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
4609 Freeman Drive, The Colony, TX, 75056
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35255796
$500.00
5548 Ragan Drive, The Colony, TX, 75056
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Benjamin, Gail A
Escrow account (TR04) · Reported 2005 · ID 8664668
$500.00
5548 Ragan Drive, The Colony, TX, 75056
Held by Commonwealth Land Title Ins Co
Co-owner on this record: Valerio, Luz D
Escrow account (TR04) · Reported 2005 · ID 8664668
$500.00
4149 Driscoll Drive, The Colony, TX, 75034
Held by Lawyers Title Ins Corp
Co-owner on this record: Hancock, Michael E
Escrow account (TR04) · Reported 2005 · ID 19073150
$500.00
4149 Driscoll Drive, The Colony, TX, 75034
Held by Lawyers Title Ins Corp
Co-owner on this record: Burke, Cindy
Escrow account (TR04) · Reported 2005 · ID 19073150
$500.00
3 possible associated properties
Same owner name elsewhere
- Hancock, Michael E$1.6598% confidence
29901 Morena View Drive, Campo, CA, 91906
- Hancock, Michael E$0.7498% confidence
8161 Sterling Drive, El Cajon, CA, 92021
- Hancock, Michael E$5.9098% confidence
2264 Paul Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hancock, Michael E$1.6598% confidence
5153 Ragan, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Co-owner on this record: Goebel, Donald
Escrow account (TR04) · Reported 2006 · ID 19157596
$500.00
5153 Ragan, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Co-owner on this record: Davila, Richard T
Escrow account (TR04) · Reported 2006 · ID 19157596
$500.00
3 possible associated properties
Same owner name elsewhere
- Goebel, Donald$174.32100% confidence
5153 Ragan Drive, The Colony, TX, 75056
- Goebel, Donald$247.6098% confidence
1941 Holton Avenue, Deer Park, TX, 77536
- Goebel, Donald$90.3698% confidence
6313 Duck Creek Drive Apt 1413, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goebel, Donald$174.32100% confidence
5004 Ashlock, The Colony, TX, 75056
Held by Allegiance Title Co
Co-owner on this record: Cox, Shanin
Escrow account (TR04) · Reported 2006 · ID 33999465
$500.00
6833 Anderson, The Colony, TX, 75056
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2006 · ID 33999483
$500.00
6 possible associated properties
Same owner name elsewhere
- Darnell, Steven$4.8698% confidence
136 West Vine D, Stockton, CA, 95202
- Darnell, Steven$0.1098% confidence
533 West Oak Street, Stockton, CA, 95203
- Darnell, Steven$50.0098% confidence
At this address
- Darnell, Shane$72.6591% confidence
6833 Anderson, The Colony, TX, 75056
- Darnell, Dillon$88.1691% confidence
6833 Anderson, The Colony, TX, 75056
- Darnell, Susan$500.0091% confidence
6833 Anderson, 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.
- Darnell, Steven$4.8698% confidence
6833 Anderson, The Colony, TX, 75056
Held by Allegiance Title Co
Escrow account (TR04) · Reported 2006 · ID 33999483
$500.00
6 possible associated properties
Same owner name elsewhere
- Darnell, Susan$1.4098% confidence
PO Box 478, Julian, CA, 92036
- Darnell, Susan$7.0098% confidence
PO Box 478, Julian, CA, 92036
- Darnell, Susan$3.0598% confidence
37295 Ponderosa Avenue, Burney, CA, 96013
At this address
- Darnell, Shane$72.6591% confidence
6833 Anderson, The Colony, TX, 75056
- Darnell, Dillon$88.1691% confidence
6833 Anderson, The Colony, TX, 75056
- Darnell, Steven$500.0091% confidence
6833 Anderson, 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.
- Darnell, Susan$1.4098% confidence
7204 Langley, The Colony, TX, 75056
Held by Denton County Clerk
Other court deposit (CT05) · Reported 2006 · ID 35286990
$500.00
4217 Iola Avenue, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Butler, Stephanie
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 14585938
$500.00
1 possible associated property
At this address
- Butler, Stephanie$500.0091% confidence
4217 Iola 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.
- Butler, Stephanie$500.0091% confidence
4217 Iola Avenue, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Butler, Brandon
