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 11, 2026 · official state programs
6005 Saintsbury Drive Apt 27, The Colony, TX, 75056
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68134346
$5,543.51
5049 Shannon Drive, The Colony, TX, 75056
Held by Barrett Daffin Frappier Turner & Engel
Co-owners on this record: Castleberry, Christine, Texas, Credit Union
Refund due (MS11) · Reported 2021 · ID 73058031
$5,512.18
4 possible associated properties
Same owner name elsewhere
- Castleberry, Frederick$50.0098% confidence
#### Crosscreek Lane Apt ####, Benbrook, TX, 76109
- Castleberry, Frederick$34.4098% confidence
2004 Forest Park Boulevard Apt 11, Fort Worth, TX, 76110
- Castleberry, Frederick$29.2398% confidence
2004 Forest Park Boulevard Apt 11, Fort Worth, TX, 76110
At this address
- Castleberry, Christine$5,512.1891% confidence
5049 Shannon 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.
- Castleberry, Frederick$50.0098% confidence
5049 Shannon Drive, The Colony, TX, 75056
Held by Barrett Daffin Frappier Turner & Engel
Co-owners on this record: Castleberry, Frederick, Texas, Credit Union
Refund due (MS11) · Reported 2021 · ID 73058031
$5,512.18
1 possible associated property
At this address
- Castleberry, Frederick$5,512.1891% confidence
5049 Shannon 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.
- Castleberry, Frederick$5,512.1891% confidence
5040 Blue Glen Drive, The Colony, TX, 75056
Held by Warner Music Group Corp
Accounts payable (MS08) · Reported 2023 · ID 83177475
$5,491.03
1 possible associated property
At this address
- Xavier Fletcher The Colony Tx$235.1995% confidence
5040 Blue Glen 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.
- Xavier Fletcher The Colony Tx$235.1995% confidence
5329 Norris Drive, The Colony, TX, 75056
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016 · ID 36450604
$5,457.93
3 possible associated properties
At this address
- Taylor, James$292.3298% confidence
5329 Norris Drive, The Colony, TX, 75056
- Taylor, James$268.1698% confidence
5329 Norris Drive, The Colony, TX, 75056
- Taylor, James$185.5198% confidence
5329 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.
- Taylor, James$292.3298% confidence
$5,448.95
5208 Reed Drive, The Colony, TX, 75056
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773813
$5,397.59
3 possible associated properties
At this address
- Cook, John$32.3098% confidence
5208 Reed Drive, The Colony, TX, 75056
- Cook, John Arthur$344.0995% confidence
5208 Reed Drive, The Colony, TX, 75056
- Cook, Shirlene$25.0091% confidence
5208 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.
- Cook, John$32.3098% confidence
5208 Reed Drive, The Colony, TX, 75056
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773813
$5,397.59
4 possible associated properties
Same owner name elsewhere
- Cook, Shirlene$3.0098% confidence
2312 Sunset Avenue, Madera, CA, 93637
At this address
- Cook, Shirlene$25.0098% confidence
5208 Reed Drive, The Colony, TX, 75056
- Cook, Shirlene$50.0098% confidence
5208 Reed Drive, The Colony, TX, 75056
- Cook, Shirlene$80.0098% confidence
5208 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.
- Cook, Shirlene$3.0098% confidence
#### Sherman Drive #####, The Colony, TX, 75056
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731948
$5,382.55
2 possible associated properties
Same owner name elsewhere
- Moultrie, Claude$1,781.96100% confidence
#### Sherman Drive #####, The Colony, TX, 75056
- Moultrie, Claude$65.30100% confidence
5105 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.
