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 15, 2026 · official state programs
$589.03
2 possible associated properties
At this address
- Hoyos, Jessica$56.8498% confidence
5013 Ridgecrest Drive, The Colony, TX, 75056
- Hoyos, Matilde$63.7991% confidence
5013 Ridgecrest 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.
- Hoyos, Jessica$56.8498% confidence
$588.89
2 possible associated properties
At this address
- Freeman, Daniel$140.0091% confidence
5821 Stone Mountain Road, The Colony, TX, 75056
- Freeman, Daniel$588.8991% confidence
5821 Stone Mountain 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.
- Freeman, Daniel$140.0091% confidence
5821 Stone Mountain Road, The Colony, TX, 75056
Co-owner on this record: Freeman, Angelica
ID 102229021
$588.89
2 possible associated properties
At this address
- Freeman, Daniel$140.0098% confidence
5821 Stone Mountain Road, The Colony, TX, 75056
- Freeman, Angelica$588.8991% confidence
5821 Stone Mountain 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.
- Freeman, Daniel$140.0098% confidence
5113 Runyon Drive, The Colony, TX, 75056
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 20262724
$588.68
1 possible associated property
At this address
- Jones Estate Of Wilma$65.1691% confidence
5113 Runyon 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.
- Jones Estate Of Wilma$65.1691% confidence
$588.00
2 possible associated properties
At this address
- Jesus, Gonzalez Parents Of$381.2598% confidence
7028 Fox Drive, The Colony, TX, 75056
- Jesus, Gonzalez Parents Of$381.2598% confidence
7028 Fox 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.
- Jesus, Gonzalez Parents Of$381.2598% confidence
5640 Pearce Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Cerda, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730148
$587.83
5640 Pearce Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Chrysler Capital
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730148
$587.83
1 possible associated property
At this address
- Cerda, Hope$52.8191% confidence
5640 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.
- Cerda, Hope$52.8191% confidence
#### Siena Place No ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66232522
$587.82
3 possible associated properties
Same owner name elsewhere
- Stein, Bennett$33.01100% confidence
6999 Sienna Place 214, The Colony, TX, 75056
- Stein, Bennett$64.0098% confidence
12611 Grierson Trail Apt 106, Austin, TX, 78732
- Stein, Bennett$155.0098% confidence
4505 Elwood Road, Austin, TX, 78722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stein, Bennett$33.01100% confidence
