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 11, 2026 · official state programs
4825 Nash Drive, The Colony, TX, 75056
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673560
$3,913.64
3 possible associated properties
At this address
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$244.6098% confidence
4825 Nash Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Livesay, Ernest$375.3098% confidence
5416 Norris Drive, The Colony, TX, 75056
Held by University Of North Tx
Refund due (MS11) · Reported 2022 · ID 80905987
$3,910.04
6 possible associated properties
Same owner name elsewhere
- Hite, Kourtland$5,000.0098% confidence
Unknown, Unknown, 00000
- Hite, Kourtland$5,000.0098% confidence
Unknown, Unknown, 00000
- Hite, Kourtland$5,000.0098% confidence
Unknown, Unknown, 00000
At this address
- Hite, Kourtland$55.0098% confidence
5416 Norris Drive, The Colony, TX, 75056
- Hite,, Cornelia$30.0091% confidence
5416 Norris Drive, The Colony, TX, 75056
- Hite, Cornelia$334.3891% confidence
5416 Norris 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.
- Hite, Kourtland$5,000.0098% confidence
3808 Creek Hollow Way, The Colony, TX, 75056
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67329874
$3,879.87
2 possible associated properties
At this address
- Chiang, Hsin$4,329.3198% confidence
3808 Creek Hollow Way, The Colony, TX, 75056
- Chiang, Hsin$44,832.9898% confidence
3808 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.
- Chiang, Hsin$4,329.3198% confidence
4417 Queen Circle, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 7009460
$3,872.28
5 possible associated properties
Same owner name elsewhere
- White, Jerry D$187.46100% confidence
4417 Queen Circle, The Colony, TX, 75056
- White, Jerry D$2,088.4298% confidence
514 South Van Buren Street, Stoughton, WI, 53589
- White, Jerry D$485.9198% confidence
At this address
- White, Jerry D$88.4698% confidence
4417 Queen Circle, The Colony, TX, 75056
- White, Jerry Don$319.7995% confidence
4417 Queen Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Jerry D$187.46100% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by First United Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60876099
$3,843.33
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
$3,836.01
3 possible associated properties
At this address
- Service King The Colony$80.0498% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King The Colony$104.2998% 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 The Colony$80.0498% confidence
$3,817.18
1 possible associated property
At this address
- Freise, Christopher$3,817.1891% confidence
8116 Richmond, 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.
- Freise, Christopher$3,817.1891% confidence
$3,817.18
1 possible associated property
At this address
- Freise, Elliott$3,817.1891% confidence
8116 Richmond, 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.
- Freise, Elliott$3,817.1891% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40449933
$3,814.59
1 possible associated property
Same owner name elsewhere
- Govindarajalu, Ananth$50.0098% confidence
#### Meadow Circle ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Govindarajalu, Ananth$50.0098% confidence
6837 Fryer Drive, The Colony, TX, 75056
Held by Pultegroup Inc
Stock shares returned by the post office (SC08) · Reported 2013 · ID 15035006
$3,803.66
6001 Fay Circle, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86646162
$3,781.92
2 possible associated properties
Same owner name elsewhere
- Gadberry, Dustin$250.0098% confidence
#### Meredith Lane Apt ###, Plano, TX, 75093
- Gadberry, Dustin$1,000.0098% confidence
1312 Conant Street, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gadberry, Dustin$250.0098% confidence
5012 Thompson Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Schmahl, Dale Emily
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79187418
$3,771.79
4 possible associated properties
Same owner name elsewhere
- Schmahl, John Roland$2,519.21100% confidence
At this address
- Schmahl, John Roland$80.9098% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, John Roland$307.0198% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, John Roland$3,376.1098% 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.
4832 Wheeler Drive, The Colony, TX, 75056
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234183
$3,752.60
1 possible associated property
Same owner name elsewhere
- Keenan, Johnny C$655.08100% confidence
4832 Wheeler Drive Box 91702, 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.
- Keenan, Johnny C$655.08100% confidence
5144 North Colony Boulevard, The Colony, TX, 75056
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 13830278
$3,727.66
1 possible associated property
At this address
- Akram, Mohammed$50.0098% confidence
5144 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.