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 14585938
$500.00
1 possible associated property
At this address
- Butler, Brandon$500.0091% confidence
4217 Iola 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.
- Butler, Brandon$500.0091% confidence
4800 Ashlock Drive, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Co-owner on this record: Iqbal, Mohammad
Escrow account (TR04) · Reported 2007 · ID 19159612
$500.00
3 possible associated properties
Same owner name elsewhere
- Chaudhry, Saiqa$100.0498% confidence
1047 Patricia Drive, Sherman, TX, 75090
- Chaudhry, Saiqa$62.6298% confidence
#### East Highway ###, Granbury, TX, 76049
- Chaudhry, Saiqa$34.8198% confidence
8516 Sagebrush Trail, Crossroads, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chaudhry, Saiqa$100.0498% confidence
4800 Ashlock Drive, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Co-owner on this record: Chaudhry, Saiqa
Escrow account (TR04) · Reported 2007 · ID 19159612
$500.00
#### Main Street ###, The Colony, TX, 75056
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2008 · ID 2945377
$500.00
6101 Saintsbury Drive #522, The Colony, TX, 75056
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 16862663
$500.00
3 possible associated properties
Same owner name elsewhere
- Popelka, Jimmy$475.6098% confidence
2724 Club Ridge Drive, Lewisville, TX, 75067
- Popelka, Jimmy$35.8598% confidence
758 Armstrong Boulevard, Coppell, TX, 75019
- Popelka, Jimmy$38.0898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Popelka, Jimmy$475.6098% confidence
5533 Sagers Boulevard, The Colony, TX, 75056
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2008 · ID 34377543
$500.00
6010 Saintsbury Drive, The Colony, TX, 75056
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865342
$500.00
5716 Big River Drive, The Colony, TX, 75056
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35259307
$500.00
4 possible associated properties
Same owner name elsewhere
- Hunter, Torii K$4,950.00100% confidence
5706 Big River Drive, The Colony, TX, 75056
- Hunter, Torii K$1.0498% confidence
PO Box 48046, Los Angeles, CA, 90048
- Hunter, Torii K$2,245.4998% confidence
5716 Big River Drive, Plano, TX, 75093
At this address
- Hunter, Torii$286.7695% confidence
5716 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.
- Hunter, Torii K$4,950.00100% confidence
5929 Saint Berries Drive No 26, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 40018010
$500.00
4812 Graham Court, The Colony, TX, 75056
Held by First Amer Title Ins Co
Co-owner on this record: Aleman, Juan Jose
Escrow account (TR04) · Reported 2008 · ID 41766365
$500.00
6835 Santacristina, The Colony, TX, 75056
Held by Progressive West Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 41895613
$500.00
1 possible associated property
At this address
- Wright, Ryan$486.5998% 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$486.5998% confidence
6017 Dooley Drive, The Colony, TX, 75056
Held by Capital Title Of Tx LLC
Undelivered or uncashed dividend (TR02) · Reported 2010 · ID 34868858
$500.00
1 possible associated property
At this address
- Martin, Cydney$50.0098% confidence
6017 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.
- Martin, Cydney$50.0098% confidence
5216 Hawse Drive, The Colony, TX, 75056
Held by Dallas County Jp Pct 3 Pl 2
Other court deposit (CT05) · Reported 2010 · ID 35281531
$500.00
5025 Ashlock Drive, The Colony, TX, 75056
Held by Talcott Resolution Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 1373234
$500.00
4717 Roberts Drive, The Colony, TX, 75056
Held by Medtronic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 15483287
$500.00
4 possible associated properties
Same owner name elsewhere
- Shores, Rex W$250.50100% confidence
The Colony, TX, 75056
- Shores, Rex W$1,424.5298% confidence
6111 Ewing Boulevard, Arlington, TX, 38002
At this address
- Shores, Rex W$500.0098% confidence
4717 Roberts Drive, The Colony, TX, 75056
- Shores, Rex W$500.0098% confidence
4717 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.
