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
4600 Archer Drive, The Colony, TX, 75056
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023 · ID 87499322
$458.95
$458.58
1 possible associated property
At this address
- Lee, Quinton$724.2598% confidence
8541 Hawkeye 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.
- Lee, Quinton$724.2598% confidence
PO Box 560742, The Colony, TX, 75056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76983693
$458.40
3 possible associated properties
Same owner name elsewhere
- Eichenberger, David$100.00100% confidence
PO Box 560742, The Colony, TX, 75056
- Eichenberger, David$75.08100% confidence
PO Box 560742, The Colony, TX, 75056
- Eichenberger, David$60.17100% confidence
PO Box 560742, 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.
- Eichenberger, David$100.00100% confidence
$458.37
1 possible associated property
Same owner name elsewhere
- Overly, Tayler$538.00100% confidence
5200 Windhaven Parkway Apt 12308, 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.
- Overly, Tayler$538.00100% confidence
C/o David West Partin JR 4548 Highridge Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007 · ID 24926824
$458.02
#### Windhaven Parkway ###, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mackie, Ryan
Escrow account (TR04) · Reported 2020 · ID 67042267
$457.97
#### Windhaven Parkway ###, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Mackie, Elizabeth
Escrow account (TR04) · Reported 2020 · ID 67042267
$457.97
7208 Independence Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091279
$457.96
$457.65
1 possible associated property
Same owner name elsewhere
- Odegard, Lucas$47.8598% confidence
#### Haverwood Lane Apt ####, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odegard, Lucas$47.8598% confidence
$457.60
5640 Twitty Street, The Colony, TX, 75056
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38930409
$457.33
1 possible associated property
Same owner name elsewhere
- Gerasimatos, Cynthia$93.3398% confidence
11049 Gate Way West Blvddv Apt 137, El Paso, TX, 79935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerasimatos, Cynthia$93.3398% confidence
1152 King Mark Drive, The Colony, TX, 75056
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024 · ID 89595040
$457.31
#### Main Street Suite ###, The Colony, TX, 75056
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017 · ID 46581622
$457.00
5281 Reed Drive, The Colony, TX, 75056
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 3367749
$456.97
3 possible associated properties
At this address
- Eldredge, Margaret$1,021.0098% confidence
5281 Reed Drive, The Colony, TX, 75056
- Eldredge, Margaret$290.6598% confidence
5281 Reed Drive, The Colony, TX, 75056
- Eldredge, Margaret A$169.4995% confidence
5281 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.
- Eldredge, Margaret$1,021.0098% confidence
5512 Green Hollow Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58807221
$456.54
3 possible associated properties
Same owner name elsewhere
- Elkhatib, Anas$82.4998% confidence
CA
- Elkhatib, Anas$129.0098% confidence
TX, 00000
- Elkhatib, Anas$50.0098% confidence
#### Abrams Road ####, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elkhatib, Anas$82.4998% confidence
#### Somerset Drive Apt ###, The Colony, TX, 75056
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92437068
$456.40
3 possible associated properties
Same owner name elsewhere
- Langston, Amanda$7.7198% confidence
43655 Alcoba Drive, Temecula, CA, 92592
- Langston, Amanda$5.0098% confidence
CA, 00000
- Langston, Amanda$2,202.1398% confidence
1607 Briarwood Trail, Henderson, TX, 75654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langston, Amanda$7.7198% confidence
PO Box 560814, The Colony, TX, 75056
Held by Bmo Harris Bank NA
Co-owner on this record: Bernier, Craig
Cashier’s check (CK01) · Reported 2024 · ID 90857454
$456.02
PO Box 560814, The Colony, TX, 75056
Held by Bmo Harris Bank NA
Co-owner on this record: Bernier, Jean
Cashier’s check (CK01) · Reported 2024 · ID 90857454
$456.02
6399 Morningstar Drive Num 415, The Colony, TX, 75056
Held by Flower Mound Hosp Partners LLC
Customer overpayment (MS05) · Reported 2016 · ID 9980856
$455.95
2 possible associated properties
Same owner name elsewhere
- Kamerad, Barry$226.63100% confidence
6399 Morningstar Apt 415, The Colony, TX, 75056
- Kamerad,, Barry$125.18100% confidence
Apt 415 6399 Morning Star 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.
