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
7005 Windhaven Parkway Apt 18, The Colony, TX, 75056
Held by Regions Bank
Customer overpayment (MS05) · Reported 2018 · ID 53079529
$568.35
5 possible associated properties
Same owner name elsewhere
- Charba, Cortney$50.90100% confidence
7005 Windhaven Parkway Apartment 18, The Colony, TX, 75056
- Charba, Cortney$28.8098% confidence
6953 Vernado Drive, Flint, TX, 75762
- Charba, Cortney$104.7898% confidence
6953 Vernado Drive, Flint, TX, 75762
At this address
- Charba, Cortney$182.2098% confidence
7005 Windhaven Parkway Apt 18, The Colony, TX, 75056
- Charba, Cortney$500.0098% confidence
7005 Windhaven Parkway Apt 18, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charba, Cortney$50.90100% confidence
3956 Willow Bend Drive, The Colony, TX, 75056
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2021 · ID 70143530
$568.20
5012 Thompson Drive, The Colony, TX, 75056
Held by World Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 17270768
$568.05
4 possible associated properties
Same owner name elsewhere
- Schmahl, Dale E$316.0098% confidence
00000
At this address
- Schmahl, Dale$678.9395% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, Dale$301.2295% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, Dale$107.8495% confidence
5012 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.
- Schmahl, Dale E$316.0098% confidence
4309 Cape Cod Drive, The Colony, TX, 75056
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 55381375
$566.86
4505 Rustic Ridge Court, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52626354
$566.85
#### Memorial Drive Suite ###, The Colony, TX, 75056
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93094970
$566.80
$566.77
1 possible associated property
At this address
- Shaffer, Dakota$177.0098% confidence
6829 Younger 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.
- Shaffer, Dakota$177.0098% confidence
$566.17
1 possible associated property
Same owner name elsewhere
- Spencer, Averitt Mary$117.00100% confidence
5004 Atterbury 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.
- Spencer, Averitt Mary$117.00100% confidence
3033 Speyburn, The Colony, TX, 75056
Held by Dss Office Of Child Support Services
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91249136
$566.00
1 possible associated property
At this address
- Sanchez, Lisa$92.6398% confidence
3033 Speyburn, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Lisa$92.6398% confidence
7195 Sumner Street, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170766
$565.79
1 possible associated property
Same owner name elsewhere
- Schatz, Julia$7.2898% confidence
11235 Avenida De Los Lobos Uni, San Diego, CA, 92127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schatz, Julia$7.2898% confidence
6800 Main Street, The Colony, TX, 75056
Held by Processworks Inc
Accounts payable (MS08) · Reported 2023 · ID 85375941
$565.27
6 possible associated properties
Same owner name elsewhere
- City, Of The Colony$100.00100% confidence
5900 Osprey, The Colony, TX, 75056
- City, Of The Colony$127.00100% confidence
Community Image Dept 3800 Main Street, The Colony, TX, 75056
- City, Of The Colony$315.81100% confidence
4900 Blair Oaks Drive, The Colony, TX, 75056
At this address
- City, Of The Colony$31.2198% confidence
6800 Main Street, The Colony, TX, 75056
- City, Of The Colony$44.6098% confidence
6800 Main Street, The Colony, TX, 75056
- City, Of The Colony$129.0098% confidence
6800 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.
- City, Of The Colony$100.00100% confidence
5956 Lost Valley, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72783684
$565.09
5020 Thompson Drive, The Colony, TX, 75056
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016 · ID 38834773
$565.05
4 possible associated properties
Same owner name elsewhere
- Silva, Jose R$3.6598% confidence
224 West Dryden Street # 12, Glendale, CA, 91202
- Silva, Jose R$2.7098% confidence
1546 Glenn Avenue, Modesto, CA, 95358
- Silva, Jose R$1.8298% confidence
PO Box 217, Selma, CA, 93662
At this address
- Silva, Jose$170.9995% confidence
5020 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.
