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
$609.41
3 possible associated properties
At this address
- Stewart, Samantha1 SHARES98% confidence
4160 Malone Avenue, The Colony, TX, 75056
- Stewart, Samantha$270.5198% confidence
4160 Malone Avenue, The Colony, TX, 75056
- Stewart, Samantha$387.5098% confidence
4160 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Samantha1 SHARES98% confidence
5440 Buckskin Drive, The Colony, TX, 75056
Held by Cil Citibank NA
Checking account (AC01) · Reported 2021 · ID 74757736
$608.67
5505 Mountain Valley Drive, The Colony, TX, 75056
Held by Hsbc Bank USA
Co-owner on this record: Barnette, Gail L
Cashier’s check (CK01) · Reported 2013 · ID 7028744
$608.36
1 possible associated property
At this address
- Barnette, Gail L$608.3691% confidence
5505 Mountain Valley 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.
- Barnette, Gail L$608.3691% confidence
5505 Mountain Valley Drive, The Colony, TX, 75056
Held by Hsbc Bank USA
Co-owner on this record: Barnette, James R
Cashier’s check (CK01) · Reported 2013 · ID 7028744
$608.36
1 possible associated property
At this address
- Barnette, James R$608.3691% confidence
5505 Mountain Valley 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.
- Barnette, James R$608.3691% confidence
2754 Hudson Boulevard, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91352555
$608.18
$608.00
5828 Copper Canyon Drive, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77624127
$607.62
3 possible associated properties
Same owner name elsewhere
- Lease Ltd Ccap Auto$38.21100% confidence
5060 Owen Lane, Temple, TX, 76502
- Lease Ltd Ccap Auto$174.70100% confidence
PO Box 1907, Van Alstyne, TX, 75495
- Lease Ltd Ccap Auto$72.57100% confidence
13629 Cobblestone Drive, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lease Ltd Ccap Auto$38.21100% confidence
5013 Thompson Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107286
$607.53
2 possible associated properties
Same owner name elsewhere
- Schmahl, Nicole$300.00100% confidence
5012 Thompson Drive, The Colony, TX, 75056
At this address
- Schmahl, Nicole$189.9098% confidence
5013 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, Nicole$300.00100% confidence
