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
5629 Usher Street, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58341672
$414.92
4438 Jenkins Street, The Colony, TX, 75056
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78659793
$414.80
6 possible associated properties
Same owner name elsewhere
- Hampton, Jack$146.3798% confidence
14347 Forest Boulevard, Montgomery, TX, 77356
- Hampton, Jack$164.9298% confidence
##### East Fm Road ####, Tatum, TX, 75691
- Hampton, Jack$171.1198% confidence
##### East Fm Road ####, Tatum, TX, 75691
At this address
- Hampton, Jack$416.8998% confidence
4438 Jenkins Street, The Colony, TX, 75056
- Hampton, Jack$414.8098% confidence
4438 Jenkins Street, The Colony, TX, 75056
- Hampton, Jackie$65.5095% confidence
4438 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.
- Hampton, Jack$146.3798% confidence
4438 Jenkins Street, The Colony, TX, 75056
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78659794
$414.80
6 possible associated properties
Same owner name elsewhere
- Hampton, Jack$146.3798% confidence
14347 Forest Boulevard, Montgomery, TX, 77356
- Hampton, Jack$164.9298% confidence
##### East Fm Road ####, Tatum, TX, 75691
- Hampton, Jack$171.1198% confidence
##### East Fm Road ####, Tatum, TX, 75691
At this address
- Hampton, Jack$416.8998% confidence
4438 Jenkins Street, The Colony, TX, 75056
- Hampton, Jack$414.8098% confidence
4438 Jenkins Street, The Colony, TX, 75056
- Hampton, Jackie$65.5095% confidence
4438 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.
- Hampton, Jack$146.3798% confidence
$414.72
C/o Jorg Lrcia 4101 Newton Street, The Colony, TX, 75056
Held by State Of Missouri
Dividend (SC01) · Reported 2013 · ID 16694642
$414.59
#### Main Street Suite ###, The Colony, TX, 75056
Held by Implant Direct Sybron International
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89650898
$414.34
4545 Ridgepointe Drive, The Colony, TX, 75056
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90770463
$414.28
4 possible associated properties
Same owner name elsewhere
- Stoebner, James$342.1798% confidence
5720 Hilton Head Drive, North Richland Hills, TX, 76180
At this address
- Stoebner, James$38.1098% confidence
4545 Ridgepointe Drive, The Colony, TX, 75056
- Stoebner, James$26.2298% confidence
4545 Ridgepointe Drive, The Colony, TX, 75056
- Stoebner, Kelly$130.0091% confidence
4545 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.
- Stoebner, James$342.1798% confidence
5900 Tuscon Drive, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Lamb, Kendell
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993456
$414.07
5900 Tuscon Drive, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Kendell, Lamb
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90993456
$414.07
5316 Young Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78598982
$414.02
6 possible associated properties
Same owner name elsewhere
- McMorrow, Thomas$183.0998% confidence
34 South Chandler Creek, The Woodlands, TX, 77382
- McMorrow, Thomas$50.0598% confidence
##### Fm #### Road Apt ###, Magnolia, TX, 77354
- McMorrow, Thomas$50.0598% confidence
##### Fm #### Road Apt ###, Magnolia, TX, 77354
At this address
- McMorrow, Thomas$1,552.3598% confidence
5316 Young Drive, The Colony, TX, 75056
- McMorrow, Thomas$228.8998% confidence
5316 Young Drive, The Colony, TX, 75056
- McMorrow, Sonya$1,552.3591% confidence
5316 Young Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMorrow, Thomas$183.0998% confidence
$413.97
6665 Santa Cristina Street, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92725699
$413.96
3 possible associated properties
Same owner name elsewhere
- Lynch, Gabriel$1,276.11100% confidence
#### Santa Cristina Street Unit###, The Colony, TX, 75056
- Lynch, Gabriel$1,023.78100% confidence
6665 Santa Cristina Street Unit 130, The Colony, TX, 75056
- Lynch, Gabriel$53.0098% confidence
121 20th Avenue, San Francisco, CA, 94121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Gabriel$1,276.11100% confidence
5104 Nash Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2012 · ID 28061203
$413.78
$413.74
2 possible associated properties
Same owner name elsewhere
- Dalrymple, Byron$136.3198% confidence
1904 Old Kirk Road, Bedford, TX, 76022
- Dalrymple, Byron$94.2498% confidence
