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 20, 2026 · official state programs
5572 Ragan Drive, The Colony, TX, 75056
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83155871
$394.55
405 Main Street, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70543826
$394.45
4820 Jennings Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251170
$394.29
3 possible associated properties
At this address
- Falconer, Joel$34.7698% confidence
4820 Jennings Drive, The Colony, TX, 75056
- Falconer, Joel$33.2398% confidence
4820 Jennings Drive, The Colony, TX, 75056
- Falconer, Joel$29.9998% confidence
4820 Jennings 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.
- Falconer, Joel$34.7698% confidence
5084 Roberts Drive, The Colony, TX, 75056
Held by Morgan Stanley
Co-owner on this record: Dale, Reynolds
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46683277
$393.94
5 possible associated properties
Same owner name elsewhere
- Reynolds, Claudia$0.1498% confidence
19141 Pemberton Place, Riverside, CA, 94597
- Reynolds, Claudia$0.0198% confidence
1564 A Fitzgerald 132, Pinole, CA, 94564
- Reynolds, Claudia$2.0598% confidence
11602 Hamlin Street, North Hollywood, CA, 91606
At this address
- Reynolds, Claudia$39.7398% confidence
5084 Roberts Drive, The Colony, TX, 75056
- Reynolds, Claudia$161.2598% confidence
5084 Roberts 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.
- Reynolds, Claudia$0.1498% confidence
5436 Mountain Valley Road, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Dimino, Patricia
Insurance premium refund (IN05) · Reported 2019 · ID 58266558
$393.84
6 possible associated properties
Same owner name elsewhere
- Dimino, Franklyn$43.90100% confidence
5436 Mountain Val, The Colony, TX, 75056
- Dimino, Franklyn$35.00100% confidence
5436 Mountain Valley Drive, The Colony, TX, 75056
- Dimino, Franklyn$46.00100% confidence
5436 Mountain Valley Drive, The Colony, TX, 75056
At this address
- Dimino, Franklyn$51.4698% confidence
5436 Mountain Valley Road, The Colony, TX, 75056
- Dimino, Patricia$26.9091% confidence
5436 Mountain Valley Road, The Colony, TX, 75056
- Dimino, Franklin$73.0691% confidence
5436 Mountain Valley 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.
- Dimino, Franklyn$43.90100% confidence
5436 Mountain Valley Road, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Dimino, Franklyn
Insurance premium refund (IN05) · Reported 2019 · ID 58266558
$393.84
4 possible associated properties
Same owner name elsewhere
- Dimino, Patricia$0.0198% confidence
8236 Station Village Lane, San Diego, CA, 92108
At this address
- Dimino, Patricia$26.9098% confidence
5436 Mountain Valley Road, The Colony, TX, 75056
- Dimino, Patricia$73.0698% confidence
5436 Mountain Valley Road, The Colony, TX, 75056
- Dimino, Patricia$51.4698% confidence
5436 Mountain Valley 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.
- Dimino, Patricia$0.0198% confidence
5176 North Colony Boulevard, The Colony, TX, 75056
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024 · ID 91464126
$393.77
2 possible associated properties
At this address
- Aguinaga, Krystal$135.5291% confidence
5176 North Colony Boulevard, The Colony, TX, 75056
- Aguinaga, Krystal$37.2591% confidence
5176 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.
