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
3006 Lake Terrace Drive, Wylie, TX, 75098
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90382991
$1,986.32
2 possible associated properties
At this address
- Drymon, Stephanie$1,148.9998% confidence
3006 Lake Terrace Drive, Wylie, TX, 75098
- Drymon, Stephanie$3,409.0498% confidence
3006 Lake Terrace 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.
- Drymon, Stephanie$1,148.9998% confidence
Senior Care Excellence Fka Apollo HealtTX
Attn: John Griffin #### West Fm ### Suite 220, Wylie, TX, 75098
Held by Innovatix LLC
Vendor check (CK13) · Reported 2020 · ID 65442871
$1,986.05
1 possible associated property
Same owner name elsewhere
- Senior Care Excellence Fka Apollo Healt$356.97100% confidence
Attn: John Griffin #### West Fm ### Suite 220, 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.
- Senior Care Excellence Fka Apollo Healt$356.97100% confidence
305 Briarwood Drive, Wylie, TX, 75098
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90542135
$1,982.00
2 possible associated properties
At this address
- Tannahill, Luna Lory Ann$174.0091% confidence
305 Briarwood Drive, Wylie, TX, 75098
- Tannahill, Luna Lory$265.7791% confidence
305 Briarwood 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.
- Tannahill, Luna Lory Ann$174.0091% confidence
1000 Cambridge Court, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Quicken Loans LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95605178
$1,981.82
1897 Butler Road, Wylie, TX, 75098
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10118496
$1,980.14
3 possible associated properties
Same owner name elsewhere
- McGlothing, Carol J$84.6098% confidence
15745 Lakeway Drive, Willis, TX, 77378
- McGlothing, Carol J$34.0998% confidence
15745 Lakeway Drive, Willis, TX, 77378
At this address
- McGlothing, Carol J$28.7398% confidence
1897 Butler 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.
- McGlothing, Carol J$84.6098% confidence
1509 Jason Street Apt 57, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004 · ID 40368187
$1,978.90
3 possible associated properties
Same owner name elsewhere
- Clark, Beverly A$3.9698% confidence
5230 Calvine Road, Sacramento, CA, 95823
- Clark, Beverly A$0.0098% confidence
PO Box 876, Claremont, CA, 91711
- Clark, Beverly A$0.0098% 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.
- Clark, Beverly A$3.9698% confidence
221 Red Bud Pass, Wylie, TX, 75098
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95105983
$1,977.53
300 Cottonbell 16, Wylie, TX, 75098
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008 · ID 7952557
$1,970.00
650 Sanden Boulevard, Wylie, TX, 75098
Held by T Mobile USA
Refund due (MS11) · Reported 2023 · ID 83055123
$1,970.00
3 possible associated properties
Same owner name elsewhere
- River, City Building Supply$2.6098% confidence
PO Box 981298, West Sacramento, CA, 95798
- River, City Building Supply$1.1198% confidence
801 Striker Avenue, Sacramento, CA, 95834
- River, City Building Supply$65.0098% confidence
801 Striker Avenue, Sacramento, CA, 95677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- River, City Building Supply$2.6098% confidence
424 Hamilton Road, Wylie, TX, 75098
Held by First Community Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88625044
$1,970.00
1 possible associated property
At this address
- Meaut, Susan$3,515.0098% confidence
424 Hamilton 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.
- Meaut, Susan$3,515.0098% confidence
511 Hilltop Lane, Wylie, TX, 75098
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2017 · ID 46703212
$1,968.94
1 possible associated property
At this address
- Ellis, Wanda$26.6298% confidence
511 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.