- Akram, Mohammed$50.0098% confidence
#### Main Street ### ###, The Colony, TX, 75056
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25119377
$3,726.60
3 possible associated properties
Same owner name elsewhere
- Slatten, Bobby$50.00100% confidence
6521 Reckwood Lane, The Colony, TX, 75056
- Slatten, Bobby$26.95100% confidence
6521 Redwood Lane, The Colony, TX, 75056
- Slatten, Bobby$40.35100% confidence
6521 Redwood 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.
- Slatten, Bobby$50.00100% confidence
$3,694.50
1 possible associated property
At this address
- Rodriguez, Gabino$3,694.5091% confidence
5605 Westwood 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.
- Rodriguez, Gabino$3,694.5091% confidence
$3,694.50
1 possible associated property
At this address
- Rodriguez, Kevin$3,694.5091% confidence
5605 Westwood 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.
- Rodriguez, Kevin$3,694.5091% confidence
5209 Cook Circle, The Colony, TX, 75056
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548515
$3,691.78
5541 Rutledge, The Colony, TX, 75056
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 14040670
$3,691.51
6 possible associated properties
Same owner name elsewhere
- Sherer, Rachel T$150.50100% confidence
5541 Ruthledge, The Colony, TX, 75056
- Sherer, Rachel T$139.64100% confidence
5541 Rutledge Drive, The Colony, TX, 75056
- Sherer, Rachel T$2,200.11100% confidence
5683 North Colony Bl, The Colony, TX, 75056
At this address
- Sherer, Rachel T$242.9598% confidence
5541 Rutledge, The Colony, TX, 75056
- Sherer, Rachel T$1,800.9098% confidence
5541 Rutledge, The Colony, TX, 75056
- Sherer, Rachel T$28.8098% confidence
5541 Rutledge, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherer, Rachel T$150.50100% confidence
The Residences Of Austin Ranch No 4TX
6900 Sumner Street Attn Asset Manager, The Colony, TX, 75056
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2023 · ID 84180746
$3,688.52
1 possible associated property
At this address
- The Residences Of Austin Ranch No 4$3,647.0398% confidence
6900 Sumner Street Attn Asset Manager, 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 Residences Of Austin Ranch No 4$3,647.0398% confidence
The Colony, TX, 75056
Held by Benchmark Bank
Health savings account (HS01) · Reported 2022 · ID 80347837
$3,685.74
3 possible associated properties
Same owner name elsewhere
- Norman, Brian$83.80100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Norman, Brian$125.32100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Norman, Brian$53.86100% confidence
#### West 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.
- Norman, Brian$83.80100% confidence
4540 Highridge Drive, The Colony, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012 · ID 20794101
$3,662.97
4505 Queen Circle, The Colony, TX, 75056
Held by Travelers Indemnity Co
Co-owner on this record: Puziewicz, Warren
Insurance premium refund (IN05) · Reported 2024 · ID 90425649
$3,657.00
1 possible associated property
At this address
- Puziewicz, Warren$3,657.0091% confidence
4505 Queen Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puziewicz, Warren$3,657.0091% confidence
4505 Queen Circle, The Colony, TX, 75056
Held by Travelers Indemnity Co
Co-owner on this record: Puziewicz, Anna
Insurance premium refund (IN05) · Reported 2024 · ID 90425649
$3,657.00
