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 19, 2026 · official state programs
Bill Constance Caldwell Rev TrustTX
C/o John Caldwell Trustee 6405 Maple Drive, The Colony, TX, 75056
Held by Accordia Life And Annuity
Insurance premium refund (IN05) · Reported 2022 · ID 75892834
$499.65
4937 Wampler Drive, The Colony, TX, 75056
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Salazar, Martha
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50069113
$499.60
3 possible associated properties
At this address
- Salazar, Rafael$25.0798% confidence
4937 Wampler Drive, The Colony, TX, 75056
- Salazar, Rafael$29.2398% confidence
4937 Wampler Drive, The Colony, TX, 75056
- Salazar, Rafael$391.8598% confidence
4937 Wampler 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.
- Salazar, Rafael$25.0798% confidence
4937 Wampler Drive, The Colony, TX, 75056
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Salazar, Rafael
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50069113
$499.60
3 possible associated properties
At this address
- Salazar, Rafael$25.0791% confidence
4937 Wampler Drive, The Colony, TX, 75056
- Salazar, Rafael$499.6091% confidence
4937 Wampler Drive, The Colony, TX, 75056
- Salazar, Rafael$29.2391% confidence
4937 Wampler 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.
- Salazar, Rafael$25.0791% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58050143
$499.60
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62973158
$499.60
2 possible associated properties
Same owner name elsewhere
- Deevakonda, Sindhura$553.76100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
- Deevakonda, Sindhura$40.00100% 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.
- Deevakonda, Sindhura$553.76100% confidence
5932 Heron Cove Lane, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62975026
$499.60
3 possible associated properties
At this address
- Baker, Avionne$27.3998% confidence
5932 Heron Cove Lane, The Colony, TX, 75056
- Baker, Avionne$43.6698% confidence
5932 Heron Cove Lane, The Colony, TX, 75056
- Baker, Willie$36.7591% confidence
5932 Heron Cove 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.
- Baker, Avionne$27.3998% confidence
4417 Shadowridge Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59505439
$499.00
1 possible associated property
At this address
- Martinez, Sandro$439.5898% 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$439.5898% confidence
5732 Alister Lane, The Colony, TX, 75056
Held by Legacytexas Bank
Checking account (AC01) · Reported 2015 · ID 32235252
$498.53
4 possible associated properties
Same owner name elsewhere
- Shah, Ravindra$3.3298% confidence
2175 Arthur Avenue, Belmont, CA, 94002
- Shah, Ravindra$1.0098% confidence
2115 Arthur Avenue, Belmont, CA, 94002
- Shah, Ravindra$3.6098% confidence
2799 George Blauer Place, San Jose, CA, 95135
At this address
- Shah, Chhaya$175.3891% confidence
5732 Alister 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.
- Shah, Ravindra$3.3298% confidence
5101 Aztec Drive, The Colony, TX, 75056
Held by Mechanics Bank
Co-owner on this record: Norris, Heidi
Expense check (CK10) · Reported 2022 · ID 76917465
$498.41
4 possible associated properties
Same owner name elsewhere
- Norris, Marcus$78.17100% confidence
5101 Aztec, The Colony, TX, 75056
- Norris, Marcus$83.63100% confidence
6157 Cheyenne Drive, The Colony, TX, 75056
- Norris, Marcus$10,403.4598% confidence
1620 South Polk Street, Amarillo, TX, 79102
At this address
- Norris, Heidi$498.4191% confidence
5101 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.
- Norris, Marcus$78.17100% confidence
5101 Aztec Drive, The Colony, TX, 75056
Held by Mechanics Bank
Co-owner on this record: Norris, Marcus
Expense check (CK10) · Reported 2022 · ID 76917465
$498.41
4 possible associated properties
Same owner name elsewhere
- Norris, Heidi$50.00100% confidence
6157 Cheyenne Drive, The Colony, TX, 75056
- Norris, Heidi$83.6398% confidence
??
- Norris, Heidi$241.3898% confidence
Unknown, Unknown
At this address
- Norris, Marcus$498.4191% confidence
5101 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.
