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
Suite 505 2801 Network Boulevard, The Colony, TX, 75034
Held by Security Life Of Denver
Unpaid commission (MS02) · Reported 2016 · ID 38436180
$885.16
3 possible associated properties
Same owner name elsewhere
- Derks, Kenneth Francis$160.28100% confidence
Suite 505 2801 Network Boulevard, The Colony, TX, 75034
- Derks, Kenneth Francis$120.44100% confidence
Suite 505 2801 Network Boulevard, The Colony, TX, 75034
- Derks, Kenneth Francis$120.76100% confidence
Suite 505 2801 Network Boulevard, The Colony, 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.
- Derks, Kenneth Francis$160.28100% confidence
5001 Brandenburg Lane, The Colony, TX, 75056
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 48456385
$884.20
1 possible associated property
At this address
- Bray, Gladys$27.7898% confidence
5001 Brandenburg 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.
- Bray, Gladys$27.7898% confidence
5325 Strickland Avenue, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5430772
$883.47
1 possible associated property
At this address
- Haynes, Ernie$34.5491% confidence
5325 Strickland Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Ernie$34.5491% confidence
3461 Plano Parkway, The Colony, TX, 75056
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77984901
$883.02
3 possible associated properties
Same owner name elsewhere
- Matsui, Hideki$80.0098% confidence
280 West Renner Road Apt 1921, Richardson, TX, 75080
- Matsui, Hideki$537.1198% confidence
64 Sidra Cv, Newport Coast, CA, 92657
- Matsui, Hideki$116.9498% confidence
2415 Scholarship, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matsui, Hideki$80.0098% confidence
4816 Hamilton Court, The Colony, TX, 75056
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263194
$882.83
2 possible associated properties
At this address
- Dominguez, Ivan$32.5498% confidence
4816 Hamilton Court, The Colony, TX, 75056
- Dominguez, Ivan H$29.6895% confidence
4816 Hamilton 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.
- Dominguez, Ivan$32.5498% confidence
6429 Brazos Circle, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2014 · ID 3219584
$882.73
3 possible associated properties
At this address
- Huie, Samying$89.8898% confidence
6429 Brazos Circle, The Colony, TX, 75056
- Huie, Samying$66.0098% confidence
6429 Brazos Circle, The Colony, TX, 75056
- Huie, Kent$45.7991% confidence
6429 Brazos Circle, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huie, Samying$89.8898% confidence
4913 Womack Circle, The Colony, TX, 75056
Held by Hewlett Packard Co
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 39980392
$882.44
Vcc Con Real A Joint VentureTX
3300 Plano Parkway, The Colony, TX, 75056
Held by Ace American Insurance Co
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92980696
$882.20
2 possible associated properties
At this address
- Vcc Con Real A Joint Venture$541.8098% confidence
3300 Plano Parkway, The Colony, TX, 75056
- Vcc Con Real A Joint Venture$213.2098% confidence
3300 Plano Parkway, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vcc Con Real A Joint Venture$541.8098% confidence
C/o Ruth Rickard Atty At Law 5156 South Colony Boulevard, The Colony, TX, 75056
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2010 · ID 12013792
$880.78
3 possible associated properties
Same owner name elsewhere
- Bishop College$81.46100% confidence
C/o Ruth Rickard Atty At Law 5156 South Colony Boulevard, The Colony, TX, 75056
- Bishop College$303.29100% confidence
C/o Ruth Rickard Atty At Law 5156 South Colony Boulevard, The Colony, TX, 75056
- Bishop College$49.22100% confidence
5156 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.
- Bishop College$81.46100% confidence
5441 Buckskin Drive, The Colony, TX, 75056
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024 · ID 92507017
$880.00
3116 Stonefield, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2018 · ID 51535296
$879.50
1 possible associated property
At this address
- Mowery, Sara$75.0091% confidence
3116 Stonefield, 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.
- Mowery, Sara$75.0091% confidence
$879.18
3 possible associated properties
At this address
- Hoey, Justin$61.4298% confidence
3708 Ladybank, The Colony, TX, 75056
- Hoey, Justin$97.2898% confidence
3708 Ladybank, The Colony, TX, 75056
- Hoey, Johnson$380.2591% confidence
3708 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.