- Shores, Rex W$250.50100% confidence
6601 Redwood Lane, The Colony, TX, 75056
Held by Chicago Title Ins Co
Co-owner on this record: Espinoza, Cosme
Escrow account (TR04) · Reported 2012 · ID 13789539
$500.00
6601 Redwood Lane, The Colony, TX, 75056
Held by Chicago Title Ins Co
Co-owner on this record: Jafri, Alishan F
Escrow account (TR04) · Reported 2012 · ID 13789539
$500.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Cosme$0.0298% confidence
Unknown, Unknown, CA, 00000
- Espinoza, Cosme$128.5298% confidence
7300 Northgate Boulevard, Austin, TX, 00000
- Espinoza, Cosme$30.9198% confidence
#### North Knoll####, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Cosme$0.0298% confidence
4717 Roberts Drive, The Colony, TX, 75056
Held by Medtronic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 15483349
$500.00
4 possible associated properties
Same owner name elsewhere
- Shores, Rex W$250.50100% confidence
The Colony, TX, 75056
- Shores, Rex W$1,424.5298% confidence
6111 Ewing Boulevard, Arlington, TX, 38002
At this address
- Shores, Rex W$500.0098% confidence
4717 Roberts Drive, The Colony, TX, 75056
- Shores, Rex W$500.0098% confidence
4717 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.
- Shores, Rex W$250.50100% confidence
6440 Barstow Lane, The Colony, TX, 75056
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 35312252
$500.00
4717 Roberts Drive, The Colony, TX, 75056
Held by Medtronic Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15483426
$500.00
4 possible associated properties
Same owner name elsewhere
- Shores, Rex W$250.50100% confidence
The Colony, TX, 75056
- Shores, Rex W$1,424.5298% confidence
6111 Ewing Boulevard, Arlington, TX, 38002
At this address
- Shores, Rex W$500.0098% confidence
4717 Roberts Drive, The Colony, TX, 75056
- Shores, Rex W$500.0098% confidence
4717 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.
- Shores, Rex W$250.50100% confidence
Vo, TungTX
4344 Standridge, The Colony, TX, 75065
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 18829276
$500.00
PO Box 560173, The Colony, TX, 75056
Held by Lennar Corp
Accounts payable (MS08) · Reported 2015 · ID 42279804
$500.00
3 possible associated properties
Same owner name elsewhere
- Impact, Marketing$4.3798% confidence
PO Box 579012, Modesto, CA, 95357
- Impact, Marketing$0.4398% confidence
Apt 107 26052 Merit Circle, Laguna Hills, CA, 92653
- Impact, Marketing$4.6798% confidence
17702 Mitchell North, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impact, Marketing$4.3798% confidence
The Colony, TX, 75056
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23339270
$500.00
7005 Windhaven Parkway Apt 18, The Colony, TX, 75056
Held by Regions Bank
Customer overpayment (MS05) · Reported 2018 · ID 53079530
$500.00
5 possible associated properties
Same owner name elsewhere
- Charba, Cortney$50.90100% confidence
7005 Windhaven Parkway Apartment 18, The Colony, TX, 75056
- Charba, Cortney$28.8098% confidence
6953 Vernado Drive, Flint, TX, 75762
- Charba, Cortney$104.7898% confidence
6953 Vernado Drive, Flint, TX, 75762
At this address
- Charba, Cortney$182.2098% confidence
7005 Windhaven Parkway Apt 18, The Colony, TX, 75056
- Charba, Cortney$568.3598% confidence
7005 Windhaven Parkway Apt 18, 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.
- Charba, Cortney$50.90100% confidence
6121 Arbor Hills Way, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54542268
$500.00
3504 Lochside, The Colony, TX, 75056
Held by Huffines Dodge Lewisville Inc
Refund due (MS11) · Reported 2019 · ID 59891035
$500.00
6 possible associated properties
Same owner name elsewhere
- Parrott, Harlan$2,144.40100% confidence
7732 Castlebridge, The Colony, TX, 75056
- Parrott, Harlan$835.36100% confidence
7732 Castlebridge, The Colony, TX, 75056
- Parrott, Harlan$942.30100% confidence
7732 Castlebridge, The Colony, TX, 75056
At this address
- Parrott, Harlan$42.6798% confidence
3504 Lochside, The Colony, TX, 75056
- Parrott, Harlan1 SHARES98% confidence
3504 Lochside, The Colony, TX, 75056
- Parrott, Harlan1 SHARES98% confidence
3504 Lochside, 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.
- Parrott, Harlan$2,144.40100% confidence
4904 Brandenburg Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60641092
$500.00
1 possible associated property
At this address
- Aldridge, Charles$25.0098% confidence
4904 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.
