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
$641.00
4 possible associated properties
Same owner name elsewhere
- Saras, Roger$293.47100% confidence
7537 Glenturret Circle, The Colony, TX, 75056
At this address
- Saras, Roger$285.0098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$500.0098% confidence
7537 Glenturret Circle, The Colony, TX, 75056
- Saras, Roger$201.6098% confidence
7537 Glenturret 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.
- Saras, Roger$293.47100% confidence
2068 Blueglen Drive, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Esparza, Delfina
Accounts payable (MS08) · Reported 2023 · ID 87909422
$640.47
6509 Terrace Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30275749
$640.12
1 possible associated property
At this address
- Keys, Market$374.6098% confidence
6509 Terrace 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.
- Keys, Market$374.6098% confidence
6905 Windhaven Parkway Apt 22, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100302
$640.07
2 possible associated properties
At this address
- Abernethy, Richard$56.3998% confidence
6905 Windhaven Parkway Apt 22, The Colony, TX, 75056
- Abernethy, Elena$86.6491% confidence
6905 Windhaven Parkway Apt 22, 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.
- Abernethy, Richard$56.3998% confidence
$640.05
1 possible associated property
At this address
- Campayno, Bethany$197.2591% confidence
2805 Dorset, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campayno, Bethany$197.2591% confidence
5001 Shannon Drive, The Colony, TX, 75056
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90355093
$640.00
3919 Harbor Drive, The Colony, TX, 75056
Held by Veritex Community Bank
Savings account (AC02) · Reported 2021 · ID 71944161
$639.80
3 possible associated properties
At this address
- Braby, Katherine$471.4998% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby$30.0091% confidence
3919 Harbor Drive, The Colony, TX, 75056
- Braby, Kevin$600.0091% 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, Katherine$471.4998% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Unity One Fcu
Savings account (AC02) · Reported 2022 · ID 76224453
$639.79
3 possible associated properties
Same owner name elsewhere
- Kantheti, Naga$26.86100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Kantheti, Naga$25.0098% confidence
13169 Box Elder Lane, Frisco, TX, 75035
- Kantheti, Naga$436.7298% confidence
13169 Box Elder Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kantheti, Naga$26.86100% confidence
$639.08
5808 Baker Drive, The Colony, TX, 75056
Held by Aig Property Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76363329
$639.00
2 possible associated properties
Same owner name elsewhere
- Florencio, Hernandez$0.3698% confidence
2172 Tweedsmuir Court, San Jose, CA, 95121
- Florencio, Hernandez$0.7098% confidence
3732 Westwood Boulevard Apt 7, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florencio, Hernandez$0.3698% confidence
