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
#### Arbor Hills Way ###, The Colony, TX, 75056
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263660
$470.67
1 possible associated property
Same owner name elsewhere
- Sigrist, Rebecca$36.27100% confidence
#### Arbor Hills Way 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.
- Sigrist, Rebecca$36.27100% confidence
5805 Hamilton Drive, The Colony, TX, 75056
Held by Frontier Utilities, LLC
Accounts payable (MS08) · Reported 2022 · ID 75574933
$470.56
2 possible associated properties
Same owner name elsewhere
- Veach, Megan$71.6198% confidence
2525 Street Christopher Apt1622, League City, TX, 77573
At this address
- Veach, Jake$102.9691% confidence
5805 Hamilton 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.
- Veach, Megan$71.6198% confidence
5425 Mowhawk Court, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8004184
$470.50
5325 Sagers Boulevard, The Colony, TX, 75056
Held by Cst Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 48684365
$470.46
1 possible associated property
At this address
- Wilkinson, Walter$392.0998% confidence
5325 Sagers 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.
- Wilkinson, Walter$392.0998% confidence
4717 Nash Drive, The Colony, TX, 75056
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26795729
$470.31
5 possible associated properties
Same owner name elsewhere
- Buenrostro, Lidia$1.5998% confidence
811 Santorini, Irvine, CA, 92606
- Buenrostro, Lidia$4.3498% confidence
23251 Los Alisos Boulevard Apt 38, Lake Forest, CA, 92630
- Buenrostro, Lidia$6.0798% confidence
217 Glove Avenue Frnt, Chula Vista, CA, 91910
At this address
- Buenrostro, Lidia$72.2598% confidence
4717 Nash Drive, The Colony, TX, 75056
- Buenrostro, Lidia L$42.5895% confidence
4717 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.
- Buenrostro, Lidia$1.5998% confidence
2938 Boat House Boulevard Apt 309, The Colony, TX, 75056
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701328
$470.21
$470.08
2 possible associated properties
At this address
- Graham, K$85.0095% confidence
5133 Aztec Drive, The Colony, TX, 75056
- Graham, Kathryn$421.6591% 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
$470.05
3720 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7957127
$470.00
3 possible associated properties
At this address
- White, Rebecca$69.3391% confidence
3720 Cottonwood Springs Drive, The Colony, TX, 75056
- White, Richard K$78.3191% confidence
3720 Cottonwood Springs Drive, The Colony, TX, 75056
- White, Rebecca K$78.3191% confidence
3720 Cottonwood Springs 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.
- White, Rebecca$69.3391% confidence
$470.00
2 possible associated properties
Same owner name elsewhere
- Hedquist, Heather$131.10100% confidence
#### Kistler Lane Apt ###, The Colony, TX, 75056
- Hedquist, Heather$31.4198% confidence
PO Box 701446, Dallas, TX, 75370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hedquist, Heather$131.10100% confidence
The Colony, TX, 75056
Held by Heidrick & Struggles Inc
Payment for goods or services (MS04) · Reported 2019 · ID 62223877
$469.89
5073 Alpha Drive, The Colony, TX, 75056
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019 · ID 58953475
$469.86
3 possible associated properties
Same owner name elsewhere
- Purvis, Ashley$0.3498% confidence
1972 Tulane Avenue, Long Beach, CA, 90815
- Purvis, Ashley$0.4298% confidence
2447 Daphne Place, Fullerton, CA, 92833
- Purvis, Ashley$0.0198% confidence
2203 North Lakewood Boulevard, Long Beach, CA, 90815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purvis, Ashley$0.3498% confidence
$469.78
6019 Dooley Drive, The Colony, TX, 75056
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73399412
$469.70
1 possible associated property
At this address
- Labra, Maximino$281.2098% confidence
6019 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Labra, Maximino$281.2098% confidence
5025 Atterbury Place, The Colony, TX, 75056
Held by Union Bankers Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 31635646
$469.67
2 possible associated properties
Same owner name elsewhere
- Dunning, Dimple$2,044.2798% confidence
502 East Coke Road, Winnsboro, TX, 75494
- Dunning, Dimple$2,000.0098% confidence
502 East Coke Road, Winnsboro, TX, 75494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunning, Dimple$2,044.2798% confidence
$469.65
2 possible associated properties
At this address
- Gillean, Sarah$36.7598% confidence
5144 South Colony Boulevard, The Colony, TX, 75056
- Gillean, Sarah$100.3398% confidence
5144 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.
