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 12, 2026 · official state programs
#### Highway ## Lot ##, Wylie, TX, 75098
Held by Inwood Ntl Bank
Checking account (AC01) · Reported 2014 · ID 32282345
$1,545.79
1 possible associated property
Same owner name elsewhere
- Wolfe, Lummie May$275.62100% confidence
#### Highway ## Lot ##, 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.
- Wolfe, Lummie May$275.62100% confidence
689 Jock Lane, Wylie, TX, 75098
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73682866
$1,545.00
3 possible associated properties
At this address
- Turner, Margaret$69.9898% confidence
689 Jock Lane, Wylie, TX, 75098
- Turner, Margaret$29.8498% confidence
689 Jock Lane, Wylie, TX, 75098
- Turner, Margaret$1,250.0098% confidence
689 Jock 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.
- Turner, Margaret$69.9898% confidence
1522 Meziere Sky Drive, Wylie, TX, 75098
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024 · ID 91286005
$1,539.07
25 Lago Vis West, Wylie, TX, 75098
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 5799286
$1,538.31
$1,538.29
1 possible associated property
At this address
- Honea, Amber$34.4998% confidence
1207 Leeward 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.
- Honea, Amber$34.4998% confidence
1001 Haway 78, Wylie, TX, 75098
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64786333
$1,538.00
1 possible associated property
Same owner name elsewhere
- Daniel, Lopez Luis$27.0398% confidence
3015 Rifle Gap Lane, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Lopez Luis$27.0398% confidence
$1,537.91
235 Ellen Crt, Wylie, TX, 75098
Held by Legacytexas Bank
Checking account (AC01) · Reported 2020 · ID 62886916
$1,536.93
2 possible associated properties
Same owner name elsewhere
- Leming, Kenneth$28.23100% confidence
235 Ellen Court, Wylie, TX, 75098
- Leming, Kenneth$259.0698% confidence
9330 Lyndon B Johnson Fwy Suite 900, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leming, Kenneth$28.23100% confidence
504 Valentine Lane, Wylie, TX, 75098
Held by State Farm Lic
Unidentified insurance remittance (IN06) · Reported 2009 · ID 14448396
$1,536.51
2 possible associated properties
Same owner name elsewhere
- Young, Michael Dean$2.1898% confidence
2193 Holliston Avenue, Altadena, CA, 91001
- Young, Michael Dean$98.0098% confidence
11155 Steeple Chase Drive, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Michael Dean$2.1898% confidence
2010 Water Fall Way 95987, Wylie, TX, 75098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835662
$1,536.28
3 possible associated properties
Same owner name elsewhere
- The, Body Shop$1,550.00100% confidence
401 Acklington Drive, Anna, TX, 75409
- The, Body Shop$434.83100% confidence
100 Cold Springs Court, Allen, TX, 75002
- The, Body Shop$59.8598% confidence
PO Box 894, Georgetown, CA, 95634
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Body Shop$1,550.00100% confidence
2010 Water Fall Way, Wylie, TX, 75098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 18835662
$1,536.28
$1,535.78
714 Britain Way, Wylie, TX, 75098
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75287546
$1,532.70
3 possible associated properties
Same owner name elsewhere
- Chisum, Cody$438.9998% confidence
4080 Kyndra Circle, Richardson, TX, 75082
- Chisum, Cody$208.0098% confidence
4604 Ivyleaf Lane, McKinney, TX, 75072
At this address
- Chisum, Cody$35.2698% confidence
714 Britain 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.
- Chisum, Cody$438.9998% confidence
$1,532.03
3 possible associated properties
At this address
- Caliber Holdings Corporation$583.7998% confidence
451 South Westgate Way, Wylie, TX, 75098
- Caliber Holdings Corporation$960.9698% 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$583.7998% confidence
$1,531.00
3 possible associated properties
Same owner name elsewhere
- Hensley, Nikki$150.0098% confidence
1083 Independence Drive, Alameda, CA, 94501
- Hensley, Nikki$57.0998% confidence
150 Sotoyome Street, Santa Rosa, CA, 95405
- Hensley, Nikki$25.4798% confidence
150 Sotoyome Street, Santa Rosa, CA, 95405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Nikki$150.0098% confidence