#### State Highway ### Apt ### 4, The Colony, TX, 75056
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72377319
$638.74
3 possible associated properties
Same owner name elsewhere
- Vega, Hilda$3.7298% confidence
138 South Westchester 12, Anaheim, CA, 92804
- Vega, Hilda$3.2998% confidence
138 South Westchester Drive Apt 12, Anaheim, CA, 92804
- Vega, Hilda$7.4498% confidence
138 South Westchester 12, Anaheim, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Hilda$3.7298% confidence
$638.00
1 possible associated property
Same owner name elsewhere
- Ash Capital LLC$322.8298% confidence
5924 Deerwood Lane, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash Capital LLC$322.8298% confidence
5521 Slay Drive, The Colony, TX, 75056
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80647376
$637.88
4602 Carr Street, The Colony, TX, 75056
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995 · ID 14838637
$637.73
3 possible associated properties
At this address
- Wise, Benjamin$83.9498% confidence
4602 Carr Street, The Colony, TX, 75056
- Wise, Benjamin$637.7398% confidence
4602 Carr Street, The Colony, TX, 75056
- Wise, Benjamin$83.9498% confidence
4602 Carr 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.
- Wise, Benjamin$83.9498% confidence
4602 Carr Street, The Colony, TX, 75056
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995 · ID 14838638
$637.73
3 possible associated properties
At this address
- Wise, Benjamin$83.9498% confidence
4602 Carr Street, The Colony, TX, 75056
- Wise, Benjamin$637.7398% confidence
4602 Carr Street, The Colony, TX, 75056
- Wise, Benjamin$83.9498% confidence
4602 Carr 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.
- Wise, Benjamin$83.9498% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Ally Financial Inc
Co-owner on this record: Pashow, Erik
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88816530
$637.40
#### Santa Cristina ###, The Colony, TX, 75056
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51244606
$637.24
5041 Aztec Drive, The Colony, TX, 75056
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92932977
$637.01
$636.67
5409 Buckskin Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89854436
$636.34
4700 Roberts Drive, The Colony, TX, 75056
Held by Prosperity Bank
Checking account (AC01) · Reported 2012 · ID 27502374
$636.22
3 possible associated properties
At this address
- Estrada, Carole$63.3695% confidence
4700 Roberts Drive, The Colony, TX, 75056
- Estrada, Carole$150.4695% confidence
4700 Roberts Drive, The Colony, TX, 75056
- Estrada, Rogelio$72.5591% confidence
4700 Roberts 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.
- Estrada, Carole$63.3695% confidence
4517 Hale Street, The Colony, TX, 75056
Held by Prudential Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1999 · ID 7650465
$635.73
6859 Santa Cristina Street, The Colony, TX, 75056
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92928142
$635.37
$635.14
1 possible associated property
At this address
- Brown, Lujana A$27.2895% confidence
4929 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.
- Brown, Lujana A$27.2895% confidence
105 Territory, The Colony, TX, 78602
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2018 · ID 54009685
$634.85
4400 Augusta Street, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87642947
$634.57
5201 Runyon Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4418009
$634.48
2 possible associated properties
Same owner name elsewhere
- Lira, Jose F$27.7098% confidence
205 Westwood Drive, San Angelo, TX, 76901
- Lira, Jose F$13.3598% confidence
952 Orange Grove Avenue, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lira, Jose F$27.7098% confidence
Bfs, Retail Commerical OperationsTX
#### State Highway ###, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2010 · ID 28149645
$634.20
$633.99
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022 · ID 82216143
$633.88
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971528
$633.46
$633.26
3 possible associated properties
At this address
- Cepeda, Maria$38.2598% confidence
4409 Jenkins Street, The Colony, TX, 75056
- Cepeda, Maria$542.4698% confidence
4409 Jenkins Street, The Colony, TX, 75056
- Cepeda, Maria$30.1598% confidence
4409 Jenkins Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cepeda, Maria$38.2598% confidence
#### Paige Road Suite ###, The Colony, TX, 75056
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59943060
$632.35
3 possible associated properties
Same owner name elsewhere
- V, Care Home Health$124.27100% confidence
5837 Concord Lane, The Colony, TX, 75056
- V, Care Home Health$118.64100% confidence
#### Paige Road # ###, The Colony, TX, 75056
- V, Care Home Health$25.41100% confidence
5200 Paige 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.
- V, Care Home Health$124.27100% confidence
6805 Windhaven Parkway Apt #105, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014 · ID 4618598
$632.23
5209 Runyon Drive, The Colony, TX, 75056
Held by Datcu
Checking account (AC01) · Reported 2024 · ID 91722834
$631.52
6 possible associated properties
Same owner name elsewhere
- Schneider, Scott150 SHARES WALL STREET DELI INC98% confidence
Unknown, Unknown, GA, 00000
- Schneider, Scott$2.4098% confidence
2605 Grand Oaks, Westlake Village, CA, 91361
- Schneider, Scott$4.0298% confidence
2605 Grand Oaks, Westlake Village, CA, 91361
At this address
- Schneider, Scott$182.5898% confidence
5209 Runyon Drive, The Colony, TX, 75056
- Schneider, Scott$28.9498% confidence
5209 Runyon Drive, The Colony, TX, 75056
- Schneider, Scott$25.8198% confidence
5209 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.
- Schneider, Scott150 SHARES WALL STREET DELI INC98% confidence
$631.24
2 possible associated properties
Same owner name elsewhere
- Ackmann, Cathy$63.20100% confidence
5009 Arbor Glen Road, Lewisville, TX, 75056
At this address
- Ackmann, David A$78.0091% confidence
5009 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.
- Ackmann, Cathy$63.20100% confidence
5005 Nash Drive, The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95178242
$631.00
2 possible associated properties
At this address
- Akamou, Hamidat$125.4398% confidence
5005 Nash Drive, The Colony, TX, 75056
- Akamou, Hamidat$155.2198% confidence
5005 Nash 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.
- Akamou, Hamidat$125.4398% confidence
$630.94
3 possible associated properties
At this address
- Newman, David$30.0098% confidence
5604 Perrin Street, The Colony, TX, 75056
- Newman, David E$113.5095% confidence
5604 Perrin Street, The Colony, TX, 75056
- Newman,, David E$40.0095% confidence
5604 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.