- Aldridge, Charles$25.0098% confidence
6700 Santa Cristina, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60985139
$500.00
5 possible associated properties
Same owner name elsewhere
- Kiojai, Sengjohn$77.60100% confidence
Unit ### #### Santa Cristina Street, The Colony, TX, 75056
- Kiojai, Sengjohn$287.81100% confidence
6700 Santa Cristina Street Apt 16-, The Colony, TX, 75056
At this address
- Kiojai, Sengjohn$300.0098% confidence
6700 Santa Cristina, The Colony, TX, 75056
- Kiojai, Sengjohn$400.0098% confidence
6700 Santa Cristina, The Colony, TX, 75056
- Kiojai, Sengjohn$300.0098% confidence
6700 Santa Cristina, 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.
- Kiojai, Sengjohn$77.60100% confidence
4805 South Colony Boulevard, The Colony, TX, 75056
Held by Texas Pioneer Title Agency
Escrow account (TR04) · Reported 2019 · ID 60987352
$500.00
4 possible associated properties
Same owner name elsewhere
- F&m Properties Inc$200.0098% confidence
710 West Spring Valley Road, 00000
- F & M Properties Inc$560.9898% confidence
4575 Bilmoore Drive, Frisco, TX, 75043
- F & M Properties Inc.$31.8798% confidence
5328 Spicewood Lane, Frisco, TX, 75034
At this address
- F & M Properties Inc$150.0098% confidence
4805 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.
- F&m Properties Inc$200.0098% confidence
4916 North Colony Boulevard, The Colony, TX, 75056
Held by Pathward
Co-owner on this record: Jackson, Marilyn
Other outstanding official check (CK15) · Reported 2020 · ID 64326274
$500.00
3 possible associated properties
Same owner name elsewhere
- Moore, Dalton$5.0098% confidence
9931 Bruckart Square, San Diego, CA, 92131
- Moore, Dalton$46.6098% confidence
1930 North Echo Avenue, Fresno, CA, 93704
- Moore, Dalton$117.1098% confidence
Unit 1421 3101 South Lamar Boulevard, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Dalton$5.0098% confidence
6015 Saintsbury Drive, The Colony, TX, 75056
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64440041
$500.00
3 possible associated properties
Same owner name elsewhere
- Fancher, Kelly$6.8198% confidence
19978 Paseo Lorenzo, Yorba Linda, CA, 92886
- Fancher, Kelly$4.8598% confidence
200 South La Brea Avenue Floor 2, Los Angeles, CA, 90036
- Fancher, Kelly$79.9898% confidence
740 24th Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fancher, Kelly$6.8198% confidence
