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
$986.95
$986.38
5077 Aztec Drive, The Colony, TX, 75056
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69633995
$986.15
6873 Younger Drive, The Colony, TX, 75056
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68610350
$985.35
2 possible associated properties
At this address
- Blackwell, Daniel$100.0091% confidence
6873 Younger Drive, The Colony, TX, 75056
- Blackwell, Daniel$50.0091% confidence
6873 Younger 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.
- Blackwell, Daniel$100.0091% confidence
5004 Blue Glen, The Colony, TX, 75056
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018 · ID 55385015
$984.60
5004 Blue Glen, The Colony, TX, 75056
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020 · ID 64320642
$984.60
4 possible associated properties
Same owner name elsewhere
- Yarberry, Nancy$68.50100% confidence
5004 Blue Glen Drive, The Colony, TX, 75056
- Yarberry, Nancy$25.78100% confidence
5004 Blue Glen Drive, The Colony, TX, 75056
- Yarberry, Nancy$40.45100% confidence
5004 Blue Glen Drive, The Colony, TX, 75056
At this address
- Yarberry, Nancy$126.2298% confidence
5004 Blue Glen, 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.
- Yarberry, Nancy$68.50100% confidence
6006 Andover Drive Apt 26, The Colony, TX, 75056
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83440660
$984.47
1 possible associated property
At this address
- Myers, Marisa$466.3598% confidence
6006 Andover Drive Apt 26, 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.
- Myers, Marisa$466.3598% confidence
3751 Main Street, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 40625140
$984.32
1 possible associated property
At this address
- Sunyak, Paolo Anthony$76.3998% confidence
3751 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.
- Sunyak, Paolo Anthony$76.3998% confidence
3751 Main Street 89150, The Colony, TX, 75056
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 40625140
$984.32
1 possible associated property
At this address
- Tuennerman, Paul Gerard$76.3998% confidence
3751 Main Street 89150, 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.
- Tuennerman, Paul Gerard$76.3998% confidence
$983.09
5 possible associated properties
Same owner name elsewhere
- Bonilla, Herman$1.4198% confidence
2011 Sprig Court, Yuba City, CA, 95993
- Bonilla, Herman$9.6098% confidence
2011 Sprig Court, Yuba City, CA, 95993
- Bonilla, Herman$50.3698% confidence
213 Lynette Wy, San Jose, CA, 95116
At this address
- Bonilla, Herman$1,567.7298% confidence
5052 Roberts Drive, The Colony, TX, 75056
- Bonilla, Willie9 SHARES91% confidence
5052 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.
- Bonilla, Herman$1.4198% confidence
$982.89
1 possible associated property
At this address
- Weiland, Robert$982.8991% confidence
3920 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.
- Weiland, Robert$982.8991% confidence
$982.89
1 possible associated property
At this address
- Weiland, Sharon$982.8991% confidence
3920 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.
- Weiland, Sharon$982.8991% confidence
$980.45
4233 Rustic Ridge Drive, The Colony, TX, 75056
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89405979
$979.92
5 possible associated properties
Same owner name elsewhere
- Orlandini, Vincent$1.4498% confidence
5032 Hook Tree Road, La Canada, CA, 91011
- Orlandini, Vincent$0.5498% confidence
5032 Hook Tree Road, La Canada, CA, 91011
- Orlandini, Vincent$0.5498% confidence
5032 Hook Tree Road, La Canada, CA, 91011
At this address
- Orlandini, Kawanna$39.8891% confidence
4233 Rustic Ridge Drive, The Colony, TX, 75056
- Orlandini, Shaelyn$37.8391% confidence
4233 Rustic 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.
- Orlandini, Vincent$1.4498% confidence
Box 97712, The Colony, TX, 78941
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1989 · ID 5784433
$979.72
5004 North Colony Boulevard, The Colony, TX, 75056
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 85763921
$978.54
3 possible associated properties
At this address
- Anderson, Barbara$2,270.1798% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$1,308.2298% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$1,308.2298% confidence
5004 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.
- Anderson, Barbara$2,270.1798% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 85763922
$978.54
3 possible associated properties
At this address
- Anderson, Barbara$2,270.1798% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$1,308.2298% confidence
5004 North Colony Boulevard, The Colony, TX, 75056
- Anderson, Barbara$1,308.2298% confidence
5004 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.
