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
4312 Biscayne Drive, The Colony, TX, 75056
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56076027
$442.60
#### North Highway # ###, The Colony, TX, 00000
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 19818493
$442.50
$442.40
2 possible associated properties
Same owner name elsewhere
- Auslund, Scott$143.78100% confidence
2832 Amesbury, The Colony, TX, 75056
- Auslund, Scott$25.00100% confidence
#### Hudson Boulevard 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.
- Auslund, Scott$143.78100% confidence
5020 South Colony Boulevard, The Colony, TX, 75056
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86420918
$442.27
6008 Bogard, The Colony, TX, 75056
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004 · ID 12426224
$442.10
3 possible associated properties
Same owner name elsewhere
- Kinerd, Jim$9,764.81100% confidence
6008 Bogard Drive, The Colony, TX, 75056
At this address
- Kinerd, Sandra L$32.4091% confidence
6008 Bogard, The Colony, TX, 75056
- Kinerd, Sandra L$791.4991% confidence
6008 Bogard, 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.
- Kinerd, Jim$9,764.81100% confidence
5116 Avery Lane, The Colony, TX, 75056
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 38371080
$441.93
7908 Inverness, The Colony, TX, 75056
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64815856
$441.00
1 possible associated property
At this address
- Bernstein, Irene$78.9898% confidence
7908 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.
- Bernstein, Irene$78.9898% confidence
4929 Roberts Drive, The Colony, TX, 75056
Held by Bank Ozk
Checking account (AC01) · Reported 2023 · ID 87496815
$440.85
2 possible associated properties
Same owner name elsewhere
- Strobel, Melba$29.0098% confidence
20603 Deep Crk, Lago Vista, TX, 78645
- Strobel, Melba$103.6298% confidence
20603 Deep Crk, Lago Vista, TX, 78645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strobel, Melba$29.0098% confidence
$440.82
909 Sir Constantine Drive, The Colony, TX, 75056
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76358570
$440.77
2 possible associated properties
Same owner name elsewhere
- Gerard, Carol$0.2898% confidence
601 South San Pedro Street, Los Angeles, CA, 90014
- Gerard, Carol$30.5698% confidence
7414 La Salle Avenue, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerard, Carol$0.2898% confidence
$440.61
6 possible associated properties
Same owner name elsewhere
- Hawaiian, Falls$159.1798% confidence
4550 North Garland Avenue, Garland, TX, 75040
- Hawaiian, Falls$2,520.0098% confidence
Suite 200 3100 Premier Drive, Irving, TX, 75063
- Hawaiian, Falls$3,900.0098% confidence
##### Addison Road ###, Addison, TX
At this address
- Hawaiian, Falls$58.0398% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls Waterpark$1,839.9095% confidence
4400 Paige Road, The Colony, TX, 75056
- Hawaiian, Falls Adventure Pa$1,009.4695% confidence
4400 Paige 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.
- Hawaiian, Falls$159.1798% confidence
4100 Gardner Drive, The Colony, TX, 75056
Held by Onebeacon Ins Group
Unpaid commission (MS02) · Reported 2004 · ID 8685007
$440.00
$440.00
6 possible associated properties
Same owner name elsewhere
- Mitchell, Brook$5.0098% confidence
5916 Whitsett Avenue Apt 2, Valley Village, CA, 91607
- Mitchell, Brook$0.0698% confidence
Unknown, Bloomington, CA, 92316
- Mitchell, Brook$72.1998% confidence
At this address
- Mitchell, Brook$120.0098% confidence
3516 Millbank, The Colony, TX, 75056
- Mitchell, Brook$327.0098% confidence
3516 Millbank, The Colony, TX, 75056
- Mitchell, Brook$733.0098% confidence
3516 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.
