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
5809 Madison Drive, The Colony, TX, 75056
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91818732
$402.00
2 possible associated properties
At this address
- Marcotte, Devin$32.6698% confidence
5809 Madison Drive, The Colony, TX, 75056
- Marcotte, Devin1 SHARES98% confidence
5809 Madison 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.
- Marcotte, Devin$32.6698% confidence
5541 Adams Drive, The Colony, TX, 75056
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 34491835
$401.99
8 James Circle, The Colony, TX, 75056
Held by Nationwide Mutual Insurance
Co-owner on this record: Hodgson, Steve L
Pension check (CK11) · Reported 2008 · ID 12419775
$401.97
3 possible associated properties
Same owner name elsewhere
- Wood Forest Bank$200.0098% confidence
00000
- Wood Forest Bank$38.0098% confidence
- Wood Forest Bank$550.0098% confidence
??
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood Forest Bank$200.0098% confidence
6608 Stewart Boulevard, The Colony, TX, 75056
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51098179
$401.92
$401.81
2 possible associated properties
At this address
- Orosz, Adrianne$111.0498% confidence
5624 Lake District Drive Apt 105, The Colony, TX, 75056
- Orosz, Adrianne$314.5298% confidence
5624 Lake District Drive Apt 105, 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.
- Orosz, Adrianne$111.0498% confidence
$401.62
6 possible associated properties
Same owner name elsewhere
- Harrison, Ashley$6,445.1998% confidence
Orange, TX, 77630
- Harrison, Ashley$882.1098% confidence
- Harrison, Ashley$2,290.7098% confidence
8703 McCollum Park Road, Baytown, TX, 77523
At this address
- Harrison, Ashley$540.1598% confidence
5016 Stanley Drive, The Colony, TX, 75056
- Harrison, Christopher$40.2691% confidence
5016 Stanley Drive, The Colony, TX, 75056
- Harrison, Chris$32.0091% confidence
5016 Stanley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Ashley$6,445.1998% confidence
4905 Woodruff Drive, The Colony, TX, 75056
Held by Petsmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 41270296
$401.49
4124 Durbin Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77783230
$401.48
3 possible associated properties
At this address
- Hron, Laura$27.5198% confidence
4124 Durbin Drive, The Colony, TX, 75056
- Hron, Laura$119.6798% confidence
4124 Durbin Drive, The Colony, TX, 75056
- Hron, Laura$220.7498% confidence
4124 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.
- Hron, Laura$27.5198% confidence
#### Lake District Drive Apt ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233719
$401.37
5521 Slay Drive, The Colony, TX, 75056
Held by Gte Corp
Dividend (SC01) · Reported 1999 · ID 2738413
$401.24
3 possible associated properties
At this address
- Brown, Michael$52.6498% confidence
5521 Slay Drive, The Colony, TX, 75056
- Brown, Michael$52.6498% confidence
5521 Slay Drive, The Colony, TX, 75056
- Brown, Mischelle$52.6491% confidence
5521 Slay 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.
- Brown, Michael$52.6498% confidence
5705 Lake District Drive, The Colony, TX, 75056
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78787533
$401.24
Utl 4721 Nash Drive, The Colony, TX, 75056
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71642999
$401.23
6042 McAstee, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7970687
$401.12
PO Box 560876, The Colony, TX, 75056
Held by Skyworks Solutions Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 503409
$401.06
3 possible associated properties
Same owner name elsewhere
- Orozco, Fanny$3.6198% confidence
6130 Monterey Road #302, San Jose, CA, 95138
- Orozco, Fanny$0.7598% confidence
6130 Monterey Highway Spc 302, San Jose, CA, 95138
- Orozco, Fanny$1.0098% confidence
14622 Carfax Drive, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orozco, Fanny$3.6198% confidence
#### Siena Place ###, The Colony, TX, 75056
Held by Genworth Lic
Unpaid commission (MS02) · Reported 2024 · ID 91277506
$401.01
3 possible associated properties
Same owner name elsewhere
- Beitchman, Eric$81.00100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Beitchman, Eric$81.35100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Beitchman, Eric$400.99100% confidence
#### Siena 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.
- Beitchman, Eric$81.00100% confidence
$400.99
3 possible associated properties
Same owner name elsewhere
- Beitchman, Eric$81.00100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Beitchman, Eric$401.01100% confidence
#### Siena Place ###, The Colony, TX, 75056
- Beitchman, Eric$81.35100% 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.