6316 Jennings Drive, The Colony, TX, 75056
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022 · ID 77121702
$587.73
3 possible associated properties
Same owner name elsewhere
- Wilcox, Eddie$68.3498% confidence
##### Midway Road Apt ###, Dallas, TX, 75287
At this address
- Wilcox, Greg$12.8691% confidence
6316 Jennings Drive, The Colony, TX, 75056
- Wilcox, Greg$267.1691% confidence
6316 Jennings Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Eddie$68.3498% confidence
$587.70
3 possible associated properties
Same owner name elsewhere
- Mylarapu, Bhairava$126.5698% confidence
6511 Escena Boulevard # 3089 94402, Irving, TX, 75039
- Mylarapu, Bhairava$224.2798% confidence
1473 Brent Knoll Drive Unit 132, Frisco, TX, 75033
- Mylarapu, Bhairava$514.8598% confidence
1473 Brent Knoll Drive, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mylarapu, Bhairava$126.5698% confidence
Debra Sweeney 7004 Fox Drive, The Colony, TX, 75056
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2018 · ID 52518826
$587.62
Lee, RobTX
4921 Watkins Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59878468
$587.50
1 possible associated property
At this address
- Lee, Robert$28.0095% confidence
4921 Watkins 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.
- Lee, Robert$28.0095% confidence
PO Box 560741, The Colony, TX, 75056
Held by Ray Huffines Chevrolet
Payment for goods or services (MS04) · Reported 2007 · ID 33280810
$587.40
6713 Joy Drive, The Colony, TX, 75056
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84617617
$587.32
3 possible associated properties
Same owner name elsewhere
- Fowler, Roger$150.00100% confidence
#### ### Drive, The Colony, TX, 75056
- Fowler, Roger$3.0098% confidence
218 South San Mateo Street, Redlands, CA, 92373
- Fowler, Roger$0.2598% confidence
7181 West Oakdale Road, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fowler, Roger$150.00100% confidence
$587.09
3 possible associated properties
Same owner name elsewhere
- Garrett, Irma$294.71100% confidence
#### South Highway ### Apt ####, The Colony, TX, 75056
- Garrett, Irma$2.9498% confidence
Unit B 13115 Avenid, La Mirada, CA, 90638
- Garrett, Irma$1.0098% confidence
104 Sprig Court, Roseville, CA, 95678
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Irma$294.71100% confidence
7061 Longo Drive, The Colony, TX, 75056
Held by Kinder Morgan Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 9513601
$586.96
3704 Bristol, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88188002
$586.96
1 possible associated property
At this address
- Sharma, Shipali$25.0098% confidence
3704 Bristol, 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.
- Sharma, Shipali$25.0098% confidence
4505 Newport Drive, The Colony, TX, 75056
Held by Everbank
Escrow account (TR04) · Reported 2017 · ID 20210640
$586.82
3 possible associated properties
At this address
- Nair, Santhamma$225.0098% confidence
4505 Newport Drive, The Colony, TX, 75056
- Nair, Beena$29.4691% confidence
4505 Newport Drive, The Colony, TX, 75056
- Nair, Beena4 SHARES91% confidence
4505 Newport 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.
- Nair, Santhamma$225.0098% confidence
$586.50
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287757
$586.45
1 possible associated property
Same owner name elsewhere
- Mahmood, MD Salahuddin$487.00100% confidence
#### Morning Star 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.
- Mahmood, MD Salahuddin$487.00100% confidence
6624 Autumn Trail, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287757
$586.45
2 possible associated properties
Same owner name elsewhere
- Akhter, Razia$8,682.3098% confidence
#### Shiloh Road Apt ###, Plano, TX, 75074
At this address
- Akhter, Razia$487.0098% confidence
6624 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.
- Akhter, Razia$8,682.3098% confidence
4454 Chapman Street, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73332706
$586.42
$586.39
3 possible associated properties
Same owner name elsewhere
- Garvey, Scott$139.64100% confidence
Apt 350 6740 Davidson Street, The Colony, TX, 75056
- Garvey, Scott$79.97100% confidence
Apt 350 6740 Davidson Street, The Colony, TX, 75056
- Garvey, Scott$4.0098% confidence
13175 Fountain Park Drive, Playa Vista, CA, 90094
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garvey, Scott$139.64100% confidence
5104 Sherman Drive, The Colony, TX, 75056
Held by Denton County Tax Office
Refund due (MS11) · Reported 2018 · ID 56598085
$586.21
2 possible associated properties
At this address
- Gadd, Donald E$138.7295% confidence
5104 Sherman Drive, The Colony, TX, 75056
- Gadd, Janet$79.8091% confidence
5104 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.