6420 Wexley Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67577066
$500.00
6889 Fryer Drive 1931 Blue Ridge Court, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67633113
$500.00
3 possible associated properties
Same owner name elsewhere
- Freestone, Molly$40.0098% confidence
1425 Puerto Lago Drive, Little Elm, TX, 75068
- Freestone, Molly$165.5998% confidence
1931 Blue Ridge Court, Savannah, TX, 76227
- Freestone, Molly$62.0498% confidence
10611 Camelot Drive, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freestone, Molly$40.0098% confidence
6889 Fryer Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67633113
$500.00
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68221340
$500.00
5820 Turner Street, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68225721
$500.00
2 possible associated properties
At this address
- Tuck, Elaine$47.4191% confidence
5820 Turner Street, The Colony, TX, 75056
- Tuck, Nancy$772.2191% confidence
5820 Turner 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.
- Tuck, Elaine$47.4191% confidence
5929 Snow Creek Drive, The Colony, TX, 75056
Held by San Diego County Cu
Checking account (AC01) · Reported 2021 · ID 70063994
$500.00
1 possible associated property
At this address
- Rand, John$611.9998% confidence
5929 Snow Creek Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rand, John$611.9998% confidence
7537 Glenturret Circle, The Colony, TX, 75056
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2021 · ID 70894428
$500.00
6 possible associated properties
Same owner name elsewhere
- Saras, Roger$274.00100% confidence
7537 Glennturret Circle, The Colony, TX, 75056
- Saras, Roger$293.47100% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$101.07100% confidence
75237 Gleturret Cr, The Colony, TX, 75056
At this address
- Saras, Roger$285.0098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$152.8098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$201.6098% confidence
7537 Glenturret 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.
- Saras, Roger$274.00100% confidence
5824 Chatham Lane, The Colony, TX, 75056
Held by Tarrant County Sheriffs Office
Other court deposit (CT05) · Reported 2021 · ID 70894430
$500.00
5635 Lake District Drive, The Colony, TX, 75056
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71351627
$500.00
1 possible associated property
At this address
- Smith, Ron$28.8391% confidence
5635 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.
- Smith, Ron$28.8391% confidence
5501 Russell Drive, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72238266
$500.00
1 Holden Circle, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72454174
$500.00
3 possible associated properties
At this address
- Haley, Linda$82.9398% confidence
1 Holden Circle, The Colony, TX, 75056
- Haley, Linda$104.0098% confidence
1 Holden Circle, The Colony, TX, 75056
- Haley, Linda$60.0098% confidence
1 Holden 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.
- Haley, Linda$82.9398% confidence
6416 Landmark Tr, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72656002
$500.00
2 possible associated properties
Same owner name elsewhere
- Brinkley, Marty$30.6098% confidence
120 River Bend Drive Apt 822, Georgetown, TX, 78628
- Brinkley, Marty$87.1398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brinkley, Marty$30.6098% confidence
4532 North Colony Boulevard, The Colony, TX, 75056
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2021 · ID 73222613
$500.00
1 possible associated property
Same owner name elsewhere
- Kelsey, Monda$30.9098% confidence
2620 Briar Hill Drive, Carrollton, TX, 75007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelsey, Monda$30.9098% confidence
1, The Colony, TX, 75056
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2022 · ID 76369516
$500.00
3 possible associated properties
Same owner name elsewhere
- Lingineni, Srinivas$1,482.96100% confidence
312 Warwick Boulevard, Lewisvelle, TX, 75056
- Lingineni, Srinivas$0.0998% confidence
608 Aria Drive, Brea, CA, 92821
- Lingineni, Srinivas$1.7498% confidence
106 Bottlebrush, CA, 92603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lingineni, Srinivas$1,482.96100% confidence
3109 Callander, The Colony, TX, 75056
Held by Walt Disney Company The
Vendor check (CK13) · Reported 2022 · ID 76384405
$500.00
1 possible associated property
At this address
- Vagner, Oliver$42.7298% confidence
3109 Callander, 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.
- Vagner, Oliver$42.7298% confidence
5625 Treese Street, The Colony, TX, 75056
Held by Kaplan Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77680986
$500.00
3 possible associated properties
At this address
- Velazquez, Martin$36.5598% confidence
5625 Treese Street, The Colony, TX, 75056
- Velazquez, M$36.0295% confidence
5625 Treese Street, The Colony, TX, 75056
- Velazquez, Maria$365.0091% confidence
5625 Treese 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.
- Velazquez, Martin$36.5598% confidence
5080 Aztec Drive, The Colony, TX, 75056
Held by Old Republic National Title Ins
Co-owner on this record: Rhinehart, Jennifer
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78938152
$500.00
1 possible associated property
At this address
- Rhinehart, Jennifer$500.0091% confidence
5080 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.
