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
4420 North Colony Boulevard, The Colony, TX, 75056
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85632621
$428.33
3 possible associated properties
At this address
- Henderson, James$170.0098% confidence
4420 North Colony Boulevard, The Colony, TX, 75056
- Henderson, James$101.7098% confidence
4420 North Colony Boulevard, The Colony, TX, 75056
- Henderson, James$29.7098% confidence
4420 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.
- Henderson, James$170.0098% confidence
5337 Knox Drive, The Colony, TX, 75056
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 16866092
$428.32
3 possible associated properties
Same owner name elsewhere
- Miller, Terrance$4.9798% confidence
108 Promenade Drive, Red Mountain, CA, 93558
- Miller, Terrance$0.0398% confidence
Unknown, Hemet, CA, 92543
- Miller, Terrance$0.1598% confidence
General Delivery, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Terrance$4.9798% confidence
#### South Highway ###, The Colony, TX, 75056
Held by Cheddars Casual Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50240255
$428.25
5520 Greenhollow Lane, The Colony, TX, 75056
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010 · ID 40408014
$428.22
7439 Anderian Road, The Colony, TX, 75056
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2015 · ID 23205230
$427.78
6 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$3,915.29100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel E$1,009.96100% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$2,612.75100% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
At this address
- McCain, Jewel E$27.0798% confidence
7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel$158.8895% confidence
7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel$85.4095% confidence
7439 Anderian 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.
- McCain, Jewel E$3,915.29100% confidence
6399 Morning Star Drive Apt 217, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081670
$427.76
5653 Perrin Street, The Colony, TX, 75056
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022 · ID 79401447
$427.68
3 possible associated properties
Same owner name elsewhere
- Benitez, Fermin$8.0098% confidence
3476 Descanso Avenue Apt 8, San Marcos, CA, 92078
- Benitez, Fermin$4.0098% confidence
131 Harding Street, Oceanside, CA, 92057
- Benitez, Fermin$1.0498% confidence
832 Sinkler Way Apt A, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Fermin$8.0098% confidence
6310 Day Spring Drive, The Colony, TX, 75056
Held by Eecu
Savings account (AC02) · Reported 2023 · ID 88077812
$427.29
3 possible associated properties
Same owner name elsewhere
- Shah, Milind$1.0098% confidence
11303 Carmel Creek Road, San Diego, CA, 92130
- Shah, Milind$1.1698% confidence
3540 Altamira Terrace, Fremont, CA, 94536
- Shah, Milind$0.0598% confidence
3540 Altamira Terrace, Fremont, CA, 94536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Milind$1.0098% confidence
$427.27
2 possible associated properties
At this address
- Adjei, Avril$124.0798% confidence
5620 South Colony Boulevard, The Colony, TX, 75056
- Adjei, Avril$520.6598% confidence
5620 South 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.
- Adjei, Avril$124.0798% confidence
5928 Mages Drive, The Colony, TX, 75056
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2011 · ID 27815512
$427.00
2 possible associated properties
At this address
- Johnson, Craig$66.0498% confidence
5928 Mages Drive, The Colony, TX, 75056
- Johnson, Craig R$65.2095% confidence
5928 Mages Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Craig$66.0498% confidence
5845 Chatham Lane, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Long, Caden Steven
Savings account (AC02) · Reported 2015 · ID 40461935
$426.98
3 possible associated properties
At this address
- Long, Marcus$39.0095% confidence
5845 Chatham Lane, The Colony, TX, 75056
- Long, Marcus$31.4095% confidence
5845 Chatham Lane, The Colony, TX, 75056
- Long, Marcus$28.0595% confidence
5845 Chatham 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.
- Long, Marcus$39.0095% confidence
5845 Chatham Lane, The Colony, TX, 75056
Held by Bank Of America Texas
Co-owner on this record: Long, Marcus L
Savings account (AC02) · Reported 2015 · ID 40461935
$426.98
3 possible associated properties
At this address
- Long, Tiffany$26.9091% confidence
5845 Chatham Lane, The Colony, TX, 75056
- Long, Marcus L$426.9891% confidence
5845 Chatham Lane, The Colony, TX, 75056
- Long, Tiffany T$253.5291% confidence
5845 Chatham 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.
- Long, Tiffany$26.9091% confidence
3312 Millbank, The Colony, TX, 75056
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2020 · ID 64029138
$426.51
3 possible associated properties
Same owner name elsewhere
- Sessions, Neal$320.00100% confidence
3112 Millbank, The Colony, TX, 75056
- Sessions, Neal$70.0098% confidence
3016 Kensington Drive, Mesquite, TX, 75150
At this address
- Sessions, III Neal Elza$38.4595% confidence
3312 Millbank, 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.
- Sessions, Neal$320.00100% confidence
#### Windhaven Parkway ###, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70618886
$426.05
3 possible associated properties
Same owner name elsewhere
- Parker, Blake$2.0098% confidence
24092 Valyermo Drive, Mission Viejo, CA, 92691
- Parker, Blake$7.6098% confidence
1573 Greenridge Drive, Vista, CA, 92081
- Parker, Blake$75.2798% confidence
PO Box 893143, Temecula, CA, 92589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Blake$2.0098% confidence