- Kamerad, Barry$226.63100% confidence
5813 Trego Circle, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Co-owner on this record: Story, Tammy S
Refund due (MS11) · Reported 2015 · ID 4722797
$455.86
1 possible associated property
At this address
- Story, Tammy S$455.8691% confidence
5813 Trego 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.
- Story, Tammy S$455.8691% confidence
5813 Trego Circle, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Co-owner on this record: Story, Christopher H
Refund due (MS11) · Reported 2015 · ID 4722797
$455.86
2 possible associated properties
Same owner name elsewhere
- Story, Tammy S$61.1998% confidence
540 Brooks Street, Oceanside, CA, 92054
At this address
- Story, Christopher H$455.8691% confidence
5813 Trego 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.
- Story, Tammy S$61.1998% confidence
#### Saintbury ###, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31072551
$455.32
3 possible associated properties
Same owner name elsewhere
- Dobbs, Max$157.54100% confidence
6110 Saintsbury Drive, The Colony, TX, 75056
- Dobbs, Max$68.3098% confidence
721 Daniels Drive, Crowley, TX, 76036
- Dobbs, Max$58.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Max$157.54100% confidence
5405 Baker Drive, The Colony, TX, 75056
Held by Eg Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 13221054
$455.16
1 possible associated property
Same owner name elsewhere
- Cleveland, Christopher S$1.4798% confidence
459 Ocampo Drive, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Christopher S$1.4798% confidence
5229 Nash Street, The Colony, TX, 75056
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016 · ID 14998935
$455.06
Box 74202 5032 Pemberton Lane, The Colony, TX, 75056
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8495666
$455.04
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Co-owner on this record: Looper, Miranda
ID 108303295
$454.97
1 possible associated property
Same owner name elsewhere
- Looper, Neil$32.3298% confidence
524 Northshore Lane, Valley View, TX, 76272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Looper, Neil$32.3298% confidence
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Co-owner on this record: Looper, Neil
