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
4024 Steepleridge Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55352948
$831.38
#### Memorial Drive Apt ####, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2016 · ID 28073798
$830.10
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962898
$829.77
1 possible associated property
Same owner name elsewhere
- Tai, Xueshuang$44.34100% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tai, Xueshuang$44.34100% confidence
2800 London, The Colony, TX, 75056
Held by Unity One Fcu
Savings account (AC02) · Reported 2023 · ID 83427009
$829.17
1 possible associated property
At this address
- Tidwell, Yvette$43.1491% confidence
2800 London, 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.
- Tidwell, Yvette$43.1491% confidence
5640 Norris Drive, The Colony, TX, 75056
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78343378
$829.08
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Delores$1.3098% confidence
6600 Mother Lode Drive Apt 2131, Placerville, CA, 95667
- Valenzuela, Delores$63.0398% confidence
PO Box 319, Salida, CA, 95368
- Valenzuela, Delores$27.0998% confidence
805 Wilson, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Delores$1.3098% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Alta Mesa Svc LP
Mineral royalties (MI02) · Reported 2015 · ID 14710810
$828.99
3516 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70759051
$828.79
3 possible associated properties
Same owner name elsewhere
- Thorne, Michael$2.5098% confidence
2220 West Victory Boulevard #202, Burbank, CA, 91506
- Thorne, Michael$1.6098% confidence
735 Menlo Avenue, Menlo Park, CA, 94025
- Thorne, Michael—98% confidence
210 Timberlake Drive, Fayetteville
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorne, Michael$2.5098% confidence
4632 Chapman Street, The Colony, TX, 75056
Held by Datcu Denton Area Teachers Cu
Co-owners on this record: Burns, Melissa, Coffey, Bethany, Coffey, Kristin
Savings account (AC02) · Reported 2021 · ID 70412467
$828.73
$828.62
#### Highway ### Apt ####, The Colony, TX, 75056
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017 · ID 46734806
$828.00
1 possible associated property
Same owner name elsewhere
- Rathjen, Herbert$1,540.0098% confidence
4201 Monterey Oak Boulevard Suite 1803, Austin, TX, 78749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rathjen, Herbert$1,540.0098% confidence
$828.00
1 possible associated property
At this address
- Windmills, Craftworks$134.1691% confidence
5755 Grandscape 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.
- Windmills, Craftworks$134.1691% confidence
5408 Worley Drive, The Colony, TX, 75056
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642291
$826.14
4836 Graham Court, The Colony, TX, 75056
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95895061
$825.46
3 possible associated properties
At this address
- Kruse, Lee$79.9898% confidence
4836 Graham Court, The Colony, TX, 75056
- Kruse, Sally$25.0091% confidence
4836 Graham Court, The Colony, TX, 75056
- Kruse,, Sally$30.0091% confidence
4836 Graham Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kruse, Lee$79.9898% confidence
$825.00
5717 Trego Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Caliber Bodyworks Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730090
$824.38
Caliber Bodyworks Of Texas IncTX
5717 Trego Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Zamora, Mariah
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730090
$824.38
Transplant Associates BaylorTX
PO Box 561359, The Colony, TX, 75056
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53578366
$823.50
3 possible associated properties
Same owner name elsewhere
- Transplant Associates Baylor$9,384.87100% confidence
PO Box 561359, The Colony, TX, 75056
- Transplant Associates Baylor$271.41100% confidence
PO Box 844249, Dallas, TX, 75284
- Transplant Associates Baylor$39.01100% confidence
#### Lbj Fwy Suite ###, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transplant Associates Baylor$9,384.87100% confidence
$822.00
$821.82
$821.82
3 possible associated properties
Same owner name elsewhere
- Shaw, Phoebe$37.37100% confidence
5656 Pearce Street, The Colony, TX, 75056
- Shaw, Phoebe$25.09100% confidence
5656 Pearce Street, The Colony, TX, 75056
- Shaw, Phoebe$95.69100% confidence
Unknown, 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.