1 possible associated property
At this address
- Puziewicz, Anna$3,657.0091% confidence
4505 Queen Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puziewicz, Anna$3,657.0091% confidence
$3,656.53
4508 Ridgepointe Drive 0 0, The Colony, TX, 75056
Held by Citi
Securities-related credit balance (SC20) · Reported 2012 · ID 2028072
$3,649.71
3 possible associated properties
Same owner name elsewhere
- Donald, Lorna$64.99100% confidence
4508 Ridgepointe Drive, The Colony, TX, 75056
- Donald, Lorna$4,913.80100% confidence
4508 Ridgepointe Drive, The Colony, TX, 75056
- Donald, Lorna$182.9298% confidence
Smc 2108 Whitehurst, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald, Lorna$64.99100% confidence
The Residences Of Austin Ranch No 4TX
6900 Sumner Street Attn Asset Manager, The Colony, TX, 75056
Held by At&t Corp
Accounts payable (MS08) · Reported 2024 · ID 91172891
$3,647.03
1 possible associated property
At this address
- The Residences Of Austin Ranch No 4$3,688.5298% confidence
6900 Sumner Street Attn Asset Manager, 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 Residences Of Austin Ranch No 4$3,688.5298% confidence
6105 Saintsbury 18, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58779126
$3,646.76
$3,637.00
5012 Thompson Drive, The Colony, TX, 75056
Held by Washington Ntl Ins Co
Draft (CK05) · Reported 2004 · ID 13693054
$3,633.77
6149 Cheyenne, The Colony, TX, 75056
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022 · ID 79330118
$3,629.00
3 possible associated properties
Same owner name elsewhere
- Turman, Brandon$29.23100% confidence
6149 Cheyenne Drive, The Colony, TX, 75056
- Turman, Brandon$2.3398% confidence
7113 Linda Sue Way, Fair Oaks, CA, 95628
- Turman, Brandon$7.6098% confidence
7113 Linda Sue Way, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turman, Brandon$29.23100% confidence
$3,620.75
1 possible associated property
Same owner name elsewhere
- Jadoon, Muhammad$84.0198% confidence
5600 Orangephorte Apt 4112, La Palma, CA, 90623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jadoon, Muhammad$84.0198% confidence
3912 Oakmont Drive, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42557991
$3,617.51
3912 Oakmont Drive 87319, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42557991
$3,617.51
$3,617.00
2 possible associated properties
At this address
- Mercado, Adriana$44.9491% confidence
5513 Rutledge Drive, The Colony, TX, 75056
- Mercado, Barbosa Jorge$312.0891% confidence
5513 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.
- Mercado, Adriana$44.9491% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020 · ID 65308672
$3,610.63
3 possible associated properties
Same owner name elsewhere
- Williams, Nisha13 SHARES100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Williams, Nisha$439.79100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Williams, Nisha$151.20100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Nisha13 SHARES100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Co-owner on this record: Glinka, Steven
ID 100987022
$3,609.27
1 possible associated property
Same owner name elsewhere
- Glinka, Marjorie$175.24100% confidence
5648 Tucker 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.
- Glinka, Marjorie$175.24100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Co-owner on this record: Glinka, Marjorie