4900 Windhaven Parkway Apt 16208, The Colony, TX, 75056
Co-owner on this record: Wells Fargo Bank NA
ID 108251408
$607.28
2 possible associated properties
Same owner name elsewhere
- Prescott, Katina$48.61100% confidence
#### Windhaven Parkway #####, The Colony, TX, 75056
- Prescott, Katina1 SHARES100% confidence
#### Windhaven Parkway #####, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prescott, Katina$48.61100% confidence
5800 Bentley Lane, The Colony, TX, 75056
Held by Synovus Bank
Customer overpayment (MS05) · Reported 2017 · ID 19575803
$606.36
5124 Shannon Drive, The Colony, TX, 75056
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024 · ID 90281393
$606.00
$605.79
$605.50
5 possible associated properties
Same owner name elsewhere
- Lambert, Kathleen$330.00100% confidence
5004 Crutchberry Place, The Colony, TX, 75056
- Lambert, Kathleen$190.0098% confidence
00000
- Lambert, Kathleen$250.0098% confidence
Pobox 920716, El Paso, TX, 79902
At this address
- Lambert, Kathleen$216.0498% confidence
4232 Ireland Drive, The Colony, TX, 75056
- Lambert, Kathleen$122.9098% confidence
4232 Ireland 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.
- Lambert, Kathleen$330.00100% confidence
7000 Longo Drive, The Colony, TX, 75056
Held by Guardian Lic
Insurance premium refund (IN05) · Reported 2012 · ID 5108669
$605.33
5241 Ragan Drive, The Colony, TX, 75056
Held by Pool Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61070235
$605.18
616 Four Stones Boulevard, The Colony, TX, 75056
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2024 · ID 95703839
$605.00
1 possible associated property
Same owner name elsewhere
- Mavani, Jawed$84.1098% confidence
##### Voss Road ###, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mavani, Jawed$84.1098% confidence
$604.97
1 possible associated property
At this address
- Houser, Ryan$64.0391% confidence
6808 Fryer Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Houser, Ryan$64.0391% confidence
2935 Hudson Boulevard Apt 123, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94101757
$604.40
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 1036522
$604.22
3 possible associated properties
Same owner name elsewhere
- Broussard, Richard$4.2398% confidence
11193 Shadyridge Road, Moorpark, CA, 93021
- Broussard, Richard$6.0098% confidence
2755 Avenida Simi, Simi Valley, CA, 93065
- Broussard, Richard$2.8498% confidence
11193 Shadyridge Road, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Richard$4.2398% confidence
5200 Paige Road, The Colony, TX, 75056
Held by Security Bank
Certificate-of-deposit interest check (CK16) · Reported 1993 · ID 33539305
$604.12
3 possible associated properties
Same owner name elsewhere
- First Colony Bank$53.26100% confidence
PO Box 560010, The Colony, TX, 75056
- First Colony Bank$40.57100% confidence
A/c William East Crow JR 5200 Paige Road, The Co Ny, TX, 75056
- First Colony Bank$150.1298% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Colony Bank$53.26100% confidence
5517 Russell Drive, The Colony, TX, 75056
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2023 · ID 88966584
$604.01
3 possible associated properties
Same owner name elsewhere
- Lee, Meredith$4.0098% confidence
15215 Magnolia 127, Sherman Oaks, CA, 91423
- Lee, Meredith$4.0098% confidence
15215 Magnolia 127, Sherman Oaks, CA, 91423
- Lee, Meredith$5.8598% confidence
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.
- Lee, Meredith$4.0098% confidence
$604.00
1 possible associated property
Same owner name elsewhere
- Lazcano, Ruben$79.0098% confidence
1103 Highlamd Street, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lazcano, Ruben$79.0098% confidence
4265 Ireland Drive, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 35703576
$603.87
2 possible associated properties
At this address
- Bonilla, Oscar$35.0098% confidence
4265 Ireland Drive, The Colony, TX, 75056
- Bonilla, Oscar$65.0098% confidence
4265 Ireland 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.
- Bonilla, Oscar$35.0098% confidence
5224 Hawse Drive, The Colony, TX, 75056
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017 · ID 36200756
$603.45
1 possible associated property
At this address
- Castleberry, Bobby$135.7198% confidence
5224 Hawse 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, Bobby$135.7198% confidence
5316 North Colony Boulevard, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89922372
$603.30
5240 Strickland Avenue, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013 · ID 40052688
$603.04
4511 North Horseshoe, The Colony, TX, 78228
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008 · ID 34335601
$602.72
5000 Strickland Avenue, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3682876
$602.36
5101 Worley Drive, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3696407
$602.36
3821 Red Oak Trail, The Colony, TX, 75056
Held by Fire Ins Exchange
Co-owner on this record: Epps, Rickey
Insurance premium refund (IN05) · Reported 2006 · ID 42531469
$602.00
1 possible associated property
At this address
- Epps, Rickey$602.0091% confidence
3821 Red Oak 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.
- Epps, Rickey$602.0091% confidence
3821 Red Oak Trail, The Colony, TX, 75056
Held by Fire Ins Exchange
Co-owner on this record: Epps, Nikki
Insurance premium refund (IN05) · Reported 2006 · ID 42531469
$602.00
4 possible associated properties
Same owner name elsewhere
- Epps, Rickey$1.6298% confidence
5045 Klump Avenue Apt 2, North Hollywood, CA, 91601
- Epps, Rickey$0.1598% confidence
5045 Klump Avenue Apt 2, N Hollywood, CA, 91601
- Epps, Rickey$51.9298% confidence
At this address
- Epps, Nikki$602.0091% confidence
3821 Red Oak 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.
- Epps, Rickey$1.6298% confidence
5517 Gibson Drive, The Colony, TX, 75056
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91552464
$602.00
#### Hudson Boulevard Apt ###, The Colony, TX, 75056
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84631257
$601.35
1 possible associated property
Same owner name elsewhere
- Yadav, Bhushan$42.20100% confidence
#### Hudson Boulevard 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.
- Yadav, Bhushan$42.20100% confidence
4192 North Colony Boulevard, The Colony, TX, 75056
Held by Bank Ozk
Co-owner on this record: Spradlin, Wynnie
Certificate-of-deposit interest check (CK16) · Reported 2014 · ID 21305008
$601.32
3 possible associated properties
Same owner name elsewhere
- Spradlin, Floyd$1.1598% confidence
Unknown, Oroville, CA, 95966
- Spradlin, Floyd$1.0098% confidence
2530 Oro Quincy Highway, Oroville, CA, 95966
- Spradlin, Floyd$7.0098% confidence
2530 Oro Quincy Highway, Oroville, CA, 95966
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradlin, Floyd$1.1598% confidence
