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 16, 2026 · official state programs
$548.57
5400 Merrell Circle, The Colony, TX, 75056
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2021 · ID 74714302
$548.39
1 possible associated property
At this address
- Gibson, Jean$424.5698% confidence
5400 Merrell 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.
- Gibson, Jean$424.5698% confidence
$548.13
4 possible associated properties
Same owner name elsewhere
- Brown, Israel$6.0098% confidence
1249 Ashby Avenue, Berkeley, CA, 94702
- Brown, Israel$4.2398% confidence
1249 Ashby Avenue, Berkeley, CA, 94702
- Brown, Israel$4.0098% confidence
1249 Ashby Avenue, Berkeley, CA, 94702
At this address
- Brown, Israel$26.1698% confidence
6905 Windhaven Parkway Apt 26, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Israel$6.0098% confidence
5735 Saintsburge Drive West Apt 208, The Colony, TX, 75056
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82832018
$548.00
1 possible associated property
Same owner name elsewhere
- Hogg, Hattie$38.8198% confidence
1127 East 119th Street, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogg, Hattie$38.8198% confidence
$547.25
3 possible associated properties
Same owner name elsewhere
- Zacarias, Maria D$2.7498% confidence
401 4th Avenue, Redwood City, CA, 94063
- Zacarias, Maria D$3.3698% confidence
2301 Chrysler Drive, Modesto, CA, 95350
- Zacarias, Maria D$0.6298% confidence
4450 West 117th Street, Hawthorne Ca, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zacarias, Maria D$2.7498% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85861944
$547.22
5068 Walker Drive, The Colony, TX, 75056
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021 · ID 71827358
$547.21
2 possible associated properties
At this address
- Harrison, William$91.3498% confidence
5068 Walker Drive, The Colony, TX, 75056
- Harrison, William$50.4598% confidence
5068 Walker 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.
- Harrison, William$91.3498% confidence
$547.05
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
$546.86
4924 Wampler Drive, The Colony, TX, 75056
Held by Centene Management Company LLC
Customer overpayment (MS05) · Reported 2021 · ID 70726558
$546.78
3 possible associated properties
At this address
- Andrade, Eloy C$58.0091% confidence
4924 Wampler Drive, The Colony, TX, 75056
- Andrade, Ismael$163.0091% confidence
4924 Wampler Drive, The Colony, TX, 75056
- Andrade, Ismael$142.0091% confidence
4924 Wampler Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Eloy C$58.0091% confidence
$546.68
$546.68
1 possible associated property
At this address
- Stojek, Eugenia$80.0798% confidence
4904 Avery 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.
- Stojek, Eugenia$80.0798% confidence
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92777033
$546.56
3809 Northpark, The Colony, TX, 75056
Held by Kassis Et Al V Paychex North
Misc outstanding checks · ID 1039728019
$546.07
4 possible associated properties
Same owner name elsewhere
- McClure, Ashley S$2.4298% confidence
132 Calle Be Los Ninos, Rancho Santa Ma, CA, 92688
- McClure, Ashley S$79.1498% confidence
8364 Planetary Drive, Buena Park, CA, 90620
- McClure, Ashley S$150.0098% confidence
2200 Park Newport Apt 322, Newport Beach, CA, 92660
At this address
- McClure, Ashley$41.3295% confidence
3809 Northpark, 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.
- McClure, Ashley S$2.4298% confidence
Michael R Vitek Or Nathan A SharpTX
4152 Caldwell Avenue, The Colony, TX, 75056
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94997126
$545.87
1 possible associated property
At this address
- Michael R Vitek Or Nathan A Sharp$391.5898% confidence
4152 Caldwell 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.
- Michael R Vitek Or Nathan A Sharp$391.5898% confidence
#### Arbor Hills Way Unit ###, The Colony, TX, 75056
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95025076
$545.87
5740 Big River Drive, The Colony, TX, 75056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86541376
$545.76
2 possible associated properties
At this address
- Johnson, Aaron$69.4398% confidence
5740 Big River Drive, The Colony, TX, 75056
- Johnson, Aaron$40.9598% confidence
5740 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.
