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
1013 South Kreymer Lane, Wylie, TX, 75098
Held by Abn Amro Mortgage Group
Accounts payable (MS08) · Reported 2006 · ID 14217151
$1,072.83
202 Bending Oaks Lane, Wylie, TX, 75098
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2016 · ID 5687004
$1,072.70
PO Box 1150, Wylie, TX, 75098
Held by Universal Underwriters Acceptance C
Unidentified insurance remittance (IN06) · Reported 2006 · ID 17797409
$1,071.67
1 possible associated property
Same owner name elsewhere
- USA Locators LLC$81.1898% 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.
- USA Locators LLC$81.1898% confidence
$1,071.34
1 possible associated property
At this address
- A, Sultana Fnu Zakir$288.5598% confidence
2710 Lakefield Drive, Wylie, TX, 75092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, Sultana Fnu Zakir$288.5598% confidence
$1,070.61
2 possible associated properties
At this address
- Lindsey, Jackie$871.2098% confidence
109 Wagon Wheel Lane, Wylie, TX, 75098
- Lindsey, Jackie$128.5798% confidence
109 Wagon Wheel 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.
- Lindsey, Jackie$871.2098% confidence
3409 Viburnum Drive, Wylie, TX, 75098
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95735000
$1,070.50
3 possible associated properties
At this address
- Sanchez, Alberto$75.5498% confidence
3409 Viburnum Drive, Wylie, TX, 75098
- Sanchez, Alberto$357.3598% confidence
3409 Viburnum Drive, Wylie, TX, 75098
- Sanchez, Alberto$100.0098% confidence
3409 Viburnum 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.
- Sanchez, Alberto$75.5498% confidence
167 Christopher Crossing, Wylie, TX, 75098
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85071191
$1,070.32
214 Rockbrook Drive, Wylie, TX, 75098
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239510
$1,068.73
3 possible associated properties
At this address
- Lackey, Jay$522.8698% confidence
214 Rockbrook Drive, Wylie, TX, 75098
- Lackey, Jay$225.0098% confidence
214 Rockbrook Drive, Wylie, TX, 75098
- Lackey, Jay$1,302.0098% confidence
214 Rockbrook 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.
- Lackey, Jay$522.8698% confidence
214 Rockbrook Drive, Wylie, TX, 75098
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239510
$1,068.73
3 possible associated properties
At this address
- Lackey, Cynthia$29.3598% confidence
214 Rockbrook Drive, Wylie, TX, 75098
- Lackey, Cynthia$37.9598% confidence
214 Rockbrook Drive, Wylie, TX, 75098
- Lackey, Cynthia$225.0098% confidence
214 Rockbrook 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.
- Lackey, Cynthia$29.3598% confidence
$1,068.35
2 possible associated properties
At this address
- Nicolalde, Juan$1,068.3591% confidence
108 Pullman Place, Wylie, TX, 75098
- Nicolalde, Juan$43.9991% confidence
108 Pullman Place, 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.
- Nicolalde, Juan$1,068.3591% confidence
$1,068.35
3 possible associated properties
Same owner name elsewhere
- Nicolalde, Juan$25.0098% confidence
12121 Tacoma Ridge Drive, Keller, TX, 76244
At this address
- Nicolalde, Juan$43.9998% confidence
108 Pullman Place, Wylie, TX, 75098
- Nicolalde, Michelle$1,068.3591% confidence
108 Pullman Place, 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.
- Nicolalde, Juan$25.0098% confidence
3419 Chadborn Drive, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Galis, Marcos
Insurance premium refund (IN05) · Reported 2024 · ID 91488443
$1,066.83
1 possible associated property
At this address
- Galis, Marcos$1,066.8391% confidence
