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 11, 2026 · official state programs
$9,115.18
1 possible associated property
At this address
- Nichols, Tyler$65.0698% confidence
4608 Archer 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.
- Nichols, Tyler$65.0698% confidence
Apt 304 5717 Arbor Hills, The Colony, TX, 75056
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395761
$8,971.00
Shellpoint, Mortgage Servicing IsaoaTX
5416 Norris Drive, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Hite, Cornelia
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93949561
$8,970.53
1 possible associated property
Same owner name elsewhere
- Shellpoint, Mortgage Servicing Isaoa$14,923.3198% confidence
7354 Hesperia Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellpoint, Mortgage Servicing Isaoa$14,923.3198% confidence
5416 Norris Drive, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Shellpoint, Mortgage Servicing Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93949561
$8,970.53
4 possible associated properties
Same owner name elsewhere
- Hite, Cornelia$351.87100% confidence
5416 Norris Road, The Colony, TX, 75056
At this address
- Hite,, Cornelia$30.0098% confidence
5416 Norris Drive, The Colony, TX, 75056
- Hite, Cornelia$334.3898% confidence
5416 Norris Drive, The Colony, TX, 75056
- Hite, Cornelia$351.8798% confidence
5416 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.
- Hite, Cornelia$351.87100% confidence
Pmb 170 #### State Highway ### Suite ###, The Colony, TX, 75056
Held by Citibank
Co-owner on this record: Hilbert, Marguerite
Checking account (AC01) · Reported 2009 · ID 5222406
$8,903.86
Pmb 170 #### State Highway ### Suite ###, The Colony, TX, 75056
Held by Citibank
Co-owner on this record: Hilbert, Charles E
Checking account (AC01) · Reported 2009 · ID 5222406
$8,903.86
$8,849.74
$8,727.51
3 possible associated properties
Same owner name elsewhere
- Billingsley Company$43.2298% confidence
1722 Routh Street Suite 770, Dallas, TX, 75201
- Billingsley Company$25.8498% confidence
1722 Routh Street Suite 770, Dallas, TX, 75201
- Billingsley Company$158.7698% confidence
1722 Routh Street Suite 770, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billingsley Company$43.2298% confidence
4813 Jennings Drive, The Colony, TX, 75056
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61363135
$8,713.67
3 possible associated properties
At this address
- Clement, Linda$226.3198% confidence
4813 Jennings Drive, The Colony, TX, 75056
- Clement, Linda$76.2198% confidence
4813 Jennings Drive, The Colony, TX, 75056
- Clement, Linda$402.1998% confidence
4813 Jennings 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.
- Clement, Linda$226.3198% confidence
5520 Rockwood Drive, The Colony, TX, 75056
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985467
$8,702.98
6108 Apache Drive, The Colony, TX, 75056
Held by Invesco Vk Advantage Muni Income Tr
Dividend (SC01) · Reported 2016 · ID 14426730
$8,627.91
6 possible associated properties
Same owner name elsewhere
- Lund, Richard L$176.2598% confidence
8910 Echo Valley Drive, Houston, TX, 77055
- Lund, Richard L$2,323.2098% confidence
8910 Echo Valley Drive, Houston, TX, 77055
- Lund, Richard L$22,413.6098% confidence
8910 Echo Valley Drive, Houston, TX, 77055
At this address
- Lund, Richard L$14,234.1998% confidence
6108 Apache Drive, The Colony, TX, 75056
- Lund, Richard$68.8495% confidence
6108 Apache Drive, The Colony, TX, 75056
- Lund, Marie$68.8491% confidence
6108 Apache 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.
- Lund, Richard L$176.2598% confidence
6108 Apache Drive 90421, The Colony, TX, 75056
Held by Invesco Vk Advantage Muni Income Tr
Dividend (SC01) · Reported 2016 · ID 14426730
$8,627.91
1 possible associated property
At this address
- Lund, Marie G$14,234.1998% confidence
6108 Apache Drive 90421, 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.
- Lund, Marie G$14,234.1998% confidence
Loo, EngTX
7069 Fox Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67578961
$8,615.22
3 possible associated properties
At this address
- Loo, Eng$3,301.9398% confidence