Larry G Sanders Enterprise IncTX
708 Claiborn Lane, Wylie, TX, 75098
Held by MD America Energy LLC
Mineral royalties (MI02) · Reported 2018 · ID 52907817
$1,529.84
3 possible associated properties
At this address
- Larry G Sanders Enterprise Inc$9,817.3398% confidence
708 Claiborn Lane, Wylie, TX, 75098
- Larry G Sanders Enterprise Inc$952.8698% confidence
708 Claiborn Lane, Wylie, TX, 75098
- Larry G Sanders Enterprise Inc$314.8898% confidence
708 Claiborn 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.
- Larry G Sanders Enterprise Inc$9,817.3398% confidence
$1,529.79
6 possible associated properties
Same owner name elsewhere
- Landry, Darren$29.2898% confidence
618 Arsene Leblue Road, Lake Charles, LA, 70605
- Landry, Darren$114.7298% confidence
9850 South Kirkwood Road Apt 901, Houston, TX, 77099
- Landry, Darren$427.2498% confidence
13 Largo Vista, Wast Wylie, TX, 75035
At this address
- Landry, Darren$66.7398% confidence
13 Lago Vis East, Wylie, TX, 75098
- Landry, Darren$43.6698% confidence
13 Lago Vis East, Wylie, TX, 75098
- Landry, Darren$92.6898% confidence
13 Lago Vis East, 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.
- Landry, Darren$29.2898% confidence
$1,529.79
3 possible associated properties
At this address
- Landry, Darren$66.7391% confidence
13 Lago Vis East, Wylie, TX, 75098
- Landry, Darren$43.6691% confidence
13 Lago Vis East, Wylie, TX, 75098
- Landry, Darren$92.6891% confidence
13 Lago Vis East, 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.
- Landry, Darren$66.7391% confidence
230 Lake Travis Drive, Wylie, TX, 75098
Held by T Rowe Retirement 2015
Traditional IRA — mutual funds (IR02) · Reported 2024 · ID 93148145
$1,529.37
4 possible associated properties
Same owner name elsewhere
- Shiflett, Marilyn$8.1998% confidence
3223 Elizabeth Street, Eureka, CA, 95503
- Shiflett, Marilyn$27.4198% confidence
4547 Blackford Avenue, San Jose, CA
- Shiflett, Marilyn$33.4598% confidence
00000
At this address
- Shiflett, Marilyn$42.5498% confidence
230 Lake Travis 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.
- Shiflett, Marilyn$8.1998% confidence
1702 Boxwood Lane, Wylie, TX, 75098
Held by American Amicable Lic Of Tx
Co-owner on this record: Doelling, George
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95094431
$1,526.52
1 possible associated property
At this address
- Doelling, Drew$139.5591% confidence
1702 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.
- Doelling, Drew$139.5591% confidence
323 Stephanie Street, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92722079
$1,522.19
$1,520.99
105 Douglas Drive, Wylie, TX, 75098
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Jones, Tommy
Escrow account (TR04) · Reported 2024 · ID 90067259
$1,518.26
2 possible associated properties
At this address
- Jones, Lisa$50.0098% confidence
105 Douglas Drive, Wylie, TX, 75098
- Jones, Tommy$1,518.2691% confidence
105 Douglas 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.
- Jones, Lisa$50.0098% confidence
105 Douglas Drive, Wylie, TX, 75098
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Jones, Lisa
Escrow account (TR04) · Reported 2024 · ID 90067259
$1,518.26
2 possible associated properties
At this address
- Jones, Lisa$50.0091% confidence
105 Douglas Drive, Wylie, TX, 75098
- Jones, Lisa$1,518.2691% confidence
105 Douglas 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.
- Jones, Lisa$50.0091% confidence
1701 Vintage Lane, Wylie, TX, 75098
Held by Western Fcu
Savings account (AC02) · Reported 2024 · ID 92068028
$1,517.93
2 possible associated properties
At this address
- Hamley, Anthony$800.0098% confidence
1701 Vintage Lane, Wylie, TX, 75098
- Hamley, Nancy$800.0091% confidence
1701 Vintage 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.
- Hamley, Anthony$800.0098% confidence
#### South Highway ## Trlr ##, Wylie, TX, 75098
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021 · ID 70439292
$1,516.05
$1,515.89
901 West Fm 544 Patricia Newton, Wylie, TX, 75098
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84093165
$1,511.84
$1,509.82
1 possible associated property
At this address
- Fraser, David$380.7198% confidence
106 Diamond 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.
- Fraser, David$380.7198% confidence
$1,504.38
1 possible associated property
At this address
- Dunlap, Robyn$707.5091% confidence
1212 Destiny 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.
- Dunlap, Robyn$707.5091% confidence
$1,503.86
3411 Elm Grove Road, Wylie, TX, 75098
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58783048
$1,500.46
2 possible associated properties
At this address
- Farrell, Justin$65.3298% confidence
3411 Elm Grove Road, Wylie, TX, 75098
- Farrell, Phyllis$139.0091% confidence
3411 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.