- Aguinaga, Krystal$135.5291% confidence
3721 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94301094
$393.73
3 possible associated properties
At this address
- Patrick, Robert$921.2798% confidence
3721 Cottonwood Springs Drive, The Colony, TX, 75056
- Patrick, Robert223.78 SHARES98% confidence
3721 Cottonwood Springs Drive, The Colony, TX, 75056
- Patrick, Robert236.18 SHARES98% confidence
3721 Cottonwood Springs 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.
- Patrick, Robert$921.2798% confidence
5255 King Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666933
$393.66
4556 Highridge Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66234503
$393.53
1 possible associated property
At this address
- Barton, Lisa M$26.0095% confidence
4556 Highridge 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.
- Barton, Lisa M$26.0095% confidence
5910 North Colony Boulevard, The Colony, TX, 75056
Held by Vodafone Americas Asia Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 41478284
$393.18
5625 Turner Street, The Colony, TX, 75056
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55671979
$393.03
3 possible associated properties
Same owner name elsewhere
- Solano, Alejandro$2.6798% confidence
6716 Otto Street, Bell Gardens, CA, 90201
- Solano, Alejandro$4.2098% confidence
3330 30th Street 26, San Diego, CA, 92104
- Solano, Alejandro$0.2898% confidence
1460 Henley Parkway, Patterson, CA, 95363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Alejandro$2.6798% confidence
4001 Steepleridge Drive, The Colony, TX, 75056
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36282705
$392.95
5 possible associated properties
Same owner name elsewhere
- Kang, Steve J$12.5498% confidence
388 La Strada Drive Apt 25, San Jose, CA, 95123
- Kang, Steve J$32.3298% confidence
24302 Northview Place, Diamond Bar, CA, 91765
- Kang, Steve J$39.0098% confidence
24302 Northview Place, Diamond Bar, CA, 91765
At this address
- Kang, Steve$77.9495% confidence
4001 Steepleridge Drive, The Colony, TX, 75056
- Kang, Steve$25.0095% confidence
4001 Steepleridge 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.
- Kang, Steve J$12.5498% confidence
$392.73
4 possible associated properties
Same owner name elsewhere
- Padron, Emmanuel$5.0298% confidence
4755 Chandler Street, Santa Barbara, CA, 93110
- Padron, Emmanuel$40.0098% confidence
819 Cameron Avenue, Dallas, TX, 75223
- Padron, Emmanuel$28.9498% confidence
4755 Chandler Street, Santa Barbara, CA, 93110
At this address
- Padron, Heriberto$524.4991% confidence
5616 Turner Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padron, Emmanuel$5.0298% confidence
#### Morningstar Apt ####, The Colony, TX, 75056
Held by Denton Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 35326687
$392.67
$392.55
1 possible associated property
At this address
- Jackson, Eboni$83.0198% confidence
6608 Adobe 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.
- Jackson, Eboni$83.0198% confidence
6300 Fallwater Trail Suite 100, The Colony, TX, 75056
Held by Wegmans Food Markets Inc
Vendor check (CK13) · Reported 2016 · ID 6770632
$392.40
5568 Rutledge Drive, The Colony, TX, 75056
Held by Ringwood Gathering Company
Mineral proceeds (MI10) · Reported 2024 · ID 95986760
$392.37
3 possible associated properties
At this address
- Wight, Jimmy$710.0298% confidence
5568 Rutledge Drive, The Colony, TX, 75056
- Wight, Jimmy$60.1798% confidence
5568 Rutledge Drive, The Colony, TX, 75056
- Wight, Jimmy$175.6098% confidence
5568 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.
- Wight, Jimmy$710.0298% confidence
5984 Lost Valley Drive, The Colony, TX, 75056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71404216
$392.34
6053 Main Street Suite 120, The Colony, TX, 75056
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56645038
$392.31
5 possible associated properties
Same owner name elsewhere
- At Home Infusion Services$392.31100% confidence
#### Main Street Suite ###, The Colony, TX, 75056
- At Home Infusion Services$5,522.03100% confidence
PO Box 568A, San Antonio, TX, 78292
- At Home Infusion Services$2,283.9298% confidence
505 City Parkway West, Orange, CA, 92868
At this address
- At Home Infusion Services$237.6098% confidence
6053 Main Street Suite 120, The Colony, TX, 75056
- At Home Infusion Services$133.9398% confidence
6053 Main Street Suite 120, 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.
- At Home Infusion Services$392.31100% confidence
#### Main Street Suite ###, The Colony, TX, 75056
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62532370
$392.31
3 possible associated properties
Same owner name elsewhere
- At Home Infusion Services$237.60100% confidence
6053 Main Street Suite 120, The Colony, TX, 75056
- At Home Infusion Services$133.93100% confidence
6053 Main Street Suite 120, The Colony, TX, 75056
- At Home Infusion Services$392.31100% confidence
6053 Main Street Suite 120, 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.
- At Home Infusion Services$237.60100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056012
$392.16
3 possible associated properties
Same owner name elsewhere
- Earth Collision Center$235.88100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$543.65100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$734.82100% confidence
