591% confidence
5625 Treese Street, The Colony, TX, 75056
- Velazquez, Martin$500.0091% confidence
5625 Treese 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.
- Velazquez, M$36.0295% confidence
4625 Carr Street, The Colony, TX, 75056
Held by Mondelez Intl Inc
Dividend (SC01) · Reported 2014 · ID 18705270
$364.56
4 possible associated properties
Same owner name elsewhere
- Sibley, Patricia B$230.60100% confidence
4624 Carr Street, The Colony, TX, 75056
At this address
- Sibley, Patricia B$361.4998% confidence
4625 Carr Street, The Colony, TX, 75056
- Sibley, Patricia B$68.1998% confidence
4625 Carr Street, The Colony, TX, 75056
- Sibley, Patricia B$63.6198% confidence
4625 Carr 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.
- Sibley, Patricia B$230.60100% confidence
5024 Amande Avenue, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67567960
$364.46
2 possible associated properties
At this address
- Kunkunoori, Jyothi$40.6598% confidence
5024 Amande Avenue, The Colony, TX, 75056
- Kunkunoori, Eshaan$175.0091% confidence
5024 Amande 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.
- Kunkunoori, Jyothi$40.6598% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 59582322
$364.28
5 possible associated properties
Same owner name elsewhere
- Raman, Vasudha$1,904.00100% confidence
6013 Cypress Cove Drive 83616, The Colony, TX, 75056
- Raman, Vasudha$61.64100% confidence
6013 Cypress Cove Drive 94604, The Colony, TX, 75056
- Raman, Vasudha$260.0098% confidence
84578, 00000
At this address
- Raman, Vasudha$25.8998% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Raman, Vasudha$100.0098% 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.
- Raman, Vasudha$1,904.00100% confidence
$364.25
3 possible associated properties
Same owner name elsewhere
- Espinoza, Ezequiel$0.5298% confidence
1370 American Drive, Riverside, CA, 92501
- Espinoza, Ezequiel$9.7698% confidence
4466 Wightman Street, San Diego, CA, 92105
- Espinoza, Ezequiel$8.3898% confidence
1370 American Drive, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Ezequiel$0.5298% confidence
$364.22
1 possible associated property
At this address
- Marks, Deborah$132.6098% confidence
6010 Silver Ok 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.
- Marks, Deborah$132.6098% confidence
$364.19
212 Westminster Drive, The Colony, TX, 75056
Held by Capital One NA
Other outstanding official check (CK15) · Reported 2022 · ID 80635586
$364.16
3 possible associated properties
Same owner name elsewhere
- Dreslinski, Timothy$72.82100% confidence
212 Westminster Drive, Lewisville, TX, 75056
- Dreslinski, Timothy$286.70100% confidence
212 Westminster Drive, Lewisville, TX, 75056
- Dreslinski, Timothy$25.0098% confidence
Apt 2122 8404 Warren Parkway, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreslinski, Timothy$72.82100% confidence
4817 Nash Drive, The Colony, TX, 75056
Held by Chevron Corp
Co-owner on this record: Van, Ness Paul S
Dividend (SC01) · Reported 2012 · ID 39909715
$364.00
4817 Nash Drive, The Colony, TX, 75056
Held by Chevron Corp
Co-owner on this record: Bass, Ruby J
Dividend (SC01) · Reported 2012 · ID 39909715
$364.00
2 possible associated properties
At this address
- Van, Ness Barbara$65.0091% confidence
4817 Nash Drive, The Colony, TX, 75056
- Van, Ness Pauls$57.3591% confidence
4817 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.