- Newman, David$30.0098% confidence
$630.82
5840 Copper Canyon Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52761167
$630.24
1 possible associated property
Same owner name elsewhere
- Delagarza, Letisia$104.7998% confidence
4615 Princess Caroline Court, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Letisia$104.7998% confidence
$629.18
$628.14
#### Sh ### ####, The Colony, TX, 75056
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008 · ID 35260163
$627.00
1708 Bunker Hill #56, The Colony, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35279941
$627.00
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93347015
$626.84
3 possible associated properties
Same owner name elsewhere
- Richardson, Kassium$25.00100% confidence
5800 Arbor Hills Way Apt, The Colony, TX, 75056
- Richardson, Kassium$70.00100% confidence
2580 Arbor Hill Way, The Colony, TX, 75056
- Richardson, Kassium$70.14100% 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.
- Richardson, Kassium$25.00100% confidence
6049 Cheyenne Drive, The Colony, TX, 75056
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79228840
$626.63
2960 Hudson Boulevard 207, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93554394
$626.46
$626.17
1 possible associated property
At this address
- Schelfhout, Katelyn$1,001.0098% confidence
5001 Joseph 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.
- Schelfhout, Katelyn$1,001.0098% confidence
5005 Griffin Drive, The Colony, TX, 75056
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 420506
$626.00
Bvld 2921 Boat House Boulevard, The Colony, TX, 75056
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91066318
$625.00
4240 Driscoll Drive, The Colony, TX, 75056
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22261703
$624.87
1 possible associated property
At this address
- Wohr, Flora A$2,253.8095% confidence
4240 Driscoll 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.
- Wohr, Flora A$2,253.8095% confidence
5132 North Colony Boulevard, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51149159
$624.86
1 possible associated property
At this address
- Bayliss, David$48.0398% confidence
5132 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.
- Bayliss, David$48.0398% confidence
$624.65
6 possible associated properties
Same owner name elsewhere
- Phoenix, Ronin$9.30100% confidence
6750 Sumner Street Apt 108, The Colony, TX, 75056
- Phoenix, Ronin$54.75100% confidence
6750 Sumner Street Apt 108, The Colony, TX, 75056
- Phoenix, Ronin$78.4398% confidence
401 Northwood Drive #323, Flower Mound, TX, 75022
At this address
- Phoenix, Ronin$1,748.9498% confidence
5785 West Arbor Hills Way, The Colony, TX, 75056
- Phoenix, Ronin$137.3598% confidence
5785 West Arbor Hills Way, The Colony, TX, 75056
- Phoenix, Ronin$50.0598% confidence
5785 West 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.
- Phoenix, Ronin$9.30100% confidence
5675 Lake District Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77029529
$624.62
3 possible associated properties
Same owner name elsewhere
- Christensen, Chase$1.0998% confidence
1609 West Shorb Street Apt D Alhambra, Alhambra, CA, 91803
- Christensen, Chase$1.0598% confidence
705 Via Orizaba, Riverside, CA, 92506
- Christensen, Chase$4.1498% confidence
204 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christensen, Chase$1.0998% confidence
Martha Wray Watkins Life EstateTX
Ruth Watkins Poa #### West Arbor Hills Way ####, The Colony, TX, 75056
ID 107898995
$624.51
3 possible associated properties
Same owner name elsewhere
- Martha Wray Watkins Life Estate$318.56100% confidence
Ruth Watkins Poa #### West Arbor Hills Way ####, The Colony, TX, 75056
- Martha Wray Watkins Life Estate$140.68100% confidence
Ruth Watkins Poa #### West Arbor Hills Way ####, The Colony, TX, 75056
- Martha Wray Watkins Life Estate$372.85100% confidence
Ruth Watkins Poa #### West 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.
- Martha Wray Watkins Life Estate$318.56100% confidence
5032 Ridgecrest Drive, The Colony, TX, 75056
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84627504
$623.51
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$584.3598% 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
$623.19
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66909155
$622.59
3 possible associated properties
Same owner name elsewhere
- Centex Multi Family Co LP$972.05100% confidence
DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$609.93100% confidence
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
- Centex Multi Family Co LP$488.51100% confidence
4777 Memorial Drive DBA Bristol Oaks Apartments, 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.
- Centex Multi Family Co LP$972.05100% confidence
5245 Pruitt Drive, The Colony, TX, 75056
Held by At&t Inc
Dividend (SC01) · Reported 2009 · ID 16423437
$622.38
$622.25
3 possible associated properties
Same owner name elsewhere
- Santana, Jazmine$0.8398% confidence
Unknown, Unknown, CA, 00000
- Santana, Jazmine$0.2998% confidence
6921 Homer Street Apt 25, Westminster, CA, 92683
- Santana, Jazmine$2.9298% confidence
6921 Homer Street Apt 25, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santana, Jazmine$0.8398% confidence
$622.18
3 possible associated properties
Same owner name elsewhere
- Ferrante, Francis$82.45100% confidence
#### Main Street # ###-###, The Colony, TX, 75056
- Ferrante, Francis2 SHARES100% confidence
#### Main Street # ###-###, The Colony, TX, 75056
- Ferrante, Francis$87.48100% 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.