- Gillean, Sarah$36.7598% confidence
#### Windhaven Parkway ###, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84056086
$469.48
5333 Strickland Avenue, The Colony, TX, 75056
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 21782943
$469.32
1 possible associated property
Same owner name elsewhere
- Ndlovu, Eunice N$1,712.1598% confidence
9540 Forest Springs Drive #2106, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ndlovu, Eunice N$1,712.1598% confidence
4820 Graham Court, The Colony, TX, 75056
Held by Lake Forest Bank & Trust Company N A
Co-owner on this record: Neal, Tobi
Customer overpayment (MS05) · Reported 2018 · ID 50740381
$469.25
3 possible associated properties
At this address
- Neal, Steve$96.2698% confidence
4820 Graham Court, The Colony, TX, 75056
- Neal, Tobi$469.2591% confidence
4820 Graham Court, The Colony, TX, 75056
- Neal, Tobi$58.4391% confidence
4820 Graham 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.
- Neal, Steve$96.2698% confidence
4820 Graham Court, The Colony, TX, 75056
Held by Lake Forest Bank & Trust Company N A
Co-owner on this record: Neal, Steve
Customer overpayment (MS05) · Reported 2018 · ID 50740381
$469.25
4 possible associated properties
Same owner name elsewhere
- Neal, Tobi$25.00100% confidence
2613 Camille Drive, Lewisville, TX, 75056
At this address
- Neal, Tobi$58.4398% confidence
4820 Graham Court, The Colony, TX, 75056
- Neal, Tobi$49.1098% confidence
4820 Graham Court, The Colony, TX, 75056
- Neal, Tobi$29.6498% confidence
4820 Graham 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.
- Neal, Tobi$25.00100% confidence
4750 Wagner Drive, The Colony, TX, 75056
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020 · ID 65332357
$469.24
4900 Main Street, The Colony, TX, 75056
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91552808
$469.20
4423 Jenkins Street, The Colony, TX, 75056
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95007230
$468.81
4777 Memorial Drive Apt 1323, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Oconnor, Brian
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191077
$468.29
5 possible associated properties
Same owner name elsewhere
- Oconnor, April$75.22100% confidence
5225 Alpha Drive, The Colony, TX, 75056
- Oconnor, April$204.27100% confidence
5225 Alpha Drive, The Colony, TX, 75056
- Oconnor, April$1.0398% confidence
10639 Valley Spring Lane, N Hollywood, CA, 91602
At this address
- Oconnor, April$67.2398% confidence
4777 Memorial Drive Apt 1323, The Colony, TX, 75056
- Oconnor, Brian$468.2991% confidence
4777 Memorial Drive Apt 1323, 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.
- Oconnor, April$75.22100% confidence
4777 Memorial Drive Apt 1323, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Oconnor, April
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191077
$468.29
2 possible associated properties
At this address
- Oconnor, April$468.2991% confidence
4777 Memorial Drive Apt 1323, The Colony, TX, 75056
- Oconnor, April$67.2391% confidence
4777 Memorial Drive Apt 1323, 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.
- Oconnor, April$468.2991% confidence
5716 Big River Drive, The Colony, TX, 75056
Held by Conam Managment Corp
Vendor check (CK13) · Reported 2022 · ID 82441593
$468.27
3 possible associated properties
Same owner name elsewhere
- Shabazz, Khaleelah$3.7698% confidence
4001 Banbury Way, Antioch, CA, 94531
- Shabazz, Khaleelah$0.7798% confidence
3776 Herman Avenue, San Diego, CA, 92104
- Shabazz, Khaleelah$106.0198% confidence
4200 Texas Street Apt 312, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shabazz, Khaleelah$3.7698% confidence
$468.22
3 possible associated properties
At this address
- Turner, Clinton$1,921.0098% confidence
5229 Cook Circle, The Colony, TX, 75056
- Turner, Kolby R$100.4791% confidence
5229 Cook Circle, The Colony, TX, 75056
- Turner, Laurie$100.4791% confidence
5229 Cook 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.
- Turner, Clinton$1,921.0098% confidence
$468.22
3 possible associated properties
At this address
- Turner, Laurie$100.4798% confidence
5229 Cook Circle, The Colony, TX, 75056
