Unclaimed property in Wylie, TX
43,927 records · $11,009,236 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 13, 2026 · official state programs
4005 Stone Road, Wylie, TX, 75098
Held by Timios Inc
Escrow account (TR04) · Reported 2015 · ID 10068322
$1,000.00
1 possible associated property
Same owner name elsewhere
- Malin-Castaneda, Yony$125.19100% confidence
404 Grant Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malin-Castaneda, Yony$125.19100% confidence
1407 Gordon Drive, Wylie, TX, 75098
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016 · ID 41780205
$1,000.00
1407 Gordon Drive 85943, Wylie, TX, 75098
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016 · ID 41780205
$1,000.00
1407 Gordon Drive 85943, Wylie, TX, 75098
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016 · ID 41780205
$1,000.00
102 Eastridge Court, Wylie, TX, 75098
Held by Athene Annuity And Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56150184
$1,000.00
3 possible associated properties
At this address
- Quachie, Mercy$281.4798% confidence
102 Eastridge Court, Wylie, TX, 75098
- Quachie, Mercy$2,936.1498% confidence
102 Eastridge Court, Wylie, TX, 75098
- Quachie, Mercy$273.9798% confidence
102 Eastridge Court, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quachie, Mercy$281.4798% confidence
2715 Bissell Way, Wylie, TX, 75098
Held by Putnam Investor Svcs
Co-owner on this record: Wychulis, Dennis
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 57667511
$1,000.00
2 possible associated properties
At this address
- Wychulis, Dennis$40.0091% confidence
2715 Bissell Way, Wylie, TX, 75098
- Wychulis, Dennis$1,000.0091% confidence
2715 Bissell Way, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wychulis, Dennis$40.0091% confidence
2715 Bissell Way, Wylie, TX, 75098
Held by Putnam Investor Svcs
Co-owner on this record: Wychulis, Miranda
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 57667511
$1,000.00
2 possible associated properties
At this address
- Wychulis, Dennis$40.0098% confidence
2715 Bissell Way, Wylie, TX, 75098
- Wychulis, Miranda$1,000.0091% confidence
2715 Bissell Way, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wychulis, Dennis$40.0098% confidence
250 Highway 78 South, Wylie, TX, 75098
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2019 · ID 60552301
$1,000.00
1 possible associated property
At this address
- Lawyers Title Company$53.5295% confidence
250 Highway 78 South, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawyers Title Company$53.5295% confidence
Marjie Jones And Keith JonesTX
Keith Jones 1028 South Kreymer Lane, Wylie, TX, 75098
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 64607853
$1,000.00
2775 Pecan Drive, Wylie, TX, 75098
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68333626
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Mayfield, Gretchen$1,000.00100% confidence
304 West Fm 544 Apartment 126, Murphy, TX, 75094
- Mayfield, Gretchen$1,000.00100% confidence
304 West Fm 544 Apartment 126, Murphy, TX, 75094
- Mayfield, Gretchen$182.7598% confidence
### Independence Parkway ####, Plano, TX, 75075
At this address
- Mayfield, Gretchen$1,000.0098% confidence
2775 Pecan Drive, Wylie, TX, 75098
- Mayfield, Gary$36.6191% confidence
2775 Pecan Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Gretchen$1,000.00100% confidence
2775 Pecan Drive, Wylie, TX, 75098
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68333627
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Mayfield, Gretchen$1,000.00100% confidence
304 West Fm 544 Apartment 126, Murphy, TX, 75094
- Mayfield, Gretchen$1,000.00100% confidence
304 West Fm 544 Apartment 126, Murphy, TX, 75094
- Mayfield, Gretchen$182.7598% confidence
### Independence Parkway ####, Plano, TX, 75075
At this address
- Mayfield, Gretchen$1,000.0098% confidence
2775 Pecan Drive, Wylie, TX, 75098
- Mayfield, Gary$36.6191% confidence
2775 Pecan Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Gretchen$1,000.00100% confidence
1900 Eastfork Lane, Wylie, TX, 75098
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69660848
$1,000.00
1318 Lake Trail Court, Wylie, TX, 75098
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71398596
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Rogers, Otis$52.25100% confidence
1318 Lake Trail, Wylie, TX, 75098
- Rogers, Otis$165.9798% confidence
2115 Chew, Houston, TX, 77028
- Rogers, Otis$286.5298% confidence