3419 Chadborn 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.
- Galis, Marcos$1,066.8391% confidence
3419 Chadborn Drive, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Galis, Eliana
Insurance premium refund (IN05) · Reported 2024 · ID 91488443
$1,066.83
4 possible associated properties
Same owner name elsewhere
- Galis, Marcos$76.0098% confidence
712 Bear Creek Drive, Murphy, TX, 75094
- Galis, Marcos$30.0098% confidence
712 Bera Creek Drive, Murphy, TX, 75094
- Galis, Marcos$28.6898% confidence
2321 Kimberly Drive, Garland, TX, 75040
At this address
- Galis, Eliana$1,066.8391% confidence
3419 Chadborn 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.
- Galis, Marcos$76.0098% confidence
$1,064.66
302 Hilltop Lane, Wylie, TX, 75098
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3756346
$1,063.35
4 possible associated properties
Same owner name elsewhere
- McCoy, Helen M$2.0898% confidence
6272 East Sea Breeze Drive, Long Beach, CA, 90803
- McCoy, Helen M$312.8498% confidence
#### West ##th Street ##, Odessa, TX, 79764
At this address
- McCoy, James Loyd$216.1591% confidence
302 Hilltop Lane, Wylie, TX, 75098
- McCoy, Maxcine$216.1591% confidence
302 Hilltop 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.
- McCoy, Helen M$2.0898% confidence
Dental Health Associates Of Tx PCTX
611 West Brown Street Suite 100, Wylie, TX, 75098
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68276659
$1,061.45
4 possible associated properties
Same owner name elsewhere
- Dental Health Associates Of Tx PC$288.0098% confidence
107 Suncreek Drive Suite 100, Allen, TX, 75013
- Dental Health Associates Of Tx PC$439.2098% confidence
1613 East Pflugerville Parkway, Pflugerville, TX, 78660
- Dental Health Associates Of Tx PC$439.0098% confidence
26112 Overlook Parkway Suite 1108, San Antonio, TX, 78260
At this address
- Dental Health Associates Of Texas$120.0095% confidence
611 West Brown Street Suite 100, 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.
- Dental Health Associates Of Tx PC$288.0098% confidence
311 South Third Street, Wylie, TX, 75098
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022 · ID 77120288
$1,061.30
1825 Fountain Vista Vw, Wylie, TX, 75098
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199828
$1,060.98
$1,060.51
3 possible associated properties
At this address
- Robinson, Cindy$175.0098% confidence
2755 Troy Road, Wylie, TX, 75098
- Robinson, Cindy$2,329.5498% confidence
2755 Troy Road, Wylie, TX, 75098
- Robinson, Cindy$31,551.1398% confidence
2755 Troy 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.
- Robinson, Cindy$175.0098% confidence
506 Sun Meadow Drive, Wylie, TX, 75098
Held by American Family Connect Property & Casua
Co-owners on this record: Jackson, Brian, Lhotan 7 Connor Enterprises LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91763089
$1,059.76
1 possible associated property
At this address
- Jackson, Brian$1,059.7691% confidence
506 Sun Meadow 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.
- Jackson, Brian$1,059.7691% confidence
Lhotan 7 Connor Enterprises LLCTX
506 Sun Meadow Drive, Wylie, TX, 75098
Held by American Family Connect Property & Casua
Co-owners on this record: Jackson, Andrea, Jackson, Brian
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91763089
$1,059.76
506 Sun Meadow Drive, Wylie, TX, 75098
Held by American Family Connect Property & Casua
Co-owners on this record: Jackson, Andrea, Lhotan 7 Connor Enterprises LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91763089