- Norris, Heidi$50.00100% confidence
The Colony, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2007 · ID 28090129
$498.00
5507 Liberty Drive, The Colony, TX, 75056
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2023 · ID 84571107
$497.94
$497.94
2 possible associated properties
At this address
- Bellini, Luis$27.6098% confidence
5909 Mages Drive, The Colony, TX, 75056
- Bellini, William$25.0091% confidence
5909 Mages Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bellini, Luis$27.6098% confidence
#### South Colony Boulevard ####, The Colony, TX, 75056
Held by Pfizer Inc
Co-owner on this record: Durham, Christopher
Refund due (MS11) · Reported 2011 · ID 331435
$497.49
3 possible associated properties
Same owner name elsewhere
- Animal, Health Centre$583.20100% confidence
4750 South Colony Boulevard, The Colony, TX, 75056
- Animal, Health Centre$174.99100% confidence
#### South Colony Boulevard ####, The Colony, TX, 75056
- Animal, Health Centre$130.93100% confidence
4750 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.
- Animal, Health Centre$583.20100% confidence
#### South Colony Boulevard ####, The Colony, TX, 75056
Held by Pfizer Inc
Co-owner on this record: Animal, Health Centre
Refund due (MS11) · Reported 2011 · ID 331435
$497.49
4534 Chapman Street, The Colony, TX, 75056
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2016 · ID 16619214
$497.00
3 possible associated properties
At this address
- Alcala, Ricky A$120.0098% confidence
4534 Chapman Street, The Colony, TX, 75056
- Alcala, Ricky$102.6495% confidence
4534 Chapman Street, The Colony, TX, 75056
- Alcala, Tasha$55.3791% confidence
4534 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.
- Alcala, Ricky A$120.0098% confidence
7027 Northpointe Drive, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owner on this record: Helland, Stephanie
Insurance premium refund (IN05) · Reported 2020 · ID 62787451
$497.00
1 possible associated property
At this address
- Helland, Stephanie$497.0091% confidence
7027 Northpointe 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.
- Helland, Stephanie$497.0091% confidence
7027 Northpointe Drive, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owner on this record: Helland, Alex
Insurance premium refund (IN05) · Reported 2020 · ID 62787451
$497.00
1 possible associated property
At this address
- Helland, Alex$497.0091% confidence
7027 Northpointe 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.
- Helland, Alex$497.0091% confidence
$496.29
3 possible associated properties
Same owner name elsewhere
- McClure, Chelsie$160.0098% confidence
1797 Belmont Drive, Roanoke, TX, 76262
- McClure, Chelsie$41.0098% confidence
11 Green Bough Court, Spring, TX, 77380
- McClure, Chelsie1 SHARES98% confidence
##### East University Drive Apt ###, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Chelsie$160.0098% confidence
$496.25
1 possible associated property
At this address
- Amy R Wood Or Frankie W Wood$969.4098% confidence
4156 Clary 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.
- Amy R Wood Or Frankie W Wood$969.4098% confidence
$496.01
2 possible associated properties
At this address
- Reyna, Rene$56.0098% confidence
4509 South Horseshoe Trail, The Colony, TX, 75056
- Reyna, Rene$314.9398% confidence
4509 South 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.
- Reyna, Rene$56.0098% confidence
4848 Pemberton Lane, The Colony, TX, 75056
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57859086
$495.63
4777 Memorial Drive, The Colony, TX, 75056
Held by San Antonio Spurs
Accounts payable (MS08) · Reported 2023 · ID 84586536
$495.50
Running Indian Properties IncTX
PO Box 560823, The Colony, TX, 75056
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2010 · ID 14154835
$495.39
5125 Aztec Drive, The Colony, TX, 75056
Held by McDonalds Restaurant Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 5834143
$494.99
1 possible associated property
At this address
- Martinez, Lorena$196.2491% confidence
5125 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.