- Shaw, Phoebe$37.37100% confidence
5626 Lake District Drive Unit 201, The Colony, TX, 75056
Held by Physicians Med Ctr LLC
Refund due (MS11) · Reported 2023 · ID 86898347
$821.80
5020 Hethering Place, The Colony, TX, 75056
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89396914
$819.92
5612 Phoenix Drive, The Colony, TX, 75056
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87996182
$819.43
2 possible associated properties
Same owner name elsewhere
- Veloso, Darget$44.1098% confidence
8609 North Macarthur Boulevard Apt 1002, Irving, TX, 75063
- Veloso, Darget$26.9598% confidence
748 Amhurst Court, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Veloso, Darget$44.1098% confidence
$818.61
$818.56
3 possible associated properties
Same owner name elsewhere
- McCaughey, Ali$2,220.57100% confidence
3600 Windhaven Parkway A, Lewisville, TX, 75056
- McCaughey, Ali$17.3698% confidence
Unknown, 00000
- McCaughey, Ali$35.0098% confidence
650 East Vis Rdg Mall Drive Apt 421, 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.
- McCaughey, Ali$2,220.57100% confidence
$816.35
1 possible associated property
At this address
- Adams, Joshua$237.5598% confidence
4405 Lakeside 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.
- Adams, Joshua$237.5598% confidence
5624 Pearce Street, The Colony, TX, 75056
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010 · ID 15902930
$816.20
$815.86
3 possible associated properties
At this address
- Martinez, Jose$35.0098% confidence
5216 Aztec Drive, The Colony, TX, 75056
- Martinez, Jose L$70.3795% confidence
5216 Aztec Drive, The Colony, TX, 75056
- Martinez, Erendira$70.3791% confidence
5216 Aztec Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jose$35.0098% confidence
$814.22
8339 Norwich, The Colony, TX, 75056
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83145927
$812.95
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by Stillwater Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2016 · ID 21893382
$812.41
3 possible associated properties
At this address
- Karra, Suresh$1,157.1198% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$260.0098% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
- Karra, Suresh$1,904.0098% confidence
6013 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.
- Karra, Suresh$1,157.1198% confidence
4732 Crawford Drive, The Colony, TX, 75056
Held by Vanguard Car Rental USA Inc
Accounts payable (MS08) · Reported 2010 · ID 35087101
$811.66
4 possible associated properties
Same owner name elsewhere
- Small, Business Resources$8.8798% confidence
1577 Deer Crossing Drive, Diamond Bar, CA, 00000
At this address
- Small, Business Resources$47.9798% confidence
4732 Crawford Drive, The Colony, TX, 75056
- Small, Business Resources$27.5998% confidence
4732 Crawford Drive, The Colony, TX, 75056
- Small, Business Resources$64.4798% confidence
4732 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.
- Small, Business Resources$8.8798% confidence
5005 Amhurst, The Colony, TX, 99999
Held by Texas Fcu
Savings account (AC02) · Reported 2016 · ID 31321918
$811.57
3 possible associated properties
Same owner name elsewhere
- Wilcox, Michele$5.0098% confidence
1731 Verdugo Boulevard, La Canada, CA, 91011
- Wilcox, Michele$0.1598% confidence
35164 Mesa Grande Drive, Calimesa, CA, 92320
- Wilcox, Michele$3.5098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Michele$5.0098% confidence
$809.45
$809.07
3 possible associated properties
Same owner name elsewhere
- O, Connor Brendan$0.4698% confidence
Unknown, Sacramento, CA, 95826
- O, Connor Brendan$3.0098% confidence
806 41st Avenue, San Francisco, CA, 94121
- O, Connor Brendan$0.0298% confidence
Unknown, Rancho Cordova, CA, 95742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- O, Connor Brendan$0.4698% confidence