$1,059.76
1 possible associated property
At this address
- Jackson, Andrea$1,059.7691% confidence
506 Sun Meadow 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.
- Jackson, Andrea$1,059.7691% confidence
80 Dollar Court, Wylie, TX, 75098
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105529
$1,057.91
3 possible associated properties
Same owner name elsewhere
- Lutz, Jamie$7.0098% confidence
PO Box 28, Rutherford, CA, 94573
- Lutz, Jamie$120.4598% confidence
##### Budde Road Apt ####, Spring, TX, 77380
At this address
- Lutz, Jamie$1,333.6698% confidence
80 Dollar 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.
- Lutz, Jamie$7.0098% confidence
1930 Highland Oaks Drive, Wylie, TX, 75098
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2023 · ID 84664016
$1,056.28
1 possible associated property
At this address
- Smith, Nettie$66.3598% confidence
1930 Highland 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.
- Smith, Nettie$66.3598% confidence
601 Gateway Bend, Wylie, TX, 75098
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416954
$1,056.28
2 possible associated properties
Same owner name elsewhere
- Schupbach, Bradley$534.0298% confidence
4814 Bedford, Mesquite, TX, 75150
At this address
- Schupbach, Christina$31.9491% confidence
601 Gateway Bend, 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.
- Schupbach, Bradley$534.0298% confidence
#### South Highway ## Trlr ##, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Acosta, Orozco Luis
Cashier’s check (CK01) · Reported 2023 · ID 87720452
$1,054.26
#### South Highway ## Trlr ##, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Acosta, Ana
Cashier’s check (CK01) · Reported 2023 · ID 87720452
$1,054.26
1 possible associated property
Same owner name elsewhere
- Acosta, Orozco Luis$4,800.00100% confidence
#### South Highway ## Trlr ##, 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.
- Acosta, Orozco Luis$4,800.00100% confidence
144 Park, Wylie, TX, 75098
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006 · ID 35232711
$1,050.50
600 Woodbridge Parkway, Wylie, TX, 75098
Held by Allstate Texas Lloyds
Co-owner on this record: Satchell, Dorothea
Insurance premium refund (IN05) · Reported 2021 · ID 71544745
$1,050.35
2 possible associated properties
Same owner name elsewhere
- Satchell, Donald3 SHARES100% confidence
1300 Leeward Lane, Wylie, TX, 75098
At this address
- Satchell, Dorothea$1,050.3591% confidence
600 Woodbridge Parkway, 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.
- Satchell, Donald3 SHARES100% confidence
600 Woodbridge Parkway, Wylie, TX, 75098
Held by Allstate Texas Lloyds
Co-owner on this record: Satchell, Donald
Insurance premium refund (IN05) · Reported 2021 · ID 71544745
$1,050.35
1 possible associated property
At this address
- Satchell, Donald$1,050.3591% confidence
600 Woodbridge Parkway, 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.
- Satchell, Donald$1,050.3591% confidence
3027 West Jacob Drive, Wylie, TX, 75098
Held by North Garland Surgery Center, LLP
Refund due (MS11) · Reported 2023 · ID 84871897
$1,050.00
1 possible associated property
Same owner name elsewhere
- Henrie, Darrell$44.8498% confidence
3705 Elmcrest Circle, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henrie, Darrell$44.8498% confidence
$1,049.43
2 possible associated properties
At this address
- Maric, Stjepan$47.8491% confidence
902 Fleming Street, Wylie, TX, 75098
- Maric, Stjepan$28.0091% confidence
902 Fleming 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.
- Maric, Stjepan$47.8491% confidence
New Lineage Custom Homes LLCTX
3002 Parker Road, Wylie, TX, 75098
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2015 · ID 6799277
$1,048.00
4 possible associated properties
Same owner name elsewhere
- New Lineage Custom Homes LLC$33.1598% confidence
509 Denton Creek, McKinney, TX, 75070
- New Lineage Custom Homes LLC$38.0298% confidence
509 Denton Creek, McKinney, TX, 75070
- New Lineage Custom Homes LLC$30.5498% confidence
509 Denton Creek, McKinney, TX, 75070
At this address
- New, Lineage Custom Homes$105.0095% confidence
3002 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.
- New Lineage Custom Homes LLC$33.1598% confidence
Rr 3, Wylie, TX, 75098
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 67684197
$1,048.00
1 possible associated property
Same owner name elsewhere
- Tomaski, Edward$1,128.00100% confidence
Rr 3, 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.
- Tomaski, Edward$1,128.00100% confidence
715 Overton Drive, Wylie, TX, 75098
Held by General Casualty Co Of Wi
Co-owner on this record: Citimortgage Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039385
