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 14, 2026 · official state programs
701 Leora Lane Apt 813, The Colony, TX, 75056
Held by Permanent General Assurance
Co-owner on this record: Santander Consumer USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76097975
$703.52
3 possible associated properties
Same owner name elsewhere
- Camp, Kamela$138.61100% confidence
4809 Pemberton Lane, The Colony, TX, 75056
- Camp, Kamela$125.46100% confidence
4809 Pemberton Lane, The Colony, TX, 75056
- Camp, Kamela$30.31100% confidence
4809 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.
- Camp, Kamela$138.61100% confidence
701 Leora Lane Apt 813, The Colony, TX, 75056
Held by Permanent General Assurance
Co-owner on this record: Camp, Kamela
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76097975
$703.52
3925 Teal Cove Lane, The Colony, TX, 75056
Held by Chubb Group Of Ins Companies
Co-owner on this record: Willison, Ted
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 2884419
$703.34
3 possible associated properties
At this address
- Willison, Anna$49.9898% confidence
3925 Teal Cove Lane, The Colony, TX, 75056
- Willison, Anna$104.4198% confidence
3925 Teal Cove Lane, The Colony, TX, 75056
- Willison, Ted$703.3491% confidence
3925 Teal Cove 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.
- Willison, Anna$49.9898% confidence
3925 Teal Cove Lane, The Colony, TX, 75056
Held by Chubb Group Of Ins Companies
Co-owner on this record: Willison, Anna
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 2884419
$703.34
3 possible associated properties
At this address
- Willison, Ted$104.4198% confidence
3925 Teal Cove Lane, The Colony, TX, 75056
- Willison, Anna$703.3491% confidence
3925 Teal Cove Lane, The Colony, TX, 75056
- Willison, Anna$49.9891% confidence
3925 Teal Cove 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.
- Willison, Ted$104.4198% confidence
5525 Rearn Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Co-owner on this record: Veath, Shawntrel
Cashier’s check (CK01) · Reported 2023 · ID 87862136
$703.26
3 possible associated properties
At this address
- Veath, James$45.7298% confidence
5525 Rearn Drive, The Colony, TX, 75056
- Veath, James$25.7998% confidence
5525 Rearn Drive, The Colony, TX, 75056
- Veath, Jon$50.6991% confidence
5525 Rearn 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.
- Veath, James$45.7298% confidence
5605 Big River Drive, The Colony, TX, 75056
Held by Wells Fargo Financial Leasing Inc
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 15994142
$703.21
6110 Saintbury Drive Apt 232, The Colony, TX, 75056
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023 · ID 85616183
$701.65
5209 Hawse, The Colony, TX, 75056
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2010 · ID 38957017
$701.53
6413 Fall River Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38290768
$700.00
6400 Creekdale, The Colony, TX, 75056
Held by Empire Today LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77959474
