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
$512.00
2 possible associated properties
Same owner name elsewhere
- Kommula, Koutilya$599.43100% confidence
#### Somerset Drive ###, The Colony, TX, 75056
At this address
- Kommula, Koutilya$276.8698% confidence
5450 Somerset D5 Apt 206, 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.
- Kommula, Koutilya$599.43100% confidence
6421 Pawnee Lane, The Colony, TX, 75056
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62066477
$511.80
1 possible associated property
At this address
- Estate Of Thomas W Ferguson$360.5591% confidence
6421 Pawnee 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.
- Estate Of Thomas W Ferguson$360.5591% confidence
Holiday Inn Plano The ColonyTX
4301 Paige Road, The Colony, TX, 75056
Held by Sysco North Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80187241
$511.74
2 possible associated properties
At this address
- Holiday Inn Plano The Colony$2,287.1298% confidence
4301 Paige Road, The Colony, TX, 75056
- Holiday, Inn$29.0895% confidence
4301 Paige Road, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holiday Inn Plano The Colony$2,287.1298% confidence
$511.59
#### Sh ### D####, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055766
$511.54
P O Box 560264, The Colony, TX, 75056
Held by Rbc Capital Markets LLC
Securities-related credit balance (SC20) · Reported 1995 · ID 15679155
$511.09
#### State Highway ### Apt ###, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086055
$511.09
C/o Exec / Admin 6812 Curry Drive, The Colony, TX, 75056
Held by Nationwide Retirement Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50679684
$510.54
5020 Lake Vista Drive, The Colony, TX, 75056
Held by Hewlett Packard Co
Co-owner on this record: Hrvatin, JR Andrew W
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 39986494
$510.45
1 possible associated property
At this address
- Hrvatin, JR Andrew W$510.4598% confidence
5020 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.
- Hrvatin, JR Andrew W$510.4598% confidence
5020 Lake Vista Drive, The Colony, TX, 75056
Held by Hewlett Packard Co
Co-owner on this record: Hrvatin, SR Andrew W
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 39986494
$510.45
1 possible associated property
At this address
- Hrvatin, SR Andrew W$510.4598% confidence
5020 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.