$1,047.80
1 possible associated property
At this address
- Desmith, Marc$52.8098% confidence
715 Overton 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.
- Desmith, Marc$52.8098% confidence
715 Overton Drive, Wylie, TX, 75098
Held by General Casualty Co Of Wi
Co-owner on this record: Desmith, Marc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039385
$1,047.80
3 possible associated properties
Same owner name elsewhere
- Citimortgage Inc Isaoa$8,295.5198% confidence
915 North Drew Street, Appleton, WI, 54911
- Citimortgage Inc Isaoa$13,615.0998% confidence
PO Box 7706 94870, Springfield, OH, 45501
- Citimortgage Inc Isaoa$6,009.4998% confidence
4223 Ocean Drive Apt 115, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citimortgage Inc Isaoa$8,295.5198% confidence
3104 Troy Road, Wylie, TX, 75098
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023 · ID 85951787
$1,046.40
3 possible associated properties
Same owner name elsewhere
- Hoffmeyer, Shirley$40.76100% confidence
705 Fairfield, Wylie, TX, 75098
At this address
- Hoffmeyer, Michelle L$85.8691% confidence
3104 Troy Road, Wylie, TX, 75098
- Hoffmeyer, Michelle$25.0091% confidence
3104 Troy 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.
- Hoffmeyer, Shirley$40.76100% confidence
1411 Summerdale Lane, Wylie, TX, 75098
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018 · ID 52252608
$1,045.67
5 possible associated properties
Same owner name elsewhere
- Lemus, Maribel$5.0098% confidence
PO Box 881 PO Box 881, Calexico, CA, 92231
- Lemus, Maribel$1.0098% confidence
3083 Fremont Street, San Bernardino, CA, 92405
- Lemus, Maribel$3.9598% confidence
3716 Harriman Avenue, Los Angeles, CA, 90032
At this address
- Lemus, Antonio$34.4791% confidence
1411 Summerdale Lane, Wylie, TX, 75098
- Lemus, Luserito$25.2291% confidence
1411 Summerdale 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.
- Lemus, Maribel$5.0098% confidence
109 North Winding Oaks Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Co-owner on this record: Koon, Amy
Cashier’s check (CK01) · Reported 2019 · ID 60667323
$1,044.89
2 possible associated properties
At this address
- Estate Of Helen Joann House$107.0098% confidence
109 North Winding Oaks Drive, Wylie, TX, 75098
- Estate Of Helen Joann House$150.0098% confidence
109 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.
- Estate Of Helen Joann House$107.0098% confidence
109 North Winding Oaks Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Helen Joann House
Cashier’s check (CK01) · Reported 2019 · ID 60667323
$1,044.89
2 possible associated properties
At this address
- Koon, Amy$107.0098% confidence
109 North Winding Oaks Drive, Wylie, TX, 75098
- Koon, Joshua$36.0091% confidence
109 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.
- Koon, Amy$107.0098% confidence
1002 Lynda Lane, Wylie, TX, 75098
Held by Hartford Fire Ins Co
Co-owner on this record: Crouse, Robert
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62956306
$1,041.99
1 possible associated property
At this address
- Wells, Fargo Auto$3,402.1198% confidence
1002 Lynda 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.
- Wells, Fargo Auto$3,402.1198% confidence
1002 Lynda Lane, Wylie, TX, 75098
Held by Hartford Fire Ins Co
Co-owner on this record: Wells, Fargo Auto
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62956306
$1,041.99
1 possible associated property
At this address
- Crouse, Robert$3,402.1198% confidence
1002 Lynda 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.
- Crouse, Robert$3,402.1198% confidence
885 Legend Trail 0 0, Wylie, TX, 75098
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73800663
$1,040.00
885 Legend Trail, Wylie, TX, 75098
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73800663
$1,040.00
2 possible associated properties
At this address
- Seida, Steven$36.3091% confidence
885 Legend Trail, Wylie, TX, 75098
- Seida, Joel$40.0091% confidence
885 Legend 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.
- Seida, Steven$36.3091% confidence
1104 Meandering Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59347361
$1,039.79
3 possible associated properties
Same owner name elsewhere
- Yenesew, Abeje$129.1298% confidence
- Yenesew, Abeje$47.7298% confidence
641 Wyoming Drive, Murphy, TX, 75094
At this address
- Yenesew, Abeje$26.1898% confidence
1104 Meandering 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.
$1,037.50
1 possible associated property
Same owner name elsewhere
- Aboobakker, Siddique Askarali$138.0098% confidence
3600 Alma Road, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aboobakker, Siddique Askarali$138.0098% confidence
C O Adame 3530 Whitley Road, Wylie, TX, 75098
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70131513
$1,035.51
3 possible associated properties
Same owner name elsewhere
- Deleon, Soledad$129.44100% confidence
C O Adame 3530 Whitley Road, Wylie, TX, 75098
- Deleon, Soledad$17.26100% confidence
C O Adame 3530 Whitley Road, Wylie, TX, 75098
- Deleon, Soledad$25.89100% confidence
C O Adame 3530 Whitley 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.
