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
$940.00
Li, JianTX
4560 Shadowridge Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58068273
$936.47
5028 North Colony, The Colony, TX, 75056
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 13736951
$936.46
1 possible associated property
At this address
- Nova, Minerva A$936.4698% confidence
5028 North Colony, 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.
- Nova, Minerva A$936.4698% confidence
5028 North Colony, The Colony, TX, 75056
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 13736952
$936.46
1 possible associated property
At this address
- Nova, Minerva A$936.4698% confidence
5028 North Colony, 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.
- Nova, Minerva A$936.4698% confidence
5204 South Colony Boulevard Suite 370, The Colony, TX, 75056
Held by First Colony Bank
Savings account (AC02) · Reported 1993 · ID 32777045
$936.19
$934.72
5637 Pearce Street, The Colony, TX, 75056
Held by Mountain America Federal Credit Union
Savings account (AC02) · Reported 2020 · ID 68562605
$934.56
5145 Aztec, The Colony, TX, 75056
Held by Ford Motor Co
Stock shares returned by the post office (SC08) · Reported 1994 · ID 14784966
$933.15
2 possible associated properties
At this address
- Hubbard, Catherine L$171.0098% confidence
5145 Aztec, The Colony, TX, 75056
- Hubbard, Catherine L$933.1598% confidence
5145 Aztec, 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.
- Hubbard, Catherine L$171.0098% confidence
5145 Aztec, The Colony, TX, 75056
Held by Ford Motor Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 14784985
$933.15
2 possible associated properties
At this address
- Hubbard, Catherine L$171.0098% confidence
5145 Aztec, The Colony, TX, 75056
- Hubbard, Catherine L$933.1598% confidence
5145 Aztec, 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.
- Hubbard, Catherine L$171.0098% confidence
7917 Isle Of Skye, The Colony, TX, 75056
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76626338
$932.70
3 possible associated properties
Same owner name elsewhere
- Koble, Russell$60.0298% confidence
#### J Q Hammons Drive Apt ####, Frisco, TX, 75034
At this address
- Koble, Russell$506.7098% confidence
7917 Isle Of Skye, The Colony, TX, 75056
- Koble, Russell$204.0598% confidence
7917 Isle Of Skye, 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.
- Koble, Russell$60.0298% confidence
Lee, EunTX
4005 Steepleridge Drive, The Colony, TX, 75056
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2017 · ID 47960970
$932.66
8400 Wembley, The Colony, TX, 75056
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89766237
$932.35
4 possible associated properties
Same owner name elsewhere
- Banks, Rebecca$10.43100% confidence
20 Deer Oaks Court, Pleasanton, CA, 94588
- Banks, Rebecca$1.0798% confidence
9426 3rd Avenue, Inglewood, CA, 90305
- Banks, Rebecca$7.6898% confidence
29734 Harvester Road, Malibu, CA, 90265
At this address
- Banks, Rebecca$150.0098% confidence
8400 Wembley, 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.
- Banks, Rebecca$10.43100% confidence
2660 Barton Creek Boulevard, The Colony, TX, 75056
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023 · ID 88045476
$931.35
6401 Branchwood Trail, The Colony, TX, 75056
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Guia, Jose
Refund due (MS11) · Reported 2021 · ID 68698162
$931.00
1 possible associated property
At this address
- Huynh, Huy$159.4598% confidence
6401 Branchwood 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.