- Hoey, Justin$61.4298% confidence
5805 Chatham Lane, The Colony, TX, 75056
Held by Datcu
Checking account (AC01) · Reported 2024 · ID 91723517
$878.91
2 possible associated properties
At this address
- Muthukkaruppan, Kavitha$57.0498% confidence
5805 Chatham Lane, The Colony, TX, 75056
- Muthukkaruppan, Chandru$62.1891% confidence
5805 Chatham 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.
- Muthukkaruppan, Kavitha$57.0498% confidence
$878.71
3 possible associated properties
At this address
- Brant, Rainne$187.7498% confidence
6561 Terrace Drive, The Colony, TX, 75056
- Brant, Rainne$108.9598% confidence
6561 Terrace Drive, The Colony, TX, 75056
- Brant, Rainne$163.5698% confidence
6561 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.
- Brant, Rainne$187.7498% confidence
3541 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Turano, JR Charles
Refund due (MS11) · Reported 2010 · ID 7244387
$878.55
6 possible associated properties
Same owner name elsewhere
- Roznovsky, Michael$34.5198% confidence
- Roznovsky, Michael$30.3398% confidence
- Roznovsky, Michael$32.1398% confidence
At this address
- Roznovsky, Michael$50.0098% confidence
3541 Cottonwood Springs Drive, The Colony, TX, 75056
- Roznovsky, Michael$300.7598% confidence
3541 Cottonwood Springs Drive, The Colony, TX, 75056
- Roznovsky, Michael$45.0098% confidence
3541 Cottonwood Springs 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.
3541 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Bankdirect Capital Finance LLC
Co-owner on this record: Roznovsky, Michael
Refund due (MS11) · Reported 2010 · ID 7244387
$878.55
$878.17
1 possible associated property
At this address
- Shear, Lisa$35.0098% confidence
5033 Ashlock 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.
- Shear, Lisa$35.0098% confidence
7137 Sample Drive, The Colony, TX, 75056
Held by Southern Mail Services
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62897566
$877.15
3 possible associated properties
Same owner name elsewhere
- Padgett, Jerry$9.6998% confidence
332 Harvard Avenue, Clovis, CA, 93612
- Padgett, Jerry$9.6998% confidence
332 Harvard Avenue, Clovis, CA, 93612
- Padgett, Jerry$4.8498% confidence
332 Harvard Avenue, Clovis, CA, 93612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, Jerry$9.6998% confidence
4257 Ireland Drive, The Colony, TX, 75056
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Frontier Motor Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53210746
$877.06
4 possible associated properties
Same owner name elsewhere
- Whitfield, Clarence$57.8598% confidence
3508 Alpine Boulevard, Alpine, CA, 91901
- Whitfield, Clarence$100.0098% confidence
2209 South 18 Th Street, Abilene, TX, 79605
- Whitfield, Clarence$25.0098% confidence
2209 South 18 Th Street, Abilene, TX, 79605
At this address
- Whitfield, Michael$462.8691% confidence
4257 Ireland Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitfield, Clarence$57.8598% confidence
#### State Highway ### No ####, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40032088
$877.00
6837 Santa Cristina Str, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095609
$876.88
3 possible associated properties
Same owner name elsewhere
- Nabors, Robert$41.92100% confidence
1356 Bateman Lane, Celina, TX, 75009
- Nabors, Robert$45.0098% confidence
5508 Royal Meadow Lane, Arlington, TX, 76017
- Nabors, Robert$205.0098% confidence
5508 Royal Meadow Lane, Arlington, TX, 76017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabors, Robert$41.92100% confidence
2952 Fisher, The Colony, TX, 75056
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83854998
$876.76
The Colony, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990 · ID 19802499
