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 17, 2026 · official state programs
5212 Young Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Customer overpayment (MS05) · Reported 2006 · ID 3210257
$527.73
1 possible associated property
At this address
- Hannah, Tyrone Son$67.2691% confidence
5212 Young 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.
- Hannah, Tyrone Son$67.2691% confidence
2310 Lady Rule Lane, The Colony, TX, 75056
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80609866
$527.61
2 possible associated properties
Same owner name elsewhere
- Tana Group LLC$611.0098% confidence
7ELEVEN No. #*********a 100 West Sandy Lake Road, Coppell, TX, 75019
At this address
- Tana Group LLC$27.2598% confidence
2310 Lady Rule 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.
- Tana Group LLC$611.0098% confidence
4004 Lakeside Drive, The Colony, TX, 75056
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93402429
$527.50
4 possible associated properties
Same owner name elsewhere
- Otarola, Christian$3.2998% confidence
2410 Altisma Way Apt D, Carlsbad, CA, 92009
- Otarola, Christian$1.9998% confidence
2410 Altisma Way Apt D, Carlsbad, CA, 92009
- Otarola, Christian$43.4198% confidence
#### Shiloh Road ###, Plano, TX, 75074
At this address
- Otarola, Catalina$220.7391% confidence
4004 Lakeside 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.
- Otarola, Christian$3.2998% confidence
5204 Worley Drive, The Colony, TX, 75056
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 12577878
$527.42
3 possible associated properties
Same owner name elsewhere
- Duggan, Peggy$3.8698% confidence
500 Race Street Apt 5110, San Jose, CA, 95126
- Duggan, Peggy$0.2498% confidence
21021 Erwin Street Apt 452, Woodland Hills, CA, 91367
- Duggan, Peggy$65.0098% confidence
224 Marine Place, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duggan, Peggy$3.8698% confidence
$527.05
5825 Stags Leap Apt 1113, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92511463
$526.79
5208 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Tx
Co-owner on this record: Beaman, Florencia
Refund due (MS11) · Reported 2023 · ID 84620871
$526.77
1 possible associated property
At this address
- Beaman, Florencia$526.7791% confidence
5208 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.
- Beaman, Florencia$526.7791% confidence
5208 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Of America Tx
Co-owner on this record: Beaman, Carroll
Refund due (MS11) · Reported 2023 · ID 84620871
$526.77
1 possible associated property
At this address
- Beaman, Carroll$526.7791% confidence
5208 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.
- Beaman, Carroll$526.7791% confidence
4440 Chapman Street, The Colony, TX, 75056
Held by Epiphany Dermatology P A
Refund due (MS11) · Reported 2022 · ID 77530768
$526.53
1 possible associated property
Same owner name elsewhere
- Moffitt, Gavin$32.0098% confidence
0 Senn Street, San Diego, CA, 92136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moffitt, Gavin$32.0098% confidence