- Silva, Jose R$3.6598% confidence
### #### Main Street Suite ###, The Colony, TX, 75056
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 51027323
$565.00
#### Stags Leap Apt ### 0, The Colony, TX, 75056
Co-owner on this record: Amirneni, Sailusha
ID 103406964
$565.00
3 possible associated properties
Same owner name elsewhere
- Devabhaktuni, Gopichand$100.00100% confidence
5825 Stags Leap, The Colony, TX, 75056
- Devabhaktuni, Gopichand$1.9398% confidence
13132 Berts Way, Corona, CA, 92880
- Devabhaktuni, Gopichand$25.5098% confidence
911 West 21st Street Apt 2205, San Diego, TX, 78705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devabhaktuni, Gopichand$100.00100% confidence
617 Holfords Praire # 1056, The Colony, TX, 75056
Held by Inter Ntl Bank
Unidentified deposit (AC07) · Reported 2013 · ID 27694573
$564.93
5729 Pearce Street, The Colony, TX, 75056
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21399488
$564.69
3 possible associated properties
At this address
- Cisneros, Margarit$1,130.4395% confidence
5729 Pearce Street, The Colony, TX, 75056
- Cisneros, Louis$143.4491% confidence
5729 Pearce Street, The Colony, TX, 75056
- Cisneros, Louis$75.0091% confidence
5729 Pearce 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.
- Cisneros, Margarit$1,130.4395% confidence
$564.50
5001 North Colony, The Colony, TX, 75056
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 41183119
$564.48
#### B East State Highway ###, The Colony, TX, 75056
Held by Briggs Equipment Inc
Accounts payable (MS08) · Reported 2024 · ID 94491420
$564.42
$564.39
3 possible associated properties
At this address
- Randolph,, Thomas$206.1698% confidence
4340 Standridge Drive, The Colony, TX, 75056
- Randolph, Thomas$525.0698% 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