- Johnson, Aaron$69.4398% confidence
4832 Graham Court, The Colony, TX, 75056
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2015 · ID 16496745
$545.67
1 possible associated property
At this address
- Guiette, Kathryn$177.4898% confidence
4832 Graham Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guiette, Kathryn$177.4898% confidence
#### Riverview Drive Suite B###, The Colony, TX, 75056
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024 · ID 92788772
$545.63
5200 Keller Circle, The Colony, TX, 75056
Held by Homecoming Financial LLC
Escrow account (TR04) · Reported 2007 · ID 17951170
$545.35
3 possible associated properties
Same owner name elsewhere
- Tijerina, Guillermo$125.00100% confidence
5200 Keller Circle, The Colony, TX, 75056
- Tijerina, Guillermo$1.0098% confidence
2576 Laning Road, San Diego, CA, 92106
- Tijerina, Guillermo$30.1398% confidence
2305 Southmost, Brownsville, 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.
- Tijerina, Guillermo$125.00100% confidence
$545.16
3 possible associated properties
At this address
- Gruden, Robert$205.7698% confidence
3804 Overlook Court, The Colony, TX, 75056
- Gruden, Robert$25.1998% confidence
3804 Overlook Court, The Colony, TX, 75056
- Gruden, Robert33 SHARES98% confidence
3804 Overlook Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gruden, Robert$205.7698% confidence
$544.49
3 possible associated properties
Same owner name elsewhere
- Wages, Todd$70.0098% confidence
TX
At this address
- Wages, Todd$265.0098% confidence
8212 Strathmill Drive, The Colony, TX, 75056
- Wages, Christopher$1,125.9891% confidence
8212 Strathmill 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.
- Wages, Todd$70.0098% confidence
3620 Adelaide, The Colony, TX, 75056
Held by First Midwest Bank
Co-owner on this record: Nuthakki, Sasant
Checking account (AC01) · Reported 2021 · ID 69023663
$544.02
5 possible associated properties
Same owner name elsewhere
- Nuthakki, Srikant$35.9098% confidence
1120 Hidden Rdg 1104, Irving, TX, 75038
- Nuthakki, Srikant$916.7298% confidence
6245 Love Drive Apt 1511, Irving, TX, 75039
At this address
- Nuthakki, Srikant$30.8398% confidence
3620 Adelaide, The Colony, TX, 75056
- Nuthakki, Srikant$53.1198% confidence
3620 Adelaide, The Colony, TX, 75056
- Nuthakki, Srikant$116.5598% confidence
3620 Adelaide, 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.
- Nuthakki, Srikant$35.9098% confidence
3921 Lakeside, The Colony, TX, 75056
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93200047
$543.91
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86246861
$543.78
3 possible associated properties
Same owner name elsewhere
- Webb, Keaton$39.4398% confidence
3780 Copperfield Drive 615, Bryan, TX, 77802
- Webb, Keaton$79.0098% confidence
1101 Carousel Drive, Bedford, 76021
- Webb, Keaton$139.6098% confidence
Bryan, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Keaton$39.4398% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406594
$543.65
3 possible associated properties
Same owner name elsewhere
- Earth Collision Center$157.53100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$235.88100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$734.82100% confidence
5912 Stone Creek Drive Suite 130, 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.
- Earth Collision Center$157.53100% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92832279