$700.00
5109 Avery Court, The Colony, TX, 75056
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91178606
$700.00
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94964817
$696.98
3 Melroy Circle, The Colony, TX, 75056
Held by Commonwealth Land Title Co Dallas
Escrow account (TR04) · Reported 1997 · ID 32494146
$696.69
#### Painted Lake Apt ###, The Colony, TX, 75056
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024 · ID 92820634
$695.59
3 possible associated properties
Same owner name elsewhere
- Glenn, Delvin$90.9998% confidence
#### Denton Tap Road Apt ####, Lewisville, TX, 75067
- Glenn, Delvin$42.7598% confidence
1415 South Broadway Street Apt 2231, Carrollton, TX, 75055
- Glenn, Delvin1 SHARES98% confidence
#### Botham Jean Boulevard ###, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glenn, Delvin$90.9998% confidence
7608 Normandy, The Colony, TX, 75056
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76426553
$694.41
4432 Augusta Street, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51170363
$694.29
1 possible associated property
At this address
- Italia, Josephine$53.3798% confidence
4432 Augusta 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.
- Italia, Josephine$53.3798% confidence
Mohr, STX
#### Siena Place ###, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51182162
$694.29
#### Windhaven Parkway Apt ###, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010 · ID 40406039
$694.21
3 possible associated properties
Same owner name elsewhere
- Foley, Tricia L$46.0398% confidence
510 Creek Street, Copperas Cove, TX, 76522
- Foley, Tricia L$113.4098% confidence
PO Box 597, Elm Mott, TX, 76640
- Foley, Tricia L$623.7098% confidence
PO Box 597, Elm Mott, TX, 76640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foley, Tricia L$46.0398% confidence
4905 Avery Place, The Colony, TX, 75056
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76220569
$693.20
5053 Amhurst Lane, The Colony, TX, 75056
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 1131754
$692.91
3 possible associated properties
At this address
- Royal, Brian C$100.1991% confidence
5053 Amhurst Lane, The Colony, TX, 75056
- Royal, Brian$55.0091% confidence
5053 Amhurst Lane, The Colony, TX, 75056
- Royal, Ben$55.0091% confidence
5053 Amhurst 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.
- Royal, Brian C$100.1991% confidence
5053 Amhurst Lane 86465, The Colony, TX, 75056
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 1131754
$692.91
$692.88
3 possible associated properties
At this address
- Albert, Diane$233.5698% confidence
7040 Blalock Drive, The Colony, TX, 75056
- Albert, Diane$237.1598% confidence
7040 Blalock Drive, The Colony, TX, 75056
- Albert, Diane$228.8398% confidence
7040 Blalock 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.
- Albert, Diane$233.5698% confidence
$692.58
2 possible associated properties
Same owner name elsewhere
- Makkapati, Satya$32.1998% confidence
6018 Priory Drive, Aubrey, TX, 76227
- Makkapati, Satya$3,281.6898% confidence
6018 Priory Drive, Celina, TX, 75009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Makkapati, Satya$32.1998% confidence
5249 Sherman Drive, The Colony, TX, 75056
Held by United Healthcare Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 15666437