ID 108303295
$454.97
2850 Painted Lake Circle Unit 218, The Colony, TX, 75056
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502578
$454.36
$453.77
SchmitzTX
4528 Sarasota Drive, The Colony, TX, 75056
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37336594
$453.74
650 Leora Lane Apt 926, The Colony, TX, 75056
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85623978
$453.72
5645 North Colony Boulevard, The Colony, TX, 75056
Held by Capital One 360
Savings account (AC02) · Reported 2013 · ID 21998577
$453.61
2 possible associated properties
Same owner name elsewhere
- Davis, Glen P$31.9798% confidence
#### Kerrybrook Court Apt ###e, San Antonio, TX, 78230
- Davis, Glen P$308.6698% confidence
9403 Arcade Rdg, San Antonio, TX, 78239
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Glen P$31.9798% confidence
6910 Windhaven Parkway Suite 115, The Colony, TX, 75056
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2010 · ID 8537725
$453.44
1 possible associated property
At this address
- Walters, Janice P$13,217.0698% confidence
6910 Windhaven Parkway Suite 115, 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.
- Walters, Janice P$13,217.0698% confidence
#### Painted Lake Circle # ###, The Colony, TX, 75056
Held by Southwest Airlines Co
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78655605
$453.06
3 possible associated properties
Same owner name elsewhere
- Ornelas, Nicolas$0.3098% confidence
18225 Clark Street, Perris, CA, 92570
- Ornelas, Nicolas$0.0598% confidence
20141 Warren Road, Perris, CA, 92570
- Ornelas, Nicolas$40.0098% confidence
### Road ####, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Nicolas$0.3098% confidence
5725 West Arbor Hills Way, The Colony, TX, 75056
Held by State Of North Carolina
Warrant (CK06) · Reported 2011 · ID 21266096
$453.00
3 possible associated properties
Same owner name elsewhere
- Hepburn, Michael$2.4398% confidence
360 Pioneer Drive Apt 207, Glendale, CA, 91203
- Hepburn, Michael$3.8098% confidence
12720 East Avenue V 14, Pearblossom, CA, 93553
- Hepburn, Michael$1.6898% confidence
12720 East Avenue V-14, Pearblossom, CA, 93553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hepburn, Michael$2.4398% confidence
5552 Vance Street Dca, The Colony, TX, 75056
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93351194
$452.96
5920 Handover Driver Apt 32, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40037820
$452.89
1 possible associated property
Same owner name elsewhere
- Dinning, Roger$45.98100% confidence
5053 Ridge Crest 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.
- Dinning, Roger$45.98100% confidence
The Colony, TX, 75056
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89187659
$452.48
100COTTONWOODSPRING, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 14810931
$452.47
5652 Truitt Street, The Colony, TX, 75056
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2019 · ID 61907818
$452.41
5 possible associated properties
Same owner name elsewhere
- Morningstar, Heather$32.7098% confidence
1875 Cliff View Drive, Lewisville, TX, 75077
- Morningstar, Heather$1,591.6998% confidence
14184 Strata Rock Drive, El Paso, TX, 79938
- Morningstar, Heather$25.9998% confidence
14184 Strata Rock Drive, El Paso, TX, 79938
At this address
- Morningstar, Heather$146.8898% confidence
5652 Truitt Street, The Colony, TX, 75056
- Morningstar, Heather$124.3498% confidence
5652 Truitt 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.
- Morningstar, Heather$32.7098% confidence
7044 Sample Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67105114
$452.40
4909 Watson, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55345431
$452.38
#### Tx-### Suite ###, The Colony, TX, 75056
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77963386
$452.34
3 possible associated properties
Same owner name elsewhere
- Zhou, Caixia$60.72100% confidence
#### Tx-### Suite 170, The Colony, TX, 75056
- Zhou, Caixia$44.00100% confidence
#### State Highway ### ###, The Colony, TX, 75056
- Zhou, Caixia$0.5698% confidence
448 Fallbrook Avenue, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Caixia$60.72100% confidence
8336 Richmond, The Colony, TX, 75056
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024 · ID 92127972
$452.16
3 possible associated properties
At this address
- Kawachi, Brandon$54.7998% confidence
8336 Richmond, The Colony, TX, 75056
- Kawachi, Brandon$289.0598% confidence
8336 Richmond, The Colony, TX, 75056
- Kawachi, Brandon$69.0098% confidence
8336 Richmond, 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.
- Kawachi, Brandon$54.7998% confidence
4624 Chapman Street, The Colony, TX, 75056
Held by Long John Silvers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 20278187
$452.05
2 possible associated properties
At this address
- Kirby, Susan$415.8991% confidence
4624 Chapman Street, The Colony, TX, 75056
- Kirby, Susan$432.9091% 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$415.8991% confidence
5012 Wagner Cl, The Colony, TX, 75065
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21800871
$451.75
Ng, SokTX
6857 Santa Cristina Street, The Colony, TX, 75056
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37441107
$451.12
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6029 Dooley Drive, The Colony, TX, 75056
Held by Valero Refining & Marketing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 27154529
$450.95
4509 Keys Drive, The Colony, TX, 75056
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64818628
$450.66
5808 Treese Circle, The Colony, TX, 75056
Held by Old United Casualty Company
Draft (CK05) · Reported 2022 · ID 82357871
$450.60
2 possible associated properties
At this address
- Ibarra, Martha$37.8891% confidence
5808 Treese Circle, The Colony, TX, 75056
- Ibarra, Kevin1 SHARES91% confidence
5808 Treese 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.
- Ibarra, Martha$37.8891% confidence
$450.36
5004 Blue Glen Drive, The Colony, TX, 75056
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60264837
$450.20
3 possible associated properties
At this address
- Yarberry, Nancy$68.5095% confidence
5004 Blue Glen Drive, The Colony, TX, 75056
- Yarberry, Nancy$25.7895% confidence
5004 Blue Glen Drive, The Colony, TX, 75056
- Yarberry, Nancy$40.4595% confidence
5004 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.