- Gadd, Donald E$138.7295% confidence
4777 Memorial Drive 282, The Colony, TX, 75056
Held by National Australia Bank
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3071840
$586.00
1 possible associated property
At this address
- Harvey, Mary U$236.3498% confidence
4777 Memorial Drive 282, 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.
- Harvey, Mary U$236.3498% confidence
PO Box 561359, The Colony, TX, 75056
Held by Radiology Assoc Of N Tx Pa
Refund due (MS11) · Reported 2014 · ID 32413150
$585.90
4401 Larner Street, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73307542
$585.36
1 possible associated property
At this address
- Hall, Amy$39.6798% confidence
4401 Larner 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.
- Hall, Amy$39.6798% confidence
#### Crawford Suite ####, The Colony, TX, 75056
Held by State Of Florida
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 20229868
$585.22
3 possible associated properties
Same owner name elsewhere
- Harlin, James$69.4398% confidence
### Hcr ####n, Aquilla, TX, 76622
- Harlin, James$31.0098% confidence
PO Box 433, Blue Ridge, TX, 75424
- Harlin, James$93.3098% confidence
1907 Ivygreen Court, Pantego, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlin, James$69.4398% confidence
5032 Avery, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89847883
$585.00
1 possible associated property
Same owner name elsewhere
- Carnegie, Latasha$55.5098% confidence
1325 Daja Lane, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnegie, Latasha$55.5098% confidence
3812 Blueridge Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94325531
$585.00
3 possible associated properties
At this address
- Anderson, Brian$350.0098% confidence
3812 Blueridge Drive, The Colony, TX, 75056
- Anderson, Catherine$238.0091% confidence
3812 Blueridge Drive, The Colony, TX, 75056
- Anderson, Catherine$350.0091% confidence
3812 Blueridge 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, Brian$350.0098% confidence
4329 Boca Raton, The Colony, TX, 75056
Held by Kfc USA Inc & Affiliates
Payment for goods or services (MS04) · Reported 2003 · ID 8153667
$584.93
6300 Jennings Drive, The Colony, TX, 75056
Held by Newrez LLC
Escrow funds (CT01) · Reported 2023 · ID 82615303
$584.79
1 possible associated property
Same owner name elsewhere
- Damte, Nebiyou$32.80100% confidence
5861 Copper Canyon 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.
- Damte, Nebiyou$32.80100% confidence
$584.60
3 possible associated properties
Same owner name elsewhere
- James, Evan—98% confidence
6509 Quarterbridge Lane, Charlotte
- James, Evan$0.0498% confidence
Unknown, Compton, CA, 90805
- James, Evan$0.3098% confidence
Los Angeles, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Evan—98% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77985297
$584.35
6 possible associated properties
Same owner name elsewhere
- Morgan, Charlotte$88.01100% confidence
Morgan Robert M 5032 Ridgecrest Drive, The Colony, TX, 75056
- Morgan, Charlotte$5.0098% confidence
1190 Naranca Avenue, El Cajon, CA, 92021
- Morgan, Charlotte$0.0198% confidence
PO Box 2502, Placerville, CA, 95667
At this address
- Morgan, Charlotte$623.5198% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
- Morgan, Robert$42.0791% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
- Morgan, Robert$3,322.0491% confidence
5032 Ridgecrest 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.
- Morgan, Charlotte$88.01100% confidence
Mark A. Harwell Poa #### Morning Star ###, The Colony, TX, 75056
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 94916730
$584.11
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$559.05100% 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
$583.45
3 possible associated properties
Same owner name elsewhere
- Lovato, Aaron$134.26100% confidence
650 Leora Lane Apt 1933, Lewisville, TX, 75056
- Lovato, Aaron$172.34100% confidence
650 Leora Lane Apt 1933, Lewisville, TX, 75056
- Lovato, Aaron$131.98100% confidence
650 Leora Lane Apt 1933, 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.
- Lovato, Aaron$134.26100% confidence
4750 South Colony Boulevard, The Colony, TX, 75056
Held by Pfizer Inc
Vendor check (CK13) · Reported 2009 · ID 330995
$583.20
4 possible associated properties
Same owner name elsewhere
- Animal, Health Centre$497.49100% confidence
#### South Colony Boulevard ####, The Colony, TX, 75056
- Animal, Health Centre$174.99100% confidence
#### South Colony Boulevard ####, The Colony, TX, 75056
- Animal, Health Centre$132.07100% confidence
#### South Colony Boulevard ####, The Colony, TX, 75056
At this address
- Animal, Health Centre$130.9398% confidence
4750 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.