- Beitchman, Eric$81.00100% confidence
$400.96
3 possible associated properties
At this address
- Akuffo, Millicent$65.0091% confidence
6357 Cedar Falls Drive, The Colony, TX, 75056
- Akuffo, Demi$160.4891% confidence
6357 Cedar Falls Drive, The Colony, TX, 75056
- Akuffo, Millicent$160.4891% confidence
6357 Cedar Falls 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.
- Akuffo, Millicent$65.0091% confidence
$400.96
4 possible associated properties
Same owner name elsewhere
- Akuffo, Millicent$328.61100% confidence
6357 Cedar Falls Drive, Lewisville, TX, 75056
At this address
- Akuffo, Millicent$65.0098% confidence
6357 Cedar Falls Drive, The Colony, TX, 75056
- Akuffo, Millicent$160.4898% confidence
6357 Cedar Falls Drive, The Colony, TX, 75056
- Akuffo, Demi$160.4891% confidence
6357 Cedar Falls 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.
- Akuffo, Millicent$328.61100% confidence
$400.61
3 possible associated properties
At this address
- Cisneros, Louis$143.4498% confidence
5729 Pearce Street, The Colony, TX, 75056
- Cisneros, Louis$75.0098% confidence
5729 Pearce Street, The Colony, TX, 75056
- Cisneros, Margarit R$564.6991% confidence
5729 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.