C/o Ralph Daniels PO Box 37, Wolfforth, TX, 79382
At this address
- Rogers, Otis$26.2498% confidence
1318 Lake Trail Court, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Otis$52.25100% confidence
2812 Lakefield Drive, Wylie, TX, 75098
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75936229
$1,000.00
Wylie Independent School District Akin Elementary SchoolTX
1100 Springwood Lane, Wylie, TX, 75098
Held by Southern Methodist University
Payment for goods or services (MS04) · Reported 2022 · ID 76557593
$1,000.00
### Fleming Street Apt ####, Wylie, TX, 75098
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77982385
$1,000.00
2811 Lake Terrace Lane, Wylie, TX, 75098
Held by Providence Title Co
Co-owners on this record: Estrada, Jose, Estrada, Zobeida, Iheme, Vincentia
Escrow account (TR04) · Reported 2022 · ID 80353999
$1,000.00
1 possible associated property
At this address
- Iheme, Vincentia$1,000.0091% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iheme, Vincentia$1,000.0091% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Held by Providence Title Co
Co-owners on this record: Estrada, Jose, Estrada, Zobeida, Iheme, Ngozi
Escrow account (TR04) · Reported 2022 · ID 80353999
$1,000.00
1 possible associated property
At this address
- Iheme, Ngozi$1,000.0091% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Iheme, Ngozi$1,000.0091% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Held by Providence Title Co
Co-owners on this record: Estrada, Jose, Iheme, Ngozi, Iheme, Vincentia
Escrow account (TR04) · Reported 2022 · ID 80353999
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Estrada, Zobeida$89.1698% confidence
506 Rosewood Hills Drive, Garland, TX, 75040
At this address
- Estrada, Jose$1,000.0091% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Zobeida$89.1698% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Held by Providence Title Co
Co-owners on this record: Estrada, Zobeida, Iheme, Ngozi, Iheme, Vincentia
Escrow account (TR04) · Reported 2022 · ID 80353999
$1,000.00
1 possible associated property
At this address
- Estrada, Zobeida$1,000.0091% confidence
2811 Lake Terrace Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Zobeida$1,000.0091% confidence
### McCreary Road Apt #####, Wylie, TX, 75098
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83679128
$1,000.00
320 Highland Meadows Drive, Wylie, TX, 75098
Held by United Financial Casualty
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85470152
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Cheema, Irfan$36.00100% confidence
919 Oakcrest Drive, Wylie, TX, 75098
At this address
- Cheema, Irfan$73.0098% confidence
320 Highland Meadows Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheema, Irfan$36.00100% confidence
2362 Elm Grove Road, Wylie, TX, 75098
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85490347
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Badhiwala, Nitaben$121.00100% confidence
227 Dominion Drive, Wylie, TX, 75098
At this address
- Badhiwala, Vinay$199.0091% confidence
2362 Elm Grove Road, Wylie, TX, 75098
- Badhiwala, Kanji P$133.0091% confidence
2362 Elm Grove Road, Wylie, TX, 75098
- Badhiwala, Dharti D$80.8091% confidence
2362 Elm Grove Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badhiwala, Nitaben$121.00100% confidence
1603 Auburndale Road, Wylie, TX, 75098
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2023 · ID 85719037
$1,000.00
324 South 4th Street, Wylie, TX, 75098
Held by Best Texas Title LLC
Escrow account (TR04) · Reported 2023 · ID 88222447
$1,000.00
305 Barranca Trail, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89421726
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Deberry, Laurence$67.9498% confidence
412 Oak Brook Drive, Allen, TX, 75002
- Deberry, Laurence$135.8898% confidence
412 Oak Brook Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deberry, Laurence$67.9498% confidence
711 Parker Road, Wylie, TX, 75098
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90543347
$1,000.00
3 possible associated properties
At this address
- White, Shirley$48.9498% confidence
711 Parker Road, Wylie, TX, 75098
- White, Garry R$100.0091% confidence
711 Parker Road, Wylie, TX, 75098
- White, Garry$131.0091% confidence
711 Parker Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Shirley$48.9498% confidence
2451 Elm Grove Road, Wylie, TX, 75098
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2024 · ID 91282339