$692.57
#### Elm Street ####, The Colony, TX, 75056
Held by Pathward
Credit check or memo (CK12) · Reported 2016 · ID 15960790
$692.29
4809 Graham Court, The Colony, TX, 75056
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Harry, Rosie A
Safe-deposit box contents (SD01) · Reported 2006 · ID 33745764
$692.18
4809 Graham Court, The Colony, TX, 75056
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Allen, Verna D
Safe-deposit box contents (SD01) · Reported 2006 · ID 33745764
$692.18
5852 Stone Mountain Road, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64292360
$692.07
3 possible associated properties
Same owner name elsewhere
- Stockmoe, Elizabeth$81.08100% confidence
#### Memorial Drive Apt ####, The Colony, TX, 75056
- Stockmoe, Elizabeth$177.3898% confidence
920 Slate Lane, Celina, TX, 75009
- Stockmoe, Elizabeth$46.0198% confidence
1729 Freedom Drive, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockmoe, Elizabeth$81.08100% confidence
$691.65
4228 Caldwell Avenue, The Colony, TX, 75056
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82859345
$691.10
6037 Cypress Cove Drive, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71921138
$690.64
4 possible associated properties
Same owner name elsewhere
- Newnam, Dorothy38 SHARES98% confidence
8828 Cassidy Lane, Aubrey, TX, 76227
- Newnam, Dorothy$169.0398% confidence
8828 Cassidy Lane, Aubrey, TX, 76227
At this address
- Newnam, Dorothy$2,877.8998% confidence
6037 Cypress Cove Drive, The Colony, TX, 75056
- Newnam, Dorothy B$55.5895% confidence
6037 Cypress Cove Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newnam, Dorothy38 SHARES98% confidence
$690.35
$690.00
5580 Russell Drive, The Colony, TX, 75056
Held by Woodforest Ntl Bank
Matured certificate of deposit (AC03) · Reported 2018 · ID 52975547
$689.57
2 possible associated properties
At this address
- Wolford, Sandy$24,071.1098% confidence
5580 Russell Drive, The Colony, TX, 75056
- Wolford, Sandy E$656.6395% confidence
5580 Russell 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.
- Wolford, Sandy$24,071.1098% confidence
$688.59
Custom Audio & Video By ChrisTX
4241 Keys Drive, The Colony, TX, 75056
Held by Town Of Addison
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 32475961
$688.00
1 possible associated property
Same owner name elsewhere
- Custom Audio & Video By Chris$182.07100% confidence
1671 Riverview Drive Suite 108, 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.
- Custom Audio & Video By Chris$182.07100% confidence
5304 Marsh Drive, The Colony, TX, 75056
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 87392903
$687.28
3 possible associated properties
Same owner name elsewhere
- Ezell, Susan$0.0198% confidence
4355 Tujunga Avenue, Studio City, CA, 91604
- Ezell, Susan$25.0098% confidence
8540 Cole Crest Drive, Los Angeles, CA, 90046
- Ezell, Susan$33.2898% confidence
PO Box 765037, Dallas, TX, 75376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ezell, Susan$0.0198% confidence
4560 Shadowridge Drive, The Colony, TX, 75056
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 10150531
$687.24
3 possible associated properties
Same owner name elsewhere
- Harris, Quentin$7.1998% confidence
247 Mathilda Drive Apt 1, Goleta, CA, 93117
- Harris, Quentin$1.6698% confidence
9830 Miller Road, South Gate, CA, 90280
- Harris, Quentin$0.3198% confidence
Unknown, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Quentin$7.1998% confidence
3713 Ladybank, The Colony, TX, 75056
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84588176
$687.20
3 possible associated properties
Same owner name elsewhere
- Gray, Johnson Billie$44.00100% confidence
#### Gaylord Parkway Apt ####, Frisco, TX, 75035
At this address
- Gray, Johnson Billie$43.7898% confidence
3713 Ladybank, The Colony, TX, 75056
- Gray, Johnson Billie$96.2798% confidence
3713 Ladybank, 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.
- Gray, Johnson Billie$44.00100% confidence
5816 Stratford Lane, The Colony, TX, 75056
Held by Fidelity Destiny Plans II
Co-owner on this record: Barter, Samantha
Mutual fund shares (SC16) · Reported 2010 · ID 1073799
$687.17
5816 Stratford Lane, The Colony, TX, 75056
Held by Fidelity Destiny Plans II
Co-owner on this record: Bater, Heather
Mutual fund shares (SC16) · Reported 2010 · ID 1073799
$687.17
5517 Sundance Drive, The Colony, TX, 75056
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 1036520
$685.99
5520 Ragan Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227154
$685.82
1 possible associated property
At this address
- Jones, Charles$120.6498% confidence
5520 Ragan 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, Charles$120.6498% confidence
6800 Windhaven Parkway Apartment 218, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785927
$685.75
3 possible associated properties
Same owner name elsewhere
- Fornes, Jordan$72.29100% confidence
6800 Windhaven, The Colony, TX, 75056
- Fornes, Jordan$100.00100% confidence
#### Lake District Drive Unit ###, The Colony, TX, 75056
- Fornes, Jordan$25.4298% confidence
1327 Mission Grande, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fornes, Jordan$72.29100% confidence
$685.52
2601 Marble Creek Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71672361
$685.01
2 possible associated properties
At this address
- West, Jeff$36.9695% confidence
2601 Marble Creek Drive, The Colony, TX, 75056
- West, Jeff$40.9995% confidence
2601 Marble 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.
- West, Jeff$36.9695% confidence
2328 Wild Forest Circle, The Colony, TX, 75056
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022 · ID 82201788
$685.00
5048 Arbor Glen Road, The Colony, TX, 75056
Held by Foremost Lloyds Of Tx
Co-owner on this record: Reyes, Reyna
Insurance premium refund (IN05) · Reported 2012 · ID 33026017
$684.00
5048 Arbor Glen Road, The Colony, TX, 75056
Held by Foremost Lloyds Of Tx
Co-owner on this record: Martinez, Jose S
Insurance premium refund (IN05) · Reported 2012 · ID 33026017
$684.00
$683.80
1 possible associated property
Same owner name elsewhere
- Amandeep, Kaur MD Pa$149.71100% confidence
PO Box 560781, 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.