$526.47
4913 Jennings Drive, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91358733
$526.28
5 possible associated properties
Same owner name elsewhere
- Hamro, Grace$300.00100% confidence
5313 Norris Drive, Colony, TX, 75056
- Hamro, Grace$50.16100% confidence
5313 Norris Drive, The Colony, TX, 75056
- Hamro, Grace$45.0098% confidence
#### Lebanon Road Apt #####, Frisco, TX, 75034
At this address
- Hamro, Grace$993.0098% confidence
4913 Jennings Drive, The Colony, TX, 75056
- Hamro, Grace$200.0098% confidence
4913 Jennings 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.
- Hamro, Grace$300.00100% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083497
$526.14
3 possible associated properties
At this address
- Granados, Ruth$151.3398% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
- Granados, Ruth$108.6498% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
- Granados, Ruth$390.0598% confidence
5072 Blue Glen Drive, The Colony, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granados, Ruth$151.3398% confidence
5860 Clearwater Drive, The Colony, TX, 75056
Held by Sam Packs Five Star Ford
Refund due (MS11) · Reported 2024 · ID 90638180
$525.66
3 possible associated properties
Same owner name elsewhere
- Crutcher, Tommy$725.85100% confidence
5860 Clearwater, The Colony, TX, 75056
- Crutcher, Tommy$56.5098% confidence
### North Coppell Road Apt ####, Coppell, TX, 75019
- Crutcher, Tommy$68.1198% confidence
1518 Autumn Breeze Lane, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crutcher, Tommy$725.85100% confidence
2728 Stallion Drive, The Colony, TX, 75056
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024 · ID 93269234
$525.64
3 possible associated properties
Same owner name elsewhere
- Schultz, Martha$0.5098% confidence
3488 May Lane, San Jose, CA, 95124
- Schultz, Martha$0.1598% confidence
1257 2nd Avenue, Chula Vista, CA, 91911
- Schultz, Martha—98% confidence
71 Kilbride Drive, Pinehurst, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schultz, Martha$0.5098% confidence
3409 Dunbar Court, The Colony, TX, 75056
Held by Capital One NA
Co-owner on this record: Vest, Shelby
Accounts payable (MS08) · Reported 2022 · ID 80686711
$525.58
5016 Wagner Circle PO Box 560723, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011 · ID 4366638
$525.36
1 possible associated property
Same owner name elsewhere
- Banales, Camilo$190.0098% confidence
3030 West Walnut, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banales, Camilo$190.0098% confidence
6429 Lookout Tr, The Colony, TX, 75056
Held by Legacytexas Bank
Co-owner on this record: Sudhini, Anitha
Checking account (AC01) · Reported 2019 · ID 58921434
$525.33
3 possible associated properties
Same owner name elsewhere
- Sudhini, Vinod$68.93100% confidence
6429 Lookout Trail, The Colony, TX, 75056
At this address
- Sudhini, Vinod$37.1598% confidence
6429 Lookout Tr, The Colony, TX, 75056
- Sudhini, Anitha$37.1591% confidence
6429 Lookout Tr, 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.
- Sudhini, Vinod$68.93100% confidence
5301 Hendrix, The Colony, TX, 75056
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2011 · ID 39801523
$525.12
$525.06
3 possible associated properties
At this address
- Randolph,, Thomas$206.1698% confidence
4340 Standridge Drive, The Colony, TX, 75056
- Randolph, Thomas$564.3998% confidence
4340 Standridge Drive, The Colony, TX, 75056
- Randolph, Thomas$920.0098% confidence
4340 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.
- Randolph,, Thomas$206.1698% confidence
5200 Slay Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Price, Susan
Insurance premium refund (IN05) · Reported 2019 · ID 58280757
$525.02
3 possible associated properties
At this address
- Price, Susan G$293.6191% confidence
5200 Slay Drive, The Colony, TX, 75056
- Price, Susan G$100.3691% confidence
5200 Slay Drive, The Colony, TX, 75056
- Price, Cassandra$32.6991% confidence
5200 Slay 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.
- Price, Susan G$293.6191% confidence
5200 Slay Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Price, Joseph
Insurance premium refund (IN05) · Reported 2019 · ID 58280757
$525.02
3 possible associated properties
At this address
- Price, Susan$29.2398% confidence
5200 Slay Drive, The Colony, TX, 75056
- Price, Susan$122.0098% confidence
5200 Slay Drive, The Colony, TX, 75056
- Price, Susan$182.6498% confidence
5200 Slay 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.
- Price, Susan$29.2398% confidence
5620 Sundance Drive, The Colony, TX, 75056
Held by Terminex Intl Co LP
Accounts payable (MS08) · Reported 2006 · ID 14162030
$525.00
5301 Norris Drive, The Colony, TX, 75056
Held by Movement Mortgage LLC
Refund due (MS11) · Reported 2024 · ID 89688911
$525.00
5 possible associated properties
Same owner name elsewhere
- Solano, Oscar$3.0098% confidence
8187 South Gate Avenue, South Gate, CA, 90280
- Solano, Oscar$5.6998% confidence
1357 23rd Street, San Pablo, CA, 94806
- Solano, Oscar$5.9598% confidence
1357 23rd Street, San Pablo, CA, 94806
At this address
- Solano, Oscar$56.6698% confidence
5301 Norris Drive, The Colony, TX, 75056
- Solano, Oscar$145.0198% confidence
5301 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.