- Yarberry, Nancy$68.5095% confidence
$450.09
2 possible associated properties
Same owner name elsewhere
- Raher, Timothy$215.28100% confidence
7542 Glenturret Circle, The Colony, TX, 75056
- Raher, Timothy$64.4798% confidence
6417 Rockbluff Circle, 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.
- Raher, Timothy$215.28100% confidence
4407 Chapman Street, The Colony, TX, 75056
Held by Mass Fidelity Tr Co
Miscellaneous outstanding check (MS16) · Reported 1993 · ID 15991622
$450.08
4912 Womack Circle, The Colony, TX, 75056
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020 · ID 62804964
$450.06
2 possible associated properties
At this address
- Nestman, William$359.4693% confidence
4912 Womack Circle, The Colony, TX, 75056
- Nestman, William$40.0093% confidence
4912 Womack 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.
- Nestman, William$359.4693% confidence
The Colony, TX, 00000
Held by Guaranty Ntl Bank
Cashier’s check (CK01) · Reported 2001 · ID 30399504
$450.00
5328 Marsh Drive, The Colony, TX, 75056
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2005 · ID 17253738
$450.00
6412 Rolling Hill Road, The Colony, TX, 75056
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 42144220
$450.00
5009 Aztec Drive, The Colony, TX, 75056
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011 · ID 39060797
$450.00
5021 Ridgecrest Drive, The Colony, TX, 75056
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2022 · ID 77025545
$450.00
$450.00
3 possible associated properties
Same owner name elsewhere
- Harris, Sadie$27.0098% confidence
Galveston, TX, 77551
- Harris, Sadie$525.5798% confidence
4711 Capitol Avenue, Dallas, TX, 75204
- Harris, Sadie$27.7498% confidence
4400 West Airport Boulevard Apt 507, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Sadie$27.0098% confidence
$450.00
6420 Pawnee Lane, The Colony, TX, 75056
Held by US Bancorp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 15365831
$449.84
1 possible associated property
Same owner name elsewhere
- Moe, Kimberly A$10.0098% confidence
1876 West Rose Street, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moe, Kimberly A$10.0098% confidence
$449.68
6 possible associated properties
Same owner name elsewhere
- Pennington, Kenneth$399.6998% confidence
101 Ligustrum Street, Lake Jackson, TX, 77566
- Pennington, Kenneth$402.3698% confidence
- Pennington, Kenneth$349.0098% confidence
54 Longman Lane, Oroville, CA, 95966
At this address
- Pennington, Kenneth$78.2098% confidence
5613 Overland Drive, The Colony, TX, 75056
- Pennington, Kenneth$69.9798% confidence
5613 Overland Drive, The Colony, TX, 75056
- Pennington, Kenneth$82.5998% confidence
5613 Overland 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.
- Pennington, Kenneth$399.6998% confidence
$449.55
3 possible associated properties
At this address
- Jones, Chad$375.2998% confidence
7204 Bradford Place, The Colony, TX, 75056
- Jones, Tyler$33.7391% confidence
7204 Bradford Place, The Colony, TX, 75056
- Jones, Taylor$156.4591% confidence
7204 Bradford Place, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Chad$375.2998% confidence
$448.89
$447.75
3 possible associated properties
At this address
- Phillips, Carl$595.0998% confidence
5705 Pearce Street, The Colony, TX, 75056
- Phillips, Carl$1,041.0098% confidence
5705 Pearce Street, The Colony, TX, 75056
- Phillips, III$1,041.0091% confidence
5705 Pearce Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Carl$595.0998% confidence