4439 Chapman, The Colony, TX, 75056
Held by Limited Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 11814055
$808.30
4 possible associated properties
Same owner name elsewhere
- Raney, Pamela E$138.2498% confidence
#### Copperwood Lane Apt ####, Dallas, TX, 75248
- Raney, Pamela E$2,351.9298% confidence
#### Copperwood Lane Apt ####, Dallas, TX, 75248
At this address
- Raney, Pamela E$2,006.2498% confidence
4439 Chapman, The Colony, TX, 75056
- Raney, Pamela E$808.2998% confidence
4439 Chapman, 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.
- Raney, Pamela E$138.2498% confidence
4439 Chapman, The Colony, TX, 75056
Held by Limited Inc
Stock shares returned by the post office (SC08) · Reported 1997 · ID 11814054
$808.29
4 possible associated properties
Same owner name elsewhere
- Raney, Pamela E$138.2498% confidence
#### Copperwood Lane Apt ####, Dallas, TX, 75248
- Raney, Pamela E$2,351.9298% confidence
#### Copperwood Lane Apt ####, Dallas, TX, 75248
At this address
- Raney, Pamela E$2,006.2498% confidence
4439 Chapman, The Colony, TX, 75056
- Raney, Pamela E$808.3098% confidence
4439 Chapman, 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.
- Raney, Pamela E$138.2498% confidence
$807.72
1 possible associated property
At this address
- Howard, Brett$72.0191% confidence
3125 Callander, 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.
- Howard, Brett$72.0191% confidence
6113 Apache Drive, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 3031196
$807.00
3 possible associated properties
Same owner name elsewhere
- Perry, Carol J$0.6998% confidence
4785 Park Lane Apt 245, Moorpark, CA, 93021
- Perry, Carol J$0.1098% confidence
4785 Park Lane Apt 245, Moorpark, CA, 93021
- Perry, Carol J$46.6598% confidence
5539 Cajon Avenue, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Carol J$0.6998% confidence
#### Memorial Drive Apt ###, The Colony, TX, 75056
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76517352
$807.00
3 possible associated properties
Same owner name elsewhere
- Weatherly, Lisa$0.6498% confidence
6102 Winslow Drive, Huntington Beach, CA, 00000
- Weatherly, Lisa$96.9798% confidence
5221 Verde Valley Lane, Dallas, TX, 75240
- Weatherly, Lisa$98.0398% confidence
1105 Parkside Circle, Round Rock, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherly, Lisa$0.6498% confidence
5004 Crawford Drive, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71668986
$806.88
3 possible associated properties
At this address
- Clark, Patricia$300.8098% confidence
5004 Crawford Drive, The Colony, TX, 75056
- Clark, Patricia A$275.2295% confidence
5004 Crawford Drive, The Colony, TX, 75056
- Clark, Howard$96.6991% confidence
5004 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.