7069 Fox Drive, The Colony, TX, 75056
- Loo, Eng Keng$150.1095% confidence
7069 Fox Drive, The Colony, TX, 75056
- Loo, Engkeng$74.0295% confidence
7069 Fox Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loo, Eng$3,301.9398% confidence
$8,609.99
5740 Baker Drive, The Colony, TX, 75056
Held by Fedex Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 20694380
$8,599.88
2 possible associated properties
At this address
- Meyer, SR John Dennis$87.7298% confidence
5740 Baker Drive, The Colony, TX, 75056
- Meyer, SR John Dennis$8,599.8798% confidence
5740 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.
- Meyer, SR John Dennis$87.7298% confidence
5740 Baker Drive, The Colony, TX, 75056
Held by Fedex Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 20694381
$8,599.87
2 possible associated properties
At this address
- Meyer, SR John Dennis$87.7298% confidence
5740 Baker Drive, The Colony, TX, 75056
- Meyer, SR John Dennis$8,599.8898% confidence
5740 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.
- Meyer, SR John Dennis$87.7298% confidence
6001 McAfee Drive, The Colony, TX, 75056
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68239628
$8,594.44
1 possible associated property
Same owner name elsewhere
- Smittle, William$65.0098% confidence
503 El Dorado Boulevard, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smittle, William$65.0098% confidence
5629 Squires Drive, The Colony, TX, 75056
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528349
$8,479.24
4020 Malone Avenue, The Colony, TX, 75056
Held by Fedex Employees Credit Association
Co-owner on this record: Otoole, Michele
Savings account (AC02) · Reported 2024 · ID 94889780
$8,451.30
3 possible associated properties
At this address
- Otoole, Michele$37.1591% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$600.0091% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$25.0091% confidence
4020 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otoole, Michele$37.1591% confidence
4020 Malone Avenue, The Colony, TX, 75056
Held by Fedex Employees Credit Association
Co-owner on this record: Otoole, Christopher
Savings account (AC02) · Reported 2024 · ID 94889780
$8,451.30
3 possible associated properties
At this address
- Otoole, Michele$37.1598% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$600.0098% confidence
4020 Malone Avenue, The Colony, TX, 75056
- Otoole, Michele$25.0098% confidence
4020 Malone Avenue, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Otoole, Michele$37.1598% confidence
4609 Ridgepointe Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55344655
$8,425.98
Yoo, JinTX
5437 Norris Drive, The Colony, TX, 75056
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86861878
$8,395.24
1 possible associated property
At this address
- Yoo, Jin$128.9598% confidence
5437 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.
- Yoo, Jin$128.9598% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
Held by Lt Tax-Exempt Investor - 76
Mutual fund shares (SC16) · Reported 2019 · ID 56907481
$8,344.50
3 possible associated properties
At this address
- Kasek, John$570.3398% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
- Kasek, John$120.4298% confidence
5713 Spring Hollow Lane, The Colony, TX, 75056
- Kasek, John$2.7898% 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, John$570.3398% confidence
C/o John A Kasek 5713 Spring Hollow Lane, The Colony, TX, 75056
Held by Lt Tax-Exempt Investor - 76
Mutual fund shares (SC16) · Reported 2019 · ID 56907481
$8,344.50
5633 Glenview Lane, The Colony, TX, 75056
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263181
$8,305.87
1 possible associated property
At this address
- Jain, Bharat$58.6398% confidence
5633 Glenview 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.
- Jain, Bharat$58.6398% confidence
7081 Siena Place, The Colony, TX, 75056
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2020 · ID 66193432
$8,248.64
6 possible associated properties
Same owner name elsewhere
- Hanks, Douglas$539.00100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Hanks, Douglas$3,302.60100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