$876.00
3 possible associated properties
Same owner name elsewhere
- Dawson, Delois$5.0098% confidence
2428 Redwood Drive, Antioch, CA, 94509
- Dawson, Delois$0.0198% confidence
2428 Redwood Drive, Antioch, CA, 94509
- Dawson, Delois$0.0198% confidence
2428 Redwood Drive, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Delois$5.0098% confidence
4913 Woodruff Drive, The Colony, TX, 75056
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139689
$875.89
2 possible associated properties
At this address
- Murray, Timmothy M$87.2698% confidence
4913 Woodruff Drive, The Colony, TX, 75056
- Murray, Timothy$73.0091% confidence
4913 Woodruff 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.
- Murray, Timmothy M$87.2698% confidence
4900 Windhaven Parkway Apt 1303, The Colony, TX, 75056
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80677747
$875.49
The Colony, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990 · ID 19802496
$875.00
3 possible associated properties
Same owner name elsewhere
- Dawson, A C$100.00100% confidence
00000
- Dawson, A C$7.9098% confidence
973 South Ladan Lane, Anaheim, CA, 92808
- Dawson, A C$1.0798% confidence
5605 Camino De Bryant, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, A C$100.00100% confidence
4916 Womack Circle Box 75311, The Colony, TX, 75056
Held by US Trst Co Of New York
Co-owner on this record: Simon, Anna B
Bond interest or coupon (SC02) · Reported 2002 · ID 5672276
$875.00
3 possible associated properties
Same owner name elsewhere
- Simon, William R$29.92100% confidence
Box 75311, The Colony, TX, 75056
- Simon, William R$27.18100% confidence
Box 75311, The Colony, TX, 75056
- Simon, William R$46.3898% confidence
10404 Sommerton Drive, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simon, William R$29.92100% confidence
$875.00
3325 Lochside, The Colony, TX, 75056
Held by Squaretrade Inc.
Accounts payable (MS08) · Reported 2022 · ID 82433774
$874.60
1 possible associated property
At this address
- Hahn, Robb$103.6998% confidence
3325 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.