- Mitchell, Brook$5.0098% confidence
$440.00
1 possible associated property
At this address
- Graham, Lara$345.0098% confidence
5621 Trego 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.
- Graham, Lara$345.0098% confidence
#### State Highway ### Apt G 2095, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88901510
$439.89
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020 · ID 65308671
$439.79
3 possible associated properties
Same owner name elsewhere
- Williams, Nisha13 SHARES100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Williams, Nisha$3,610.63100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Williams, Nisha$151.20100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Nisha13 SHARES100% confidence
4417 Shadowridge Drive, The Colony, TX, 75056
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019 · ID 60875681
$439.58
1 possible associated property
At this address
- Martinez, Sandro$499.0098% confidence
4417 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.
- Martinez, Sandro$499.0098% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013 · ID 28429275
$439.12
4809 Pemberton Lane, The Colony, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32001305
$438.84
$438.84
3 possible associated properties
Same owner name elsewhere
- Knapp, Janice Lee$1,016.61100% confidence
Mark A. Harwell, Poa #### Morning Star ###, The Colony, TX, 75056
- Knapp, Janice Lee$559.05100% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
- Knapp, Janice Lee$584.11100% confidence
Mark A. Harwell Poa #### Morning Star ###, 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.
- Knapp, Janice Lee$1,016.61100% confidence
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018 · ID 52953452
$438.76
$438.57
1 possible associated property
At this address
- Belew, Darrell$60.5998% confidence
4936 Hackney 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.
- Belew, Darrell$60.5998% confidence
5925 Sandhill Ci, The Colony, TX, 75056
Held by Coca-Cola European Partners Plc
Dividend (SC01) · Reported 2020 · ID 67487819
$438.45
3 possible associated properties
At this address
- Johnson, Natisha$1,110.0098% confidence
5925 Sandhill Ci, The Colony, TX, 75056
- Johnson, Natisha$1,609.5098% confidence
5925 Sandhill Ci, The Colony, TX, 75056
- Johnson, Natisha$575.0698% confidence
5925 Sandhill 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.
- Johnson, Natisha$1,110.0098% confidence
5224 Baker Drive, The Colony, TX, 75056
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 15239352
$438.04
4 possible associated properties
Same owner name elsewhere
- Vestal, Doreen$246.6898% confidence
9145 Lait Drive, El Paso, TX, 79925
At this address
- Vestal, Doreen$104.4098% confidence
5224 Baker Drive, The Colony, TX, 75056
- Vestal, Doreen$104.4098% confidence
5224 Baker Drive, The Colony, TX, 75056
- Vestal, Doreen$104.4098% confidence
5224 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.
- Vestal, Doreen$246.6898% confidence
5625 Perrin Street, The Colony, TX, 75056
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012 · ID 16084436
$438.00
2 possible associated properties
At this address
- Best, Michael$682.5798% confidence
5625 Perrin Street, The Colony, TX, 75056
- Best, Michael$142.5598% confidence
5625 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.
- Best, Michael$682.5798% confidence
4805 Arbor Glen Road, The Colony, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016 · ID 13471760
$438.00
1 possible associated property
At this address
- Gamble, Jerry$68.3998% confidence
4805 Arbor Glen Road, The Colony, 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.
- Gamble, Jerry$68.3998% confidence
7146 Sonoma Way Apt 125, The Colony, TX, 75056
Held by Travel Plus Leisure Co
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75962186
$438.00
$437.88
3 possible associated properties
At this address
- Hill, Rynn$136.4398% confidence
5909 Madison Drive, The Colony, TX, 75056
- Hill, Rynn$484.2498% confidence
5909 Madison Drive, The Colony, TX, 75056
- Hill, Rynn$196.7898% confidence
5909 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.
- Hill, Rynn$136.4398% confidence
4265 Ireland, The Colony, TX, 75056
Held by Tenet Healthcare Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 41736293