- Animal, Health Centre$497.49100% confidence
6060 McAfee Drive, The Colony, TX, 75056
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424834
$583.12
2 possible associated properties
At this address
- Scales, Pearlene M$40.7398% confidence
6060 McAfee Drive, The Colony, TX, 75056
- Scales, Pearlene M$583.1298% confidence
6060 McAfee Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scales, Pearlene M$40.7398% confidence
6060 McAfee Drive, The Colony, TX, 75056
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425854
$583.12
2 possible associated properties
At this address
- Scales, Pearlene M$40.7398% confidence
6060 McAfee Drive, The Colony, TX, 75056
- Scales, Pearlene M$583.1298% confidence
6060 McAfee Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scales, Pearlene M$40.7398% confidence
7257 Waters Edge Drive, The Colony, TX, 75056
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71085887
$583.00
3 possible associated properties
Same owner name elsewhere
- Bekindaka, Michael$33.1698% confidence
1902 Garrison Way, Garland, TX, 75040
- Bekindaka, Michael$299.6198% confidence
1902 Garrison Way, Garland, TX, 75040
- Bekindaka, Michael$39.4898% confidence
5014 Vickery Boulevard Dallas Tx 75206, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bekindaka, Michael$33.1698% confidence
4341 Fryer Street, The Colony, TX, 75056
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2007 · ID 28124399
$582.96
3 possible associated properties
Same owner name elsewhere
- Quevedo, Jose F$2.5098% confidence
162 Horizon Lane, Oceanside, CA, 92056
- Quevedo, Jose F$0.2998% confidence
1509 West Delhaven Street, West Covina, CA, 91790
- Quevedo, Jose F$106.9198% confidence
714 Liberty Street, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quevedo, Jose F$2.5098% confidence
4632 Archer Drive, The Colony, TX, 75056
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76600762
$582.90
3708 Bristol, The Colony, TX, 75056
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72212212
$582.33
6121 Apache Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58776607
$581.95
6872 Younger Drive, The Colony, TX, 75056
Held by Datcu
Co-owner on this record: Harris, Courtney
Checking account (AC01) · Reported 2024 · ID 91722650
$581.81
1 possible associated property
At this address
- Blanco, Pedro$33.8198% confidence
6872 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.
- Blanco, Pedro$33.8198% confidence
6872 Younger Drive, The Colony, TX, 75056
Held by Datcu
Co-owner on this record: Blanco, Pedro
Checking account (AC01) · Reported 2024 · ID 91722650
$581.81
2 possible associated properties
At this address
- Harris, Courtney$33.8198% confidence
6872 Younger Drive, The Colony, TX, 75056
- Harris, Courtney$240.0498% confidence
6872 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.
- Harris, Courtney$33.8198% confidence
5770 Arbor Hills Way Apt 101, The Colony, TX, 75056
Held by Ch Robinson Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 15446030
$581.05
3 possible associated properties
Same owner name elsewhere
- Iturbide, Angel$34.07100% confidence
5770 Arbor Hills Way, The Colony, TX, 75056
- Iturbide, Angel$31.42100% confidence
Apt 101 5770 Arbor Hills Way, The Colony, TX, 75056
- Iturbide, Angel$100.00100% 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.
- Iturbide, Angel$34.07100% confidence
4905 Branch Hollow Drive, The Colony, TX, 75056
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86260919
$580.78
1 possible associated property
At this address
- Gress, Jorge$124.7498% confidence
4905 Branch Hollow 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.
- Gress, Jorge$124.7498% confidence
$580.25
2 possible associated properties
At this address
- Mason, Brian$6,251.6898% confidence
4928 Hackney Lane, The Colony, TX, 75056
- Mason, Brian$4,018.3698% 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
5109 Pruitt Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009 · ID 35706990
$580.00
5417 North Colony Boulevard, The Colony, TX, 75056
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 12485583
$580.00
2 possible associated properties
Same owner name elsewhere
- Carrington, Norma$258.5998% confidence
5518 Ashmere Lane, Spring, TX, 77379
At this address
- Carrington, Orville N$79.6291% confidence
5417 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.