- Hrvatin, SR Andrew W$510.4598% confidence
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146163
$510.16
3 possible associated properties
Same owner name elsewhere
- Grotkopf, Ryan$582.8498% confidence
913 Green Coral Drive, Little Elm, TX, 75068
- Grotkopf, Ryan$183.4398% confidence
913 Green Coral Drive, Little Elm, TX, 75068
- Grotkopf, Ryan$204.8998% confidence
1617 Vernon Drive, Providence Village, 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.
- Grotkopf, Ryan$582.8498% confidence
#### Strickland Avenue #####, The Colony, TX, 75056
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 23302266
$510.00
5800 Saints Bury Drive East Apt 2-303, The Colony, TX, 75056
Held by Regions Bank
Cashier’s check (CK01) · Reported 2020 · ID 66686927
$510.00
5217 Alpha Drive, The Colony, TX, 75056
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70360934
$510.00
3 possible associated properties
At this address
- Esparza, Miguel$91.6598% confidence
5217 Alpha Drive, The Colony, TX, 75056
- Esparza, Miguel1 SHARES98% confidence
5217 Alpha Drive, The Colony, TX, 75056
- Esparza, Maricela$341.3891% confidence
5217 Alpha 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.
- Esparza, Miguel$91.6598% confidence
7725 Waterside, The Colony, TX, 75056
Held by Principal Lic
Refund due (MS11) · Reported 2023 · ID 89050730
$509.87
5041 Stanley, The Colony, TX, 75056
Held by Exxon Mobil Corp
Dividend (SC01) · Reported 2001 · ID 5575470
$509.86
#### South Colony Boulevard Apt ####, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4504190
$509.65
6810 Davidson Street, The Colony, TX, 75056
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53254996
$509.55
1 possible associated property
At this address
- Bryant, Ashley$323.4898% confidence
6810 Davidson 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.
- Bryant, Ashley$323.4898% confidence
$509.54
3553 Plano Parkway, The Colony, TX, 75056
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69172790
$509.42
$508.98
3 possible associated properties
At this address
- Gibson, Cathy$29.4898% confidence
5817 Carroll Drive, The Colony, TX, 75056
- Gibson, Christopher Ray$83.5391% confidence
5817 Carroll Drive, The Colony, TX, 75056
- Gibson, Christopher$46.5591% confidence
5817 Carroll 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.
- Gibson, Cathy$29.4898% confidence
$508.98
3 possible associated properties
At this address
- Gibson, David$150.4298% confidence
5817 Carroll Drive, The Colony, TX, 75056
- Gibson, Cathy$29.4891% confidence
5817 Carroll Drive, The Colony, TX, 75056
- Gibson, Christopher Ray$83.5391% confidence
5817 Carroll 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.
- Gibson, David$150.4298% confidence
6635 Davidson Street Unit 107, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092005
$508.82
1 possible associated property
At this address
- Crager, Margaret$121.4398% confidence
6635 Davidson Street Unit 107, 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.
- Crager, Margaret$121.4398% confidence
2935 Hudson Boulevard Apt 123, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86572612
$508.60
5 possible associated properties
Same owner name elsewhere
- Shittu, Gafar$50.00100% confidence
10595 North Macarthur Blv 2206, Irving, TX, 75063
- Shittu, Gafar$50.00100% confidence
10595 North Macarthur Blv 2206, Irving, TX, 75063
- Shittu, Gafar$50.0098% confidence
10595 North Macarthur Blv 2206, Irving, TX, 75063
At this address
- Shittu, Gafar$128.3798% confidence
2935 Hudson Boulevard Apt 123, The Colony, TX, 75056
- Shittu, Gafar$596.7498% confidence
2935 Hudson Boulevard Apt 123, 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.
- Shittu, Gafar$50.00100% confidence
7000 Sumner, The Colony, TX, 75056
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013 · ID 7257171
$508.49
3 possible associated properties
Same owner name elsewhere
- Tomlinson, Adam$26.86100% confidence
#### Sumner Street ####, The Colony, TX, 75056
- Tomlinson, Adam$7.2598% confidence
15633 O Street, Mojave, CA, 93501
- Tomlinson, Adam$39.0098% confidence
360 West Main Street, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomlinson, Adam$26.86100% confidence
5148 North Colony Boulevard, The Colony, TX, 75056
Held by Gillette Co
Co-owner on this record: Kidder, Marshall Andrew
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 407756
$508.15
1 possible associated property
At this address
- Kidder, Marshall Andrew$508.1591% confidence
5148 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.
- Kidder, Marshall Andrew$508.1591% confidence
5148 North Colony Boulevard, The Colony, TX, 75056
Held by Gillette Co
Co-owner on this record: Kidder, Bruce A
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 407756
$508.15
1 possible associated property
At this address
- Kidder, Bruce A$508.1591% confidence
5148 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.
- Kidder, Bruce A$508.1591% confidence
5750 Arbor Hills Way Apt#108, The Colony, TX, 75056
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2023 · ID 86664902
$508.12
2 possible associated properties
Same owner name elsewhere
- Crudgington, Cody$506.1398% confidence
4750 Haverwood, Dallas, TX, 75287
- Crudgington, Cody$37.8298% confidence
3023 Concourse Drive, Royse City, TX, 75189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crudgington, Cody$506.1398% confidence