$543.65
6713 Matson Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90425057
$543.50
1 possible associated property
Same owner name elsewhere
- Ostiguin, Elvia$81.92100% confidence
3008 White Stag Way, Lewisville, 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.
- Ostiguin, Elvia$81.92100% confidence
4409 Jenkins Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87677263
$542.46
3 possible associated properties
At this address
- Cepeda, Maria$38.2598% confidence
4409 Jenkins Street, The Colony, TX, 75056
- Cepeda, Maria$633.2698% confidence
4409 Jenkins Street, The Colony, TX, 75056
- Cepeda, Maria$30.1598% confidence
4409 Jenkins 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.
- Cepeda, Maria$38.2598% confidence
5049 Roberts Drive, The Colony, TX, 75056
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21800578
$542.10
#### Sonoma Way ###, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 25228598
$542.00
3 possible associated properties
Same owner name elsewhere
- Sereno, Karla V$76.97100% confidence
#### Sonoma Way Apt ###, The Colony, TX, 75056
- Sereno, Karla V$55.07100% confidence
#### Sonoma Way Apt ###, The Colony, TX, 75056
- Sereno, Karla V$25.0998% confidence
#### Bishop Road Apt ####, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sereno, Karla V$76.97100% confidence
$541.90
3 possible associated properties
At this address
- Thomas, James Archer$45.8895% confidence
7704 Bowmare, The Colony, TX, 75056
- Thomas, Archer$111.0991% confidence
7704 Bowmare, The Colony, TX, 75056
- Thomas, Archer$35.1691% confidence
7704 Bowmare, 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, James Archer$45.8895% confidence
Vcc Con Real A Joint VentureTX
3300 Plano Parkway, The Colony, TX, 75056
Held by Ace American Insurance Co
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92980694
$541.80
2 possible associated properties
At this address
- Vcc Con Real A Joint Venture$213.2098% confidence
3300 Plano Parkway, The Colony, TX, 75056
- Vcc Con Real A Joint Venture$882.2098% confidence
3300 Plano 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.
- Vcc Con Real A Joint Venture$213.2098% confidence
4625 Freeman Drive, The Colony, TX, 75056
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 89712469
$541.79
3 possible associated properties
At this address
- Hall, Lorraine$136.3498% confidence
4625 Freeman Drive, The Colony, TX, 75056
- Hall, Lorraine$117.4098% confidence
4625 Freeman Drive, The Colony, TX, 75056
- Hall, Lorraine$175.5998% confidence
4625 Freeman 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.
- Hall, Lorraine$136.3498% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65029966
$540.94
6611 Santa Cristina Street, The Colony, TX, 75056
Held by Eminent, Inc.
Refund due (MS11) · Reported 2024 · ID 96613692
$540.62
5016 Stanley Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94108601
$540.15
6 possible associated properties
Same owner name elsewhere
- Harrison, Ashley$50.86100% confidence
419 Wesley Aly, Uvalde, TX, 78801
- Harrison, Ashley$6,445.1998% confidence
Orange, TX, 77630
- Harrison, Ashley$882.1098% confidence
At this address
- Harrison, Ashley$401.6298% confidence
5016 Stanley Drive, The Colony, TX, 75056
- Harrison, Christopher$40.2691% confidence
5016 Stanley Drive, The Colony, TX, 75056
- Harrison, Chris$32.0091% confidence
5016 Stanley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Ashley$50.86100% confidence
$540.00
3 possible associated properties
Same owner name elsewhere
- Davenport, Marvin$100.4798% confidence
210 East Cedar, Muleshoe, TX, 79347
- Davenport, Marvin$82.6198% confidence
1037 Cedar Trail Drive, Cedar Hill, TX, 75104
- Davenport, Marvin$134.2898% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Marvin$100.4798% confidence