- Deleon, Soledad$129.44100% confidence
1420 McCreary Road, Wylie, TX, 75098
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73649509
$1,035.00
207 Yorkshire Lane, Wylie, TX, 75098
Held by Inspire Closing Services Of Tx LLC
Refund due (MS11) · Reported 2023 · ID 88114367
$1,033.09
$1,032.79
6 possible associated properties
Same owner name elsewhere
- Kasturi, Sudhakar$1,062.4798% confidence
434 Greenfield Drive, Murphy, TX, 75094
- Kasturi, Sudhakar$999.2598% confidence
434 Greenfield Drive, Murphy, TX, 75094
- Kasturi, Sudhakar$499.2998% confidence
434 Greenfield Drive, Murphy, TX, 75094
At this address
- Kasturi, Sudhakar$202.6198% confidence
3021 Indigo Drive, Wylie, TX, 75098
- Kasturi, Sudhakar$332.4298% confidence
3021 Indigo Drive, Wylie, TX, 75098
- Kasturi, Sudhakar$341.7098% confidence
3021 Indigo 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.
- Kasturi, Sudhakar$1,062.4798% confidence
601 Willow Way, Wylie, TX, 75098
Held by American Retirement Lic
Insurance premium refund (IN05) · Reported 2024 · ID 92082308
$1,032.68
2906 Mason Lane, Wylie, TX, 75098
Held by Nationwide Mutual Ins Co
Co-owner on this record: Vicente, Jhet
Insurance premium refund (IN05) · Reported 2020 · ID 68576089
$1,032.08
1 possible associated property
At this address
- Vicente, Jhet$1,032.0891% confidence
2906 Mason 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.
- Vicente, Jhet$1,032.0891% confidence
2906 Mason Lane, Wylie, TX, 75098
Held by Nationwide Mutual Ins Co
Co-owner on this record: Vicente, Sheryl
Insurance premium refund (IN05) · Reported 2020 · ID 68576089
$1,032.08
1 possible associated property
At this address
- Vicente, Sheryl$1,032.0891% confidence
2906 Mason 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.
- Vicente, Sheryl$1,032.0891% confidence
207 Millstone Drive, Wylie, TX, 75098
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 71544326
$1,031.84
3 possible associated properties
Same owner name elsewhere
- Henriquez, Selvin$3.0398% confidence
619 13th Street, Richmond, CA, 94801
- Henriquez, Selvin$5.0098% confidence
133 West 98th Street Apt 2, Los Angeles, CA, 90003
- Henriquez, Selvin$26.0098% confidence
709 Carpenter, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henriquez, Selvin$3.0398% confidence
507 Quail Creek Boulevard, Wylie, TX, 75098
Held by Customers Bank
Checking account (AC01) · Reported 2023 · ID 84104630
$1,027.88
1010 Squire Drive, Wylie, TX, 75098
Held by Terex Corporation
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75959387
$1,027.66
2 possible associated properties
At this address
- Dfw Electric Group Inc$1,300.6995% confidence
1010 Squire Drive, Wylie, TX, 75098
- Dfw Mechanical Group$220.8391% confidence
1010 Squire 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.
- Dfw Electric Group Inc$1,300.6995% confidence
$1,026.38
3 possible associated properties
At this address
- Hayes, Dion$788.6898% confidence
920 Lorene Drive, Wylie, TX, 75098
- Hayes, Misty$788.6891% confidence
920 Lorene Drive, Wylie, TX, 75098
- Hayes, Misty$1,026.3891% confidence
920 Lorene 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.
- Hayes, Dion$788.6898% confidence
$1,026.38
6 possible associated properties
Same owner name elsewhere
- Hayes, Misty$4.2098% confidence
15520 Cardiff Lane, Victorville, CA, 92394
- Hayes, Misty$0.9098% confidence
770 Harbor Cliff Way, Oceanside, CA, 92054