4913 Wampler, The Colony, TX, 75056
Held by Monarch Dental Assocs LP
Customer overpayment (MS05) · Reported 2003 · ID 34451723
$508.00
5565 North Colony Boulevard, The Colony, TX, 75056
Held by Regions Bank
Savings account (AC02) · Reported 2019 · ID 60357646
$508.00
5552 Russel Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86244935
$507.74
#### Painted Lake Circle Apt ###, The Colony, TX, 75056
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57504672
$507.68
C/o Dylan Bellingan #### Windhaven Suite ###, The Colony, TX, 75056
Held by First Data Merchant Svcs Corp
Refund due (MS11) · Reported 2010 · ID 20103109
$507.66
5541 Vance, The Colony, TX, 75056
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 71084288
$507.66
3 possible associated properties
At this address
- Sanchez, Alice$55.4191% confidence
5541 Vance, The Colony, TX, 75056
- Sanchez, Alice$73.8891% confidence
5541 Vance, The Colony, TX, 75056
- Sanchez, Alice$73.8891% confidence
5541 Vance, 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.
- Sanchez, Alice$55.4191% confidence
6010 Saints Bury Drive, The Colony, TX, 75056
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2023 · ID 83490397
$507.26
6010 Saintsbury Drive Apt 235, The Colony, TX, 75056
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87956170
$507.13
1 possible associated property
At this address
- Morse, Justin$41.5898% confidence
6010 Saintsbury Drive Apt 235, 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.
- Morse, Justin$41.5898% confidence
#### Morning Star Drive Apt ####, The Colony, TX, 75056
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019 · ID 60483091
$507.00
1 possible associated property
Same owner name elsewhere
- Syedmohamed, Umarfaruk$49.03100% confidence
6399 Morning Star Drive Apt 1107, 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.
- Syedmohamed, Umarfaruk$49.03100% confidence
4438 Chapman Street, The Colony, TX, 75056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 65121667
$507.00
7917 Isle Of Skye, The Colony, TX, 75056
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76623360
$506.70
3 possible associated properties
Same owner name elsewhere
- Koble, Russell$60.0298% confidence
#### J Q Hammons Drive Apt ####, Frisco, TX, 75034
At this address
- Koble, Russell$204.0598% confidence
7917 Isle Of Skye, The Colony, TX, 75056
- Koble, Russell$932.7098% confidence
7917 Isle Of Skye, 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.
- Koble, Russell$60.0298% confidence
5808 Southmoor Lane, The Colony, TX, 75056
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70760204
$506.67
3 possible associated properties
Same owner name elsewhere
- Gibbons, Alec$8.6798% confidence
****** Emc Espp Account ****** 71 The Cresent Broadale, Cork
- Gibbons, Alec$0.1598% confidence
2827 South Corning Street Apt 2, Los Angeles, CA, 90034
At this address
- Gibbons, Shannon$28.6491% confidence
5808 Southmoor 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.
- Gibbons, Alec$8.6798% confidence
#### State Highway ###, The Colony, TX, 75056
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85491296
$506.61
$506.00
4200 Malone Avenue, The Colony, TX, 75056
Held by Huffines Chevrolet Subaru Inc
Payment for goods or services (MS04) · Reported 2020 · ID 66599251
$505.69
5108 Nash Drive, The Colony, TX, 75056
Held by Southern Company
Dividend (SC01) · Reported 2007 · ID 19702042
$505.66
3 possible associated properties
At this address
- Gerke, III Henry F$2,364.9898% confidence
5108 Nash Drive, The Colony, TX, 75056
- Gerke, Ruth R$1,482.6291% confidence
5108 Nash Drive, The Colony, TX, 75056
- Gerke, Ruth$168.0091% confidence
5108 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.
- Gerke, III Henry F$2,364.9898% confidence
C/o Estate Of Katherine Jo Kue ### Leora Lane ####, The Colony, TX, 75056
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2019 · ID 60484946
$505.02
5404 Big River Drive, The Colony, TX, 75056
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 78654722
$505.00
6 possible associated properties
Same owner name elsewhere
- Orihuela, Jose$70.0098% confidence
2014 South Pacific Avenue, Santa Ana, CA, 92704
- Orihuela, Jose$144.1998% confidence
7027 Fm 78 Apt 9304, San Antonio, TX, 78244
- Orihuela, Jose$903.7898% confidence
2820 Wood Hollow Drive, League City, TX, 77573
At this address
- Orihuela, Jose$94.6898% confidence
5404 Big River Drive, The Colony, TX, 75056
- Orihuela, Jose M$119.9595% confidence
5404 Big River Drive, The Colony, TX, 75056
- Orihuela, Betty J$119.9591% confidence
5404 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.