- Solano, Oscar$3.0098% confidence
#### North Colony Boulevard Suite ###, The Colony, TX, 75056
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94600611
$524.80
1 possible associated property
Same owner name elsewhere
- Jo Ann Thiel DDS Pa$138.00100% confidence
#### North Colony Boulevard Suite ###, 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.
- Jo Ann Thiel DDS Pa$138.00100% confidence
5925 Sandhill Circle, The Colony, TX, 75056
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023 · ID 85702269
$524.56
6 possible associated properties
Same owner name elsewhere
- Galloway, Greer$79.25100% confidence
5925 Sandhill Circle, The Colony, TX, 75056
- Galloway, Greer$29.81100% confidence
6245 Morning Star Drive No. 310, The Colony, TX, 75056
- Galloway, Greer$1,596.06100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
At this address
- Galloway, Greer$747.0898% confidence
5925 Sandhill Circle, The Colony, TX, 75056
- Galloway, Greer$61.1198% confidence
5925 Sandhill Circle, The Colony, TX, 75056
- Galloway, Greer$220.1798% confidence
5925 Sandhill 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.
- Galloway, Greer$79.25100% confidence
6605 Westway Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71629898
$524.50
5616 Turner Street, The Colony, TX, 75056
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019 · ID 57677524
$524.49
4 possible associated properties
Same owner name elsewhere
- Padron, Heriberto$44.8098% confidence
Padron Pressure Wash Systems 3320 Raquel Avenue, McAllen, TX, 78503
- Padron, Heriberto$35.7598% confidence
3320 Raquel Avenue, McAllen, TX, 78503
- Padron, Heriberto$68.5198% confidence
3520 Upas Avenue, McAllen, TX, 78501
At this address
- Padron, Emmanuel$392.7391% confidence
5616 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.
- Padron, Heriberto$44.8098% confidence
$524.45
2 possible associated properties
Same owner name elsewhere
- Virji, Hina$200.0098% confidence
2236 Degas Drive, Carrollton, TX, 75006
- Virji, Hina$120.0098% confidence
1004 Alyssa Lane, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virji, Hina$200.0098% confidence
5705 Perrin Street, The Colony, TX, 75056
Held by Floor & Decor Outlets Of Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81544181
$524.39
3 possible associated properties
At this address
- Partida, Eric$408.4398% confidence
5705 Perrin Street, The Colony, TX, 75056
- Partida, Eric$116.5398% confidence
5705 Perrin Street, The Colony, TX, 75056
- Partida, Ivan$27.7091% confidence
5705 Perrin 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.
- Partida, Eric$408.4398% confidence
5500 Somerset Drive Apt 213, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87988521
$524.35
1 possible associated property
Same owner name elsewhere
- Sundrani, Navid$106.14100% confidence
#### Siena Place ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sundrani, Navid$106.14100% confidence
6421 Wexley Way, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71092125
$524.10
4908 Watson, The Colony, TX, 75056
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2011 · ID 31397072
$523.75
5508 Overland Drive, The Colony, TX, 75056
Held by Texas Health Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 34651801
$523.59
3 possible associated properties
Same owner name elsewhere
- Schroeder, Debra A$2.5698% confidence
7561 Street Lukes Way, Sacramento, CA, 95823
- Schroeder, Debra A$2.7598% confidence
5760 Owensmouth Avenue 39, Woodland Hills, CA, 91367
- Schroeder, Debra A$12.3098% confidence
5760 Owensmouth Avenue 39, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schroeder, Debra A$2.5698% confidence
$522.99
Lutheran Happening Of North TexasTX
4920 North Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058669
$522.67
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83217386
$522.61
$522.50
3 possible associated properties
At this address
- Bertolino, Clara$15.2098% confidence
3917 Harbor Drive, The Colony, TX, 75056
- Bertolino, Clara$262.2098% confidence
3917 Harbor Drive, The Colony, TX, 75056
- Bertolino, Clara45 SHARES98% confidence
3917 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.
- Bertolino, Clara$15.2098% confidence
6857 Anderson Drive, The Colony, TX, 75056
Held by Unitedhealth Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 15669382
$522.00
6002 Dooley Drive, The Colony, TX, 75056
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008 · ID 16609265
$522.00
2 possible associated properties
Same owner name elsewhere
- Mena, Milagro$1.2598% confidence
1703 South Bonnie Brae Street Apt B, Los Angeles, CA, 90006
- Mena, Milagro$31.5598% confidence
2310 Lakeland Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mena, Milagro$1.2598% confidence
PO Box 560261, The Colony, TX, 75056
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69172378
$521.84
3 possible associated properties
Same owner name elsewhere
- Quest Resource Mgmt Group$130.69100% confidence
PO Box 560261, The Colony, TX, 75056
- Quest Resource Mgmt Group$115.20100% confidence
PO Box 560261, The Colony, TX, 75056
- Quest Resource Mgmt Group$790.39100% confidence
PO Box 560261, 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.