- Turner, Kolby R$100.4791% confidence
5229 Cook Circle, The Colony, TX, 75056
- Turner, Clinton$1,921.0091% confidence
5229 Cook 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.
- Turner, Laurie$100.4798% confidence
4545 Crooked Ridge Drive, The Colony, TX, 75056
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009 · ID 2024190
$467.89
1 possible associated property
At this address
- Radhakrishan, Rajesh$367.2798% confidence
4545 Crooked Ridge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radhakrishan, Rajesh$367.2798% confidence
$467.88
3 possible associated properties
Same owner name elsewhere
- Johnson, Nelson$33.62100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
- Johnson, Nelson$39.50100% confidence
6601 Santa Cristina, The Colony, TX, 75056
- Johnson, Nelson$701.8798% confidence
Box 135, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Nelson$33.62100% confidence
5516 King Drive, The Colony, TX, 75056
Held by First Horizon Home Loans
Co-owner on this record: Oconnor, Gabriela
Escrow account (TR04) · Reported 2001 · ID 17676130
$467.76
4536 North Shore Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Musick, Tommy
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81255122
$467.45
5 possible associated properties
Same owner name elsewhere
- Musick, Anita$10.0098% confidence
1149 Granger Street, Imperial Beach, CA, 91932
- Musick, Anita$121.0398% confidence
1022 Georgia Street, Imperial Beach, CA, 91932
At this address
- Musick, Anita$170.8798% confidence
4536 North Shore Drive, The Colony, TX, 75056
- Musick, Anita$26.3198% confidence
4536 North Shore Drive, The Colony, TX, 75056
- Musick, Anita$313.7698% confidence
4536 North Shore 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.
- Musick, Anita$10.0098% confidence
3412 Millbank, The Colony, TX, 75056
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 62379943
$467.00
3 possible associated properties
Same owner name elsewhere
- Sheets, Ben$0.8498% confidence
2964 Whitmore Avenue, Clovis, CA, 93619
- Sheets, Ben$25.0098% confidence
00000
- Sheets, Ben$40.0098% confidence
3333 Quality Drive, Rancho Cordova, CA, 95670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheets, Ben$0.8498% confidence
3908 Cedar Ridge Court, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Baker, Sharhonda
Savings account (AC02) · Reported 2024 · ID 92198676
$466.61
3 possible associated properties
At this address
- Baker, Sharhonda$466.6191% confidence
3908 Cedar Ridge Court, The Colony, TX, 75056
- Baker, Logan$331.1091% confidence
3908 Cedar Ridge Court, The Colony, TX, 75056
- Baker, Sharhonda$331.1091% confidence
3908 Cedar Ridge 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.
- Baker, Sharhonda$466.6191% confidence
3908 Cedar Ridge Court, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Baker, Kelsey
Savings account (AC02) · Reported 2024 · ID 92198676
$466.61
3 possible associated properties
At this address
- Baker, Sharhonda$331.1098% confidence
3908 Cedar Ridge Court, The Colony, TX, 75056
- Baker, Kelsey$466.6191% confidence
3908 Cedar Ridge Court, The Colony, TX, 75056
- Baker, Logan$331.1091% confidence
3908 Cedar Ridge 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.
- Baker, Sharhonda$331.1098% confidence
5645 Painter Street, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9655844
$466.50
2 possible associated properties
At this address
- Bagby, Caitlin R$26.2691% confidence
5645 Painter Street, The Colony, TX, 75056
- Bagby, Trisha N$26.2691% confidence
5645 Painter 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.
- Bagby, Caitlin R$26.2691% confidence
6006 Andover Drive Apt 26, The Colony, TX, 75056
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440537
$466.35
1 possible associated property
At this address
- Myers, Marisa$984.4798% confidence
6006 Andover Drive Apt 26, 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.
- Myers, Marisa$984.4798% confidence
$466.34
1 possible associated property
Same owner name elsewhere
- Moin, Asif$791.00100% confidence
1926 #### State Highway ###, 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.