$600.98
1 possible associated property
At this address
- Marina Partners Ltd DBA Lone$219.1198% confidence
1491 East Hillpark 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.
- Marina Partners Ltd DBA Lone$219.1198% confidence
4177 Driscoll Drive, The Colony, TX, 75056
Held by Pier 1 Imports Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 32870622
$600.70
$600.64
3313 Bankside Drive, The Colony, TX, 75056
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 42447320
$600.21
5 possible associated properties
Same owner name elsewhere
- Lagar, Francisco$272.97100% confidence
3313 Bankside, The Colony, TX, 75056
- Lagar, Francisco$93.95100% confidence
3313 Bankside, The Colony, TX, 75056
- Lagar, Francisco$65.00100% confidence
3313 Bankside, The Colony, TX, 75056
At this address
- Lagar, Francisco$74.6998% confidence
3313 Bankside Drive, The Colony, TX, 75056
- Lagar, Francisco$1,916.9798% confidence
3313 Bankside 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.
- Lagar, Francisco$272.97100% confidence
$600.06
5 possible associated properties
Same owner name elsewhere
- Ukey, Suparna$664.6498% confidence
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
- Ukey, Suparna$40.0098% confidence
TX
At this address
- Ukey, Suparna$1,340.9198% confidence
4305 Fryer Street, The Colony, TX, 75056
- Ukey, Swapnil$1,340.9191% confidence
4305 Fryer Street, The Colony, TX, 75056
- Ukey, Swapnil$600.0691% confidence
4305 Fryer Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ukey, Suparna$664.6498% confidence
$600.06
4 possible associated properties
Same owner name elsewhere
- Ukey, Swapnil$664.6498% confidence
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
At this address
- Ukey, Swapnil$1,340.9198% confidence
4305 Fryer Street, The Colony, TX, 75056
- Ukey, Suparna$1,340.9191% confidence
4305 Fryer Street, The Colony, TX, 75056
- Ukey, Suparna$600.0691% confidence
4305 Fryer Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ukey, Swapnil$664.6498% confidence
6740 Davidson Street Suite 10, The Colony, TX, 75056
Held by Mary Kay Corp
Accounts payable (MS08) · Reported 2018 · ID 53362996
$600.00
2 possible associated properties
Same owner name elsewhere
- Flatiron District$300.00100% confidence
#### Davidson Street ####, The Colony, TX, 75056
- Flatiron District$207.7598% 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.
- Flatiron District$300.00100% confidence
3940 Oakmont Drive, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019 · ID 57874908
$600.00
5005 Adams Street, The Colony, TX, 75050
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021 · ID 73027228
$600.00
1 possible associated property
At this address
- Chavez, Acosta Enrique$200.0098% confidence
5005 Adams Street, The Colony, 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.
- Chavez, Acosta Enrique$200.0098% confidence
4020 Malone Avenue, The Colony, TX, 75056
Held by McKesson Corporation
Refund due (MS11) · Reported 2023 · ID 82966727
$600.00
3 possible associated properties
At this address
- Otoole, Michele$37.1598% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$25.0098% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$8,451.3098% confidence
4020 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otoole, Michele$37.1598% confidence
4905 Crawford Drive, The Colony, TX, 75056
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2023 · ID 84399188
$600.00
1 possible associated property
At this address
- Corina, Grove$200.0098% confidence
4905 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.
- Corina, Grove$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86733044
$600.00
4 possible associated properties
Same owner name elsewhere
- Braby, Kevin$27.5098% confidence
3919 Harbor Drive The, The Colony, TX, 00000
At this address
- Braby, Kevin$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braby, Kevin$27.5098% confidence
3919 Harbor Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86733047
$600.00
4 possible associated properties
Same owner name elsewhere
- Braby, Kevin$27.5098% confidence
3919 Harbor Drive The, The Colony, TX, 00000
At this address
- Braby, Kevin$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$200.0098% confidence
3919 Harbor Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Braby, Kevin$27.5098% confidence
7005 Windhaven Parkway Blg 13 027, The Colony, TX, 75055
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2024 · ID 90266702
$600.00
3 possible associated properties
Same owner name elsewhere
- Tharp, Darron$128.9298% confidence
TX
- Tharp, Darron$30.0098% confidence
7005 Windhaven Parkway Apt 27, The Colony, TX, 75056
- Tharp, Darron$25.0098% confidence
7005 Windhaven Parkway Apt 27, 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.
- Tharp, Darron$128.9298% confidence
1908 Holfords Prairie 804, The Colony, TX, 75056
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95628595
$600.00
1 possible associated property
At this address
- Revolorio, Denis$900.0098% confidence
1908 Holfords Prairie 804, 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.
- Revolorio, Denis$900.0098% confidence
$600.00
1 possible associated property
At this address
- Gonzales, Luis$40.0093% confidence
5916 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.