- Farrell, Justin$65.3298% confidence
1310 Brundidge Drive, Wylie, TX, 75098
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019 · ID 61837999
$1,500.00
300 Admiral Drive, Wylie, TX, 75098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080045
$1,500.00
1 possible associated property
At this address
- Macharia, Alex$62.7998% confidence
300 Admiral 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.
- Macharia, Alex$62.7998% confidence
813 Chickesaw Lane, Wylie, TX, 75098
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2021 · ID 73471438
$1,500.00
916 West Silver Sage Drive, Wylie, TX, 75098
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83540071
$1,500.00
1308 Hill View Trail, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83652527
$1,500.00
1308 Aspen Lane, Wylie, TX, 75098
Held by Bank Of America Tx
Co-owner on this record: Najero, Dalia
Checking account (AC01) · Reported 2023 · ID 84609845
$1,500.00
1308 Aspen Lane, Wylie, TX, 75098
Held by Bank Of America Tx
Co-owner on this record: Perez, Miguel
Checking account (AC01) · Reported 2023 · ID 84609845
$1,500.00
2812 Lake Terrace Drive, Wylie, TX, 75098
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2023 · ID 85718665
$1,500.00
$1,500.00
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Rayburn, Brian$85.00100% confidence
305 Autumn Breeze, Wylie, TX, 75098
- Rayburn, Brian$0.0298% confidence
1905 Yacht Camilla, Newport Beach, CA, 92660
- Rayburn, Brian$8.5098% confidence
6369 Mockingbird Street, Ventura, CA, 93003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rayburn, Brian$85.00100% confidence
506 South Ballard Avenue, Wylie, TX, 75098
Held by US Bank
Co-owner on this record: Kirby, Joshua
Cashier’s check (CK01) · Reported 2023 · ID 85832107
$1,499.92
2 possible associated properties
At this address
- Kirby, Joshua$30.7991% confidence
506 South Ballard Avenue, Wylie, TX, 75098
- Kirby, Joshua$1,499.9291% confidence
506 South Ballard 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.
- Kirby, Joshua$30.7991% confidence
506 South Ballard Avenue, Wylie, TX, 75098
Held by US Bank
Co-owner on this record: Kirby, Eryn
Cashier’s check (CK01) · Reported 2023 · ID 85832107
$1,499.92
2 possible associated properties
At this address
- Kirby, Joshua$30.7998% confidence
506 South Ballard Avenue, Wylie, TX, 75098
- Kirby, Eryn$1,499.9291% confidence
506 South Ballard 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.
- Kirby, Joshua$30.7998% confidence
33 Glen Knoll Drive, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40471760
$1,497.54
1200 Auburn Drive, Wylie, TX, 75096
Held by Cvr Supply & Trading LLC
Mineral proceeds (MI10) · Reported 2024 · ID 91668297
$1,495.66
6 possible associated properties
Same owner name elsewhere
- Cullum, Thomas$47.2598% confidence
6931 Mossvine, Dallas, TX, 75254
- Cullum, Thomas$1,076.0098% confidence
1200 Auburn Drive, Wylie, TX, 75098
- Cullum, Thomas$76.7798% confidence
6931 Mossvine Drive, Dallas, TX, 75254
At this address
- Cullum, Thomas$4,559.6398% confidence
1200 Auburn Drive, Wylie, TX, 75096
- Cullum, Thomas$42.7898% confidence
1200 Auburn Drive, Wylie, TX, 75096
- Cullum, Thomas$1,749.4198% confidence
1200 Auburn Drive, Wylie, TX, 75096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cullum, Thomas$47.2598% confidence