- Anderson, Barbara$2,270.1798% confidence
4825 Nash Drive, The Colony, TX, 75056
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 61673434
$978.41
3 possible associated properties
At this address
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$375.3098% confidence
4825 Nash Drive, The Colony, TX, 75056
- Livesay, Ernest$244.6098% confidence
4825 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.
- Livesay, Ernest$375.3098% confidence
$978.00
3 possible associated properties
At this address
- Cepeda, Maria$38.2598% confidence
4409 Jenkins Street, The Colony, TX, 75056
- Cepeda, Maria$542.4698% confidence
4409 Jenkins Street, The Colony, TX, 75056
- Cepeda, Maria$633.2698% confidence
4409 Jenkins 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.
- Cepeda, Maria$38.2598% confidence
4531 Chapman Street, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89990095
$977.34
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Co-owner on this record: Burris, Chassity
ID 107395200
$976.96
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Co-owner on this record: Anduray, Ronald
ID 107395200
$976.96
2 possible associated properties
Same owner name elsewhere
- Burris, Chassity$1,090.51100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Burris, Chassity$45.3498% confidence
3990 Vitruvian Way Apt 535, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burris, Chassity$1,090.51100% confidence
$974.00
5800 Saintsbury Drive East, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77031853
$973.76
1 possible associated property
Same owner name elsewhere
- Musick, Chandler$62.8098% confidence
5804 Lafayette Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Musick, Chandler$62.8098% confidence
$973.72
1 possible associated property
At this address
- Crowder, Brent$25.0098% confidence
4269 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.
- Crowder, Brent$25.0098% confidence
4108 North Colony Boulevard, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2020 · ID 64575661
$972.85
#### Arbor Hills Way ###, The Colony, TX, 75056
Held by Williams Sonoma Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47048108
$972.71
$972.17
3 possible associated properties
At this address
- Sanchez, Benita$178.0098% confidence
5081 Nash Drive, The Colony, TX, 75056
- Sanchez, Benita$40.0098% confidence
5081 Nash Drive, The Colony, TX, 75056
- Sanchez, Benita$1,080.9998% confidence
5081 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.
- Sanchez, Benita$178.0098% confidence
DBA Bristol Oaks Apartments, The Colony, TX, 75056
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30280952
$972.05
3 possible associated properties
Same owner name elsewhere
- Centex Multi Family Co LP$609.93100% confidence
DBA Bristol Oaks Apartments 4777 Memorial Drive, The Colony, TX, 75056
- Centex Multi Family Co LP$488.51100% confidence
4777 Memorial Drive DBA Bristol Oaks Apartments, The Colony, TX, 75056
- Centex Multi Family Co LP$622.59100% confidence
DBA Bristol Oaks Apartments 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.
- Centex Multi Family Co LP$609.93100% confidence
6337 Cedar Falls Drive, The Colony, TX, 75056
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72788332
$971.90
3 possible associated properties
At this address
- Stephens, Shannon$25.3398% confidence
6337 Cedar Falls Drive, The Colony, TX, 75056
- Stephens, Shannon$36.0598% confidence
6337 Cedar Falls Drive, The Colony, TX, 75056
- Stephens, Shannon$95.0098% confidence
6337 Cedar Falls 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.
- Stephens, Shannon$25.3398% confidence
5053 Thompson Drive, The Colony, TX, 75056
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004 · ID 21188341
$971.65
5416 Slay Drive, The Colony, TX, 75056
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2008 · ID 33886153
$971.37
3 possible associated properties
At this address
- Awbrey, Lou$153.7698% confidence
5416 Slay Drive, The Colony, TX, 75056
- Awbrey, Lou$145.0298% confidence
5416 Slay Drive, The Colony, TX, 75056
- Awbrey, Lou$351.6498% confidence
5416 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.