$1,000.00
1 possible associated property
At this address
- Wigington, George$1,200.0091% confidence
2451 Elm Grove Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wigington, George$1,200.0091% confidence
3500 Catalpa Drive, Wylie, TX, 75098
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91762894
$1,000.00
2 possible associated properties
At this address
- Khan, Zafar$30.0091% confidence
3500 Catalpa Drive, Wylie, TX, 75098
- Khan, Zain1 SHARES91% confidence
3500 Catalpa Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Zafar$30.0091% confidence
3400 McMillen Road 7303, Wylie, TX, 75098
Held by Harbor Group Mgt Co
Refund due (MS11) · Reported 2024 · ID 93154023
$1,000.00
1 possible associated property
Same owner name elsewhere
- Environmental, Aptive$53.31100% confidence
1225 East Crosby Road Suite A14, Carrolton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Environmental, Aptive$53.31100% confidence
611 Tuskegee Drive, Wylie, TX, 75098
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94514530
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Richards, Gretchen$1.9598% confidence
Highway 50 Hazel Avenue Building 05 019, Rancho Cordova, CA, 95670
- Richards, Gretchen$27.0098% confidence
732 Carenial Drive, Saginaw, TX, 76131
- Richards, Gretchen$25.0098% confidence
732 Cardinal Drive, Saginaw, TX, 76131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Gretchen$1.9598% confidence
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,000.00
$1,000.00
134 Glen Knoll, Wylie, TX, 75098
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89651270
$999.36
3015 Leesa Drive, Wylie, TX, 75098
Held by Coffeyville Resources Refining Mktg
Mineral royalties (MI02) · Reported 2020 · ID 63277236
$998.86
3 possible associated properties
At this address
- Williams, Shelby$50.0098% confidence
3015 Leesa Drive, Wylie, TX, 75098
- Williams, Shelby$44.7898% confidence
3015 Leesa Drive, Wylie, TX, 75098
- Williams, Shelby$177.3098% confidence
3015 Leesa Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Shelby$50.0098% confidence
1718 Oak Glen Drive, Wylie, TX, 75098
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2022 · ID 75644557
$998.45
2913 Glendale Drive, Wylie, TX, 75098
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 30438663
$998.04
3 possible associated properties
At this address
- Howard, Patricia$83.1798% confidence
2913 Glendale Drive, Wylie, TX, 75098
- Howard, Patricia$249.5198% confidence
2913 Glendale Drive, Wylie, TX, 75098
- Howard, Patricia$499.0298% confidence
2913 Glendale Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Patricia$83.1798% confidence
Do Not Send Rof 1111 Majestic Way, Wylie, TX, 75098
Held by Metabank
Health savings account (AC09) · Reported 2020 · ID 64333934
$996.26
102 Harvest Bend Drive, Wylie, TX, 75098
Held by Carmax Auto Superstores Inc
Co-owner on this record: Wood, Katherine
Credit check or memo (CK12) · Reported 2024 · ID 90333737
$996.11
3 possible associated properties
At this address
- Wood, Richard$27.3098% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
- Wood, Richard Glenn$28.2895% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
- Wood, Katherine$996.1191% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Richard$27.3098% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
Held by Carmax Auto Superstores Inc
Co-owner on this record: Wood, Richard
Credit check or memo (CK12) · Reported 2024 · ID 90333737
$996.11
3 possible associated properties
At this address
- Wood, Richard Glenn$28.2891% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
- Wood, Richard$27.3091% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
- Wood, Richard$996.1191% confidence
102 Harvest Bend Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Richard Glenn$28.2891% confidence
$993.54
$993.54
3 possible associated properties
Same owner name elsewhere
- Lawson, Dustin$98.55100% confidence
311 South 3rd Street, Wylie, TX, 75098
- Lawson, Dustin$2.3798% confidence
34920 Vaquero Road, Cathedral City, CA, 92234
- Lawson, Dustin$7.5098% confidence
837 Bodega Way, Rodeo, CA, 94572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Dustin$98.55100% confidence
$992.56
5 possible associated properties
Same owner name elsewhere
- Delafuente, Rick$150.0098% confidence
Richardson, TX, 00000
- Delafuente, Rick$96.2498% confidence
7314 West Military Drive, San Antonio, TX, 78227
At this address