### Vanzant County Road ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalrymple, Byron$136.3198% confidence
$413.49
3 possible associated properties
Same owner name elsewhere
- Hampton, Matthew$62.5798% confidence
Psc ### Box ####, Fpo Ae, 09627
- Hampton, Matthew$282.4098% confidence
606 Medina Drive, Keller, TX, 76248
- Hampton, Matthew$100.6898% confidence
#### Cr ####, Lubbock, TX, 79415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Matthew$62.5798% confidence
5560 Vaden Street, The Colony, TX, 75056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58436752
$413.30
6 possible associated properties
Same owner name elsewhere
- Vanhouten, Kevin$1,055.8398% confidence
#### County Road ### East Trlr ##, Tyler, TX, 75706
- Vanhouten, Kevin$146.0098% confidence
570 Reiner Street, North Pole, AK, 99705-5210
- Vanhouten, Kevin$266.2098% confidence
570 Reiner Lane, North Pole, AK, 99705
At this address
- Vanhouten, Kevin$29.9898% confidence
5560 Vaden Street, The Colony, TX, 75056
- Van, Houten Kevin$1,496.3295% confidence
5560 Vaden Street, The Colony, TX, 75056
- Van, Houten Rebecca$149.7891% confidence
5560 Vaden 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.
- Vanhouten, Kevin$1,055.8398% confidence
$413.21
Unknown, The Colony, TX
Held by Meta Payments Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66895992
$413.20
PO Box 561136, The Colony, TX, 75056
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56643939
$412.87
3 possible associated properties
Same owner name elsewhere
- Gautam, Micky$117.74100% confidence
PO Box 561136, The Colony, TX, 75056
- Gautam, Micky$26.0098% confidence
TX, 00000
- Gautam, Micky$492.4598% confidence
301 Division Street, Greenville, TX, 75401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gautam, Micky$117.74100% confidence
5730 Green Hollow Lane, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Co-owner on this record: Carrington Mortgage Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039340
$412.46
1 possible associated property
At this address
- Alvarez, Angela$76.4291% confidence
5730 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.
- Alvarez, Angela$76.4291% confidence
Carrington Mortgage Services LLCTX
5730 Green Hollow Lane, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Co-owner on this record: Alvarez, Luis
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039340
$412.46
Petty, WTX
7329 Elm Street, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81258219
$412.20
3 possible associated properties
At this address
- Petty, W$29.6898% confidence
7329 Elm Street, The Colony, TX, 75056
- Petty, W$252.1298% confidence
7329 Elm Street, The Colony, TX, 75056
- Petty, W C$71.5895% confidence
7329 Elm 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.
- Petty, W$29.6898% confidence
5809 Trego Circle, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486622
$412.17
$412.16
4833 Arbor Glen Road, The Colony, TX, 75056
Held by US Govt Money Market Trst
Traditional IRA — mutual funds (IR02) · Reported 2015 · ID 3168916
$412.07
3017 Little Ml, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69578941
$412.04
$411.70
5 possible associated properties
Same owner name elsewhere
- Maillard, Gloria$30.3998% confidence
2510 North Elm Street, Denton, TX, 76201
- Maillard, Gloria$40.0098% confidence
### West Round Grove Road Apt ####, Lewisville, TX, 75067
At this address
- Maillard, Gloria$91.4898% confidence
5505 Liberty Drive, The Colony, TX, 75056
- Maillard, Gloria$556.2398% confidence
5505 Liberty Drive, The Colony, TX, 75056
- Maillard, Gloria$45.0298% confidence
5505 Liberty 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.
- Maillard, Gloria$30.3998% confidence
6304 Jennings Drive, The Colony, TX, 75056
Held by Sprint Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 17593447
$411.66
4 possible associated properties
Same owner name elsewhere
- Overstreet, Cheryl D$31.57100% confidence
C/o Cheryl Skinner 6304 Jennings Drive, The Colony, TX, 75056
At this address
- Overstreet, Cheryl D$212.0398% confidence
6304 Jennings Drive, The Colony, TX, 75056
- Overstreet, Cheryl D$102.9198% confidence
6304 Jennings Drive, The Colony, TX, 75056
- Overstreet, Cheryl D$514.5798% confidence
6304 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.