- Moultrie, Claude$1,781.96100% confidence
#### East State Highway ### Building C ##, The Colony, TX, 75056
Held by Nationwide Trust Company FSB
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 93148404
$5,381.48
Earth Collision Center & Glass The ColonTX
5912 Stone Creek Drive, The Colony, TX, 75056
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211891
$5,309.20
1 possible associated property
At this address
- Earth Collision Center LLC$100.0095% confidence
5912 Stone Creek Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earth Collision Center LLC$100.0095% confidence
PO Box 560656, The Colony, TX, 75056
Held by Black Hills Energy Resources
Mineral royalties (MI02) · Reported 2006 · ID 15856316
$5,306.24
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 40627720
$5,294.35
3 possible associated properties
Same owner name elsewhere
- Loshuertos, Jeffrey W$290.60100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Loshuertos, Jeffrey W$4,155.41100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Loshuertos, Jeffrey W$22,000.00100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loshuertos, Jeffrey W$290.60100% confidence
5105 Pruitt Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008 · ID 40394413
$5,293.21
3 possible associated properties
At this address
- Gerke, Ruth$124.8498% confidence
5105 Pruitt Drive, The Colony, TX, 75056
- Gerke, Sheila$82.0891% confidence
5105 Pruitt Drive, The Colony, TX, 75056
- Gerke, Christopher C$56.6091% confidence
5105 Pruitt 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, Ruth$124.8498% confidence
$5,281.83
1 possible associated property
Same owner name elsewhere
- Absolute, Equine$77.57100% confidence
1243 Krista Court, 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.
- Absolute, Equine$77.57100% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Bank Of America - Texas
Co-owner on this record: Ogle, Nancy
Matured certificate of deposit (AC03) · Reported 2020 · ID 68212060
$5,238.84
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Bank Of America - Texas
Co-owner on this record: Ogle, Don
Matured certificate of deposit (AC03) · Reported 2020 · ID 68212060
$5,238.84
5008 Pemberton Lane, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Fort, Worth Community Cu
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002762
$5,225.84
5008 Pemberton Lane, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Steele, Tony
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002762
$5,225.84
3 possible associated properties
Same owner name elsewhere
- Fort, Worth Community Cu$1,251.69100% confidence
#### North State Highway ###, Mansfield, TX, 76063
- Fort, Worth Community Cu$1,999.10100% confidence
#### North State Highway ###, Mansfield, TX, 76063
- Fort, Worth Community Cu$1,983.66100% confidence
2608 Woodside Drive, Arlington, TX, 76016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fort, Worth Community Cu$1,251.69100% confidence
4628 Chapman Street, The Colony, TX, 75056
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017946182
$5,205.50
2 possible associated properties
At this address
- De, Cuir Lyle$573.5395% confidence
4628 Chapman Street, The Colony, TX, 75056
- Decuir, M J$46.7591% confidence
4628 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Cuir Lyle$573.5395% confidence
$5,162.30
4 possible associated properties
Same owner name elsewhere
- Graves, Montana$246.6498% confidence
1001 Fox Hill Court, Lewisville, TX, 75077
At this address
- Graves, Montana$153.9898% confidence
5001 Thompson Drive, The Colony, TX, 75056
- Graves, Montana$68.0098% confidence
5001 Thompson Drive, The Colony, TX, 75056
- Graves, Montana$67.4098% confidence
5001 Thompson 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.
- Graves, Montana$246.6498% confidence
5829 Southmoor Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613587
$5,158.45
2 possible associated properties
Same owner name elsewhere
- Rafique, Azhar$432.1698% confidence
TX, 00000
At this address
- Rafique, Azhar$87.5598% confidence
5829 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.
- Rafique, Azhar$432.1698% confidence
#### Painted Lake Circle Unit ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Lincoln Property Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69555764
$5,108.50
#### Painted Lake Circle Unit ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gray, Pamela
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69555764
$5,108.50
8005 Isle Of Skye, The Colony, TX, 75056
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024 · ID 96615781
$5,071.68
4 possible associated properties
Same owner name elsewhere
- Lamacchia, Michael$2.1098% confidence
8523 Terhune Avenue, Sun Valley, CA, 91352
- Lamacchia, Michael$36.8098% confidence
##### Sugar Leaf Trail ####, Spring, TX, 77389
- Lamacchia, Michael$25.0098% confidence
#### Daniel Road Apt ####, Plano, TX, 75024
At this address
- Lamacchia, Michael$47.2098% confidence
8005 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.
- Lamacchia, Michael$2.1098% confidence
3209 Balmerino Lane, The Colony, TX, 75056
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021 · ID 73088091
$5,057.55
3 possible associated properties
Same owner name elsewhere
- Love, Marilyn$249.50100% confidence
3209 Valmerino Lane, The Colony, TX, 75056
- Love, Marilyn$2,045.3198% confidence
1203 Pershing Avenue, Lufkin, TX, 75904
- Love, Marilyn$1,365.0898% confidence
1203 Pershing Avenue, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Marilyn$249.50100% confidence
5660 Turner Street, The Colony, TX, 75056
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2007 · ID 40389634
$5,036.78
$5,033.91
6 possible associated properties
Same owner name elsewhere
- Estate Of Bobby Gibson$55.00100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$33.50100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$28.00100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
At this address
- Estate Of Bobby Gibson$10,055.8298% confidence
4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$5,028.4198% confidence
4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$5,000.4198% confidence
4624 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.