- Ellis, Wanda$26.6298% confidence
3307 Warwick Court, Wylie, TX, 75098
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 82615084
$1,968.40
1 possible associated property
At this address
- Manning, Robert P$62.5895% confidence
3307 Warwick 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.
- Manning, Robert P$62.5895% confidence
PO Box 400, Wylie, TX, 75098
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2002 · ID 30702519
$1,967.54
3 possible associated properties
Same owner name elsewhere
- Griffin, Industries$73.5598% confidence
### Fm #### Christie, Bastrop, TX, 78602
- Griffin, Industries$4,882.8398% confidence
24005 Ventura Boulevard, Calabasas, CA, 91302
- Griffin, Industries$29.4498% confidence
2740 North Grand Avenue Suite 200 River Walk Area 10-HOA, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Industries$73.5598% confidence
1211 Wyndham Drive, Wylie, TX, 75098
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516748
$1,962.23
4 possible associated properties
Same owner name elsewhere
- Medley, William$1.0098% confidence
12650 Oxnard Street Apt 101, N Hollywood, CA, 91606
- Medley, William$0.1798% confidence
1911 East Bay Avenue, Newport Beach, CA, 92661
- Medley, William$3.0098% confidence
305 Silvio Lane, Novato, CA, 94947
At this address
- Medley, William$326.3898% confidence
1211 Wyndham 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.
- Medley, William$1.0098% confidence
1001 Meandering Drive, Wylie, TX, 75098
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972810
$1,957.98
#### River Oaks Circle Apt ###, Wylie, TX, 75098
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 79393487
$1,955.83
3 possible associated properties
Same owner name elsewhere
- Lagesse, Susan$267.00100% confidence
#### River Oaks Circle Apt ###, Wylie, TX, 75098
- Lagesse, Susan$1,079.27100% confidence
#### River Oaks Circle Apt ###, Wylie, TX, 75098
- Lagesse, Susan$3,820.20100% confidence
#### River Oaks Circle Apt ###, 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.
- Lagesse, Susan$267.00100% confidence
1734 Pinewood Drive, Wylie, TX, 75098
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192003
$1,955.37
3 possible associated properties
Same owner name elsewhere
- American, Honda$2,993.3498% confidence
306 West 79th Kansas City #### Tierwester Unit ###, Houston, TX, 77021
- American, Honda$2,203.5698% confidence
12000 Ford Road Suite 240, Dallas, TX, 75234
- American, Honda$2,566.4098% confidence
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.
- American, Honda$2,993.3498% confidence
421 West Oak Street, Wylie, TX, 75098
Held by Comerica Bank
Checking account (AC01) · Reported 2021 · ID 70879320
$1,952.83
2 possible associated properties
Same owner name elsewhere
- Nall, Marjorie$13.8998% confidence
880 Morningside Apt C420, Fullerton, CA, 92835
- Nall, Marjorie$300.0098% confidence
3418 Java Drive, 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.
- Nall, Marjorie$13.8998% confidence
$1,950.00
3305 Admiral Drive, Wylie, TX, 75098
Held by State Farm Fcu
Savings account (AC02) · Reported 2022 · ID 75594158
$1,946.61
1617 Ringtail Drive, Wylie, TX, 75098
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93350276
$1,946.51
$1,942.83
62 Garyway, Wylie, TX, 75098
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80301024
$1,942.16
1 possible associated property
At this address
- Delgado, Maribel$25,883.8198% confidence
62 Garyway, 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.
- Delgado, Maribel$25,883.8198% confidence
$1,940.45
1 possible associated property
At this address
- Tran, Michael$27.7891% confidence
1722 Harvest Crossing 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.
- Tran, Michael$27.7891% confidence
$1,930.63
2 possible associated properties
At this address
- Murphy, Kristina$7,000.0098% confidence
3403 Lombardy Drive, Wylie, TX, 75098
- Murphy, Kristina$1,151.4998% confidence
3403 Lombardy 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.
- Murphy, Kristina$7,000.0098% confidence
1405 Lonesome Dove Trail, Wylie, TX, 75098
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62528384
$1,927.37
$1,925.00
1 possible associated property
Same owner name elsewhere
- Hall, A C Heating$160.21100% confidence
PO Box 1953, 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.