- Huynh, Huy$159.4598% confidence
6401 Branchwood Trail, The Colony, TX, 75056
Held by Pennymac Loan Svcs LLC
Co-owner on this record: Huynh, Huy
Refund due (MS11) · Reported 2021 · ID 68698162
$931.00
1 possible associated property
At this address
- Guia, Jose$159.4598% confidence
6401 Branchwood 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.
- Guia, Jose$159.4598% confidence
5304 Slay Drive, The Colony, TX, 75056
Held by Choice Employer Solutions III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83854992
$928.82
5712 Turner Street, The Colony, TX, 75056
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971241
$928.64
3 possible associated properties
At this address
- Black, Jackie$33.0191% confidence
5712 Turner Street, The Colony, TX, 75056
- Black, Jackie$114.8391% confidence
5712 Turner Street, The Colony, TX, 75056
- Black, Jackie$28.8491% confidence
5712 Turner 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.
- Black, Jackie$33.0191% confidence
5540 Adams Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4983616
$928.22
3 possible associated properties
At this address
- Cuellar, Jonathan$29.2391% confidence
5540 Adams Drive, The Colony, TX, 75056
- Cuellar, Catalina1 SHARES91% confidence
5540 Adams Drive, The Colony, TX, 75056
- Cuellar, Catalina1 SHARES91% confidence
5540 Adams Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuellar, Jonathan$29.2391% confidence
#### Morningstar Drive ###, The Colony, TX, 75056
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2016 · ID 40510598
$927.80
3 possible associated properties
Same owner name elsewhere
- Davis, Virgil E$39.1398% confidence
PO Box 1113, Whitney, TX, 76692
- Davis, Virgil E$91.3598% confidence
640 Sugarmill Road 86883, Vidor, TX, 77662
- Davis, Virgil E$28.4898% confidence
P O Box 1113, Whitney, TX, 76692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Virgil E$39.1398% confidence
2608 Walnut Creek Lane, The Colony, TX, 75056
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2022 · ID 79964531
$926.09
4 possible associated properties
Same owner name elsewhere
- Mallikarjuna, Mahanth$81.13100% confidence
The Colony, TX, 75056
At this address
- Mallikarjuna, Mahanth$32.0098% confidence
2608 Walnut Creek Lane, The Colony, TX, 75056
- Mallikarjuna, Mahanth$39.3398% confidence
2608 Walnut Creek Lane, The Colony, TX, 75056
- Mallikarjuna, Mahanth$2,235.0098% confidence
2608 Walnut Creek 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.
- Mallikarjuna, Mahanth$81.13100% confidence
5005 Clover Valley Drive, The Colony, TX, 75056
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017 · ID 46735675
$925.02
5 possible associated properties
Same owner name elsewhere
- Stampley, Latasha$26.9098% confidence
3702 Frankford Road Apt 12105, Dallas, TX, 75287
- Stampley, Latasha$26.8098% confidence
10918 Lake Gardens Drive Apt A, Dallas, TX, 75218
- Stampley, Latasha$6,734.7798% confidence
3315 Willow Creek Drive Apt Apt 1102, Irving, TX, 75061
At this address
- Stampley, Latasha$308.3498% confidence
5005 Clover Valley Drive, The Colony, TX, 75056
- Stampley, Latasha$153.5898% confidence
5005 Clover Valley 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.
- Stampley, Latasha$26.9098% confidence
#### Painted Lake Crl Apt ###, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251194
$924.87
#### Stone Creek- Suite ### 0, The Colony, TX, 75056
Held by Tri Ed Distribution Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 42347876