#### Squires Box #####, The Colony, TX, 75056
Held by Ncnb
Other outstanding official check (CK15) · Reported 1989 · ID 30830032
$447.69
1 possible associated property
Same owner name elsewhere
- Carroll, Penny P$66.1698% confidence
310 Longview Drive, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Penny P$66.1698% confidence
5556 Rutledge Drive, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657936
$447.69
6 possible associated properties
Same owner name elsewhere
- Tucker, Stanley$3.3098% confidence
25881 Tipperary Lane, Lake Forest, CA, 92630
- Tucker, Stanley$5.0098% confidence
2227 River Trails Circle, Rancho Cordova, CA, 95670
- Tucker, Stanley$0.5698% confidence
9331 Greenwich Lane, Anaheim, CA, 92804
At this address
- Tucker, Stanley$2,614.9498% confidence
5556 Rutledge Drive, The Colony, TX, 75056
- Tucker, Stanley$647.0098% confidence
5556 Rutledge Drive, The Colony, TX, 75056
- Tucker, Stanley$32.6398% confidence
5556 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.
- Tucker, Stanley$3.3098% confidence
5605 Perrin Street, The Colony, TX, 75056
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56354499
$447.51
$447.00
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95208776
$446.86
5212 Keller Circle, The Colony, TX, 75056
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 15348382
$446.78
4 possible associated properties
Same owner name elsewhere
- McBride, Jennifer L$98.7098% confidence
##### Henderson Pass Apt ###, San Antonio, TX, 78232
- McBride, Jennifer L$29.7598% confidence
13926 Jacktar, Corpus Christi, TX, 78418
- McBride, Jennifer L$47.1998% confidence
13926 Jacktar, Corpus Christi, TX, 78418
At this address
- McBride, Jennifer$80.0095% confidence
5212 Keller 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.
- McBride, Jennifer L$98.7098% confidence
650 Leora Lane Apt 838, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72406592
$446.65
3 possible associated properties
Same owner name elsewhere
- Barber, Lauren$6.3498% confidence
5102 Playa Courte Catilna, San Diego, CA, 92124
- Barber, Lauren$50.0098% confidence
7750 Bolsa Avenue, Midway City, CA, 92646
- Barber, Lauren$36.2298% confidence
6017 Fms, Aledo, TX, 76008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Lauren$6.3498% confidence
Hilson Cooper Distributing CoTX
4605 Freeman Drive, The Colony, TX, 75056
Held by Sunoco Inc
Vendor check (CK13) · Reported 2002 · ID 8720099
$446.53
#### Arbor Hills Way ####, The Colony, TX, 75056
Held by Realpage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 34732947
$446.37
3 possible associated properties
Same owner name elsewhere
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$574.41100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, 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.
- Sigrist, Rebecca M$2,385.75100% confidence
3724 Cottonwood Springs Drive D, The Colony, TX, 75056
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 94598195
$446.27
3701 Red Oak Trail, The Colony, TX, 75056
Held by First Cu
Savings account (AC02) · Reported 2008 · ID 38736306
$446.07
P O Box 560333, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88232721
$445.27
3 possible associated properties
Same owner name elsewhere
- Classic Properties$87.10100% confidence
P O Box 560333, The Colony, TX, 75056
- Classic Properties$90.29100% confidence
P O Box 560333, The Colony, TX, 75056
- Classic Properties$73.76100% confidence
P O Box 560333, 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.