- Gonzales, Luis$40.0093% confidence
5740 Perrin Street, The Colony, TX, 75056
Held by Walt Disney Co
Co-owner on this record: King, Kacey
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 42395925
$599.98
3 possible associated properties
At this address
- King, Greg$150.3798% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Greg$418.9498% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Gregory$143.9295% confidence
5740 Perrin Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Greg$150.3798% confidence
5740 Perrin Street, The Colony, TX, 75056
Held by Walt Disney Co
Co-owner on this record: King, Greg
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 42395925
$599.98
3 possible associated properties
At this address
- King, Greg$150.3791% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Rachel$150.3791% confidence
5740 Perrin Street, The Colony, TX, 75056
- King, Greg$418.9491% confidence
5740 Perrin Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Greg$150.3791% confidence
$599.98
$599.98
5025 Strickland Avenue, The Colony, TX, 75056
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63565993
$599.48
1 possible associated property
At this address
- Hall, Bobbie$103.8498% confidence
5025 Strickland Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Bobbie$103.8498% confidence
$599.43
2 possible associated properties
Same owner name elsewhere
- Kommula, Koutilya$512.00100% confidence
5450 Somerset D5 Apt 206, The Colony, TX, 75056
- Kommula, Koutilya$276.86100% confidence
5450 Somerset D5 Apt 206, 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.
- Kommula, Koutilya$512.00100% confidence
#### Windhaven Drive ###, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13449459
$599.20
5045 Ridge Crest Drive, The Colony, TX, 75056
Held by Southern Methodist University
Accounts payable (MS08) · Reported 2021 · ID 72267954
$599.00
6517 Stewart Boulevard, The Colony, TX, 75056
Held by American Airlines Fcu
Savings account (AC02) · Reported 2022 · ID 78936989
$598.86
$598.66
#### Boat House Boulevard ####, The Colony, TX, 75056
Held by Avalonbay Communities Inc
Accounts payable (MS08) · Reported 2022 · ID 76256106
$598.65
3 possible associated properties
Same owner name elsewhere
- Vakkala, Surendra$258.39100% confidence
#### Boat House Boulevard Unit ###, The Colony, TX, 75056
- Vakkala, Surendra$76.49100% confidence
2931 Boat House Boulevard, The Colony, TX, 75056
- Vakkala, Surendra$779.99100% confidence
#### Boat House Boulevard Unit ###, 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.
- Vakkala, Surendra$258.39100% confidence
2724 Waterford, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82705937
$598.51
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Rebecca, A Reynolds
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004384
$598.41
3 possible associated properties
At this address
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Reynolds, Rebecca$1,017.2898% confidence
5076 Lakeshore 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.
- Reynolds, Rebecca$1,470.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Reynolds, Rebecca
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004384
$598.41
3 possible associated properties
At this address
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$1,017.2898% confidence
5076 Lakeshore Boulevard, The Colony, TX, 75056
- Rebecca, A Reynolds$339.1098% confidence
5076 Lakeshore 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.
- Rebecca, A Reynolds$1,017.2898% confidence
$598.35
1 possible associated property
Same owner name elsewhere
- England, Trent$38.0598% confidence
885 Union Station Parkway Apt 322, Lewisville, TX, 75057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- England, Trent$38.0598% confidence
$598.22
2 possible associated properties
Same owner name elsewhere
- Hutcheson, Chancellor$42.43100% confidence
#### Sumner Street Apt ###, The Colony, TX, 75056
- Hutcheson, Chancellor$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutcheson, Chancellor$42.43100% confidence