$1,495.57
1 possible associated property
At this address
- Bruce, Debra$1,495.5791% confidence
1002 Manchester 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.
- Bruce, Debra$1,495.5791% confidence
$1,495.57
1 possible associated property
At this address
- Bruce, Robert$1,495.5791% confidence
1002 Manchester 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.
- Bruce, Robert$1,495.5791% confidence
$1,494.92
1 possible associated property
Same owner name elsewhere
- Vesely, Alesha$25.00100% confidence
2009 Prestige Cove Court, Wylie, TE, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vesely, Alesha$25.00100% confidence
1709 Hightimber Lane, Wylie, TX, 75098
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 29923403
$1,493.57
1 possible associated property
At this address
- Sims, Joseph$32.6998% confidence
1709 Hightimber 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.
- Sims, Joseph$32.6998% confidence
1412 Summerdale Lane, Wylie, TX, 75098
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92199705
$1,490.05
1 possible associated property
At this address
- Rexilius, Lawann$123.3598% confidence
1412 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.
- Rexilius, Lawann$123.3598% confidence
2103 Jayden Lane, Wylie, TX, 75098
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2022 · ID 77307491
$1,489.57
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
3010 Jacob Drive, Wylie, TX, 75098
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91444451
$1,485.12
### Fleming Street Apt ####, Wylie, TX, 75098
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240047
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Maxwell, Floyd$253.73100% confidence
315 South Fourth Street, Wylie, TX, 75098
- Maxwell, Floyd$228.67100% confidence
315 South 4th Street, Wylie, TX, 75098
- Maxwell, Floyd160 SHARES100% confidence
401 Fleming Street Apt 1701, 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.
- Maxwell, Floyd$253.73100% confidence
$1,484.00
3 possible associated properties
At this address
- Founders Plaza Nursing And Rehab$8,162.0098% confidence
721 South Highway 78, Wylie, TX, 75098
- Founders Plaza Nursing & Rehab$265.8595% confidence
721 South Highway 78, Wylie, TX, 75098
- Founders Plaza Nursing & Rehab$303.2595% confidence
721 South Highway 78, 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.
- Founders Plaza Nursing And Rehab$8,162.0098% confidence
$1,482.96
1 possible associated property
At this address
- Maldonado, Julio$41.2191% confidence
165 Glen Knoll 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.
- Maldonado, Julio$41.2191% confidence
Del, Carmenmolina Lozano ElizabethTX
Glenknoll Drive, Wylie, TX, 75098
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78176234
$1,482.00
PO Box 644, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 95256293
$1,481.53
3 possible associated properties
Same owner name elsewhere
- Farah, Fatuma$119.34100% confidence
1605 Ridgecove Drive, Wylie, TX, 75098
- Farah, Fatuma$59.0898% confidence
#### North Highway ### Apt #, Grand Prairie, TX, 75050
- Farah, Fatuma$233.4398% confidence
12121 Abrams Road, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farah, Fatuma$119.34100% confidence
1813 Watermark Lane, Wylie, TX, 75098
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92456152
$1,480.00
1300 Iron Horse Street, Wylie, TX, 75098
Held by Legacytexas Bank
Co-owner on this record: Torti, Leo
Checking account (AC01) · Reported 2019 · ID 58921403
$1,478.84
5 possible associated properties
Same owner name elsewhere
- Luttrell, Lori$43.2598% confidence
3419 Atwater Avenue, Los Angeles, CA, 90039
- Luttrell, Lori$37.5798% confidence
### Dixie Drive #####, Clute, TX, 77531
- Luttrell, Lori$133.3998% confidence
##### Ella Bl ###, Houston, TX, 77014
At this address
- Luttrell, Lori$781.0098% confidence
1300 Iron Horse Street, Wylie, TX, 75098
- Luttrell, Lori A$45.0095% confidence
1300 Iron Horse 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.
- Luttrell, Lori$43.2598% confidence
$1,472.11
2 possible associated properties
At this address
- Burnett, Shakisha$63.2498% confidence
3024 Reagenea Drive, Wylie, TX, 75098
- Burnett, Sicaro$63.2491% confidence
3024 Reagenea 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.
- Burnett, Shakisha$63.2498% confidence
655 Misselle Circle, Wylie, TX, 75098
Held by Pathward
Co-owner on this record: Morales, Rodrigue Maria
Other outstanding official check (CK15) · Reported 2022 · ID 76603592
$1,465.05
604 Ewing Way, Wylie, TX, 75098
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Veros, Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66600081