4754 Wagner Drive, The Colony, TX, 75056
Held by Walmart Inc
Co-owner on this record: Jameson, Cathy R
Dividend reinvestment plan (SC19) · Reported 2012 · ID 21808287
$425.80
3 possible associated properties
At this address
- Jameson, Hobart D$48.7098% confidence
4754 Wagner Drive, The Colony, TX, 75056
- Jameson, Kenneth$70.0091% confidence
4754 Wagner Drive, The Colony, TX, 75056
- Jameson, Cathy R$48.7091% confidence
4754 Wagner 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.
- Jameson, Hobart D$48.7098% confidence
4754 Wagner Drive, The Colony, TX, 75056
Held by Walmart Inc
Co-owner on this record: Jameson, Hobart D
Dividend reinvestment plan (SC19) · Reported 2012 · ID 21808287
$425.80
3 possible associated properties
At this address
- Jameson, Cathy R$48.7098% confidence
4754 Wagner Drive, The Colony, TX, 75056
- Jameson, Kenneth$70.0091% confidence
4754 Wagner Drive, The Colony, TX, 75056
- Jameson, Hobart D$48.7091% confidence
4754 Wagner 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.
- Jameson, Cathy R$48.7098% confidence
$425.59
2 possible associated properties
At this address
- Parsons, Steve$28.8091% confidence
4537 Shadowridge Drive, The Colony, TX, 75056
- Parsons, Steve H$70.0091% confidence
4537 Shadowridge 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.
- Parsons, Steve$28.8091% confidence
6376 Hill Creek Drive, The Colony, TX, 75056
Held by McKesson Corp
Refund due (MS11) · Reported 2017 · ID 41478103
$425.50
$425.35
1 possible associated property
At this address
- Suarez, Diaz Rodolfo$51.7798% confidence
6399 Morning Star Drive 735, 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.
- Suarez, Diaz Rodolfo$51.7798% confidence
5616 Westwood Lane, The Colony, TX, 75056
Held by Charter Communications Inc Fka Time Warn
Accounts payable (MS08) · Reported 2019 · ID 57644824
$425.00
$425.00
3 possible associated properties
At this address
- Rogers, Crystal L$51.7191% confidence
5704 Glenview Lane, The Colony, TX, 75056
- Rogers, Ashley$158.6991% confidence
5704 Glenview Lane, The Colony, TX, 75056
- Rogers, John$60.0091% confidence
5704 Glenview Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Crystal L$51.7191% confidence
5513 Adams Drive, The Colony, TX, 75056
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79802716
$424.89
#### Morningstar Drive Apt ####, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38264606
$424.87
5856 Legend Lane, The Colony, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54185410
$424.65
2 possible associated properties
Same owner name elsewhere
- Orr, Madison$31.9498% confidence
20926 Newbury Park Drive, Katy, TX, 77450
- Orr, Madison$63.7898% confidence
22318 Deville Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orr, Madison$31.9498% confidence
$424.56
1 possible associated property
At this address
- Gibson, Jean$548.3998% confidence
5400 Merrell 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.
- Gibson, Jean$548.3998% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
Held by Hewlett Packard Co
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 39975207
$424.33
6 possible associated properties
Same owner name elsewhere
- Barr, Philip B$209.11100% confidence
5025 Lake Vista, The Colony, TX, 75056
- Barr, Philip B$65.00100% confidence
5025 Lake Vista, The Colony, TX, 75056
- Barr, Philip B$244.00100% confidence
5025 Lake Vista, The Colony, TX, 75056
At this address
- Barr, Philip B$54.0098% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
- Barr, Philip B$754.1198% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
- Barr, Philip B$52.3098% confidence
5025 Lake Vista 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.
- Barr, Philip B$209.11100% confidence