- Overstreet, Cheryl D$31.57100% confidence
$411.41
5004 Ashlock Drive, The Colony, TX, 75056
Held by Denton County Tax Office
Refund due (MS11) · Reported 2021 · ID 68742282
$411.40
2 possible associated properties
At this address
- Alvarez, William$369.1898% confidence
5004 Ashlock Drive, The Colony, TX, 75056
- Alvarez, William$464.6798% confidence
5004 Ashlock 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.
- Alvarez, William$369.1898% confidence
7006 Davidson Street 14 Apt 14, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72783152
$411.40
1 possible associated property
Same owner name elsewhere
- Reece, Ashton$34.0498% confidence
14501 Montfort Drive, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reece, Ashton$34.0498% confidence
$411.37
$411.23
6 possible associated properties
Same owner name elsewhere
- Cardona, Angie$2.3498% confidence
608 West 82nd Street Apt 4 Apt 4, Los Angeles, CA, 90044
- Cardona, Angie$1.9498% confidence
2629 Arrow Highway, La Verne, CA, 91750
- Cardona, Angie$155.0998% confidence
00000
At this address
- Cardona, Angelin$34.7891% confidence
5309 Norris Drive, The Colony, TX, 75056
- Cardona, Angelina$110.0091% confidence
5309 Norris Drive, The Colony, TX, 75056
- Cardona, Daniel$263.8491% confidence
5309 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.
- Cardona, Angie$2.3498% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Kiker, Melissa
Insurance premium refund (IN05) · Reported 2019 · ID 58161319
$411.04
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Kiker, David
Insurance premium refund (IN05) · Reported 2019 · ID 58161319
$411.04
2 possible associated properties
Same owner name elsewhere
- Kiker, Melissa$27.6698% confidence
Mail Returned 05/04/16, San Antonio, TX, 78232
- Kiker, Melissa$239.1098% confidence
106 West 20th Street, Wellington, TX, 79095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kiker, Melissa$27.6698% confidence
5832 Madison Drive C O Richard H Bell Ia, The Colony, TX, 75056
Held by Genworth Lic
Insurance premium refund (IN05) · Reported 2022 · ID 77023283
$410.99
$410.90
1 possible associated property
Same owner name elsewhere
- Litton, Mackenzie$121.3198% confidence
555 Hanover Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litton, Mackenzie$121.3198% confidence
5529 Glenview Lane, The Colony, TX, 75056
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85616947
$410.84
6740 Davidson Street 209, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75362008
$410.57
6204 Jennings Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58256487
$410.13
1 possible associated property
Same owner name elsewhere
- Demelia, Linda McElroy$198.1698% confidence
Blank, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demelia, Linda McElroy$198.1698% confidence
#### Morning Star Drive ####, The Colony, TX, 75056
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482177
$410.00
#### Morning Star Drive ####, The Colony, TX, 75056
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482182
$410.00
5025 Blue Glen Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: U S Department Of Homeland Security
Cashier’s check (CK01) · Reported 2023 · ID 87623194
$410.00
1 possible associated property
At this address
- Robles, Jose$410.0098% confidence
5025 Blue Glen 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.
- Robles, Jose$410.0098% confidence
5025 Blue Glen Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: U S Department Of Homeland Security
Cashier’s check (CK01) · Reported 2023 · ID 87623195
$410.00
1 possible associated property
At this address
- Robles, Jose$410.0098% confidence
5025 Blue Glen 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.
- Robles, Jose$410.0098% confidence
5620 South Colony Boulevard, The Colony, TX, 75056
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72554101
$409.90
4133 Clary Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785792
$409.72
3 possible associated properties
Same owner name elsewhere
- Sheldon, Melissa$4.0098% confidence
7442 Adwen Street, Downey, CA, 90241
- Sheldon, Melissa$0.7298% confidence
3900 Riverlakes Drive Apt 5E, Bakersfield, CA, 93312
- Sheldon, Melissa$1.3498% confidence
10044 Karmont Avenue, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheldon, Melissa$4.0098% confidence
5221 Gibson Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3206547
$409.21
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Texpo Power LP
Utility deposit (UT01) · Reported 2020 · ID 62900265
$409.14
5612 Sundance, The Colony, TX, 75056
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2016 · ID 31360631
$409.02
2 possible associated properties
At this address
- Webb, Mark$49.8491% confidence
5612 Sundance, The Colony, TX, 75056
- Webb, Mark$30.0091% confidence
5612 Sundance, 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.
- Webb, Mark$49.8491% confidence
PO Box 560907, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55793332
$408.98
$408.89
1 possible associated property
Same owner name elsewhere
- Donaldson, Harmony$513.85100% confidence
PO Box 561167, 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.