$437.70
5 possible associated properties
Same owner name elsewhere
- Willoughby, Donna J$137.49100% confidence
4265 Ireland Drive, The Colony, TX, 75056
- Willoughby, Donna J$0.0498% confidence
24630 Washington Avenue Suite 102, Murrieta, CA, 92562
At this address
- Willoughby, Donna$260.7895% confidence
4265 Ireland, The Colony, TX, 75056
- Willoughby, David P$96.2891% confidence
4265 Ireland, The Colony, TX, 75056
- Willoughby, David P$192.5891% confidence
4265 Ireland, 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.
- Willoughby, Donna J$137.49100% confidence
6635 Davidson Street Unit 221, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Perez, Brittany
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87958138
$437.37
3 possible associated properties
Same owner name elsewhere
- Negreiros, Francisco$120.6898% confidence
415 Paint Rock Court, Euless, TX, 76040
- Negreiros, Francisco$75.0098% confidence
415 Paint Rock Court, Euless, TX, 76040
At this address
- Negreiros, Francisco$78.5998% confidence
6635 Davidson Street Unit 221, 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.
- Negreiros, Francisco$120.6898% confidence
Lee, JoTX
Apt 352 5650 Arbor Hills Way, The Colony, TX, 75056
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2022 · ID 78917072
$437.31
PO Box 561042, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104260
$436.92
3 possible associated properties
Same owner name elsewhere
- Ochoa, Virginia$4.3098% confidence
204 West Calle Primera 103, San Ysidro, CA, 92173
- Ochoa, Virginia$3.2398% confidence
2235 Sunrise Lane Apt B, San Bernardino, CA, 92404
- Ochoa, Virginia$7.1498% confidence
624 West Ramona Drive, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Virginia$4.3098% confidence
4777 Memorial Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85003085
$436.90
2 possible associated properties
At this address
- Allen, Michael$26.7898% confidence
4777 Memorial Drive, The Colony, TX, 75056
- Allen, Latonya D$121.9791% confidence
4777 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.
- Allen, Michael$26.7898% confidence
$436.76
4 possible associated properties
Same owner name elsewhere
- Sulak, Peter$289.86100% confidence
06007 McAfee Drive, The Colony, TX, 75056
- Sulak, Peter$56.4198% confidence
PO Box 1355, Bastrop, TX, 78602
At this address
- Sulak, Paul$222.2291% confidence
4364 North Colony Boulevard, The Colony, TX, 75056
- Sulak, Paul$436.7691% confidence
4364 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.
- Sulak, Peter$289.86100% confidence
$436.76
2 possible associated properties
At this address
- Sulak, Paul$222.2298% confidence
4364 North Colony Boulevard, The Colony, TX, 75056
- Sulak, Peter$436.7691% confidence
4364 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.
- Sulak, Paul$222.2298% confidence
$436.67
3 possible associated properties
At this address
- Ayers, Christopher$155.9298% confidence
4712 Pemberton Lane, The Colony, TX, 75056
- Ayers, Christopher$309.2898% confidence
4712 Pemberton Lane, The Colony, TX, 75056
- Ayers, Christopher$480.3298% confidence
4712 Pemberton 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.
- Ayers, Christopher$155.9298% confidence
7012 Longo Drive, The Colony, TX, 75056
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2013 · ID 20011441
$436.43
1 possible associated property
Same owner name elsewhere
- Wall, Roger M$25.0098% confidence
12814 Greer Road, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall, Roger M$25.0098% confidence
4712 Strickland Avenue, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Co-owner on this record: Lauro, Caitlyn
Insurance premium refund (IN05) · Reported 2022 · ID 82199680
$436.14
3 possible associated properties
At this address
- Lauro, John$128.8998% confidence
4712 Strickland Avenue, The Colony, TX, 75056
- Lauro, Caitlyn$47.9891% confidence
4712 Strickland Avenue, The Colony, TX, 75056
- Lauro, Caitlyn$436.1491% confidence
4712 Strickland Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauro, John$128.8998% confidence
4712 Strickland Avenue, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Co-owner on this record: Lauro, John
Insurance premium refund (IN05) · Reported 2022 · ID 82199680
$436.14
3 possible associated properties
At this address
- Lauro, Caitlyn$47.9898% confidence
4712 Strickland Avenue, The Colony, TX, 75056
- Lauro, John$436.1491% confidence
4712 Strickland Avenue, The Colony, TX, 75056
- Lauro, John$128.8991% confidence
4712 Strickland Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lauro, Caitlyn$47.9898% confidence
1012 Grace Lane, The Colony, TX, 75056
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 52157517
$436.00
5721 Perrin Street, The Colony, TX, 75056
Held by Midfirst Bank
Escrow account (TR04) · Reported 2024 · ID 92606820
$436.00
1 possible associated property
At this address
- Weempe, George$189.3698% confidence
5721 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.