$424.04
3920 Creek Hollon Way, The Colony, TX, 75056
Held by Ing Groep Nv
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 84847
$423.99
5609 Bedford Lane, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55741986
$423.83
4455 Chapman Street, The Colony, TX, 75056
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65414214
$423.47
PO Box 560453, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 5492014
$423.32
6440 Santa Fe Drive, The Colony, TX, 75056
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024 · ID 91757094
$423.20
1 possible associated property
At this address
- Doyle, Robert$29.2398% confidence
6440 Santa Fe Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Robert$29.2398% confidence
5305 Young Drive, The Colony, TX, 75056
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 34489771
$422.92
2 possible associated properties
At this address
- Garcia, Dora$363.8998% confidence
5305 Young Drive, The Colony, TX, 75056
- Garcia, Dora$280.2398% confidence
5305 Young Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Dora$363.8998% confidence
$422.70
3 possible associated properties
Same owner name elsewhere
- Paulson, Alison$121.33100% confidence
3751 Main Street Suite 600109, The Colony, TX, 75056
- Paulson, Alison$7.6398% confidence
2308 Saddleback Drive, Danville, CA, 94506
- Paulson, Alison$50.0098% confidence
9120 Stewart Street, Crossroads, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulson, Alison$121.33100% confidence
$422.67
$422.62
1 possible associated property
At this address
- Riney, Jason$55.1891% confidence
4325 Fryer 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.
- Riney, Jason$55.1891% confidence
$422.51
1 possible associated property
At this address
- Oh, Han$95.0098% confidence
5424 Waterwood 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.
- Oh, Han$95.0098% confidence
2109 Lambor Lane, The Colony, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21981258
$422.48
4 possible associated properties
Same owner name elsewhere
- Iwu, Chinedu$4,328.7298% confidence
PO Box 421866, Houston, TX, 77242
- Iwu, Chinedu$694.0498% confidence
PO Box 421866, Houston, TX, 77242
- Iwu, Chinedu$552.9398% confidence
PO Box 421866, Houston, TX, 77242
At this address
- Iwu, Chinedu$331.1598% confidence
2109 Lambor 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.
- Iwu, Chinedu$4,328.7298% confidence
4129 Ballard Trail, The Colony, TX, 75056
Held by Freeman Toyota
Refund due (MS11) · Reported 2022 · ID 80541254
$422.40
4 possible associated properties
Same owner name elsewhere
- Fleming, Becky$53.8898% confidence
333 Walnut Street, Costa Mesa, CA, 92627
- Fleming, Becky$25.0098% confidence
2605 Dalewood Court, Bedford, TX, 76022
- Fleming, Becky$32.7498% confidence
2605 Dalewood Court, Bedford, TX, 76022
At this address
- Fleming, Becky$576.0098% confidence
4129 Ballard Trail, 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.
- Fleming, Becky$53.8898% confidence
5640 Powers Street, The Colony, TX, 75056
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46711365
$422.24
6809 Ragan Drive, The Colony, TX, 75056
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 13694550
$422.14
C/o Nick Baggett 4901 Pemberto, The Colony, TX, 75056
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259703
$422.05
6412 Fall River Drive, The Colony, TX, 75056
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90188716
$421.98
3 possible associated properties
Same owner name elsewhere
- Highland, Park$105.1498% confidence
1818 West Juneau Avenue, Milwaukee, WI, 53233
- Highland, Park$2,478.4198% confidence
00000
- Highland, Park$40.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Highland, Park$105.1498% confidence