$923.68
1 possible associated property
Same owner name elsewhere
- Smart, Home Theater Design$653.83100% confidence
#### Stone Creek- Suite ### 0, 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.
- Smart, Home Theater Design$653.83100% confidence
$923.66
6 possible associated properties
Same owner name elsewhere
- Burchfield, Richard$80.9098% confidence
Carolyn Burchfield, Irving, TX, 75051
- Burchfield, Richard$112.6698% confidence
9502 Sharpcrest, 00000
- Burchfield, Richard$60.7298% confidence
111 Juniper, Kemah, TX, 77565
At this address
- Burchfield, Richard$59.3998% confidence
4931 South Colony Boulevard, The Colony, TX, 75056
- Burchfield, Linda$90.7891% confidence
4931 South Colony Boulevard, The Colony, TX, 75056
- Burchfield, Linda$42.5491% confidence
4931 South 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.
- Burchfield, Richard$80.9098% confidence
6412 Fall River, The Colony, TX, 75056
Held by Toyota Of Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 38808159
$923.50
3 possible associated properties
Same owner name elsewhere
- Rucker, Kevin$5.0098% confidence
1032 Warhol Way, Oakley, CA, 94561
- Rucker, Kevin—98% confidence
P O Box 480729, Charlotte, NC
- Rucker, Kevin$7.0498% confidence
1032 Warhol Way, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rucker, Kevin$5.0098% confidence
5904 Stone Creek, The Colony, TX, 75056
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 69695988
$923.27
And Norma Avilez 5605 Turner Street, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 3032366
$923.00
5332 Norris Drive, The Colony, TX, 75056
Held by Interbank
Checking account (AC01) · Reported 2015 · ID 22791251
$923.00
2 possible associated properties
Same owner name elsewhere
- Sen, Sajeev C$45.9698% confidence
1600 Village Drive Apt 23, Euless, TX, 76039
- Sen, Sajeev C$99.0098% confidence
1600 Village Drive Apt 223, Euless, TX, 76039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sen, Sajeev C$45.9698% confidence
6528 Terrace Drive, The Colony, TX, 75056
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72539495
$922.52
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2019 · ID 61532091
$922.36
3 possible associated properties
Same owner name elsewhere
- Matthew, White$2.2798% confidence
22926 Via Nuez, Mission Viejo, CA, 92691
- Matthew, White$4.5498% confidence
1059 Hayes Road, McKinleyville, CA, 95519
- Matthew, White$3.6798% confidence
315 East San Fernando Street Apt 25, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, White$2.2798% confidence
3721 Cottonwood Springs Drive, The Colony, TX, 75056
Held by Lpl Financial Corp
Traditional IRA — cash (IR01) · Reported 2018 · ID 55464770
$921.27
3 possible associated properties
At this address
- Patrick, Robert223.78 SHARES98% confidence
3721 Cottonwood Springs Drive, The Colony, TX, 75056
- Patrick, Robert236.18 SHARES98% confidence
3721 Cottonwood Springs Drive, The Colony, TX, 75056
- Patrick, Robert364.09 SHARES98% confidence
3721 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.
- Patrick, Robert223.78 SHARES98% confidence
$920.00
3 possible associated properties
At this address
- Randolph,, Thomas$206.1698% confidence
4340 Standridge Drive, The Colony, TX, 75056
- Randolph, Thomas$525.0698% confidence
4340 Standridge Drive, The Colony, TX, 75056
- Randolph, Thomas$564.3998% confidence
4340 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.
- Randolph,, Thomas$206.1698% 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 53542281
$919.86
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$6,387.23100% 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
2900 Painted Lake Circle Unit 113, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Intouch, Cu
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192337
$919.67
1 possible associated property
At this address
- Smith, Donald$756.5098% confidence
2900 Painted Lake Circle Unit 113, 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, Donald$756.5098% confidence
2900 Painted Lake Circle Unit 113, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Smith, Donald
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192337
$919.67
2 possible associated properties
Same owner name elsewhere
- Intouch, Cu$420.15100% confidence
932 Brentwood Drive, Murphy, TX, 75094
- Intouch, Cu$147.7598% confidence
P.o. Box 250169, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intouch, Cu$420.15100% confidence