- Weempe, George$189.3698% confidence
#### Morningstar Drive Apt ### Attn: Zac Childress, The Colony, TX, 75056
Held by Cognizant Technology Solutio
Accounts payable (MS08) · Reported 2021 · ID 74062815
$435.94
6352 Rolling Hill Road, The Colony, TX, 75056
Held by Umb Bank NA
Savings account (AC02) · Reported 2019 · ID 60533336
$435.90
7121 Siena Place, The Colony, TX, 75093
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024 · ID 90588571
$435.83
3 possible associated properties
Same owner name elsewhere
- Pavon, Adrian$0.1598% confidence
1468 Carpinteria Street, Chula Vista, CA, 91913
- Pavon, Adrian$0.6698% confidence
1929 Avenida Del Mexico Unit, San Diego, CA, 92154
- Pavon, Adrian$100.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavon, Adrian$0.1598% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82169666
$435.75
3 possible associated properties
Same owner name elsewhere
- Naylor, Patrick$0.1298% confidence
11075 Camino Propico, San Deigo, CA, 92126
- Naylor, Patrick$75.2598% confidence
4766 Winesanker Way, Fort Worth, TX, 76133
- Naylor, Patrick$225.0998% confidence
6255 Frisco Square Boulevard Apt 3204, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naylor, Patrick$0.1298% confidence
4777 Memorial Drive Apt 471, The Colony, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2015 · ID 21955268
$435.67
6868 Younger Drive, The Colony, TX, 75056
Held by Blue Shield Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91012310
$435.48
3 possible associated properties
Same owner name elsewhere
- Callahan, Steve$67.5598% confidence
21185 Gladiolas Way, Lake Forest, CA, 92630
- Callahan, Steve$57.9598% confidence
2429 Delaware Avenue #19, Stockton, CA, 95204
- Callahan, Steve$78.9098% confidence
Wells Fargo & Company Mac E2506 011, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Callahan, Steve$67.5598% confidence