- Carrington, Norma$258.5998% confidence
2820 Hudson Boulevard Apt 205, The Colony, TX, 75056
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87185913
$580.00
4750 South Colony Boulevard Suite 120, The Colony, TX, 75056
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 46196522
$579.60
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73624816
$579.38
7004 Longo Drive, The Colony, TX, 75056
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 2743877
$579.31
2 possible associated properties
Same owner name elsewhere
- Long, Shelli E$42.23100% confidence
1402 Kingston Drive, The Colony, TX, 75056
At this address
- Long, Shelli E$111.3598% confidence
7004 Longo Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Shelli E$42.23100% confidence
#### Davidson Street ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72783155
$579.28
5409 Waterwood Court, The Colony, TX, 75056
Held by Devry University Inc
Refund due (MS11) · Reported 2016 · ID 13979418
$579.00
2 possible associated properties
At this address
- Arias, Jose$1,679.5091% confidence
5409 Waterwood Court, The Colony, TX, 75056
- Arias, Jose A$43.2691% confidence
5409 Waterwood 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.
- Arias, Jose$1,679.5091% confidence
#### State Highway ### Suite ###, The Colony, TX, 75056
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16667605
$578.13
2 possible associated properties
Same owner name elsewhere
- Hall, III John E$62.4198% confidence
235 East 23rd Street, Littlefield, TX, 79339
- Hall, III John E$482.1198% confidence
6515 Wrenwood Drive, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, III John E$62.4198% confidence
4220 Caldwell Avenue, The Colony, TX, 75056
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80630576
$577.42
5416 Waterwood Court, The Colony, TX, 75056
Held by Half Com Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 8962881
$577.11
3 possible associated properties
At this address
- Pham, Luke$43.2395% confidence
5416 Waterwood Court, The Colony, TX, 75056
- Pham, Luke$35.2895% confidence
5416 Waterwood Court, The Colony, TX, 75056
- Pham, Luke$39.0595% confidence
5416 Waterwood 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.
- Pham, Luke$43.2395% confidence
$577.11
5929 Saintsbury Drive Apt 31, The Colony, TX, 75056
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 39338980
$577.00
3 possible associated properties
At this address
- Kobza, Janel L$71.4098% confidence
5929 Saintsbury Drive Apt 31, The Colony, TX, 75056
- Kobza, Janel L$41.8198% confidence
5929 Saintsbury Drive Apt 31, The Colony, TX, 75056
- Kobza, Morgen E$71.3391% confidence
5929 Saintsbury Drive Apt 31, 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.
- Kobza, Janel L$71.4098% confidence
$576.94
1 possible associated property
At this address
- Rischer, Matthew$576.9491% confidence
7125 Duckhorn 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.
- Rischer, Matthew$576.9491% confidence
$576.94
2 possible associated properties
Same owner name elsewhere
- Rischer, Matthew$51.7398% confidence
2412 Shropshire Street, Fort Worth, TX, 76105
At this address
- Rischer, Carla$576.9491% confidence
7125 Duckhorn 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.
- Rischer, Matthew$51.7398% confidence
$576.72
$576.58
3 possible associated properties
Same owner name elsewhere
- Huffman, Travis$1.2698% confidence
5680 Highridge Road, Paso Robles, CA, 93447
- Huffman, Travis—98% confidence
26 Stonelake Drive, Granite Falls, NC
- Huffman, Travis$4.0098% confidence
23109 Canzonet Street, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huffman, Travis$1.2698% confidence
4129 Ballard Trail, The Colony, TX, 75056
Held by Metroplex Anesthesia Consultants
Customer overpayment (MS05) · Reported 2023 · ID 87873111
$576.00
4 possible associated properties
Same owner name elsewhere
- Fleming, Becky$53.8898% confidence
333 Walnut Street, Costa Mesa, CA, 92627
- Fleming, Becky$25.0098% confidence
2605 Dalewood Court, Bedford, TX, 76022
- Fleming, Becky$32.7498% confidence
2605 Dalewood Court, Bedford, TX, 76022
At this address
- Fleming, Becky$422.4098% confidence
4129 Ballard 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.
- Fleming, Becky$53.8898% confidence
5009 Crutchberry, The Colony, TX, 75056
Held by Greensky
Credit check or memo (CK12) · Reported 2024 · ID 89692024
$575.52
$575.46
5925 Sandhill Ci, The Colony, TX, 75056
Held by Coca-Cola European Partners Plc
Stock shares returned by the post office (SC08) · Reported 2020 · ID 67487821
$575.06
3 possible associated properties
At this address
- Johnson, Natisha$1,110.0098% confidence
5925 Sandhill Ci, The Colony, TX, 75056
- Johnson, Natisha$438.4598% confidence
5925 Sandhill Ci, The Colony, TX, 75056
- Johnson, Natisha$1,609.5098% confidence
5925 Sandhill Ci, 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, Natisha$1,110.0098% confidence
650 Leora Lane Apt 536, The Colony, TX, 75056
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2023 · ID 86699597
$575.00
3 possible associated properties
Same owner name elsewhere
- Sheeran, Kimberly$8,592.2298% confidence
3300 Oakmont Drive, Midland, TX, 79707
- Sheeran, Kimberly$2,137.6598% confidence
3300 Oakmont Drive, Midland, TX, 79707
- Sheeran, Kimberly$30.4398% confidence
4 Skyline Drive Apt 5H, Huntington, NY, 11743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheeran, Kimberly$8,592.2298% confidence