- Awbrey, Lou$153.7698% confidence
$970.67
$969.40
1 possible associated property
At this address
- Amy R Wood Or Frankie W Wood$496.2598% confidence
4156 Clary Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amy R Wood Or Frankie W Wood$496.2598% confidence
6053 McAfee Drive, The Colony, TX, 75056
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2021 · ID 72220079
$969.11
1 possible associated property
At this address
- Yurick, Marilyn$504.8798% confidence
6053 McAfee 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.
- Yurick, Marilyn$504.8798% confidence
Christie Cannon Realty Team IncTX
7213 Kingsbarns, The Colony, TX, 75056
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92204733
$969.00
$968.93
4 possible associated properties
Same owner name elsewhere
- Lawrence, Imani$65.44100% confidence
5913 Stome Mountain Road, The Colony, TX, 75056
At this address
- Lawrence, Imani$96.0098% confidence
5913 Stone Mountain Road, The Colony, TX, 75056
- Lawrence, Imani$98.4898% confidence
5913 Stone Mountain Road, The Colony, TX, 75056
- Lawrence, Imani$682.2898% confidence
5913 Stone Mountain Road, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrence, Imani$65.44100% confidence
#### Saintsbury Drive Apt ###, The Colony, TX, 75056
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 23290913
$968.48
Omega U S Diagnostic Management IncTX
5201 South Colony Boulevard Suite 175, The Colony, TX, 75056
ID 102011110
$968.18
5012 Thompson Drive, The Colony, TX, 75056
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120393
$967.98
1 possible associated property
At this address
- Lukaszewski, SR Leo$3,141.7998% confidence
5012 Thompson Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lukaszewski, SR Leo$3,141.7998% confidence
5012 Thompson Drive 98431, The Colony, TX, 75056
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 25120393
$967.98
1 possible associated property
At this address
- Schmahl, John$3,141.7998% confidence
5012 Thompson Drive 98431, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmahl, John$3,141.7998% confidence
5676 Powers Street, The Colony, TX, 75056
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024 · ID 92867345
$967.85
1 possible associated property
At this address
- Davila, Janice$71.2591% confidence
5676 Powers 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.
- Davila, Janice$71.2591% confidence
5636 Baker Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Ford, Motor Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995158
$967.81
5636 Baker Drive, The Colony, TX, 75056
Held by Government Emp Ins Co
Co-owner on this record: Dill, Amanda
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84995158
$967.81
3 possible associated properties
Same owner name elsewhere
- Ford, Motor Credit Union$145.3098% confidence
2562 Lavender Lane, GREEN BAY, 54313
- Ford, Motor Credit Union$155.0098% confidence
00000
- Ford, Motor Credit Union$337.7898% 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.
- Ford, Motor Credit Union$145.3098% confidence
5029 Arborglen Box 71211, The Colony, TX, 75056
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 41183121
$967.68
$965.94
6048 Durango Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94116241
$965.89
$965.70
3 possible associated properties
At this address
- Sanchez, Carlos$198.8698% confidence
5625 Perrin Street, The Colony, TX, 75056
- Sanchez, Valdemar$90.8991% confidence
5625 Perrin Street, The Colony, TX, 75056
- Sanchez, Juanita$42.4791% confidence
5625 Perrin Street, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Carlos$198.8698% confidence
5228 Nash Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Christiansen, Beatrice C
Refund due (MS11) · Reported 2009 · ID 7114996
$964.51
1 possible associated property
At this address
- Christiansen, Beatrice C$964.5191% confidence
5228 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.
- Christiansen, Beatrice C$964.5191% confidence
5228 Nash Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Christiansen, Ronald T
Refund due (MS11) · Reported 2009 · ID 7114996
$964.51
1 possible associated property
At this address
- Christiansen, Ronald T$964.5191% confidence
5228 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.
- Christiansen, Ronald T$964.5191% confidence
$964.27
2 possible associated properties
Same owner name elsewhere
- Doherty, Lindsey$106.12100% confidence
#### Sonoma Way Apt ###, The Colony, TX, 75056
- Doherty, Lindsey$5.0098% confidence
2247 Washington Avenue South Lake, Tahoe, CA, 96150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doherty, Lindsey$106.12100% confidence
#### Bunkerhill ###, The Colony, TX, 75056
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7972474
$964.00
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
Held by Mutual Of Omaha Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 78874562
$963.84
3 possible associated properties
Same owner name elsewhere
- Kristopher, W Schoby Aiona$33.92100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Kristopher, W Schoby Aiona$539.18100% confidence
#### West Arbor Hills Way Apt ###, The Colony, TX, 75056
- Kristopher, W Schoby Aiona$745.71100% confidence
#### West 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.
- Kristopher, W Schoby Aiona$33.92100% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Co-owner on this record: Envision, Imaging