4825 Woodruff Drive, The Colony, TX, 75056
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 39353408
$539.93
1 possible associated property
At this address
- Anderson, UGMA Madisen M$217.6098% confidence
4825 Woodruff 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.
- Anderson, UGMA Madisen M$217.6098% confidence
$539.85
3 possible associated properties
Same owner name elsewhere
- Camacho, Raymond$34.52100% confidence
#### Memorial Drive ###, The Colony, TX, 75056
- Camacho, Raymond$2.5598% confidence
1515 West Francisquito, West Covina, CA, 91790
- Camacho, Raymond$3.9598% confidence
2051 Orizaba Avenue Unit 15, Signal Hill, CA, 90755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Raymond$34.52100% confidence
#### Memorial Drive Apt ####, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88203850
$539.60
7305 Augusta, The Colony, TX, 75056
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63981847
$539.50
C/o Scott, David 3002 Hartford Court, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63006159
$539.47
1 possible associated property
Same owner name elsewhere
- Schneider, Thelma Gail$388.45100% confidence
3002 Hartford Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Thelma Gail$388.45100% confidence
5061 Avery Lane, The Colony, TX, 75056
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2002 · ID 7685627
$539.26
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 78874561
$539.18
3 possible associated properties
Same owner name elsewhere
- Kristopher, W Schoby Aiona$33.92100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Kristopher, W Schoby Aiona$963.84100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Kristopher, W Schoby Aiona$745.71100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kristopher, W Schoby Aiona$33.92100% confidence
4817 Alta Oaks Lane, The Colony, TX, 75056
Held by Indiana Gas Co
Utility refund or rebate (UT03) · Reported 2010 · ID 13193537
$539.04
2 possible associated properties
Same owner name elsewhere
- Marvel, Diane$16.7198% confidence
4642 Coralwood Circle, Carlsbad, CA, 92008
At this address
- Marvel, Leita Diane$300.0091% confidence
4817 Alta Oaks 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.
- Marvel, Diane$16.7198% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Legacytexas Financial Group Inc
Dividend (SC01) · Reported 2018 · ID 53478106
$539.00
3 possible associated properties
Same owner name elsewhere
- Hanks, Douglas$3,302.60100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Hanks, Douglas$13,831.33100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Hanks, Douglas$156.80100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanks, Douglas$3,302.60100% confidence
Ceballos, Gomez Gonzalo AlbertoTX
5620 South Colony Boulevard, The Colony, TX, 75056
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75928609
$539.00
2 possible associated properties
Same owner name elsewhere
- Ceballos, Gomez Gonzalo Alberto$144.00100% confidence
5620 South Colony, Colony, TX, 75056
At this address
- Ceballos, Gomez Gonzalo Alberto$224.0098% 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.
- Ceballos, Gomez Gonzalo Alberto$144.00100% confidence
C O Donna Pendergraft 5516 Ragan Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2018 · ID 54062804
$538.98
5233 Know Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52626658
$538.88
4 Kean Circle, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owners on this record: Mahavier, III Earl, Mahavier, Ladonna
Safe-deposit box contents (SD01) · Reported 2011 · ID 40031221
$538.52
6907 Davnson Street 14, The Colony, TX, 75056
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83993279
$538.50
3 possible associated properties
Same owner name elsewhere
- Espinosa, Inri$262.8098% confidence
10337 Franklin Drive, Aubrey, TX, 76227
- Espinosa, Inri$871.0998% confidence
1605 Canals Drive, Little Elm, TX, 75068
At this address
- Espinosa, Inri$28.7398% confidence
6907 Davnson Street 14, 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.
- Espinosa, Inri$262.8098% confidence
$538.40
$538.00
1 possible associated property
Same owner name elsewhere
- Overly, Tayler$458.37100% confidence
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overly, Tayler$458.37100% confidence
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by State Farm Fire & Casualty Co
Co-owner on this record: Majeune, Destiney
Insurance premium refund (IN05) · Reported 2022 · ID 79179585
$537.37
1 possible associated property
Same owner name elsewhere
- Majeune, Logan$136.59100% 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.
- Majeune, Logan$136.59100% confidence
$537.25
1 possible associated property
At this address
- Hart, Casey$1,115.6898% confidence
3509 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.