- Clark, Patricia$300.8098% confidence
7201 Ragan Place, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652962
$806.82
4104 Clary Drive, The Colony, TX, 75056
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23296237
$806.00
3 possible associated properties
At this address
- Dossey, Elmer$35.0095% confidence
4104 Clary Drive, The Colony, TX, 75056
- Dossey, Elmer$25.0095% confidence
4104 Clary Drive, The Colony, TX, 75056
- Dossey, Elmer$192.9095% confidence
4104 Clary 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.
- Dossey, Elmer$35.0095% confidence
7112 Elliot Court, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89425124
$804.95
6 possible associated properties
Same owner name elsewhere
- Levine, Justin$5.5698% confidence
255 Sierra Drive, Walnut Creek, CA, 94596
- Levine, Justin$3.2298% confidence
C/o Bill Handel 15821 Ventura Boulevard Suite 675, Encino, CA, 91436
- Levine, Justin$7.7298% confidence
5700 Melrose Avenue 208, Los Angeles, CA, 90038
At this address
- Levine, Justin$65.3598% confidence
7112 Elliot Court, The Colony, TX, 75056
- Levine, Justin$58.1098% confidence
7112 Elliot Court, The Colony, TX, 75056
- Levine, Lisa$58.1091% confidence
7112 Elliot Court, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Justin$5.5698% confidence
Keith Hancock 6270 Morning Star Drive Suite 100, The Colony, TX, 75056
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52046694
$804.86
3 possible associated properties
Same owner name elsewhere
- Resource, Commercial$347.7598% confidence
5323 Spring Valley Suite 3, Dallas, TX, 75254
- Resource, Commercial$461.2598% confidence
5323 Spring Valley Road Street, Dallas, TX, 75254
- Resource, Commercial$508.0598% confidence
5323 Spring Valley Road Street, Dallas, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resource, Commercial$347.7598% confidence
$804.70
3024 Dunverny, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184296
$804.60
3 possible associated properties
At this address
- Morton, Lisa$194.2098% confidence
3024 Dunverny, The Colony, TX, 75056
- Morton, Lisa$30.5098% confidence
3024 Dunverny, The Colony, TX, 75056
- Morton, Lisa$44.0898% confidence
3024 Dunverny, 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.
- Morton, Lisa$194.2098% confidence
1 Latimer Circle, The Colony, TX, 75056
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690911
$803.14
6906 Davidson Street Apt 22, The Colony, TX, 75056
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78745539
$802.96
$802.00
5624 Glenview Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60621130
$801.42
6811 Santa Cristina Street, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 40618777
$800.74
3 possible associated properties
At this address
- Brewster, Robert Devon$1,148.8898% confidence
6811 Santa Cristina Street, The Colony, TX, 75056
- Brewster, Megan$1,085.0191% confidence
6811 Santa Cristina Street, The Colony, TX, 75056
- Brewster, Megan$214.0291% confidence
6811 Santa Cristina 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.
- Brewster, Robert Devon$1,148.8898% confidence
$800.00
951 Leora Lane Apt 338, The Colony, TX, 75056
Held by New Asurion Corp
Vendor check (CK13) · Reported 2021 · ID 69994123
$799.90
4777 Memorial Drive Apt 561, The Colony, TX, 75056
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139426
$799.72
2 possible associated properties
At this address
- Barnes, James D$30.7198% confidence
4777 Memorial Drive Apt 561, The Colony, TX, 75056
- Barnes, James D$79.6798% confidence
4777 Memorial Drive Apt 561, 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.
- Barnes, James D$30.7198% confidence
$798.26
4800 Jennings Circle, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3758231
$797.51
$797.09
$795.73
4900 Wagner Drive, The Colony, TX, 75056
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845422
$795.51
1 possible associated property
At this address
- Robertson, Loraine K$36.5398% confidence
4900 Wagner 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.
- Robertson, Loraine K$36.5398% confidence
$795.00
2 possible associated properties
At this address
- Carpenter, Dandre$76.1698% confidence
3420 Bankside, The Colony, TX, 75056
- Carpenter, D Andre$359.6495% confidence
3420 Bankside, 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.
- Carpenter, Dandre$76.1698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Held by State Of Oklahoma
Production payment (MI04) · Reported 2013 · ID 23197539
$794.43
4 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$3,915.29100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
At this address
- McCain, Jewel E$1,009.9698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$2,612.7598% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$941.5698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCain, Jewel E$3,915.29100% confidence