5912 Stone Creek Drive Suite 130, 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.
- Earth Collision Center$235.88100% confidence
5325 Sagers Boulevard, The Colony, TX, 75056
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64526892
$392.09
1 possible associated property
At this address
- Wilkinson, Walter$470.4698% confidence
5325 Sagers 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.
- Wilkinson, Walter$470.4698% confidence
6399 Morning Star Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58184736
$391.85
4937 Wampler Drive, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59346040
$391.85
3 possible associated properties
At this address
- Salazar, Rafael$25.0798% confidence
4937 Wampler Drive, The Colony, TX, 75056
- Salazar, Rafael$499.6098% confidence
4937 Wampler Drive, The Colony, TX, 75056
- Salazar, Rafael$29.2398% confidence
4937 Wampler 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.
- Salazar, Rafael$25.0798% confidence
5032 Brandenburg Lane, The Colony, TX, 75056
Held by McI Communications Corp
Co-owner on this record: Wilson, Jack Kendall
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 18096815
$391.64
3 possible associated properties
Same owner name elsewhere
- Wilson, Mark R$5.7098% confidence
6131 Sydney Drive, Huntington Beac, CA, 92647
- Wilson, Mark R$9.9098% confidence
1556 Alturas Drive, Burlingame, CA, 94010
- Wilson, Mark R$1.0398% confidence
1556 Alturas Drive, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Mark R$5.7098% confidence
$391.62
Michael R Vitek Or Nathan A SharpTX
4152 Caldwell Avenue, The Colony, TX, 75056
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94997308
$391.58
1 possible associated property
At this address
- Michael R Vitek Or Nathan A Sharp$545.8798% confidence
4152 Caldwell Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael R Vitek Or Nathan A Sharp$545.8798% confidence
$391.53
4 possible associated properties
Same owner name elsewhere
- Saucedo, Ernesto$1.4698% confidence
3808 1/2 West 107th Street, Inglewood, CA, 90303
- Saucedo, Ernesto$7.0098% confidence
834 West Romneya Drive Apt A, Anaheim, CA, 92801
- Saucedo, Ernesto$0.7198% confidence
1349 Marabou Lane, Vista, CA, 92083
At this address
- Saucedo, Ernesto$54.6998% confidence
5625 Turner Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Ernesto$1.4698% confidence
4620 Nervin Street, The Colony, TX, 75056
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92889487
$391.50
5832 Carroll Drive, The Colony, TX, 75056
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95208316
$391.50
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 17837820
$391.44
13 Melroy Circle, The Colony, TX, 75056
Held by Fidelity Investments
Pension check (CK11) · Reported 2024 · ID 92216963
$391.19
3 possible associated properties
At this address
- Gabhart, James$40.8398% confidence
13 Melroy Circle, The Colony, TX, 75056
- Gabhart, James$30.9598% confidence
13 Melroy Circle, The Colony, TX, 75056
- Gabhart, James W$185.3495% confidence
13 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.