- Donaldson, Harmony$513.85100% confidence
$408.63
1 possible associated property
At this address
- Wright, Ricky$83.4398% confidence
4912 Crawford 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.
- Wright, Ricky$83.4398% confidence
2937 Stonefield, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93465388
$408.60
3224 Stonefield, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2021 · ID 74330753
$408.53
5705 Perrin Street, The Colony, TX, 75056
Held by Floor & Decor Outlets Of Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81544183
$408.43
3 possible associated properties
At this address
- Partida, Eric$524.3998% confidence
5705 Perrin Street, The Colony, TX, 75056
- Partida, Eric$116.5398% confidence
5705 Perrin Street, The Colony, TX, 75056
- Partida, Ivan$27.7091% confidence
5705 Perrin 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.
- Partida, Eric$524.3998% confidence
6613 Sunrise Drive, The Colony, TX, 75056
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2017 · ID 1098921
$408.29
1 possible associated property
At this address
- Sivannarath, Vilayvon$42.8891% confidence
6613 Sunrise 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.
- Sivannarath, Vilayvon$42.8891% confidence
6625 Santa Cristina Street Apt 20, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93992485
$408.12
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2020 · ID 66960445
$408.08
2 possible associated properties
Same owner name elsewhere
- Permpipat, Jennifer$101.6698% confidence
74905, 00000
- Permpipat, Jennifer$373.9798% confidence
17717 Preston Road 1511, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Permpipat, Jennifer$101.6698% confidence
4204 Fryer Street, The Colony, TX, 75056
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80640636
$408.08
#### Windhaven Parkway Apt W###, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58254869
$408.03
3600 Windhaven Parkway Apt 3328, The Colony, TX, 75076
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76766706
$407.88
3 possible associated properties
Same owner name elsewhere
- Cavanaugh, Taylor$78.87100% confidence
980 South Coit Road Apt 512, Prosper, TX, 75078
- Cavanaugh, Taylor$3.2498% confidence
Univ Of Cal 2008 506 Woodland Wy, Santa Cruz, CA, 95060
- Cavanaugh, Taylor$0.1598% confidence
13339 Racquet Court, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavanaugh, Taylor$78.87100% confidence
$407.79
3 possible associated properties
Same owner name elsewhere
- Ascend Hand Therapy LLC$144.35100% confidence
#### State Highway ### Suite 200, The Colony, TX, 75056
- Ascend Hand Therapy LLC$38.50100% confidence
Suite 200 #### State Highway ###, The Colony, TX, 75056
- Ascend Hand Therapy LLC$356.27100% confidence
#### State Highway ### Suite ###, 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.
- Ascend Hand Therapy LLC$144.35100% confidence
6010 Dooley Drive, The Colony, TX, 75056
Held by Victory Usaa Fund
Mutual fund shares (SC16) · Reported 2023 · ID 85212854
$407.72
$407.30
1 possible associated property
Same owner name elsewhere
- Abbey, Payton$29.8898% confidence
707 Rolling Hills Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbey, Payton$29.8898% confidence
$407.14
2 possible associated properties
Same owner name elsewhere
- Quest Resource Mgt Group$164.69100% confidence
PO Box 560261, The Colony, TX, 75056
- Quest Resource Mgt Group$333.35100% confidence
PO Box 560261, 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.