5025 Wheeler Circle, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71670109
$563.67
6413 Skyline Drive, The Colony, TX, 75056
Held by Physicians Med Ctr LLC
Customer overpayment (MS05) · Reported 2019 · ID 60280620
$563.39
1 possible associated property
At this address
- Guerra, David$76.3998% confidence
6413 Skyline 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.
- Guerra, David$76.3998% confidence
$563.35
1 possible associated property
At this address
- Keener, Steven$75.0098% confidence
5005 Crawford 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.
- Keener, Steven$75.0098% confidence
#### Highway ### # ###-###, The Colony, TX, 75056
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013 · ID 28428902
$563.34
$563.33
3 possible associated properties
At this address
- Gutta, Pranavteja$59.2998% confidence
3424 Kirkfield Court, The Colony, TX, 75056
- Gutta, Pranavteja$204.6398% confidence
3424 Kirkfield Court, The Colony, TX, 75056
- Gutta, Padma$64.3491% confidence
3424 Kirkfield 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.
- Gutta, Pranavteja$59.2998% confidence
$563.00
4932 Hackney Lane, The Colony, TX, 75056
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2017 · ID 46703695
$562.70
4912 North Colony Boulevard, The Colony, TX, 75056
Held by Harley Davidson Credit Corp
Refund due (MS11) · Reported 2022 · ID 75592427
$562.43
6105 Saintsbury Drive Apt 17, The Colony, TX, 75056
Held by American Honda Finance Corp
Co-owner on this record: Knight, Blake R
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 41983175
$562.24
6 possible associated properties
Same owner name elsewhere
- Knight, Mary V$52.9698% confidence
111 Malone Drive, Devine, TX, 78016
- Knight, Mary V$55.2198% confidence
111 Malone Drive, Devine, TX, 78016
- Knight, Mary V$54.8098% confidence
111 Malone Drive, Devine, TX, 78016
At this address
- Knight, Mary V$55.8498% confidence
6105 Saintsbury Drive Apt 17, The Colony, TX, 75056
- Knight, Blake R$562.2491% confidence
6105 Saintsbury Drive Apt 17, The Colony, TX, 75056
- Knight, Blake R$55.8491% confidence
6105 Saintsbury Drive Apt 17, 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, Mary V$52.9698% confidence
6105 Saintsbury Drive Apt 17, The Colony, TX, 75056
Held by American Honda Finance Corp
Co-owner on this record: Knight, Mary V
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 41983175
$562.24
4 possible associated properties
Same owner name elsewhere
- Knight, Blake R$32.9498% confidence
#### Warren Parkway ####, Frisco, TX, 75034
At this address
- Knight, Blake R$55.8498% confidence
6105 Saintsbury Drive Apt 17, The Colony, TX, 75056
- Knight, Mary V$562.2491% confidence
6105 Saintsbury Drive Apt 17, The Colony, TX, 75056
- Knight, Mary V$55.8491% confidence
6105 Saintsbury Drive Apt 17, 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, Blake R$32.9498% confidence
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Metrocrest Surgery Ctr LP
Accounts payable (MS08) · Reported 2017 · ID 46419423
$562.07
5013 Middleton Circle, The Colony, TX, 75056
Held by Fire Ins Exchange
Co-owner on this record: Arnold, Sheila
Insurance premium refund (IN05) · Reported 2012 · ID 42548767
$562.00
4 possible associated properties
Same owner name elsewhere
- Arnold, Sam$0.0598% confidence
4738 Grouse Run Drive 49, Stockton, CA, 95207
- Arnold, Sam$3.8098% confidence
1965 Pearl Street, Oroville, CA, 95966
- Arnold, Sam$2.2198% confidence
1134 Jordon Court, Brentwood, CA, 94573
At this address
- Arnold, Sheila$562.0091% confidence
5013 Middleton 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.
- Arnold, Sam$0.0598% confidence
5013 Middleton Circle, The Colony, TX, 75056
Held by Fire Ins Exchange
Co-owner on this record: Arnold, Sam
Insurance premium refund (IN05) · Reported 2012 · ID 42548767
$562.00
4 possible associated properties
Same owner name elsewhere
- Arnold, Sheila$0.0098% confidence
PO Box 9187, San Bernardino, CA, 92427
- Arnold, Sheila$4.1298% confidence
8635 Somerset Boulevard Apt 121, Paramount, CA, 90723
- Arnold, Sheila$1.7698% confidence
PO Box 9187, Sn Bernrdno, CA, 92427
At this address
- Arnold, Sam$562.0091% confidence
5013 Middleton 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.
- Arnold, Sheila$0.0098% confidence
5520 Worley Drive, The Colony, TX, 75056
Held by Capital One NA
Co-owner on this record: Dunn, Christina
Accounts payable (MS08) · Reported 2022 · ID 80625455
$561.57
6399 Morningstar Drive Unit 73, The Colony, TX, 75056
Held by State Of California
Savings account (AC02) · Reported 2015 · ID 41534369
$560.77
$560.23
1 possible associated property
At this address
- Ramirez, Flor$62.5191% confidence
5061 Aztec Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Flor$62.5191% confidence
$560.20
4 possible associated properties
Same owner name elsewhere
- Meza, Lara Raul$61.5898% confidence
5509 Rockwood Drive The Colony Tx, Texas, TX
At this address
- Meza, Raul D$90.0091% confidence
5509 Rockwood Drive, The Colony, TX, 75056
- Meza, Raul$100.0091% confidence
5509 Rockwood Drive, The Colony, TX, 75056
- Meza, Raul$350.2191% confidence
5509 Rockwood 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.
- Meza, Lara Raul$61.5898% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 87869224
$559.05
3 possible associated properties
Same owner name elsewhere
- Knapp, Janice Lee$1,016.61100% confidence
Mark A. Harwell, Poa #### Morning Star ###, The Colony, TX, 75056
- Knapp, Janice Lee$584.11100% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
- Knapp, Janice Lee$438.84100% confidence
Mark A. Harwell Poa #### Morning Star ###, 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.
- Knapp, Janice Lee$1,016.61100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023 · ID 84151055
$559.04
3 possible associated properties
Same owner name elsewhere
- Figueredo, Jose$3.3498% confidence
28105 Alazan, Mission Viejo, CA, 92692
- Figueredo, Jose$35.0098% confidence
14905 Zurick Drive, Del Valle, TX, 78617
- Figueredo, Jose$22.4098% confidence
1616 41st Avenue, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Figueredo, Jose$3.3498% confidence