2312 Shoreham Circle, The Colony, TX, 75056
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 69389117
$918.50
2 possible associated properties
Same owner name elsewhere
- Chilukuri, Rajesh$26.9798% confidence
4900 East Oltorf Street Apt 723, Austin, TX, 78741
- Chilukuri, Rajesh$544.8798% confidence
6128 Alexandria Drive, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chilukuri, Rajesh$26.9798% confidence
5305 Knox Drive, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Edwards, Michelle
Insurance premium refund (IN05) · Reported 2021 · ID 70134670
$918.00
2 possible associated properties
At this address
- Edwards, Michelle$918.0091% confidence
5305 Knox Drive, The Colony, TX, 75056
- Edwards, Michelle$30.7791% confidence
5305 Knox 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.
- Edwards, Michelle$918.0091% confidence
5305 Knox Drive, The Colony, TX, 75056
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Edwards, Jason
Insurance premium refund (IN05) · Reported 2021 · ID 70134670
$918.00
2 possible associated properties
At this address
- Edwards, Michelle$30.7798% confidence
5305 Knox Drive, The Colony, TX, 75056
- Edwards, Jason$918.0091% confidence
5305 Knox 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.
- Edwards, Michelle$30.7798% confidence
6013 Cypress Cove Drive, The Colony, TX, 75056
Held by First United Bank
Other outstanding official check (CK15) · Reported 2017 · ID 22248202
$916.92
$916.11
1 possible associated property
At this address
- Avila, Maria$1,499.5198% confidence
5508 Rearn Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Maria$1,499.5198% confidence
Apt 11 6909 Windhaven Parkway, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92571958
$916.10
2 possible associated properties
Same owner name elsewhere
- Stanko, Devon$105.28100% confidence
6909 Windhaven Parkway Apt 11, The Colony, TX, 75056
- Stanko, Devon$42.55100% confidence
#### Hudson 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.
- Stanko, Devon$105.28100% confidence
5208 Kisor Drive, The Colony, TX, 75056
Held by Bank Of America Home Loans
Co-owner on this record: Medina, Brito Maudy
Escrow account (TR04) · Reported 2019 · ID 57869782
$915.09
2 possible associated properties
At this address
- Brito, Wayne$43.7898% confidence
5208 Kisor Drive, The Colony, TX, 75056
- Brito, Wayne$34.3598% confidence
5208 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.
- Brito, Wayne$43.7898% confidence
5208 Kisor Drive, The Colony, TX, 75056
Held by Bank Of America Home Loans
Co-owner on this record: Brito, Wayne
Escrow account (TR04) · Reported 2019 · ID 57869782
$915.09
1 possible associated property
At this address
- Medina, Brito$43.7895% confidence
5208 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.