- Quest Resource Mgmt Group$130.69100% confidence
5544 Rice Drive, The Colony, TX, 75056
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78860661
$521.48
3 possible associated properties
At this address
- Rojas, Jose$69.2598% confidence
5544 Rice Drive, The Colony, TX, 75056
- Rojas, Jose$92.6798% confidence
5544 Rice Drive, The Colony, TX, 75056
- Rojas, Jose$184.3798% confidence
5544 Rice 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.
- Rojas, Jose$69.2598% confidence
$521.14
5021 Wheeler Circle, The Colony, TX, 75056
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56722539
$520.85
$520.75
2 possible associated properties
Same owner name elsewhere
- Park, Areum—98% confidence
125 Remount Road Suite C1, Charlotte, NC, 28203-6459
At this address
- Park, Sung$2,000.0091% confidence
3124 Stonefield, 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.
- Park, Areum—98% confidence
$520.65
2 possible associated properties
At this address
- Adjei, Avril$124.0798% confidence
5620 South Colony Boulevard, The Colony, TX, 75056
- Adjei, Avril$427.2798% confidence
5620 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.
- Adjei, Avril$124.0798% confidence
5020 South Colony Boulevard, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96329024
$520.61
#### Main Street Suite ###-###, The Colony, TX, 75056
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020 · ID 66726220
$520.20
4913 Wagner Drive, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73971419
$520.12
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913165
$520.03
7600 Lakeland Drive, The Colony, TX, 75056
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62204241
$520.00
2 possible associated properties
At this address
- Nixon, Patricia$30.0091% confidence
7600 Lakeland Drive, The Colony, TX, 75056
- Nixon, James$30.0091% confidence
7600 Lakeland 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.
- Nixon, Patricia$30.0091% confidence
#### Somerset Drive ###, The Colony, TX, 75056
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90540160
$520.00
5512 Foxfire Lane, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3219186
$519.62
5821 Willow Lane, The Colony, TX, 75056
Held by Dell Technologies Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2020 · ID 68369405
$519.48
2 possible associated properties
At this address
- Bergh, Rikard$37.8698% confidence
5821 Willow Lane, The Colony, TX, 75056
- Bergh, Rikard$324.6198% confidence
5821 Willow 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.
- Bergh, Rikard$37.8698% confidence
5073 Nash Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75357694
$519.32
3 possible associated properties
At this address
- Daves, Valerie$95.3991% confidence
5073 Nash Drive, The Colony, TX, 75056
- Daves, Rick S$57.5291% confidence
5073 Nash Drive, The Colony, TX, 75056
- Daves, Rick$719.5091% confidence
5073 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.