#### Davidson Street Apt ###, The Colony, TX, 75056
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65113820
$794.42
1 possible associated property
Same owner name elsewhere
- Jarrah, Fawzi$84.0398% confidence
1707 North Hall Street Apt 376, 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.
- Jarrah, Fawzi$84.0398% confidence
$794.01
2 possible associated properties
Same owner name elsewhere
- West, Jalen$25.00100% confidence
#### Windhaven Parkway Apt ####, Lewisville, TX, 75056
- West, Jalen$21.5298% confidence
1890 Chambery Place Unit 2325, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Jalen$25.00100% confidence
5200 Baker Drive, The Colony, TX, 75056
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022 · ID 75951428
$793.22
4 possible associated properties
Same owner name elsewhere
- McHenry, Merrill$51.82100% confidence
5200 Baker Road, The Colony, TX, 75056
- McHenry, Merrill$37.5698% confidence
4704 West Plano Parkway, Plano, TX, 75093
At this address
- McHenry, Merrill$139.4998% confidence
5200 Baker Drive, The Colony, TX, 75056
- McHenry, Merrill$351.9898% confidence
5200 Baker Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McHenry, Merrill$51.82100% confidence
5068 Shannon Drive, The Colony, TX, 75056
Held by Nationwide Lloyds
Co-owner on this record: Lumpkin, Marty
Refund due (MS11) · Reported 2004 · ID 33033566
$793.00
3 possible associated properties
At this address
- Lumpkin, Audra J$217.0098% confidence
5068 Shannon Drive, The Colony, TX, 75056
- Lumpkin, Marty$793.0091% confidence
5068 Shannon Drive, The Colony, TX, 75056
- Lumpkin, Martin C$217.0091% confidence
5068 Shannon 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.
- Lumpkin, Audra J$217.0098% confidence
5068 Shannon Drive, The Colony, TX, 75056
Held by Nationwide Lloyds
Co-owner on this record: Lumpkin, Audra J
Refund due (MS11) · Reported 2004 · ID 33033566
$793.00
3 possible associated properties
At this address
- Lumpkin, Audra J$793.0091% confidence
5068 Shannon Drive, The Colony, TX, 75056
- Lumpkin, Audra J$217.0091% confidence
5068 Shannon Drive, The Colony, TX, 75056
- Lumpkin, Martin C$217.0091% confidence
5068 Shannon 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.
- Lumpkin, Audra J$793.0091% confidence
5301 Strickland, The Colony, TX, 75056
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015 · ID 34940988
$793.00
3 possible associated properties
Same owner name elsewhere
- Buskirk, Steven$26.22100% confidence
5301 Strickland Avenue, The Colony, TX, 75056
- Buskirk, Steven$2.9598% confidence
4479 Campton, Eureka, CA, 95503
- Buskirk, Steven$1.5998% confidence
1454 Harrison Avenue, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buskirk, Steven$26.22100% confidence
#### Arbor Hill Way Apt ###, The Colony, TX, 75056
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017 · ID 47937048
$792.10
5141 Sherman Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094853
$792.05
1 possible associated property
At this address
- Spice, Rodney$206.6598% confidence
5141 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.
- Spice, Rodney$206.6598% confidence
6008 Bogard, The Colony, TX, 75056
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 27160451
$791.49
3 possible associated properties
Same owner name elsewhere
- Kinerd, Sandra L$132.38100% confidence
6008 Bogard Drive, The Colony, TX, 75056
At this address
- Kinerd, Sandra L$32.4098% confidence
6008 Bogard, The Colony, TX, 75056
- Kinerd, Jim$442.1091% confidence
6008 Bogard, 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.
- Kinerd, Sandra L$132.38100% confidence
1926 #### State Highway ###, The Colony, TX, 75056
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92409852
$791.00
1 possible associated property
Same owner name elsewhere
- Moin, Asif$466.34100% confidence
#### State Highway ### 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.
- Moin, Asif$466.34100% confidence
PO Box 560261, The Colony, TX, 75056
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69172375
$790.39
3 possible associated properties
Same owner name elsewhere
- Quest Resource Mgmt Group$130.69100% confidence
PO Box 560261, The Colony, TX, 75056
- Quest Resource Mgmt Group$115.20100% confidence
PO Box 560261, The Colony, TX, 75056
- Quest Resource Mgmt Group$101.50100% confidence
PO Box 560261, 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.