- Hahn, Robb$103.6998% confidence
5104 Brandonberry Lane, The Colony, TX, 75056
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2012 · ID 14155190
$874.27
5 possible associated properties
Same owner name elsewhere
- Metro Fleet Services$171.62100% confidence
5104 Brandenburg L DBA Ray Sneed, The Colony, TX, 75056
- Metro Fleet Services$200.0098% confidence
1846 Industrial Drive, Green Bay, WI, 54302
- Metro Fleet Services$1,045.1598% confidence
2700 Palo Pinto Drive, Houston, TX, 77080
At this address
- Metro Fleet Services$316.0798% confidence
5104 Brandonberry Lane, The Colony, TX, 75056
- Metro Fleet Services$316.0798% confidence
5104 Brandonberry 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.
- Metro Fleet Services$171.62100% confidence
701 Evelake Court, The Colony, TX, 75056
Held by Physicians Med Ctr LLC
Refund due (MS11) · Reported 2024 · ID 95718233
$873.56
4224 Caldwell Avenue, The Colony, TX, 75056
Held by Esis Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92980913
$871.86
2 possible associated properties
Same owner name elsewhere
- Moreno, Magana Braulio$102.4298% confidence
2978 Cedeno Drive, Heartland, TX, 75126
At this address
- Moreno, Magana Cuitlahuatl$30.0091% confidence
4224 Caldwell Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Magana Braulio$102.4298% confidence
$871.55
1 possible associated property
At this address
- Vasquez, Alexandro$27.2891% confidence
2009 Ironside 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.
- Vasquez, Alexandro$27.2891% confidence
5904, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Cannon, Nancy
Insurance premium refund (IN05) · Reported 2021 · ID 71546606
$870.07
3 possible associated properties
Same owner name elsewhere
- Cannon, Freddie$5.0098% confidence
136 Hollyhock Court, Hercules, CA, 94547
- Cannon, Freddie$44.7498% confidence
1342 East Denwall, Carson, 90746
- Cannon, Freddie$39.0098% confidence
4810 Avenue Q 1/2, Galveston, TX, 77551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Freddie$5.0098% confidence
5904, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Cannon, Freddie
Insurance premium refund (IN05) · Reported 2021 · ID 71546606
$870.07
4611 Carr, The Colony, TX, 75056
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013 · ID 40654392
$869.46
#### Standridge Drive 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 59943464
$868.44
3600 Windhaven Parkway Apt 4315, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604298
$867.88
3 possible associated properties
Same owner name elsewhere
- Gates, Sydney$29.00100% confidence
5732 Glenview Lane, The Colony, TX, 75056
- Gates, Sydney$153.37100% confidence
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
- Gates, Sydney$4,575.3298% 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.
- Gates, Sydney$29.00100% confidence
5272 Reed Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72406816
$866.73
1 possible associated property
At this address
- Barnes, Britany$314.7198% confidence
5272 Reed 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.
- Barnes, Britany$314.7198% confidence
4511 North Shore Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14502201
$866.18
2 possible associated properties
Same owner name elsewhere
- Mitchell, Judson$35.8298% confidence
26990 Lake Shore Drive, Harlingen, TX, 78552
- Mitchell, Judson$127.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Judson$35.8298% confidence
4529 South Horseshoe Trail, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67885823
$866.00
2 possible associated properties
At this address
- Soto, Martin$94.4891% confidence
4529 South Horseshoe Trail, The Colony, TX, 75056
- Soto, Martin$64.0291% confidence
4529 South Horseshoe Trail, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Martin$94.4891% confidence
4728 Crawford Drive, The Colony, TX, 75056
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021 · ID 72373256
$865.40
3 possible associated properties
At this address
- Smith, Anthony$80.7298% confidence
4728 Crawford Drive, The Colony, TX, 75056
- Smith, Anthony$12.0898% confidence
4728 Crawford Drive, The Colony, TX, 75056
- Smith, Anthony$383.8798% confidence
4728 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.
- Smith, Anthony$80.7298% confidence
2908 Avondale Court, The Colony, TX, 75056
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604647
$865.35
3 possible associated properties
Same owner name elsewhere
- Westfall, William$172.66100% confidence
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
- Westfall, William$0.1098% confidence
3170 Howard Drive, Redding, CA, 96001
- Westfall, William$8.5998% confidence
59 Gaviota, Rancho Santa Margari, CA, 92688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westfall, William$172.66100% confidence
5805 Southmoor Lane, The Colony, TX, 75056
Held by Centier Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 92934381
$864.77
3 possible associated properties
At this address
- Roche, Charles$85.0898% confidence
5805 Southmoor Lane, The Colony, TX, 75056
- Roche, Charles$30.5398% confidence
5805 Southmoor Lane, The Colony, TX, 75056
- Roche, Charles$145.9598% confidence
5805 Southmoor 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.
- Roche, Charles$85.0898% confidence
3451 Plano Parkway, The Colony, TX, 75056
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76180462
$862.75
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 40629135
$862.49
3 possible associated properties
Same owner name elsewhere
- Loshuertos, Jeffrey W$290.60100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Loshuertos, Jeffrey W$4,155.41100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
- Loshuertos, Jeffrey W$22,000.00100% confidence
#### Saintsbury 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.
- Loshuertos, Jeffrey W$290.60100% confidence
$861.70
2 possible associated properties
Same owner name elsewhere
- Sique, Carlos$1.4898% confidence
5302 Bellingham Avenue Apt 3, Valley Village, CA, 91607
- Sique, Carlos$9.9898% confidence
8251 Teesdale Avenue, North Hollywood, CA, 91605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sique, Carlos$1.4898% confidence
5089 Nash Drive, The Colony, TX, 75056
Held by Lighthouse Property Insurance
Co-owner on this record: Petty, Cynthia
Insurance premium refund (IN05) · Reported 2021 · ID 74221608
$861.00
2 possible associated properties
At this address
- Petty, John$295.2491% confidence
5089 Nash Drive, The Colony, TX, 75056
- Petty, Caressa$29.3691% confidence
5089 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.