- Martinez, Lorena$196.2491% confidence
$494.49
1 possible associated property
Same owner name elsewhere
- Gorgeous Everytime LLC$257.25100% confidence
#### West 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.
- Gorgeous Everytime LLC$257.25100% confidence
4932 Roberts Drive, The Colony, TX, 75056
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 11761162
$494.45
2 possible associated properties
At this address
- Kauzlarich, Trisha$60.0095% confidence
4932 Roberts Drive, The Colony, TX, 75056
- Kauzlarich, Trisha$76.0095% confidence
4932 Roberts 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.
- Kauzlarich, Trisha$60.0095% confidence
6005 Andover Drive Apt 17, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86737503
$494.29
1 possible associated property
At this address
- Donohoe, JR Louis N$212.6095% confidence
6005 Andover Drive Apt 17, 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.
- Donohoe, JR Louis N$212.6095% confidence
5164 Sherman, The Colony, TX, 75056
Held by Travelers Casualty & Surety Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 1927005
$494.25
4817 Roberts Drive, The Colony, TX, 75056
Held by Legacytexas Bank
Savings account (AC02) · Reported 2017 · ID 32237402
$494.21
$494.00
$494.00
4148 Clary Drive, The Colony, TX, 75056
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024 · ID 90331615
$493.85
5060 Pemberton Lane, The Colony, TX, 75056
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77960249
$493.69
2 possible associated properties
Same owner name elsewhere
- Cordell, Bradley$0.1298% confidence
2096 Shropshire Street, Roseville, CA, 95747
- Cordell, Bradley$41.7898% confidence
2096 Shropshire Street, Roseville, CA, 95747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordell, Bradley$0.1298% confidence
$493.53
4 possible associated properties
Same owner name elsewhere
- Noorani, Nizar$214.3598% confidence
#### Brodie Lane Apt ###, Austin, TX, 78745
At this address
- Noorani, Nizar$67.4098% confidence
3900 Steepleridge Drive, The Colony, TX, 75056
- Noorani, Nizar$36.8798% confidence
3900 Steepleridge Drive, The Colony, TX, 75056
- Noorani, Nizar$71.7698% confidence
3900 Steepleridge 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.
- Noorani, Nizar$214.3598% confidence
#### Main Street Suite ### Pmb ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79138622
$493.37
3 possible associated properties
Same owner name elsewhere
- Keaton, Coakoa$252.48100% confidence
5405 Rockwood Drive, The Colony, TX, 75056
- Keaton, Coakoa$135.29100% confidence
3751 Main Street Suite 600 Pmb 376, The Colony, TX, 75056
- Keaton, Coakoa$32.14100% confidence
5405 Rockwood 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.
- Keaton, Coakoa$252.48100% confidence
$493.37
1 possible associated property
At this address
- Kelly, Moses Lachandra$250.0091% confidence
5328 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.
- Kelly, Moses Lachandra$250.0091% confidence
5620 Worley Drive, The Colony, TX, 75056
Held by Fidelity Ntl Title Ins Co
Co-owner on this record: Ramirez, Martha M
Escrow account (TR04) · Reported 2015 · ID 38772371
$493.02
4 possible associated properties
Same owner name elsewhere
- Ramirez, Rey S$31.3998% confidence
At this address
- Ramirez, Rey$54.2495% confidence
5620 Worley Drive, The Colony, TX, 75056
- Ramirez, Rey$31.9795% confidence
5620 Worley Drive, The Colony, TX, 75056
- Ramirez, Rey$49.3595% confidence
5620 Worley 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.
5620 Worley Drive, The Colony, TX, 75056
Held by Fidelity Ntl Title Ins Co
Co-owner on this record: Ramirez, Rey S
Escrow account (TR04) · Reported 2015 · ID 38772371
$493.02
6 possible associated properties
Same owner name elsewhere
- Ramirez, Martha M$72.4198% confidence
C/o Floria Ramirez Itf 1, Torrance, CA
- Ramirez, Martha M$67.2898% confidence
15682 Pacific Street, Tustin, CA, 92780
- Ramirez, Martha M$118.3298% confidence
00000
At this address
- Ramirez, Rey$54.2491% confidence
5620 Worley Drive, The Colony, TX, 75056
- Ramirez, Rey S$493.0291% confidence
5620 Worley Drive, The Colony, TX, 75056
- Ramirez, Rey$31.9791% confidence
5620 Worley 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.
- Ramirez, Martha M$72.4198% confidence
5228 North Colony Boulevard, The Colony, TX, 70816
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76605864
$493.02
HrTX
5508 Green Hollow Lane, The Colony, TX, 75056
Held by Retail Properties Of America Inc
Co-owners on this record: Stem, William, Trust Vc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74424349
$492.78
3 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.