ID 97242872
$963.00
3 possible associated properties
Same owner name elsewhere
- Scott, Roderick$0.1198% confidence
589 P Street, Sacramento, CA, 95814
- Scott, Roderick$6.0098% confidence
15127 Canyon Pass, Poway, CA, 92064
- Scott, Roderick$1.5098% confidence
598 Columbia Avenue 238, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Roderick$0.1198% confidence
4817 Wheeler Drive, The Colony, TX, 75056
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91813617
$962.40
1 possible associated property
At this address
- Holman, Anthony$300.0091% confidence
4817 Wheeler 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.
- Holman, Anthony$300.0091% confidence
$961.46
3 possible associated properties
Same owner name elsewhere
- Kumar, Kratagya$79.25100% confidence
#### Somerset Drive ###, The Colony, TX, 75056
- Kumar, Kratagya$49.00100% confidence
#### Boat House Boulevard Unit ###, The Colony, TX, 75056
- Kumar, Kratagya$25.0098% confidence
##### Independence Parkway Apt ##, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kumar, Kratagya$79.25100% confidence
$960.08
2 possible associated properties
Same owner name elsewhere
- Chen, Jung Chieh$9.6998% confidence
2919 Sierra Crest Way, Hacienda Heights, CA, 91745
- Chen, Jung Chieh$10.0098% confidence
118 East Huntington Drive Apt D, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jung Chieh$9.6998% confidence
6440 Branchwood Trail, The Colony, TX, 75056
Held by Boeing Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 39133501
$960.00
3 possible associated properties
At this address
- Burke, Barbara$51.0398% confidence
6440 Branchwood Trail, The Colony, TX, 75056
- Burke, Barbara$90.7298% confidence
6440 Branchwood Trail, The Colony, TX, 75056
- Burke, Barbara$136.0898% confidence
6440 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.
- Burke, Barbara$51.0398% confidence
7501 West Shore Drive, The Colony, TX, 75056
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95449854
$960.00
3 possible associated properties
At this address
- Bearden, William$71.2398% confidence
7501 West Shore Drive, The Colony, TX, 75056
- Bearden, William$55.0098% confidence
7501 West Shore Drive, The Colony, TX, 75056
- Bearden, William$44.8298% confidence
7501 West Shore 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.
- Bearden, William$71.2398% confidence
P O Box 1171, The Colony, TX, 75407
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782841
$959.84
5017 Crawford Drive, The Colony, TX, 75056
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54889763
$958.17
1 possible associated property
At this address
- Roehling, Karlie$66.4795% confidence
5017 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.