- Hanks, Douglas$13,831.33100% confidence
#### Siena Place Apt ###, The Colony, TX, 75056
At this address
- Hanks, Douglas$140.0098% confidence
7081 Siena Place, The Colony, TX, 75056
- Hanks, Douglas$12.7498% confidence
7081 Siena Place, The Colony, TX, 75056
- Hanks, Douglas$25.1998% confidence
7081 Siena 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.
- Hanks, Douglas$539.00100% confidence
$8,187.27
3 possible associated properties
Same owner name elsewhere
- Munoz, Lisandra$2.6798% confidence
425 Morningside Court, Hemet, CA, 92543
- Munoz, Lisandra$0.4998% confidence
632 Pajaro Lane Apt 1003, Freedom, CA, 95019
- Munoz, Lisandra$7.8298% confidence
29605 Solana Way Apt O13, Temecula, CA, 92591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Lisandra$2.6798% confidence
$8,084.12
2 possible associated properties
At this address
- Butler, David$27.3391% confidence
5725 Pearce Street, The Colony, TX, 75056
- Butler, David$8,084.1291% confidence
5725 Pearce Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, David$27.3391% confidence
$8,084.12
2 possible associated properties
At this address
- Butler, David$27.3398% confidence
5725 Pearce Street, The Colony, TX, 75056
- Butler, Richard$8,084.1291% confidence
5725 Pearce Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, David$27.3398% confidence
$8,002.00
3 possible associated properties
Same owner name elsewhere
- Noriega, William$7.2798% confidence
510 North Fortuna, Walnut, CA, 91789
- Noriega, William$8.3498% confidence
11832 Telechron Avenue, Whittier, CA, 90605
- Noriega, William$7.0198% confidence
15618 Fairford Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, William$7.2798% confidence
5801 Southmoor, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75384229
$7,987.78
$7,897.20
6 possible associated properties
Same owner name elsewhere
- Hicks, Helen$1,351.6798% confidence
5517 Palm Valley Drive, S Harlingen, TX, 00000
- Hicks, Helen$636.8098% confidence
C/o Mark M Stacey #### Lavaca Street Suite ### # ###, Austin, TX, 78701
- Hicks, Helen$489.0198% confidence
PO Box 191, Wiergate, TX, 75977
At this address
- Hicks, Helen$50.4098% confidence
3957 Oakmont Drive, The Colony, TX, 75056
- Hicks, Edgar$37.5191% confidence
3957 Oakmont Drive, The Colony, TX, 75056
- Hicks, Edgar$70.9391% confidence
3957 Oakmont 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.
- Hicks, Helen$1,351.6798% confidence
$7,828.54
3 possible associated properties
Same owner name elsewhere
- Van, Guilder Robert$256.13100% confidence
4005 Tennis Club Road, The Colony, TX, 75056
At this address
- Van, Guilder Robert15 SHARES98% confidence
4709 Hetherington Drive, The Colony, TX, 75056
- Van, Guilder Robert$209.7398% confidence
4709 Hetherington Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Van, Guilder Robert$256.13100% confidence
$7,826.17
5 possible associated properties
Same owner name elsewhere
- Yousuf, Nizar$71.0898% confidence
Dallas, TX, 75202
- Yousuf, Nizar$86.5898% confidence
12809 Peach Tree Way, Euless, TX, 76040
At this address
- Yousuf, Nizar$192.9798% confidence
4009 Standridge Drive, The Colony, TX, 75056
- Yousuf, Nizar$1,575.7998% confidence
4009 Standridge Drive, The Colony, TX, 75056
- Yousuf, Nizar$81.7698% confidence
4009 Standridge 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.
- Yousuf, Nizar$71.0898% confidence
4353 Newton, The Colony, TX, 75056
Held by Foot Locker Inc
Co-owner on this record: Boulet, Johnny M
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3355344
$7,802.32
3 possible associated properties
At this address
- Boulet, Eula M$215.5298% confidence
4353 Newton, The Colony, TX, 75056
- Boulet, Johnny M$215.5291% confidence
4353 Newton, The Colony, TX, 75056