- Delafuente, Rick$42.7298% confidence
1405 Millbrook Lane, Wylie, TX, 75098
- Delafuente, Jacquelyn$42.7291% confidence
1405 Millbrook Lane, Wylie, TX, 75098
- Delafuente, Jacquelyn$992.5691% confidence
1405 Millbrook Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delafuente, Rick$150.0098% confidence
$992.56
3 possible associated properties
At this address
- Delafuente, Jacquelyn$42.7298% confidence
1405 Millbrook Lane, Wylie, TX, 75098
- Delafuente, Rick$42.7291% confidence
1405 Millbrook Lane, Wylie, TX, 75098
- Delafuente, Rick$992.5691% confidence
1405 Millbrook Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delafuente, Jacquelyn$42.7298% confidence
$991.51
$991.50
2 possible associated properties
At this address
- Currier, Marilyn$118.0098% confidence
1735 Boxwood Lane, Wylie, TX, 75098
- Currier, Marilyn$39.6098% confidence
1735 Boxwood Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Currier, Marilyn$118.0098% confidence
703 North Highway 78, Wylie, TX, 75098
Held by Enserch Corp
Utility deposit (UT01) · Reported 1992 · ID 30679246
$991.11
1 possible associated property
Same owner name elsewhere
- Spence, H$1.1298% confidence
6935 Wisteria Street, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, H$1.1298% confidence
$990.00
$988.95
2 possible associated properties
Same owner name elsewhere
- Toplift Terminal Services Inc$163.90100% confidence
2800 SR 78, Wylie, TX, 75098
At this address
- Toplift Terminal Services Inc$171.4998% confidence
2800 Texas 78 North, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toplift Terminal Services Inc$163.90100% confidence
$988.03
3 possible associated properties
At this address
- Williams, Shelby$998.8698% confidence
3015 Leesa Drive, Wylie, TX, 75098
- Williams, Shelby$308.3198% confidence
3015 Leesa Drive, Wylie, TX, 75098
- Williams, Shelby$200.0098% confidence
3015 Leesa Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Shelby$998.8698% confidence
2909 Misty Way Drive, Wylie, TX, 75098
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017 · ID 15186040
$988.00
$987.45
3 possible associated properties
At this address
- Vasquez, Nicholas$299.4598% confidence
95 Seis Lagos Trail, Wylie, TX, 75098
- Vasquez, Nicholas$200.0998% confidence
95 Seis Lagos Trail, Wylie, TX, 75098
- Vasquez, Nicholas$1,298.8498% confidence
95 Seis Lagos Trail, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Nicholas$299.4598% confidence
### Woodbridge #####, Wylie, TX, 75098
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 66666231
$986.88
1 possible associated property
Same owner name elsewhere
- Jacks, Marcia$29.0398% confidence
27326 South Karaugh Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacks, Marcia$29.0398% confidence
Estate Of Matthew StricklandTX
1418 Elkmont Drive, Wylie, TX, 75098
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65439832
$986.59
126 Lakeview Drive, Wylie, TX, 75098
Held by US Lloyds Ins Co
Co-owner on this record: Dt Acceptance Corp
Insurance premium refund (IN05) · Reported 2017 · ID 47548308
$985.81
4 possible associated properties
Same owner name elsewhere
- Davidson, Autumn$9.1898% confidence
4551 Daywalt Road, Sebastopol, CA, 95472
- Davidson, Autumn—98% confidence
119 Nc Highway 16 North Unit F, Taylorsville, 28681-3049
- Davidson, Autumn$29.9098% confidence
520 Three Corners Drive, Houston, TX, 77024
At this address
- Davidson, Autumn$30.3898% confidence
126 Lakeview Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Autumn$9.1898% confidence
603 Cottondale Lane, Wylie, TX, 75098
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75476017
$984.56
3 possible associated properties
At this address
- Faulkner, Zelda$250.0098% confidence
603 Cottondale Lane, Wylie, TX, 75098
- Faulkner, Zelda$198.0098% confidence
603 Cottondale Lane, Wylie, TX, 75098
- Faulkner, Zelda$531.4498% confidence
603 Cottondale Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faulkner, Zelda$250.0098% confidence
3005 Marigold Drive, Wylie, TX, 75098
Held by US Bank
Checking account (AC01) · Reported 2018 · ID 55893884
$983.44
P O Box 2013, Wylie, TX, 75098
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 15283087
$982.29
2 possible associated properties
Same owner name elsewhere
- Sand, Sushama$383.34100% confidence
PO Box 2013, Wylie, TX, 75098
- Sand, Sushama$31.0898% confidence
1601 North Apache, Amarillo, TX, 79101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sand, Sushama$383.34100% confidence