- Ferrante, Francis$82.45100% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Chess Et Al V Mobileone
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89158565
$622.16
$622.08
#### Saintsbury ###, The Colony, TX, 75056
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 5856084
$621.26
5145 Bartlett Drive, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73338835
$621.00
1 possible associated property
At this address
- Smith, Jeremy$182.8298% confidence
5145 Bartlett 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.
- Smith, Jeremy$182.8298% confidence
5720 Spring Hollow Lane, The Colony, TX, 75056
Held by Truist Bank 0102
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71664911
$620.98
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68006746
$620.83
1 possible associated property
Same owner name elsewhere
- Pace, Alden$25.97100% confidence
#### Davidson Street 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.
- Pace, Alden$25.97100% confidence
$620.73
C/o Kyndra Bryant 7630 Lakeview Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Reynolds, Charles
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91606098
$620.60
C/o Kyndra Bryant 7630 Lakeview Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Bryant, Kyndra
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91606098
$620.60
Third Party Claims ManagementTX
4506 Nervin Street, The Colony, TX, 75056
Held by At&t Corp
Refund due (MS11) · Reported 2002 · ID 4225852
$620.35
1 possible associated property
Same owner name elsewhere
- Third Party Claims Management$912.7698% confidence
P O Box 26220, Oklahoma City, OK, 73126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Third Party Claims Management$912.7698% confidence
5500 Rock Canyon Road, The Colony, TX, 75056
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40428421
$620.17
$619.48
5013 Clover Valley Drive, The Colony, TX, 75056
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85197300
$619.45
1 possible associated property
Same owner name elsewhere
- Medlin, Cody$0.0698% confidence
Unknown, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medlin, Cody$0.0698% confidence
5013 Atterbury Place, The Colony, TX, 75056
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51349948
$618.92
$617.96
2 possible associated properties
Same owner name elsewhere
- Liles, Logan$60.4598% confidence
1817 Powell Drive, Arlington, TX, 76013
- Liles, Logan$1,571.4598% confidence
Logan Jay Liles 10020 South Klein, Oklahoma City, TX, 73139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liles, Logan$60.4598% confidence
$617.24
P O Box 1287, The Colony, TX, 79109
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782352
$616.17
3 possible associated properties
Same owner name elsewhere
- Wilson, Tommy D$2.2098% confidence
540 Claraday 8, Glendora, CA, 91740
- Wilson, Tommy D$25.0098% confidence
1298 West 25th Street, San Bernardino, CA, 92405
- Wilson, Tommy D$1,964.0098% confidence
3205 Ricks, Amarillo, TX, 79103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Tommy D$2.2098% confidence
5036 Ridgecrest Drive, The Colony, TX, 75056
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2024 · ID 94138619
$615.69
2 possible associated properties
At this address
- Carter, Coralou$54.6098% confidence
5036 Ridgecrest Drive, The Colony, TX, 75056
- Carter, Coralou26 SHARES98% confidence
5036 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.
- Carter, Coralou$54.6098% confidence
$615.68
5 possible associated properties
Same owner name elsewhere
- Grabowski, Jessica$0.0498% confidence
4236 Ocana Avenue, Lakewood, CA, 90713
- Grabowski, Jessica$0.4398% confidence
4236 Ocana Avenue, Lakewood, CA, 90713
- Grabowski, Jessica$24.7598% confidence
5335 East Pavo Street Carver Elem Sch, Long Beach, CA, 90808
At this address
- Grabowski, Jessica$91.9198% confidence
4165 Fryer Street, The Colony, TX, 75056
- Grabowski, Mark$91.9191% confidence
4165 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.