- Hall, A C Heating$160.21100% confidence
$1,923.55
561 John Ross Road, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40424466
$1,912.77
1 possible associated property
At this address
- Sanchez, Dagoberto$29.0091% confidence
561 John Ross 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.
- Sanchez, Dagoberto$29.0091% confidence
1527 Coral Reef Lane, Wylie, TX, 75098
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72054207
$1,911.03
1 possible associated property
At this address
- Lopez, Raul$49.5191% confidence
1527 Coral Reef 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.
- Lopez, Raul$49.5191% confidence
116 Windsor Drive, Wylie, TX, 75098
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566580
$1,910.55
3 possible associated properties
At this address
- Moorman, Robert$238.3898% confidence
116 Windsor Drive, Wylie, TX, 75098
- Moorman, Robert$376.0198% confidence
116 Windsor Drive, Wylie, TX, 75098
- Moorman, Robert$29.8898% confidence
116 Windsor 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.
- Moorman, Robert$238.3898% confidence
7 Harvest Way, Wylie, TX, 75098
Held by Credit Union Of Tx
Co-owner on this record: Robinson, Kelly
Savings account (AC02) · Reported 2023 · ID 87282869
$1,907.74
3 possible associated properties
At this address
- Robinson, William M$55.0091% confidence
7 Harvest Way, Wylie, TX, 75098
- Robinson, William M$69.0091% confidence
7 Harvest Way, Wylie, TX, 75098
- Robinson, Kelly$1,907.7491% confidence
7 Harvest 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.
- Robinson, William M$55.0091% confidence
7 Harvest Way, Wylie, TX, 75098
Held by Credit Union Of Tx
Co-owner on this record: Robinson, Mark
Savings account (AC02) · Reported 2023 · ID 87282869
$1,907.74
3 possible associated properties
At this address
- Robinson, William M$55.0091% confidence
7 Harvest Way, Wylie, TX, 75098
- Robinson, William M$69.0091% confidence
7 Harvest Way, Wylie, TX, 75098
- Robinson, Mark$1,907.7491% confidence
7 Harvest 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.
- Robinson, William M$55.0091% confidence
312 Lake Texoma Drive, Wylie, TX, 75098
Held by Everbank
Escrow account (TR04) · Reported 2021 · ID 71878633
$1,905.84
2 possible associated properties
At this address
- Quiroz, Alex$25.0098% confidence
312 Lake Texoma Drive, Wylie, TX, 75098
- Quiroz, Alex$64.5898% confidence
312 Lake Texoma 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.
- Quiroz, Alex$25.0098% confidence
118 Windsor Drive, Wylie, TX, 75098
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017 · ID 47964190
$1,900.12
1 possible associated property
At this address
- Madon, Jackie$29.9891% confidence
118 Windsor 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.
- Madon, Jackie$29.9891% confidence
711 Andersonville Lane, Wylie, TX, 75098
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89740037
$1,886.37
605 Commerce Suite 204, Wylie, TX, 75098
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 33291469
$1,884.36
1 possible associated property
At this address
- Trimark, Const$136.1491% confidence
605 Commerce Suite 204, 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.
- Trimark, Const$136.1491% confidence
6906 Taylor Lane, Wylie, TX, 75098
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023 · ID 83191663
$1,884.00
1 possible associated property
At this address
- Coates, Paul E$92.0093% confidence
6906 Taylor 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.
- Coates, Paul E$92.0093% confidence
P O Box 2617, Wylie, TX, 75098
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 16311116
$1,881.92
115 South Bending Oak Lane, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Co-owner on this record: Emerson, April
Insurance premium refund (IN05) · Reported 2021 · ID 70142274
$1,879.36
4 possible associated properties
Same owner name elsewhere
- Emerson, James$5.0798% confidence
254 Hillcrest Avenue, Benicia, CA, 94510
- Emerson, James$0.1898% confidence
7207 Machado Lane
- Emerson, James$2.8298% confidence
4379 Howe Street Apt 1, Oakland, CA, 94611
At this address
- Emerson, April$1,879.3691% confidence
115 South Bending Oak 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.
- Emerson, James$5.0798% confidence
115 South Bending Oak Lane, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Co-owner on this record: Emerson, James
Insurance premium refund (IN05) · Reported 2021 · ID 70142274
$1,879.36
2 possible associated properties
Same owner name elsewhere
- Emerson, April$50.0098% confidence