- Petty, John$295.2491% confidence
5604 Tucker, The Colony, TX, 75056
Held by Harley Davidson Inc
Stock shares returned by the post office (SC08) · Reported 2002 · ID 15264746
$860.40
2 possible associated properties
At this address
- Hanson, Daniel$860.4091% confidence
5604 Tucker, The Colony, TX, 75056
- Hanson, Emily$860.4091% confidence
5604 Tucker, 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.
- Hanson, Daniel$860.4091% confidence
5604 Tucker, The Colony, TX, 75056
Held by Harley Davidson Inc
Stock shares returned by the post office (SC08) · Reported 2002 · ID 15264747
$860.40
2 possible associated properties
At this address
- Hanson, Christopher$860.4091% confidence
5604 Tucker, The Colony, TX, 75056
- Hanson, Emily$860.4091% confidence
5604 Tucker, 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.
- Hanson, Christopher$860.4091% confidence
5604 Tucker, The Colony, TX, 75056
Held by Harley Davidson Inc
Stock shares returned by the post office (SC08) · Reported 2002 · ID 15264748
$860.40
2 possible associated properties
At this address
- Hanson, Christopher$860.4091% confidence
5604 Tucker, The Colony, TX, 75056
- Hanson, Daniel$860.4091% confidence
5604 Tucker, 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.
- Hanson, Christopher$860.4091% confidence
$858.62
$858.33
2 possible associated properties
At this address
- Premium USA LLC$1,000.0098% confidence
5508 Big River Drive, The Colony, TX, 75056
- Premium USA LLC$1,000.0098% confidence
5508 Big River 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.
- Premium USA LLC$1,000.0098% confidence
5700 Glenview Lane, The Colony, TX, 75056
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440716
$857.37
2 possible associated properties
Same owner name elsewhere
- Dutschke, Todd$6,097.8898% confidence
1965 Riverchase Lane, Justin, TX, 76247
- Dutschke, Todd$33.3398% confidence
1965 Riverchase Lane, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutschke, Todd$6,097.8898% confidence
$856.92
2 possible associated properties
At this address
- Lois J Scott Trust$63.3798% confidence
5637 Lake District Drive, The Colony, TX, 75056
- Lois J Scott Trust$64.2598% confidence
5637 Lake District 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.
- Lois J Scott Trust$63.3798% confidence
5412 Worley Drive, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Mollette, Xavier
Savings account (AC02) · Reported 2023 · ID 87954197
$856.89
3 possible associated properties
Same owner name elsewhere
- Mollette, Ivory$193.2498% confidence
P O Box 236, Bedford, TX, 76095
- Mollette, Ivory$455.8398% confidence
P O Box 236, Bedford, TX, 76095
At this address
- Mollette, Xavier$856.8991% confidence
5412 Worley 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.
- Mollette, Ivory$193.2498% confidence
5412 Worley Drive, The Colony, TX, 75056
Held by Capital One
Co-owner on this record: Mollette, Ivory
Savings account (AC02) · Reported 2023 · ID 87954197
$856.89
1 possible associated property
At this address
- Mollette, Ivory$856.8991% confidence
5412 Worley 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.
- Mollette, Ivory$856.8991% confidence
3412 Bankside, The Colony, TX, 75056
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18172691
$854.01
2 possible associated properties
At this address
- Barker, Diann$29.4191% confidence
3412 Bankside, The Colony, TX, 75056
- Barker, Alison$271.0091% confidence
3412 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.