- Cisneros, Louis$143.4498% confidence
5916 Stardust Drive, The Colony, TX, 75056
Held by Microsoft Corp
Co-owner on this record: Slepicka, Xavier
Dividend (SC01) · Reported 2008 · ID 39186853
$400.40
3 possible associated properties
At this address
- Slepicka, Douglas J$405.5798% confidence
5916 Stardust Drive, The Colony, TX, 75056
- Slepicka, Douglas$50.0095% confidence
5916 Stardust Drive, The Colony, TX, 75056
- Slepicka, Douglas$25.4695% confidence
5916 Stardust 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.
- Slepicka, Douglas J$405.5798% confidence
5916 Stardust Drive, The Colony, TX, 75056
Held by Microsoft Corp
Co-owner on this record: Slepicka, Douglas J
Dividend (SC01) · Reported 2008 · ID 39186853
$400.40
3 possible associated properties
At this address
- Slepicka, Douglas J$400.4091% confidence
5916 Stardust Drive, The Colony, TX, 75056
- Slepicka, Douglas$50.0091% confidence
5916 Stardust Drive, The Colony, TX, 75056
- Slepicka, Douglas J$405.5791% confidence
5916 Stardust 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.
- Slepicka, Douglas J$400.4091% confidence
7808 Inverness, The Colony, TX, 75056
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59340491
$400.37
3 possible associated properties
At this address
- Pantell, Brianna$57.6998% confidence
7808 Inverness, The Colony, TX, 75056
- Pantell, Candace$57.6991% confidence
7808 Inverness, The Colony, TX, 75056
- Pantell, Candace$116.4491% confidence
7808 Inverness, 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.
- Pantell, Brianna$57.6998% confidence
5040 Shannon Drive, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006 · ID 19157640
$400.00
4333 Boca Raton Drive, The Colony, TX, 75056
Held by Advanced Health Media LLC
Other outstanding official check (CK15) · Reported 2007 · ID 7431856
$400.00
1 possible associated property
At this address
- Cattley, Aaron$1,440.3891% confidence
4333 Boca Raton 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.
- Cattley, Aaron$1,440.3891% confidence
5237 Cook Circle, The Colony, TX, 75056
Held by Texas Pacific Grp & Warburg Pincus
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 42214000
$400.00
4421 Lakeside Drive, The Colony, TX, 75056
Held by Dallas County Jp Pct 3 Pl 2
Other court deposit (CT05) · Reported 2010 · ID 35281417
$400.00
The Lodge At Austin Ranch 6005 Saintsbury Drive, The Colony, TX, 75056
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2011 · ID 3176966
$400.00
3 possible associated properties
Same owner name elsewhere
- Austin, Ranch$61.12100% confidence
DBA Austin Ranch 4 6900 Sumner Street, The Colony, TX, 75056
- Austin, Ranch$983.4998% confidence
Unknown, Unknown, TX, 00000
- Austin, Ranch$37.0098% confidence
2327 Vineyard Terrace Lane, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Ranch$61.12100% confidence
5650 Arbor Hills Way, The Colony, TX, 75056
Held by Verizon Sw
Utility deposit (UT01) · Reported 2014 · ID 30985807
$400.00
5650 Arbor Hills Way, The Colony, TX, 75056
Held by Verizon Sw
Utility deposit (UT01) · Reported 2015 · ID 30987590
$400.00
5650 Arbor Hills Way, The Colony, TX, 75056
Held by Verizon Sw
Utility deposit (UT01) · Reported 2015 · ID 30987595
$400.00
Wai, TamTX
4777 Memorial Drive #171, The Colony, TX, 75056
Held by Town Of Addison
Vendor check (CK13) · Reported 2015 · ID 32476056
$400.00
5500 Green Hollow Lane, The Colony, TX, 75056
Held by American Express
Accounts payable (MS08) · Reported 2016 · ID 4169539
$400.00
2 possible associated properties
At this address
- A, Affordable Bobtail$220.0098% confidence
5500 Green Hollow Lane, The Colony, TX, 75056
- A Affordable Bobtail LLC$303.7395% confidence
5500 Green Hollow 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.
- A, Affordable Bobtail$220.0098% confidence
4452 Chapman Street, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20446807
$400.00
5 possible associated properties
Same owner name elsewhere
- Barrett, Janet E$1.2898% confidence
2413 Pob 2413, Sebastopol, CA, 95473
- Barrett, Janet E$0.8498% confidence
2107 4th Street, Sanger, CA, 93657
- Barrett, Janet E$0.0698% confidence
2107 4th Street, Sanger, CA, 93657
At this address
- Barrett, Janet E$244.0398% confidence
4452 Chapman Street, The Colony, TX, 75056
- Barrett, Janet$99.0995% confidence
4452 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.
- Barrett, Janet E$1.2898% confidence
4701 Brandenburg Lane, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447187
$400.00
5924 Clearwater Drive, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447208
$400.00
5829 Concord Lane, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20450661
$400.00
6217 Apache Drive, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465678
$400.00
1 possible associated property
At this address
- Rahman, Khalid$35.3295% confidence
6217 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.
- Rahman, Khalid$35.3295% confidence
5521 Big River Drive, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467294
$400.00
5 possible associated properties
Same owner name elsewhere
- Romo, Jason A$10.0098% confidence
4824 North Fourth, Fresno, CA, 93726
- Romo, Jason A$50.0198% confidence
7858 La Verdura Drive, Dallas, TX, 75248
At this address
- Romo, Jason$75.3695% confidence
5521 Big River Drive, The Colony, TX, 75056
- Romo, Jason$49.3195% confidence
5521 Big River Drive, The Colony, TX, 75056
- Romo, Nijole$75.3691% confidence
5521 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.