- Daves, Valerie$95.3991% confidence
4816 Crawford, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Co-owner on this record: Janecek, Dale R
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40619053
$519.02
4 possible associated properties
Same owner name elsewhere
- Janecek, Jason$0.1098% confidence
305 Hillcrest Drive, Encinitas, CA, 92024
- Janecek, Jason$26.0098% confidence
PO Box 7905, Tahoe City, CA, 96145
- Janecek, Jason$50.0098% confidence
540 North Rossmore Avenue, Los Angeles, CA, 90004
At this address
- Janecek, Dale R$519.0291% confidence
4816 Crawford, 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.
- Janecek, Jason$0.1098% confidence
4816 Crawford, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Co-owner on this record: Janecek, Jason
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40619053
$519.02
1 possible associated property
At this address
- Janecek, Jason$519.0291% confidence
4816 Crawford, 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.
- Janecek, Jason$519.0291% confidence
5276 Reed Drive, The Colony, TX, 75056
Held by City Of Frisco
Refund due (MS11) · Reported 2021 · ID 69975342
$519.00
2 possible associated properties
Same owner name elsewhere
- Sligar, Anthony$0.3398% confidence
409 Sierra Vista Drive, Redondo Beach, CA, 90277
At this address
- Sligar, Beverly$201.7191% confidence
5276 Reed Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sligar, Anthony$0.3398% confidence
4201 Fryer Street, The Colony, TX, 75056
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2015 · ID 10014315
$518.86
3 possible associated properties
At this address
- Thomas, Terry$264.0295% confidence
4201 Fryer Street, The Colony, TX, 75056
- Thomas, Terry$63.7595% confidence
4201 Fryer Street, The Colony, TX, 75056
- Thomas, Terry$239.5995% confidence
4201 Fryer Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Terry$264.0295% confidence
6453 Dayspring Drive, The Colony, TX, 75056
Held by Smart Group LP
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50246627
$518.74
3 possible associated properties
Same owner name elsewhere
- Jones, Yvonne M$6.8498% confidence
6510 Ocean Crest Drive Apt 103, Pls Vrds Est, CA, 90275
- Jones, Yvonne M$5.0098% confidence
Unknown, 00000
- Jones, Yvonne M$0.0298% confidence
22091 Queens Street, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Yvonne M$6.8498% confidence
Socu LLCTX
3017 Little Mill, The Colony, TX, 75056
Held by Prosperity Bank
Checking account (AC01) · Reported 2024 · ID 92299565
$518.56
$518.40
5084 Nash Drive, The Colony, TX, 75056
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21366428
$518.31
2 possible associated properties
Same owner name elsewhere
- Brehm, Shirley A$27.9298% confidence
19848 Braemar Drive, Saratoga, CA, 95070
- Brehm, Shirley A$27.9298% confidence
19848 Braemer Drive, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brehm, Shirley A$27.9298% confidence
5008 Crutchberry, The Colony, TX, 75056
Held by Endeavor Energy Resources LP
Mineral proceeds (MI10) · Reported 2013 · ID 34922077
$518.09
4 possible associated properties
Same owner name elsewhere
- Layman, Jackie Lee$33.47100% confidence
5008 Crutchberry Place, The Colony, TX, 75056
At this address
- Layman, Jackie Lee$311.9298% confidence
5008 Crutchberry, The Colony, TX, 75056
- Layman, Jackie Lee$48.1598% confidence
5008 Crutchberry, The Colony, TX, 75056
- Layman, Jackie L$31.5195% confidence
5008 Crutchberry, 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.
- Layman, Jackie Lee$33.47100% confidence
$518.08
$517.82
$517.69
2 possible associated properties
At this address
- Mariani, Linda$1,568.8398% confidence
6537 Stewart Boulevard, The Colony, TX, 75056
- Mariani, Elio$0.0091% confidence
6537 Stewart 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.
- Mariani, Linda$1,568.8398% confidence
5028 Shannon Drive, The Colony, TX, 75056
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84252446
$517.24
3 possible associated properties
Same owner name elsewhere
- Benson, Martin$442.95100% confidence
4945 Watson Drive, The Colony, TX, 75056
- Benson, Martin$8.1598% confidence
219 21st Street, Huntington Beach, CA, 92648
- Benson, Martin$5.0098% confidence
PO Box 4022, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Martin$442.95100% confidence
5517 North Colony Boulevard, The Colony, TX, 75056
Held by First Colony Bank
Savings account (AC02) · Reported 1992 · ID 32777011
$517.19
4533 Highridge Drive, The Colony, TX, 75056
Held by US Branch Independent Order Foreste
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56163563
$517.00
2 possible associated properties
At this address
- Richardson, Glen H$30.6095% confidence
4533 Highridge Drive, The Colony, TX, 75056
- Richardson, Glen H$1,613.7395% confidence
4533 Highridge 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.
- Richardson, Glen H$30.6095% confidence
$516.97
1 possible associated property
At this address
- Youngs, Dylan$1,335.2398% confidence
650 Leora Lane 11111, 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.
- Youngs, Dylan$1,335.2398% confidence
$516.86
3 possible associated properties
Same owner name elsewhere
- Saxena, Akshay$0.0398% confidence
3700 Pkview Lane Apt 35D, Irvine, CA, 92612
- Saxena, Akshay$5.0098% confidence
2112 Oliviera Place, Fremont, CA, 94539
- Saxena, Akshay$1.1598% confidence
3587 17th Street Apt 1, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxena, Akshay$0.0398% confidence
5129 South Colony Boulevard, The Colony, TX, 75056
Held by State Of Utah
Co-owner on this record: Scrivner, Elleen
Escrow account (TR04) · Reported 2006 · ID 38991689
$516.37
1 possible associated property
At this address
- Scrivner, Elleen$516.3791% confidence
5129 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.