- Van, Ness Barbara$65.0091% confidence
$363.97
3 possible associated properties
Same owner name elsewhere
- Gicare LLC$709.49100% confidence
#### Main Street Suite ###/###, The Colony, TX, 75056
- Gicare LLC$230.27100% confidence
#### Main Street Suite ###/###, The Colony, TX, 75056
- Gicare LLC$134.7498% confidence
328 West Main Street 200, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gicare LLC$709.49100% confidence
5305 Young Drive, The Colony, TX, 75056
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 34489773
$363.89
2 possible associated properties
At this address
- Garcia, Dora$422.9298% confidence
5305 Young Drive, The Colony, TX, 75056
- Garcia, Dora$280.2398% confidence
5305 Young Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Dora$422.9298% confidence
4801 Nash Drive, The Colony, TX, 75056
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63939346
$363.86
$363.72
4423 Chapman Street, The Colony, TX, 75056
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2024 · ID 94477930
$363.70
$363.60
3 possible associated properties
At this address
- Hunt, Stephen$96.0198% confidence
6300 High Cliff Drive, The Colony, TX, 75056
- Hunt, Ann$57.0491% confidence
6300 High Cliff Drive, The Colony, TX, 75056
- Hunt, Ann$48.2991% confidence
6300 High Cliff 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.
- Hunt, Stephen$96.0198% confidence
5614 Foster, The Colony, TX, 75056
Held by Hillman Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 12387319
$363.59
4 possible associated properties
Same owner name elsewhere
- Sanchez, Ventura$0.0398% confidence
1513 Springbrook Street, Coalinga, CA, 93210
- Sanchez, Ventura$0.0498% confidence
1513 Springbrook Street, Coalinga, CA, 93210
- Sanchez, Ventura$0.0198% confidence
1513 Springbrook Street, Coalinga, CA, 93210
At this address
- Sanchez, Orlando$31.0091% confidence
5614 Foster, 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.
- Sanchez, Ventura$0.0398% confidence
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94942043
$363.51
#### Highway ### Suite ##, The Colony, TX, 75056
Held by Jay Rogers
Savings account (AC02) · Reported 2018 · ID 55146204
$363.36
4312 North Colony Boulevard, The Colony, TX, 75056
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375927
$363.04
2 possible associated properties
Same owner name elsewhere
- Kibel, Payton$160.00100% confidence
4312 North Colony Boulevard N/a, The Colony, TX, 75056
- Kibel, Payton$167.6998% confidence
8805 Sovereign Row, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kibel, Payton$160.00100% confidence
$363.00
3 possible associated properties
Same owner name elsewhere
- Ronald, Coleman$0.7898% confidence
Unknown, Unknown, CA, 00000
- Ronald, Coleman$256.0998% confidence
770 Kemble Street, Sacramento, CA, 95818
- Ronald, Coleman$205.3398% confidence
698 Flynn Street, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronald, Coleman$0.7898% confidence
$362.70
1 possible associated property
At this address
- Ghedi, Stacy$723.0398% confidence
6006 Andover Drive Apt 15, 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.
- Ghedi, Stacy$723.0398% confidence
And Karyn Wilder 5128 Griffin Drive, The Colony, TX, 75056
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73489668
$362.69
#### Sumner Street Apt ###, The Colony, TX, 75056
Held by Mobility Cu
Savings account (AC02) · Reported 2020 · ID 66114454
$362.65
6420 Maple Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52607521
$362.62
5628 Fox Fire Lane, The Colony, TX, 75056
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2010 · ID 19115427
$362.61
4 possible associated properties
Same owner name elsewhere
- Jones, Jason P$156.9198% confidence
10115 Cedarmont Drive, San Antonio, TX, 00000
- Jones, Jason P$181.9898% confidence
#### Fairhaven Building ## Apt ##, San Antonio, TX, 78229
- Jones, Jason P$1,350.6298% confidence
8631 Fairhaven Building Apt 11, San Antonio, TX, 78229
At this address
- Jones, Jason$28.8795% confidence
5628 Fox Fire 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.
- Jones, Jason P$156.9198% confidence
Billingsley Property ServicesTX
6800 Windhaven Parkway, The Colony, TX, 75056
Held by Sap America Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52413565
$362.31
4 possible associated properties
Same owner name elsewhere
- Billingsley Property Services$314.07100% confidence
6800 Windhaven Parkway Suite 13, The Colony, TX, 75056