- Romo, Jason A$10.0098% confidence
#### South Colony Boulevard Suite ###, The Colony, TX, 75056
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20473190
$400.00
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018 · ID 50082776
$400.00
3 possible associated properties
Same owner name elsewhere
- Sahibzada, Ali$911.0098% confidence
26971 Crown Haven Court, Kingwood, TX, 77339
- Sahibzada, Ali$98.5098% confidence
- Sahibzada, Ali$98.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sahibzada, Ali$911.0098% confidence
5641 Westwood Lane, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59147662
$400.00
3 possible associated properties
Same owner name elsewhere
- Andrea, Cook$5.0098% confidence
4094 Leimert Boulevard Apt 205, Los Angeles, CA, 90008
- Andrea, Cook$0.6498% confidence
219 Faran Drive, Pacheco, CA, 94553
- Andrea, Cook$256.0398% confidence
21300 Beach Boulevard Apt 211, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrea, Cook$5.0098% confidence
6700 Santa Cristina, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60985791
$400.00
5 possible associated properties
Same owner name elsewhere
- Kiojai, Sengjohn$77.60100% confidence
Unit ### #### Santa Cristina Street, The Colony, TX, 75056
- Kiojai, Sengjohn$287.81100% confidence
6700 Santa Cristina Street Apt 16-, The Colony, TX, 75056
At this address
- Kiojai, Sengjohn$300.0098% confidence
6700 Santa Cristina, The Colony, TX, 75056
- Kiojai, Sengjohn$500.0098% confidence
6700 Santa Cristina, The Colony, TX, 75056
- Kiojai, Sengjohn$300.0098% confidence
6700 Santa Cristina, 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.
- Kiojai, Sengjohn$77.60100% confidence
#### Memorial ###, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67068670
$400.00
4777 Memorial Drive, The Colony, TX, 75056
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2021 · ID 68622290
$400.00
#### Santa Cristina Apt ###, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72228449
$400.00
4901 Walker Drive, The Colony, TX, 75056
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930403
$400.00
3 possible associated properties
At this address
- Gonzalez, Eliana$400.0098% confidence
4901 Walker Drive, The Colony, TX, 75056
- Gonzalez, Eliana$5,577.6398% confidence
4901 Walker Drive, The Colony, TX, 75056
- Gonzalez, Rosa$46.0091% confidence
4901 Walker 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.
- Gonzalez, Eliana$400.0098% confidence
4901 Walker Drive, The Colony, TX, 75056
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930428
$400.00
3 possible associated properties
At this address
- Gonzalez, Eliana$400.0098% confidence
4901 Walker Drive, The Colony, TX, 75056
- Gonzalez, Eliana$5,577.6398% confidence
4901 Walker Drive, The Colony, TX, 75056
- Gonzalez, Rosa$46.0091% confidence
4901 Walker 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.
- Gonzalez, Eliana$400.0098% confidence
6006 Andover Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78582773
$400.00
3751 Main Street, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79849203
$400.00
### Leora Lane Apt ####, The Colony, TX, 75056
Held by Missouri Department Of Social Services
Other court deposit (CT05) · Reported 2022 · ID 82204629
$400.00
#### Sh ### Suite ### ###, The Colony, TX, 75056
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2023 · ID 85581863
$400.00
4377 Newton Street, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86089190
$400.00
4 possible associated properties
Same owner name elsewhere
- Blinn, Norma$300.0098% confidence
5907 Pepperport Lane, Flower Mound, TX, 75022
- Blinn, Norma$500.0098% confidence
5907 Pepperport Lane, Flower Mound, TX, 75022
At this address
- Blinn, Norma$271.8798% confidence
4377 Newton Street, The Colony, TX, 75056
- Blinn, Robert$37.0091% confidence
4377 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.