5519 Squires Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87985049
$421.75
1 possible associated property
At this address
- Smith, William$50.0091% confidence
5519 Squires 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.
- Smith, William$50.0091% confidence
4833 Alta Oaks Court, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14494762
$421.70
$421.65
2 possible associated properties
At this address
- Graham, K$85.0095% confidence
5133 Aztec Drive, The Colony, TX, 75056
- Graham, Kaylee$470.0891% confidence
5133 Aztec 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.
- Graham, K$85.0095% confidence
6105 Saintsbury Drive #17, The Colony, TX, 75056
Held by Life Care Ctr Of Plano
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 20632438
$420.86
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945944
$420.86
4531 Attn Tanza Crowther, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81263271
$420.57
2 possible associated properties
At this address
- Schupman, Sylvester$79.7198% confidence
4531 Attn Tanza Crowther, The Colony, TX, 75056
- Schupman, Sylvester$197.9698% confidence
4531 Attn Tanza Crowther, 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.
- Schupman, Sylvester$79.7198% confidence
5041 Arbor Glen Road, The Colony, TX, 75056
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93219635
$420.57
3 possible associated properties
Same owner name elsewhere
- Racht, Wesley$66.94100% confidence
409 Adventurous Shield, Lewisvilleq, TX, 75056
- Racht, Wesley$199.65100% confidence
2560 King Arthur Boulevard Suite 124 87, Lewisville, TX, 75056
- Racht, Wesley$105.37100% confidence
5084 Alfa 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.
- Racht, Wesley$66.94100% confidence
4824 Crawford, The Colony, TX, 75056
Held by Presidential Realty Corp
Dividend (SC01) · Reported 2008 · ID 2793613
$420.48
4 possible associated properties
Same owner name elsewhere
- Weissman, Martin$166.53100% confidence
4824 Crawford Drive, The Colony, TX, 75056
- Weissman, Martin183 SHARES100% confidence
4824 Crawford Drive, The Colony, TX, 75056
- Weissman, Martin$30.0098% confidence
17 Vincennes, Newport Beach, CA, 92657
At this address
- Weissman, Martin1314 SHARES98% confidence
4824 Crawford, 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.
- Weissman, Martin$166.53100% confidence
6436 Autumn Trail, The Colony, TX, 75056
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2023 · ID 85253010
$420.36
3 possible associated properties
At this address
- Hanszen, Bonnie$213.9098% confidence
6436 Autumn Trail, The Colony, TX, 75056
- Hanszen, Bonnie$214.0098% confidence
6436 Autumn Trail, The Colony, TX, 75056
- Hanszen, Bonnie$180.4098% confidence
6436 Autumn Trail, 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.
- Hanszen, Bonnie$213.9098% confidence
5033 Avery Lane, The Colony, TX, 75056
Held by Roadrunner Indemnity Company
Co-owners on this record: Shipwash, Colby, Wells, Fargo Home Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33053389
$420.34
1 possible associated property
Same owner name elsewhere
- Salazar, Staci$100.0098% confidence
2104 Blue Azalea, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Staci$100.0098% confidence
5033 Avery Lane, The Colony, TX, 75056
Held by Roadrunner Indemnity Company
Co-owners on this record: Salazar, Staci, Wells, Fargo Home Mortgage
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33053389
$420.34
1 possible associated property
Same owner name elsewhere
- Shipwash, Colby$48.5798% confidence
641 Alcove, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipwash, Colby$48.5798% confidence
5653 Lake District Drive, The Colony, TX, 75056
Held by Sallie Mae Bank
Refund due (MS11) · Reported 2023 · ID 83462249
$420.09
4401 Queen Circle, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Co-owner on this record: Hansen, Susan Shew
Insurance premium refund (IN05) · Reported 1998 · ID 3028318
$420.00
4401 Queen Circle, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Co-owner on this record: Hanson, Vernon Peter
Insurance premium refund (IN05) · Reported 1998 · ID 3028318
$420.00
4334 Newton Street, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40470909
$420.00
1 possible associated property
Same owner name elsewhere
- Matrix Security Inc$279.0098% 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.