- Gabhart, James$40.8398% confidence
7000 Blalock, The Colony, TX, 75056
Held by Prudential Ins Co
Co-owner on this record: Atheliagward
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 7515256
$391.08
1 possible associated property
At this address
- Stuhldreher, Michael Sebastian$281.1091% confidence
7000 Blalock, 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.
- Stuhldreher, Michael Sebastian$281.1091% confidence
7000 Blalock, The Colony, TX, 75056
Held by Prudential Ins Co
Co-owner on this record: Stuhldreher, Mike S
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 7515256
$391.08
4 Kean Circle, The Colony, TX, 75056
Held by Physicians Med Ctr LLC
Customer overpayment (MS05) · Reported 2017 · ID 47739239
$391.06
1 possible associated property
At this address
- Anker, Ava$25.2991% confidence
4 Kean 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.
- Anker, Ava$25.2991% confidence
5733 Perrin Street, The Colony, TX, 75056
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47947252
$391.04
6399 Morning Star Drive Apt 220, The Colony, TX, 75056
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023 · ID 84886021
$391.03
Gu, GregTX
6401 Marlar Lane, The Colony, TX, 75056
Held by Citi
Co-owner on this record: Yang, Yuan
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 2028565
$391.00
1 possible associated property
At this address
- Gu, Qi$60.5091% confidence
6401 Marlar 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.
- Gu, Qi$60.5091% confidence
3016 Mitchell Way, The Colony, TX, 75056
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 14751385
$391.00
4116 Caldwell Avenue, The Colony, TX, 75056
Held by Comerica Bank
Co-owner on this record: Shepherd, Ruth
Cashier’s check (CK01) · Reported 2024 · ID 93002999
$391.00
4116 Caldwell Avenue, The Colony, TX, 75056
Held by Comerica Bank
Co-owner on this record: Cummings, Joella
Cashier’s check (CK01) · Reported 2024 · ID 93002999
$391.00
3 possible associated properties
Same owner name elsewhere
- Shepherd, Ruth$598.08100% confidence
- Shepherd, Ruth$92.3098% confidence
20106 Rustlewood Drive, Humble, TX, 77338
- Shepherd, Ruth$198.2998% confidence
3229 Persimmon Street, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Paige Road Suite ###, The Colony, TX, 75056
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63341864
$390.85
$390.79
3 possible associated properties
Same owner name elsewhere
- Neelakantam, Kishorekumar$753.86100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Neelakantam, Kishorekumar$690.6098% confidence
#### North Macarthur Boulevard Apt ####, Irving, TX, 75063
- Neelakantam, Kishorekumar$139.1898% confidence
247 East Corporate Drive Apt 416, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neelakantam, Kishorekumar$753.86100% confidence
$390.79
3 possible associated properties
Same owner name elsewhere
- McMillan, Lanna$50.0098% confidence
413 South Kentucky Street, McKinney, TX, 07506
At this address
- McMillan, Lanna$49.9698% confidence
5525 Sundance Drive, The Colony, TX, 75056
- McMillan, Lanna$418.0698% confidence
5525 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.
- McMillan, Lanna$50.0098% confidence
5032 Ridge Crest Drive, The Colony, TX, 75056
Held by Alcatel Lucent
Dividend (SC01) · Reported 2020 · ID 63601049
$390.77
$390.70
7049 Northpoint Drive, The Colony, TX, 75056
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2006 · ID 16347742
$390.39
1 possible associated property
Same owner name elsewhere
- Paint, Your Wagon$45.4598% confidence
1333 1/2 West Washington Boulevard, Venice, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paint, Your Wagon$45.4598% confidence
2500 Windhaven Parkway, The Colony, TX, 75056
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2021 · ID 69602326
$390.27
3 possible associated properties
Same owner name elsewhere
- Zeigler, Edward$0.5198% confidence
534 South Brynhurst Avenue, Los Angeles, CA, 90043
- Zeigler, Edward$3.1398% confidence
3657 17th Street, San Francisco, CA, 94114
- Zeigler, Edward$10.0098% confidence
10342 Gaviota Avenue, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zeigler, Edward$0.5198% confidence
$390.07
$390.05
3 possible associated properties
At this address
- Granados, Ruth$151.3398% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
- Granados, Ruth$526.1498% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
- Granados, Ruth$108.6498% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granados, Ruth$151.3398% confidence
Hovu IncTX
5524 Buckskin Drive, The Colony, TX, 75056
Held by Old Glory Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83131453
$390.00
4200 Driscoll Drive, The Colony, TX, 75056
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 9387349
$389.98
3 possible associated properties
At this address
- Hall, Jake J$27.2098% confidence
4200 Driscoll Drive, The Colony, TX, 75056
- Hall, Jake J$27.2098% confidence
4200 Driscoll Drive, The Colony, TX, 75056
- Hall, Jake J$27.2098% confidence
4200 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.