- Blinn, Norma$300.0098% confidence
762 Blackhall, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Moran, Barbara
Cashier’s check (CK01) · Reported 2023 · ID 87854908
$400.00
1 possible associated property
At this address
- Moran, Michael$400.0098% confidence
762 Blackhall, 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.
- Moran, Michael$400.0098% confidence
762 Blackhall, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Moran, Barbara
Cashier’s check (CK01) · Reported 2023 · ID 87861171
$400.00
1 possible associated property
At this address
- Moran, Michael$400.0098% confidence
762 Blackhall, 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.
- Moran, Michael$400.0098% confidence
6320 Hill Creek Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87931552
$400.00
### Leora Lane ####, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90850941
$400.00
3 possible associated properties
Same owner name elsewhere
- Schumacher, Erin$93.00100% confidence
### Leora Lane ####, The Colony, TX, 75056
- Schumacher, Erin$169.25100% confidence
### Leora Lane ####, The Colony, TX, 75056
- Schumacher, Erin$0.1298% confidence
Unknown, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schumacher, Erin$93.00100% confidence
#### Tx ###, The Colony, TX, 75056
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024 · ID 91118921
$400.00
6030 Arbor Hills Way, The Colony, TX, 75056
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94621045
$400.00
5812 Short Springs Court, The Colony, TX, 75056
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94932153
$400.00
3 possible associated properties
Same owner name elsewhere
- Beyene, Sasibeh$136.9998% confidence
#### Braesvalley ###n, Houston, TX, 77096
- Beyene, Sasibeh$56.6598% confidence
5151 Bent Tree Forest Drive Apt 2, Dallas, TX, 75248
- Beyene, Sasibeh$33.7498% confidence
5151 Bent Tree Forest Drive, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beyene, Sasibeh$136.9998% confidence
404 Lavane Lane, The Colony, TX, 75056
Held by City Of North Richland Hills
Refund due (MS11) · Reported 2024 · ID 95146742
$400.00
1 possible associated property
Same owner name elsewhere
- Vortex Automotive LLC$86.9598% confidence
8401 North Harwood Road, N Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vortex Automotive LLC$86.9598% confidence
$400.00
$400.00
$400.00
1 possible associated property
At this address
- Ortiz, Daniel$30.0098% confidence
5328 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.
- Ortiz, Daniel$30.0098% confidence
$400.00
5621 Tucker Street, The Colony, TX, 75056
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39344749
$399.90
2 possible associated properties
At this address
- Cortinas, Vale$98.8098% confidence
5621 Tucker Street, The Colony, TX, 75056
- Cortinas, Vale$53.1798% confidence
5621 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.