- Matrix Security Inc$279.0098% confidence
5204 Kisor Drive, The Colony, TX, 75056
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2010 · ID 16026630
$419.65
1 possible associated property
At this address
- Hollier, Burris Cynthia T$7,746.6798% confidence
5204 Kisor 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.
- Hollier, Burris Cynthia T$7,746.6798% confidence
6301 Blair Oaks Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Cantu, Mary
Insurance premium refund (IN05) · Reported 2002 · ID 33285370
$419.50
1 possible associated property
At this address
- Cantu, Mary$419.5091% confidence
6301 Blair Oaks 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.
- Cantu, Mary$419.5091% confidence
6301 Blair Oaks Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Cantu, Jesus
Insurance premium refund (IN05) · Reported 2002 · ID 33285370
$419.50
1 possible associated property
At this address
- Cantu, Jesus$419.5091% confidence
6301 Blair Oaks 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.
- Cantu, Jesus$419.5091% confidence
#### Davidson Street Unit ###, The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73507934
$419.44
1 possible associated property
Same owner name elsewhere
- Isshak, Fady$42.18100% confidence
6625 Davidson Street Unit 305, 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.
- Isshak, Fady$42.18100% confidence
5805 Trego Ci, The Colony, TX, 75056
Held by Pharmacia Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 16168596
$419.10
6 possible associated properties
Same owner name elsewhere
- Lee, Jackie J$73.08100% confidence
5412 Village Green Drive, Mesquite, TX, 75150
- Lee, Jackie J$5.0098% confidence
409 West Lomita Avenue Apt 220, Glendale, CA, 91204
- Lee, Jackie J$54.8698% confidence
2401 Geneva Lane, McKinney, TX, 75070
At this address
- Lee, Jackie J$33.8498% confidence
5805 Trego Ci, The Colony, TX, 75056
- Lee, Jackie J$3,352.8698% confidence
5805 Trego Ci, The Colony, TX, 75056
- Lee, Jackie J$419.1098% confidence
5805 Trego Ci, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jackie J$73.08100% confidence
5805 Trego Ci, The Colony, TX, 75056
Held by Pharmacia Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 16168597
$419.10
6 possible associated properties
Same owner name elsewhere
- Lee, Jackie J$73.08100% confidence
5412 Village Green Drive, Mesquite, TX, 75150
- Lee, Jackie J$5.0098% confidence
409 West Lomita Avenue Apt 220, Glendale, CA, 91204
- Lee, Jackie J$54.8698% confidence
2401 Geneva Lane, McKinney, TX, 75070
At this address
- Lee, Jackie J$33.8498% confidence
5805 Trego Ci, The Colony, TX, 75056
- Lee, Jackie J$3,352.8698% confidence
5805 Trego Ci, The Colony, TX, 75056
- Lee, Jackie J$419.1098% confidence
5805 Trego Ci, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jackie J$73.08100% confidence
$419.00
3 possible associated properties
Same owner name elsewhere
- Hoff, Nicola$77.0098% confidence
800 Lakeside Circle Apt 823 800 Lakeside Circle Apt 823, Lewisville, TX, 75057
At this address
- Hoff, Nicola$67.8298% confidence
5108 Reed Drive, The Colony, TX, 75056
- Hoff, Chad$419.0091% confidence
5108 Reed 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.
- Hoff, Nicola$77.0098% confidence
$419.00
2 possible associated properties
At this address
- Hoff, Nicola$67.8291% confidence
5108 Reed Drive, The Colony, TX, 75056
- Hoff, Nicola$419.0091% confidence
5108 Reed 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.
- Hoff, Nicola$67.8291% confidence
5740 Perrin Street, The Colony, TX, 75056
Held by Home Depot Inc
Co-owner on this record: King, Nancy
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 41940194
$418.94
3 possible associated properties
At this address
- King, Greg$150.3798% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Greg$599.9898% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Gregory$143.9295% confidence
5740 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.
- King, Greg$150.3798% confidence
5740 Perrin Street, The Colony, TX, 75056
Held by Home Depot Inc
Co-owner on this record: King, Greg
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 41940194
$418.94
3 possible associated properties
At this address
- King, Greg$150.3791% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Rachel$150.3791% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Greg$418.9491% confidence
5740 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.