- Estate Of Bobby Gibson$55.00100% confidence
$5,028.41
6 possible associated properties
Same owner name elsewhere
- Estate Of Bobby Gibson$55.00100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$33.50100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$28.00100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
At this address
- Estate Of Bobby Gibson$10,055.8298% confidence
4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$5,033.9198% confidence
4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$5,000.4198% confidence
4624 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.
- Estate Of Bobby Gibson$55.00100% confidence
$5,000.41
6 possible associated properties
Same owner name elsewhere
- Estate Of Bobby Gibson$55.00100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$33.50100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$28.00100% confidence
C/o Cheryl Palmer 4624 Freeman Drive, The Colony, TX, 75056
At this address
- Estate Of Bobby Gibson$10,055.8298% confidence
4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$5,028.4198% confidence
4624 Freeman Drive, The Colony, TX, 75056
- Estate Of Bobby Gibson$5,033.9198% confidence
4624 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.
- Estate Of Bobby Gibson$55.00100% confidence
5020 Shannon Drive, The Colony, TX, 75056
Held by Prudential Insurance Company
Co-owner on this record: Rio, Ryleigh
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69615936
$5,000.00
3 possible associated properties
At this address
- Conrad, Rio Ramona$324.4998% confidence
5020 Shannon Drive, The Colony, TX, 75056
- Conrad, Ramona$1,630.7191% confidence
5020 Shannon Drive, The Colony, TX, 75056
- Conrad, Melissa$435.1791% confidence
5020 Shannon 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.
- Conrad, Rio Ramona$324.4998% confidence
5020 Shannon Drive, The Colony, TX, 75056
Held by Prudential Insurance Company
Co-owner on this record: Conrad, Rio Ramona
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 69615936
$5,000.00
$5,000.00
$5,000.00
$5,000.00
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by First United Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60876098
$4,969.31
3 possible associated properties
At this address
- Karra, Suresh$1,157.1198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$812.4198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$1,904.0098% confidence
6013 Cypress Cove 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.
- Karra, Suresh$1,157.1198% confidence
5706 Big River Drive, The Colony, TX, 75056
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2009 · ID 35264928
$4,950.00
3 possible associated properties
Same owner name elsewhere
- Hunter, Torii K$500.00100% confidence
5716 Big River Drive, The Colony, TX, 75056
- Hunter, Torii K$1.0498% confidence
PO Box 48046, Los Angeles, CA, 90048
- Hunter, Torii K$2,245.4998% confidence
5716 Big River Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Torii K$500.00100% confidence
4508 Ridgepointe Drive, The Colony, TX, 75056
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 2028529
$4,913.80
4 possible associated properties
Same owner name elsewhere
- Donald, Lorna$3,649.71100% confidence
4508 Ridgepointe Drive 0 0, The Colony, TX, 75056
- Donald, Lorna$182.9298% confidence
Smc 2108 Whitehurst, Carrollton, TX, 75007
- Donald, Lorna$323.9098% confidence
10084 Bowling Green Drive, Frisco, TX, 75035
At this address
- Donald, Lorna$64.9998% confidence
4508 Ridgepointe 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.
- Donald, Lorna$3,649.71100% confidence
$4,881.48
1 possible associated property
Same owner name elsewhere
- Knight, Voogt Valerie$58.68100% confidence
3941 Creek Hollow Way, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Voogt Valerie$58.68100% confidence
$4,771.04
3 possible associated properties
Same owner name elsewhere
- Hanks, Douglas$539.00100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- 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