- Boulet, Johnny M$7,802.3291% confidence
4353 Newton, 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.
- Boulet, Eula M$215.5298% confidence
4353 Newton, The Colony, TX, 75056
Held by Foot Locker Inc
Co-owner on this record: Boulet, Eula M
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 3355344
$7,802.32
3 possible associated properties
At this address
- Boulet, Johnny M$215.5298% confidence
4353 Newton, The Colony, TX, 75056
- Boulet, Eula M$215.5291% confidence
4353 Newton, The Colony, TX, 75056
- Boulet, Eula M$7,802.3291% confidence
4353 Newton, 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.
- Boulet, Johnny M$215.5298% confidence
5204 Kisor Drive, The Colony, TX, 75056
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 16027607
$7,746.67
1 possible associated property
At this address
- Hollier, Burris Cynthia T$419.6598% confidence
5204 Kisor 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.
- Hollier, Burris Cynthia T$419.6598% confidence
4 O Hare Circle, The Colony, TX, 75056
Held by Pfs Shareholder Svcs
Co-owner on this record: Cote, Anne
Mutual fund shares (SC16) · Reported 1996 · ID 19803765
$7,663.14
1 possible associated property
At this address
- Cote, Anne$7,663.1491% confidence
4 O Hare 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.
- Cote, Anne$7,663.1491% confidence
4 O Hare Circle, The Colony, TX, 75056
Held by Pfs Shareholder Svcs
Co-owner on this record: Cote, Normand
Mutual fund shares (SC16) · Reported 1996 · ID 19803765
$7,663.14
1 possible associated property
At this address
- Cote, Normand$7,663.1491% confidence
4 O Hare 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.
- Cote, Normand$7,663.1491% confidence
5404 Cockrell Circle, The Colony, TX, 75056
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2023 · ID 85363900
$7,485.83
1 possible associated property
At this address
- Monroe, McDonald173 SHARES98% confidence
5404 Cockrell 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.
- Monroe, McDonald173 SHARES98% confidence
5508 Big River Drive, The Colony, TX, 75056
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96328023
$7,433.10
3 possible associated properties
At this address
- Osei, Rita$39.7798% confidence
5508 Big River Drive, The Colony, TX, 75056
- Osei, Rita$33.2998% confidence
5508 Big River Drive, The Colony, TX, 75056
- Osei, Rita$3,992.0798% 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.
- Osei, Rita$39.7798% confidence
5509 Glenview Lane, The Colony, TX, 75056
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84094795
$7,372.59
3 possible associated properties
Same owner name elsewhere
- Huang, Dorothy$8.6898% confidence
4164 Camino Lita, San Diego, CA, 92122
- Huang, Dorothy$50.0098% confidence
1108 Hawthorne Drive, San Mateo, CA, 94402
- Huang, Dorothy$6,200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Dorothy$8.6898% confidence
$7,303.03
3 possible associated properties
At this address
- Harper, Setsuko$242.0998% confidence
5520 Big River Drive, The Colony, TX, 75056
- Harper, Setsuko$486.6898% confidence
5520 Big River Drive, The Colony, TX, 75056
- Harper, Setsuko$97.3498% confidence
5520 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.
- Harper, Setsuko$242.0998% confidence
$7,283.46
$7,139.29
4413 Queen Circle, The Colony, TX, 75056
Held by Nationwide Financial Svcs Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 11921264
$7,134.12
3 possible associated properties
Same owner name elsewhere
- Ogden, Junior C$1,154.5198% confidence
#### Harvest Hill Road Apt W###, Dallas, TX, 75230
At this address
- Ogden, Junior C$36.3198% confidence
4413 Queen Circle, The Colony, TX, 75056
- Ogden, Junior C$316.9598% confidence
4413 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.