5812 Hamilton Drive, The Colony, TX, 75056
Held by Christus Health
Refund due (MS11) · Reported 2022 · ID 77950449
$598.10
4156 Clary Drive, The Colony, TX, 75056
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54985594
$597.97
5516 Ramsey Drive, The Colony, TX, 75056
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75995681
$597.87
3 possible associated properties
Same owner name elsewhere
- Varela, Edwin$0.0298% confidence
Unknown, Los Angeles, CA, 90017
- Varela, Edwin$2.9598% confidence
6934 Alabama Avenue, Canoga Park, CA, 91303
- Varela, Edwin$1.0598% confidence
6406 Gentry Avenue, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Edwin$0.0298% confidence
Attn Stella Turnipseed 4248 Keys Drive, The Colony, TX, 75056
Held by Zurich Ins Group
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 14423027
$597.60
$597.37
4901 Hetherington Drive, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3868465
$597.09
1 possible associated property
At this address
- Li, Tang Eunice$29.6098% confidence
4901 Hetherington 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.
- Li, Tang Eunice$29.6098% confidence
4932 Arbor Glen Road, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3869039
$597.09
4 possible associated properties
Same owner name elsewhere
- Phan, Xuyen K$8.8098% confidence
13342 Galway Street, Garden Grove, CA, 92844
- Phan, Xuyen K$75.0098% confidence
2206 Knickerbocker Drive, Stockton, CA, 95210
- Phan, Xuyen K$28.7598% confidence
2124 West Juno Avenue, Anaheim, CA, 92804
At this address
- Phan, Xuyen K$29.6098% confidence
4932 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.
- Phan, Xuyen K$8.8098% confidence
4901 Hetherington Drive, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3869621
$597.09
2 possible associated properties
At this address
- Tang, Robin H$29.6098% confidence
4901 Hetherington Drive, The Colony, TX, 75056
- Tang, Robin$30.8295% confidence
4901 Hetherington 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.
- Tang, Robin H$29.6098% confidence
2935 Hudson Boulevard Apt 123, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099337
$596.74
5 possible associated properties
Same owner name elsewhere
- Shittu, Gafar$50.00100% confidence
10595 North Macarthur Blv 2206, Irving, TX, 75063
- Shittu, Gafar$50.00100% confidence
10595 North Macarthur Blv 2206, Irving, TX, 75063
- Shittu, Gafar$50.0098% confidence
10595 North Macarthur Blv 2206, Irving, TX, 75063
At this address
- Shittu, Gafar$128.3798% confidence
2935 Hudson Boulevard Apt 123, The Colony, TX, 75056
- Shittu, Gafar$508.6098% confidence
2935 Hudson Boulevard Apt 123, 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.
- Shittu, Gafar$50.00100% confidence
$596.27
3 possible associated properties
Same owner name elsewhere
- Carpenter, Jerry$500.0098% confidence
2501 Phillip Cv, Leander, TX, 78641
- Carpenter, Jerry$13,897.6298% confidence
1335 Hamilton Street 89011, Pampa, TX, 79065
- Carpenter, Jerry$346.9398% confidence
#### County Road ####, Greenville, TX, 75402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Jerry$500.0098% confidence
6304 Jennings Drive, The Colony, TX, 75056
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74367060
$596.26
6041 Dunn Drive, The Colony, TX, 75056
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 39106287
$595.74
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by Texas Physician Resources, LLP
Refund due (MS11) · Reported 2023 · ID 84233771
$595.23
5705 Pearce Street, The Colony, TX, 75056
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71111887
$595.09
3 possible associated properties
At this address
- Phillips, Carl$447.7598% confidence
5705 Pearce Street, The Colony, TX, 75056
- Phillips, Carl$1,041.0098% confidence
5705 Pearce Street, The Colony, TX, 75056
- Phillips, III$1,041.0091% confidence
5705 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.