5844 Sycamore Bend Lane, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Krasovec, Susan
Escrow account (TR04) · Reported 2020 · ID 67042664
$559.03
1 possible associated property
At this address
- Krasovec, Susan$559.0391% confidence
5844 Sycamore Bend 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.
- Krasovec, Susan$559.0391% confidence
5844 Sycamore Bend Lane, The Colony, TX, 75056
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Krasovec, Kirk
Escrow account (TR04) · Reported 2020 · ID 67042664
$559.03
1 possible associated property
At this address
- Krasovec, Kirk$559.0391% confidence
5844 Sycamore Bend 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.
- Krasovec, Kirk$559.0391% confidence
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170959
$558.87
7000 Windhaven Parkway Apt 119, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778780
$558.65
P O Box 561299, The Colony, TX, 75056
Held by Liquid Environmental Solutions Of Texas
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73025440
$558.65
7129 Duckhorn Lane, The Colony, TX, 75056
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2012 · ID 35373366
$558.00
1 possible associated property
Same owner name elsewhere
- Black, Matthew W$9.0098% confidence
117 Emma Court, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Black, Matthew W$9.0098% confidence
5524 Slay Drive, The Colony, TX, 75056
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2018 · ID 50024031
$558.00
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Co-owner on this record: Loredo, Urquidi Yareny
ID 97360037
$557.73
2 possible associated properties
Same owner name elsewhere
- Loredo, Urquidi Pedro$68.00100% confidence
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
- Loredo, Urquidi Pedro$25.8198% confidence
1090 West Exchange Parkway Apt 6313, 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.
- Loredo, Urquidi Pedro$68.00100% confidence
#### Windhaven Parkway Apt #####, The Colony, TX, 75056
Co-owner on this record: Loredo, Urquidi Pedro
ID 97360037
$557.73
1 possible associated property
Same owner name elsewhere
- Loredo, Urquidi Yareny$68.00100% 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.
- Loredo, Urquidi Yareny$68.00100% confidence
#### Main Street Suite ### Pmb ###, The Colony, TX, 75056
Held by State Farm Fire & Casualty Co
Co-owner on this record: Leary, Ronald
Insurance premium refund (IN05) · Reported 2021 · ID 69602761
$557.60
3 possible associated properties
Same owner name elsewhere
- Leary, Coakoa$80.00100% confidence
#### Main Street Suite ### Pmb ###, The Colony, TX, 75056
- Leary, Coakoa$28.64100% confidence
- Leary, Coakoa$401.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leary, Coakoa$80.00100% confidence
#### Main Street Suite ### Pmb ###, The Colony, TX, 75056
Held by State Farm Fire & Casualty Co
Co-owner on this record: Leary, Coakoa
Insurance premium refund (IN05) · Reported 2021 · ID 69602761
$557.60
$557.23
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Smiddy, Delia
Checking account (AC01) · Reported 2018 · ID 54178021
$556.84
1 possible associated property
Same owner name elsewhere
- Smiddy, Sherborn$7.4198% confidence
119 Nolan Drive, Georgetown, TX, 78633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smiddy, Sherborn$7.4198% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Smiddy, Sherborn