- Roehling, Karlie$66.4795% confidence
6529 Westway Drive, The Colony, TX, 75056
Held by Yapstone Inc
Accounts payable (MS08) · Reported 2022 · ID 75204873
$957.85
3 possible associated properties
At this address
- Ferguson, Steven$43.6498% confidence
6529 Westway Drive, The Colony, TX, 75056
- Ferguson, Tonda$32.2091% confidence
6529 Westway Drive, The Colony, TX, 75056
- Ferguson, Tonda$37.1191% confidence
6529 Westway 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.
- Ferguson, Steven$43.6498% confidence
3813 Street Andrews Drive, The Colony, TX, 75056
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 23289900
$957.00
$957.00
1 possible associated property
Same owner name elsewhere
- Purnell, Kevon$291.8198% confidence
#### Bishop Road Apt ####, 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.
- Purnell, Kevon$291.8198% confidence
$957.00
3 possible associated properties
Same owner name elsewhere
- Harris, Stanessa$106.66100% confidence
6635 Davidson Street, The Colony, TX, 75056
- Harris, Stanessa$35.0898% confidence
6900 Bishop Road, Irving, TX, 75024
- Harris, Stanessa$291.8198% confidence
#### Bishop Road Apt ####, 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.
- Harris, Stanessa$106.66100% confidence
C O Mark Bryant 5077 Nash Drive, The Colony, TX, 75056
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65772586
$956.86
5917 Copper Canyon Drive, The Colony, TX, 75056
Held by Accessbank Tx
Co-owner on this record: Oterojimenez, Miguel
Checking account (AC01) · Reported 2020 · ID 64524575
$956.29
1 possible associated property
At this address
- Casa Hermosa LLC$16,854.9498% confidence
5917 Copper Canyon 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.
- Casa Hermosa LLC$16,854.9498% confidence
5917 Copper Canyon Drive, The Colony, TX, 75056
Held by Accessbank Tx
Co-owner on this record: Casa Hermosa LLC
Checking account (AC01) · Reported 2020 · ID 64524575
$956.29
1 possible associated property
At this address
- Oterojimenez, Miguel$16,854.9498% confidence
5917 Copper Canyon 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.
- Oterojimenez, Miguel$16,854.9498% confidence
6872 Younger Drive, The Colony, TX, 75056
Held by Bank Of America Tx
Co-owner on this record: Pierson, Nancy
Savings account (AC02) · Reported 2019 · ID 57861996
$954.00
1 possible associated property
At this address
- Pierson, Nancy$954.0091% confidence
6872 Younger 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.
- Pierson, Nancy$954.0091% confidence
6872 Younger Drive, The Colony, TX, 75056
Held by Bank Of America Tx
Co-owner on this record: Pierson, Jenny
Savings account (AC02) · Reported 2019 · ID 57861996
$954.00
1 possible associated property
At this address
- Pierson, Jenny$954.0091% confidence
6872 Younger 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.
- Pierson, Jenny$954.0091% confidence
5949 Carrol Drive, The Colony, TX, 75056
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59109120
$954.00
3 possible associated properties
At this address
- Lopez, Jessica$1,467.6798% confidence
5949 Carrol Drive, The Colony, TX, 75056
- Lopez, Jessica$1,690.2598% confidence
5949 Carrol Drive, The Colony, TX, 75056
- Lopez, Jessica$297.0098% confidence
5949 Carrol 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.
- Lopez, Jessica$1,467.6798% confidence
Harvest Family Entertainment LLCTX
6600 Paige Road Suite 12, The Colony, TX, 75056
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2021 · ID 68727271
$954.00
3828 Red Oak Trail, The Colony, TX, 75056
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023 · ID 85027278
$952.21
4813 North Colony Boulevard, The Colony, TX, 75056
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 1868532
$951.98
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6444 Cirriige Line, The Colony, TX, 75056
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2019 · ID 60414401
$951.94
NuroTX
5724 Glenview Lane # B, The Colony, TX, 75056
Held by Amerigroup Tx Inc
Payment for goods or services (MS04) · Reported 2009 · ID 34373940
$951.92
5025 Crutchberry Place, The Colony, TX, 75056
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73325941
$950.27
1 possible associated property
At this address
- Nolasco, Maria$462.1498% confidence
5025 Crutchberry 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.
- Nolasco, Maria$462.1498% confidence
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Bce Mach III
Mineral royalties (MI02) · Reported 2024 · ID 90860575
$950.20
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
#### State Highway ### ####, The Colony, TX, 75056
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023 · ID 84779210
$950.00
#### Memorial Drive Apt ####, The Colony, TX, 75056
Held by Ally Bank
Co-owner on this record: Lauro, Mary
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88823192
$949.88
7600 Lakeland Drive, The Colony, TX, 75056
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92756836
$949.10
6601 Cascades Court, The Colony, TX, 75006
Held by Frontier Communications Corporation
Vendor check (CK13) · Reported 2021 · ID 73248630
$946.64
3 possible associated properties
Same owner name elsewhere
- Rockwell, Automation$3,092.05100% confidence
2304 Taypley Road Suite 100, Carrollton, TX, 75006
- Rockwell, Automation$142.87100% confidence
2304 Tarpley Road Suite 100, Carrollton, TX, 75006
- Rockwell, Automation$220.5698% confidence
1724 East Geneva Place, Milwaukee, WI, 53211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwell, Automation$3,092.05100% confidence
7153 Longo Drive, The Colony, TX, 75056
Held by Wb Studio Enterprises Inc
Payment for goods or services (MS04) · Reported 2018 · ID 50813414
$946.02
4013 Lakeside Drive, The Colony, TX, 75056
Co-owner on this record: Sill-Rasmussen, Susan
ID 101316113
$945.00
3 possible associated properties
At this address
- Rasmussen, Susan S$40.9591% confidence
4013 Lakeside Drive, The Colony, TX, 75056
- Rasmussen, Mikah$69.5091% confidence
4013 Lakeside Drive, The Colony, TX, 75056
- Rasmussen, Susan Sill$63.6891% confidence
4013 Lakeside Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rasmussen, Susan S$40.9591% confidence
$945.00
4 possible associated properties
Same owner name elsewhere
- Sill, Rasmussen Susan$50.0098% confidence
3022 Rock Hill Road, Aubrey, TX, 76227
- Sill, Rasmussen Susan$283.9598% confidence
1846 East Rosemeade Parkway, Carrollton, TX, 75007
- Sill, Rasmussen Susan$245.3798% confidence
1846 East Rosemeade Parkway, Carrollton, TX, 75007
At this address
- Sill, Rasmussen Susan$231.6698% confidence
4013 Lakeside Drive, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sill, Rasmussen Susan$50.0098% confidence
Star Insurance Services Of TexasTX
PO Box 560490, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Stephen, L Thomas Agency
Unpaid commission (MS02) · Reported 2013 · ID 34940320
$942.45
3 possible associated properties
Same owner name elsewhere
- Star Insurance Services Of Texas$292.65100% confidence
PO Box 560490, The Colony, TX, 75056
- Star Insurance Services Of Texas$210.69100% confidence
4805 South Colony Boulevard, The Colony, TX, 75056
- Star Insurance Services Of Texas$4,358.00100% confidence
4805 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.