Xu, LiTX
#### State Highway ### Suite 134, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94114592
$574.57
#### Arbor Hills Way ####, The Colony, TX, 75056
Held by Realpage Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 34732944
$574.41
3 possible associated properties
Same owner name elsewhere
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.75100% confidence
#### Arbor Hills Way ####, The Colony, TX, 75056
- Sigrist, Rebecca M$2,385.76100% confidence
#### Arbor Hills 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.
- Sigrist, Rebecca M$2,385.75100% confidence
$574.16
3 possible associated properties
At this address
- Collins, Jean$39.0098% confidence
6428 Barstow Lane, The Colony, TX, 75056
- Collins, Jean$155.5598% confidence
6428 Barstow Lane, The Colony, TX, 75056
- Collins, Jean$58.4498% confidence
6428 Barstow 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.
- Collins, Jean$39.0098% confidence
$573.83
3 possible associated properties
Same owner name elsewhere
- Menezes, Jerome$3.6498% confidence
1025 Silvesta Drive, McKinleyville, CA, 95519
- Menezes, Jerome$5.0098% confidence
200 Trophy Court, West Sacramento, CA, 95605
- Menezes, Jerome$2.0698% confidence
200 Trophy Court, West Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menezes, Jerome$3.6498% confidence
5201 South Colony Boulevard, The Colony, TX, 75056
Held by American Express
Payment for goods or services (MS04) · Reported 2007 · ID 4015917
$573.77
5413 Gibson Drive, The Colony, TX, 75056
Held by Advancial Fcu
Co-owner on this record: Navarro, Rufina
Savings account (AC02) · Reported 2011 · ID 31325981
$573.68
4628 Chapman Street, The Colony, TX, 75056
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66807489
$573.53
2 possible associated properties
At this address
- De, Cuir Lyle C$5,205.5095% 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 C$5,205.5095% confidence