$1,465.00
428 Highland Ridge Drive, Wylie, TX, 75098
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87896650
$1,464.78
4 possible associated properties
Same owner name elsewhere
- Chilton, Jacqueline$2.7398% confidence
1671 Brush Creek Place, Danville, CA, 94526
- Chilton, Jacqueline$0.0498% confidence
2014 Holly Street, Yountville, CA, 94599
- Chilton, Jacqueline$30.0698% confidence
4330 Holland Avenue, Dallas, TX, 75219
At this address
- Chilton, Jacqueline$123.3998% confidence
428 Highland Ridge 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.
- Chilton, Jacqueline$2.7398% confidence
3010 Creekwood Drive, Wylie, TX, 00008
Held by Legacytexas Bank
Checking account (AC01) · Reported 2016 · ID 32235848
$1,463.33
2 possible associated properties
Same owner name elsewhere
- Plano, Jaycees$800.00100% confidence
00000
- Plano, Jaycees$25.0098% confidence
3010 Creekwood Drive, Wylie, 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.
- Plano, Jaycees$800.00100% confidence
905 Chickesaw Lane, Wylie, TX, 75098
Held by Colonial Savings Fa
Co-owner on this record: Bednar, Adam
Other outstanding official check (CK15) · Reported 2024 · ID 91005138
$1,460.83
905 Chickesaw Lane, Wylie, TX, 75098
Held by Colonial Savings Fa
Co-owner on this record: Greenhoe, Marya
Other outstanding official check (CK15) · Reported 2024 · ID 91005138
$1,460.83
3 possible associated properties
Same owner name elsewhere
- Bednar, Adam$0.3298% confidence
Unknown, 00000
- Bednar, Adam$58.3198% confidence
??
- Bednar, Adam$28.0098% confidence
3109 Conestoga, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bednar, Adam$0.3298% confidence
405 Sheffield, Wylie, TX, 75098
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804886
$1,460.06
401 Hudson, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083093
$1,457.24
1 possible associated property
Same owner name elsewhere
- Laughlin, Brandi$63.3498% confidence
##### US Highway ###, Whitesboro, TX, 76273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laughlin, Brandi$63.3498% confidence
333 Crosscreek Drive, Wylie, TX, 75098
Held by Asi Lloyds
Co-owners on this record: Frimpong, Gloria, U S Bank National Association
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65440411
$1,456.86
333 Crosscreek Drive, Wylie, TX, 75098
Held by Asi Lloyds
Co-owners on this record: Odoncor, Edward, U S Bank National Association
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65440411
$1,456.86
U S Bank National AssociationTX
333 Crosscreek Drive, Wylie, TX, 75098
Held by Asi Lloyds
Co-owners on this record: Frimpong, Gloria, Odoncor, Edward
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65440411
$1,456.86
508 Robinwood Drive, Wylie, TX, 75098
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 56065426
$1,456.56
6 possible associated properties
Same owner name elsewhere
- Patel, Natvarbhai$43.1698% confidence
8618 Venice Boulevard, Los Angeles, CA, 90034
- Patel, Natvarbhai$437.2198% confidence
P O Box 751683, Dallas, TX, 75257
- Patel, Natvarbhai$58.0098% confidence
6805 South Padre Island Drive Room 128, Corpus Christi, TX, 78412
At this address
- Patel, Natvarbhai$71.8198% confidence
508 Robinwood Drive, Wylie, TX, 75098
- Patel, Jay$32.4791% confidence
508 Robinwood Drive, Wylie, TX, 75098
- Patel, Jay$144.0091% confidence
508 Robinwood 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.
- Patel, Natvarbhai$43.1698% confidence
1711 Eastfork Lane, Wylie, TX, 75098
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236206
$1,455.05
4 possible associated properties
Same owner name elsewhere
- Tassan, Jacob$437.18100% confidence
400 South 4th Street, Wylie, TX, 75098
At this address
- Tassan, Jacob$45.6198% confidence
1711 Eastfork Lane, Wylie, TX, 75098
- Tassan, Charlotte$100.0091% confidence
1711 Eastfork Lane, Wylie, TX, 75098
- Tassan, Charlotte$42.3691% confidence
1711 Eastfork 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.
- Tassan, Jacob$437.18100% confidence
78 Dollar Court, Wylie, TX, 75098
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83702686
$1,453.73
3 possible associated properties
At this address
- Garrett, Raymond$11,888.6998% confidence
78 Dollar Court, Wylie, TX, 75098
- Garrett, Raymond$3,281.1098% confidence
78 Dollar Court, Wylie, TX, 75098
- Garrett, Raymond$1,124.9198% confidence
78 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.