- Hart, Casey$1,115.6898% confidence
$537.05
6028 McAfee Drive, The Colony, TX, 75056
Held by Innovative Infusions
Customer overpayment (MS05) · Reported 2023 · ID 85365265
$536.98
3 possible associated properties
Same owner name elsewhere
- Taylor, Lucinda$123.4698% confidence
139 Seibenicher Road, Boerne, TX, 78006
- Taylor, Lucinda$229.3598% confidence
10043 Grove Oaks Boulevard, Dallas, TX, 75217
- Taylor, Lucinda$1,125.0798% confidence
10043 Grove Oaks Boulevard, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Lucinda$123.4698% confidence
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71446916
$536.91
2950 Painted Lake Circle Apt 104, The Colony, TX, 75056
Held by Chemcel Emp Fcu
Savings account (AC02) · Reported 2023 · ID 85008164
$536.45
4828 Ash Glen Lane, The Colony, TX, 75056
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62311784
$536.17
2 possible associated properties
At this address
- Brunson, David$29.2391% confidence
4828 Ash Glen Lane, The Colony, TX, 75056
- Brunson, Haley$35.1991% confidence
4828 Ash Glen 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.
- Brunson, David$29.2391% confidence
6421 Autumn Trail, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020 · ID 67575965
$535.97
6 possible associated properties
Same owner name elsewhere
- Hadri, Vegim$49.81100% confidence
6421 Autumn Tr, The Colony, TX, 75056
- Hadri, Vegim$64.08100% confidence
6421 Autumn Tr, The Colony, TX, 75056
- Hadri, Vegim$54.02100% confidence
6421 Autumn Tr, The Colony, TX, 75056
At this address
- Hadri, Vegim$87.0098% confidence
6421 Autumn Trail, The Colony, TX, 75056
- Hadri, Esma$44.3591% confidence
6421 Autumn Trail, The Colony, TX, 75056
- Hadri, Magbule$78.1291% confidence
6421 Autumn Trail, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadri, Vegim$49.81100% confidence
4920 Ashlock Drive, The Colony, TX, 75056
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57167053
$535.57
5040 Avery Lane, The Colony, TX, 75056
Held by Stonemark Inc
Insurance premium refund (IN05) · Reported 1998 · ID 33272596
$535.53
4821 Garvin Drive, The Colony, TX, 75056
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 6758181
$534.59
$534.55
5613 Trego, The Colony, TX, 75056
Held by Ralcorp Holdings Inc
Co-owner on this record: Chaplan, Corey
Stock shares returned by the post office (SC08) · Reported 2004 · ID 16579774
$534.34
4 possible associated properties
Same owner name elsewhere
- Chaplan, Michele G$43.09100% confidence
5613 Trego Street, The Colony, TX, 75056
At this address
- Chaplan, Michele$35.8495% confidence
5613 Trego, The Colony, TX, 75056
- Chaplan, Michele12 SHARES95% confidence
5613 Trego, The Colony, TX, 75056
- Chaplan, Corey$35.8491% confidence
5613 Trego, 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.
- Chaplan, Michele G$43.09100% confidence
5613 Trego, The Colony, TX, 75056
Held by Ralcorp Holdings Inc
Co-owner on this record: Chaplan, Michele G
Stock shares returned by the post office (SC08) · Reported 2004 · ID 16579774
$534.34
4 possible associated properties
Same owner name elsewhere
- Chaplan, Corey$43.09100% confidence
5613 Trego Street, The Colony, TX, 75056
At this address
- Chaplan, Corey$35.8498% confidence
5613 Trego, The Colony, TX, 75056
- Chaplan, Corey12 SHARES98% confidence
5613 Trego, The Colony, TX, 75056
- Chaplan, Michele$35.8491% confidence
5613 Trego, 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.
- Chaplan, Corey$43.09100% confidence
$534.17
4 possible associated properties
Same owner name elsewhere
- Cardillo, Ben$33.49100% confidence
2618 Avalon Drive, Lewisville, TX, 75056
- Cardillo, Ben$58.16100% confidence
2618 Avelon Drive, Lewisville, TX, 75056
- Cardillo, Ben$91.0398% confidence
2244 Bay Shore, Carrollton, TX, 75006
At this address
- Cardillo, Melinda$28.9791% confidence
2618 Avalon 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.
- Cardillo, Ben$33.49100% confidence
5200 Reed Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Co-owner on this record: Nuckels, Kaleb
Savings account (AC02) · Reported 2019 · ID 61221621
$534.07
1 possible associated property
At this address
- Nuckels, Kaleb$534.0791% confidence
5200 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.
- Nuckels, Kaleb$534.0791% confidence
5200 Reed Drive, The Colony, TX, 75056
Held by Credit Union Of Tx
Co-owner on this record: Nuckels, Courtney
Savings account (AC02) · Reported 2019 · ID 61221621
$534.07
1 possible associated property
At this address
- Nuckels, Courtney$534.0791% confidence
5200 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.