Checking account (AC01) · Reported 2018 · ID 54178021
$556.84
5616 Baker Drive, The Colony, TX, 75056
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 91502701
$556.84
5001 Brandenburg Lane, The Colony, TX, 75056
Held by Capital One
Savings account (AC02) · Reported 2023 · ID 87998053
$556.69
1 possible associated property
At this address
- Wallace, Patricia$29.0098% confidence
5001 Brandenburg Lane, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Patricia$29.0098% confidence
#### Plano Parkway Suite ###, The Colony, TX, 75056
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69695946
$556.64
Ana, Cristina Roldan MontanaTX
5701 Lake District Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561222
$556.44
5505 Liberty Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084964
$556.23
5 possible associated properties
Same owner name elsewhere
- Maillard, Gloria$30.3998% confidence
2510 North Elm Street, Denton, TX, 76201
- Maillard, Gloria$40.0098% confidence
### West Round Grove Road Apt ####, Lewisville, TX, 75067
At this address
- Maillard, Gloria$91.4898% confidence
5505 Liberty Drive, The Colony, TX, 75056
- Maillard, Gloria$45.0298% confidence
5505 Liberty Drive, The Colony, TX, 75056
- Maillard, Gloria$411.7098% confidence
5505 Liberty 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.
- Maillard, Gloria$30.3998% confidence
7086 Sonoma Way Apt 222, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091924
$556.23
2 possible associated properties
At this address
- Keener, John$115.8398% confidence
7086 Sonoma Way Apt 222, The Colony, TX, 75056
- Keener, John$55.6198% confidence
7086 Sonoma Way Apt 222, 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.
- Keener, John$115.8398% confidence
4901 Watkins Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017 · ID 1290610
$556.00
4901 Watkins Drive 00183, The Colony, TX, 75056
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017 · ID 1290610
$556.00
5200 Windhaven Parkway A, The Colony, TX, 75056
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 54569943
$555.72
1 possible associated property
At this address
- Cornelius, Rashad$84.0098% confidence
5200 Windhaven Parkway A, 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.
- Cornelius, Rashad$84.0098% confidence
$555.68
Frances Bryant C/o Mark Bryant, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2020 · ID 68330657
$555.17
6313 Bear Run Road, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40036673
$555.04
$555.00
3 possible associated properties
Same owner name elsewhere
- Pope, Levi$56.6198% confidence
579 Country Oaks, Greenville, TX, 75401
- Pope, Levi$225.1498% confidence
30145 Old Court, Murrieta, CA, 92563
- Pope, Levi$20.0198% confidence
1640 Josephene Way, Yuba City, CA, 95993
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Levi$56.6198% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Held by State Of Oklahoma
Production payment (MI04) · Reported 2014 · ID 23202407
$554.69
4 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$3,915.29100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
At this address
- McCain, Jewel E$1,009.9698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$2,612.7598% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$941.5698% 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$3,915.29100% confidence
5865 Concord Lane, The Colony, TX, 75056
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84539579
$554.37
#### Main Street Suite ###, The Colony, TX, 75056
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59358258
$554.29
1 possible associated property
Same owner name elsewhere
- Pakam Business Corp$244.38100% confidence
#### Main Street 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.
- Pakam Business Corp$244.38100% confidence
#### Saintsbury Drive ####, The Colony, TX, 75056
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 38751209
$554.24
3 possible associated properties
Same owner name elsewhere
- Soppe, Chad$322.60100% confidence
#### Saintsbury Drive ####, The Colony, TX, 75056
- Soppe, Chad$671.78100% confidence
#### Saintsbury Drive ####, The Colony, TX, 75056
- Soppe, Chad$53.66100% confidence
#### Saintsbury 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.
- Soppe, Chad$322.60100% confidence
8312 Inverness Street, The Colony, TX, 75056
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021 · ID 70146573
$554.06
4 possible associated properties
Same owner name elsewhere
- Hopkins, Ramona$1,114.43100% confidence
8312 Inverness, The Colony, TX, 75056
- Hopkins, Ramona$100.61100% confidence
8312 Inverness, The Colony, TX, 75056
- Hopkins, Ramona$88.37100% confidence
8312 Inverness, The Colony, TX, 75056
At this address
- Hopkins, Ramona$79.1598% confidence
8312 Inverness 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.
- Hopkins, Ramona$1,114.43100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58067021
$553.76
2 possible associated properties
Same owner name elsewhere
- Deevakonda, Sindhura$40.00100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
- Deevakonda, Sindhura$499.60100% confidence
#### 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.
- Deevakonda, Sindhura$40.00100% confidence
$553.45
$553.16
6910 Windhaven Parkway Suite 101, The Colony, TX, 75056
Held by Ace Mart Restaurant Supply
Refund due (MS11) · Reported 2015 · ID 27193860
$553.00
4521 Sarasota Street, The Colony, TX, 75056
Held by Coastlife Cu
Savings account (AC02) · Reported 2022 · ID 80748262
$552.57
PO Box 560875, The Colony, TX, 75056
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77748414
$552.41
5536 Baker Drive, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006 · ID 19157212
$552.00
5 possible associated properties
Same owner name elsewhere
- Benitez, Saul$4.6298% confidence
1158 Sunnyvale Saratoga Road Apt, Sunnyvale, CA, 94087
- Benitez, Saul$0.3698% confidence
541 Gladiola Street, Hemet, CA, 92545
- Benitez, Saul$0.5498% confidence
541 Gladiola Street, Hemet, CA, 92545
At this address
- Benites, Saul$240.9593% confidence
5536 Baker Drive, The Colony, TX, 75056
- Benitez, Maria$200.0091% confidence
5536 Baker 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.
- Benitez, Saul$4.6298% confidence
4777 Memorial Drive Apt 1351, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112410
$551.85
3 possible associated properties
Same owner name elsewhere
- Gresham, Wesley$25.9398% confidence
8101 Golder Avenue, Odessa, TX, 79764
- Gresham, Wesley$41.3498% confidence
8506 Woodside Road, Rowlett, TX, 75088
- Gresham, Wesley$74.2598% confidence
103 Marx Street, Ganado, TX, 77962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gresham, Wesley$25.9398% confidence
6620 Autumn Trail, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2016 · ID 28073914
$551.35
3 possible associated properties
At this address
- Williams, Darin J$82.3795% confidence
6620 Autumn Trail, The Colony, TX, 75056
- Williams, Darin$25.0095% confidence
6620 Autumn Trail, The Colony, TX, 75056
- Williams, Darin$70.4295% confidence
6620 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.