- Billingsley Property Services$839.1598% confidence
2001 Wittington Place, Farmers Branch, TX, 75234
- Billingsley Property Services$25.7298% confidence
4100 Intl Parkway, Carrollton, TX, 75201
At this address
- Billingsley Property Services$245.1998% confidence
6800 Windhaven Parkway, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billingsley Property Services$314.07100% confidence
First Independent Nat L BankTX
7274 Waters Edge Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Victoria, Barnes
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88239693
$362.31
3 possible associated properties
At this address
- First Independent Nat L Bank$122.1398% confidence
7274 Waters Edge Drive, The Colony, TX, 75056
- First Independent Nat L Bank$112.9298% confidence
7274 Waters Edge Drive, The Colony, TX, 75056
- First Independent Nat L Bank$89.9898% confidence
7274 Waters Edge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Independent Nat L Bank$122.1398% confidence
PO Box 561162, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010 · ID 9580406
$362.30
10 Melroy Circle, The Colony, TX, 75056
Held by Citimortgage Inc
Co-owner on this record: Dodgers, Elaine Gebhardt
Escrow account (TR04) · Reported 2011 · ID 3204646
$362.24
2 possible associated properties
At this address
- Dodgers, Kurt$41.0495% confidence
10 Melroy Circle, The Colony, TX, 75056
- Dodgers, Elaine Gebhardt$362.2491% confidence
10 Melroy Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodgers, Kurt$41.0495% confidence
10 Melroy Circle, The Colony, TX, 75056
Held by Citimortgage Inc
Co-owner on this record: Dodgers, Kurt Louis
Escrow account (TR04) · Reported 2011 · ID 3204646
$362.24
2 possible associated properties
At this address
- Dodgers, Kurt Louis$362.2491% confidence
10 Melroy Circle, The Colony, TX, 75056
- Dodgers, Kurt$41.0491% confidence
10 Melroy Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodgers, Kurt Louis$362.2491% confidence
5320 Sager Drive, The Colony, TX, 75056
Held by Walt Disney Co
Co-owner on this record: Ryan, Michael C
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 42389629
$362.09
1 possible associated property
At this address
- Ryan, Michael C$362.0991% confidence
5320 Sager 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.
- Ryan, Michael C$362.0991% confidence
5320 Sager Drive, The Colony, TX, 75056
Held by Walt Disney Co
Co-owner on this record: Ryan, Nora R
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 42389629
$362.09
4 possible associated properties
Same owner name elsewhere
- Ryan, Michael C$0.0298% confidence
10615 Chandler Boulevard, North Hollywood, CA, 91601
- Ryan, Michael C$2.2898% confidence
705 Westmount Drive, W Hollywood, CA, 90069
- Ryan, Michael C$0.6398% confidence
1727 Lyon Street, San Francisco, CA, 94115
At this address
- Ryan, Nora R$362.0991% confidence
5320 Sager 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.
- Ryan, Michael C$0.0298% confidence
$362.09
3 possible associated properties
Same owner name elsewhere
- King, Katrina$313.4698% confidence
1359 Bat Masterson, El Paso, TX, 79936
- King, Katrina$528.5098% confidence
TX, 00000
- King, Katrina$346.4098% confidence
15326 Oyster Creek Lane, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Katrina$313.4698% confidence
5949 Carrol Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59107879
$362.05
3 possible associated properties
At this address
- Lopez, Jessica$1,467.6798% confidence
5949 Carrol Drive, The Colony, TX, 75056
- Lopez, Jessica$1,690.2598% confidence
5949 Carrol Drive, The Colony, TX, 75056
- Lopez, Jessica$297.0098% confidence
5949 Carrol Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jessica$1,467.6798% confidence
2125 Torin Street, The Colony, TX, 75056
Held by Datcu
Savings account (AC02) · Reported 2022 · ID 78753186
$362.03
2 possible associated properties
At this address
- Kim, Kyung Hee$33.2598% confidence
2125 Torin Street, The Colony, TX, 75056
- Kim, Kyung$31.9095% confidence
2125 Torin 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.
- Kim, Kyung Hee$33.2598% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024 · ID 91727473
$361.77
6364 Hill Creek Drive, The Colony, TX, 75056
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021 · ID 70715825
$361.63
$361.60
4625 Carr Street, The Colony, TX, 75056
Held by Mondelez Intl Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 18705276