ID 100987022
$3,609.27
$3,603.52
1 possible associated property
At this address
- Gandy, Elizabeth$167.9698% confidence
6113 Apache 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.
- Gandy, Elizabeth$167.9698% confidence
6399 Morning Star Drive, The Colony, TX, 75056
Held by Travel Plus Leisure Co
Accounts payable (MS08) · Reported 2023 · ID 82959579
$3,601.79
P O Box 561185, The Colony, TX, 75056
Held by Comerica Bank
Co-owner on this record: Bryant, Sherry
Cashier’s check (CK01) · Reported 2024 · ID 93000673
$3,600.73
3 possible associated properties
Same owner name elsewhere
- Bryant, Virgil$114.00100% confidence
P O Box 561185, The Colony, TX, 75056
- Bryant, Virgil$3.4398% confidence
1948 3/4 West 9th Street, Upland, CA, 91786
- Bryant, Virgil$87.9298% confidence
2044 Knox Street, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Virgil$114.00100% confidence
P O Box 561185, The Colony, TX, 75056
Held by Comerica Bank
Co-owner on this record: Bryant, Virgil
Cashier’s check (CK01) · Reported 2024 · ID 93000673
$3,600.73
$3,599.74
3 possible associated properties
Same owner name elsewhere
- Sheets, Jesse$7.8798% confidence
2164 Manzanita Circle, La Verne, CA, 91750
- Sheets, Jesse$5.0098% confidence
7681 Greenback Lane Apt 1057, Citrus Heights, CA, 95610
- Sheets, Jesse$2.0798% confidence
8841 Boreal Way, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheets, Jesse$7.8798% confidence
$3,599.74
3 possible associated properties
Same owner name elsewhere
- Saucedo, Amy$9.0998% confidence
344 Kingswood Street, San Diego, CA, 92114
- Saucedo, Amy$20.0098% confidence
123 South East Street Apt 16, Oxnard, CA, 93030
- Saucedo, Amy$31.4898% confidence
2002 Geneva Drive, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Amy$9.0998% confidence
7209 Bradford Place, The Colony, TX, 75056
Held by Hernando Cnty Clerk Of Court
Other court deposit (CT05) · Reported 2018 · ID 51859338
$3,590.09
4 possible associated properties
Same owner name elsewhere
- Joyce, Helen$1,850.0098% confidence
7849 North Link Place, Milwaukee, WI, 53223
- Joyce, Helen$348.3898% confidence
88 4th Street, Fond Du Lac, 54935
- Joyce, Helen$1,409.7598% confidence
2401 East Holcombe, Houston, TX, 77021
At this address
- Joyce, Helen$196.3698% confidence
7209 Bradford 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.
- Joyce, Helen$1,850.0098% confidence
Estate Of Christopher Lee JonesTX
C/o Lilian Jones 2950 Painted Lake Circle Apt 2, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90383237
$3,577.60
7205 Langley Court, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855435
$3,566.55
3 possible associated properties
At this address
- Green, JR Elton J$174.6498% confidence
7205 Langley Court, The Colony, TX, 75056
- Green, Billye$3,000.0091% confidence
7205 Langley Court, The Colony, TX, 75056
- Green, Billye Lea$116.2691% confidence
7205 Langley Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, JR Elton J$174.6498% confidence
$3,542.45
#### Sumner Street Apt ###, The Colony, TX, 75056
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 1022067
$3,541.74
DBA Frisco Eye Clinic PO Box 561028, The Colony, TX, 75056
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 65344867
$3,537.69
2012 King Arthur Boulevard, The Colony, TX, 75056
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011 · ID 38825390
$3,531.05
3 possible associated properties
Same owner name elsewhere
- Diosdado, Magdalena$1.0098% confidence
1345 West Olive Street, San Bernardino, CA, 92411
- Diosdado, Magdalena$0.8298% confidence
1345 West Olive Street, San Bernardino, CA, 92411
- Diosdado, Magdalena$1.1698% confidence
1345 West Olive Street, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diosdado, Magdalena$1.0098% confidence
4156 Driscoll Drive, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393935
$3,528.37
5204 North Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60626522
$3,509.91
5 possible associated properties
Same owner name elsewhere
- Owen, Edgar$8.9998% confidence
1178 Sumner Avenue, El Cajon, CA, 92021
- Owen, Edgar$37.0098% confidence
- Owen, Edgar$37.0098% confidence
At this address
- Owen, Edgar$461.2098% confidence
5204 North Colony Boulevard, The Colony, TX, 75056
- Owen, Edgar$37.8598% confidence
5204 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.
- Owen, Edgar$8.9998% confidence
Estate Of Joy Rodgers WesleyTX
4533 Ridgepointe Drive, The Colony, TX, 75056
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022 · ID 77979499
$3,502.22
4422 Jenkins Street, The Colony, TX, 75056
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91234945
$3,502.18
3 possible associated properties
At this address
- Hadrich, Hazel$37.1098% confidence
4422 Jenkins Street, The Colony, TX, 75056
- Hadrich, Hazel$1,680.0198% confidence
4422 Jenkins Street, The Colony, TX, 75056
- Hadrich, Hazel$2,289.1798% confidence
4422 Jenkins Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadrich, Hazel$37.1098% confidence
4805 Arbor Glen Road, The Colony, TX, 75056
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91234945
$3,502.18
3 possible associated properties
At this address
- Gamble, Jerry$351.8898% confidence
4805 Arbor Glen Road, The Colony, TX, 75056
- Gamble, Jerry L$62.7095% confidence
4805 Arbor Glen Road, The Colony, TX, 75056
- Gamble, Shannon C$62.7091% confidence
4805 Arbor Glen 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.
- Gamble, Jerry$351.8898% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by First United Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60876100
$3,500.00
3 possible associated properties
At this address
- Karra, Suresh$1,157.1198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$812.4198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$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