- Star Insurance Services Of Texas$292.65100% confidence
PO Box 560490, The Colony, TX, 75056
Held by Asi Lloyds
Co-owner on this record: Star Insurance Services Of Texas
Unpaid commission (MS02) · Reported 2013 · ID 34940320
$942.45
1 possible associated property
Same owner name elsewhere
- Stephen, L Thomas Agency$292.65100% confidence
PO Box 560490, 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.
- Stephen, L Thomas Agency$292.65100% confidence
7732 Castlebridge, The Colony, TX, 75056
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91916826
$942.30
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$835.3698% 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
5805 South Colony, The Colony, TX, 75056
Held by American Mercury Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990 · ID 22455208
$942.11
6035 McAffe, The Colony, TX, 75056
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 18120051
$942.10
$941.82
3 possible associated properties
At this address
- Soto, Luis$263.1198% confidence
5773 Sibley Lane, The Colony, TX, 75056
- Soto, Ivan$263.1191% confidence
5773 Sibley Lane, The Colony, TX, 75056
- Soto, Ivan$941.8291% confidence
5773 Sibley 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.
- Soto, Luis$263.1198% confidence
$941.82
3 possible associated properties
At this address
- Soto, Ivan$263.1198% confidence
5773 Sibley Lane, The Colony, TX, 75056
- Soto, Luis$263.1191% confidence
5773 Sibley Lane, The Colony, TX, 75056
- Soto, Luis$941.8291% confidence
5773 Sibley 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.
- Soto, Ivan$263.1198% confidence
4837 Woodruff Drive, The Colony, TX, 75056
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2012 · ID 4375307
$941.73
1 possible associated property
Same owner name elsewhere
- Anguiano, Bonifacio$25.0098% confidence
3629 G Avenue, Fort Worth, TX, 76105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anguiano, Bonifacio$25.0098% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Held by State Of Oklahoma
Production payment (MI04) · Reported 2011 · ID 23192044
$941.56
4 possible associated properties
Same owner name elsewhere
- McCain, Jewel E$3,915.29100% confidence
C/o Jasper T McCain 7439 Anderian Road, The Colony, TX, 75056
At this address
- McCain, Jewel E$1,009.9698% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$2,612.7598% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
- McCain, Jewel E$794.4398% confidence
7439 Anderian Road C/o Jasper T McCain, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCain, Jewel E$3,915.29100% confidence
5904 Tucson Drive, The Colony, TX, 75056
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2018 · ID 54242501
$941.39
5712 Phelps Street, The Colony, TX, 75056
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84631236
$941.34
6 possible associated properties
Same owner name elsewhere
- Wyssbrod, Cassandra$217.2098% confidence
11425 Bent Creek Trail, Frisco, TX, 75033
- Wyssbrod, Cassandra$96.2498% confidence
- Wyssbrod, Cassandra$37.5098% confidence
11425 Bent Creek Trail, Frisco, TX, 75033
At this address
- Wyssbrod, Cassandra$102.8598% confidence
5712 Phelps Street, The Colony, TX, 75056
- Wyssbrod, Cassandra$54.0698% confidence
5712 Phelps Street, The Colony, TX, 75056
- Wyssbrod, Cassandra$134.7798% confidence
5712 Phelps 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.
- Wyssbrod, Cassandra$217.2098% confidence
5620 South Colony #610, The Colony, TX, 78593
Held by Bmo Harris Bank NA
Refund due (MS11) · Reported 2021 · ID 69788833
$940.45
$940.39
$940.38
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$848.4998% confidence
8316 Inverness, The Colony, TX, 75056
- Pathak, Krishna$149.4598% 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
5557 King Drive, The Colony, TX, 75056
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 19893309
$940.02
2 possible associated properties
At this address
- Alonso, Jose Ant$110.0095% confidence
5557 King Drive, The Colony, TX, 75056
- Alonzo, Jose$225.2093% confidence
5557 King 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.
- Alonso, Jose Ant$110.0095% confidence