310 Harvest Bend Drive, Wylie, TX, 75098
Held by State Of Michigan
Money order (CK07) · Reported 2014 · ID 15172148
$981.50
2 possible associated properties
At this address
- Alvarado, Rufina$30.0095% confidence
310 Harvest Bend Drive, Wylie, TX, 75098
- Alvarado, Amador$30.0091% confidence
310 Harvest Bend Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarado, Rufina$30.0095% confidence
911 Lorene Drive, Wylie, TX, 75098
Held by Capital One
Refund due (MS11) · Reported 2023 · ID 87895092
$981.30
3 possible associated properties
Same owner name elsewhere
- Cavin, Patricia$77.0298% confidence
Unknown, 00000
- Cavin, Patricia$57.1498% confidence
#### Raleigh Drive Apt ####, Carrollton, TX, 75007
- Cavin, Patricia$25.2098% confidence
7017 Falcon Drive, 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.
- Cavin, Patricia$77.0298% confidence
405 Adams Avenue, Wylie, TX, 75098
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608851
$980.93
3 possible associated properties
Same owner name elsewhere
- Hickman, Susan$0.5098% confidence
1288 Starglo Place, San Jose, CA, 95131
- Hickman, Susan$1.5098% confidence
38720 Sage Tree Street, Palmdale, CA, 93551
- Hickman, Susan$0.5798% confidence
3517 Dragoo Park Drive, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Susan$0.5098% confidence
3303 Kingsbrook, Wylie, TX, 75098
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020 · ID 67928703
$980.62
2 possible associated properties
Same owner name elsewhere
- Lawal, Abiodun$69.0098% confidence
10522 Beechnut Street, Houston, TX, 77072
At this address
- Lawal, Abiodun$500.0098% confidence
3303 Kingsbrook, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawal, Abiodun$69.0098% confidence
1306 Devonshire Lane, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73347401
$979.08
FBO Elizabeth J, Wylie, TX, 75098
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 15421798
$979.06
3 possible associated properties
Same owner name elsewhere
- American Express Financial$0.9898% confidence
Services Cust FBO Helen East Craig, Yorba Linda, CA, 92886
- American Express Financial$0.6098% confidence
Advisors Inc 121 West Main Street Suite F, Turlock, CA, 95380
- American Express Financial$0.0898% confidence
FBO Nelly Sivorinovsky 3025 21st Avenue, San Francisco, CA, 94132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Express Financial$0.9898% confidence
3004 Ruby Drive, Wylie, TX, 75098
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2023 · ID 84666418
$976.62
1208 Braddock Way, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58050292
$976.06
3 possible associated properties
At this address
- Kruse, Phillip$119.0798% confidence
1208 Braddock Way, Wylie, TX, 75098
- Kruse, Phillip$30.6598% confidence
1208 Braddock Way, Wylie, TX, 75098
- Kruse, Phillip$75.0098% confidence
1208 Braddock Way, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kruse, Phillip$119.0798% confidence
1702 Boxwood Lane, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4509911
$975.78
1 possible associated property
Same owner name elsewhere
- Austin, Kathy D$53.7398% confidence
16466 Woodacre Road, Los Gatos, CA, 95030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Kathy D$53.7398% confidence
1035 Wilson Road, Wylie, TX, 75098
Held by Imo Industries
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 7462111
$975.00
2 possible associated properties
At this address
- McClendon, Frances E$39.8698% confidence
1035 Wilson Road, Wylie, TX, 75098
- McClendon, Frances E$1,173.4498% confidence
1035 Wilson Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClendon, Frances E$39.8698% confidence
$974.27
1 possible associated property
At this address
- Rawal, Rachana$300.7498% confidence
3208 Patrick Street, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawal, Rachana$300.7498% confidence
$974.27
1 possible associated property
At this address
- Vandayar, Sidra$300.7498% confidence
3208 Patrick Street, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vandayar, Sidra$300.7498% confidence
913 East Stone Road, Wylie, TX, 75098
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2018 · ID 54571076
$972.83
3 possible associated properties
At this address
- Carnes, Karen$35.2598% confidence
913 East Stone Road, Wylie, TX, 75098