$3,476.55
5220 North Colony Boulevard, The Colony, TX, 75056
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441141
$3,465.71
5404 Strickland Circle, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71446361
$3,463.70
1 possible associated property
Same owner name elsewhere
- Tipton, Corey$174.0098% confidence
103 Sunset Avenue, Sealy, TX, 77474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, Corey$174.0098% confidence
5928 Mages Drive, The Colony, TX, 75056
Held by Cenex Harvest States Inc
Dividend (SC01) · Reported 2018 · ID 48552819
$3,463.62
2 possible associated properties
At this address
- C, And S Farm$9,353.0198% confidence
5928 Mages Drive, The Colony, TX, 75056
- C, And S Farm$301.7198% confidence
5928 Mages 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.
- C, And S Farm$9,353.0198% confidence
4164 Durbin Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Co-owners on this record: Home Finance LLC, Morrison, Jennifer, Successors
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 35718165
$3,460.99
3 possible associated properties
At this address
- Morrison, Jennifer$3,460.9991% confidence
4164 Durbin Drive, The Colony, TX, 75056
- Morrison, Joshua$129.8091% confidence
4164 Durbin Drive, The Colony, TX, 75056
- Morrison, Jennifer$99.7991% confidence
4164 Durbin 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.
- Morrison, Jennifer$3,460.9991% confidence
4164 Durbin Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Co-owners on this record: Home Finance LLC, Morrison, Jennifer, Morrison, Kyle
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 35718165
$3,460.99
4164 Durbin Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Co-owners on this record: Home Finance LLC, Morrison, Kyle, Successors
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 35718165
$3,460.99
3 possible associated properties
At this address
- Morrison, Jennifer$99.7998% confidence
4164 Durbin Drive, The Colony, TX, 75056
- Morrison, Kyle$3,460.9991% confidence
4164 Durbin Drive, The Colony, TX, 75056
- Morrison, Joshua$129.8091% confidence
4164 Durbin 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.
- Morrison, Jennifer$99.7998% confidence
4164 Durbin Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Co-owners on this record: Morrison, Jennifer, Morrison, Kyle, Successors
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 35718165
$3,460.99
Melton JR Stillwell M Estate OfTX
5057 Lake Vista Drive, The Colony, TX, 75056
Held by Guardian Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 80329060
$3,459.00
5001 Overton Circle, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90386122
$3,437.50
1 possible associated property
At this address
- Lowrey, Cheryl$32.8891% confidence
5001 Overton 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.
- Lowrey, Cheryl$32.8891% confidence
4516 Jenkins Street, The Colony, TX, 75056
Held by Fedex Freight Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82884634
$3,417.50
6 possible associated properties
Same owner name elsewhere
- Chambers, Bobby$2.0098% confidence
1072 Chestnut Street No 11, Chico, CA, 95928
- Chambers, Bobby$5.0098% confidence
4097 West 142nd Street Apt 101, Hawthorne, CA, 90250
- Chambers, Bobby$0.1598% confidence
943 Woodrow Avenue, San Diego, CA, 92114
At this address
- Chambers, Bobby$28.3498% confidence
4516 Jenkins Street, The Colony, TX, 75056
- Chambers, Bobby$33.8098% confidence
4516 Jenkins Street, The Colony, TX, 75056
- Chambers, Bobby$39.0098% confidence
4516 Jenkins Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Bobby$2.0098% confidence
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Gain Capital Holdings
Co-owner on this record: Yaker, Jordan
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62796548
$3,415.11
3 possible associated properties
Same owner name elsewhere
- Quijano, Erik$0.5098% confidence
3940 Laurel Canyon Boulevard, Studio City, CA, 91604
- Quijano, Erik$26.2598% confidence
8755 Ridge Moon Drive, San Antonio, TX, 78239
- Quijano, Erik$166.3598% confidence
600 South Graves Street, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijano, Erik$0.5098% confidence
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Gain Capital Holdings
Co-owner on this record: Quijano, Erik
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62796548
$3,415.11
3 possible associated properties
Same owner name elsewhere
- Yaker, Jordan$210.5398% confidence
#### Hodden Ridge Drive ####, Irving, TX, 75038
- Yaker, Jordan$25.9298% confidence
19002 Dallas Parkway #1322, Dallas, TX, 75287
- Yaker, Jordan$200.0098% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yaker, Jordan$210.5398% confidence