- Quest Resource Mgmt Group$130.69100% confidence
6630 Santa Cristina Street Unit 10, The Colony, TX, 75056
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330315
$790.29
#### Morningstar Drive ####, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60610850
$790.05
#### South Highway ### #####, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40221400
$786.62
4777 Memorial, The Colony, TX, 75056
Held by Granite Telecommunications LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75127771
$786.17
$786.00
$785.52
3 possible associated properties
At this address
- Culver, Jennifer$86.4898% confidence
5520 Rutledge Drive, The Colony, TX, 75056
- Culver, Jennifer$2,168.0098% confidence
5520 Rutledge Drive, The Colony, TX, 75056
- Culver, Richard B$100.0091% confidence
5520 Rutledge 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.
- Culver, Jennifer$86.4898% confidence
7220 Ragan Place, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Ford Motor Credit Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85001502
$785.17
5 possible associated properties
Same owner name elsewhere
- Amburn, Phillip$40.00100% confidence
7220 Ragan Place, The Colony, TX, 75056
- Amburn, Phillip$130.00100% confidence
7220 Ragan Place, The Colony, TX, 75056
- Amburn, Phillip$40.00100% confidence
7220 Ragan Place, The Colony, TX, 75056
At this address
- Amburn, Phillip$257.0098% confidence
7220 Ragan Place, The Colony, TX, 75056
- Amburn, Phillip$113.8898% confidence
7220 Ragan Place, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amburn, Phillip$40.00100% confidence
7220 Ragan Place, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Amburn, Phillip
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85001502
$785.17
5920 Saintsbury Drive Apt 226, The Colony, TX, 75056
Held by Bank Of America National Association
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86549017
$785.06
6800 Windhaven Parkway 215, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89998678
$785.00
$784.28
4 possible associated properties
Same owner name elsewhere
- Griffin, Clifton L$84.0098% confidence
730 Holly Oak Drive, Lewisville, TX, 75067
At this address
- Griffin, Clifton$75.6495% confidence
5920 Clearwater Drive, The Colony, TX, 75056
- Griffin, Clifton$71.9895% confidence
5920 Clearwater Drive, The Colony, TX, 75056
- Griffin, Clifton$549.2495% confidence
5920 Clearwater Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Clifton L$84.0098% confidence
#### South Colony Boulevard ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233169
$783.48
1 possible associated property
Same owner name elsewhere
- Medrano, Flores Juan$36.5998% confidence
12316 Sunrise Drive, Frisco, TX, 75036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Flores Juan$36.5998% confidence