5717 Arbor Hills Way #111, The Colony, TX, 75056
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46711369
$573.43
5221 Slay Street, The Colony, TX, 75056
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995 · ID 14838546
$573.42
3 possible associated properties
At this address
- Pettit, Michael$57.2898% confidence
5221 Slay Street, The Colony, TX, 75056
- Pettit, Michael$200.0098% confidence
5221 Slay Street, The Colony, TX, 75056
- Pettit, Michael$200.0098% confidence
5221 Slay 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.
- Pettit, Michael$57.2898% confidence
5616 Perrin Street, The Colony, TX, 75056
Held by Smile Brands Inc
Refund due (MS11) · Reported 2022 · ID 76225185
$573.12
4140 Clary Drive, The Colony, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Lopeman, Christopher
Savings account (AC02) · Reported 2005 · ID 20764240
$573.00
3 possible associated properties
Same owner name elsewhere
- Lopeman, Lesa$385.2498% confidence
3920 Harbor Drive 86475, The Colony, TX, 75056
- Lopeman, Lesa$143.3398% confidence
4140 Clary Drive 91252, Lewisville, TX, 75056
- Lopeman, Lesa$330.0098% confidence
4140 Clary Drive 91252, 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.
- Lopeman, Lesa$385.2498% confidence
5901 Osprey Court, The Colony, TX, 75056
Held by University Of Tx At Dallas
Refund due (MS11) · Reported 2008 · ID 32443786
$573.00
3 possible associated properties
Same owner name elsewhere
- Perry, Matthew S$1.5498% confidence
2079 Monaco Court, El Cajon, CA, 92019
- Perry, Matthew S$51.0198% confidence
6608 Via De Robles Drive, Sloughhouse, CA, 95683
- Perry, Matthew S$359.7598% confidence
9241 Elk Grove Florin Road #22, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Matthew S$1.5498% confidence
5437 Norris Drive, The Colony, TX, 75056
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2013 · ID 40540759
$572.85
$572.58
1 possible associated property
At this address
- Williams, Shamika$67.0698% confidence
701 Leora Lane Apt 415, 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, Shamika$67.0698% confidence
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 86534726
$572.47
3840 Winward Street, The Colony, TX, 75056
Held by Yum Brands Restaurant Svcs Group
Payment for goods or services (MS04) · Reported 2010 · ID 17800492
$572.35
7209 Langley Crt, The Colony, TX, 75056
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2015 · ID 10012014
$572.23
3 possible associated properties
At this address
- Butts, Rosemary Rawley$64.0198% confidence
7209 Langley Crt, The Colony, TX, 75056
- Butts, Rosemary R$53.3795% confidence
7209 Langley Crt, The Colony, TX, 75056
- Butts, Rosemary$57.5595% confidence
7209 Langley Crt, 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.
- Butts, Rosemary Rawley$64.0198% confidence
6036 Durango Drive, The Colony, TX, 75056
Held by Supershuttle Intl
Vendor check (CK13) · Reported 2011 · ID 12502986
$570.97
1 possible associated property
At this address
- Gebremariam, Tsigabu$98.5091% confidence
6036 Durango 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.
- Gebremariam, Tsigabu$98.5091% confidence
5161 Bartlett Drive, The Colony, TX, 75056
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62315339
$570.74
5008 Avery Lane, The Colony, TX, 75056
Held by American Enterprise Investment Svcs
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86364454
$570.73
2612 Walnut Creek Lane, The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80264902
$570.66
5713 Spring Hollow Lane, The Colony, TX, 75056
Held by Avaya Inc
Securities-related credit balance (SC20) · Reported 2011 · ID 8583445
$570.33
3 possible associated properties
At this address
- Kasek, John$120.4298% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
- Kasek, John$8,344.5098% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
- Kasek, John$2.7898% confidence
5713 Spring 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.
- Kasek, John$120.4298% confidence
6011 Dooley Street, The Colony, TX, 75056
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17865362
$570.27
$570.06
3 possible associated properties
At this address
- Garza, Andrew$102.2798% confidence
2950 Hudson Bv H307, The Colony, TX, 75056
- Garza, Marcelino$570.0691% confidence
2950 Hudson Bv H307, The Colony, TX, 75056
- Garza, Marcelino$102.2791% confidence
2950 Hudson Bv H307, 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.
- Garza, Andrew$102.2798% confidence
$570.06
3 possible associated properties
At this address
- Garza, Marcelino$102.2798% confidence
2950 Hudson Bv H307, The Colony, TX, 75056
- Garza, Andrew$570.0691% confidence
2950 Hudson Bv H307, The Colony, TX, 75056
- Garza, Andrew$102.2791% confidence
2950 Hudson Bv H307, 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.
- Garza, Marcelino$102.2798% confidence
5064 Aztec Drive Box, The Colony, TX, 75056
Held by First Colony Bank
Checking account (AC01) · Reported 1990 · ID 32776930
$570.00
PO Box 560993, The Colony, TX, 75056
Held by Liberty Mutual Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84763358
$569.79
3 possible associated properties
Same owner name elsewhere
- Pain MD Associates Inc$41.12100% confidence
PO Box 560993, The Colony, TX, 75056
- Pain MD Associates Inc$189.89100% confidence
PO Box 560993, The Colony, TX, 75056
- Pain MD Associates Inc$169.67100% confidence
PO Box 560993, 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.
- Pain MD Associates Inc$41.12100% confidence
$569.25
3 possible associated properties
Same owner name elsewhere
- Davoodians, Karlin$1.9098% confidence
311 North Kenwood Street Apt 9, Glendale, CA, 91206
- Davoodians, Karlin$0.0898% confidence
311 North Kenwood Street Apt 9, Glendale, CA, 91206
- Davoodians, Karlin$0.4998% confidence
805 East Olive Avenue, Burbank, CA, 91501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davoodians, Karlin$1.9098% confidence
$568.98
3 possible associated properties
Same owner name elsewhere
- Askew, Rebecca$9.4198% confidence
1885 California Street #4, Mountain View, CA, 94041
- Askew, Rebecca$0.0398% confidence
215 Florita Street, Encinitas, CA, 92024
- Askew, Rebecca$7.0098% confidence
1885 California Street Apt 4, Mountain View, CA, 94041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Askew, Rebecca$9.4198% confidence