- Quest Resource Mgt Group$164.69100% confidence
$407.01
$406.88
2 possible associated properties
Same owner name elsewhere
- Fiedler, Britt$25.08100% confidence
3920 Creek Hollow Way, The Colony, TX, 75056
- Fiedler, Britt$228.03100% confidence
### Leora Lane 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.
- Fiedler, Britt$25.08100% confidence
4404 Chapman Street, The Colony, TX, 75056
Held by World Omni Financial Corp
Accounts payable (MS08) · Reported 2009 · ID 20120141
$406.56
6616 Stewart Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Horton, Susan
Savings account (AC02) · Reported 2023 · ID 87619578
$406.55
3 possible associated properties
At this address
- Horton, Susan$406.5591% confidence
6616 Stewart Boulevard, The Colony, TX, 75056
- Horton, Andrew$35.0091% confidence
6616 Stewart Boulevard, The Colony, TX, 75056
- Horton, Matthew$1.2091% confidence
6616 Stewart 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.
- Horton, Susan$406.5591% confidence
6616 Stewart Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Horton, Kristy
Savings account (AC02) · Reported 2023 · ID 87619578
$406.55
3 possible associated properties
At this address
- Horton, Kristy$406.5591% confidence
6616 Stewart Boulevard, The Colony, TX, 75056
- Horton, Andrew$35.0091% confidence
6616 Stewart Boulevard, The Colony, TX, 75056
- Horton, Matthew$1.2091% confidence
6616 Stewart 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.
- Horton, Kristy$406.5591% confidence
5332 Norris Drive, The Colony, TX, 75007
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022 · ID 77121571
$406.11
1 possible associated property
Same owner name elsewhere
- Sen, Sajeev$135.00100% confidence
3801 Virginia Pine Circle, 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.
- Sen, Sajeev$135.00100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2021 · ID 73410128
$406.09
7101 Longs Drive, The Colony, TX, 75056
Held by A Affordable Managing Gen Agency
Co-owner on this record: Onyx Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 255853
$405.89
7101 Longs Drive, The Colony, TX, 75056
Held by A Affordable Managing Gen Agency
Co-owner on this record: Salinas, Joe
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 255853
$405.89
3 possible associated properties
Same owner name elsewhere
- Onyx Acceptance Corp$2,120.7598% confidence
27051 Towne Center Drive, Foothill Ranch, CA, 92610
- Onyx Acceptance Corp$1,402.5598% confidence
1624 Santa Clara 240, Roseville, CA, 95661
- Onyx Acceptance Corp$1,400.5098% confidence
27051 Town Centre Drive, Foothill Ranch, CA, 92610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onyx Acceptance Corp$2,120.7598% confidence
5205 Hawse Drive, The Colony, TX, 75056
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91498789
$405.76
4121 Howard Drive, The Colony, TX, 75056
Held by Crestwood Foods Management LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80364861
$405.70
3551 Plano Parkway, The Colony, TX, 75056
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71220873
$405.66
1 possible associated property
At this address
- Rave Restaurant Group$184.6298% confidence
3551 Plano Parkway, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rave Restaurant Group$184.6298% confidence
5916 Stardust Drive, The Colony, TX, 75056
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40317920
$405.57
3 possible associated properties
At this address
- Slepicka, Douglas J$400.4098% confidence
5916 Stardust Drive, The Colony, TX, 75056
- Slepicka, Douglas$50.0095% confidence
5916 Stardust Drive, The Colony, TX, 75056
- Slepicka, Doug$1,584.9495% 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$400.4098% confidence
5916 Stardust Drive 84712, The Colony, TX, 75056
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40317920
$405.57
4508 Carr Street, The Colony, TX, 75056
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90313171
$405.42
$405.40
4 possible associated properties
Same owner name elsewhere
- Saras, Roger$293.47100% confidence
7537 Glenturret Circle, The Colony, TX, 75056
At this address
- Saras, Roger$285.0098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$500.0098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$201.6098% confidence