8314 Knurled Oak Lane, Spring, TX, 77379
At this address
- Emerson, James$1,879.3691% confidence
115 South Bending Oak 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.
- Emerson, April$50.0098% confidence
P O Box 947, Wylie, TX, 75098
Held by Collin County Dist Clerk
Escrow funds (CT01) · Reported 1994 · ID 35234651
$1,874.91
Sugarland Med Properties, LPTX
721 South Highway 78, Wylie, TX, 75098
Held by Patterson Companies Inc
Accounts payable (MS08) · Reported 2021 · ID 68743984
$1,868.03
3287 Whiteley Road, Wylie, TX, 75098
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2017 · ID 46245103
$1,862.88
4 possible associated properties
Same owner name elsewhere
- Richards, Cyrus$47.0098% confidence
5618 Crowley, Midland, TX, 79707
- Richards, Cyrus$100.0098% confidence
11 Prestonwood Circle, Lakeway, TX, 78734
- Richards, Cyrus$653.6498% confidence
2404 Onion Creek Parkway, Austin, TX, 78747
At this address
- Richards, Cyrus$105.7298% confidence
3287 Whiteley 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.
- Richards, Cyrus$47.0098% confidence
7 Chula Vista Circle Route Seis Lagas, Wylie, TX, 75098
Held by Beatrice Companies Inc
Funds paid to purchase shares (SC06) · Reported 1991 · ID 13386849
$1,860.00
1 possible associated property
Same owner name elsewhere
- Daily, Eugene F$157.9598% confidence
2322 Shattuck Avenue 410, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daily, Eugene F$157.9598% confidence
2006 Parker Road, Wylie, TX, 75098
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2017 · ID 17306250
$1,853.12
4 possible associated properties
Same owner name elsewhere
- Anderson, Lesley B$112.0098% confidence
### Cr ####, Ben Wheeler, TX, 75754
- Anderson, Lesley B$103.8298% confidence
Rr 1, Van Alstyne, TX, 75495
- Anderson, Lesley B$78.3498% confidence
3825 West Green Oaks Blve Suite 700, Arlington, TX, 76016
At this address
- Anderson, Les$250.0095% confidence
2006 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.
- Anderson, Lesley B$112.0098% confidence
1010 Lake Dallas Drive, Wylie, TX, 75098
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94764073
$1,846.71
2917 Jamestown Drive, Wylie, TX, 75098
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52966196
$1,845.23
1 possible associated property
At this address
- Hernandez, Veronica$50.0098% confidence
2917 Jamestown 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.
- Hernandez, Veronica$50.0098% confidence
98 Jade Road, Wylie, TX, 75098
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69227666
$1,841.97
2404 Vista Oaks Lane, Wylie, TX, 75098
Held by Customers Bank
Checking account (AC01) · Reported 2019 · ID 56986467
$1,834.49
3 possible associated properties
Same owner name elsewhere
- Townsend, Ashley$37.40100% confidence
2404 Vista Oaks Lane, St Paul, TX, 75098
- Townsend, Ashley$51.95100% confidence
2404 Vista Oaks Lane, St Paul, TX, 75098
- Townsend, Ashley—98% confidence
4305 Smoke Mont Drive Apt 30, Charlotte, 28273-5001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Townsend, Ashley$37.40100% confidence
$1,833.97
$1,833.97
827 Heatherwood Drive, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64414677
$1,824.46
3 possible associated properties
At this address
- Oneall, Shawn$117.5598% confidence
827 Heatherwood Drive, Wylie, TX, 75098
- Oneall, Shawn$74.7398% confidence
827 Heatherwood Drive, Wylie, TX, 75098
- Oneall, Shawn$115.2398% confidence
827 Heatherwood 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.
- Oneall, Shawn$117.5598% confidence
813 Georgetown Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79631415
$1,820.95
3 possible associated properties
At this address
- Darby, Michael$100.0098% confidence
813 Georgetown Drive, Wylie, TX, 75098
- Darby, Michael$50.0098% confidence
813 Georgetown Drive, Wylie, TX, 75098
- Darby, Ann$46.1091% confidence
813 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.
- Darby, Michael$100.0098% confidence
420 Highland Ridge Drive, Wylie, TX, 75098
Held by Loancare LLC
Co-owner on this record: Levin, Emily
Other outstanding official check (CK15) · Reported 2019 · ID 58953229
$1,820.57
4 possible associated properties
Same owner name elsewhere
- Shelton, Eric$4.5698% confidence
11636 Cedar Way, Loma Linda, CA, 92354
- Shelton, Eric$1.2598% confidence
911 Oxford Way, Modesto, CA, 95350
- Shelton, Eric$6.4098% confidence
1300 East Pacific Coast Highway, Wilmington, CA, 90744
At this address
- Shelton, Eric$89.0298% confidence
420 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.