- Medina, Brito$43.7895% confidence
3704 Juniper Circle, The Colony, TX, 75056
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59589949
$913.48
4160 Ballard Trail, The Colony, TX, 75056
Held by Homecomings Financial Network
Co-owner on this record: Redden, Robert S
Escrow account (TR04) · Reported 2003 · ID 17950264
$913.44
1 possible associated property
At this address
- Redden, Robert S$913.4491% confidence
4160 Ballard 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.
- Redden, Robert S$913.4491% confidence
4160 Ballard Trail, The Colony, TX, 75056
Held by Homecomings Financial Network
Co-owner on this record: Redden, Aileen O
Escrow account (TR04) · Reported 2003 · ID 17950264
$913.44
1 possible associated property
At this address
- Redden, Aileen O$913.4491% confidence
4160 Ballard 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.
- Redden, Aileen O$913.4491% confidence
$913.00
1 possible associated property
At this address
- Kenna, Susan$479.4591% confidence
4564 Crooked Ridge 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.
- Kenna, Susan$479.4591% confidence
Flatiron District At Austin Ranch Ph ViTX
6700 Windhaven Parkway Suite 10, The Colony, TX, 75056
Held by G5 Search Marketing Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83444190
$911.12
6015 Saintsbury Drive 11, The Colony, TX, 75056
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75303605
$911.04
$911.00
3 possible associated properties
Same owner name elsewhere
- Blue Sky Dent PLLC$139.20100% confidence
#### Windhaven Parkway Suite ###, The Colony, TX, 75056
- Blue Sky Dent PLLC$135.60100% confidence
#### Windhaven Parkway Suite ###, The Colony, TX, 75056
- Blue Sky Dent PLLC$250.0098% confidence
1809 Golden Trail Court Suite 140, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Sky Dent PLLC$139.20100% confidence
5032 Thompson Drive, The Colony, TX, 75056
Held by Uprr Securities LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2017 · ID 46249039
$910.57
2 possible associated properties
At this address
- Jackson, Cathy Sue$1,118.1995% confidence
5032 Thompson Drive, The Colony, TX, 75056
- Jackson, Cathy S$34.8395% confidence
5032 Thompson Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Cathy Sue$1,118.1995% confidence
$909.00
5616 Turner Street, The Colony, TX, 75056
Held by American Express Co
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 4173315
$908.25
4008 Steepleridge Drive, The Colony, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91485610
$908.06
4 possible associated properties
Same owner name elsewhere
- Spencer, Stacey$84.70100% confidence
4008 #ridg, The Colony, TX, 75056
- Spencer, Stacey$26.17100% confidence
4518 Nervin Street, The Colony, TX, 75056
- Spencer, Stacey$210.00100% confidence
5405 Buckskin Drive, The Colony, TX, 75056
At this address
- Spencer, Stacey$67.8498% confidence
4008 Steepleridge 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.
- Spencer, Stacey$84.70100% confidence
$907.66
4 possible associated properties
Same owner name elsewhere
- Hanifan, Christina$30.00100% confidence
6609 Redwood Lane, The Colony, TX, 75056
- Hanifan, Christina$25.09100% confidence
4617 Newport Drive, The Colony, TX, 75056
- Hanifan, Christina$25.08100% confidence
4617 Newport Drive, The Colony, TX, 75056
At this address
- Hanifan, Christina$99.7098% confidence
5652 Tucker 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.
- Hanifan, Christina$30.00100% confidence
$907.00
Kim, JaeTX
813 Dragon Banner Drive, The Colony, TX, 75056
Co-owner on this record: Cha, Siyeon
ID 110118675
$907.00
5941 Mages Drive, The Colony, TX, 75056
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698013
$905.06
3 possible associated properties
Same owner name elsewhere
- Passalacqua, Michael$2.7198% confidence
5710 Via Conejo, Riverside, CA, 92506
- Passalacqua, Michael$2.8398% confidence
5710 Via Conejo, Riverside, CA, 92506
- Passalacqua, Michael$0.7798% confidence
5710 Via Conejo, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passalacqua, Michael$2.7198% confidence
$904.30
3 possible associated properties
Same owner name elsewhere
- Metzger, Angela$60.00100% confidence
3761 Manchester, The Colony, TX, 75056
- Metzger, Angela$1.2398% confidence
1200 South Walker Avenue Unit 1, San Pedro, CA, 90731
- Metzger, Angela$0.9898% confidence
5287 Pacific Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metzger, Angela$60.00100% confidence
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by Amica Mutual Ins Co
Co-owner on this record: Ally Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80347010
$903.69
#### Sonoma Way Apt ###, The Colony, TX, 75056
Held by Amica Mutual Ins Co
Co-owner on this record: Wray, Brandon
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80347010
$903.69
$902.99
4612 Jenkins Circle, The Colony, TX, 75056
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 69389299
$902.50
2 possible associated properties
At this address
- McArthur, Anne$28.9098% confidence
4612 Jenkins Circle, The Colony, TX, 75056
- McArthur, Anne$2,211.3298% confidence
4612 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.
- McArthur, Anne$28.9098% confidence
$902.26
2 possible associated properties
Same owner name elsewhere
- Deragon, William$28.58100% confidence
5040 Roberts, The Colony, TX, 75056
- Deragon, William$109.5998% confidence
PO Box 62, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deragon, William$28.58100% confidence