- Williams, Darin J$82.3795% confidence
6620 Autumn Trail 88001, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2016 · ID 28073914
$551.35
5509 Rockwood Drive, The Colony, TX, 75056
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019 · ID 61985829
$551.23
1 possible associated property
At this address
- Lara, Raul$51.0098% confidence
5509 Rockwood 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.
- Lara, Raul$51.0098% confidence
$551.00
$550.94
2 possible associated properties
Same owner name elsewhere
- Rosas, Rosita$57.4998% confidence
712 West Pioneer Drive Apt 228, Irving, TX, 75061
At this address
- Rosas, Pablo$82.2491% confidence
5609 Phelps 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.
- Rosas, Rosita$57.4998% confidence
$550.67
2 possible associated properties
At this address
- Fulton, Hillary$141.0691% confidence
5816 Sycamore Bend Lane, The Colony, TX, 75056
- Fulton, Hillary$306.3491% confidence
5816 Sycamore Bend 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.
- Fulton, Hillary$141.0691% confidence
5320 Yager Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87921130
$550.21
3 possible associated properties
Same owner name elsewhere
- Greer, Timothy—98% confidence
8423 Old 97 Road, Pantego, NC
- Greer, Timothy$0.1598% confidence
2074 Linden Avenue, Long Beach, CA, 90806
- Greer, Timothy$1.0098% confidence
340 North Madison Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Greer, Timothy—98% confidence
5802 Pinebrook Drive, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017 · ID 3233606
$550.16
3 possible associated properties
Same owner name elsewhere
- Patel, Hemendrakumar S$171.0098% confidence
3771 Vanderbilt Lane, Frisco, TX, 75034
At this address
- Patel, Hemendrakumar S$65.0098% confidence
5802 Pinebrook Drive, The Colony, TX, 75056
- Patel, Pranali S$65.0091% confidence
5802 Pinebrook 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.
- Patel, Hemendrakumar S$171.0098% confidence
5836 Clearwater Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38216572
$550.00
2 possible associated properties
At this address
- Allen, Jason90 SHARES98% confidence
5836 Clearwater Drive, The Colony, TX, 75056
- Allen, Jason M$128.4495% confidence
5836 Clearwater 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.
- Allen, Jason90 SHARES98% confidence
7705 Bowmare, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55087941
$550.00
1 possible associated property
At this address
- Allison, Donald$26.4291% confidence
7705 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.
- Allison, Donald$26.4291% confidence
5041 Pemberton Lane, The Colony, TX, 75056
Held by Alamo Title Holding Co
Co-owner on this record: Scott, Genevieve
Escrow account (TR04) · Reported 2023 · ID 89406111
$550.00
2000 Joyous Circle, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77564043
$549.82
#### State Highway ### Apt 1937, The Colony, TX, 75056
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024 · ID 92998183
$549.52
2 possible associated properties
Same owner name elsewhere
- Hill, Taniaja$71.27100% confidence
8245 Bonny Bank, The Colony, TX, 75056
- Hill, Taniaja$60.89100% confidence
8245 Bonny Bank, 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.
- Hill, Taniaja$71.27100% confidence
$549.45
4200 Creek Hollow Way, The Colony, TX, 75056
Held by Bed Bath & Beyond Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79383833
$549.44
$549.24
6 possible associated properties
Same owner name elsewhere
- Griffin, Clifton$164.6098% confidence
109 East 16th Street, Big Spring, TX, 79720
- Griffin, Clifton$77.1098% confidence
PO Box 11130, College Station, TX, 77842
- Griffin, Clifton$75.0098% confidence
#### Towne Main Drive ####, Plano, TX, 75024
At this address
- Griffin, Clifton$75.6498% confidence
5920 Clearwater Drive, The Colony, TX, 75056
- Griffin, Clifton$71.9898% confidence
5920 Clearwater Drive, The Colony, TX, 75056
- Griffin, Clifton L$784.2895% confidence
5920 Clearwater 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.
- Griffin, Clifton$164.6098% confidence
$549.09
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022 · ID 79179077
$549.02
1 possible associated property
Same owner name elsewhere
- Hartwig, Alex$24.4398% 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.
- Hartwig, Alex$24.4398% confidence
5225 Worley Drive, The Colony, TX, 75056
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009 · ID 16611576
$549.00
$548.69
1 possible associated property
At this address
- Hamous, Justin$57.0498% confidence
4249 Keys 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.
- Hamous, Justin$57.0498% confidence