- Carnes, Karen$78.4798% confidence
913 East Stone Road, Wylie, TX, 75098
- Carnes, Karen$5,473.7198% confidence
913 East Stone Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carnes, Karen$35.2598% confidence
PO Box 365, Wylie, TX, 75098
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Jones, Jamesa
Refund due (MS11) · Reported 2021 · ID 72150412
$971.86
3 possible associated properties
Same owner name elsewhere
- Leeper, Shonda$55.47100% confidence
P O Box 365, Wylie, TX, 75098
- Leeper, Shonda$39.4698% confidence
Or Michael Leeper PO Box 280903, Nashville, TN, 37228
- Leeper, Shonda$25.3298% confidence
Or Michael Leeper PO Box 280903, Nashville, TN, 37228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leeper, Shonda$55.47100% confidence
PO Box 365, Wylie, TX, 75098
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Leeper, Shonda
Refund due (MS11) · Reported 2021 · ID 72150412
$971.86
1400 Lonesome Dove Trail, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Co-owner on this record: Dominguez, Jesse
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414777
$970.64
3 possible associated properties
Same owner name elsewhere
- Smart, Amy$1.6898% confidence
43758 Veronique Street, Lancaster, CA, 93535
- Smart, Amy$8.0498% confidence
43758 Veronique, Lancaster, CA, 93535
- Smart, Amy$4.4198% confidence
422 East Kildare Street, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smart, Amy$1.6898% confidence
1400 Lonesome Dove Trail, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Co-owner on this record: Smart, Amy
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414777
$970.64
2 possible associated properties
At this address
- Dominguez, Jesse$47.2198% confidence
1400 Lonesome Dove Trail, Wylie, TX, 75098
- Dominguez, Jesus$300.0091% confidence
1400 Lonesome Dove Trail, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Jesse$47.2198% confidence
1117 Highridge Drive, Wylie, TX, 75098
Held by Yale Oil Assn Inc
Net revenue interest (MI01) · Reported 2007 · ID 22427745
$969.84
6 possible associated properties
Same owner name elsewhere
- Swords, Vickie$43.17100% confidence
TX, 00000
- Swords, Vickie$82.34100% confidence
TX, 00000
- Swords, Vickie$64.65100% confidence
00000
At this address
- Swords, Vickie$99.8098% confidence
1117 Highridge Drive, Wylie, TX, 75098
- Swords, Vickie$114.2598% confidence
1117 Highridge Drive, Wylie, TX, 75098
- Swords, Vickie$79.5498% confidence
1117 Highridge Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swords, Vickie$43.17100% confidence
1914 Fairway Glen Drive, Wylie, TX, 75098
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76426778
$968.21
1 possible associated property
At this address
- Oji, Pauline$106.0595% confidence
1914 Fairway Glen Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oji, Pauline$106.0595% confidence
Financial Necessities Network, IncTX
2621 Elm Grove Road, Wylie, TX, 75098
Held by Unum Lic Of America
Unpaid commission (MS02) · Reported 2018 · ID 56195932
$968.09
4 possible associated properties
Same owner name elsewhere
- Financial Necessities Network Inc$46.2998% confidence
Unknown, TX
At this address
- Financial Necessities Network, Inc$1,091.4698% confidence
2621 Elm Grove Road, Wylie, TX, 75098
- Financial Necessities Network Inc$42.8898% confidence
2621 Elm Grove Road, Wylie, TX, 75098
- Financial Necessities Network Inc$77.7698% confidence
2621 Elm Grove Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Necessities Network Inc$46.2998% confidence
707 Georgetown Drive, Wylie, TX, 75098
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91078660
$967.46
2 possible associated properties
At this address
- Freimann, Elizabeth$394.4291% confidence
707 Georgetown Drive, Wylie, TX, 75098
- Freimann, Mark$394.4291% confidence
707 Georgetown Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freimann, Elizabeth$394.4291% confidence
PO Box 2112, Wylie, TX, 75098
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2011 · ID 3855286
$967.19
1 possible associated property
Same owner name elsewhere
- Edwards, Stella G$47.36100% confidence
PO Box 2112, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Stella G$47.36100% confidence
204 Crabapple Drive, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112233