- Rhinehart, Jennifer$500.0091% confidence
5080 Aztec Drive, The Colony, TX, 75056
Held by Old Republic National Title Ins
Co-owner on this record: Rhinehart, Brennen
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78938152
$500.00
4 possible associated properties
Same owner name elsewhere
- Rhinehart, Jennifer$0.7898% confidence
2442 Fenton Parkway Apt 114, San Diego, CA, 92108
- Rhinehart, Jennifer$225.0098% confidence
1568 Dublin Circle, Grapevine, TX, 76051
- Rhinehart, Jennifer$37.0098% confidence
9850 Wing Street, Conroe, TX, 77385
At this address
- Rhinehart, Brennen$500.0091% confidence
5080 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.
- Rhinehart, Jennifer$0.7898% confidence
5732 Woodmoss Lane, The Colony, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79879229
$500.00
5 possible associated properties
Same owner name elsewhere
- Chavira, Noel$82.1098% confidence
#### Old Cc Highway Apt ###, San Antonio, TX, 78223
- Chavira, Noel$45.9598% confidence
#### Old Cc Highway Apt ###, San Antonio, TX, 78223
- Chavira, Noel$58.9898% confidence
7938 City Base Landing 9106, San Antonio, TX, 78235
At this address
- Chavira, Gerardo$250.0091% confidence
5732 Woodmoss Lane, The Colony, TX, 75056
- Chavira, Elena$49.0091% confidence
5732 Woodmoss 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.
- Chavira, Noel$82.1098% confidence
4512 Lamer Street, The Colony, TX, 75056
Held by Irhythm Technologies Incorporated
Accounts payable (MS08) · Reported 2023 · ID 82528261
$500.00
4517 Lake Ridge Drive, The Colony, TX, 75056
Held by Carmax Auto Superstores Inc
Co-owner on this record: Niles, Linda
Payment for goods or services (MS04) · Reported 2023 · ID 82572508
$500.00
3 possible associated properties
At this address
- Niles, Paul$247.6498% confidence
4517 Lake Ridge Drive, The Colony, TX, 75056
- Niles, Linda$247.6491% confidence
4517 Lake Ridge Drive, The Colony, TX, 75056
- Niles, Linda$500.0091% confidence
4517 Lake 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.
- Niles, Paul$247.6498% confidence
4517 Lake Ridge Drive, The Colony, TX, 75056
Held by Carmax Auto Superstores Inc
Co-owner on this record: Niles, Paul
Payment for goods or services (MS04) · Reported 2023 · ID 82572508
$500.00
6 possible associated properties
Same owner name elsewhere
- Niles, Linda$0.6198% confidence
517 West Devanah Street, Covina, CA, 91722
- Niles, Linda$0.0998% confidence
869 Lassen Street, Richmond, CA, 94805
- Niles, Linda$1.0098% confidence
CA, 00000
At this address
- Niles, Linda$247.6498% confidence
4517 Lake Ridge Drive, The Colony, TX, 75056
- Niles, Paul$247.6491% confidence
4517 Lake Ridge Drive, The Colony, TX, 75056
- Niles, Paul$500.0091% confidence
4517 Lake 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.
- Niles, Linda$0.6198% confidence
5020 Ashlock Drive, The Colony, TX, 75056
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2023 · ID 83291540
$500.00
5040 Bartlett Drive, The Colony, TX, 75056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88978629
$500.00
4009 Standridge Drive, The Colony, TX, 75056
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89397591
$500.00
1 possible associated property
At this address
- New Platinum Venture LLC$242.5098% confidence
4009 Standridge 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.
- New Platinum Venture LLC$242.5098% confidence
6345 Cedar Falls Drive, The Colony, TX, 75056
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89651945
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Thiessen, Robbie$0.8098% confidence
6701 Eton Avenue 521, Woodland Hills, CA, 91303
- Thiessen, Robbie$1.0098% confidence
1720 East Fir Avenue 108, Fresno, CA, 93720
- Thiessen, Robbie$165.9798% confidence
Apt 322 4813 North O Connor Road, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiessen, Robbie$0.8098% confidence
5216 Adams Drive, The Colony, TX, 75056
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90470667
$500.00
6740 Davidson Street, The Colony, TX, 75056
Held by Ar Phase 2 LLC
Refund due (MS11) · Reported 2024 · ID 91667124
$500.00
2570 Lake Ridge Road, The Colony, TX, 75056
Held by Van Hyundai II LP
Vendor check (CK13) · Reported 2024 · ID 92744945