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$539.00100% confidence
4824 Wheeler Drive, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68220967
$4,770.20
3 possible associated properties
At this address
- Ewald, Ellen$50.0098% confidence
4824 Wheeler Drive, The Colony, TX, 75056
- Ewald, Ellen$55.0098% confidence
4824 Wheeler Drive, The Colony, TX, 75056
- Ewald, Ellen$27.0098% confidence
4824 Wheeler 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.
- Ewald, Ellen$50.0098% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 1041223
$4,764.91
5232 Cook Circle, The Colony, TX, 75056
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77505908
$4,735.37
3 possible associated properties
Same owner name elsewhere
- Barbara, Kenneth$128.5498% confidence
252 Encina Avenue, Redwood City, CA, 94061
- Barbara, Kenneth$41.4298% confidence
508 Glen Trail, Topanga, CA, 90290
- Barbara, Kenneth$61.3698% confidence
1611 Gordon Street, Redwood City, CA, 94061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbara, Kenneth$128.5498% confidence
4432 Larner Street, The Colony, TX, 75056
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47565314
$4,728.25
4248 Caldwell Avenue, The Colony, TX, 75056
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 47568484
$4,724.20
$4,693.53
1 possible associated property
At this address
- Tzintzun, Raul$136.3298% confidence
6074 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tzintzun, Raul$136.3298% confidence
7506 West Shore Drive, The Colony, TX, 75056
Held by North Texas State Hospitalvernon Campus
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 90577353
$4,636.32
6229 Bear Run Road, The Colony, TX, 75056
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020 · ID 63945527
$4,631.79
4925 South Colony Boulevard, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79561288
$4,628.75
2 possible associated properties
At this address
- Contreras, Maria$44.6098% confidence
4925 South Colony Boulevard, The Colony, TX, 75056
- Contreras, Larry$318.1591% confidence
4925 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.
- Contreras, Maria$44.6098% confidence
$4,612.31
3 possible associated properties
Same owner name elsewhere
- Tarango, Barbara$131.1398% confidence
2720 Pine Trail Drive, Little Elm, TX, 75068
- Tarango, Barbara$516.8498% confidence
3561 North Ferguson Avenue, Odessa, TX, 79764
- Tarango, Barbara$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarango, Barbara$131.1398% confidence
3708 Adelaide, The Colony, TX, 75056
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2022 · ID 78600639
$4,605.00
2 possible associated properties
Same owner name elsewhere
- Macalinao, Dylan$100.0598% confidence
CA, 00000
At this address
- Macalinao, Dylan$182.1398% confidence
3708 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.
- Macalinao, Dylan$100.0598% confidence
### State Highway ### Apt ###s, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023 · ID 87786073
$4,603.32
4432 Chapman Street, The Colony, TX, 75056
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70187869
$4,597.04
6 possible associated properties
Same owner name elsewhere
- Knuth, Louise$253.0898% confidence
North 90 1 17491 Street Francis Drive, Menomonee Falls, WI, 53051
- Knuth, Louise$246.0498% confidence
North 90 West 17491 Street Frances Drive, Menomonee Falls, 53051
- Knuth, Louise$239.1098% confidence
N90w17491 Saint Francis Drive, Menomonee Falls, 53051
At this address
- Knuth, Louise$32.5898% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise$72.7998% confidence
4432 Chapman Street, The Colony, TX, 75056
- Knuth, Louise4.13 SHARES98% confidence
4432 Chapman Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knuth, Louise$253.0898% confidence
5608 Big River Drive, The Colony, TX, 75056
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2006 · ID 42221141
$4,588.20
Galway Events Management LLCTX
5520 Overland Drive, The Colony, TX, 75056
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80731363
$4,574.00
1 possible associated property
Same owner name elsewhere
- Galway Events Management LLC$8,015.50100% confidence
PO Box 1773, Pecos, TX, 79772
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galway Events Management LLC$8,015.50100% confidence
5500 Sundance Drive, The Colony, TX, 75056
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773847
$4,518.46
6245 Morning Star Drive Apt 318, The Colony, TX, 75056
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75625121
$4,500.00
6425 Barstow, The Colony, TX, 75056
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92926016
$4,490.73
$4,471.00
$4,435.53
1 possible associated property
Same owner name elsewhere
- Mahavier, Ladonna$538.5298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahavier, Ladonna$538.5298% confidence