- Shelton, Eric$4.5698% confidence
420 Highland Ridge Drive, Wylie, TX, 75098
Held by Loancare LLC
Co-owner on this record: Shelton, Eric
Other outstanding official check (CK15) · Reported 2019 · ID 58953229
$1,820.57
4 possible associated properties
Same owner name elsewhere
- Levin, Emily$0.6198% confidence
PO Box 1665, Glendora, CA, 91740
- Levin, Emily$106.7098% confidence
1511 Sumac Drive, Madison, 53705
- Levin, Emily$1.1098% confidence
803 South Rimpau Boulevard, Los Angeles, CA, 90005
At this address
- Levin, Emily$89.0298% confidence
420 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.
- Levin, Emily$0.6198% confidence
203 Wyndham Meadows Way, Wylie, TX, 75098
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93148684
$1,818.69
1505 Lynn Drive, Wylie, TX, 75098
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016 · ID 14999000
$1,816.05
$1,813.75
2936 Gelndale Drive, Wylie, TX, 75098
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 93260044
$1,811.46
2 possible associated properties
Same owner name elsewhere
- Estate Of Vijaichand S Sand$122.80100% confidence
2936 Glendale Drive, Wylie, TX, 75098
At this address
- Estate Of Vijaichand S Sand$1,811.4698% confidence
2936 Gelndale 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 Vijaichand S Sand$122.80100% confidence
2936 Gelndale Drive, Wylie, TX, 75098
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 93260045
$1,811.46
2 possible associated properties
Same owner name elsewhere
- Estate Of Vijaichand S Sand$122.80100% confidence
2936 Glendale Drive, Wylie, TX, 75098
At this address
- Estate Of Vijaichand S Sand$1,811.4698% confidence
2936 Gelndale 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 Vijaichand S Sand$122.80100% confidence
3105 Jacob Drive, Wylie, TX, 75098
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90387443
$1,809.14
2 possible associated properties
Same owner name elsewhere
- Orandi, Hamid$2.0598% confidence
28071 Laplante Way, Santa Clarita, CA, 91350
At this address
- Orandi, Hamid$47.8898% confidence
3105 Jacob 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.
- Orandi, Hamid$2.0598% confidence
$1,805.00
3 possible associated properties
At this address
- Fisher, Elinor$706.3391% confidence
2603 Ash Drive, Wylie, TX, 75098
- Fisher, Elinor$2,825.3291% confidence
2603 Ash Drive, Wylie, TX, 75098
- Fisher, Elinor$2,825.3291% confidence
2603 Ash 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.
- Fisher, Elinor$706.3391% confidence
2709 Lakefield Drive, Wylie, TX, 75098
Held by Citibank NA
Checking account (AC01) · Reported 2017 · ID 47768695
$1,803.97
2 possible associated properties
At this address
- Nguyen, Thang$98.0198% confidence
2709 Lakefield Drive, Wylie, TX, 75098
- Nguyen, Thang$346.0098% confidence
2709 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.