- Barker, Diann$29.4191% confidence
3700 Standridge Drive Suite 100, The Colony, TX, 75056
Held by First Bank
Cashier’s check (CK01) · Reported 2018 · ID 54937908
$854.00
4609 Jenkins Circle, The Colony, TX, 75056
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Co-owner on this record: Christopher, T Lamon
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66718400
$853.97
1 possible associated property
At this address
- Hultquist, Erika$25.6595% confidence
4609 Jenkins 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.
- Hultquist, Erika$25.6595% confidence
5221 Young Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66235962
$853.16
1 possible associated property
At this address
- Thomas, Sylvia$133.5798% confidence
5221 Young 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.
- Thomas, Sylvia$133.5798% confidence
$853.01
3 possible associated properties
At this address
- Friendship Baptist Church Of The Colony$59.8798% confidence
4396 Main Street, The Colony, TX, 75056
- Friendship Baptist Church Of The Colony$223.6498% confidence
4396 Main Street, The Colony, TX, 75056
- Friendship Baptist Church$46.7095% confidence
4396 Main 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.
- Friendship Baptist Church Of The Colony$59.8798% confidence
5608 Big River Drive, The Colony, TX, 75056
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21313394
$851.89
2 possible associated properties
Same owner name elsewhere
- Burton, John B$0.5998% confidence
19372 Sierra Calmo, Irvine, CA, 92612
- Burton, John B$38.3398% confidence
2025 Serena Road Lakeside, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, John B$0.5998% confidence
5113 Sherman Drive, The Colony, TX, 75056
Held by Wex Bank
Checking account (AC01) · Reported 2016 · ID 38612238
$851.80
3 possible associated properties
At this address
- Wharton, Richard$175.2498% confidence
5113 Sherman Drive, The Colony, TX, 75056
- Wharton, Richard$30.0098% confidence
5113 Sherman Drive, The Colony, TX, 75056
- Wharton, Richard$25.0098% 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, Richard$175.2498% confidence
$851.50
$851.40
1 possible associated property
At this address
- Coulon, Clayton$133.5198% confidence
3637 Kennoway, 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.
- Coulon, Clayton$133.5198% confidence
$850.83
2 possible associated properties
At this address
- Hawkins, Joshua$35.5498% confidence
5217 Slay Drive, The Colony, TX, 75056
- Hawkins, Joshua$124.2298% confidence
5217 Slay 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.
- Hawkins, Joshua$35.5498% confidence
4945 Strickland, The Colony, TX, 75056
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61648935
$850.34
2 possible associated properties
Same owner name elsewhere
- Mouser, Bradly$38.60100% confidence
4945 Strickland Avenue, The Colony, TX, 75056
- Mouser, Bradly$42.71100% confidence
4945 Strickland Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mouser, Bradly$38.60100% confidence
### Holfords Prairie Road ####, The Colony, TX, 75056
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79849782
$850.00
#### Memorial Drive Apt No ###, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94335490
$849.97
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by College Retirement Equities Fund
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 65436673
$849.50
P O Box 560333, The Colony, TX, 75056
Held by Inwood Ntl Bank
Co-owner on this record: Billies Gold And Silver Exchange
Checking account (AC01) · Reported 2001 · ID 32281089
$849.18
Billies Gold And Silver ExchangeTX
P O Box 560333, The Colony, TX, 75056
Held by Inwood Ntl Bank
Co-owner on this record: Bedell, Ralph B
Checking account (AC01) · Reported 2001 · ID 32281089
$849.18
$848.49
5 possible associated properties
Same owner name elsewhere
- Pathak, Krishna$2.6998% confidence
954 Laguna Creek Lane, Pleasanton, CA, 94566
- Pathak, Krishna$1.4098% confidence
261 Taylor Drive, South San Francisco, CA, 94080
- Pathak, Krishna$33.1098% confidence
2747 Middleborough Circle, San Jose, CA, 95132
At this address
- Pathak, Krishna$149.4598% confidence
8316 Inverness, The Colony, TX, 75056
- Pathak, Krishna$940.3898% confidence
8316 Inverness, 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.
- Pathak, Krishna$2.6998% confidence
$848.44
4925 Wheeler, The Colony, TX, 75056
Held by Verizon Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 8866956
$847.99
2 possible associated properties
Same owner name elsewhere
- Clark, Joy L$10.0098% confidence
1644 Brookglen Drive, Olivehurst, CA, 95961
- Clark, Joy L$85.0098% confidence
10725 Benbrook Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Joy L$10.0098% confidence
6022 Dooley, The Colony, TX, 75056
Held by Optum Bank
Cashier’s check (CK01) · Reported 2009 · ID 17539955
$846.29
4169 Fryer Street, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2017 · ID 22012106
$845.20
3 possible associated properties
At this address
- Lyro, Ryan T$188.4598% confidence
4169 Fryer Street, The Colony, TX, 75056
- Lyro, Ryan$48.6495% confidence
4169 Fryer Street, The Colony, TX, 75056
- Lyro, Bryson1 SHARES91% confidence
4169 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.