7904 Strathmill Drive, The Colony, TX, 75056
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92198628
$435.29
1 possible associated property
Same owner name elsewhere
- Alieva, Suad$214.3498% confidence
8687 North Central Expy Suite, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alieva, Suad$214.3498% confidence
$435.17
6 possible associated properties
Same owner name elsewhere
- Conrad, Melissa$50.0098% confidence
2124 Jerry Lane, Lodi, CA, 95240
- Conrad, Melissa$59.2298% confidence
PO Box 151, Needville, TX, 77461
- Conrad, Melissa$86.7198% confidence
At this address
- Conrad, Melissa$25.0898% confidence
5020 Shannon Drive, The Colony, TX, 75056
- Conrad, Rio Ramona$5,000.0091% confidence
5020 Shannon Drive, The Colony, TX, 75056
- Conrad, Ramona$1,630.7191% confidence
5020 Shannon 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.
- Conrad, Melissa$50.0098% confidence
4009 Standridge Drive, The Colony, TX, 75056
Held by Markel Group Inc
Insurance premium refund (IN05) · Reported 2019 · ID 58966451
$435.00
4528 Nervin Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674546
$434.91
2 possible associated properties
Same owner name elsewhere
- Padgett, Kristina$44.0898% confidence
2522 Forest Park Boulevard, Fort Worth, TX, 76110
- Padgett, Kristina$50.0098% confidence
##### Fm #### East, Tatum, TX, 75691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, Kristina$44.0898% confidence
#### South Colony Boulevard Suite ###, The Colony, TX, 75056
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32892765
$434.61
$434.56
6 possible associated properties
Same owner name elsewhere
- Hair, Austin$713.00100% confidence
5917 Snow Creek Drive Apt 425, The Colony, TX, 75056
- Hair, Austin$28.99100% confidence
3917 Snow Creek Drive, The Colony, TX, 75056
- Hair, Austin$1,441.1898% confidence
3710 Flacon Lake Drive, Arlington, TX, 76016
At this address
- Hair, Austin$105.6598% confidence
5917 Snow Creek Drive, The Colony, TX, 75056
- Hair, Austin$169.2598% confidence
5917 Snow Creek Drive, The Colony, TX, 75056
- Hair, Austin$161.8998% confidence
5917 Snow Creek 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.
- Hair, Austin$713.00100% confidence
$434.51
$434.50
7150 Windhaven Parkway Apt 109, The Colony, TX, 75086
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2016 · ID 35400396
$434.50
3 possible associated properties
Same owner name elsewhere
- Allen, Bethany$434.50100% confidence
7150 Windhaven Parkway Apt 109, The Colony, 75086
- Allen, Bethany$4.6998% confidence
30318 Mira Loma, Temecula, CA, 92592
- Allen, Bethany$6.9998% confidence
6199 Comerstone Court East 109 111, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Bethany$434.50100% confidence
5549 Rutledge Drive, The Colony, TX, 75056
Held by Phillips 66 Co
Mineral royalties (MI02) · Reported 2014 · ID 14720996
$434.48
5 possible associated properties
Same owner name elsewhere
- Neuman, Joseph W$79.8098% confidence
P O Box 20043, Dallas, TX, 15220
- Neuman, Joseph W$512.8498% confidence
P O Box 20043, Dallas, TX, 15220
- Neuman, Joseph W$122.1798% confidence
00000
At this address
- Neuman, Joseph W$182.5898% confidence
5549 Rutledge Drive, The Colony, TX, 75056
- Neuman, Joseph$191.4295% confidence
5549 Rutledge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neuman, Joseph W$79.8098% confidence
$434.05
4020 Malone Avenue, The Colony, TX, 75056
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76426921
$434.04
3 possible associated properties
At this address
- Toole, Michele O$1,736.1698% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Toole, Michele O$434.0498% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$37.1593% confidence
4020 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toole, Michele O$1,736.1698% confidence
4020 Malone Avenue, The Colony, TX, 75056
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76426922
$434.04
3 possible associated properties
At this address
- Toole, Michele O$1,736.1698% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Toole, Michele O$434.0498% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$37.1593% confidence
4020 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toole, Michele O$1,736.1698% confidence
6605 Matson Drive, The Colony, TX, 75056
Held by Invenger Technologies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75306518
$434.03
5825 Carroll Drive, The Colony, TX, 75056
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576294
$434.00
5208 Kisor Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52711308
$433.69
5012 Middleton Circle, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021 · ID 73455763
$433.54
5124 Pruitt Drive, The Colony, TX, 75056
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52955563
$433.47
1 possible associated property
At this address
- Estate Of Penny K Strong$188.2398% confidence
5124 Pruitt 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.
- Estate Of Penny K Strong$188.2398% confidence
$433.13
47633 Chapman, The Colony, TX, 75056
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009 · ID 33960832
$433.00
3717 Winchester, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71960350
$433.00
1 possible associated property
At this address
- Baltsan, Benayhou$56.1798% confidence
3717 Winchester, 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.
- Baltsan, Benayhou$56.1798% confidence
4528 North Horseshoe Trail, The Colony, TX, 75056
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57504818
$432.97
1 possible associated property
Same owner name elsewhere
- Orihuela, Stephanie$29.2898% confidence
1523 Vista Real, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orihuela, Stephanie$29.2898% confidence
4624 Chapman Street, The Colony, TX, 75056
Held by US Bank
Co-owner on this record: Wertheimer, Helen
Certificate-of-deposit interest check (CK16) · Reported 2018 · ID 55898468
$432.90
2 possible associated properties
At this address
- Kirby, Susan$415.8998% 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$415.8998% confidence