- Grabowski, Jessica$0.0498% confidence
5820 Trego Circle, The Colony, TX, 75056
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 16281383
$615.36
3 possible associated properties
At this address
- Wright, Barbara$341.3198% confidence
5820 Trego Circle, The Colony, TX, 75056
- Wright, Lonn$341.3191% confidence
5820 Trego Circle, The Colony, TX, 75056
- Wright, Ashlyn$50.0091% confidence
5820 Trego 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.
- Wright, Barbara$341.3198% confidence
6101 Apache Drive 9, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2022 · ID 81460543
$615.14
1 possible associated property
At this address
- Caravella, Michael117.69 SHARES98% confidence
6101 Apache Drive 9, 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.
- Caravella, Michael117.69 SHARES98% confidence
6740 Davison Drive, The Colony, TX, 75056
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92201259
$614.90
$614.39
1213 Queen Guinevere Drive, The Colony, TX, 75056
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2009 · ID 17907188
$614.11
1 possible associated property
At this address
- Bellete, Abeba T$1,000.0098% confidence
1213 Queen Guinevere 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.
- Bellete, Abeba T$1,000.0098% confidence
4308 North Colony Boulevard, The Colony, TX, 75056
Co-owner on this record: Wells Fargo Bank NA
ID 107703393
$613.74
5650 Arbor Hills Way Apt 246, The Colony, TX, 75056
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87946856
$613.16
4434 Chapman Street, The Colony, TX, 75056
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018 · ID 48623689
$613.05
1 possible associated property
Same owner name elsewhere
- Tovar, II Alfredo$9.0098% confidence
1540 South Figueroa Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, II Alfredo$9.0098% confidence
Serenity Plus Home Health IncTX
#### Paige Road Suite ###, The Colony, TX, 75056
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2018 · ID 50782659
$612.29
4816 Wagner Drive Box 92402, The Colony, TX, 00000
Held by State Of Connecticut
Recp · Reported 1992 · ID 1825900
$612.19
5929 Snow Creek Drive, The Colony, TX, 75056
Held by San Diego County Cu
Savings account (AC02) · Reported 2021 · ID 70064056
$611.99
1 possible associated property
At this address
- Rand, John$500.0098% confidence
5929 Snow Creek Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rand, John$500.0098% confidence
5077 Nash Drive, The Colony, TX, 75056
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68243979
$611.88
1 possible associated property
At this address
- Bryant, J$69.4991% confidence
5077 Nash 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.
- Bryant, J$69.4991% confidence
4605 Ridgepointe Drive, The Colony, TX, 75056
Held by State Of Massachusetts
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 1059283
$611.56
5 possible associated properties
Same owner name elsewhere
- Montgomery, Martha$5.0098% confidence
1619 Julia Street, Berkeley, CA, 94703
- Montgomery, Martha$8.9198% confidence
PO Box 402953, Hesperia, CA, 92340
- Montgomery, Martha$4.0098% confidence
160 Pacific Street, Tustin, CA, 92780
At this address
- Montgomery, Martha$137.4998% confidence
4605 Ridgepointe Drive, The Colony, TX, 75056
- Montgomery, Martha$185.2398% confidence
4605 Ridgepointe Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Martha$5.0098% confidence
#### Painted Lake Circle Apt ###, The Colony, TX, 75056
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84624275
$611.27
4924 Wampler Drive, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15185140
$611.00
6 possible associated properties
Same owner name elsewhere
- Andrade, Ismael$116.45100% confidence
4924 Wampler Road The Colony Tx 75056, The Colony, TX, 75056
- Andrade, Ismael$86.50100% confidence
4924 Wampler, The Colony, TX, 75056
- Andrade, Ismael$399.45100% confidence
4924 Wampler Road, The Colony, TX, 75056
At this address
- Andrade, Ismael$163.0098% confidence
4924 Wampler Drive, The Colony, TX, 75056
- Andrade, Ismael$142.0098% confidence
4924 Wampler Drive, The Colony, TX, 75056
- Andrade, Ismael$281.8098% confidence
4924 Wampler Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andrade, Ismael$116.45100% confidence
4924 Wampler Drive 97881, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15185140
$611.00
5270 Memorial Drive, The Colony, TX, 75056
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2022 · ID 79524741
$610.90
3 possible associated properties
At this address
- Service King$138.0098% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$2,156.4398% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$138.0098% confidence
5270 Memorial Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King$138.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2022 · ID 82206902
$610.00
3 possible associated properties
At this address
- Gresco, Terry$720.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
- Gresco, Terry$720.0098% confidence
4833 Pemberton Lane, The Colony, TX, 75056
- Gresco, Sue$50.0091% confidence
4833 Pemberton 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.
- Gresco, Terry$720.0098% confidence
5328 North Colony, The Colony, TX, 75056
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2024 · ID 92289607
$610.00
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52503870
$609.93
3 possible associated properties
Same owner name elsewhere
- Centex Multi Family Co LP$972.05100% confidence
DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$488.51100% confidence
4777 Memorial Drive DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$622.59100% confidence
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centex Multi Family Co LP$972.05100% confidence