- Hall, Jake J$27.2098% confidence
4200 Driscoll Drive 96015, The Colony, TX, 75056
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 9387349
$389.98
3 possible associated properties
At this address
- Hall, Gailier$27.2098% confidence
4200 Driscoll Drive 96015, The Colony, TX, 75056
- Hall, Gailier$27.2098% confidence
4200 Driscoll Drive 96015, The Colony, TX, 75056
- Hall, Gailier$27.2098% confidence
4200 Driscoll Drive 96015, 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.
- Hall, Gailier$27.2098% confidence
5224 Yager Drive, The Colony, TX, 75056
Held by House Savings Investment
Refund due (MS11) · Reported 2016 · ID 56613115
$389.85
3 possible associated properties
At this address
- Gamez, Jose R$70.3595% confidence
5224 Yager Drive, The Colony, TX, 75056
- Gamez, Rosa$147.8891% confidence
5224 Yager Drive, The Colony, TX, 75056
- Gamez, Maria$35.0091% confidence
5224 Yager 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.
- Gamez, Jose R$70.3595% confidence
4904 Hetherington Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owners on this record: Dominguez, Susana R, Ruelas, Adelaide G
Savings account (AC02) · Reported 2012 · ID 40038465
$389.83
3 possible associated properties
At this address
- Ruelas, George T$156.5898% confidence
4904 Hetherington Drive, The Colony, TX, 75056
- Ruelas, Adelaide G$156.5891% confidence
4904 Hetherington Drive, The Colony, TX, 75056
- Ruelas, Adelaide G$389.8391% confidence
4904 Hetherington 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.
- Ruelas, George T$156.5898% confidence
4904 Hetherington Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owners on this record: Ruelas, Adelaide G, Ruelas, George T
Savings account (AC02) · Reported 2012 · ID 40038465
$389.83
1 possible associated property
Same owner name elsewhere
- Dominguez, Susana R$73.1098% confidence
2328 Seminary Avenue Apt 306, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Susana R$73.1098% confidence
4904 Hetherington Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owners on this record: Dominguez, Susana R, Ruelas, George T
Savings account (AC02) · Reported 2012 · ID 40038465
$389.83
3 possible associated properties
At this address
- Ruelas, Adelaide G$156.5898% confidence
4904 Hetherington Drive, The Colony, TX, 75056
- Ruelas, George T$156.5891% confidence
4904 Hetherington Drive, The Colony, TX, 75056
- Ruelas, George T$389.8391% confidence
4904 Hetherington 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.
- Ruelas, Adelaide G$156.5898% confidence
5081 Cypress Creek Lne, The Colony, TX, 75056
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79228862
$389.70
2 possible associated properties
Same owner name elsewhere
- Shirsat, Abhay$1,075.0098% confidence
6809 Harwood Drive, Plano, TX, 75074
At this address
- Shirsat, Abhay$100.0098% confidence
5081 Cypress Creek Lne, 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.
- Shirsat, Abhay$1,075.0098% confidence
5216 Alpha Drive, The Colony, TX, 75056
Held by T Mobile USA
Refund due (MS11) · Reported 2024 · ID 93744507
$389.70
4505 North Shore Drive, The Colony, TX, 75056
Held by Southwest Airlines Co
Dividend (SC01) · Reported 2015 · ID 26661485
$389.68
1 possible associated property
At this address
- Christiansen, Rita F$1,744.0098% confidence
4505 North Shore 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.
- Christiansen, Rita F$1,744.0098% confidence
Box 94012, The Colony, TX, 75056
Held by Pepsico Inc
Co-owner on this record: Baker, Kelly
Stock shares returned by the post office (SC08) · Reported 2009 · ID 2698436
$389.64
3 possible associated properties
Same owner name elsewhere
- Baker, Florence E$101.82100% confidence
5160 Reed Drive, The Colony, TX, 75056
- Baker, Florence E$25.51100% confidence
Box 94012, The Colony, TX, 75056
- Baker, Florence E$519.4498% confidence
Silver Seasons Care Cente 921 West Cannon, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Florence E$101.82100% confidence
Box 94012, The Colony, TX, 75056
Held by Pepsico Inc
Co-owner on this record: Baker, Florence E
Stock shares returned by the post office (SC08) · Reported 2009 · ID 2698436
$389.64
$389.46
5500 Rearn Drive, The Colony, TX, 75056
Held by Ray Huffines Chevrolet
Refund due (MS11) · Reported 2018 · ID 54190176
$389.25
$388.97
PO Box 560993, The Colony, TX, 75056
Held by Cabinetworks Group Michigan LLC
Accounts payable (MS08) · Reported 2012 · ID 15087143
$388.80
3 possible associated properties
Same owner name elsewhere
- Lewis, Paula R$1.2598% confidence
PO Box 56531, Los Angeles, CA, 90056
- Lewis, Paula R$0.5698% confidence
2620 West 141st Place Apt 5, Gardena, CA, 90249
- Lewis, Paula R$133.7898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Paula R$1.2598% confidence