$500.00
3 possible associated properties
Same owner name elsewhere
- Dodds, Emily$696.37100% confidence
2570 Lake Ridge Road, Lewisville, TX, 75056
- Dodds, Emily$68.98100% confidence
2570 Lake Ridge Road, Lewisville, TX, 75056
- Dodds, Emily$0.1598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodds, Emily$696.37100% confidence
6557 Westway Drive, The Colony, TX, 75056
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024 · ID 93069727
$500.00
3 possible associated properties
At this address
- Roberts, Destine$30.0098% confidence
6557 Westway Drive, The Colony, TX, 75056
- Roberts, Destine$55.4498% confidence
6557 Westway Drive, The Colony, TX, 75056
- Roberts, Gareth$55.4491% confidence
6557 Westway 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.
- Roberts, Destine$30.0098% confidence
5225 Hawse Drive, The Colony, TX, 75056
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024 · ID 94666852
$500.00
1 possible associated property
At this address
- Adamczyk, Maria$35.6098% confidence
5225 Hawse 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.
- Adamczyk, Maria$35.6098% confidence
5401 Strickland Circle, The Colony, TX, 75056
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94998872
$500.00
3059 Mitchell Way, The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95181944
$500.00
2 possible associated properties
Same owner name elsewhere
- Stolz, Rachel$25.0098% confidence
TX
At this address
- Stolz, Rachel A$75.0095% confidence
3059 Mitchell 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.
- Stolz, Rachel$25.0098% confidence
$500.00
$500.00
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Mastin, Tina$25.00100% confidence
6444 Carriage Lane, The Colony, TX, 75056
- Mastin, Tina$331.98100% confidence
6444 Carriage Lane, The Colony, TX, 75056
- Mastin, Tina$153.8998% confidence
11202 Outpost Trail, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mastin, Tina$25.00100% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Cooper, Florence$353.7098% confidence
Midland, TX, 00000
- Cooper, Florence$380.0098% confidence
2929 Buffalo Speedway Suite 2208, Houston, TX, 77098
- Cooper, Florence$867.0098% confidence
7933 Cargill Street, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Florence$353.7098% confidence
$500.00
$500.00
$500.00
4 possible associated properties
Same owner name elsewhere
- Braby, Kevin$27.5098% confidence
3919 Harbor Drive The, The Colony, TX, 00000
At this address
- Braby, Kevin$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$200.0098% confidence
3919 Harbor 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.
- Braby, Kevin$27.5098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
3 possible associated properties
At this address
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$500.0098% confidence
3919 Harbor 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.
- Braby, Kevin$600.0098% confidence
$500.00
1 possible associated property
Same owner name elsewhere
- Perez, Arturo Vasquez$62.0698% confidence
C/o Rosa Sanchez Rr 1 Box 1043, Muleshoe, TX, 79347
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Arturo Vasquez$62.0698% confidence
$500.00
2 possible associated properties
Same owner name elsewhere
- Prater, Casey$84.1598% confidence
4006 Valley Ridge Avenue, Dallas, TX, 75220
- Prater, Casey$50.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prater, Casey$84.1598% confidence
$500.00
$500.00
3 possible associated properties
At this address
- Kennedy, William$91.0498% confidence
5001 Ridgecrest Drive, The Colony, TX, 75056
- Kennedy, William$40.7098% confidence
5001 Ridgecrest Drive, The Colony, TX, 75056
- Kennedy, Katherine$250.0091% confidence
5001 Ridgecrest 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.
- Kennedy, William$91.0498% confidence
4623 Carr Street 83434, The Colony, TX, 75056
Held by Denton County Tax Office
Customer overpayment (MS05) · Reported 2016 · ID 35288579
$499.98
1 possible associated property
Same owner name elsewhere
- Hoover, David G$81.0498% confidence
PO Box 530, Brownsville, TX, 78522
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoover, David G$81.0498% confidence