- Amandeep, Kaur MD Pa$149.71100% confidence
5541 Norris Drive, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Co-owner on this record: Wade, Brian R
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138912
$683.56
3 possible associated properties
At this address
- Wade, Christina I$96.6498% confidence
5541 Norris Drive, The Colony, TX, 75056
- Wade, Christina$27.3795% confidence
5541 Norris Drive, The Colony, TX, 75056
- Wade, Brian R$683.5691% confidence
5541 Norris Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Christina I$96.6498% confidence
5541 Norris Drive, The Colony, TX, 75056
Held by Edward D Jones & Co LP
Co-owner on this record: Wade, Christina I
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 16138912
$683.56
4 possible associated properties
Same owner name elsewhere
- Wade, Brian R$1,484.2198% confidence
PO Box 1535, Mammoth Lakes, CA, 93546
At this address
- Wade, Brian R$96.6498% confidence
5541 Norris Drive, The Colony, TX, 75056
- Wade, Christina I$683.5691% confidence
5541 Norris Drive, The Colony, TX, 75056
- Wade, Christina I$96.6491% confidence
5541 Norris Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wade, Brian R$1,484.2198% confidence
5220 Adams Drive, The Colony, TX, 75056
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95878641
$683.53
3 possible associated properties
At this address
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$1,943.4398% confidence
5220 Adams 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.
- Paull, Donald$889.0098% confidence
4821 Crawford Drive, The Colony, TX, 75056
Held by Jo Ann Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92901029
$683.34
1 possible associated property
At this address
- Watson, Jillian Adara$93.6498% confidence
4821 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.
- Watson, Jillian Adara$93.6498% confidence
4528 North Colony Boulevard, The Colony, TX, 75056
Held by Money Source Inc. The
Escrow funds (CT01) · Reported 2022 · ID 80191070
$682.79
3 possible associated properties
At this address
- Contreras, Leonel$115.0198% confidence
4528 North Colony Boulevard, The Colony, TX, 75056
- Contreras, Leonel$59.8098% confidence
4528 North Colony Boulevard, The Colony, TX, 75056
- Contreras, Leonel$50.0598% confidence
4528 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.
- Contreras, Leonel$115.0198% confidence
5116 Reed Drive, The Colony, TX, 75056
Held by Texar Fcu
Co-owner on this record: Victorson, Dawn
Savings account (AC02) · Reported 2012 · ID 31622460
$682.77
5116 Reed Drive, The Colony, TX, 75056
Held by Texar Fcu
Co-owner on this record: Stewart, Jimmy
Savings account (AC02) · Reported 2012 · ID 31622460
$682.77
5625 Perrin Street, The Colony, TX, 75056
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012 · ID 16084435
$682.57
2 possible associated properties
At this address
- Best, Michael$438.0098% confidence
5625 Perrin Street, The Colony, TX, 75056
- Best, Michael$142.5598% confidence
5625 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.
- Best, Michael$438.0098% confidence
$682.28
4 possible associated properties
Same owner name elsewhere
- Lawrence, Imani$65.44100% confidence
5913 Stome Mountain Road, The Colony, TX, 75056
At this address
- Lawrence, Imani$96.0098% confidence
5913 Stone Mountain Road, The Colony, TX, 75056
- Lawrence, Imani$968.9398% confidence
5913 Stone Mountain Road, The Colony, TX, 75056
- Lawrence, Imani$98.4898% confidence
5913 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.
- Lawrence, Imani$65.44100% confidence
6399 Morning Star Drive, The Colony, TX, 75056
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013 · ID 7263696
$682.14
Lee, MiTX
5412 Waterwood Court, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47410548
$682.00
$681.76
5513 Russell Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79227795
$680.64
1 possible associated property
At this address
- Van, Deurzen Rochell$72.8398% confidence
5513 Russell 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.
- Van, Deurzen Rochell$72.8398% confidence
5516 Norris Drive, The Colony, TX, 75056
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014 · ID 28430996
$680.59
3 possible associated properties
Same owner name elsewhere
- Walker, Susan Y$0.0098% confidence
742 Devon Avenue, Porterville, CA, 93257
- Walker, Susan Y$50.0098% confidence
#### Country Square Drive # ####, Carrollton, TX, 75006
- Walker, Susan Y$186.1698% confidence
#### Gaston Avenue Apt ###, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Susan Y$0.0098% confidence
5665 North Colony Boulevard, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81270240
$680.32
1 possible associated property
At this address
- Wagner, James$359.3098% confidence
5665 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.