5028 Amhurst Lane, The Colony, TX, 75056
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2024 · ID 90337776
$388.75
3 possible associated properties
At this address
- Lewis, Sarah$42.8195% confidence
5028 Amhurst Lane, The Colony, TX, 75056
- Lewis, Sarah$281.6495% confidence
5028 Amhurst Lane, The Colony, TX, 75056
- Lewis, Shomari$300.0091% confidence
5028 Amhurst 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.
- Lewis, Sarah$42.8195% confidence
5025 Wagner Circle, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: El Dorado Chevrolet Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502720
$388.59
3 possible associated properties
Same owner name elsewhere
- Aldinger, Wesley$100.00100% confidence
5025 Wagner Street, The Colony, TX, 75056
- Aldinger, Wesley$33.08100% confidence
5025 Wagner Circle, Lewisville, TX, 75056
- Aldinger, Wesley$270.33100% confidence
50225 Wagner 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.
- Aldinger, Wesley$100.00100% confidence
5025 Wagner Circle, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Aldinger, Wesley
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502720
$388.59
1 possible associated property
Same owner name elsewhere
- El Dorado Chevrolet Inc$694.48100% confidence
Rr 2 Box 105 R, Van Alstyne, TX, 75495
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Dorado Chevrolet Inc$694.48100% confidence
5217 Adams Drive, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51549440
$388.48
4 possible associated properties
Same owner name elsewhere
- Dunson, George$257.25100% confidence
5217 Adams Drive, Lewisville, 75056
- Dunson, George$36.0098% confidence
### Private Road ####, Chico, TX, 76431
At this address
- Dunson, David$56.9891% confidence
5217 Adams Drive, The Colony, TX, 75056
- Dunson, David G$100.0091% confidence
5217 Adams 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.
- Dunson, George$257.25100% confidence
$388.46
3002 Hartford Court, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58255128
$388.45
1 possible associated property
Same owner name elsewhere
- Schneider, Thelma Gail$539.47100% confidence
C/o Scott, David 3002 Hartford 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.
- Schneider, Thelma Gail$539.47100% confidence
6005 Andover Drive, The Colony, TX, 75056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89788133
$388.37
6850 Davidson Street, The Colony, TX, 75056
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2007 · ID 38816569
$388.24
5244 Bartlett Drive, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75883944
$388.16
$387.81
5312 Gates Drive, The Colony, TX, 75056
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89739227
$387.65
4301 Ireland Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52808904
$387.64
5701 Lake District Drive Unit 9, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76338536
$387.51
1 possible associated property
At this address
- Hicks, Crystal$135.0098% confidence
5701 Lake District Drive Unit 9, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Crystal$135.0098% confidence
$387.50
3 possible associated properties
At this address
- Stewart, Samantha1 SHARES98% confidence
4160 Malone Avenue, The Colony, TX, 75056
- Stewart, Samantha$609.4198% confidence
4160 Malone Avenue, The Colony, TX, 75056
- Stewart, Samantha$270.5198% confidence
4160 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Samantha1 SHARES98% confidence
5728 Bedford Lane, The Colony, TX, 75056
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484061
$387.38
4917 Jennings, The Colony, TX, 75056
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 1999 · ID 42518018
$387.37
5921 Woodcrest Drive, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Sanford, Kelly
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87979722
$387.30
3 possible associated properties
Same owner name elsewhere
- Sanford, Evan$418.5698% confidence
5722 85th Street, Lubbock, TX, 79424
- Sanford, Evan$261.0098% confidence
3245 Eastland Street, Fort Worth, TX, 76119
- Sanford, Evan$204.4998% confidence
### Roy Smith Street Apt ####, San Antonio, TX, 78215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanford, Evan$418.5698% confidence
5113 Avery Lane, The Colony, TX, 75056
Held by Employees Cu
Savings account (AC02) · Reported 2005 · ID 31857588
$387.25
$387.25
The Colony, TX, 75056
Held by American Gen Lic
Co-owner on this record: Buell, Sandra
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9286146
$387.14
80273, The Colony, TX, 75056
Held by American Gen Lic
Co-owner on this record: Buell, Donald
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9286146
$387.14
4401 Highridge Drive, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Gray, Paul
Insurance premium refund (IN05) · Reported 2024 · ID 90815594
$387.00
4401 Highridge Drive, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Everly, Greg
Insurance premium refund (IN05) · Reported 2024 · ID 90815594
$387.00
6424 Day Spring Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58823129
$386.99
3 possible associated properties
Same owner name elsewhere
- Nardy, Caroline$30.0098% confidence
8622 Valley Ranch Parkway West Apt 3, Irving, TX, 75063
At this address
- Nardy, Caroline$33.0798% confidence
6424 Day Spring Drive, The Colony, TX, 75056
- Nardy, Cs$100.1791% confidence
6424 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.