- Orihuela, Jose$70.0098% confidence
$505.00
6399 Morningstar Drive Apt 1105, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65033807
$504.99
3 possible associated properties
Same owner name elsewhere
- Thomas, Ashwin$50.0098% confidence
500 Clearwood Drive, Richardson, TX, 00000
- Thomas, Ashwin$25.6198% confidence
500 Clearwood Drive, Richardson, TX, 00000
- Thomas, Ashwin$57.0098% confidence
#### East Arapaho Road Apt ####, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Ashwin$50.0098% confidence
6053 McAfee Drive, The Colony, TX, 75056
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021 · ID 72220080
$504.87
1 possible associated property
At this address
- Yurick, Marilyn$969.1198% confidence
6053 McAfee 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.
- Yurick, Marilyn$969.1198% confidence
5625 Phoenix Drive, The Colony, TX, 75056
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 48415561
$504.53
3 possible associated properties
At this address
- Sullivan, Michele$43.0398% confidence
5625 Phoenix Drive, The Colony, TX, 75056
- Sullivan, Michele$34.2998% confidence
5625 Phoenix Drive, The Colony, TX, 75056
- Sullivan, Michele$29.2998% confidence
5625 Phoenix 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.
- Sullivan, Michele$43.0398% confidence
4232 Ireland, The Colony, TX, 75056
Held by Compusa Stores LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 34486533
$504.41
3 possible associated properties
Same owner name elsewhere
- Goodwin, Hannah$0.4998% confidence
208 Currlin Circle, Milpitas, CA, 95035
- Goodwin, Hannah$16.9398% confidence
00000
- Goodwin, Hannah$72.7898% confidence
### Sh ### Byp Apt ####, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Hannah$0.4998% confidence
4622 Chapman Street, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3656523
$504.26
5305 Young Drive, The Colony, TX, 75056
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26802008
$504.15
1 possible associated property
Same owner name elsewhere
- Robles, Felipe J$28.0098% confidence
15595 Orchid Street, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Felipe J$28.0098% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67579055
$504.00
$503.92
5224 Hawse Drive, The Colony, TX, 75056
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78757389
$503.74
#### Lakepointe Drive Apt ###, The Colony, TX, 75056
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17149458
$503.32
3 possible associated properties
Same owner name elsewhere
- Swenson, Cindy A$71.0498% confidence
2221 Orange Grove Place Rpo Received_dd Campaign_fall, Escondido, CA, 92027
- Swenson, Cindy A$57.4698% confidence
2221 Orange Grove Place, Escondido, CA, 92027
- Swenson, Cindy A$45.9998% confidence
2221 Orange Grove Place 2221 Orange Grove Place, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swenson, Cindy A$71.0498% confidence
$503.23
3 possible associated properties
Same owner name elsewhere
- Fuentes, Freddy$0.1598% confidence
167 Eastridge Circle, Pacifica, CA, 94044
- Fuentes, Freddy$54.0098% confidence
00000
- Fuentes, Freddy$49.7198% confidence
605 Norwood Drive, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Freddy$0.1598% confidence
5734 Green Hollow Lane, The Colony, TX, 75056
Held by Cdi Management Corp
Refund due (MS11) · Reported 2020 · ID 63058562
$503.03
5 possible associated properties
Same owner name elsewhere
- Miklis, Brad$134.2298% confidence
15711 Old Creek Road, Houston, TX, 77060
- Miklis, Brad$32.4298% confidence
At this address
- Miklis, Brad$53.1198% confidence
5734 Green Hollow Lane, The Colony, TX, 75056
- Miklis, Kim/brad$25.0591% confidence
5734 Green Hollow Lane, The Colony, TX, 75056
- Miklis, Kim$32.4291% confidence
5734 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.