Trust VcTX
5508 Green Hollow Lane, The Colony, TX, 75056
Held by Retail Properties Of America Inc
Co-owners on this record: Hr, Stem, William
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74424349
$492.78
3 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.
5508 Green Hollow Lane, The Colony, TX, 75056
Held by Retail Properties Of America Inc
Co-owners on this record: Hr, Trust Vc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74424349
$492.78
6 possible associated properties
Same owner name elsewhere
- Stem, William$41.82100% confidence
5508 Green Hollow, The Colony, TX, 75056
- Stem, William$61.2198% confidence
6071 Gossett Wy 4, Marysville, CA, 95901
- Stem, William$229.4298% confidence
#### Fm ####, Greenville, TX, 75402
At this address
- Stem, William$56.9898% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
- Stem, William$56.9898% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
- Stem, William$56.9898% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stem, William$41.82100% confidence
4005 Tennis Club Road, The Colony, TX, 75056
Held by Axa Equitable
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 5699969
$492.76
3 possible associated properties
At this address
- Van, Guilder Elsie D$1,356.8298% confidence
4005 Tennis Club Road, The Colony, TX, 75056
- Van, Guilder Elsie D$1,359.2998% confidence
4005 Tennis Club Road, The Colony, TX, 75056
- Van, Guilder Elsie$1,362.7095% confidence
4005 Tennis Club 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.
- Van, Guilder Elsie D$1,356.8298% confidence
#### Windhaven Parkway ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77031206
$492.67
1 possible associated property
Same owner name elsewhere
- Vela, JR Rene$102.9798% confidence
4449 Aspen Grove Drive, Corpus Christi, TX, 78413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, JR Rene$102.9798% confidence
### Leora Lane Apt ####, The Colony, TX, 75056
Held by Ally Bank
Co-owner on this record: Jackson, Melanie
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010108
$492.29
5925 Mages Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Co-owner on this record: Marlowe, Ashley
Escrow account (TR04) · Reported 2011 · ID 3206543
$492.20
2 possible associated properties
At this address
- Blanco, Anthony$27.8798% confidence
5925 Mages Drive, The Colony, TX, 75056
- Blanco, Anthony$25.0098% confidence
5925 Mages Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanco, Anthony$27.8798% confidence
5925 Mages Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Co-owner on this record: Blanco, Anthony
Escrow account (TR04) · Reported 2011 · ID 3206543
$492.20
2 possible associated properties
Same owner name elsewhere
- Marlowe, Ashley$163.5098% confidence
Sherman Oaks, CA, 91401
- Marlowe, Ashley$181.6798% confidence
5415 Coldwater Canyon Avenue, Sherman Oaks, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marlowe, Ashley$163.5098% confidence