5216 Miller Circle, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020 · ID 67631605
$902.00
#### Siena Place Apt ###, The Colony, TX, 75056
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021 · ID 74506796
$902.00
1 possible associated property
Same owner name elsewhere
- Bottorff, Jeffery$27.3898% confidence
3408 Diane Way, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bottorff, Jeffery$27.3898% confidence
6021 Arbor Hills Way 10, The Colony, TX, 75056
Held by First Data Merchant Svcs Corp
Accounts payable (MS08) · Reported 2011 · ID 20103148
$901.81
4840 Pemberton Lane, The Colony, TX, 75056
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2021 · ID 70047842
$901.80
5449 Buckskin Drive, The Colony, TX, 75056
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2021 · ID 70047842
$901.80
2 possible associated properties
At this address
- Giordano., David$278.6098% confidence
5449 Buckskin Drive, The Colony, TX, 75056
- Giordano, David$349.1498% confidence
5449 Buckskin 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.
- Giordano., David$278.6098% confidence
5236 Miller Street, The Colony, TX, 75056
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024 · ID 95740512
$900.01
Unknown, The Colony, TX, 75056
Held by Tnc US Holdings Inc
Health savings account (HS01) · Reported 2019 · ID 56951632
$900.00
4610 Carr Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Scherrer, Teresa
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57560935
$900.00
2 possible associated properties
At this address
- Scherrer, Teresa$900.0091% confidence
4610 Carr Street, The Colony, TX, 75056
- Scherrer, Ronald$26.2191% confidence
4610 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.
- Scherrer, Teresa$900.0091% confidence
4610 Carr Street, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Scherrer, Terry
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 57560935
$900.00
2 possible associated properties
At this address
- Scherrer, Terry$900.0091% confidence
4610 Carr Street, The Colony, TX, 75056
- Scherrer, Ronald$26.2191% confidence
4610 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.