- Scrivner, Elleen$516.3791% confidence
5129 South Colony Boulevard, The Colony, TX, 75056
Held by State Of Utah
Co-owner on this record: Scrivner, Dennis
Escrow account (TR04) · Reported 2006 · ID 38991689
$516.37
1 possible associated property
At this address
- Scrivner, Dennis$516.3791% confidence
5129 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.
- Scrivner, Dennis$516.3791% confidence
PO Box 560726, The Colony, TX, 75056
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 8669927
$516.00
5020 South Colony Boulevard, The Colony, TX, 75056
Held by Ally Financial Inc
Co-owner on this record: Kennington, Joseph
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61089855
$515.77
4533 Shadowridge Drive, The Colony, TX, 75056
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2015 · ID 16618251
$515.60
1 possible associated property
At this address
- Ayala, Evelyn$86.4998% confidence
4533 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.
- Ayala, Evelyn$86.4998% confidence
1 Holden Circle, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 5341624
$515.33
6 possible associated properties
Same owner name elsewhere
- Haley, Linda D$2.8698% confidence
1409 South Castlegate Avenue, Compton, CA, 90221
- Haley, Linda D$0.5898% confidence
1409 South Castlegate Avenue, Compton, CA, 90221
- Haley, Linda D$0.0998% confidence
1409 South Castlegate Avenue, Compton, CA, 90221
At this address
- Haley, Linda$82.9395% confidence
1 Holden Circle, The Colony, TX, 75056
- Haley, Linda$500.0095% confidence
1 Holden Circle, The Colony, TX, 75056
- Haley, Linda$104.0095% 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 D$2.8698% confidence
### Leora Lane Apt #####, The Colony, TX, 75056
Held by Baylor Surgicare At Blue Star LLC
Refund due (MS11) · Reported 2024 · ID 94892810
$515.12
6705 Matson Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87890797
$515.08
4 possible associated properties
Same owner name elsewhere
- Burlingame, Stephen$153.6798% confidence
2170 Century Park East 110, Los Angeles, CA, 90067
- Burlingame, Stephen$95.0098% confidence
16722 Via La Costa, Pacific Palisades, CA, 90272
- Burlingame, Stephen$18.4298% confidence
16664 Via Pacifica, Pac Palisades, CA, 90272
At this address
- Burlingame, Stephen$65.0098% confidence
6705 Matson 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.
- Burlingame, Stephen$153.6798% confidence
6304 Jennings Drive, The Colony, TX, 75056
Held by Sprint Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 17593449
$514.57
4 possible associated properties
Same owner name elsewhere
- Overstreet, Cheryl D$31.57100% confidence
C/o Cheryl Skinner 6304 Jennings Drive, The Colony, TX, 75056
At this address
- Overstreet, Cheryl D$212.0398% confidence
6304 Jennings Drive, The Colony, TX, 75056
- Overstreet, Cheryl D$411.6698% confidence
6304 Jennings Drive, The Colony, TX, 75056
- Overstreet, Cheryl D$102.9198% confidence
6304 Jennings 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.
- Overstreet, Cheryl D$31.57100% confidence
3908 Steepleridge Drive Apt 309, The Colony, TX, 75056
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024 · ID 91671316
$514.10
5208 Gates Drive, The Colony, TX, 75056
Held by US Bank
Co-owner on this record: Duncan, Astin
Cashier’s check (CK01) · Reported 2023 · ID 85829224
$513.91
2 possible associated properties
At this address
- Duncan, Astin$26.7091% confidence
5208 Gates Drive, The Colony, TX, 75056
- Duncan, Astin$513.9191% confidence
5208 Gates 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.
- Duncan, Astin$26.7091% confidence
5208 Gates Drive, The Colony, TX, 75056
Held by US Bank
Co-owner on this record: Duncan, Kevin
Cashier’s check (CK01) · Reported 2023 · ID 85829224
$513.91
2 possible associated properties
At this address
- Duncan, Astin$26.7098% confidence
5208 Gates Drive, The Colony, TX, 75056
- Duncan, Kevin$513.9191% confidence
5208 Gates 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.
- Duncan, Astin$26.7098% confidence
$513.85
1 possible associated property
Same owner name elsewhere
- Donaldson, Harmony$408.89100% confidence
PO Box 561167, 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.