- Hayes, Misty—98% confidence
412 East Sixth Avenue, Gastonia, NC
At this address
- Hayes, Misty$788.6898% confidence
920 Lorene Drive, Wylie, TX, 75098
- Hayes, Dion$788.6891% confidence
920 Lorene Drive, Wylie, TX, 75098
- Hayes, Dion$1,026.3891% confidence
920 Lorene 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.
- Hayes, Misty$4.2098% confidence
16 Steel Road, Wylie, TX, 75098
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 1191978
$1,026.29
3 possible associated properties
At this address
- Arborilogical Services Inc$25.0098% confidence
16 Steel Road, Wylie, TX, 75098
- Arborilogical Services Inc$25.1798% confidence
16 Steel Road, Wylie, TX, 75098
- Arborilogical Services Inc$27.9598% confidence
16 Steel 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.
- Arborilogical Services Inc$25.0098% confidence
The Mansion South Of Wylie 300 McCreary Road Apt 2302, Wylie, TX, 75098
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85366071
$1,025.97
2103 Jayden Lane, Wylie, TX, 75098
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2022 · ID 77307494
$1,025.79
3 possible associated properties
At this address
- Byers, Timothy$4,204.1998% confidence
2103 Jayden Lane, Wylie, TX, 75098
- Byers, Timothy$5,825.7598% confidence
2103 Jayden Lane, Wylie, TX, 75098
- Byers, Timothy$649.1798% confidence
2103 Jayden 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.
- Byers, Timothy$4,204.1998% confidence
3502 Olivia Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Venkataraman, R
Other outstanding official check (CK15) · Reported 2015 · ID 3222408
$1,025.05
5 possible associated properties
Same owner name elsewhere
- Thekkepat, Sunil$359.6898% confidence
444 Seleta Drive, Murphy, TX, 75094
- Thekkepat, Sunil$52.9398% confidence
1205 Avondale Drive, Murphy, TX, 75094
- Thekkepat, Sunil$35.9098% confidence
1205 Avondale Drive, Murphy, TX, 75094
At this address
- Thekkepat, Sunil$1,136.6398% confidence
3502 Olivia Drive, Wylie, TX, 75098
- Thekkepat, Sunil C$500.0095% confidence
3502 Olivia 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.
- Thekkepat, Sunil$359.6898% confidence
3502 Olivia Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Thekkepat, Sunil
Other outstanding official check (CK15) · Reported 2015 · ID 3222408
$1,025.05
4 possible associated properties
Same owner name elsewhere
- Venkataraman, R$2.9298% confidence
397 Laurie Mdw 332, San Mateo, CA, 94403
- Venkataraman, R$1.8498% confidence
7180 De Palma Street, Downey, CA, 90241
At this address
- Venkataraman, Renuka$65.2295% confidence
3502 Olivia Drive, Wylie, TX, 75098
- Venkataraman, Renuka$500.0095% confidence
3502 Olivia 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.
- Venkataraman, R$2.9298% confidence
1307 Windward Lane, Wylie, TX, 75098
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66600389
$1,025.00
3 possible associated properties
At this address
- Hastings, Troy Shannon$36.3291% confidence
1307 Windward Lane, Wylie, TX, 75098
- Hastings, Troy A$1,248.5691% confidence
1307 Windward Lane, Wylie, TX, 75098
- Hastings, Lacy$86.2791% confidence
1307 Windward 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.
- Hastings, Troy Shannon$36.3291% confidence
214 Martin Drive, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Zahan, Mst
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63293005
$1,024.93
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.