- Scherrer, Terry$900.0091% confidence
4165 Fryer Street, The Colony, TX, 75056
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94494471
$900.00
1908 Holfords Prairie 804, The Colony, TX, 75056
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2024 · ID 95627647
$900.00
1 possible associated property
At this address
- Revolorio, Denis$600.0098% confidence
1908 Holfords Prairie 804, 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.
- Revolorio, Denis$600.0098% confidence
$900.00
5 possible associated properties
Same owner name elsewhere
- Pope, Horace$70.00100% confidence
5800 Bently Lane, The Colony, TX, 75056
- Pope, Horace$60.0098% confidence
847 Elwood, Apo San Francis, CA, 96301
- Pope, Horace$51.8698% confidence
00000
At this address
- Pope, JR Horace$39.2098% confidence
5800 Bentley Lane, The Colony, TX, 75056
- Pope, Tre$30.6991% confidence
5800 Bentley 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.
- Pope, Horace$70.00100% confidence
3528 Balbirnie Court, The Colony, TX, 75056
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 69525054
$898.13
3 possible associated properties
At this address
- Pieters, Katheryn$768.3198% confidence
3528 Balbirnie Court, The Colony, TX, 75056
- Pieters, Katheryn$475.0098% confidence
3528 Balbirnie Court, The Colony, TX, 75056
- Pieters, Katheryn$141.4998% confidence
3528 Balbirnie 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.
- Pieters, Katheryn$768.3198% confidence
6008 Bogard Drive, The Colony, TX, 75056
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 16890790
$897.99
3 possible associated properties
Same owner name elsewhere
- Kinerd, Jimmy D$132.3898% confidence
TX, 00000
At this address
- Kinerd, Jim$9,764.8195% confidence
6008 Bogard Drive, The Colony, TX, 75056
- Kinerd, Sandra L$132.3891% confidence
6008 Bogard 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.
- Kinerd, Jimmy D$132.3898% confidence
8236 Inverness Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60610917
$897.18
3 possible associated properties
Same owner name elsewhere
- Carlton, Leslie$8.0098% confidence
PO Box 622, Albion, CA, 95410
- Carlton, Leslie$4.3098% confidence
PO Box 140, Caspar, CA, 95420
- Carlton, Leslie$35.4998% confidence
201 South Whipple, Fort Bragg, CA, 95437
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlton, Leslie$8.0098% confidence
5908 Southmoor Lane, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90022696
$896.11
4541 Ridgepointe Drive, The Colony, TX, 75056
Held by Ag Edwards & Sons Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 16294011
$895.88
3 possible associated properties
At this address
- Bujanda, Victor Hugo$30.8798% confidence
4541 Ridgepointe Drive, The Colony, TX, 75056
- Bujanda, Victor Hugo$40.8598% confidence
4541 Ridgepointe Drive, The Colony, TX, 75056
- Bujanda, Victor$25.0095% confidence
4541 Ridgepointe Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bujanda, Victor Hugo$30.8798% confidence
5001 Roberts Drive, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Dodds, Janet
Insurance premium refund (IN05) · Reported 2021 · ID 70745508
$895.50
5 possible associated properties
Same owner name elsewhere
- Dodds, Charles$4.0498% confidence
45149 Auberry Road, Auberry, CA, 93602
- Dodds, Charles$1.9098% confidence
44694 Auberry Road, Auberry, CA, 93602
- Dodds, Charles$1.0098% confidence
45 North Caesar Avenue, Clovis, CA, 93612
At this address
- Dodds, Janet$895.5091% confidence
5001 Roberts Drive, The Colony, TX, 75056
- Dodds, Valeria$40.1891% confidence
5001 Roberts Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodds, Charles$4.0498% confidence
5001 Roberts Drive, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Dodds, Charles
Insurance premium refund (IN05) · Reported 2021 · ID 70745508
$895.50
3 possible associated properties
Same owner name elsewhere
- Dodds, Janet$50.6698% confidence
3040 Fairesta Street, La Crescenta, CA, 91214
At this address
- Dodds, Charles$895.5091% confidence
5001 Roberts Drive, The Colony, TX, 75056
- Dodds, Valeria$40.1891% confidence
5001 Roberts Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodds, Janet$50.6698% confidence
4248 Keys Drive, The Colony, TX, 75056
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2019 · ID 57113203
$894.00
5 possible associated properties
Same owner name elsewhere
- Turnipseed, Mark$41.00100% confidence
4427 Jenkins, The Colony, TX, 75056
- Turnipseed, Mark$42.7898% confidence
2 Harbor Cove Drive, The Woodlands, TX, 77381
- Turnipseed, Mark$269.0098% confidence
#### Woodway Drive Suite ###e, Houston, TX, 77056
At this address
- Turnipseed, Mark$37.5098% confidence
4248 Keys Drive, The Colony, TX, 75056
- Turnipseed,mark$74.0098% confidence
4248 Keys 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.
- Turnipseed, Mark$41.00100% confidence
Accoutns Receivables #### Fallwater Trail Ste###, The Colony, TX, 75056
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70741369
$893.91
5513 Longhorn Drive, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Co-owner on this record: Hanson, Shayla
Insurance premium refund (IN05) · Reported 2023 · ID 85010809
$892.50
2 possible associated properties
At this address
- Hanson, James K$123.6995% confidence
5513 Longhorn Drive, The Colony, TX, 75056
- Hanson, Shayla$892.5091% confidence
5513 Longhorn 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.
- Hanson, James K$123.6995% confidence
5513 Longhorn Drive, The Colony, TX, 75056
Held by General Casualty Co Of Wi
Co-owner on this record: Hanson, James
Insurance premium refund (IN05) · Reported 2023 · ID 85010809
$892.50
2 possible associated properties
At this address
- Hanson, James K$123.6991% confidence
5513 Longhorn Drive, The Colony, TX, 75056
- Hanson, James$892.5091% confidence
5513 Longhorn 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.
- Hanson, James K$123.6991% confidence
7136 Fox Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Co-owner on this record: Baca, Amanda
Insurance premium refund (IN05) · Reported 2024 · ID 90417594
$892.50
1 possible associated property
At this address
- Baca, Amanda$892.5091% confidence
7136 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.
- Baca, Amanda$892.5091% confidence
7136 Fox Drive, The Colony, TX, 75056
Held by Travelers Indemnity Co
Co-owner on this record: Baca, Stephen
Insurance premium refund (IN05) · Reported 2024 · ID 90417594
$892.50
1 possible associated property
At this address
- Baca, Stephen$892.5091% confidence
7136 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.