- Donaldson, Harmony$408.89100% confidence
5060 Ashlock Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60626614
$513.57
5675 Lake District Drive Apt 324, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79604818
$513.51
7401 Main Street, The Colony, TX, 75056
Held by Trane Technologies Company
Accounts payable (MS08) · Reported 2017 · ID 46714371
$513.45
1 possible associated property
At this address
- Bobs, Vettes$1,026.9098% confidence
7401 Main 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.
- Bobs, Vettes$1,026.9098% confidence
7195 Summer Street, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022 · ID 77948138
$513.45
$513.06
5616 Sundance Drive, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owner on this record: Bruce, Ginger
Insurance premium refund (IN05) · Reported 2021 · ID 69112617
$513.00
1 possible associated property
At this address
- Bruce, Ginger$513.0091% confidence
5616 Sundance 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.
- Bruce, Ginger$513.0091% confidence
5616 Sundance Drive, The Colony, TX, 75056
Held by Trinity Universal Ins Co
Co-owner on this record: Bruce, Josh
Insurance premium refund (IN05) · Reported 2021 · ID 69112617
$513.00
2 possible associated properties
Same owner name elsewhere
- Bruce, Ginger$49.2298% confidence
910 East 4th Street, Fort Worth, TX, 76102
At this address
- Bruce, Josh$513.0091% confidence
5616 Sundance 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.
- Bruce, Ginger$49.2298% confidence
5629 Phelps Street, The Colony, TX, 75056
Held by Capital One NA
Co-owner on this record: Geddes, William
Safe-deposit box contents (SD01) · Reported 2004 · ID 21922159
$512.83
2 possible associated properties
Same owner name elsewhere
- Joyner, Cindy—98% confidence
1184 Duck Pond Road, Nashville, 27856-7621
- Joyner, Cindy$45.1698% confidence
### County Road ####, San Antonio, TX, 78253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joyner, Cindy—98% confidence
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62994786
$512.78
6045 Cypress Cove Drive, The Colony, TX, 75005
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2023 · ID 83018056
$512.69
4505 Keys Drive, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394015
$512.61
3 possible associated properties
Same owner name elsewhere
- Whittington, Linda$5.0098% confidence
PO Box 210322, Chula Vista, CA, 91921
- Whittington, Linda—98% confidence
155 Furman Road Suite 202, Boone, NC
- Whittington, Linda$21.9598% confidence
401 Cornell Avenue Apt 7, Albany, CA, 94706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittington, Linda$5.0098% confidence
#### Saintsbury Drive ###, The Colony, TX, 75056
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2019 · ID 59796653
$512.53
6105 Saintsbury Drive Apt 24, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236633
$512.37
3 possible associated properties
Same owner name elsewhere
- Shelton, Rob$1.1298% confidence
435 East Park Avenue Apt 7 Misty Blue, Santa Maria, CA, 93454
- Shelton, Rob$2.0098% confidence
402 Brookwood Road, Roseville, CA, 95678
- Shelton, Rob$59.4698% confidence
1901 Stadium Oaks, Arlington, TX, 76011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Rob$1.1298% confidence
4745 Nash Drive, The Colony, TX, 75056
Held by Sfn Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 14177958
$512.22
3 possible associated properties
At this address
- Sanderson, Deanna$80.3995% confidence
4745 Nash Drive, The Colony, TX, 75056
- Sanderson, Samuel J$57.2091% confidence
4745 Nash Drive, The Colony, TX, 75056
- Sanderson, William L$80.3991% confidence
4745 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.
- Sanderson, Deanna$80.3995% confidence
4557 Ridgepointe Drive, The Colony, TX, 75056
Held by Legacytexas Bank
Checking account (AC01) · Reported 2019 · ID 58921526
$512.07
5620 South Colony Boulevard Bre Silver Mf Stonebriar Tx LP, The Colony, TX, 75056
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2022 · ID 76177299
$512.01
3 possible associated properties
Same owner name elsewhere
- Bre Silver Mf Holdings LLC$242.19100% confidence
10802 Legacy Park Drive Attn Accounting Bre Silver Mf Cypress Tx LP, Houston, TX, 77064
- Bre Silver Mf Holdings LLC$43.91100% confidence
Co Avana Cypress Estates Bre Silver Mf Cypress Tx LP Attn Lease Office Property Mgr, Houston, TX, 77064
- Bre Silver Mf Holdings LLC$649.28100% confidence
7039 Charmant Drive Attn Acoounting Bre Silver Mf La Jolla Ca LLC, San Diego, CA, 92122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bre Silver Mf Holdings LLC$242.19100% confidence