$361.49
4 possible associated properties
Same owner name elsewhere
- Sibley, Patricia B$230.60100% confidence
4624 Carr Street, The Colony, TX, 75056
At this address
- Sibley, Patricia B$364.5698% confidence
4625 Carr Street, The Colony, TX, 75056
- Sibley, Patricia B$68.1998% confidence
4625 Carr Street, The Colony, TX, 75056
- Sibley, Patricia B$63.6198% confidence
4625 Carr 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.
- Sibley, Patricia B$230.60100% confidence
5612 Glenview Lane, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65111470
$361.37
5 possible associated properties
Same owner name elsewhere
- Riddle, Alice$55.58100% confidence
4531 South Horseshoe Trail, The Colony, TX, 75056
- Riddle, Alice$101.56100% confidence
4531 South Horseshoe Trail, The Colony, TX, 75056
- Riddle, Alice$159.1498% confidence
PO Box 933, George West, TX, 78022
At this address
- Riddle, Alice$32.0098% confidence
5612 Glenview Lane, The Colony, TX, 75056
- Riddle, Jimmy A$327.7991% confidence
5612 Glenview Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riddle, Alice$55.58100% confidence
4617 Carr Street, The Colony, TX, 75056
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92983018
$361.30
3 possible associated properties
Same owner name elsewhere
- Ponce, Norma$377.0098% confidence
TX, 00000
- Ponce, Norma$254.4498% confidence
337 East Colorado Street Ap, Rio Hondo, TX, 78583
- Ponce, Norma$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Norma$377.0098% confidence
5929 Saintsbury Drive Apt 18, The Colony, TX, 75056
Held by Green Dot Bank
Refund due (MS11) · Reported 2015 · ID 38913222
$361.25
1 possible associated property
At this address
- Meddler, Jessica$34.8998% confidence
5929 Saintsbury Drive Apt 18, 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.
- Meddler, Jessica$34.8998% confidence
Service King Collision RepairTX
5270 Memorial Drive, The Colony, TX, 75056
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 81926961
$361.22
3 possible associated properties
At this address
- Service King Collision Repair$2,924.3398% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King Collision Repair$95.0098% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$2,156.4395% 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 Collision Repair$2,924.3398% confidence
4132 Driscoll Drive, The Colony, TX, 75056
Held by Wmih Corp
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 39311659
$361.15
3 possible associated properties
At this address
- Decker, Chris Allen$54.0898% confidence
4132 Driscoll Drive, The Colony, TX, 75056
- Decker, Chris Allen$180.5898% confidence
4132 Driscoll Drive, The Colony, TX, 75056
- Decker, Chris Allen$0.0098% confidence
4132 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.
- Decker, Chris Allen$54.0898% confidence
5200 Nash Drive, The Colony, TX, 75056
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54328136
$361.00
6421 Pawnee Lane, The Colony, TX, 75056
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62066271
$360.55
2 possible associated properties
Same owner name elsewhere
- Estate Of Thomas W Ferguson$39.1798% confidence
6325 North Benefield, Odessa, TX, 79762
At this address
- Estate Of Judy E Ferguson$511.8091% confidence
6421 Pawnee 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.
- Estate Of Thomas W Ferguson$39.1798% confidence
3313 Plano Parkway, The Colony, TX, 75056
Held by Cintas Corp
Vendor check (CK13) · Reported 2023 · ID 86630422
$360.34
3 possible associated properties
At this address
- Billingsley, Construction$746.8298% confidence
3313 Plano Parkway, The Colony, TX, 75056
- Billingsley, Construction$66.6398% confidence
3313 Plano Parkway, The Colony, TX, 75056
- Billingsley, Construction$100.4998% confidence
3313 Plano Parkway, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billingsley, Construction$746.8298% confidence
6399 Morningstar Apt 1017 97742, The Colony, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21990153
$360.17
3 possible associated properties
Same owner name elsewhere
- Foster, Patrick$100.00100% confidence
6399 Morningstar, The Colony, TX, 75056
- Foster, Patrick$370.61100% confidence
PO Box 230, Mountain Home, TX, 78058
- Foster, Patrick$263.89100% confidence
PO Box 230, Mountain Home, TX, 78058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foster, Patrick$100.00100% confidence
$360.15
4 possible associated properties
Same owner name elsewhere
- Bucaliu, Boletin$283.05100% confidence
4100 Creek Hollow, The Colony, TX, 75056
At this address
- Bucaliu, Vahide$32.0091% confidence
4100 Creek Hollow Way, The Colony, TX, 75056
- Bucaliu, Ragip$656.8191% confidence
4100 Creek Hollow Way, The Colony, TX, 75056
- Bucaliu, Ragip$778.9891% confidence
4100 Creek Hollow 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.
- Bucaliu, Boletin$283.05100% confidence
5064 Alpha Drive, The Colony, TX, 75056
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2015 · ID 40541181
$360.11
5906 Paige Road, The Colony, TX, 75056
Held by Bayer Corp
Customer overpayment (MS05) · Reported 2024 · ID 91125091
$360.08
1 possible associated property
At this address
- Colony, Animal Cl The$69.9591% 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.