- Baca, Stephen$892.5091% confidence
5220 Sherman Drive, The Colony, TX, 75056
Held by Farmers Tx County Mutual
Co-owner on this record: Lira, Sergio
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111197
$891.19
2 possible associated properties
At this address
- Lira, Sergio$891.1991% confidence
5220 Sherman Drive, The Colony, TX, 75056
- Lira, Jose$107.7991% confidence
5220 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.
- Lira, Sergio$891.1991% confidence
5220 Sherman Drive, The Colony, TX, 75056
Held by Farmers Tx County Mutual
Co-owner on this record: Lira, Angelita
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25111197
$891.19
2 possible associated properties
At this address
- Lira, Angelita$891.1991% confidence
5220 Sherman Drive, The Colony, TX, 75056
- Lira, Jose$107.7991% confidence
5220 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.
- Lira, Angelita$891.1991% confidence
5232 Reed Drive, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Co-owner on this record: Sims, Cynthia
Insurance premium refund (IN05) · Reported 1999 · ID 3028377
$890.00
1 possible associated property
At this address
- Sims, Cynthia$890.0091% confidence
5232 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.
- Sims, Cynthia$890.0091% confidence
5232 Reed Drive, The Colony, TX, 75056
Held by Metropolitan P&c Insurance C
Co-owner on this record: Sims, Larry
Insurance premium refund (IN05) · Reported 1999 · ID 3028377
$890.00
1 possible associated property
At this address
- Sims, Larry$890.0091% confidence
5232 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.
- Sims, Larry$890.0091% confidence
5220 Adams Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64797881
$889.00
3 possible associated properties
At this address
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$1,943.4398% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$34.2598% confidence
5220 Adams Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64797882
$889.00
3 possible associated properties
At this address
- Paull, Donald$889.0098% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$1,943.4398% confidence
5220 Adams Drive, The Colony, TX, 75056
- Paull, Donald$34.2598% confidence
5220 Adams Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paull, Donald$889.0098% confidence
4777 Memorial Drive, The Colony, TX, 75056
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92775904
$888.21
3 possible associated properties
Same owner name elsewhere
- Flores, Ramirez Julio$5.0398% confidence
1100 Paloma Drive, Greenfield, CA, 93927
- Flores, Ramirez Julio$10.2698% confidence
1100 Paloma Drive, Greenfield, CA, 00000
At this address
- Flores, April$47.4491% confidence
4777 Memorial Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Ramirez Julio$5.0398% confidence
4901 Jennings Drive, The Colony, TX, 75056
Held by Reliance Standard Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 13390984
$888.17
6208 Durango Drive, The Colony, TX, 75056
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024 · ID 91484943
$887.52
3 possible associated properties
At this address
- Wilson, Derek$52.5898% confidence
6208 Durango Drive, The Colony, TX, 75056
- Wilson, Derek$45.9398% confidence
6208 Durango Drive, The Colony, TX, 75056
- Wilson, Derek$38.2998% confidence
6208 Durango Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Derek$52.5898% confidence
5101 Runyon Drive, The Colony, TX, 75056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79588622
$887.49
2 possible associated properties
At this address
- Fuentes, Ernesto$55.4198% confidence
5101 Runyon Drive, The Colony, TX, 75056
- Fuentes, Maria$34.4091% confidence
5101 Runyon Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Ernesto$55.4198% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95179671
$885.26
3 possible associated properties
Same owner name elsewhere
- Hagen, Jennifer$88.3598% confidence
#### West Loop ### North Apt M###, Midland, TX, 79705
- Hagen, Jennifer$228.5098% confidence
5505 9th Street, Lubbock, TX, 79416
- Hagen, Jennifer$187.5098% confidence
325 North Trinity Road, Denton, 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.
- Hagen, Jennifer$88.3598% confidence