- Garrett, Raymond$11,888.6998% confidence
$1,453.36
1 possible associated property
At this address
- Goss, Ginger$1,453.3691% confidence
1307 Spotted Owl 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.
- Goss, Ginger$1,453.3691% confidence
$1,453.36
4 possible associated properties
Same owner name elsewhere
- Goss, Ginger$93.9098% confidence
2715 6th Street, Santa Monica, CA, 90405
- Goss, Ginger$93.9098% confidence
2715 6th Street, Santa Monica, CA, 90405
- Goss, Ginger$93.9098% confidence
2715 6th Street, Santa Monica, CA, 90405
At this address
- Goss, Jake$1,453.3691% confidence
1307 Spotted Owl 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.
- Goss, Ginger$93.9098% confidence
209 Lake Travis Drive, Wylie, TX, 75098
Held by Valspar Corp
Dividend (SC01) · Reported 2021 · ID 74414755
$1,453.33
3 possible associated properties
Same owner name elsewhere
- Fuentes, Belinda$458.0098% confidence
2706 Saltillo, Laredo, TX, 78040
- Fuentes, Belinda$111.8098% confidence
1723 Santa Monica Street, Kingsville, TX, 78363
- Fuentes, Belinda$126.9898% confidence
604 West 5th Street, McCamey, TX, 79752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuentes, Belinda$458.0098% confidence
$1,451.00
1 possible associated property
At this address
- Harvill, Paul$56.2098% confidence
616 Willow 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.
- Harvill, Paul$56.2098% confidence
$1,450.32
403 South Ballard Avenue Apt 210, Wylie, TX, 75098
Held by Collin County Govt
Other court deposit (CT05) · Reported 2017 · ID 47627777
$1,450.00
1400 Roanoke Court, Wylie, TX, 75098
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91375858
$1,449.24
P O Box 950, Wylie, TX, 75098
Held by Primedia Inc
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 3400319
$1,445.00
PO Box 749, Wylie, TX, 75098
Held by Southern Company
Co-owner on this record: Harmon, Norma J
Dividend reinvestment plan (SC19) · Reported 2014 · ID 19703215
$1,443.36
1 possible associated property
Same owner name elsewhere
- Harmon, Cecil E$30.83100% confidence
PO Box 749, 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.
- Harmon, Cecil E$30.83100% confidence
PO Box 749, Wylie, TX, 75098
Held by Southern Company
Co-owner on this record: Harmon, Cecil E
Dividend reinvestment plan (SC19) · Reported 2014 · ID 19703215
$1,443.36
1 possible associated property
Same owner name elsewhere
- Harmon, Norma J$30.83100% confidence
PO Box 749, 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.