- Ogden, Junior C$1,154.5198% confidence
#### Windhaven Parkway Apt ####, The Colony, TX, 75056
Held by Zb Zions Bancorporation
Savings account (AC02) · Reported 2024 · ID 90258844
$6,955.13
$6,853.70
1 possible associated property
At this address
- Koses, Marina$6,853.7091% confidence
3713 Dover, 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.
- Koses, Marina$6,853.7091% confidence
$6,853.70
1 possible associated property
At this address
- Koses, Tyler$6,853.7091% confidence
3713 Dover, 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.
- Koses, Tyler$6,853.7091% confidence
4528N Colony Boulevard, The Colony, TX, 75056
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630454
$6,841.81
$6,754.04
2720 Damsel Madison Lane, The Colony, TX, 75056
Held by Pathward
Other outstanding official check (CK15) · Reported 2019 · ID 59529758
$6,637.05
6745 Davidson Street, The Colony, TX, 75056
Held by Federal Home Loan Mortgage Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 96379998
$6,573.01
$6,560.77
2 possible associated properties
At this address
- McKenzie, Traves$41.3791% confidence
5253 Ragan Drive, The Colony, TX, 75056
- McKenzie, Traves$6,560.7791% confidence
5253 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.
- McKenzie, Traves$41.3791% confidence
$6,560.77
2 possible associated properties
At this address
- McKenzie, Traves$41.3798% confidence
5253 Ragan Drive, The Colony, TX, 75056
- McKenzie, Marie$6,560.7791% confidence
5253 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.
- McKenzie, Traves$41.3798% confidence
4607 Larner, The Colony, TX, 75056
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 17299657
$6,541.59
4 possible associated properties
Same owner name elsewhere
- Reynolds, Marlo$3.0098% confidence
00000
- Reynolds, Marlo$56.0098% confidence
PO Box 1135, Selma, CA, 93662
- Reynolds, Marlo$197.3598% confidence
760 East 9th Street Spc 96, San Bernardino, CA, 92410
At this address
- Reynolds, Marlo$138.2598% confidence
4607 Larner, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Marlo$3.0098% confidence
$6,524.65
5556 Rutledge Drive, The Colony, TX, 75056
Held by Global Payments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 19929453
$6,523.99
5 possible associated properties
Same owner name elsewhere
- Norton, Betty L$5.0098% confidence
2744 Surrey Lane, Escondido, CA, 92029
- Norton, Betty L$50.0098% confidence
2744 Surrey Lane, Escondido, CA, 92029
- Norton, Betty L$133.2298% confidence
PO Box 531, Cedar Park, TX, 78630
At this address
- Norton, Betty L$351.2598% confidence
5556 Rutledge Drive, The Colony, TX, 75056
- Norton, Betty L$140.0098% confidence
5556 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.
- Norton, Betty L$5.0098% confidence
Carrollton Humane Society DBA ArkTX
3604 Magnolia Circle, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250998
$6,496.89
#### Morgan Lefay ####, The Colony, TX, 75056
Held by Fdic Netbank FSB Alpharetta Ga
Savings account (AC02) · Reported 2010 · ID 19004920
$6,464.38
3 possible associated properties
Same owner name elsewhere
- Mangoma, Kudzai$51.2698% confidence
### Legacy Drive ####, Plano, TX, 75023
- Mangoma, Kudzai$507.9498% confidence
817 Arbor Downs Drive, Plano, TX, 75023
- Mangoma, Kudzai$113.8898% confidence
1109 Longhorn Drive, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mangoma, Kudzai$51.2698% confidence
#### Morning Star Drive Apt ####, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4827853
$6,425.12
1 possible associated property
Same owner name elsewhere
- Johnson, Lorena G$42.65100% confidence
4713 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.
- Johnson, Lorena G$42.65100% confidence
8233 Richmond, The Colony, TX, 75056
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92110427
$6,400.16
3 possible associated properties
At this address
- Kupke, Stephanie$165.1698% confidence
8233 Richmond, The Colony, TX, 75056
- Cupke, Stephanie$1,081.8993% confidence
8233 Richmond, The Colony, TX, 75056
- Kupke, Krystal$165.1691% confidence
8233 Richmond, 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.
- Kupke, Stephanie$165.1698% confidence
Health Tx Prv Ntwktrnplnt SrvTX
Richard M/ruiz MD PO Box 561330, The Colony, TX, 75056
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2018 · ID 53542400
$6,387.23
2 possible associated properties
Same owner name elsewhere
- Health Tx Prv Ntwktrnplnt Srv$777.84100% confidence
Peter Tae Wan Kim MD PO Box 561330, The Colony, TX, 75056
- Health Tx Prv Ntwktrnplnt Srv$919.86100% confidence
Richard M Ruiz MD PO Box 561330, 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.