- Wagner, James$359.3098% confidence
5216 Pruitt Drive, The Colony, TX, 75056
Held by Bank Ozk
Savings account (AC02) · Reported 2022 · ID 82420112
$680.30
2 possible associated properties
At this address
- Hudson, Donald$60.5198% confidence
5216 Pruitt Drive, The Colony, TX, 75056
- Hudson, Don$111.4895% confidence
5216 Pruitt Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudson, Donald$60.5198% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4416206
$679.80
3 possible associated properties
At this address
- Kasek, Gail A$115,985.7598% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
- Kasek, G$57.7895% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
- Kasek, Gail$29.5595% 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, Gail A$115,985.7598% confidence
5545 Ramsey Drive, The Colony, TX, 75056
Held by Walmart Inc
Co-owner on this record: Putnam, Frank
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791357
$679.00
4 possible associated properties
Same owner name elsewhere
- Putnam, Ruby$31.5298% confidence
TX, 00000
At this address
- Putnam, Ruby$679.0098% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Frank$679.0091% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Frank$679.0091% confidence
5545 Ramsey 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.
- Putnam, Ruby$31.5298% confidence
5545 Ramsey Drive, The Colony, TX, 75056
Held by Walmart Inc
Co-owner on this record: Putnam, Ruby
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791357
$679.00
6 possible associated properties
Same owner name elsewhere
- Putnam, Frank$0.8398% confidence
4437 Harborview Avenue, Oakland, CA, 94619
- Putnam, Frank$10.4398% confidence
1176 Burnside Road, Sebastopol, CA, 95472
- Putnam, Frank$54.5498% confidence
7915 Airfield Drive, Sanger, TX, 76226
At this address
- Putnam, Frank$679.0098% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Ruby$679.0091% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Ruby$679.0091% confidence
5545 Ramsey 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.
- Putnam, Frank$0.8398% confidence
5545 Ramsey Drive, The Colony, TX, 75056
Held by Walmart Inc
Co-owner on this record: Putnam, Frank
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791358
$679.00
4 possible associated properties
Same owner name elsewhere
- Putnam, Ruby$31.5298% confidence
TX, 00000
At this address
- Putnam, Ruby$679.0098% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Frank$679.0091% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Frank$679.0091% confidence
5545 Ramsey 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.
- Putnam, Ruby$31.5298% confidence
5545 Ramsey Drive, The Colony, TX, 75056
Held by Walmart Inc
Co-owner on this record: Putnam, Ruby
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791358
$679.00
6 possible associated properties
Same owner name elsewhere
- Putnam, Frank$0.8398% confidence
4437 Harborview Avenue, Oakland, CA, 94619
- Putnam, Frank$10.4398% confidence
1176 Burnside Road, Sebastopol, CA, 95472
- Putnam, Frank$54.5498% confidence
7915 Airfield Drive, Sanger, TX, 76226
At this address
- Putnam, Frank$679.0098% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Ruby$679.0091% confidence
5545 Ramsey Drive, The Colony, TX, 75056
- Putnam, Ruby$679.0091% confidence
5545 Ramsey 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.
- Putnam, Frank$0.8398% confidence
5012 Thompson Drive, The Colony, TX, 75056
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016 · ID 20035306
$678.93
4 possible associated properties
Same owner name elsewhere
- Schmahl, Dale$500.00100% confidence
5012 Thomson Drive, Colony, 75056
At this address
- Schmahl, Dale$301.2298% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, Dale$107.8498% confidence
5012 Thompson Drive, The Colony, TX, 75056
- Schmahl, Dale$171.2998% confidence
5012 Thompson Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmahl, Dale$500.00100% confidence
4729 Roberts Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Curtis, Viola F
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 33293286
$678.91
4 possible associated properties
Same owner name elsewhere
- Curtis, Robert W$4.6298% confidence
429 Greens Drive, Healdsburg, CA, 95448
- Curtis, Robert W$4.4098% confidence
316 San Tropez, Laguna Beach, CA, 92651
- Curtis, Robert W$0.3098% confidence
316 San Tropez Court, Laguna Beach, CA, 92651
At this address
- Curtis, Viola F$678.9191% confidence
4729 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.
- Curtis, Robert W$4.6298% confidence
4729 Roberts Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owner on this record: Curtis, Robert W
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 33293286
$678.91
2 possible associated properties
Same owner name elsewhere
- Curtis, Viola F$67.9798% confidence
8665 West Ridge Drive, Quinlan, TX, 75474
At this address
- Curtis, Robert W$678.9191% confidence
4729 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.