- Colony, Animal Cl The$69.9591% confidence
650 Leora Lane Apt 613, The Colony, TX, 75056
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66532172
$360.00
2 possible associated properties
Same owner name elsewhere
- Poe, Nateisha$31.2898% confidence
##### Knoll Trail Drive Apt ####, Dallas, TX, 75248
At this address
- Poe, Nateisha$40.5398% confidence
650 Leora Lane Apt 613, 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.
- Poe, Nateisha$31.2898% confidence
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91661783
$360.00
$360.00
4124 Malone Avenue, The Colony, TX, 75056
Held by Conexis Benefits Administrator LP
Insurance premium refund (IN05) · Reported 2014 · ID 6816519
$359.95
$359.85
1 possible associated property
At this address
- Chewning, Angel$140.1598% confidence
5236 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.
- Chewning, Angel$140.1598% confidence
701 North Lenora, The Colony, TX, 75056
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2022 · ID 76258138
$359.77
5915 Andover Drive Apt 18, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107063
$359.65
3 possible associated properties
Same owner name elsewhere
- Dudley, Sean$2.0598% confidence
Unknown, 00000
- Dudley, Sean$1.9498% confidence
Unknown, 00000
- Dudley, Sean$5.0098% confidence
1394 El Mirador Drive, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dudley, Sean$2.0598% confidence
3420 Bankside, The Colony, TX, 75056
Held by City Of The Colony
Utility refund or rebate (UT03) · Reported 2021 · ID 69218868
$359.64
3 possible associated properties
Same owner name elsewhere
- Carpenter, D Andre$50.0098% confidence
At this address
- Carpenter, Dandre$76.1695% confidence
3420 Bankside, The Colony, TX, 75056
- Carpenter, Dandre$795.0095% confidence
3420 Bankside, 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.
5622 Foster Street, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020 · ID 64458376
$359.56
5 possible associated properties
Same owner name elsewhere
- Marks, Marty$0.0698% confidence
3259 Lakeview Drive, Nice, CA, 95464
- Marks, Marty$37.9498% confidence
5829 Preston Valley, Dallas, TX, 75240
At this address
- Marks, Eileen S$1,624.0791% confidence
5622 Foster Street, The Colony, TX, 75056
- Marks, Eileen S$309.0791% confidence
5622 Foster Street, The Colony, TX, 75056
- Marks, Sophia L$309.0791% confidence
5622 Foster 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.
- Marks, Marty$0.0698% confidence
4904 Watson Drive, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84636408
$359.51
1 possible associated property
At this address
- Bairlipp, Inga$51.7798% confidence
4904 Watson 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.
- Bairlipp, Inga$51.7798% confidence
6501 Redwood Lane, The Colony, TX, 79936
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92069793
$359.50
4912 Womack Circle, The Colony, TX, 75056
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020 · ID 62804962
$359.46
2 possible associated properties
At this address
- Nestman, William$40.0098% confidence
4912 Womack Circle, The Colony, TX, 75056
- Nestmann, William$450.0693% confidence
4912 Womack 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.
- Nestman, William$40.0098% confidence
QueenerTX
2526 Adam Lane, The Colony, TX, 75056
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90637188
$359.40
650 Leora Lane, The Colony, TX, 75056
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91689533
$359.35
5308 Adams Drive, The Colony, TX, 75056
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 8692739
$359.30
5665 North Colony Boulevard, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88279290
$359.30
1 possible associated property
At this address
- Wagner, James$680.3298% confidence
5665 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.