- Miklis, Brad$134.2298% confidence
5901 Copper Canyon Drive, The Colony, TX, 75056
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023 · ID 83475623
$503.00
5921 Longo Drive, The Colony, TX, 75056
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011 · ID 16084322
$502.49
2 possible associated properties
At this address
- Welsh, Bobbi Jo B$32.4091% confidence
5921 Longo Drive, The Colony, TX, 75056
- Welsh, Brooke$34.9691% confidence
5921 Longo 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.
- Welsh, Bobbi Jo B$32.4091% confidence
5301 Nash Drive, The Colony, TX, 75056
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2015 · ID 31360292
$502.33
1 possible associated property
At this address
- Davis, Corey Lee$267.7398% confidence
5301 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.
- Davis, Corey Lee$267.7398% confidence
6910 Davidson Street Apt 21, The Colony, TX, 75056
Held by American Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32962745
$502.24
2 possible associated properties
Same owner name elsewhere
- Taylor, Sherri R$48.0798% confidence
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
- Taylor, Sherri R$99.5798% confidence
#### Preston Oaks Road #####, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Sherri R$48.0798% confidence
4532 Hale Street, The Colony, TX, 75056
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021 · ID 69523010
$501.98
3 possible associated properties
At this address
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
- Candell, De Alas Guadalupe$752.9798% confidence
4532 Hale 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.
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021 · ID 69523011
$501.98
3 possible associated properties
At this address
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
- Candell, De Alas Guadalupe$752.9798% confidence
4532 Hale 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.
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021 · ID 69523012
$501.98
3 possible associated properties
At this address
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
- Candell, De Alas Guadalupe$501.9898% confidence
4532 Hale Street, The Colony, TX, 75056
- Candell, De Alas Guadalupe$752.9798% confidence
4532 Hale 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.
- Candell, De Alas Guadalupe$501.9898% confidence
3225 Millburn Court, The Colony, TX, 75056
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65190475
$501.97
5828 Turner Street, The Colony, TX, 75056
Held by Metlife Life Ins
Co-owner on this record: Akanno, T Elsie
Securities-related property (SC86) · Reported 2003 · ID 3682559
$501.96
1 possible associated property
At this address
- Akanno, T Elsie$501.9691% confidence
5828 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.
- Akanno, T Elsie$501.9691% confidence
5828 Turner Street, The Colony, TX, 75056
Held by Metlife Life Ins
Co-owner on this record: Akanno, Chi Regan
Securities-related property (SC86) · Reported 2003 · ID 3682559
$501.96
1 possible associated property
At this address
- Akanno, Chi Regan$501.9691% confidence
5828 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.
- Akanno, Chi Regan$501.9691% confidence
5120 Reed Drive, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685597
$501.96
4368 North Colony Boulevard, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689920
$501.96
1 possible associated property
At this address
- Gerde, Phyllis2 SHARES91% confidence
4368 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.