#### River Oaks ###, Wylie, TX, 75098
Held by Brg Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 84421416
$1,024.36
3 possible associated properties
Same owner name elsewhere
- Susan, Elaine Epps Lagesse$2,759.13100% confidence
#### River Oaks ###, Wylie, TX, 75098
- Susan, Elaine Epps Lagesse$2,043.67100% confidence
#### River Oaks ###, Wylie, TX, 75098
- Susan, Elaine Epps Lagesse$1,220.47100% confidence
#### River Oaks ###, 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.
- Susan, Elaine Epps Lagesse$2,759.13100% confidence
424 Kylie Lane, Wylie, TX, 75098
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40489331
$1,023.41
$1,020.49
101 Creekview Drive, Wylie, TX, 75098
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20888168
$1,019.64
$1,019.62
3 possible associated properties
At this address
- Wallace, Tina$95.5998% confidence
1901 Hidden Fairway Drive, Wylie, TX, 75098
- Wallace, Tina458.97 SHARES98% confidence
1901 Hidden Fairway Drive, Wylie, TX, 75098
- Wallace, Tina$402.7898% confidence
1901 Hidden Fairway 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.
- Wallace, Tina$95.5998% confidence
1211 Periwinkle Drive, Wylie, TX, 75098
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84018462
$1,018.86
$1,018.60
3 possible associated properties
Same owner name elsewhere
- Rigdon, Virginia$1,100.80100% confidence
PO Box 2645, Wylie, TX, 75098
- Rigdon, Virginia$926.02100% confidence
PO Box 2645, Wylie, TX, 75098
- Rigdon, Virginia$1,092.68100% confidence
PO Box 2645, 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.
- Rigdon, Virginia$1,100.80100% confidence
$1,018.60
$1,018.00
3 possible associated properties
At this address
- Ruiz, Armando$2,007.3598% confidence
2903 Sheridan Lane, Wylie, TX, 75098
- Ruiz, Armando$46.3098% confidence
2903 Sheridan Lane, Wylie, TX, 75098
- Ruiz, Jose$27.3491% confidence
2903 Sheridan 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.
- Ruiz, Armando$2,007.3598% confidence
300 Country Club Road Bld #100, Wylie, TX, 75098
Held by Ditech Financial LLC
Vendor check (CK13) · Reported 2018 · ID 53801313
$1,016.00
3 possible associated properties
Same owner name elsewhere
- City, Of Wylie$941.93100% confidence
2000 North Highway 78 Attn City Manager, Wylie, TX, 75098
- City, Of Wylie$32.99100% confidence
300 Country Club Road Building, Wylie, TX, 75098
- City, Of Wylie$188.53100% confidence
300 Country Club 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.
- City, Of Wylie$941.93100% confidence
1606 Lincoln Drive, Wylie, TX, 75098
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66229556
$1,014.83
1 possible associated property
At this address
- Koller, Kristopher$48.2698% confidence
1606 Lincoln 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.
- Koller, Kristopher$48.2698% confidence
404 Ray Krebbs Avenue, Wylie, TX, 75098
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Shelley, Miranda
Expense check (CK10) · Reported 2021 · ID 71557914
$1,014.00
404 Ray Krebbs Avenue, Wylie, TX, 75098
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Uvalle Law Firm PLLC
Expense check (CK10) · Reported 2021 · ID 71557914
$1,014.00
4 possible associated properties
Same owner name elsewhere
- Shelley, Miranda$26.64100% confidence
501 Miss Ellie Circle, Wyle, TX, 75098
- Shelley, Miranda$30.00100% confidence
707 Ray Krebbs Avenue, Wylie, TX, 75098
At this address
- Shelley, Miranda$50.0098% confidence
404 Ray Krebbs Avenue, Wylie, TX, 75098
- Shelley, Chad$50.0091% confidence
404 Ray Krebbs Avenue, 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.
- Shelley, Miranda$26.64100% confidence
110 South Rolling Meadow Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013 · ID 3216400
$1,013.91
1 possible associated property
Same owner name elsewhere
- Freeman, Douglas B$950.0098% 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.