- Nguyen, Thang$98.0198% confidence
Le, LongTX
3400 Oleander Drive, Wylie, TX, 75098
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020 · ID 68232679
$1,803.16
3 possible associated properties
At this address
- Le, Long$185.5598% confidence
3400 Oleander Drive, Wylie, TX, 75098
- Le, Minh$50.0091% confidence
3400 Oleander Drive, Wylie, TX, 75098
- Le, Binhthi$309.9691% confidence
3400 Oleander 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.
- Le, Long$185.5598% confidence
$1,801.00
$1,796.72
3 possible associated properties
At this address
- Kemp, Jimmy$8,706.3098% confidence
513 Vicki Lane, Wylie, TX, 75098
- Kemp, Jimmy$331.7798% confidence
513 Vicki Lane, Wylie, TX, 75098
- Kemp, Dorothy$100.2591% confidence
513 Vicki 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.
- Kemp, Jimmy$8,706.3098% confidence
912 Carlton Road, Wylie, TX, 75098
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759328
$1,795.83
4 possible associated properties
Same owner name elsewhere
- Marsolek, Clinton$26.76100% confidence
1500 River Oaks Circle Apt 431, Wylie, TX, 75098
- Marsolek, Clinton$39.10100% confidence
204 Martin Drive, Wylie, TX, 75098
- Marsolek, Clinton$42.66100% confidence
204 Martin Drive, Wylie, TX, 75098
At this address
- Marsolek, Clinton$153.0098% confidence
912 Carlton 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.
- Marsolek, Clinton$26.76100% confidence
305 Hilltop, Wylie, TX, 75098
Held by Inwood Ntl Bank
Co-owner on this record: Stout, Ollie
Checking account (AC01) · Reported 2006 · ID 32281628
$1,794.42
4 possible associated properties
Same owner name elsewhere
- Stout, Earl$50.0098% confidence
128 Marina Drive, Bullard, TX, 75757
- Stout, Earl$46.4398% confidence
123 West Main Street, Humble, TX, 77338
At this address
- Stout, Ollie E$81.8191% confidence
305 Hilltop, Wylie, TX, 75098
- Stout, Ollie$1,794.4291% confidence
305 Hilltop, 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.
- Stout, Earl$50.0098% confidence
305 Hilltop, Wylie, TX, 75098
Held by Inwood Ntl Bank
Co-owner on this record: Stout, Earl
Checking account (AC01) · Reported 2006 · ID 32281628
$1,794.42
3 possible associated properties
Same owner name elsewhere
- Stout, Ollie$0.4698% confidence
321 Tarke Road, Meridian, CA, 95957
At this address
- Stout, Ollie E$81.8195% confidence
305 Hilltop, Wylie, TX, 75098
- Stout, Earl$1,794.4291% confidence
305 Hilltop, 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.
- Stout, Ollie$0.4698% confidence
3535 Elm Grove Road, Wylie, TX, 75098
Held by Emvlp II LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 96289782
$1,792.42
1 possible associated property
At this address
- Bake, Paul$78.3198% confidence
3535 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.
- Bake, Paul$78.3198% confidence
401 Amara Cres Apt B, Wylie, TX, 75098
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91369024
$1,792.35
3505 Lombardy Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Valverde, G
Escrow account (TR04) · Reported 2011 · ID 3207686
$1,792.07
3 possible associated properties
At this address
- Mendoza, Carlos A$51.8298% confidence
3505 Lombardy Drive, Wylie, TX, 75098
- Mendoza, Carlos$100.0095% confidence
3505 Lombardy Drive, Wylie, TX, 75098
- Mendoza, Carlos$100.0095% confidence
3505 Lombardy 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.
- Mendoza, Carlos A$51.8298% confidence
3505 Lombardy Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Mendoza, Carlos A
Escrow account (TR04) · Reported 2011 · ID 3207686
$1,792.07
2 possible associated properties
Same owner name elsewhere
- Valverde, G$7.5498% confidence
3725 Texas Avenue Riverbank, Riverbank Zone, CA, 95367
- Valverde, G$200.4798% confidence
28016 Oxenberg, Mission Viejo, CA, 92692
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valverde, G$7.5498% confidence