- Wagner, James$680.3298% confidence
5321 Hendrix, The Colony, TX, 75056
Held by Texas Commerce Trst Co
Other outstanding official check (CK15) · Reported 1992 · ID 33343279
$359.22
3 possible associated properties
Same owner name elsewhere
- Stewart, Sharon K$0.0098% confidence
38201-6TH Street East C, Palmdale, CA, 93550
- Stewart, Sharon K$40.7598% confidence
General Delivery, Wills Point, TX, 75169
- Stewart, Sharon K$54.1998% confidence
#### Bering Drive ####, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Sharon K$0.0098% confidence
5225 Worley, The Colony, TX, 75056
Held by Fidelity Ntl Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2011 · ID 38304984
$359.22
6413 Day Spring Drive, The Colony, TX, 75056
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 38564950
$359.14
3 possible associated properties
At this address
- Bess, Howard J$152.3598% confidence
6413 Day Spring Drive, The Colony, TX, 75056
- Bess, Howard$23.8895% confidence
6413 Day Spring Drive, The Colony, TX, 75056
- Bess, Howard$271.5895% confidence
6413 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.
- Bess, Howard J$152.3598% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78969820
$359.06
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
5304 Nash Drive, The Colony, TX, 75056
Held by Orthotexas Physicians & Surgeons
Refund due (MS11) · Reported 2016 · ID 10278209
$359.03
3 possible associated properties
At this address
- Wead, Donald$63.5098% confidence
5304 Nash Drive, The Colony, TX, 75056
- Wead, Linda Marie$38.6091% confidence
5304 Nash Drive, The Colony, TX, 75056
- Wead, Linda Marie$186.9391% confidence
5304 Nash Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wead, Donald$63.5098% confidence
PO Box 560261, The Colony, TX, 75056
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68363253
$358.97
5401 Rice Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52721801
$358.93
1 possible associated property
At this address
- Jensen, Mary$168.6091% confidence
5401 Rice 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.
- Jensen, Mary$168.6091% confidence
5040 Bartlett Drive, The Colony, TX, 75056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74984131
$358.88
6636 Autumn Trail, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 51329711
$358.78
#### Davidson Street Unit ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4976590
$358.65
6016 Turner Street, The Colony, TX, 75056
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73399458
$358.60
4378 Newton Street, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3204087
$358.58
3 possible associated properties
At this address
- Ambriz, Jesus$3,216.0098% confidence
4378 Newton Street, The Colony, TX, 75056
- Ambriz, Jesus$32.6998% confidence
4378 Newton Street, The Colony, TX, 75056
- Ambriz, Jesus$160.5498% confidence
4378 Newton 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.
- Ambriz, Jesus$3,216.0098% confidence
5950 Andover Drive Apt 27, The Colony, TX, 75056
Held by Gmac Mortgage Corp
Co-owner on this record: Millager, Abby A
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 8697719
$358.40
1 possible associated property
Same owner name elsewhere
- Deutch, Jeff$1,000.0098% confidence
5556 Mallard Trace, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deutch, Jeff$1,000.0098% confidence
5950 Andover Drive Apt 27, The Colony, TX, 75056
Held by Gmac Mortgage Corp
Co-owner on this record: Deutch, Jeff
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 8697719
$358.40
##### Main Street Suite ###, The Colony, TX, 75056
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 37698346
$358.37
1 possible associated property
Same owner name elsewhere
- Ice Box Liquor 1$46.00100% confidence
6805 Main Street Suite 100, 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.
- Ice Box Liquor 1$46.00100% confidence
2709 Waterford, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86848555
$358.34
4 possible associated properties
Same owner name elsewhere
- Grubb, Nicole$21.5098% confidence
48 Langford Lane, Ladera Ranch, CA, 92694
At this address
- Grubb, Robin$53.0091% confidence
2709 Waterford, The Colony, TX, 75056
- Grubb, Keith$53.0091% confidence
2709 Waterford, The Colony, TX, 75056
- Grubb, Robin$48.6791% confidence
2709 Waterford, 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.
- Grubb, Nicole$21.5098% confidence
4634 Nervin Street, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owner on this record: Moore, Derreon
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83067862
$358.33
4634 Nervin Street, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83067862
$358.33
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60055206
$358.29
3 possible associated properties
Same owner name elsewhere
- Moghimi, Hamed$358.27100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Moghimi, Hamed$25.00100% confidence
11108 Amber Valley Drive, Frisco, TX, 75035
- Moghimi, Hamed$119.43100% confidence
11108 Amber Valley Drive, 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.
- Moghimi, Hamed$358.27100% confidence