- Classic Properties$87.10100% confidence
5821 Pinebrook Drive, The Colony, TX, 75056
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 12507547
$445.25
2 possible associated properties
At this address
- Tate, Temeka$50.0095% confidence
5821 Pinebrook Drive, The Colony, TX, 75056
- Tate, Corey$180.0091% confidence
5821 Pinebrook 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.
- Tate, Temeka$50.0095% confidence
6421 Autumn Trail, The Colony, TX, 75056
Held by Wells Fargo & Co Tx
Co-owner on this record: Hadri, Magbule
Cashier’s check (CK01) · Reported 2018 · ID 55838267
$445.21
4 possible associated properties
Same owner name elsewhere
- Hadri, Shkelqim$354.75100% confidence
6421 Autumn Trail, The Colony, TX, 75056
At this address
- Hadri, Shkelqim$26.6798% confidence
6421 Autumn Trail, The Colony, TX, 75056
- Hadri, Esma$44.3591% confidence
6421 Autumn Trail, The Colony, TX, 75056
- Hadri, Magbule$78.1291% confidence
6421 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.
- Hadri, Shkelqim$354.75100% confidence
6421 Autumn Trail, The Colony, TX, 75056
Held by Wells Fargo & Co Tx
Co-owner on this record: Hadri, Shkelqim
Cashier’s check (CK01) · Reported 2018 · ID 55838267
$445.21
3 possible associated properties
At this address
- Hadri, Magbule$78.1298% confidence
6421 Autumn Trail, The Colony, TX, 75056
- Hadri, Esma$44.3591% confidence
6421 Autumn Trail, The Colony, TX, 75056
- Hadri, Vegim$87.0091% confidence
6421 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.
- Hadri, Magbule$78.1298% confidence
5073 Nash Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613668
$445.14
5329 Strickland Avenue, The Colony, TX, 75056
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502559
$445.14
3 possible associated properties
Same owner name elsewhere
- Bishop, Nicole$0.4598% confidence
12234 Columbia Avenue, Yucaipa, CA, 92399
- Bishop, Nicole$0.7598% confidence
12234 Columbia Avenue, Yucaipa, CA, 92399
- Bishop, Nicole$0.7798% confidence
12234 Columbia Avenue, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Nicole$0.4598% confidence
$445.05
1 possible associated property
Same owner name elsewhere
- Milovanovic, Ranko$3,290.9898% confidence
#### Preston Road ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milovanovic, Ranko$3,290.9898% confidence
6408 Creekdale Drive, The Colony, TX, 75056
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56059184
$445.04
3 possible associated properties
At this address
- Walker, Cody$150.0098% confidence
6408 Creekdale Drive, The Colony, TX, 75056
- Walker, Cody$28.0598% confidence
6408 Creekdale Drive, The Colony, TX, 75056
- Walker, Cody$25.0098% confidence
6408 Creekdale 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.
- Walker, Cody$150.0098% confidence
4517 Queen Cr, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7968203
$445.00
#### Windhaven Pwky Unit ###, The Colony, TX, 75056
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024 · ID 93000999
$445.00
$444.79
5632 Twitty Street, The Colony, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32001470
$444.72
1 possible associated property
At this address
- Reed, Sean$226.2091% confidence
5632 Twitty Street, The Colony, 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.
- Reed, Sean$226.2091% confidence
$444.71
5021 Middleton Circle, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86090867
$444.12
The Estate Of Ruby Nix 4510 North Horseshoe Trail, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81255895
$443.74
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$443.62
7008 Fox Drive, The Colony, TX, 75056
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019 · ID 60855185
$443.53
2754 Hudson Boulevard, The Colony, TX, 75056
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90568303
$443.41
1 possible associated property
Same owner name elsewhere
- Islas, Castillo Donovan$219.9198% confidence
1208 Sea Island Road, Savannah, 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.
- Islas, Castillo Donovan$219.9198% confidence
$443.23
$443.00
$442.95
3 possible associated properties
Same owner name elsewhere
- Benson, Martin$517.24100% confidence
5028 Shannon Drive, The Colony, TX, 75056
- Benson, Martin$8.1598% confidence
219 21st Street, Huntington Beach, CA, 92648
- Benson, Martin$5.0098% confidence
PO Box 4022, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Martin$517.24100% confidence
3600 Windhaven Parkway, The Colony, TX, 75056
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80689270
$442.68