7708 Independence Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71952424
$4,414.83
3 possible associated properties
At this address
- Mangaoang, Rodney$16,086.3198% confidence
7708 Independence Drive, The Colony, TX, 75056
- Mangaoang, Rodney16.81 SHARES98% confidence
7708 Independence Drive, The Colony, TX, 75056
- Mangaoang, Rodney B$73.4195% confidence
7708 Independence 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.
- Mangaoang, Rodney$16,086.3198% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Co-owner on this record: Jackson, William
Unidentified remittance (MS06) · Reported 2020 · ID 67634596
$4,398.83
3 possible associated properties
At this address
- Jackson, Dianna$1,402.5798% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
- Jackson, William I$119.3191% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
- Jackson, William$1,402.5791% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Dianna$1,402.5798% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Co-owner on this record: Jackson, Dianna
Unidentified remittance (MS06) · Reported 2020 · ID 67634596
$4,398.83
3 possible associated properties
At this address
- Jackson, William$1,402.5798% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
- Jackson, William I$119.3195% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
- Jackson, Dianna$1,402.5791% confidence
4539 South Horseshoe Trail, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, William$1,402.5798% confidence
Star Insurance Services Of TexasTX
4805 South Colony Boulevard, The Colony, TX, 75056
Held by National Union Fire Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 9373857
$4,358.00
6 possible associated properties
Same owner name elsewhere
- Star Insurance Services Of Texas$292.65100% confidence
PO Box 560490, The Colony, TX, 75056
- Star Insurance Services Of Texas$942.45100% confidence
PO Box 560490, The Colony, TX, 75056
- Star Insurance Services Of Texas$1,605.6098% confidence
4909 West Pasadena Boulevard, Deer Park, TX, 77536
At this address
- Star Insurance Services Of Texas$210.6998% confidence
4805 South Colony Boulevard, The Colony, TX, 75056
- Star Insurance Services Of Texas Inc$341.0495% confidence
4805 South Colony Boulevard, The Colony, TX, 75056
- Star Insurance Services Of Tex$114.4895% confidence
4805 South Colony Boulevard, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star Insurance Services Of Texas$292.65100% confidence
United States 5045 Lake Vista Drive, The Colony, TX, 75056
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2699014
$4,352.71
3 possible associated properties
Same owner name elsewhere
- Howard, Lisa D$196.52100% confidence
United States 5045 Lake Vista Drive, The Colony, TX, 75056
- Howard, Lisa D$28.68100% confidence
5045 Lake Vista Drive, The Colony, TX, 75056
- Howard, Lisa D$1,164.51100% confidence
5045 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.
- Howard, Lisa D$196.52100% confidence
PO Box 561359, The Colony, TX, 75056
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59948553
$4,343.12
2 possible associated properties
Same owner name elsewhere
- Transplant Assoc At$2,070.50100% confidence
PO Box 561359, The Colony, TX, 75056
- Transplant Assoc At$127.50100% confidence
#### Lbj Fwy ####, Dallas, TX, 75251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transplant Assoc At$2,070.50100% confidence
3808 Creek Hollow Way, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58775383
$4,329.31
2 possible associated properties
At this address
- Chiang, Hsin$3,879.8798% confidence
3808 Creek Hollow Way, The Colony, TX, 75056
- Chiang, Hsin$44,832.9898% confidence
3808 Creek Hollow Way, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Hsin$3,879.8798% confidence
5620 Pearce Street, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867508
$4,299.07
4133 Newton Street, The Colony, TX, 75056
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 86389214
$4,294.15
PO Box 560261, The Colony, TX, 75056
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2022 · ID 79463331
$4,284.89
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
$4,268.42
3 possible associated properties
At this address
- Thompson-McClou, Jerie A$118.9998% confidence
5712 Glenview Lane 305, The Colony, TX, 75056
- Thompson-McClou, Jerie A$67.7698% confidence
5712 Glenview Lane 305, The Colony, TX, 75056
- Thompson-McClou, Jerie A$293.7098% confidence
5712 Glenview Lane 305, 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.
- Thompson-McClou, Jerie A$118.9998% confidence
5901 Stone Mountain Road, The Colony, TX, 75056
Held by Goldman Sachs Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81698968