4020 North Colony Boulevard, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2014 · ID 13458058
$783.24
3 possible associated properties
Same owner name elsewhere
- Kavanagh, Brian A$1.3298% confidence
13633 Quiet Hills Drive, Poway, CA, 92064
- Kavanagh, Brian A$1.3398% confidence
13633 Quiet Hills Drive, Poway, CA, 92064
- Kavanagh, Brian A$1.3398% confidence
13633 Quiet Hills Drive, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kavanagh, Brian A$1.3298% confidence
#### South Colony ###, The Colony, TX, 75056
Held by Fourleaf Federal Credit Union Fka Bethpa
Checking account (AC01) · Reported 2018 · ID 50846224
$782.61
3 possible associated properties
Same owner name elsewhere
- Frank, Arthur$1,228.51100% confidence
#### South Colony ###, The Colony, TX, 75056
- Frank, Arthur$119.38100% confidence
#### South Colony ###, The Colony, TX, 75056
- Frank, Arthur$2.3198% confidence
325 Queensbury Street, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frank, Arthur$1,228.51100% confidence
Gordon And Gordon Ins AgencyTX
#### Main Street Suite ###, The Colony, TX, 75056
Held by Dairyland County Mutual Ins
Unpaid commission (MS02) · Reported 2007 · ID 26296981
$782.59
4444 Hale, The Colony, TX, 75056
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316884
$781.74
1 possible associated property
At this address
- Zaleski, Tillie$1,127.0898% confidence
4444 Hale, 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.
- Zaleski, Tillie$1,127.0898% confidence
4444 Hale 00390, The Colony, TX, 75056
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316884
$781.74
4 possible associated properties
Same owner name elsewhere
- Zaleski, Henry$54.26100% confidence
Estate Of 4444 Hale, The Colony, TX, 75056
- Zaleski, Henry$1,587.22100% confidence
4444 Hale Street, The Colony, TX, 75056
- Zaleski, Henry$63.5998% confidence
507 Joyce Street, Houston, TX, 77009
At this address
- Zaleski, Henry$1,127.0898% confidence
4444 Hale 00390, 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.
- Zaleski, Henry$54.26100% confidence
$781.62
3 possible associated properties
Same owner name elsewhere
- Lugo, Lindsey$46.86100% confidence
2850 Painted Lake Circle Unit 117, The Colony, TX, 75056
- Lugo, Lindsey$38.0698% confidence
1232 Night Hawk Drive, El Paso, TX, 79912
- Lugo, Lindsey$50.0398% confidence
##### Pellicano Drive Apt ####, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lugo, Lindsey$46.86100% confidence
3329 Lochside, The Colony, TX, 75056
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91991140
$781.45
3 possible associated properties
At this address
- Freeman, Martha$181.7598% confidence
3329 Lochside, The Colony, TX, 75056
- Freeman, Martha$1,074.2598% confidence
3329 Lochside, The Colony, TX, 75056
- Freeman, Kenton$67.7591% confidence
3329 Lochside, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Martha$181.7598% confidence
4606 Carr Street, The Colony, TX, 75056
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86911786
$781.00
5 possible associated properties
Same owner name elsewhere
- Gipson, Margaret$41.44100% confidence
4606 Carr Street, Lewisville, TX, 75056
- Gipson, Margaret$94.5798% confidence
3910 Old Denton Road Apt 1414, Carrollton, TX, 75007
- Gipson, Margaret$251.0098% confidence
### Cr ####, Cleveland, TX, 77327
At this address
- Gipson, Ian$111.0091% confidence
4606 Carr Street, The Colony, TX, 75056
- Gipson, Ian$202.0091% confidence
4606 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.
- Gipson, Margaret$41.44100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4980231
$780.61
4606 Jenkins Circle, The Colony, TX, 75056
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022 · ID 81824650
$780.38
#### Boat House Boulevard Unit ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77804508
$779.99
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$598.65100% confidence
#### Boat House 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.
- Vakkala, Surendra$258.39100% confidence
5270 Memorial Drive, The Colony, TX, 75056
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89243406
$779.60
3 possible associated properties
At this address
- Service King The Colony Mso$40.3798% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$2,156.4395% confidence
5270 Memorial Drive, The Colony, TX, 75056
- Service King$610.9095% 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 The Colony Mso$40.3798% confidence
$779.42
4100 Creek Hollow Way, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672670
$778.98
4 possible associated properties
Same owner name elsewhere
- Bucaliu, Ragip$299.64100% confidence
4777 Memorial Drive, The Colony, TX, 75056
At this address
- Bucaliu, Ragip$656.8198% confidence
4100 Creek Hollow Way, The Colony, TX, 75056
- Bucaliu, Vahide$32.0091% confidence
4100 Creek Hollow Way, The Colony, TX, 75056
- Bucaliu, Boletin$360.1591% confidence
4100 Creek Hollow 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.
- Bucaliu, Ragip$299.64100% confidence
5404 Ragan Drive, The Colony, TX, 75056
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435809
$778.72
1 possible associated property
Same owner name elsewhere
- Rasgado, Sara$134.8098% confidence
#### Kathryn Lane Apt# ####, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasgado, Sara$134.8098% confidence