- Curtis, Viola F$67.9798% confidence
2625 Dame Brisen Drive, The Colony, TX, 75056
Held by First Amer Title Co
Escrow account (TR04) · Reported 2008 · ID 41768601
$678.00
2 possible associated properties
Same owner name elsewhere
- Guardian, Credit$527.5198% confidence
Unknown, WI, 0
- Guardian, Credit$536.0698% confidence
11220 West Oklahoma Avenue, West Allis, WI, 53227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardian, Credit$527.5198% confidence
6825 Davidson Street Apt 216, The Colony, TX, 75056
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87954599
$677.78
4801 Nash Drive, The Colony, TX, 75056
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022 · ID 76254375
$677.43
3 possible associated properties
Same owner name elsewhere
- Cavalcante, Ricardo$1.7298% confidence
880 Campus Drive Apt 301, Daly City, CA, 94015
- Cavalcante, Ricardo$580.0098% confidence
2444 Elm Valley Drive, Little Elm, TX, 75068
- Cavalcante, Ricardo$1,267.8198% confidence
2444 Elm Valley Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cavalcante, Ricardo$1.7298% confidence
First Independent Nat L BankTX
7274 Waters Edge Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: Victoria, Barnes
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91593779
$677.04
3 possible associated properties
At this address
- First Independent Nat L Bank$122.1398% confidence
7274 Waters Edge Drive, The Colony, TX, 75056
- First Independent Nat L Bank$112.9298% confidence
7274 Waters Edge Drive, The Colony, TX, 75056
- First Independent Nat L Bank$89.9898% confidence
7274 Waters Edge 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.
- First Independent Nat L Bank$122.1398% confidence
7274 Waters Edge Drive, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Co-owner on this record: First Independent Nat L Bank
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 91593779
$677.04
3 possible associated properties
Same owner name elsewhere
- Victoria, Barnes$73.89100% confidence
- Victoria, Barnes$64.70100% confidence
- Victoria, Barnes$362.31100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wilson Weickert And Capital One Auto FinTX
5120 Stanley Drive, The Colony, TX, 75056
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74843376
$676.33
1 possible associated property
At this address
- Wilson Weickert And Volkswagen Credit$675.0095% confidence
5120 Stanley 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.
- Wilson Weickert And Volkswagen Credit$675.0095% confidence
5950 Andover Drive Apt 11, The Colony, TX, 75056
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727815
$676.27
$675.35
1 possible associated property
Same owner name elsewhere
- Brian, K Phillips$50.0098% confidence
4 Wray Avenue, Sausalito, CA, 94965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brian, K Phillips$50.0098% confidence