1106 Essie Way, Wylie, TX, 75098
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76154313
$1,790.00
8 Creekside Lane, Wylie, TX, 75098
Held by Nationstar Mortgage LLC
Co-owner on this record: Paeschke, Dana
Escrow account (TR04) · Reported 2023 · ID 83148054
$1,785.69
2 possible associated properties
At this address
- Paeschke, Dana$1,785.6991% confidence
8 Creekside Lane, Wylie, TX, 75098
- Paeschke, Dana$229.5591% confidence
8 Creekside 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.
- Paeschke, Dana$1,785.6991% confidence
8 Creekside Lane, Wylie, TX, 75098
Held by Nationstar Mortgage LLC
Co-owner on this record: Paeschke, Robert
Escrow account (TR04) · Reported 2023 · ID 83148054
$1,785.69
2 possible associated properties
At this address
- Paeschke, Dana$229.5598% confidence
8 Creekside Lane, Wylie, TX, 75098
- Paeschke, Robert$1,785.6991% confidence
8 Creekside 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.
- Paeschke, Dana$229.5598% confidence
$1,785.57
3 possible associated properties
At this address
- Badhiwala, Dharti D$80.8095% confidence
2362 Elm Grove Road, Wylie, TX, 75098
- Badhiwala, Dharti D$46.1795% confidence
2362 Elm Grove Road, Wylie, TX, 75098
- Badhiwala, Vinay$199.0091% 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, Dharti D$80.8095% confidence
$1,783.38
3 possible associated properties
Same owner name elsewhere
- Tucker, Nina$2.1498% confidence
4533 Belita Lane, La Canada Flt, CA, 91011
- Tucker, Nina$30.0098% confidence
1150 West F Street, Dixon, CA, 95620
- Tucker, Nina$95.6298% 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.