- Gerde, Phyllis2 SHARES91% confidence
5524 Ragan Drive, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695226
$501.96
1 possible associated property
Same owner name elsewhere
- Lindberg, Paula$1.8798% confidence
1064 Clipper Court, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindberg, Paula$1.8798% confidence
7013 Blalock Drive, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698574
$501.96
3 possible associated properties
At this address
- Ninan, Kuriem$25.0091% confidence
7013 Blalock Drive, The Colony, TX, 75056
- Ninan, Jinu$25.0091% confidence
7013 Blalock Drive, The Colony, TX, 75056
- Ninan, Jibin$50.0091% confidence
7013 Blalock 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.
- Ninan, Kuriem$25.0091% confidence
821 Dragon Banner Drive, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81933786
$501.54
4152 Gardner Drive, The Colony, TX, 75056
Co-owner on this record: Puente, Hampton Felipa
ID 106332154
$501.37
6 possible associated properties
Same owner name elsewhere
- Hampton, Lerin$196.46100% confidence
6601 Alliance Drive, The Colony, TX, 75056
- Hampton, Lerin$41.23100% confidence
6601 Alliance Drive, The Colony, TX, 75056
- Hampton, Lerin$670.7998% confidence
2107 Stilton Cv, Forney, TX, 75126
At this address
- Hampton, Lerin$130.7498% confidence
4152 Gardner Drive, The Colony, TX, 75056
- Hampton, L Erin$129.0095% confidence
4152 Gardner Drive, The Colony, TX, 75056
- Hampton, Joy$150.0091% confidence
4152 Gardner 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.
- Hampton, Lerin$196.46100% confidence
$501.21
3 possible associated properties
Same owner name elsewhere
- Barnes, Rodrigo$58.5198% confidence
4310 Gram Lane, Waco, TX, 76705
- Barnes, Rodrigo$58.8398% confidence
4310 Gram Lane, Waco, TX, 76705
- Barnes, Rodrigo$41.9598% confidence
4310 Gram Lane, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Rodrigo$58.5198% confidence
5640 Tucker Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729393
$501.00
Caliber Bodyworks Of Texas IncTX
4750 Windhaven Parkway, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Tummala, Sriram
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729747
$501.00
3 possible associated properties
At this address
- Caliber Bodyworks Of Texas Inc$347.9298% confidence
4750 Windhaven Parkway, The Colony, TX, 75056
- Caliber, Collision$253.2291% confidence
4750 Windhaven Parkway, The Colony, TX, 75056
- Caliber Holdings LLC$156.0091% confidence
4750 Windhaven Parkway, 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.
- Caliber Bodyworks Of Texas Inc$347.9298% confidence
4750 Windhaven Parkway, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Caliber Bodyworks Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77729747
$501.00
$500.86
6 possible associated properties
Same owner name elsewhere
- Gardner, Sherman$8,500.0098% confidence
Unknown, Unknown, 00000
- Gardner, Sherman$9,400.0098% confidence
Unknown, Unknown, 00000
- Gardner, Sherman$8,100.0098% confidence
Unknown, Unknown, 00000
At this address
- Gardner, Sherman$48.1398% confidence
5813 Carroll Drive, The Colony, TX, 75056
- Gardner, Sherman1 SHARES98% confidence
5813 Carroll Drive, The Colony, TX, 75056
- Gardner, Sherman1 SHARES98% confidence
5813 Carroll 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.
- Gardner, Sherman$8,500.0098% confidence
#### Santa Cristina Street ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72786208
$500.83
5556 Rutledge Drive, The Colony, TX, 75056
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 8687422
$500.54
3 possible associated properties
Same owner name elsewhere
- Humphrey, Gladys$1,271.0098% confidence
00000
At this address
- Humphrey, Gladys$179.4098% confidence
5556 Rutledge Drive, The Colony, TX, 75056
- Humphrey, Gladys$647.0098% confidence
5556 Rutledge Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humphrey, Gladys$1,271.0098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
Held by City Of Frisco
Refund due (MS11) · Reported 2017 · ID 35195716
$500.54
2 possible associated properties
Same owner name elsewhere
- Saras, Roger P$66.9298% confidence
00000
At this address
- Saras, Roger$293.4795% 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 P$66.9298% confidence
7209 Garrett Place, The Colony, TX, 75056
Held by Warburg Pincus LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 5834478