- King, Greg$150.3791% confidence
5565 Rutledge, The Colony, TX, 75056
Held by Autozone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 20650949
$418.89
$418.70
2 possible associated properties
At this address
- Roy, Wilda$1,029.7898% confidence
5044 Lake Vista Drive, The Colony, TX, 75056
- Roy, Jerrica$34.0291% confidence
5044 Lake Vista 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.
- Roy, Wilda$1,029.7898% confidence
6740 Davidson Street, The Colony, TX, 75056
Held by Ar Phase1 LLC
Refund due (MS11) · Reported 2024 · ID 91665649
$418.65
5528 Rearn Drive, The Colony, TX, 75056
Held by Connexus Cu
Savings account (AC02) · Reported 2016 · ID 15179973
$418.35
6 possible associated properties
Same owner name elsewhere
- Trauth, David C$39.3298% confidence
2404 Barcelona, Carrollton, TX, 75006
- Trauth, David C$75.0098% confidence
2427 Trellis Lane, Plano, TX, 75075
- Trauth, David C$159.6398% confidence
PO Box 260009, Plano, TX, 75026
At this address
- Trauth, David C$97.4098% confidence
5528 Rearn Drive, The Colony, TX, 75056
- Trauth, David C$97.4098% confidence
5528 Rearn Drive, The Colony, TX, 75056
- Trauth, David C$97.4098% confidence
5528 Rearn 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.
- Trauth, David C$39.3298% confidence
$418.33
3 possible associated properties
Same owner name elsewhere
- Combs, Randall$2.0398% confidence
529 East Maple Avenue, Orange, CA, 92866
- Combs, Randall$42.0998% confidence
1993 Vista Del Mar, Foster City, CA, 94404
- Combs, Randall$25.0098% confidence
2594 California Park Drive Apt 11, Chico, CA, 95928
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Combs, Randall$2.0398% confidence
6852 Younger Drive, The Colony, TX, 75056
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 48216975
$418.24
3 possible associated properties
At this address
- Wilks, Martha$77.5998% confidence
6852 Younger Drive, The Colony, TX, 75056
- Wilks, Martha C$126.3395% confidence
6852 Younger Drive, The Colony, TX, 75056
- Wilks, Martha C$77.2895% confidence
6852 Younger 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.
- Wilks, Martha$77.5998% confidence
#### Siena Place ####, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91065965
$418.08
5525 Sundance Drive, The Colony, TX, 75056
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023 · ID 84361539
$418.06
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$390.7998% 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
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019 · ID 58921565
$417.72
2500 Windhaven Parkway Apt 309, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71101885
$417.14
5200 Baker Drive, The Colony, TX, 75056
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 32968485
$417.10
4 possible associated properties
Same owner name elsewhere
- Villavaso, Matthew$26.2898% confidence
3504 Apple Blossom Lane, McKinney, TX, 75070
- Villavaso, Matthew$66.5998% confidence
4206 Primrose Drive, McKinney, TX, 75070
- Villavaso, Matthew$621.1198% confidence
4206 Primrose Drive, Mc Kinney, TX, 75070
At this address
- Villavaso, Matt$68.5495% confidence
5200 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.
- Villavaso, Matthew$26.2898% confidence
5300 Young Drive, The Colony, TX, 75056
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92173419
$417.02
3 possible associated properties
At this address
- Medina, Lisa$97.0095% confidence
5300 Young Drive, The Colony, TX, 75056
- Medina, Alessandra$46.2191% confidence
5300 Young Drive, The Colony, TX, 75056
- Medina, Alessandra$32.3291% confidence
5300 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.
- Medina, Lisa$97.0095% confidence
4438 Jenkins Street, The Colony, TX, 75056
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69412067
$416.89
6 possible associated properties
Same owner name elsewhere
- Hampton, Jack$0.0398% confidence
5619 Laguna Quail Way, Elk Grove, CA, 95758
- Hampton, Jack$5.0098% confidence
4643 Monogram Avenue, Lakewood, CA, 90713
- Hampton, Jack$5.0098% confidence
4643 Monogram Avenue, Lakewood, CA, 90713
At this address
- Hampton, Jack$414.8098% 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$0.0398% confidence