- Nuckels, Courtney$534.0791% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2019 · ID 60586485
$533.82
5 possible associated properties
Same owner name elsewhere
- Stem, Barbara$103.99100% confidence
5216 Hawse Drive, The Colony, TX, 75056
- Stem, Barbara$229.4298% confidence
#### Fm ####, Greenville, TX, 75402
At this address
- Stem, Barbara$125.7598% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
- Stem, Barbara$105.0598% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
- Stem, Barbara$181.4498% confidence
5508 Green Hollow Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stem, Barbara$103.99100% confidence
4847 Main Street, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Caulfield, John
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81265935
$533.77
Comfort Suites North West DallasTX
4796 Memorial Drive, The Colony, TX, 75056
Held by Travelscape LLC
Accounts payable (MS08) · Reported 2015 · ID 39037537
$533.36
6712 Elliot Court 6712 Elliot Court, The Colony, TX, 75056
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88118006
$532.76
1 possible associated property
Same owner name elsewhere
- McMahan, Lucinda$28.61100% confidence
6712 Elliot Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahan, Lucinda$28.61100% confidence
5736 Alister Lane, The Colony, TX, 75056
Held by Comenity Bank
Refund due (MS11) · Reported 2024 · ID 92017430
$532.74
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
5125 Avery Court, The Colony, TX, 75056
Held by Midfirst Bank
Escrow account (TR04) · Reported 2023 · ID 85904373
$532.21
1 possible associated property
At this address
- Robertson, Raymond L$31.9095% confidence
5125 Avery Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Raymond L$31.9095% confidence
5409 North Colony Boulevard, The Colony, TX, 75056
Held by Compu-Link Corporation
Co-owner on this record: Siddle, Paula
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75092187
$531.71
1 possible associated property
At this address
- Siddle, Paula$531.7191% confidence
5409 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.
- Siddle, Paula$531.7191% confidence
5409 North Colony Boulevard, The Colony, TX, 75056
Held by Compu-Link Corporation
Co-owner on this record: Siddle, Joe
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75092187
$531.71
1 possible associated property
At this address
- Siddle, Joe$531.7191% confidence
5409 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.
- Siddle, Joe$531.7191% confidence
$531.36
5216 Sherman Drive, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Co-owner on this record: Arnold, Tori
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63547125
$531.00
3 possible associated properties
At this address
- Arnold, Tori$531.0091% confidence
5216 Sherman Drive, The Colony, TX, 75056
- Arnold, Torrie$49.9591% confidence
5216 Sherman Drive, The Colony, TX, 75056
- Arnold, Torrie$108.0491% confidence
5216 Sherman Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Tori$531.0091% confidence
5216 Sherman Drive, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Co-owner on this record: Arnold, Kevin
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63547125
$531.00
3 possible associated properties
At this address
- Arnold, Kevin$531.0091% confidence
5216 Sherman Drive, The Colony, TX, 75056
- Arnold, Torrie$49.9591% confidence
5216 Sherman Drive, The Colony, TX, 75056
- Arnold, Torrie$108.0491% confidence
5216 Sherman Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Kevin$531.0091% confidence
PO Box 560490, The Colony, TX, 75056
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2013 · ID 13456092
$530.92
3 possible associated properties
Same owner name elsewhere
- Steven L Thomas Agency Inc$87.96100% confidence
5201 South Colony Boulevard, The Colony, TX, 75056
- Steven L Thomas Agency Inc$122.85100% confidence
#### South Colony Boulevard ####, Lewisville, TX, 75056
- Steven L Thomas Agency Inc$125.53100% confidence
PO Box 560490, 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.