$500.25
5653 Westwood Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Co-owner on this record: Campos, Cynthia
Refund due (MS11) · Reported 2019 · ID 58841194
$500.24
3 possible associated properties
At this address
- Campos, Carlo$26.0098% confidence
5653 Westwood Lane, The Colony, TX, 75056
- Campos, Cindy$50.0091% confidence
5653 Westwood Lane, The Colony, TX, 75056
- Campos, Cindy S$285.6791% confidence
5653 Westwood 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.
- Campos, Carlo$26.0098% confidence
5653 Westwood Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Co-owner on this record: Campos, Carlo
Refund due (MS11) · Reported 2019 · ID 58841194
$500.24
3 possible associated properties
At this address
- Campos, Cindy$50.0091% confidence
5653 Westwood Lane, The Colony, TX, 75056
- Campos, Cindy S$285.6791% confidence
5653 Westwood Lane, The Colony, TX, 75056
- Campos, Cindy S$32.1691% confidence
5653 Westwood 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.
- Campos, Cindy$50.0091% confidence
$500.24
6 possible associated properties
Same owner name elsewhere
- Helm, Joseph$45.00100% confidence
6021 Dooley Drive, The Colony, TX, 75056
- Helm, Joseph$41.6298% confidence
1615 Richvale, Houston, TX, 77062
- Helm, Joseph$643.0098% confidence
2301 Blue Star, Corpus Christi, TX, 78414
At this address
- Helm, Joseph$1,388.7498% confidence
6012 Turner Street, The Colony, TX, 75056
- Helm, Joseph$147.7698% confidence
6012 Turner Street, The Colony, TX, 75056
- Helm, Joseph$59.6098% confidence
6012 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.
- Helm, Joseph$45.00100% confidence
4037 Heron Cove Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2017 · ID 40140816
$500.11
2 possible associated properties
Same owner name elsewhere
- Tubbs, Travis J$7.4398% confidence
16261 Sunset Terrace, Valley Center, CA, 92082
At this address
- Tubbs, Travis$45.5095% confidence
4037 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.
- Tubbs, Travis J$7.4398% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55836168
$500.09
The Colony, TX, 00000
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 1991 · ID 33669872
$500.00
1 possible associated property
Same owner name elsewhere
- Shield, Robert W$33.8098% confidence
4209 Raintree Cr, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shield, Robert W$33.8098% confidence
5504 North Colony Boulevard, The Colony, TX, 75056
Held by Centex Corp
Escrow account (TR04) · Reported 1995 · ID 31307707
$500.00
5048 Hetherington Place, The Colony, TX, 75056
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 1996 · ID 13783532
$500.00
3 possible associated properties
Same owner name elsewhere
- Oconnor, Virginia$0.2998% confidence
472 Ruthven Avenue, Palo Alto, CA, 94301
- Oconnor, Virginia$8.5098% confidence
32325 Pasadena Street Apt 414, Wildomar, CA, 92595
- Oconnor, Virginia$3.0098% confidence
5125 West Marty Avenue, Fresno, CA, 93711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnor, Virginia$0.2998% confidence
1924 Pageland Place, The Colony, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35285770
$500.00
4840 Graham, The Colony, TX, 00000
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998 · ID 35285965
$500.00
5624 Tucker, The Colony, TX, 75056
Held by Collin County Dist Clerk
Other court deposit (CT05) · Reported 2001 · ID 35234716
$500.00
3 possible associated properties
Same owner name elsewhere
- Wall, Rodney$107.8198% confidence
Sherman, TX, 75090
- Wall, Rodney$31.0098% confidence
### McGowen Avenue Apt ####, Houston, TX, 77006
- Wall, Rodney$50.2098% confidence
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.
- Wall, Rodney$107.8198% confidence
The Colony, TX, 75056
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002 · ID 27793176
$500.00
7053 North Pointe, The Colony, TX, 75056
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2002 · ID 41763288
$500.00
1 possible associated property
At this address
- Oden, John A$500.0091% confidence
7053 North Pointe, 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.
- Oden, John A$500.0091% confidence
7053 North Pointe, The Colony, TX, 75056
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2002 · ID 41763288
$500.00
1 possible associated property
At this address
- Oden, Elma J$500.0091% confidence
7053 North Pointe, 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.
- Oden, Elma J$500.0091% confidence
5405 Cockrell Circle, The Colony, TX, 75056
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35255409
$500.00
1 possible associated property
At this address
- Khan, Hanif$76.4091% confidence
5405 Cockrell 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.
- Khan, Hanif$76.4091% confidence
4614 West Lake Highlands, The Colony, TX, 75056
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35232219
$500.00