5116 Avery Lane, The Colony, TX, 00000
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 38371079
$416.58
701 Leora Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81808256
$416.50
5320 Sagers Boulevard, The Colony, TX, 75056
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82645774
$416.12
$416.11
3 possible associated properties
At this address
- Dooley, Krystle$59.0098% confidence
6429 Skyline Drive, The Colony, TX, 75056
- Dooley, Harrison$59.0091% confidence
6429 Skyline Drive, The Colony, TX, 75056
- Dooley, Harrison$41.0691% confidence
6429 Skyline 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.
- Dooley, Krystle$59.0098% confidence
$416.11
6 possible associated properties
Same owner name elsewhere
- Dooley, Harrison$29.2198% confidence
12119 Crestline, Dallas, TX, 75244
- Dooley, Harrison$29.9698% confidence
3198 Parkwood Boulevard Apt 13047, Frisco, TX, 75034
- Dooley, Harrison$484.1998% confidence
#### Parkwood Boulevard Apt #####, Frisco, TX, 75034
At this address
- Dooley, Harrison$59.0098% confidence
6429 Skyline Drive, The Colony, TX, 75056
- Dooley, Harrison$41.0698% confidence
6429 Skyline Drive, The Colony, TX, 75056
- Dooley, Krystle$59.0091% confidence
6429 Skyline 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.
- Dooley, Harrison$29.2198% confidence
5225 Fisher, The Colony, TX, 75056
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 11634942
$416.07
3 possible associated properties
Same owner name elsewhere
- Keeble, Michael R$216.0098% confidence
6146 East Valley Forge, San Antonio, TX, 78233
- Keeble, Michael R$32.1198% confidence
7341 Chambers Lane, Fort Worth, TX, 76179
- Keeble, Michael R$29.0098% confidence
10873 Middleglen Road, Haslet, TX, 76052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keeble, Michael R$216.0098% confidence
#### Painted Lake Circle ####, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67895026
$416.06
3 possible associated properties
Same owner name elsewhere
- Rodman, Sandra$344.1198% confidence
02 Camp Fire Trail, Pflugerville, TX, 78660
- Rodman, Sandra$75.7298% confidence
1541 Beaver Creek Drive, Plano, TX, 75093
- Rodman, Sandra$100.0098% confidence
7013 Coverdale Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodman, Sandra$344.1198% confidence
$416.00
#### Siena Place ####, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91065966
$415.92
4624 Chapman Street, The Colony, TX, 75056
Held by US Bank
Certificate-of-deposit interest check (CK16) · Reported 2017 · ID 11750575
$415.89
2 possible associated properties
At this address
- Kirby, Susan$432.9098% confidence
4624 Chapman Street, The Colony, TX, 75056
- Kirby, Justin T$452.0591% confidence
4624 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.
- Kirby, Susan$432.9098% confidence
4348 North Colony Boulevard, The Colony, TX, 75701
Held by Prudential Ins Co
Co-owner on this record: Arbo, Lawrence
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 7511793
$415.87
Timothy Yen, The Colony, TX, 75056
Held by Siemens USA Holdings Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 62050372
$415.77
$415.57
#### Memorial Drive ####, The Colony, TX, 75056
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510239
$415.50
2 possible associated properties
Same owner name elsewhere
- Snelen, Clark Frances M$178.15100% confidence
#### Memorial Drive # ####, The Colony, TX, 75056
- Snelen, Clark Frances M$415.50100% confidence
#### Memorial Drive ####, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snelen, Clark Frances M$178.15100% confidence
#### Memorial Drive ####, The Colony, TX, 75056
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510702
$415.50
2 possible associated properties
Same owner name elsewhere
- Snelen, Clark Frances M$178.15100% confidence
#### Memorial Drive # ####, The Colony, TX, 75056
- Snelen, Clark Frances M$415.50100% confidence
#### Memorial Drive ####, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snelen, Clark Frances M$178.15100% confidence
$415.40
4804 Alta Oaks Lane, The Colony, TX, 75056
Held by Travelers Indemnity Co
Co-owner on this record: Shane, Edward
Insurance premium refund (IN05) · Reported 2004 · ID 1251365
$415.00
1 possible associated property
At this address
- Shane, Edward$415.0091% confidence
4804 Alta Oaks 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.
- Shane, Edward$415.0091% confidence
4804 Alta Oaks Lane, The Colony, TX, 75056
Held by Travelers Indemnity Co
Co-owner on this record: Shane, Coyneen E
Insurance premium refund (IN05) · Reported 2004 · ID 1251365
$415.00
1 possible associated property
At this address
- Shane, Coyneen E$415.0091% confidence
4804 Alta Oaks 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.
- Shane, Coyneen E$415.0091% confidence
6399 Morning Star Drive, The Colony, TX, 75056
Held by Smile Brands Inc
Refund due (MS11) · Reported 2019 · ID 59557504
$415.00
1 possible associated property
Same owner name elsewhere
- Amanda, Fleming$242.2098% confidence
19542 Crystal Ridge Lane, Northridge, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amanda, Fleming$242.2098% confidence