- Lyro, Ryan T$188.4598% confidence
$844.60
3 possible associated properties
Same owner name elsewhere
- Barnes, Kendrick$201.34100% confidence
951 Leora Lane Apt 627, Lewisville, TX, 75056
- Barnes, Kendrick$1.2198% confidence
1844 2nd Avenue, Sutter, CA, 95982
- Barnes, Kendrick$1.0698% confidence
7812 Jackson Way, 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.
- Barnes, Kendrick$201.34100% confidence
$843.92
1 possible associated property
At this address
- Campbell, Scott$241.0091% confidence
4241 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.
- Campbell, Scott$241.0091% confidence
7209 Ragan Palace, The Colony, TX, 75056
Held by Mednax Svcs
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50674480
$843.00
5244 Avery Lane, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91492767
$841.06
2 possible associated properties
Same owner name elsewhere
- Riebel, Amanda$35.4298% confidence
3824 4th Avenue Apt 6, San Diego, CA, 92103
- Riebel, Amanda$13.4198% confidence
5955 Linda Vista Road 3327, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riebel, Amanda$35.4298% confidence
4909 Brandenburg Lane, The Colony, TX, 75056
Held by Hartford Fire Ins Co
Workers’ compensation benefit (MS03) · Reported 2020 · ID 62958940
$840.81
5675 Lake District Drive, The Colony, TX, 75056
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2022 · ID 77679482
$840.00
$840.00
2 possible associated properties
At this address
- Wade, Dwayne$84.0098% confidence
4627 Lake Park Drive, The Colony, TX, 75056
- Wade, Dwayne$840.0098% confidence
4627 Lake Park 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, Dwayne$84.0098% confidence
$840.00
2 possible associated properties
At this address
- Wade, Dwayne$84.0098% confidence
4627 Lake Park Drive, The Colony, TX, 75056
- Wade, Dwayne$840.0098% confidence
4627 Lake Park 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, Dwayne$84.0098% confidence
5000 Thompson Drive, The Colony, TX, 75056
Held by Ecolab Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 15363765
$838.94
3 possible associated properties
Same owner name elsewhere
- Torres, Gabino$0.7898% confidence
3299 North Hayes Avenue, Fresno, CA, 93722
- Torres, Gabino$2.1998% confidence
4811 Stancroft Avenue, Baldwin Park, CA, 91706
- Torres, Gabino$5.5598% confidence
800 Long Barn Drive, Lathrop, CA, 95330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Gabino$0.7898% confidence
### Leora Lane Apt ####, The Colony, TX, 75056
Held by University Of North Tx
Utility refund or rebate (UT03) · Reported 2023 · ID 86684055
$838.94
5512 North Colony Boulevard, The Colony, TX, 75056
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911484
$838.65
3 possible associated properties
At this address
- Keen, Sheila P$263.0998% confidence
5512 North Colony Boulevard, The Colony, TX, 75056
- Keen, Sheila$99.9995% confidence
5512 North Colony Boulevard, The Colony, TX, 75056
- Keen, Kelli D$28.9091% confidence
5512 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.
- Keen, Sheila P$263.0998% confidence
6015 Saintsbury Drive Apt 33, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096845
$837.92
$836.21
3 possible associated properties
Same owner name elsewhere
- Hermes, Ronald$28.5098% confidence
2681 Roger Williams, Irving, TX, 75061
At this address
- Hermes, Ronald$61.6098% confidence
4821 Nash Drive, The Colony, TX, 75056
- Hermes, Ronald$255.0998% confidence
4821 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.