#### Windhaven Parkway #####, The Colony, TX, 75056
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86858021
$492.07
2 possible associated properties
Same owner name elsewhere
- Cyrus, JR Willie$2,995.66100% confidence
#### Windhaven Parkway #####, The Colony, TX, 75056
- Cyrus, JR Willie$28.3398% confidence
1510 Wheatley Way, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cyrus, JR Willie$2,995.66100% confidence
3052 Mitchell Way, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71356381
$492.00
7612 Blackburn, The Colony, TX, 75056
Held by Velocity Cu
Co-owner on this record: Myers, Susan
Savings account (AC02) · Reported 2022 · ID 79410849
$491.82
1 possible associated property
At this address
- Myers, Susan$491.8291% confidence
7612 Blackburn, 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, Susan$491.8291% confidence
7612 Blackburn, The Colony, TX, 75056
Held by Velocity Cu
Co-owner on this record: Myers, Evan
Savings account (AC02) · Reported 2022 · ID 79410849
$491.82
1 possible associated property
At this address
- Myers, Evan$491.8291% confidence
7612 Blackburn, 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, Evan$491.8291% confidence
$491.66
4 possible associated properties
Same owner name elsewhere
- Baxter, Timothy$1,291.0098% confidence
973 Lisbon Avenue, Livermore, CA, 94550
At this address
- Baxter, Timothy$670.0098% confidence
3600 Windhaven Parkway 2403, The Colony, TX, 75056
- Baxter, Timothy$670.0098% confidence
3600 Windhaven Parkway 2403, The Colony, TX, 75056
- Baxter, Timothy$670.0098% confidence
3600 Windhaven Parkway 2403, 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.
- Baxter, Timothy$1,291.0098% confidence
4412 Larner Street, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86249754
$491.38
1 possible associated property
At this address
- Casas, Maria$100.0091% confidence
4412 Larner 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.
- Casas, Maria$100.0091% confidence
5873 Concord Lane, The Colony, TX, 75056
Held by Arvest Bank
Co-owner on this record: Madole, Gordon
Checking account (AC01) · Reported 2022 · ID 81113997
$491.14
3 possible associated properties
At this address
- Wale, Stephen$263.8491% confidence
5873 Concord Lane, The Colony, TX, 75056
- Wale, Stephen$80.0091% confidence
5873 Concord Lane, The Colony, TX, 75056
- Wale, Stephen$130.0091% confidence
5873 Concord 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.
- Wale, Stephen$263.8491% confidence
5873 Concord Lane, The Colony, TX, 75056
Held by Arvest Bank
Co-owner on this record: Wale, Holly
Checking account (AC01) · Reported 2022 · ID 81113997
$491.14
5725 West Arbor Hills #110, The Colony, TX, 75056
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 28163892
$491.06
5853 Legend Lane, The Colony, TX, 75056
Held by Collective Brands
Dividend (SC01) · Reported 2015 · ID 16584345
$490.86
3 possible associated properties
At this address
- Schafer, Symbol S$50.3298% confidence
5853 Legend Lane, The Colony, TX, 75056
- Schafer, Symbol S$25.1698% confidence
5853 Legend Lane, The Colony, TX, 75056
- Schafer, Symbol S$25.1698% confidence
5853 Legend 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.
- Schafer, Symbol S$50.3298% confidence
#### Paige Road Suite ###, The Colony, TX, 75056
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 89574574
$490.61
1 possible associated property
Same owner name elsewhere
- Cbs, Liquor$306.3098% confidence
9830 Jensen Drive, Houston, 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.
- Cbs, Liquor$306.3098% confidence
$490.47
2 possible associated properties
At this address
- Cervantes, Ricardo$219.8691% confidence
4824 Garvin Drive, The Colony, TX, 75056
- Cervantes, Ricardo$221.9091% confidence
4824 Garvin 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.
- Cervantes, Ricardo$219.8691% confidence
6735 Davidson Street Unit 106, The Colony, TX, 75056
Held by Tipotex Chevrolet Inc
Insurance premium refund (IN05) · Reported 2020 · ID 64520758
$490.01
6425 Autumn Trail, The Colony, TX, 75056
Held by Churchill Communities LP
Refund due (MS11) · Reported 2020 · ID 68580995
$490.00
4825 Nash Drive, The Colony, TX, 75056
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673394
$489.21
3 possible associated properties
At this address
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$244.6098% confidence
4825 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.
- Livesay, Ernest$375.3098% confidence
$488.74
4777 Memorial Drive DBA Bristol Oaks Apartments, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60558265
$488.51
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$622.59100% confidence
DBA Bristol Oaks Apartments 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.