- Moin, Asif$791.00100% confidence
5617 Pearce, The Colony, TX, 75056
Held by Protective Life Corp
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 41725678
$466.17
1 possible associated property
At this address
- Trzeciak, Heather L$221.2498% confidence
5617 Pearce, 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.
- Trzeciak, Heather L$221.2498% confidence
4510 North Horseshoe Trail, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Ortega, Edward
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81256711
$466.17
5 possible associated properties
Same owner name elsewhere
- Ortega, Edward R$1,191.8198% confidence
### Normandy # ####, Houston, TX, 77015
- Ortega, Edward R$130.9998% confidence
3326 Edloft Avenue, Los Angeles, CA, 90032
At this address
- Ortega, Edward R$85.9098% confidence
4510 North Horseshoe Trail, The Colony, TX, 75056
- Ortega, Edward R$113.3698% confidence
4510 North Horseshoe Trail, The Colony, TX, 75056
- Ortega, Edward R$88.7398% confidence
4510 North Horseshoe 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.
- Ortega, Edward R$1,191.8198% confidence
4924 Watson Drive, The Colony, TX, 75056
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 13830360
$466.00
2 possible associated properties
At this address
- Woodard, Robert K$50.7098% confidence
4924 Watson Drive, The Colony, TX, 75056
- Woodard, Robert$1,563.0895% confidence
4924 Watson 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.
- Woodard, Robert K$50.7098% confidence
4305 Fryer Street, The Colony, TX, 75056
Held by Ocwen Financial Corp
Co-owner on this record: Miller, Philip
Escrow account (TR04) · Reported 2021 · ID 72219419
$465.94
1 possible associated property
At this address
- Miller, Philip$465.9491% confidence
4305 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.
- Miller, Philip$465.9491% confidence
4305 Fryer Street, The Colony, TX, 75056
Held by Ocwen Financial Corp
Co-owner on this record: Miller, Sally
Escrow account (TR04) · Reported 2021 · ID 72219419
$465.94
1 possible associated property
At this address
- Miller, Sally$465.9491% confidence
4305 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.
- Miller, Sally$465.9491% confidence
7216 Independence Drive, The Colony, TX, 75056
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021 · ID 71189783
$465.69
5217 Gates Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005392
$465.50
5801 Pinebrook Drive, The Colony, TX, 75056
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2020 · ID 68248204
$465.46
4 possible associated properties
Same owner name elsewhere
- Lamarre, Raymond$375.34100% confidence
7201 Garrett Place, The Colony, TX, 75056
- Lamarre, Raymond$165.1098% confidence
463 Quail Chase Drive, Decatur, TX, 76234
At this address
- Lamarre, Raymond$51.3998% confidence
5801 Pinebrook Drive, The Colony, TX, 75056
- Lamarre, Raymond$1,226.4798% confidence
5801 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.