- Health Tx Prv Ntwktrnplnt Srv$777.84100% confidence
3481 Plano Parkway, The Colony, TX, 75056
Held by M I LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93947202
$6,360.00
Galvabuild North America LLCTX
5150 Paige Road, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4409645
$6,345.56
5109 Bartlett Drive, The Colony, TX, 75056
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 51585039
$6,319.61
5 possible associated properties
Same owner name elsewhere
- Luster, Taylor$42.7698% confidence
1901 Helen Lane, Lewisville, TX, 75067
- Luster, Taylor$537.7398% confidence
1628 Millican Lane, Aubrey, TX, 76227
- Luster, Taylor$188.0498% confidence
#### South Highway ### Apt 1711, Lewisville, TX, 75067
At this address
- Luster, Taylor$25.5198% confidence
5109 Bartlett Drive, The Colony, TX, 75056
- Luster, Faith$25.5191% confidence
5109 Bartlett Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luster, Taylor$42.7698% confidence
$6,251.68
2 possible associated properties
At this address
- Mason, Brian$580.2598% confidence
4928 Hackney Lane, The Colony, TX, 75056
- Mason, Brian$4,018.3698% confidence
4928 Hackney 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.
- Mason, Brian$580.2598% confidence
650 Leora Lane Apt 624, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Honda Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79145185
$6,179.98
1 possible associated property
At this address
- Martinez, Eder$207.0598% confidence
650 Leora Lane Apt 624, 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, Eder$207.0598% confidence
$6,107.59
1 possible associated property
Same owner name elsewhere
- Latimer, H$0.1598% confidence
PO Box 1664, Bakersfield, CA, 93302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Latimer, H$0.1598% confidence
$6,105.00
3 possible associated properties
Same owner name elsewhere
- Turpen, Linda$121.04100% confidence
#### State Highway ### Apt 416, The Colony, TX, 75056
- Turpen, Linda$95.02100% confidence
#### State Highway ### Apt 416, The Colony, TX, 75056
- Turpen, Linda$7,879.4398% confidence
505 Stone Creek Drive, Prosper, TX, 75078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turpen, Linda$121.04100% confidence
5525 Green Hollow Lane, The Colony, TX, 75056
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71947399
$6,101.78
1 possible associated property
Same owner name elsewhere
- Feb Residential LLC$401.6098% confidence
1820 North Garrett Avenue, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feb Residential LLC$401.6098% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Bce-Mach LLC
Mineral royalties (MI02) · Reported 2024 · ID 92501117
$6,003.71
3 possible associated properties
Same owner name elsewhere
- Downing, O$1,771.44100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$1,875.82100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
- Downing, O$2,319.82100% confidence
#### Morning Star 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.
- Downing, O$1,771.44100% confidence
5620 Glenview Lane, The Colony, TX, 75056
Held by Amerus Group Co
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 16013763
$6,003.00
3 possible associated properties
At this address
- Watts, Marie D$99.5498% confidence
5620 Glenview Lane, The Colony, TX, 75056
- Watts,, Christina M$244.8391% confidence
5620 Glenview Lane, The Colony, TX, 75056
- Watts, Joni$777.3191% confidence
5620 Glenview 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.
- Watts, Marie D$99.5498% confidence
$6,000.00
4925 Ward Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77761189
$5,997.55
$5,992.33
1 possible associated property
At this address
- Lazourievsky, Daniel$99.0098% confidence
4909 Jennings 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.
- Lazourievsky, Daniel$99.0098% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47685336
$5,971.63
3 possible associated properties
Same owner name elsewhere
- Yenchai, Pysan$10,801.99100% confidence
5850 Arbor Hills Way Apt 208, The Colony, TX, 75056
- Yenchai, Pysan$27.49100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
- Yenchai, Pysan$2,389.41100% confidence
#### Arbor Hills Way Apt ###, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yenchai, Pysan$10,801.99100% confidence
3705 Saint Andrews Drive, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86650773
$5,957.23
$5,940.00
$5,936.39
1 possible associated property
Same owner name elsewhere
- Walraven, Patricia$38.3898% confidence
21111 Caribou Avenue, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walraven, Patricia$38.3898% confidence
5801 Baker Drive, The Colony, TX, 75056
Held by Radnet Inc
Unexchanged stock of a successor company (SC10) · Reported 2010 · ID 3274648
$5,855.59
1 possible associated property
At this address
- Nguyen, Thuy N$53.7391% confidence
5801 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.