4624 Chapman Street, The Colony, TX, 75056
Held by US Bank
Co-owner on this record: Kirby, Susan
Certificate-of-deposit interest check (CK16) · Reported 2018 · ID 55898468
$432.90
6010 Wndhnpwy Aptno 208 Netapp, The Colony, TX, 75056
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72285055
$432.90
6601 Alliance Drive, The Colony, TX, 75056
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024 · ID 91673397
$432.81
1 possible associated property
At this address
- Puente, Felipa$1,848.0098% confidence
6601 Alliance 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.
- Puente, Felipa$1,848.0098% confidence
5057 Aztec Drive, The Colony, TX, 75056
Held by Alphastaff Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 20128119
$432.59
3 possible associated properties
At this address
- Monroy, Maria$153.9091% confidence
5057 Aztec Drive, The Colony, TX, 75056
- Monroy, Jose$26.2591% confidence
5057 Aztec Drive, The Colony, TX, 75056
- Monroy, Rodolfo$273.1291% confidence
5057 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.
- Monroy, Maria$153.9091% confidence
5241 Cook Circle, The Colony, TX, 75056
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17866926
$432.34
C/o Terry White 4417 Queen Circle, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63005899
$432.27
1 possible associated property
Same owner name elsewhere
- White, Jerry Don$319.79100% confidence
4417 Queen Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Jerry Don$319.79100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90238141
$432.09
3 possible associated properties
Same owner name elsewhere
- Hampton, Brian$40.46100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
- Hampton, Brian$1.2198% confidence
785 Roble Avenue #3, Menlo Park, CA, 94025
- Hampton, Brian$7.5098% confidence
7026 Tuther Way, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hampton, Brian$40.46100% confidence
5128 Nash Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78946085
$431.91
2 possible associated properties
At this address
- Thomas, Tyler$201.2498% confidence
5128 Nash Drive, The Colony, TX, 75056
- Thomas, Tyler$75.0098% confidence
5128 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.
- Thomas, Tyler$201.2498% confidence
4244 Keys Drive, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 14827786
$431.89
3 possible associated properties
At this address
- Gomez, Vicente$317.9798% confidence
4244 Keys Drive, The Colony, TX, 75056
- Gomez, Patricia$41.6491% confidence
4244 Keys Drive, The Colony, TX, 75056
- Gomez, Jose L$41.6491% confidence
4244 Keys 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.
- Gomez, Vicente$317.9798% confidence
5805 Chatham Lane, The Colony, TX, 75056
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94238683
$431.59
3 possible associated properties
Same owner name elsewhere
- Patel, Urvish$5.9498% confidence
40457 Polo Court, Palmdale, CA, 93551
- Patel, Urvish$0.9098% confidence
2771 Sanborn Avenue, La Crescenta, CA, 91214
- Patel, Urvish$20.0098% confidence
725 Ellis Street Apt 507, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Urvish$5.9498% confidence
5084 Alpha, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 7919106
$431.00
2 possible associated properties
Same owner name elsewhere
- Aguilar, Nohemy$27.0098% confidence
19122 Winding Trail Lane, Katy, TX, 77449
- Aguilar, Nohemy$40.8398% confidence
#### North Josey Lane Apt ###, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Nohemy$27.0098% confidence
#### South Colony Boulevard ###, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90418767
$431.00
5508 Green Hollow Lane, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14642341
$430.55
1 possible associated property
Same owner name elsewhere
- Chiryatev, Pavel$36.3998% confidence
201 North Shady Shores Drive Trlr 60, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiryatev, Pavel$36.3998% confidence