- Lamarre, Raymond$375.34100% confidence
$465.19
5908 Osprey Court, The Colony, TX, 75056
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81393474
$464.74
3 possible associated properties
At this address
- Baron, Kimberlie$60.7098% confidence
5908 Osprey Court, The Colony, TX, 75056
- Baron, Kimberlie$1,169.7398% confidence
5908 Osprey Court, The Colony, TX, 75056
- Baron, Kenneth$60.4291% confidence
5908 Osprey 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.
- Baron, Kimberlie$60.7098% confidence
6436 Landmark Trail, The Colony, TX, 75056
Held by Continental Resources
Mineral royalties (MI02) · Reported 2023 · ID 86320231
$464.73
3 possible associated properties
At this address
- McIlhaney, Kerry$1,624.3398% confidence
6436 Landmark Trail, The Colony, TX, 75056
- McIlhaney, Kerry$290.6398% confidence
6436 Landmark Trail, The Colony, TX, 75056
- McIlhaney, Kerry$222.6798% confidence
6436 Landmark 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.
- McIlhaney, Kerry$1,624.3398% confidence
$464.70
5004 Ashlock Drive, The Colony, TX, 75056
Held by Denton County Tax Office
Refund due (MS11) · Reported 2021 · ID 68742281
$464.67
2 possible associated properties
At this address
- Alvarez, William$369.1898% confidence
5004 Ashlock Drive, The Colony, TX, 75056
- Alvarez, William$411.4098% confidence
5004 Ashlock Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, William$369.1898% confidence
C, SiskTX
"4121 Caldwell Avenue ", The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023 · ID 88962030