- Cortinas, Vale$98.8098% confidence
4544 Crooked Ridge Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38052347
$399.63
1 possible associated property
At this address
- Bruce, Kurt B$44.1895% confidence
4544 Crooked Ridge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Kurt B$44.1895% confidence
5910 Saintsbury Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Lauck, Katie
Insurance premium refund (IN05) · Reported 2024 · ID 91198835
$399.52
1 possible associated property
At this address
- Lauck, Katie$399.5291% confidence
5910 Saintsbury 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.
- Lauck, Katie$399.5291% confidence
5910 Saintsbury Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Lauck, Louis
Insurance premium refund (IN05) · Reported 2024 · ID 91198835
$399.52
1 possible associated property
At this address
- Lauck, Louis$399.5291% confidence
5910 Saintsbury 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.
- Lauck, Louis$399.5291% confidence
4924 Wampler Road, The Colony, TX, 75056
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2020 · ID 64118363
$399.45
3 possible associated properties
Same owner name elsewhere
- Andrade, Ismael$163.00100% confidence
4924 Wampler Drive, The Colony, TX, 75056
- Andrade, Ismael$142.00100% confidence
4924 Wampler Drive, The Colony, TX, 75056
- Andrade, Ismael$116.45100% confidence
4924 Wampler Road The Colony Tx 75056, 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.
- Andrade, Ismael$163.00100% confidence
2641 Round Table Boulevard, The Colony, TX, 75056
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59678439
$399.44
1 possible associated property
Same owner name elsewhere
- Robillard, Mike$106.92100% confidence
2641 Round Table Boulevard, Lewisville, 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.
- Robillard, Mike$106.92100% confidence
5641 Norris Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70607016
$399.20
3 possible associated properties
Same owner name elsewhere
- Edwards, Sidney$554.0398% confidence
Hunters Glen Rt 2 Box 106, San Marcos, TX, 78666
- Edwards, Sidney$1,224.7498% confidence
5151 La Paz Drive, San Diego, CA, 92114
- Edwards, Sidney$1,309.0398% confidence
8360 Newfield Circle, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Sidney$554.0398% confidence
5101 Aztec Drive, The Colony, TX, 75056
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2005 · ID 9192426
$398.94
4521 Ridgepointe Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89425055
$398.91
4 possible associated properties
Same owner name elsewhere
- Lasri, Ahmed$182.3198% confidence
1322 Edgewood Drive, Richardson, TX, 75081
- Lasri, Ahmed$260.8998% confidence
4701 Monterey Oaks Boulevard Apt 14110, Austin, TX, 78749
At this address
- Lasri, Ahmed$33.0498% confidence
4521 Ridgepointe Drive, The Colony, TX, 75056
- Lasri, Ahmed$321.1798% confidence
4521 Ridgepointe 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.
- Lasri, Ahmed$182.3198% confidence
The Colony, TX, 75056
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021 · ID 68760365
$398.89
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2021 · ID 73031287
$398.71
3 possible associated properties
Same owner name elsewhere
- Wanner, Rachel$344.60100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Wanner, Rachel$80.7198% confidence
7867 La Riviera Drive Apt 153, Sacramento, CA, 95826
- Wanner, Rachel$34.1898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wanner, Rachel$344.60100% confidence