5252 Pruitt, The Colony, TX, 75056
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502522
$430.50
7621 Lakeview Drive, The Colony, TX, 75056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89778698
$430.43
4508 Augusta Street, The Colony, TX, 75056
Held by Bank Of America North Carolina
Co-owner on this record: Gramm, Carolyn M
Escrow account (TR04) · Reported 2007 · ID 40504000
$430.27
3 possible associated properties
At this address
- Gramm, David$255.3995% confidence
4508 Augusta Street, The Colony, TX, 75056
- Gramm, Carolyn M$430.2791% confidence
4508 Augusta Street, The Colony, TX, 75056
- Gramm, Carolyn$255.3991% confidence
4508 Augusta 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.
- Gramm, David$255.3995% confidence
4508 Augusta Street, The Colony, TX, 75056
Held by Bank Of America North Carolina
Co-owner on this record: Gramm, David A
Escrow account (TR04) · Reported 2007 · ID 40504000
$430.27
3 possible associated properties
At this address
- Gramm, Carolyn$255.3995% confidence
4508 Augusta Street, The Colony, TX, 75056
- Gramm, David A$430.2791% confidence
4508 Augusta Street, The Colony, TX, 75056
- Gramm, David$255.3991% confidence
4508 Augusta 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.
- Gramm, Carolyn$255.3995% confidence
5052 North Colony Boulevard, The Colony, TX, 75056
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92434501
$430.22
3 possible associated properties
Same owner name elsewhere
- Tubbs, Matthew$13.0098% confidence
2330 Via Madero, Oroville, CA, 95966
- Tubbs, Matthew$66.9598% confidence
4925 East Renfro Street, Alvarado, TX, 76009
- Tubbs, Matthew$30.0798% confidence
4925 East Renfro Street, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tubbs, Matthew$13.0098% confidence
4419 Nervin Street, The Colony, TX, 75056
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67850525
$430.19
2309 Maidens Castle Drive, The Colony, TX, 75056
Held by Texas Forty Five North LLC
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 282883
$429.74
3 possible associated properties
Same owner name elsewhere
- Hunt, Lillian$56.25100% confidence
2309 Maidens Castle Drive, Lewisville, TX, 75056
- Hunt, Lillian$57.19100% confidence
2309 Maidens Castle Drive, Lewisville, TX, 75056
- Hunt, Lillian$1,412.74100% confidence
2309 Maidens Castle Drive, 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.
- Hunt, Lillian$56.25100% confidence
650 Leora Lane Apt 1335, The Colony, TX, 75056
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90187052
$429.64
5904 Stone Creek Drive Suite 120, The Colony, TX, 75056
Held by Field Nation LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75196619
$429.54
5837 Copper Canyon Drive, The Colony, TX, 75056
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68550953
$429.48
$429.43
4805 Woodruff Drive, The Colony, TX, 75056
Held by Bank Of America Home Loans
Co-owner on this record: Hopkins, Christie L
Refund due (MS11) · Reported 2015 · ID 40312544
$429.18
4 possible associated properties
Same owner name elsewhere
- Hopkins, James E$0.2198% confidence
263 Parque Fuente, Rohnerk Park, LA, 70759
- Hopkins, James E$6.6398% confidence
364 River Road, Felton, CA, 95018
- Hopkins, James E$31.1198% confidence
6962 Datura Avenue, Twentynine Palm, CA, 92277
At this address
- Hopkins, Christie L$429.1891% confidence
4805 Woodruff 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.
- Hopkins, James E$0.2198% confidence
4805 Woodruff Drive, The Colony, TX, 75056
Held by Bank Of America Home Loans
Co-owner on this record: Hopkins, James E
Refund due (MS11) · Reported 2015 · ID 40312544
$429.18
3 possible associated properties
Same owner name elsewhere
- Hopkins, Christie L$0.2698% confidence
407 Marymont Avenue, Placentia, CA, 92870
- Hopkins, Christie L$0.2098% confidence
407 Marymont Avenue, Placentia, CA, 92870
At this address
- Hopkins, James E$429.1891% confidence
4805 Woodruff 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.
- Hopkins, Christie L$0.2698% confidence
5128 Arbor Glen, The Colony, TX, 75019
Held by Kfc USA Inc & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 8153980
$428.89
4401 Shadowridge Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489878
$428.67
1 possible associated property
At this address
- Muong, Sokvannada$1,250.2898% confidence
4401 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.
- Muong, Sokvannada$1,250.2898% confidence
$428.62
1 possible associated property
At this address
- Gwyn, Jason$428.6291% confidence
5508 Buckskin 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.
- Gwyn, Jason$428.6291% confidence
$428.62
1 possible associated property
At this address
- Gwyn, Virginia$428.6291% confidence
5508 Buckskin 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.
- Gwyn, Virginia$428.6291% confidence