- Centex Multi Family Co LP$972.05100% confidence
$488.32
$487.73
5600 Norris Drive, The Colony, TX, 75056
Held by Comerica Bank And Its Affiliates
Co-owner on this record: Latta, Bryan
Savings account (AC02) · Reported 2017 · ID 46582256
$487.60
3 possible associated properties
At this address
- Latta, Bryan$25.0091% confidence
5600 Norris Drive, The Colony, TX, 75056
- Latta, Bryan$487.6091% confidence
5600 Norris Drive, The Colony, TX, 75056
- Latta, Bryan$69.4991% confidence
5600 Norris Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latta, Bryan$25.0091% confidence
5600 Norris Drive, The Colony, TX, 75056
Held by Comerica Bank And Its Affiliates
Co-owner on this record: Latta, Laney
Savings account (AC02) · Reported 2017 · ID 46582256
$487.60
3 possible associated properties
At this address
- Latta, Bryan$25.0098% confidence
5600 Norris Drive, The Colony, TX, 75056
- Latta, Bryan$69.4998% confidence
5600 Norris Drive, The Colony, TX, 75056
- Latta, Laney$487.6091% confidence
5600 Norris Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latta, Bryan$25.0098% confidence
$487.24
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
6624 Autumn Trail, The Colony, TX, 75056
Held by First National Bank Texas
Savings account (AC02) · Reported 2023 · ID 88289178
$487.00
2 possible associated properties
Same owner name elsewhere
- Akhter, Razia$8,682.3098% confidence
#### Shiloh Road Apt ###, Plano, TX, 75074
At this address
- Akhter, Razia$586.4598% confidence
6624 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.
- Akhter, Razia$8,682.3098% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by First National Bank Texas
Savings account (AC02) · Reported 2023 · ID 88289178
$487.00
1 possible associated property
Same owner name elsewhere
- Mahmood, MD Salahuddin$586.45100% confidence
#### Morning Star 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.
- Mahmood, MD Salahuddin$586.45100% confidence
$487.00
1 possible associated property
At this address
- Reed, Justin$487.0091% confidence
8417 Burnley, 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.
- Reed, Justin$487.0091% confidence
$487.00
1 possible associated property
At this address
- Reed, Kristen$487.0091% confidence
8417 Burnley, 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.
- Reed, Kristen$487.0091% confidence
5520 Big River Drive, The Colony, TX, 75056
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2020 · ID 64605415
$486.68
3 possible associated properties
At this address
- Harper, Setsuko$242.0998% confidence
5520 Big River Drive, The Colony, TX, 75056
- Harper, Setsuko$97.3498% confidence
5520 Big River Drive, The Colony, TX, 75056
- Harper, Setsuko$105.4498% confidence
5520 Big River 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.
- Harper, Setsuko$242.0998% confidence
6835 Santacristina, The Colony, TX, 75056
Held by Progressive West Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 41895614
$486.59
1 possible associated property
At this address
- Wright, Ryan$500.0098% confidence
6835 Santacristina, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Ryan$500.0098% confidence
6625 Sunrise Drive, The Colony, TX, 75056
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84344947
$486.49
5609 Truitt Street, The Colony, TX, 75056
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2007 · ID 17231359
$486.47
3 possible associated properties
At this address
- Lafleur, Michael R$75.0091% confidence
5609 Truitt Street, The Colony, TX, 75056
- Lafleur, Michael R$150.0091% confidence
5609 Truitt Street, The Colony, TX, 75056
- Lafleur, Michael$42.6091% confidence
5609 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.
- Lafleur, Michael R$75.0091% confidence
5605 Buckskin Drive, The Colony, TX, 75056
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011 · ID 42502846
$486.22
2 possible associated properties
At this address
- Baird, Brett$35.8795% confidence
5605 Buckskin Drive, The Colony, TX, 75056
- Baird, Brett$42.1295% confidence
5605 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.