$3,408.05
3 possible associated properties
Same owner name elsewhere
- Harris, Brooklyn—98% confidence
1242 Riverview Boulevard, Lexington, NC
- Harris, Brooklyn$1.0098% confidence
2770 West Devonshire Avenue Apt D11, Hemet, CA, 92545
- Harris, Brooklyn$58.7698% confidence
7322 Willow Oak Drive, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Brooklyn—98% confidence
$3,404.00
4940 Woodruff Drive, The Colony, TX, 75056
Held by New York Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 5737186
$3,402.51
5800 Southmoor Lane, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798087
$3,397.62
2 possible associated properties
At this address
- Amory, Marian L$131.4098% confidence
5800 Southmoor Lane, The Colony, TX, 75056
- Amory, Marian$90.7595% confidence
5800 Southmoor 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.
- Amory, Marian L$131.4098% confidence
7104 Sample Drive, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3758030
$3,389.42
2 possible associated properties
Same owner name elsewhere
- Van, Nguyen Vy$70.7098% confidence
9051 Vons Drive, Garden Grove, CA, 92841
At this address
- Van, Nguyen Vy$39.9398% confidence
7104 Sample Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Nguyen Vy$70.7098% confidence
$3,379.87
5012 Thompson Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Schmahl, Dale Emily
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79187419
$3,376.10
4 possible associated properties
Same owner name elsewhere
- Schmahl, John Roland$2,519.21100% confidence
At this address
- Schmahl, John Roland$80.9098% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, John Roland$307.0198% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, John Roland$3,771.7998% 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.
Box 560928, The Colony, TX, 75056
Held by Scottish Power Plc
Dividend reinvestment plan (SC19) · Reported 2005 · ID 39822435
$3,363.52
2 possible associated properties
Same owner name elsewhere
- Pearce-Dean, Misty Raquel$96.21100% confidence
Box 560928, The Colony, TX, 75056
- Pearce-Dean, Misty Raquel$9,420.32100% confidence
Box 560928, 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.
- Pearce-Dean, Misty Raquel$96.21100% confidence
5805 Trego Ci, The Colony, TX, 75056
Held by Pharmacia Corp
Stock shares returned by the post office (SC08) · Reported 2000 · ID 16168512
$3,352.86
6 possible associated properties
Same owner name elsewhere
- Lee, Jackie J$73.08100% confidence
5412 Village Green Drive, Mesquite, TX, 75150
- Lee, Jackie J$5.0098% confidence
409 West Lomita Avenue Apt 220, Glendale, CA, 91204
- Lee, Jackie J$54.8698% confidence
2401 Geneva Lane, McKinney, TX, 75070
At this address
- Lee, Jackie J$33.8498% confidence
5805 Trego Ci, The Colony, TX, 75056
- Lee, Jackie J$419.1098% confidence
5805 Trego Ci, The Colony, TX, 75056
- Lee, Jackie J$419.1098% confidence
5805 Trego Ci, 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.
- Lee, Jackie J$73.08100% confidence
5921 Legend Lane, The Colony, TX, 75056
Held by State Of Louisiana
Checking account (AC01) · Reported 2012 · ID 22215798
$3,322.97
5032 Ridgecrest Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Morgan, Charlotte
Cashier’s check (CK01) · Reported 2024 · ID 94336767
$3,322.04
3 possible associated properties
At this address
- Morgan, Robert$42.0798% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
- Morgan, Charlotte$584.3591% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
- Morgan, Charlotte$623.5191% confidence
5032 Ridgecrest 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.
- Morgan, Robert$42.0798% confidence
$3,314.54
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018 · ID 55140723
$3,302.60
3 possible associated properties
Same owner name elsewhere
- Hanks, Douglas$539.00100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Hanks, Douglas$13,831.33100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Hanks, Douglas$156.80100% confidence