7537 Glenturret 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.
- Saras, Roger$293.47100% confidence
7197 Sumner Street, The Colony, TX, 75056
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024 · ID 90338995
$405.05
1 possible associated property
At this address
- Carballo, Dinajaneth$1,291.8998% confidence
7197 Sumner 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.
- Carballo, Dinajaneth$1,291.8998% confidence
7524 Glenturret Circle, The Colony, TX, 75056
Held by Adp LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52902634
$405.00
1 possible associated property
At this address
- Global Dues Inc$54.7498% confidence
7524 Glenturret 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.
- Global Dues Inc$54.7498% confidence
Schneider Optical Machines ServiceTX
#### Stone Creek Suite ###, The Colony, TX, 75056
Held by Luxottica North America Dist LLC
Accounts payable (MS08) · Reported 2016 · ID 10151199
$404.85
1 possible associated property
Same owner name elsewhere
- Schneider Optical Machines Service$315.0098% confidence
#### Valwood Parkway Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider Optical Machines Service$315.0098% confidence
$404.79
Desiree, And Pooh ThamathitikhunTX
3813 Windward Drive, The Colony, TX, 75056
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79766391
$404.73
1 possible associated property
At this address
- Desiree, Thamathitikhun$50.0091% confidence
3813 Windward 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.
- Desiree, Thamathitikhun$50.0091% confidence
3804 Pebble Beach Court, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81832267
$404.71
1 possible associated property
At this address
- Hawkins, Michael$404.7191% confidence
3804 Pebble Beach 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.
- Hawkins, Michael$404.7191% confidence
3804 Pebble Beach Court, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81832267
$404.71
1 possible associated property
At this address
- Hawkins, Susan$404.7191% confidence
3804 Pebble Beach 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.
- Hawkins, Susan$404.7191% confidence
7216 Langley Court, The Colony, TX, 75056
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020 · ID 63945489
$404.69
1 possible associated property
At this address
- Swaissi,, Nicole$29.1698% confidence
7216 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.
- Swaissi,, Nicole$29.1698% confidence
4925 Wagner Drive, The Colony, TX, 75056
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021 · ID 70715966
$403.83
5801 Hamilton Drive, The Colony, TX, 75056
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2020 · ID 65416339
$403.67
5088 Thompson Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2011 · ID 4368070
$403.35
$403.07
1 possible associated property
At this address
- Fletcher, Brad/gina$74.6291% confidence
5009 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.
- Fletcher, Brad/gina$74.6291% confidence
5248 Sherman Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88282093
$403.03
3 possible associated properties
Same owner name elsewhere
- Winchester, John$3.1098% confidence
220 Manley Court, San Jose, CA, 95139
- Winchester, John$2.5098% confidence
2146 Rutgers, Long Beach, CA, 90815
- Winchester, John$0.7298% confidence
220 Manley Court, San Jose, CA, 95139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winchester, John$3.1098% confidence
5800 Arbor Hills Way, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81774501
$403.00
3 possible associated properties
Same owner name elsewhere
- McMillin, Brett$7.3598% confidence
C/o Jeff Sheridan 3401 West Burbank Boulevard, Burbank, CA, 91505
- McMillin, Brett$0.2898% confidence
6700 Vista Del Mar, Playa Del Rey, CA, 90293
- McMillin, Brett$1.1298% confidence
6700 Vista Del Mar, Playa Del Rey, CA, 90293
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillin, Brett$7.3598% confidence
4824 Crawford Drive, The Colony, TX, 75056
Held by Mondelez Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18705135
$402.63
5 possible associated properties
Same owner name elsewhere
- Gschwind, Laura$27.05100% confidence
6036 Bogard Drive, The Colony, TX, 75056
- Gschwind, Laura$51.15100% confidence
6036 Bogard Drive, The Colony, TX, 75056
At this address
- Gschwind, Laura$28.5798% confidence
4824 Crawford Drive, The Colony, TX, 75056
- Gschwind, Laura$63.5798% confidence
4824 Crawford Drive, The Colony, TX, 75056
- Gschwind, Laura$1,472.0898% confidence
4824 Crawford 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.
- Gschwind, Laura$27.05100% confidence
3751 Main Street, The Colony, TX, 75056
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59373897
$402.40
4813 Jennings Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78527523
$402.19
3 possible associated properties
At this address
- Clement, Linda$8,713.6798% confidence
4813 Jennings Drive, The Colony, TX, 75056
- Clement, Linda$226.3198% confidence
4813 Jennings Drive, The Colony, TX, 75056
- Clement, Linda$76.2198% confidence
4813 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.
- Clement, Linda$8,713.6798% confidence
4605 Red Bud Court, The Colony, TX, 75056
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91802693
$402.00
5213 North Colony Boulevard, The Colony, TX, 75056
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91815147
$402.00