- Freeman, Douglas B$950.0098% confidence
$1,013.17
2 possible associated properties
At this address
- Collin College Wylie$50.3198% confidence
391 Country Club Road, Wylie, TX, 75098
- Collin College$1,074.6895% confidence
391 Country Club 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.
- Collin College Wylie$50.3198% confidence
$1,010.88
$1,010.68
960 South Westgate Way 3103, Wylie, TX, 75098
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84798443
$1,009.64
3 possible associated properties
Same owner name elsewhere
- Johannsen, Gregory$81.8098% confidence
4592 Hallmark Drive, Plano, TX, 75024
- Johannsen, Gregory$41.9898% confidence
4592 Hallmark Drive, Plano, TX, 75024
- Johannsen, Gregory$854.0098% confidence
4592 Hallmark Drive, 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.
- Johannsen, Gregory$81.8098% confidence
910 Memorial, Wylie, TX, 75098
Held by First State Bank
Checking account (AC01) · Reported 1986 · ID 31181902
$1,007.43
3013 Reagenea Drive, Wylie, TX, 75098
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58783015
$1,005.86
$1,004.71
3 possible associated properties
Same owner name elsewhere
- Rubalcava, Edgar$5.6798% confidence
1243 East Elm Street, Anaheim, CA, 92805
- Rubalcava, Edgar$937.6598% confidence
1243 East Elm Street, Anaheim, CA, 92805
- Rubalcava, Edgar$20.0098% confidence
1243 East Elm Street, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Edgar$5.6798% confidence
1609 Ridgecove Drive, Wylie, TX, 75098
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023 · ID 89356774
$1,002.67
$1,002.26
4 possible associated properties
Same owner name elsewhere
- Wilcox, Deren$46.8798% confidence
9470 Dartridge Drive, Dallas, TX, 75238
- Wilcox, Deren$248.0098% confidence
9470 Dartridge Drive, Dallas, TX, 75238
- Wilcox, Deren$25.0098% confidence
9470 Dartridge, Dallas, TX, 75238
At this address
- Wilcox, Laura$1,002.2691% confidence
1 Chula Vista Circle, 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.
- Wilcox, Deren$46.8798% confidence
$1,002.26
1 possible associated property
At this address
- Wilcox, Deren$1,002.2691% confidence
1 Chula Vista Circle, 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.
- Wilcox, Deren$1,002.2691% confidence
721 Westwind Way PO Box 16471, Wylie, TX, 75098
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2005 · ID 33736209
$1,001.00
Wylie, TX, 00000
Held by Lawyers Title Ins Corp
Co-owner on this record: Metroplex Multifoods Inc
Escrow account (TR04) · Reported 2005 · ID 19073059
$1,000.00
Wylie, TX, 00000
Held by Lawyers Title Ins Corp
Co-owner on this record: Martinez, Betty
Escrow account (TR04) · Reported 2005 · ID 19073059
$1,000.00
17 Lago Vista East, Wylie, TX, 75098
Held by Smith County Title Co
Co-owner on this record: Kelley, James Patrick/donna
Escrow account (TR04) · Reported 2005 · ID 33831428
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Goodman, James F$148.0898% confidence
00000
- Goodman, James F$103.3298% confidence
22947 Indian Rdg, Katy, TX, 77450
- Goodman, James F$119.3098% confidence
4128 Cedarview Road, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, James F$148.0898% confidence
5014 Brook Hollow Drive, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Co-owner on this record: Sallard, William Alfred
Matured bond principal (SC18) · Reported 2006 · ID 11711133
$1,000.00
905 Paul Wilson Road, Wylie, TX, 75098
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 20517283
$1,000.00
108 North Bending Oak Lane, Wylie, TX, 75098
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008 · ID 19221567
$1,000.00
3305 Candlebrook Drive, Wylie, TX, 75098
Held by Hexter Fair Title Co
Escrow account (TR04) · Reported 2008 · ID 34377557
$1,000.00
1004 Meandering Drive, Wylie, TX, 75096
Held by Great Amer Title Of Houston LLC
Co-owner on this record: Smith, Kelley
Escrow account (TR04) · Reported 2010 · ID 7362707
$1,000.00
#### Fm ###, Wylie, TX, 75098
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2013 · ID 19916702
$1,000.00
243 Sue Ellen, Wylie, TX, 75098
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014 · ID 35234204
$1,000.00
3 possible associated properties
At this address
- Gonzalez, Jose$36.6191% confidence
243 Sue Ellen, Wylie, TX, 75098
- Gonzalez, Jose$27.0491% confidence
243 Sue Ellen, Wylie, TX, 75098
- Gonzalez, Jose$26.3491% confidence
243 Sue Ellen, 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.
- Gonzalez, Jose$36.6191% confidence