$464.62
4412 Larner Street, The Colony, TX, 75056
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 34254661
$464.27
5824 Cypress Cove Drive, The Colony, TX, 75056
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023 · ID 83475891
$464.00
6 possible associated properties
Same owner name elsewhere
- McWilliams, Travis$312.45100% confidence
5824 Cypress Cove, The Colony, TX, 75056
- McWilliams, Travis10 SHARES100% confidence
5824 Cypress Cove, The Colony, TX, 75056
- McWilliams, Travis$31.9698% confidence
34612 Calle Rosita # A, Capistrano Beach, CA, 92624
At this address
- McWilliams, Travis$290.9098% confidence
5824 Cypress Cove Drive, The Colony, TX, 75056
- McWilliams, Travis$124.0098% confidence
5824 Cypress Cove Drive, The Colony, TX, 75056
- McWilliams, Travis$4,209.0098% confidence
5824 Cypress Cove 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.
- McWilliams, Travis$312.45100% confidence
$463.89
1 possible associated property
At this address
- Hoffman, Charles$463.8991% confidence
5768 Crestwood 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.
- Hoffman, Charles$463.8991% confidence
$463.89
1 possible associated property
At this address
- Hoffman, Shelly$463.8991% confidence
5768 Crestwood 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.
- Hoffman, Shelly$463.8991% confidence
5912 Fox Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81832403
$463.49
2 possible associated properties
At this address
- Focht, Stacey$321.8398% confidence
5912 Fox Drive, The Colony, TX, 75056
- Focht, Kellen$321.8391% confidence
5912 Fox 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.
- Focht, Stacey$321.8398% confidence
5536 Ramsey Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81832403
$463.49
1 possible associated property
At this address
- Focht, Thomas$192.9291% confidence
5536 Ramsey 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.
- Focht, Thomas$192.9291% confidence
#### Highway ###, The Colony, TX, 75056
Held by Lubys Restaurants Ltd Ptnshp
Vendor check (CK13) · Reported 2004 · ID 28286103
$463.30
3 possible associated properties
Same owner name elsewhere
- Budget, Suites Of America$56.64100% confidence
#### State Highway ###, The Colony, TX, 75056
- Budget, Suites Of America$113.28100% confidence
#### State Highway ###, The Colony, TX, 75056
- Budget, Suites Of America$113.27100% confidence
#### State Highway ###, 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.
- Budget, Suites Of America$56.64100% confidence
6333 High Cliff Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Ramos, Damaris
Insurance premium refund (IN05) · Reported 2019 · ID 58326164
$463.26
3 possible associated properties
At this address
- Ramos, Rafael$84.1098% confidence
6333 High Cliff Drive, The Colony, TX, 75056
- Ramos, Rafael V$300.0095% confidence
6333 High Cliff Drive, The Colony, TX, 75056
- Ramos, Damaris$19.3091% confidence
6333 High Cliff 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.
- Ramos, Rafael$84.1098% confidence
6333 High Cliff Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Ramos, Rafael
Insurance premium refund (IN05) · Reported 2019 · ID 58326164
$463.26
6 possible associated properties
Same owner name elsewhere
- Ramos, Damaris$3.7398% confidence
5334 Lindley Avenue Unit 219, Encino, CA, 91316
- Ramos, Damaris$2.0098% confidence
325 Empire Avenue, Modesto, CA, 95354
- Ramos, Damaris$3.0098% confidence
CA, 00000
At this address
- Ramos, Damaris$19.3098% confidence
6333 High Cliff Drive, The Colony, TX, 75056
- Ramos, Damaris$84.1098% confidence
6333 High Cliff Drive, The Colony, TX, 75056
- Ramos, Rafael V$300.0091% confidence
6333 High Cliff 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.
- Ramos, Damaris$3.7398% confidence
$463.20
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Tiffany, Murphy
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74000547
$463.19
3 possible associated properties
Same owner name elsewhere
- Centex Multi Family Co LP$972.05100% confidence
DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$609.93100% confidence
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
- Centex Multi Family Co LP$488.51100% confidence
4777 Memorial Drive DBA Bristol Oaks Apartments, 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.
- Centex Multi Family Co LP$972.05100% confidence
5276 Sherman Drive, The Colony, TX, 75056
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68343732
$463.10
1 possible associated property
At this address
- Gonzales, Virginia$86.3291% confidence
5276 Sherman 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.
- Gonzales, Virginia$86.3291% confidence
5025 Brandenburg Lane, The Colony, TX, 75056
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 21661823
$463.01
3 possible associated properties
At this address
- Thurmond, Kristy$30.1295% confidence
5025 Brandenburg Lane, The Colony, TX, 75056
- Thurmond, Tina$30.1291% confidence
5025 Brandenburg Lane, The Colony, TX, 75056
- Thurmond, Clifton$30.1291% confidence
5025 Brandenburg 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.
- Thurmond, Kristy$30.1295% confidence
$462.97
$462.97
3 possible associated properties
Same owner name elsewhere
- Shaw, Phoebe$821.82100% confidence
Unknown, The Colony, TX, 75056
- Shaw, Phoebe$27,164.9298% confidence
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
- Shaw, Phoebe$38,916.9398% confidence
110 Barnett Drive Apt 222, Highland Vlg, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Phoebe$821.82100% confidence
4257 Ireland Drive, The Colony, TX, 75056
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70461105
$462.86
1 possible associated property
At this address
- Whitfield, Clarence$877.0691% confidence
4257 Ireland 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.
- Whitfield, Clarence$877.0691% confidence
4556 Shadowridge Drive, The Colony, TX, 75056
Held by Mpp Company Inc
Draft (CK05) · Reported 2022 · ID 82358300
$462.62
3 possible associated properties
Same owner name elsewhere
- Cannon, Jonathan$0.3398% confidence
20651 Medley Lane, Topanga, CA, 90290
- Cannon, Jonathan$1.2898% confidence
3619 Van Wig Avenue, Baldwin Park, CA, 91706
- Cannon, Jonathan$0.3098% confidence
9971 Tarzo Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Jonathan$0.3398% confidence
5101 Stanley Drive, The Colony, TX, 75056
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2011 · ID 32713548
$462.50
4 possible associated properties
Same owner name elsewhere
- Coronado, Mercedes$1.1098% confidence
10107 Petaluma Place, Sun Valley, CA, 91352
- Coronado, Mercedes$0.4798% confidence
10107 Petaluma Place, Sun Valley, CA, 91352
- Coronado, Mercedes$2.5598% confidence
10107 Petaluma Place, Sun Valley, CA, 91352
At this address
- Coronado, Mercedes$462.5098% confidence
5101 Stanley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Mercedes$1.1098% confidence
5101 Stanley Drive, The Colony, TX, 75056
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2011 · ID 32713549
$462.50
4 possible associated properties
Same owner name elsewhere
- Coronado, Mercedes$1.1098% confidence
10107 Petaluma Place, Sun Valley, CA, 91352
- Coronado, Mercedes$0.4798% confidence
10107 Petaluma Place, Sun Valley, CA, 91352
- Coronado, Mercedes$2.5598% confidence
10107 Petaluma Place, Sun Valley, CA, 91352
At this address
- Coronado, Mercedes$462.5098% confidence
5101 Stanley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Mercedes$1.1098% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95023742