- Harmon, Norma J$30.83100% confidence
PO Box 2590, Wylie, TX, 75098
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90248249
$1,443.25
3 possible associated properties
Same owner name elsewhere
- Storage Stop LLC$134.00100% confidence
2611 Arabelle Street, Houston, TX, 77007
- Storage Stop LLC$545.78100% confidence
526 Kingwood Drive # 248, Kingwood, TX, 77339
- Storage Stop LLC$1,450.0098% confidence
2611 Arabelle, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Storage Stop LLC$134.00100% confidence
1522 Lynn Drive, Wylie, TX, 75098
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024 · ID 90426098
$1,442.00
914 South Ballard Avenue, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76338606
$1,441.00
3 possible associated properties
At this address
- Roberts, Lisa$129.0098% confidence
914 South Ballard Avenue, Wylie, TX, 75098
- Roberts, Lisa$55.9098% confidence
914 South Ballard Avenue, Wylie, TX, 75098
- Roberts, Lisa$47.4698% confidence
914 South Ballard 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.
- Roberts, Lisa$129.0098% confidence
1310 Elm Drive, Wylie, TX, 75098
Held by Metropolitan Lic
Co-owner on this record: Wolfe, Bobbie H
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733459
$1,440.60
3 possible associated properties
At this address
- Wolfe, Harrel$358.0095% confidence
1310 Elm Drive, Wylie, TX, 75098
- Wolfe, Harrel Derek$30.7095% confidence
1310 Elm Drive, Wylie, TX, 75098
- Wolfe, Harrel$28.6595% confidence
1310 Elm 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.
- Wolfe, Harrel$358.0095% confidence
1310 Elm Drive, Wylie, TX, 75098
Held by Metropolitan Lic
Co-owner on this record: Wolfe, H Derek
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733459
$1,440.60
3 possible associated properties
At this address
- Wolfe, Bobbie$358.0095% confidence
1310 Elm Drive, Wylie, TX, 75098
- Wolfe, Harrel$358.0091% confidence
1310 Elm Drive, Wylie, TX, 75098
- Wolfe, H Derek$1,440.6091% confidence
1310 Elm 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.
- Wolfe, Bobbie$358.0095% confidence
2933 Sheridan Lane, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wake, Muluembet
Insurance premium refund (IN05) · Reported 2023 · ID 84161130
$1,440.00
2 possible associated properties
At this address
- Wake, Thomas$148.8898% confidence
2933 Sheridan Lane, Wylie, TX, 75098
- Wake, Muluembet$1,440.0091% confidence
2933 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.
- Wake, Thomas$148.8898% confidence
2933 Sheridan Lane, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wake, Thomas
Insurance premium refund (IN05) · Reported 2023 · ID 84161130
$1,440.00
2 possible associated properties
At this address
- Wake, Thomas$1,440.0091% confidence
2933 Sheridan Lane, Wylie, TX, 75098
- Wake, Thomas$148.8891% confidence
2933 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.
- Wake, Thomas$1,440.0091% confidence
J C Worley Building Co. Inc.TX
P.o. Box 1147, Wylie, TX, 75098
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367229
$1,433.13
2710 Lakefield Drive, Wylie, TX, 75092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096723
$1,427.30
$1,425.82
2 possible associated properties
At this address
- Event Management Convention &$126.4098% confidence
201 North Ballard Avenue Suite 101, Wylie, TX, 75098
- Event Management Convention &$113.9498% confidence
201 North Ballard Avenue Suite 101, 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.
- Event Management Convention &$126.4098% confidence
$1,425.39
6 possible associated properties
Same owner name elsewhere
- Thronburg, Horace$401.96100% confidence
PO Box 2911, Wylie, TX, 75098
- Thronburg, Horace$49.7098% confidence
2229 Grinelle Drive, Plano, TX, 75025
- Thronburg, Horace$1,061.9498% confidence
2229 Grinelle Drive, Plano, TX, 75025
At this address
- Thronburg, Pam$25.0091% confidence
1433 Bear Paw Lane, Wylie, TX, 75098
- Thronburg, Pamela$16,574.9091% confidence
1433 Bear Paw Lane, Wylie, TX, 75098
- Thronburg, Pamela$20,884.1891% confidence
1433 Bear Paw 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.
- Thronburg, Horace$401.96100% confidence
919 Chickesaw Lane, Wylie, TX, 75098
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Rinaldini, Tiago
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92706093
$1,423.68
3 possible associated properties
Same owner name elsewhere
- Stacy, Celina$68.2498% confidence
158 Lowe Drive, Mabank, TX, 75156
- Stacy, Celina$29.7498% confidence
158 Lowe Drive, Plano, TX, 75093
At this address
- Stacy, Celina$60.0098% confidence
919 Chickesaw 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.
- Stacy, Celina$68.2498% confidence
919 Chickesaw Lane, Wylie, TX, 75098
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Stacy, Celina
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92706093
$1,423.68
3 possible associated properties
Same owner name elsewhere
- Rinaldini, Tiago$53.2698% confidence
158 Lowe Drive, Mabank, TX, 75156
- Rinaldini, Tiago$25.0098% confidence
158 Lowe Drive, Mabank, TX, 75156
- Rinaldini, Tiago$38.0098% confidence
#### Lake Carolyn Parkway Apt ###, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinaldini, Tiago$53.2698% confidence
7074 Bennett Road, Wylie, TX, 75098
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251906
$1,422.10
2010 Fairway Bend Drive, Wylie, TX, 75098
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15973285
$1,421.52
3 possible associated properties
Same owner name elsewhere
- Ricketts, Danielle$80.00100% confidence
2010 Fairway Bnd Drive, Wylie, TX, 75098
- Ricketts, Danielle$47.1598% confidence
#### John King Boulevard Apt ####, Rockwall, TX, 75032
At this address
- Ricketts, Danielle$580.6398% confidence
2010 Fairway 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.
- Ricketts, Danielle$80.00100% confidence