- Steven L Thomas Agency Inc$87.96100% confidence
$530.47
3 possible associated properties
At this address
- Neely, Chris$81.0498% confidence
2804 Dorset, The Colony, TX, 75056
- Neely, Chris$93.9098% confidence
2804 Dorset, The Colony, TX, 75056
- Neely, Eugenie$93.9091% confidence
2804 Dorset, 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.
- Neely, Chris$81.0498% confidence
5770 West Arbor Hills Way Apt 301, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184470
$530.04
4741 Nash Drive, The Colony, TX, 75056
Held by Freds Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 20581707
$530.02
4605 West Lake Highlands Drive, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Mendoza, Reba
Insurance premium refund (IN05) · Reported 2017 · ID 46837810
$530.00
1 possible associated property
At this address
- Mendoza, Reba$530.0091% confidence
4605 West Lake Highlands 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.
- Mendoza, Reba$530.0091% confidence
4605 West Lake Highlands Drive, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Mendoza, Salvador
Insurance premium refund (IN05) · Reported 2017 · ID 46837810
$530.00
1 possible associated property
At this address
- Mendoza, Salvador$530.0091% confidence
4605 West Lake Highlands 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.
- Mendoza, Salvador$530.0091% confidence
DljscTX
PO Box 561082, The Colony, TX, 75056
Held by Alcatel Lucent
Co-owner on this record: Goodwin, Angela
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 48359850
$529.95
PO Box 561082, The Colony, TX, 75056
Held by Alcatel Lucent
Co-owner on this record: Dljsc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 48359850
$529.95
2141 Sutton Place, The Colony, TX, 75093
Held by Rodan & Fields LLC
Unpaid commission (MS02) · Reported 2018 · ID 50984300
$529.85
5580 Ragan Drive, The Colony, TX, 75056
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006 · ID 14216948
$529.73
1 possible associated property
At this address
- Deleon, Yolanda$2,528.2898% confidence
5580 Ragan 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.
- Deleon, Yolanda$2,528.2898% confidence
#### Hudson Boulevard ###, The Colony, TX, 75056
Held by Unisys Corp
Accounts payable (MS08) · Reported 2023 · ID 82961193
$529.39
#### Tx-### #####, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79127783
$529.30
3 possible associated properties
Same owner name elsewhere
- Gelco Fleet Trust—98% confidence
280 Ervin Farm Road, Mooresville, NC, 28115-8212
- Gelco Fleet Trust$1.0098% confidence
1585 Arroyo Manor Drive, Redding, CA, 96003
- Gelco Fleet Trust$1.0098% confidence
718 3rd Street, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gelco Fleet Trust—98% confidence
5200 Slay Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016 · ID 3229434
$529.13
3 possible associated properties
At this address
- Price, Susan G$293.6198% confidence
5200 Slay Drive, The Colony, TX, 75056
- Price, Susan G$100.3698% confidence
5200 Slay Drive, The Colony, TX, 75056
- Price, Susan$525.0295% 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$293.6198% confidence
217 Warwick Boulevard, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Song, Young
Insurance premium refund (IN05) · Reported 2024 · ID 93953061
$529.00
1 possible associated property
At this address
- Song, Young$529.0091% confidence
217 Warwick 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.
- Song, Young$529.0091% confidence
217 Warwick Boulevard, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Song, Irma
Insurance premium refund (IN05) · Reported 2024 · ID 93953061
$529.00
1 possible associated property
At this address
- Song, Irma$529.0091% confidence
217 Warwick 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.
- Song, Irma$529.0091% confidence
#### Windhaven Parkway ####, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2015 · ID 4710729
$528.84
4213 Keys Drive, The Colony, TX, 75056
Held by Whole Foods Market Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 56941213
$528.34
3 possible associated properties
Same owner name elsewhere
- Villa, Sabrina$1.5398% confidence
10608 Falling Springs Avenue, Bakersfield, CA, 93312
- Villa, Sabrina$2.4598% confidence
1290 Holly Avenue, Colton, CA, 92324
- Villa, Sabrina$0.6598% confidence
1290 Holly Avenue, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villa, Sabrina$1.5398% confidence
$528.22
3 possible associated properties
Same owner name elsewhere
- Gibbons, Brianna$0.1598% confidence
623 North Janss Way, Anaheim, CA, 92805
- Gibbons, Brianna$35.0098% confidence
601 Enterprise Avenue 224, League City, TX, 77573
- Gibbons, Brianna$10.6698% confidence
11 Chios Laguana Nigual Ca 92677, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, Brianna$0.1598% confidence