5209 Ivy Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60989659
$398.64
05020 South Colony Boulevard, The Colony, TX, 75056
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 7363377
$398.07
4924 Watkins Drive, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94603552
$397.65
3 possible associated properties
At this address
- Blackshare, Dillion$246.7798% confidence
4924 Watkins Drive, The Colony, TX, 75056
- Blackshare, Dillion$176.2098% confidence
4924 Watkins Drive, The Colony, TX, 75056
- Blackshare, Dillion$49.7198% confidence
4924 Watkins 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.
- Blackshare, Dillion$246.7798% confidence
5853 Stone Mountain Road, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Manoj, Elizabeth
Savings account (AC02) · Reported 2020 · ID 65851222
$397.40
4 possible associated properties
Same owner name elsewhere
- Mathew, Sneha$4.1798% confidence
3060 Silva Way, San Ramon, CA, 94582
- Mathew, Sneha$31.5998% confidence
#### West Gray Street Apt ###, Houston, TX, 77019
- Mathew, Sneha$46.9998% confidence
707 South Marathon Way, Stafford, TX, 77477
At this address
- Mathew, Manoj$71.7191% confidence
5853 Stone Mountain 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.
- Mathew, Sneha$4.1798% confidence
5853 Stone Mountain Road, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Mathew, Sneha
Savings account (AC02) · Reported 2020 · ID 65851222
$397.40
1 possible associated property
At this address
- Manoj, Elizabeth$99.0098% confidence
5853 Stone Mountain 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.
- Manoj, Elizabeth$99.0098% confidence
7204 Elm Drive Suite 106B, The Colony, TX, 75056
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91550566
$397.33
2117 Lancer Lane, The Colony, TX, 75056
Held by Texas Health Resources
Refund due (MS11) · Reported 2023 · ID 86898688
$397.23
3 possible associated properties
Same owner name elsewhere
- Ringo, Rhonda$25.0098% confidence
2802 Exeter Avenue, Midland, TX, 79705
- Ringo, Rhonda$20.1198% confidence
1005 Lakeside Drive Apt 2, Red Bluff, CA, 96080
At this address
- Ringo, Sterling$199.9991% confidence
2117 Lancer 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.
- Ringo, Rhonda$25.0098% confidence
6042 Dooley Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87671733
$397.23
5 possible associated properties
Same owner name elsewhere
- Coker, Chris$5.0098% confidence
915 Butler Road, Bakersfield, CA, 93304
- Coker, Chris$5.0098% confidence
915 Butler Road, Bakersfield, CA, 93304
- Coker, Chris$5.0098% confidence
915 Butler Road, Bakersfield, CA, 93304
At this address
- Coker, Chris$188.5198% confidence
6042 Dooley Drive, The Colony, TX, 75056
- Coker, Chris$46.6698% confidence
6042 Dooley 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.
- Coker, Chris$5.0098% confidence
5657 Baker Drive, The Colony, TX, 75056
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020 · ID 65331726
$397.07
3 possible associated properties
Same owner name elsewhere
- Lendechy, Eduardo$36.1898% confidence
2929 Silverton Drive, Dallas, TX, 75229
At this address
- Lendechy, Abigail$70.9091% confidence
5657 Baker Drive, The Colony, TX, 75056
- Lendechy, Abigail$50.0091% confidence
5657 Baker 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.
- Lendechy, Eduardo$36.1898% confidence
McDaniel, Cynthia Kathryn JoTX
5209 Yager Drive, The Colony, TX, 75056
Held by Pvr Midstream LLC
Overriding mineral royalties (MI03) · Reported 2011 · ID 7206392
$397.01
3 possible associated properties
At this address
- McDaniel, Cynthia Kathryn Jo$31.8798% confidence
5209 Yager Drive, The Colony, TX, 75056
- McDaniel, Cynthia Kathryn Jones$119.4095% confidence
5209 Yager Drive, The Colony, TX, 75056
- McDaniel, Cynthia Kathryn Jones$189.1995% confidence
5209 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.
- McDaniel, Cynthia Kathryn Jo$31.8798% confidence
Main Street Dental Depot PLLC TheTX
5014 Main Street, The Colony, TX, 75056
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64875289
$397.00
1 possible associated property
Same owner name elsewhere
- Main Street Dental Depot PLLC The$69.00100% confidence
5014 Main Street Himesh I Kana DDS, 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.
- Main Street Dental Depot PLLC The$69.00100% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Co-owner on this record: Kelly, Bradley
ID 103406958
$397.00
#### Sonoma Way ###, The Colony, TX, 75056
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59166316
$396.78
5508 King Drive, The Colony, TX, 75056
Held by Stmicroelectronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000 · ID 516574
$396.60
3 possible associated properties
At this address
- Decourcey, John P$92.7498% confidence
5508 King Drive, The Colony, TX, 75056
- Decourcey, John P$220.3098% confidence
5508 King Drive, The Colony, TX, 75056
- Decourcey, John P$83.5698% confidence
5508 King 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.
- Decourcey, John P$92.7498% confidence
PO Box 561269, The Colony, TX, 75056
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85415382
$396.31
6399 Morning Star Drive, The Colony, TX, 75056
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57686674
$396.00
$395.85
1 possible associated property
Same owner name elsewhere
- Whittemore, Travis$3,976.3798% confidence
11326 Hill Top Bnd, Helotes, TX, 78023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittemore, Travis$3,976.3798% confidence
$395.83
3 possible associated properties
Same owner name elsewhere
- Ramirez, Fatima$102.7998% confidence
##### Fm #### Road West Apt #####, Houston, TX, 77065
- Ramirez, Fatima$263.0098% confidence
#### Hillcroft F####, Houston, TX, 77056
- Ramirez, Fatima$911.2598% confidence
11211 Belair Drive Apt 4, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Fatima$102.7998% confidence
$395.68
$395.50
2 possible associated properties
At this address
- Gibson, Danny$32.5698% confidence
8020 Paisley, The Colony, TX, 75056
- Gibson, Danny$80.0098% confidence
8020 Paisley, 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.
- Gibson, Danny$32.5698% confidence
5225 Gates Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52801313
$395.07
2509 South Triftram Lane, The Colony, TX, 75056
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2005 · ID 34259669
$395.00
1 possible associated property
Same owner name elsewhere
- Tata, Padma$291.11100% confidence
2509 Sir Tristram Lane, Lewisville, 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.
- Tata, Padma$291.11100% confidence
4612 Blair Oaks Drive, The Colony, TX, 75056
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56383765
$394.73
$394.73
$394.71