- Baird, Brett$35.8795% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961283
$485.61
3 possible associated properties
Same owner name elsewhere
- Jin, Chunxiang$1.5598% confidence
19039 Colima Road 179, Rowland Heights, CA, 91748
- Jin, Chunxiang$2.1198% confidence
19039 Colima Road Apt 179, Rowland Heights, CA, 91748
- Jin, Chunxiang$7.0098% confidence
19039 Colima Road Apt 179, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin, Chunxiang$1.5598% confidence
$485.50
1 possible associated property
Same owner name elsewhere
- Medicine Inc$986.9398% confidence
San Antonio, TX, 78244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medicine Inc$986.9398% confidence
5628 Powers Street, The Colony, TX, 75056
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2001 · ID 32502685
$485.45
3 possible associated properties
Same owner name elsewhere
- Adams, Steven T$5.2598% confidence
1019 North Euclid Avenue, Ontario, CA, 91762
- Adams, Steven T$17.0698% confidence
5035 Brighton Avenue Apt 3, San Diego, CA, 92107
- Adams, Steven T$43.8198% confidence
5035 Brighton Avenue Apt 3, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Steven T$5.2598% confidence
7015 Sumner Street 10, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59139336
$485.42
4520 Larner Street, The Colony, TX, 75056
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62522613
$485.41
4 possible associated properties
Same owner name elsewhere
- Dietrich, Ann$70.3198% confidence
Lewisville, TX, 75067
At this address
- Dietrich, Ann$150.0098% confidence
4520 Larner Street, The Colony, TX, 75056
- Dietrich, Ann$69.5798% confidence
4520 Larner Street, The Colony, TX, 75056
- Dietrich, Ann$91.5898% confidence
4520 Larner 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.
- Dietrich, Ann$70.3198% confidence
5532 Vaden Drive, The Colony, TX, 75056
Held by Emcare Inc
Accounts payable (MS08) · Reported 2006 · ID 32874301
$485.24
$485.20
$485.17
1 possible associated property
Same owner name elsewhere
- Hanne, Mouhamadou$84.2598% confidence
12500 Merit Drive Apt 6322, Dallas, TX, 75251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanne, Mouhamadou$84.2598% confidence
$485.14
Amg Tribute At The Colony DnuTX
#### Lebanon Road Suite ####e, The Colony, TX, 75056
Held by Sysco North Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70659071
$485.11
$485.10
5711 Lake District Drive, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88819153
$484.72
4 possible associated properties
Same owner name elsewhere
- Canales, Christian$0.0198% confidence
621 West 82nd Street Apt 6, Los Angeles, CA, 90044
- Canales, Christian$2.5798% confidence
1359 South Hudson Avenue, Los Angeles, CA, 90019
- Canales, Christian$2.5098% confidence
8201 South Figueroa Street, Los Angeles, CA, 90003
At this address
- Canales, Christian$157.2298% confidence
5711 Lake District 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.
- Canales, Christian$0.0198% confidence
$484.24
3 possible associated properties
At this address
- Hill, Rynn$136.4398% confidence
5909 Madison Drive, The Colony, TX, 75056
- Hill, Rynn$196.7898% confidence
5909 Madison Drive, The Colony, TX, 75056
- Hill, Rynn$487.2498% 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
$484.17
5 possible associated properties
Same owner name elsewhere
- Velasquez, Magdaleno$0.0698% confidence
15339 Mallory Drive, Fontana, CA, 92335
- Velasquez, Magdaleno$242.9198% confidence
3440 Rosemeade Parkway, Carrollton, TX, 75007
- Velasquez, Magdaleno$73.5098% confidence
525 North Belt Drive East Suite 500, Houston, TX, 77060
At this address
- Velasquez, Gerarch$50.0091% confidence
5336 Marsh Drive, The Colony, TX, 75056
- Velasquez, Gerarda R$55.2391% confidence
5336 Marsh 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.
- Velasquez, Magdaleno$0.0698% confidence
$484.00
7215 Augusta Street, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87949801
$483.53
5209 Alpha Drive, The Colony, TX, 75056
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005 · ID 8517963
$483.48
5401 Sagers Boulevard, The Colony, TX, 75056
Held by Merck & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 7478385
$483.12
#### Arbor Hills Way###, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70621441
$483.05
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021 · ID 70139409
$483.00
4900 Windhaven Parkway Apt 12301, The Colony, TX, 75056
Held by Jc USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 48706278
$482.99
3 possible associated properties
Same owner name elsewhere
- Eckert, Elizabeth$45.93100% confidence
4900 Windhaven Prkwy 12301, The Colony, TX, 75056
- Eckert, Elizabeth$0.5498% confidence
1019 Mira Mar Avenue, Long Beach, CA, 90804
- Eckert, Elizabeth$6.0898% confidence
2510 Brant Street, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eckert, Elizabeth$45.93100% confidence