$462.48
5 Ohare, The Colony, TX, 75056
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Snyder, Jimmy Snyder S
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 39771088
$462.34
1 possible associated property
At this address
- Snyder, Jimmy Snyder S$462.3491% confidence
5 Ohare, 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.
- Snyder, Jimmy Snyder S$462.3491% confidence
5 Ohare, The Colony, TX, 75056
Held by Departmetn Of Revenue State Of Washingto
Co-owner on this record: Snyder, Sherrille
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 39771088
$462.34
1 possible associated property
At this address
- Snyder, Sherrille$462.3491% confidence
5 Ohare, 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.
- Snyder, Sherrille$462.3491% confidence
Lakeview Draft House 4847 Main Street, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2023 · ID 88276345
$462.24
5025 Crutchberry Place, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73325942
$462.14
1 possible associated property
At this address
- Nolasco, Maria$950.2798% confidence
5025 Crutchberry 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.
- Nolasco, Maria$950.2798% confidence
4777 Memorial Drive Apt 863, The Colony, TX, 75056
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68620278
$462.00
2 possible associated properties
At this address
- Cravens, Joyce$211.0098% confidence
4777 Memorial Drive Apt 863, The Colony, TX, 75056
- Cravens, Joyce$214.0898% confidence
4777 Memorial Drive Apt 863, 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.
- Cravens, Joyce$211.0098% confidence
4513 Nervin Street, The Colony, TX, 75056
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2022 · ID 75751240
$461.87
4328 Cape Cod Drive, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Hodgeson, Jeffrey
Other outstanding official check (CK15) · Reported 2024 · ID 92190116
$461.57
4328 Cape Cod Drive, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Kathleen, L Hodgeson
Other outstanding official check (CK15) · Reported 2024 · ID 92190116
$461.57
2 possible associated properties
At this address
- Hodgeson, Jeffrey W$47.8295% confidence
4328 Cape Cod Drive, The Colony, TX, 75056
- Hodgeson, Kathleen$73.7991% confidence
4328 Cape Cod 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.
- Hodgeson, Jeffrey W$47.8295% confidence
5204 North Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019 · ID 60634164
$461.20
5 possible associated properties
Same owner name elsewhere
- Owen, Edgar$8.9998% confidence
1178 Sumner Avenue, El Cajon, CA, 92021
- Owen, Edgar$37.0098% confidence
- Owen, Edgar$37.0098% confidence
At this address
- Owen, Edgar$3,509.9198% confidence
5204 North Colony Boulevard, The Colony, TX, 75056
- Owen, Edgar$37.8598% confidence
5204 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.
- Owen, Edgar$8.9998% confidence
$461.20
2 possible associated properties
Same owner name elsewhere
- Arefi, Gina$368.5098% confidence
Coppell, TX, 75019
- Arefi, Gina$70.8498% confidence
221 Whispering Hills Drive, Coppell, TX, 75019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arefi, Gina$368.5098% confidence
#### Hudson Boulevard ####, The Colony, TX, 75056
Held by Eecu
Savings account (AC02) · Reported 2022 · ID 80909284
$461.18
1 possible associated property
Same owner name elsewhere
- Vogel, Casey1 SHARES98% confidence
8414 Hanbridge Lane, Austin, TX, 78736
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vogel, Casey1 SHARES98% confidence
4630 Jenkins Circle, The Colony, TX, 75056
Held by La Madeleine Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 34254863
$461.17
6399 Morningstar Drive #1014, The Colony, TX, 75056
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2018 · ID 50457704
$461.00
1 possible associated property
Same owner name elsewhere
- Shira, Phyllis$29.15100% confidence
5426 Meadowcreek Drive 1014, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shira, Phyllis$29.15100% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014 · ID 33299898
$460.62
4 possible associated properties
Same owner name elsewhere
- Barr, Philip B$244.00100% confidence
5025 Lake Vista, The Colony, TX, 75056
At this address
- Barr, Philip B$754.1198% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
- Barr, Philip B$119.8498% confidence
5025 Lake Vista Drive, The Colony, TX, 75056
- Barr, Philip B$424.3398% 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$244.00100% confidence
7319 Augusta Street, The Colony, TX, 75056
Held by Environment Control Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55639286
$460.60
#### Davidson Street Unit ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14673622
$460.48
1 possible associated property
Same owner name elsewhere
- Puray, Ildefonso$312.4398% confidence
2205 Reston Drive, McKinney, TX, 75072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puray, Ildefonso$312.4398% confidence