#### Siena Place 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.
- Hanks, Douglas$539.00100% confidence
Loo, EngTX
7069 Fox Drive, The Colony, TX, 75056
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 60381923
$3,301.93
3 possible associated properties
At this address
- Loo, Eng$8,615.2298% confidence
7069 Fox Drive, The Colony, TX, 75056
- Loo, Eng Keng$150.1095% confidence
7069 Fox Drive, The Colony, TX, 75056
- Loo, Engkeng$74.0295% confidence
7069 Fox 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.
- Loo, Eng$8,615.2298% confidence
Lee, SooTX
6433 Marlar Lane, The Colony, TX, 75056
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020 · ID 65463096
$3,298.06
5508 Sundance Drive, The Colony, TX, 75056
Held by Wells Fargo Home Mortgage
Co-owner on this record: Crew, Alissa A
Escrow account (TR04) · Reported 2014 · ID 40201346
$3,286.71
3 possible associated properties
At this address
- Crew, Alissa A$3,286.7191% confidence
5508 Sundance Drive, The Colony, TX, 75056
- Crew, Christopher D$45.3691% confidence
5508 Sundance Drive, The Colony, TX, 75056
- Crew, Christopher$34.5191% confidence
5508 Sundance Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crew, Alissa A$3,286.7191% confidence
5508 Sundance Drive, The Colony, TX, 75056
Held by Wells Fargo Home Mortgage
Co-owner on this record: Crew, Christophe D
Escrow account (TR04) · Reported 2014 · ID 40201346
$3,286.71
3 possible associated properties
At this address
- Crew, A$72.5495% confidence
5508 Sundance Drive, The Colony, TX, 75056
- Crew, Christophe D$3,286.7191% confidence
5508 Sundance Drive, The Colony, TX, 75056
- Crew, Christopher D$45.3691% confidence
5508 Sundance Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crew, A$72.5495% confidence
5673 North Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73119349
$3,275.50
5553 North Colony Boulevard, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38229339
$3,259.50
The Colony Tx 75056 C/o 5113 Runyon Drive, The Colony, TX, 75056
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48460207
$3,250.62
5700 Pearce Street, The Colony, TX, 75056
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2021 · ID 69627745
$3,245.49
2 possible associated properties
At this address
- Pullen, George A$42.3895% confidence
5700 Pearce Street, The Colony, TX, 75056
- Pullen, Daisy E$42.3891% confidence
5700 Pearce 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.
- Pullen, George A$42.3895% confidence
$3,241.27
1 possible associated property
At this address
- Jackie, Lee Laymon$25,156.5398% confidence
5008 Crutchberry 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.
- Jackie, Lee Laymon$25,156.5398% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Murray, Yolanda
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69557726
$3,221.17
3 possible associated properties
At this address
- Murray, Yolanda$3,221.1791% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
- Murray, Robert$76.4891% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
- Murray, Emily$325.5391% confidence
6448 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.
- Murray, Yolanda$3,221.1791% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Murray, Leslie
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69557726
$3,221.17
3 possible associated properties
At this address
- Murray, Yolanda$51.3598% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
- Murray, Leslie$3,221.1791% confidence
6448 Santa Fe Drive, The Colony, TX, 75056
- Murray, Robert$76.4891% confidence
6448 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.
- Murray, Yolanda$51.3598% confidence
4378 Newton Street, The Colony, TX, 75056
Held by Gallagher Bassett Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 14146523
$3,216.00
3 possible associated properties
At this address
- Ambriz, Jesus$358.5898% 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$358.5898% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973162
$3,214.93
3 possible associated properties
Same owner name elsewhere
- Spannagel, Karen$36.50100% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
- Spannagel, Karen$30.82100% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
- Spannagel, Karen$26.53100% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spannagel, Karen$36.50100% confidence
3516 Balbirnie Court, The Colony, TX, 75056
Held by Fntg Holdings Inc
Co-owner on this record: Cavanaugh, Julie
Escrow account (TR04) · Reported 2023 · ID 89395825
$3,205.00
4313 Sunset Circle, The Colony, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74371007
$3,200.00
3 possible associated properties
Same owner name elsewhere
- Puentes, Emma$31.0498% confidence
13050 Rancho Penasquitos Boulevard, San Diego, CA, 92129
- Puentes, Emma$41.1898% confidence
4313 Sunset Circle, The Colony, TX, 75056
- Puentes, Emma$674.0198% confidence
4313 Sunset Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puentes, Emma$31.0498% confidence
320 Prairie Hill Trail, The Colony, TX, 75056
Held by Financial Services Department Of
Refund due (MS11) · Reported 2023 · ID 89139461
$3,198.99
5501 Big River Drive, The Colony, TX, 75056
Held by Foremost Ins Co
Co-owner on this record: Brunner, Vonda
Insurance premium refund (IN05) · Reported 2022 · ID 78888968
$3,189.00
2 possible associated properties
At this address
- Brunner, Robert$25.3298% confidence
5501 Big River Drive, The Colony, TX, 75056
- Brunner, Vonda$3,189.0091% confidence
5501 Big River Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brunner, Robert$25.3298% confidence