- Nardy, Caroline$30.0098% confidence
4777 Memorial Drive Apt 1312, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945519
$386.99
3 possible associated properties
Same owner name elsewhere
- Scully, Shane$0.2498% confidence
17500 Rancho Street, Encino, CA, 91316
- Scully, Shane$5.0098% confidence
2110 Aviation Way Apt 6, Redondo Beach, CA, 90278
- Scully, Shane$40.0198% confidence
1902 Carnegie Lane, Redondo Beach, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scully, Shane$0.2498% confidence
5208 Ragan Drive, The Colony, TX, 75056
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92890083
$386.93
2 possible associated properties
At this address
- Taylor, Nickee$36.4898% confidence
5208 Ragan Drive, The Colony, TX, 75056
- Taylor, Nickee$95.4098% confidence
5208 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.
- Taylor, Nickee$36.4898% confidence
6625 Santa Cristina Street Unit 15, The Colony, TX, 75056
Held by Grapevine Imports Ltd
Customer overpayment (MS05) · Reported 2022 · ID 78200760
$386.92
1 possible associated property
Same owner name elsewhere
- Zak, Amanda$381.5098% confidence
2143 Falcon Ridge Drive, Carrolton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zak, Amanda$381.5098% confidence
5604 Worley Drive, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Co-owner on this record: Hamilton, Cora
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 55142348
$386.90
6 possible associated properties
Same owner name elsewhere
- Hamilton, Ronald$676.0098% confidence
1504 Sherwin Avenue, Eau Claire, WI, 54701
- Hamilton, Ronald$798.6598% confidence
2401 Westridge No 1805, Houston, TX, 77054
- Hamilton, Ronald$702.0098% confidence
At this address
- Hamilton, Ronald32.51 SHARES98% confidence
5604 Worley Drive, The Colony, TX, 75056
- Hamilton, Ronald$100.0098% confidence
5604 Worley Drive, The Colony, TX, 75056
- Hamilton, Cora$386.9091% confidence
5604 Worley 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.
- Hamilton, Ronald$676.0098% confidence
5604 Worley Drive, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Co-owner on this record: Hamilton, Ronald
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 55142348
$386.90
3 possible associated properties
At this address
- Hamilton, Cora32.51 SHARES98% confidence
5604 Worley Drive, The Colony, TX, 75056
- Hamilton, Ronald$386.9091% confidence
5604 Worley Drive, The Colony, TX, 75056
- Hamilton, Ronald32.51 SHARES91% confidence
5604 Worley 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.
- Hamilton, Cora32.51 SHARES98% confidence
5417 Redwater Court, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 94010653
$386.59
4763 Hamilton Court, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4629075
$386.50
3 possible associated properties
At this address
- Porter, Carolyn$151.2595% confidence
4763 Hamilton Court, The Colony, TX, 75056
- Porter, Carolyn$81.5095% confidence
4763 Hamilton Court, The Colony, TX, 75056
- Porter, Michael$151.2591% confidence
4763 Hamilton 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.
- Porter, Carolyn$151.2595% confidence
5737 Arbor Hills Way, The Colony, TX, 75056
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73404554
$386.50
$386.49