$460.38
P O Box 1103, The Colony, TX, 76020
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782382
$460.26
6320 Hill Creek Drive, The Colony, TX, 75056
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2020 · ID 65134184
$460.13
4 possible associated properties
Same owner name elsewhere
- Shrum, Jennifer$0.9698% confidence
81110 Paludosa Drive, Indio, CA, 92201
- Shrum, Jennifer$0.9798% confidence
81110 Paludosa Drive, Indio, CA, 92201
- Shrum, Jennifer$0.9798% confidence
81110 Paludosa Drive, Indio, CA, 92201
At this address
- Shrum, Jennifer$80.3298% confidence
6320 Hill 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.
- Shrum, Jennifer$0.9698% confidence
6101 Saintsbury Drive Apt 515, The Colony, TX, 75056
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80627216
$460.00
4948 Arbor Glen Road, The Colony, TX, 75056
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024 · ID 91420322
$460.00
3 possible associated properties
At this address
- Hernandez, Silvia$108.7098% confidence
4948 Arbor Glen Road, The Colony, TX, 75056
- Hernandez, Esther$49.2191% confidence
4948 Arbor Glen Road, The Colony, TX, 75056
- Hernandez, Esther$46.0091% confidence
4948 Arbor Glen Road, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Silvia$108.7098% confidence
5516 Overland Drive, The Colony, TX, 75056
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024 · ID 91117793
$459.65
4 possible associated properties
Same owner name elsewhere
- Matco, Tools$2.0598% confidence
2938 Eckleson Street, Lakewood, CA, 90712
- Matco, Tools$110.3098% confidence
921 South 76th Street, West Allis, 53214
- Matco, Tools$1.7298% confidence
3014 Nikol Street, Sacramento, CA, 95826
At this address
- Matco, Tools$60.3598% confidence
5516 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.
- Matco, Tools$2.0598% confidence
5013 Avery Lane, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Francisco, William
Savings account (AC02) · Reported 2024 · ID 92199004
$459.46
3 possible associated properties
At this address
- Francisco, Kimbly$57.7291% confidence
5013 Avery Lane, The Colony, TX, 75056
- Francisco, Kimbly$100.0091% confidence
5013 Avery Lane, The Colony, TX, 75056
- Francisco, William$459.4691% confidence
5013 Avery 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.
- Francisco, Kimbly$57.7291% confidence
5013 Avery Lane, The Colony, TX, 75056
Held by Bank Of America NA
Co-owner on this record: Francisco, Naomi
Savings account (AC02) · Reported 2024 · ID 92199004
$459.46
3 possible associated properties
At this address
- Francisco, Kimbly$57.7291% confidence
5013 Avery Lane, The Colony, TX, 75056
- Francisco, Kimbly$100.0091% confidence
5013 Avery Lane, The Colony, TX, 75056
- Francisco, Naomi$459.4691% confidence
5013 Avery 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.
- Francisco, Kimbly$57.7291% confidence
#### Paige Road Suite ###, The Colony, TX, 75056
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018 · ID 50780664
$459.26
701 Leora Lane Dca, The Colony, TX, 75056
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93348314
$459.20
3 possible associated properties
Same owner name elsewhere
- Crooks, Linda$0.5298% confidence
1222 Appleton Way, Venice, CA, 90291
- Crooks, Linda$0.5298% confidence
1222 Appleton Way, Venice, CA, 90291
- Crooks, Linda$52.5998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crooks, Linda$0.5298% confidence
4801 Ash Glen Lane, The Colony, TX, 75056
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472685
$459.07
1 possible associated property
Same owner name elsewhere
- Harvill, Avery$314.1098% confidence
3471 State Highway 37 South, Mineola, TX, 75773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvill, Avery$314.1098% confidence
3312 Bankside, The Colony, TX, 75056
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2024 · ID 94267522
$459.00
3 possible associated properties
At this address
- Corr, Curtis$133.1698% confidence
3312 Bankside, The Colony, TX, 75056
- Corr, Curtis$35.0098% confidence
3312 Bankside, The Colony, TX, 75056
- Corr, Curtis$100.0098% confidence
3312 Bankside, 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.
- Corr, Curtis$133.1698% confidence