- Tucker, Nina$2.1498% confidence
314 Capps Drive, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72418667
$1,780.77
1 possible associated property
At this address
- Carroll, Donald$50.0098% confidence
314 Capps 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.
- Carroll, Donald$50.0098% confidence
$1,773.00
305 Terrace Drive, Wylie, TX, 75098
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2021 · ID 68697682
$1,770.27
2 possible associated properties
At this address
- Brown, Rebecca$416.6598% confidence
305 Terrace Drive, Wylie, TX, 75098
- Brown, Rebecca$577.6098% confidence
305 Terrace 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.
- Brown, Rebecca$416.6598% confidence
205 Autumn Breeze Drive, Wylie, TX, 75098
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Chilton, Mary
Escrow account (TR04) · Reported 2019 · ID 61505323
$1,766.63
5 possible associated properties
Same owner name elsewhere
- Chilton, Ronald$8.0098% confidence
1255 North 3rd Avenue, Upland, CA, 91786
- Chilton, Ronald$0.0098% confidence
14802 Willis, Houston, TX, 77039
- Chilton, Ronald$50.0098% confidence
9907 Sageglow Drive, Houston, TX, 77089
At this address
- Chilton, Mary$1,766.6391% confidence
205 Autumn Breeze Drive, Wylie, TX, 75098
- Chilton, Mary Jane$38.1391% confidence
205 Autumn Breeze 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, Ronald$8.0098% confidence
205 Autumn Breeze Drive, Wylie, TX, 75098
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Chilton, Ronald
Escrow account (TR04) · Reported 2019 · ID 61505323
$1,766.63
2 possible associated properties
At this address
- Chilton, Mary Jane$38.1395% confidence
205 Autumn Breeze Drive, Wylie, TX, 75098
- Chilton, Ronald$1,766.6391% confidence
205 Autumn Breeze 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, Mary Jane$38.1395% confidence
402 East Gaston, Wylie, TX, 75098
Held by American Ntl Bank
Co-owner on this record: Fleck, Jeff
Savings account (AC02) · Reported 2010 · ID 32961033
$1,765.63
4 possible associated properties
Same owner name elsewhere
- Fleck, Denisa R$180.60100% confidence
402 East Gaston Drive, Wylie, TX, 75098
- Fleck, Denisa R$198.86100% confidence
402 East Gaston Drive, Wylie, TX, 75098
- Fleck, Denisa R$3,238.38100% confidence
402 East Gaston Drive, Wylie, TX, 75098
At this address
- Fleck, Jeff$1,765.6391% confidence
402 East Gaston, 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.
- Fleck, Denisa R$180.60100% confidence
402 East Gaston, Wylie, TX, 75098
Held by American Ntl Bank
Co-owner on this record: Fleck, Denisa R
Savings account (AC02) · Reported 2010 · ID 32961033
$1,765.63
4 possible associated properties
Same owner name elsewhere
- Fleck, Jeff200 SHARES100% confidence
402 East Gaston Drive, Wylie, TX, 75098
- Fleck, Jeff843.63 SHARES100% confidence
402 East Gaston Drive, Wylie, TX, 75098
- Fleck, Jeff133.55 SHARES100% confidence
402 East Gaston Drive, Wylie, TX, 75098
At this address
- Fleck, Denisa R$1,765.6391% confidence
402 East Gaston, 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.
- Fleck, Jeff200 SHARES100% confidence
2805 Gold Hill Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2019 · ID 62320680
$1,762.33
549 John Ross Road, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79527762
$1,759.53
2 possible associated properties
Same owner name elsewhere
- Spear, Gelila$2,813.39100% confidence
1801 Havenbrook Drive, Wylie, TX, 75098
At this address
- Spear, Gelila$67.0098% confidence
549 John Ross 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.
- Spear, Gelila$2,813.39100% confidence
131 Turks Cap Trail, Wylie, TX, 75098
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024 · ID 90408018
$1,754.72
$1,754.23
3101 Claybrook Drive, Wylie, TX, 75098
Held by General Casualty Co Of Wi
Co-owner on this record: Leveritt, Angelica
Insurance premium refund (IN05) · Reported 2023 · ID 85010961
$1,754.00
1 possible associated property
At this address
- Leveritt, Angelica$1,754.0091% confidence
3101 Claybrook 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.
- Leveritt, Angelica$1,754.0091% confidence
3101 Claybrook Drive, Wylie, TX, 75098
Held by General Casualty Co Of Wi
Co-owner on this record: Leveritt, Ernest
Insurance premium refund (IN05) · Reported 2023 · ID 85010961
$1,754.00
1 possible associated property
At this address
- Leveritt, Ernest$1,754.0091% confidence
3101 Claybrook 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.
- Leveritt, Ernest$1,754.0091% confidence
Founders Plaza Nurse And Rehab 721 South Highway 78, Wylie, TX, 75098
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613873
$1,751.32
1200 Auburn Drive, Wylie, TX, 75096
Held by Cvr Supply & Trading LLC
Mineral proceeds (MI10) · Reported 2023 · ID 88937574
$1,749.41
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$68.4398% 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
1809 Country Walk Lane, Wylie, TX, 75098
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47491660
$1,737.86
2 possible associated properties
Same owner name elsewhere
- Eyambe, Thomas$50.0098% confidence
#### Waterview Parkway Apt #####, Richardson, TX, 75080
At this address
- Eyambe, Thomas$126.7998% confidence
1809 Country Walk 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.
- Eyambe, Thomas$50.0098% confidence
$1,737.25
$1,734.04
3 possible associated properties
At this address
- Lillian Richards Trustee Uad 1-29-82$522.4698% confidence
3010 Jacob Drive, Wylie, TX, 75098
- Lillian Richards Trustee Uad 1-29-82$4,692.2998% confidence
3010 Jacob Drive, Wylie, TX, 75098
- Lillian Richards Trustee Uad 1-29-82$338.3098% confidence
3010 Jacob 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.
- Lillian Richards Trustee Uad 1-29-82$522.4698% confidence
$1,730.11
6 possible associated properties
Same owner name elsewhere
- Baird, Chandler$50.5098% confidence
##### San Simeon Circle ####, Dallas, TX, 75248
- Baird, Chandler$119.8598% confidence
3221 Keller Springs Road Apt 4205, Carrollton, TX, 75006
- Baird, Chandler$78.7598% confidence
15428 San Simeon Circle Unit 1177, Dallas, TX, 75248
At this address
- Baird, Chandler$5,214.0298% confidence
2801 Prairie Court, Wylie, TX, 75098
- Baird, Chandler$6,082.0298% confidence
2801 Prairie Court, Wylie, TX, 75098
- Baird, Chandler$110.4998% confidence
2801 Prairie 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.
- Baird, Chandler$50.5098% confidence
1210 Starpoint Lane, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Co-owner on this record: Guffey, Catherine
Escrow account (TR04) · Reported 2020 · ID 65830142
$1,725.61
4231 Troy Road, Wylie, TX, 75098
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Linsteadt, Kevin
Checking account (AC01) · Reported 2023 · ID 88612635
$1,724.57
4 possible associated properties
Same owner name elsewhere
- Linsteadt, Brent$259.2798% confidence
122 Saint Anthony Drive, Sinton, TX, 78387
At this address
- Linsteadt, Brent$3,052.7998% confidence
4231 Troy Road, Wylie, TX, 75098
- Linsteadt, Brent$129.4398% confidence
4231 Troy Road, Wylie, TX, 75098
- Linsteadt, Emma Jean$910.0891% confidence
4231 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.
- Linsteadt, Brent$259.2798% confidence