- Phillips, Carl$447.7598% confidence
$595.00
$595.00
5116 Strickland Avenue, The Colony, TX, 75056
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63417060
$594.84
1 possible associated property
At this address
- White, Christopher$30.0098% confidence
5116 Strickland Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Christopher$30.0098% confidence
6105 Saintsbury Drive Apt 33, The Colony, TX, 75056
Held by Fedex Corp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69981990
$594.79
1 possible associated property
At this address
- Daniels, Michael$243.0598% confidence
6105 Saintsbury Drive Apt 33, 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.
- Daniels, Michael$243.0598% confidence
4141 Clary Drive, The Colony, TX, 75056
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94163981
$593.90
5640 Painter Street, The Colony, TX, 75056
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 27160597
$593.62
2 possible associated properties
Same owner name elsewhere
- Vance, Terri Lynn$95.61100% confidence
5529 Adams Drive, The Colony, TX, 75056
At this address
- Vance, Terri$84.2095% confidence
5640 Painter 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.
- Vance, Terri Lynn$95.61100% confidence
5000 Blair Oak Place, The Colony, TX, 75056
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21368492
$593.36
4201 Caldwell Avenue, The Colony, TX, 75056
Held by Colonial Savings Fa
Vendor check (CK13) · Reported 2010 · ID 32205962
$592.92
1 possible associated property
At this address
- McCuistian, Lewis$40.0091% confidence
4201 Caldwell Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCuistian, Lewis$40.0091% confidence
5641 Truitt Street, The Colony, TX, 75056
Held by Cigna Corp
Stock shares returned by the post office (SC08) · Reported 2010 · ID 1389518
$592.82
1 possible associated property
At this address
- Frazier, Melva C$296.4198% confidence
5641 Truitt 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.
- Frazier, Melva C$296.4198% confidence
5829 Copper Canyon Drive, The Colony, TX, 75056
Held by Shinhan Bank America
Checking account (AC01) · Reported 2018 · ID 54195337
$592.53
6 possible associated properties
Same owner name elsewhere
- Song, Min Sun$2.7798% confidence
200 East Alessandro Boulevard 5, Riverside, CA, 92508
- Song, Min-Sun$25.0098% confidence
00000
- Song, Min Sun$17.0098% confidence
PO Box 3120, Idyllwild, CA, 92549
At this address
- Song, Joo C$56.0091% confidence
5829 Copper Canyon Drive, The Colony, TX, 75056
- Song, Joo$2,003.0091% confidence
5829 Copper Canyon Drive, The Colony, TX, 75056
- Song, Joo$48.0091% confidence
5829 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.
- Song, Min Sun$2.7798% confidence
5613 Usher Street, The Colony, TX, 75056
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89242976
$592.30
8236 Inverness, The Colony, TX, 75056
Held by Cypress Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73151615
$592.00
3 possible associated properties
Same owner name elsewhere
- Schwartz, Marty$300.0098% confidence
1916 North Haskell Avenue, Dallas, TX, 75204
- Schwartz, Marty$300.0098% confidence
1916 North Haskell Avenue, Dallas, TX, 75204
- Schwartz, Marty$300.0098% confidence
1916 North Haskell Avenue, 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.
- Schwartz, Marty$300.0098% confidence
#### Sh ### Suite ###, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65920933
$591.72
3 possible associated properties
Same owner name elsewhere
- Mattress, Hq$159.8798% confidence
#### Placid Avenue Suite ###, Plano, TX, 75074
- Mattress, Hq$100.0098% confidence
4502 North Central Expy, Dallas, TX
- Mattress, Hq$56.3298% confidence
1005 Placid Avenue Suite 150, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattress, Hq$159.8798% confidence
6429 Brazos Circle, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588829
$591.55
1 possible associated property
At this address
- Huie, Samying$475.0598% confidence
6429 Brazos 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.
- Huie, Samying$475.0598% confidence
#### Sumner Street Apt ###, The Colony, TX, 75056
Held by Texas Health Resources
Refund due (MS11) · Reported 2024 · ID 95718770
$591.48
3 possible associated properties
Same owner name elsewhere
- Kincaid, Heather$0.1898% confidence
1547 North Edison Boulevard Apt B, Burbank, CA, 91505
- Kincaid, Heather$283.3298% confidence
1767 Sheppard Rees Road Apt A, Kerrville, TX, 78028
- Kincaid, Heather$50.0098% confidence
206 East 3rd Street, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kincaid, Heather$0.1898% confidence
$591.33
4 possible associated properties
Same owner name elsewhere
- Reaves, Chelsea$3.0498% confidence
1657 Centinela Avenue, Santa Monica, CA, 90404
- Reaves, Chelsea$0.0698% confidence
459 23rd Street Apt 602, Oakland, CA, 94612
- Reaves, Chelsea$39.6298% confidence
901 Meadowdale, Roysecity, TX, 75189
At this address
- Reaves, Chelsea$669.8098% confidence
7086 Sonoma 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.
- Reaves, Chelsea$3.0498% confidence
Methodist Urgent Care The ColonyTX
#### State Highway ###, The Colony, TX, 75056
Held by Johnson Controls Inc
Refund due (MS11) · Reported 2021 · ID 68912319
$591.00
4551 West Lake Highlands, The Colony, TX, 75056
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 26918098
$589.78
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71723372
$589.57
$589.10