2623 Round Table Boulevard, The Colony, TX, 75056
Held by Truist Bank 0102
Co-owner on this record: Miller, Margaret
Other outstanding official check (CK15) · Reported 2024 · ID 91881590
$675.28
1 possible associated property
At this address
- Miller, Margaret$675.2891% confidence
2623 Round Table 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.
- Miller, Margaret$675.2891% confidence
2623 Round Table Boulevard, The Colony, TX, 75056
Held by Truist Bank 0102
Co-owner on this record: Miller, Alan
Other outstanding official check (CK15) · Reported 2024 · ID 91881590
$675.28
1 possible associated property
At this address
- Miller, Alan$675.2891% confidence
2623 Round Table 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.
- Miller, Alan$675.2891% confidence
5973 Lost Valley Drive, The Colony, TX, 75056
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2021 · ID 68956528
$675.00
Wilson Weickert And Volkswagen CreditTX
5120 Stanley Drive, The Colony, TX, 75056
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74843377
$675.00
1 possible associated property
At this address
- Wilson Weickert And Capital One Auto Fin$676.3395% confidence
5120 Stanley 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.
- Wilson Weickert And Capital One Auto Fin$676.3395% confidence
$675.00
5736 Bedford Lane, The Colony, TX, 75056
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017 · ID 1398486
$674.42
5736 Bedford Lane 91648, The Colony, TX, 75056
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017 · ID 1398486
$674.42
4313 Sunset Circle, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106959
$674.01
6 possible associated properties
Same owner name elsewhere
- Puentes, Emma$31.0498% confidence
13050 Rancho Penasquitos Boulevard, San Diego, CA, 92129
- Puentes, Emma$3,200.0098% confidence
4313 Sunset Circle, The Colony, TX
- Puentes, Emma$29.0098% confidence
PO Box 13206, Port Isabel, TX, 78578
At this address
- Puentes, Emma$41.1898% confidence
4313 Sunset Circle, The Colony, TX, 75056
- Puentes, Felipe$101.9591% confidence
4313 Sunset Circle, The Colony, TX, 75056
- Puentes, Felipe$60.8791% confidence
4313 Sunset 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.
- Puentes, Emma$31.0498% confidence
650 Leora Lane Apt 818, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87352061
$674.00
7004 Sample Drive, The Colony, TX, 75056
Held by Ally Bank
Co-owner on this record: Ramirez, Andres
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88819152
$673.53
$673.42
3 possible associated properties
Same owner name elsewhere
- Kuseski, Aiden$200.00100% confidence
### Leora Lane Apt ####, The Colony, TX, 75056
- Kuseski, Aiden$47.44100% confidence
5560 Big River Drive, The Colony, TX, 75056
- Kuseski, Aiden$131.0098% confidence
750 West Jones Street, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuseski, Aiden$200.00100% confidence
$673.42
$673.22
3 possible associated properties
At this address
- Wharton, Ramona$70.0098% confidence
5113 Sherman Drive, The Colony, TX, 75056
- Wharton, Ramona$25.0098% confidence
5113 Sherman Drive, The Colony, TX, 75056
- Wharton, Ramona$35.0098% confidence
5113 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.
- Wharton, Ramona$70.0098% confidence
#### Saints Burry Drive ###, The Colony, TX, 75056
Held by Restaurants Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 39302380
$672.46
#### Saintsbury Drive ####, The Colony, TX, 75056
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 38751210
$671.78
3 possible associated properties
Same owner name elsewhere
- Soppe, Chad$322.60100% confidence
#### Saintsbury Drive ####, The Colony, TX, 75056
- Soppe, Chad$554.24100% confidence
#### Saintsbury Drive ####, The Colony, TX, 75056
- Soppe, Chad$53.66100% confidence
#### Saintsbury Drive ####, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soppe, Chad$322.60100% confidence
5032 Blue Glen Drive, The Colony, TX, 75056
Held by Bancorp Bank
Traditional IRA — cash (IR01) · Reported 2018 · ID 55732718
$671.59
4 possible associated properties
Same owner name elsewhere
- Esparza, Edelmiro$91.0098% confidence
499 Serrana Road, Perris, CA, 92570
At this address
- Esparza, Edelmiro$47.9398% confidence
5032 Blue Glen Drive, The Colony, TX, 75056
- Esparza, Edelmiro$46.5498% confidence
5032 Blue Glen Drive, The Colony, TX, 75056
- Esparza, Edelmiro$47.4198% confidence
5032 Blue Glen Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Edelmiro$91.0098% confidence
4605 Queen Circle, The Colony, TX, 75056
Held by Continuum Midstream LLC
Mineral proceeds (MI10) · Reported 2017 · ID 22991945
$671.29
6 possible associated properties
Same owner name elsewhere
- Parent, III George Lee$108.9098% confidence
PO Box 169, Dallas, TX, 75248
- Parent, III George Lee$83.9798% confidence
P O Box 169, Dallas, TX, 75248
- Parent, III George Lee$66.3898% confidence
P O Box 169, Dallas, TX, 75248
At this address
- Parent, III George Lee$113.7998% confidence
4605 Queen Circle, The Colony, TX, 75056
- Parent, III George Lee$157.6398% confidence
4605 Queen Circle, The Colony, TX, 75056
- Parent, III G Lee$1,850.5995% confidence
4605 Queen 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.
- Parent, III George Lee$108.9098% confidence
$670.50
3 possible associated properties
Same owner name elsewhere
- Hohenberger, Ronnie$263.0898% confidence
5602 Eagle Rock, Arlington, TX, 76017
- Hohenberger, Ronnie$48.0598% confidence
5104 Eden Road, Kennedale, TX, 07606
- Hohenberger, Ronnie$27.9498% confidence
5104 Eden Road, Kennedale, TX, 76060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hohenberger, Ronnie$263.0898% confidence