- Nguyen, Thuy N$53.7391% confidence
5033 Hetherington Place, The Colony, TX, 75056
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608700
$5,834.91
4 possible associated properties
Same owner name elsewhere
- Grace, Beth$1.0098% confidence
00000
- Grace, Beth$36.6798% confidence
#### Vz Cr ####, Wills Point, TX, 75169
- Grace, Beth$26.8198% confidence
2126 Wilesta Drive, Irving, TX, 75061
At this address
- Grace, Beth$1,840.0698% confidence
5033 Hetherington 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.
- Grace, Beth$1.0098% confidence
#### Davidson Street Unit ###, The Colony, TX, 75056
Held by Bank Of America - Florida
Co-owner on this record: Ruphuy, Elga
Checking account (AC01) · Reported 2018 · ID 52958528
$5,833.30
#### Davidson Street Unit ###, The Colony, TX, 75056
Held by Bank Of America - Florida
Co-owner on this record: Enrique, Manuel
Checking account (AC01) · Reported 2018 · ID 52958528
$5,833.30
$5,806.31
$5,806.00
3 possible associated properties
At this address
- Holt, Gina$210.0098% confidence
5512 Big River Drive, The Colony, TX, 75056
- Holt, Phillip$210.0091% confidence
5512 Big River Drive, The Colony, TX, 75056
- Holt, Phillip$5,806.0091% confidence
5512 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.
- Holt, Gina$210.0098% confidence
$5,806.00
6 possible associated properties
Same owner name elsewhere
- Holt, Phillip$5.0098% confidence
2434 Quail Hollow Drive, Santa Rosa, CA, 95403
- Holt, Phillip$0.0998% confidence
3657 Mount Acomita Avenue, San Diego, CA, 92111
- Holt, Phillip$0.2398% confidence
Unknown, Los Angeles, CA, 90004
At this address
- Holt, Phillip$210.0098% confidence
5512 Big River Drive, The Colony, TX, 75056
- Holt, Gina$210.0091% confidence
5512 Big River Drive, The Colony, TX, 75056
- Holt, Gina$5,806.0091% confidence
5512 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.
- Holt, Phillip$5.0098% confidence
3916 Steepleridge Drive, The Colony, TX, 75056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011 · ID 40411703
$5,803.52
650 Leora Lane Apt 1613, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95257132
$5,800.85
1 possible associated property
Same owner name elsewhere
- Ness, Blair$114.6998% confidence
1309 North Corinth Street, Corinth, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ness, Blair$114.6998% confidence
13220 Beach Club Road, The Colony, TX, 75056
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88926844
$5,796.28
4 possible associated properties
Same owner name elsewhere
- Daneshmandi, Kazem$192.14100% confidence
13220 Beach Club Road 99623, The Colony, TX, 75056
- Daneshmandi, Kazem$59.0298% confidence
Apt 731 2408 Victory Park Lane, Dallas, TX, 75219
At this address
- Daneshmandi, Kazem$44.1498% confidence
13220 Beach Club Road, The Colony, TX, 75056
- Daneshmandi, Touba$30.0091% confidence
13220 Beach Club 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.
- Daneshmandi, Kazem$192.14100% confidence
4912 Wagner Drive, The Colony, TX, 75056
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 41987925
$5,705.85
1 possible associated property
At this address
- The Estate Of Jason McQueen$324.9098% confidence
4912 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.