$4,239.95
5824 Cypress Cove Drive, The Colony, TX, 75056
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023 · ID 83475892
$4,209.00
5 possible associated properties
Same owner name elsewhere
- McWilliams, Travis$312.45100% confidence
5824 Cypress Cove, The Colony, TX, 75056
- McWilliams, Travis10 SHARES100% confidence
5824 Cypress Cove, The Colony, TX, 75056
At this address
- McWilliams, Travis$290.9098% confidence
5824 Cypress Cove Drive, The Colony, TX, 75056
- McWilliams, Travis$124.0098% confidence
5824 Cypress Cove Drive, The Colony, TX, 75056
- McWilliams, Travis$464.0098% confidence
5824 Cypress Cove 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.
- McWilliams, Travis$312.45100% confidence
#### Saintsbury Drive ###, The Colony, TX, 75056
Held by Frost Bank
Co-owners on this record: Villarreal, David, Villarreal, Estela, Villarreal, Steve
Checking account (AC01) · Reported 2021 · ID 74539267
$4,195.05
#### Saintsbury Drive ###, The Colony, TX, 75056
Held by Frost Bank
Co-owners on this record: Barragan, Maricarmen, Villarreal, David, Villarreal, Steve
Checking account (AC01) · Reported 2021 · ID 74539267
$4,195.05
3 possible associated properties
Same owner name elsewhere
- Villarreal, Estela$5.0098% confidence
1345 17th Avenue, Santa Cruz, CA, 95062
- Villarreal, Estela$2.0098% confidence
471 Claydelle Avenue, El Cajon, CA, 92020
- Villarreal, Estela$7.0098% confidence
7138 Watcher Street, Los Angeles, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Estela$5.0098% confidence
#### Saintsbury Drive ###, The Colony, TX, 75056
Held by Frost Bank
Co-owners on this record: Barragan, Maricarmen, Villarreal, Estela, Villarreal, Steve
Checking account (AC01) · Reported 2021 · ID 74539267
$4,195.05
#### Saintsbury Drive ###, The Colony, TX, 75056
Held by Frost Bank
Co-owners on this record: Barragan, Maricarmen, Villarreal, David, Villarreal, Estela
Checking account (AC01) · Reported 2021 · ID 74539267
$4,195.05
3 possible associated properties
Same owner name elsewhere
- Villarreal, Steve$0.3798% confidence
436 West Monterey Avenue, Pomona, CA, 91768
- Villarreal, Steve$0.9198% confidence
436 West Monterey Avenue, Pomona, CA, 91768
- Villarreal, Steve$80.3098% confidence
7743 Spring Valley Avenue, Citrus Heights, CA, 95610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Steve$0.3798% confidence
$4,177.64
2 possible associated properties
At this address
- Brown, Stephanie$100.3998% confidence
4525 Hale Street, The Colony, TX, 75056
- Brown, Stephanie$54.1898% confidence
4525 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.
- Brown, Stephanie$100.3998% confidence
$4,174.54
2 possible associated properties
At this address
- Blaylock, Gina$49.0098% confidence
4800 Arbor Glen Road, The Colony, TX, 75056
- Blaylock, Gina M$25.0095% confidence
4800 Arbor Glen 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.
- Blaylock, Gina$49.0098% confidence
7081 Siena Place, The Colony, TX, 75056
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 66193434
$4,166.95
6 possible associated properties
Same owner name elsewhere
- Hanks, Douglas$539.00100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- 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
At this address
- Hanks, Douglas$140.0098% confidence
7081 Siena Place, The Colony, TX, 75056
- Hanks, Douglas$12.7498% confidence
7081 Siena Place, The Colony, TX, 75056
- Hanks, Douglas$8,248.6498% confidence
7081 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.
- Hanks, Douglas$539.00100% confidence
$4,160.19
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 40627718
$4,155.41
3 possible associated properties
Same owner name elsewhere
- Loshuertos, Jeffrey W$290.60100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Loshuertos, Jeffrey W$22,000.00100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Loshuertos, Jeffrey W$5,294.35100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loshuertos, Jeffrey W$290.60100% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
Held by Devry University Inc
Refund due (MS11) · Reported 2021 · ID 70005665
$4,076.00
17 Calle Oriente, The Colony, TX, 75056
Held by Prosperity Bank
Co-owner on this record: Saenz, Gerald
Matured certificate of deposit (AC03) · Reported 2023 · ID 85326649
$4,022.41
1 possible associated property
At this address
- Saenz, Mario$27,466.5198% confidence
17 Calle Oriente, 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.
- Saenz, Mario$27,466.5198% confidence
5413 Gates Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40449191
$4,020.00
3 possible associated properties
At this address
- Aviles, Silvestre$87.3798% confidence
5413 Gates Drive, The Colony, TX, 75056
- Aviles, Silvestre$326.6898% confidence
5413 Gates Drive, The Colony, TX, 75056
- Aviles, Margarita$326.6891% confidence
5413 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.