$965.89
3 possible associated properties
At this address
- Suleman, Fnu$61.5698% confidence
204 Crabapple Drive, Wylie, TX, 75098
- Suleman, Roshan$904.7391% confidence
204 Crabapple Drive, Wylie, TX, 75098
- Suleman, Adam$718.3191% confidence
204 Crabapple Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suleman, Fnu$61.5698% confidence
105 Waterwood Drive, Wylie, TX, 75098
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2015 · ID 22771592
$965.25
3 possible associated properties
At this address
- Whitfield, Sally$927.1491% confidence
105 Waterwood Drive, Wylie, TX, 75098
- Whitfield, Sally$403.2691% confidence
105 Waterwood Drive, Wylie, TX, 75098
- Whitfield, Sally$180.5491% confidence
105 Waterwood Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitfield, Sally$927.1491% confidence
Kirk Waggoner DBA American OiTX
PO Box 1411, Wylie, TX, 75098
Held by Allstate Ins Co
Expense check (CK10) · Reported 2022 · ID 79325789
$965.00
$964.80
945 Paul Wilson Road, Wylie, TX, 75098
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91811332
$962.40
1 possible associated property
At this address
- Guerrero, JR Juan$400.0098% confidence
945 Paul Wilson Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, JR Juan$400.0098% confidence
P O Box 2, Wylie, TX, 75098
Held by Republic Title Of Tx Inc
Escrow account (TR04) · Reported 2011 · ID 33108718
$962.08
3 possible associated properties
Same owner name elsewhere
- Radford, Ken$36.42100% confidence
PO Box 1946, Wylie, TX, 75098
- Radford, Ken—98% confidence
511 South Ashe Avenue, Newton, NC, 28658
- Radford, Ken—98% confidence
2017 Corbett Town Road, Snow Hill, NC, 28580
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radford, Ken$36.42100% confidence
650 Country Club Drive, Wylie, TX, 75098
Held by Afco Credit Corp
Other outstanding official check (CK15) · Reported 2007 · ID 5778728
$961.32
$961.03
5 possible associated properties
Same owner name elsewhere
- Olivas, Leonel$573.3298% confidence
5358 West Fig Street, Odessa, TX, 79766
- Olivas, Leonel$320.0098% confidence
965 Colton Avenue, Colton, CA, 92324
At this address
- Olivas, Leonel$82.1798% confidence
101 North Winding Oaks Drive, Wylie, TX, 75098
- Olivas, Leonel$404.4598% confidence
101 North Winding Oaks Drive, Wylie, TX, 75098
- Olivas, Leonel$900.0098% confidence
101 North Winding Oaks Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Leonel$573.3298% confidence
$960.96
3 possible associated properties
At this address
- Caliber Holdings Corporation$1,532.0398% confidence
451 South Westgate Way, Wylie, TX, 75098
- Caliber Holdings Corporation$583.7998% confidence
451 South Westgate Way, Wylie, TX, 75098
- Caliber, Collision Wylie$271.0791% confidence
451 South Westgate Way, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber Holdings Corporation$1,532.0398% confidence
520 West Brown Street Suite B, Wylie, TX, 75098
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 38748188
$960.40
1 possible associated property
At this address
- Allen, I Pearson DDS$33.9095% confidence
520 West Brown Street Suite B, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, I Pearson DDS$33.9095% confidence
1510 Brewton Road, Wylie, TX, 75098
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014 · ID 40200843
$959.97
2 possible associated properties
At this address
- Barwary, Zack$50.0098% confidence
1510 Brewton Road, Wylie, TX, 75098
- Barwary, Alend$45.5291% confidence
1510 Brewton Road, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barwary, Zack$50.0098% confidence
2905 Lakefield Drive, Wylie, TX, 75098
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54558756
$959.50
1 possible associated property
At this address
- Klein, Lesa$62.3398% confidence
2905 Lakefield Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klein, Lesa$62.3398% confidence
303 Riva Ridge, Wylie, TX, 75098
Held by Morgan Stanley & Co
Securities-related credit balance (SC20) · Reported 2013 · ID 2997243
$958.88
2 possible associated properties
At this address
- Pickens, Gregory D$3,579.0698% confidence
303 Riva Ridge, Wylie, TX, 75098
- Pickens, Gregory D$32.3298% confidence
303 Riva Ridge, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickens, Gregory D$3,579.0698% confidence