- The Estate Of Jason McQueen$324.9098% confidence
8417 Richmond, The Colony, TX, 75056
Held by Jp Morgan Chase & Co
Dividend (SC01) · Reported 2023 · ID 84283025
$5,666.59
1 possible associated property
Same owner name elsewhere
- Jahani, Nurez$51.0098% confidence
4712 White River Drive, Frisco, TX, 75034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jahani, Nurez$51.0098% confidence
$5,656.06
3 possible associated properties
Same owner name elsewhere
- Earth Collision Center$235.88100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$543.65100% confidence
#### Stone Creek Drive Suite ###, The Colony, TX, 75056
- Earth Collision Center$734.82100% confidence
5912 Stone Creek Drive Suite 130, 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.
- Earth Collision Center$235.88100% confidence
#### State Highway ### East, The Colony, TX, 75056
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 77955325
$5,629.95
3 possible associated properties
Same owner name elsewhere
- Harry A Crosby JR Trust$14,074.50100% confidence
#### State Highway ### East, The Colony, TX, 75056
- Harry A Crosby JR Trust$7,037.25100% confidence
721 East Texas Avenue, Baytown, TX, 77520
- Harry A Crosby JR Trust$7,037.25100% confidence
721 East Texas Avenue, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harry A Crosby JR Trust$14,074.50100% confidence
5312 Strickland Avenue, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79561332
$5,599.85
1 possible associated property
At this address
- Andrade, Julio$216.5698% confidence
5312 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.
- Andrade, Julio$216.5698% confidence
4901 Walker Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95252053
$5,577.63
3 possible associated properties
At this address
- Gonzalez, Eliana$400.0098% confidence
4901 Walker Drive, The Colony, TX, 75056
- Gonzalez, Eliana$400.0098% confidence
4901 Walker Drive, The Colony, TX, 75056
- Gonzalez, Rosa$46.0091% confidence
4901 Walker 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.
- Gonzalez, Eliana$400.0098% confidence
4128 Caldwell Avenue, The Colony, TX, 75056
Held by La Capitol Fcu
Savings account (AC02) · Reported 2022 · ID 82258226
$5,566.54
C/o Xan Pollaro 3925 Teal Cove Lane, The Colony, TX, 75056
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2012 · ID 20103852
$5,560.00
4510 West Lake Highlands Drive, The Colony, TX, 75056
Held by National Financial Svcs LLC
Co-owner on this record: Martin, Irvin D
Mutual fund shares (SC16) · Reported 2004 · ID 1016932
$5,551.64
6 possible associated properties
Same owner name elsewhere
- Martin, Vanessa R$8.1898% confidence
3709 Rutherford Court, Inglewood, CA, 90305
- Martin, Vanessa R$21.4998% confidence
4205 Wheeler Street, Riverside, CA, 92503
- Martin, Vanessa R$50.0098% confidence
2639 McGee Avenue, Berkeley, CA, 94703
At this address
- Martin, Vanessa R$1,042.8998% confidence
4510 West Lake Highlands Drive, The Colony, TX, 75056
- Martin, Vanessa R$1,562.8098% confidence
4510 West Lake Highlands Drive, The Colony, TX, 75056
- Martin, Irvin D$5,551.6491% confidence
4510 West Lake Highlands 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.
- Martin, Vanessa R$8.1898% confidence
4510 West Lake Highlands Drive, The Colony, TX, 75056
Held by National Financial Svcs LLC
Co-owner on this record: Martin, Vanessa R
Mutual fund shares (SC16) · Reported 2004 · ID 1016932
$5,551.64
4 possible associated properties
Same owner name elsewhere
- Martin, Irvin D$3,672.5698% confidence
1923 Ramsey Avenue, Dallas, TX, 75216
At this address
- Martin, Irvin D$1,042.8998% confidence
4510 West Lake Highlands Drive, The Colony, TX, 75056
- Martin, Irvin D$1,562.8098% confidence
4510 West Lake Highlands Drive, The Colony, TX, 75056
- Martin, Vanessa R$5,551.6491% confidence
4510 West Lake Highlands 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.
- Martin, Irvin D$3,672.5698% confidence