- Hermes, Ronald$28.5098% confidence
4420 North Colony Boulevard, The Colony, TX, 75056
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94012277
$836.00
3 possible associated properties
At this address
- Henderson, James$170.0098% confidence
4420 North Colony Boulevard, The Colony, TX, 75056
- Henderson, James$101.7098% confidence
4420 North Colony Boulevard, The Colony, TX, 75056
- Henderson, James$29.7098% confidence
4420 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.
- Henderson, James$170.0098% confidence
7732 Castlebridge, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023 · ID 85886582
$835.36
6 possible associated properties
Same owner name elsewhere
- Parrott, Harlan$500.00100% confidence
3504 Lochside, The Colony, TX, 75056
- Parrott, Harlan$42.67100% confidence
3504 Lochside, The Colony, TX, 75056
- Parrott, Harlan1 SHARES100% confidence
3504 Lochside, The Colony, TX, 75056
At this address
- Parrott, Harlan$2,144.4098% confidence
7732 Castlebridge, The Colony, TX, 75056
- Parrott, Harlan$942.3098% confidence
7732 Castlebridge, The Colony, TX, 75056
- Parrott, Harlan$348.6898% confidence
7732 Castlebridge, 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.
- Parrott, Harlan$500.00100% confidence
4777 Memorial Drive 682, The Colony, TX, 75056
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 15560612
$835.12
3 possible associated properties
Same owner name elsewhere
- Arning, Christopher$31.5198% confidence
1702 White Mountain Way, Princeton, TX, 75407
- Arning, Christopher$636.5298% confidence
1702 White Mountain Way, Princeton, TX, 75407
- Arning, Christopher$100.0098% confidence
932 Berry Street, 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.
- Arning, Christopher$31.5198% confidence
5800 Arbor Hills Way, The Colony, TX, 75056
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022 · ID 76046257
$835.00
5 possible associated properties
Same owner name elsewhere
- Rennekolko, Alex$88.56100% confidence
#### Arbor Hills Way ###, The Colony, TX, 75056
- Rennekolko, Alex$80.16100% confidence
5800 Arbor Hills Way Apt 208, The Colony, TX, 75056
At this address
- Rennekolko, Alex11 SHARES98% confidence
5800 Arbor Hills Way, The Colony, TX, 75056
- Rennekolko, Alex$90.8098% confidence
5800 Arbor Hills Way, The Colony, TX, 75056
- Rennekolko, Alex$1,695.8798% confidence
5800 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.
- Rennekolko, Alex$88.56100% confidence
3109 Millburn Court, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: Citimortgage Inc, Reeder, Cameron
Expense check (CK10) · Reported 2020 · ID 63006643
$834.45
1 possible associated property
Same owner name elsewhere
- Walpole, Raina$77.5098% confidence
2728 Ryan Place Drive, Fort Worth, TX, 76110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walpole, Raina$77.5098% confidence
3109 Millburn Court, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: Citimortgage Inc, Walpole, Raina
Expense check (CK10) · Reported 2020 · ID 63006643
$834.45
4 possible associated properties
Same owner name elsewhere
- Reeder, Cameron$160.6798% confidence
2728 Ryan Place Drive, Fort Worth, TX, 76110
- Reeder, Cameron$226.3298% confidence
2728 Ryan Place Drive, Fort Worth, TX, 76110
- Reeder, Cameron$29.8898% confidence
2728 Ryan Place Drive, Fort Worth, TX, 76110
At this address
- Reeder, Cameron$106.5098% confidence
3109 Millburn 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.
- Reeder, Cameron$160.6798% confidence
3109 Millburn Court, The Colony, TX, 75056
Held by State Farm Lloyds
Co-owners on this record: Reeder, Cameron, Walpole, Raina
Expense check (CK10) · Reported 2020 · ID 63006643
$834.45
8236 Lindsay Gdns, The Colony, TX, 75056
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92101581
$834.00
2001 Lancer Lane, The Colony, TX, 75056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89789143
$832.62