- Aviles, Silvestre$87.3798% confidence
$4,018.36
2 possible associated properties
At this address
- Mason, Brian$6,251.6898% confidence
4928 Hackney Lane, The Colony, TX, 75056
- Mason, Brian$580.2598% confidence
4928 Hackney 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.
- Mason, Brian$6,251.6898% confidence
PO Box 560261, The Colony, TX, 75056
Held by State Of Arizona
Warrant (CK06) · Reported 2017 · ID 38854620
$4,017.13
5270 Memorial Drive, The Colony, TX, 75056
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77679663
$4,008.30
3 possible associated properties
At this address
- Service King$2,156.4395% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$610.9095% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King Paint & Body LLC$311.6591% confidence
5270 Memorial Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King$2,156.4395% confidence
5037 Pemberton Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337403
$4,005.38
$4,001.34
2 possible associated properties
Same owner name elsewhere
- McElroy, Bonita$40.2898% confidence
870 West Arapaho Road Apt 105, Richardson, TX, 75080
At this address
- McElroy, Bonita465 SHARES98% confidence
7146 Sonoma Way Apt 101, 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.
- McElroy, Bonita$40.2898% confidence
4430 Chapman Street, The Colony, TX, 75056
Held by Bank Of America North Carolina
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52958301
$4,000.00
5703 Avery Avenue, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945204
$3,992.74
5508 Big River Drive, The Colony, TX, 75056
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609765
$3,992.07
3 possible associated properties
At this address
- Osei, Rita$39.7798% confidence
5508 Big River Drive, The Colony, TX, 75056
- Osei, Rita$33.2998% confidence
5508 Big River Drive, The Colony, TX, 75056
- Osei, Rita$7,433.1098% confidence
5508 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.
- Osei, Rita$39.7798% confidence
5800 Stratford Lane, The Colony, TX, 75056
Held by University Of North Tx
Refund due (MS11) · Reported 2022 · ID 80906256
$3,958.00
7209 Waters Edge Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95275356
$3,955.09
$3,934.80
3 possible associated properties
At this address
- Thompson-McClou, Jerie A$4,268.4298% confidence
5712 Glenview Lane 305, The Colony, TX, 75056
- Thompson-McClou, Jerie A$118.9998% confidence
5712 Glenview Lane 305, The Colony, TX, 75056
- Thompson-McClou, Jerie A$67.7698% confidence
5712 Glenview Lane 305, 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.
- Thompson-McClou, Jerie A$4,268.4298% confidence
6019 Dooley Drive, The Colony, TX, 75056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85763147
$3,933.09
4 possible associated properties
Same owner name elsewhere
- Schulz, Mariden$147.9098% confidence
3501 Estacado Lane, Plano, TX, 75025
- Schulz, Mariden$212.0298% confidence
1741 Crystal Way, Plano, TX, 75074
At this address
- Schulz, Mariden$91.1898% confidence
6019 Dooley Drive, The Colony, TX, 75056
- Schulz, Mariden$346.9598% confidence
6019 Dooley Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schulz, Mariden$147.9098% confidence
$3,927.20
3 possible associated properties
Same owner name elsewhere
- Patne, Satyajit$9,144.68100% confidence
#### Somerset Drive Apt ###, The Colony, TX, 75056
- Patne, Satyajit$5.1698% confidence
4644 Terraza Mar Marvelosa, San Diego, CA, 92130
- Patne, Satyajit$277.9998% confidence
4644 Terraza Mar Marvelosa, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patne, Satyajit$9,144.68100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
Held by State Of Oklahoma
Mineral royalties (MI02) · Reported 2010 · ID 22833072
$3,915.29
3 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$56.53100% confidence
% Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
- McCain, Jewel E$1,009.96100% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$2,612.75100% confidence
7439 Anderian Road C/o Jasper T McCain, 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.
- McCain, Jewel E$56.53100% confidence
$3,914.97
2 possible associated properties
Same owner name elsewhere
- Kenchappa, Vani$597.9298% confidence
#### North Custer Road Apt ####, Allen, TX, 75013
- Kenchappa, Vani$120.3498% confidence
#### North Custer Road Apt ####, Allen, TX, 75013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kenchappa, Vani$597.9298% confidence