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 23, 2026 · official state programs
209 Grassy Creek Drive, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463914
$300.00
1305 Tuscalosa Drive, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468430
$300.00
2 possible associated properties
At this address
- Serbin, Arthur$2,052.1895% confidence
1305 Tuscalosa Drive, Wylie, TX, 75098
- Serbin, Arthur$1,168.4395% confidence
1305 Tuscalosa 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.
- Serbin, Arthur$2,052.1895% confidence
803 Douglas Court, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468513
$300.00
1 possible associated property
Same owner name elsewhere
- Shanley, Stacey M$27.0098% confidence
3765 Grass Valley Highway, Auburn, CA, 95602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanley, Stacey M$27.0098% confidence
930 Silver Sage Drive, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468830
$300.00
1102 Ann Drive, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469365
$300.00
2 possible associated properties
Same owner name elsewhere
- Spain, Walter$28.30100% confidence
104 Springwell Parkway, Wylie, TX, 75098
- Spain, Walter$100.1898% confidence
806 Branch Drive, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spain, Walter$28.30100% confidence
31 Pearl Road, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469541
$300.00
1303 Taren Trail, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472576
$300.00
6 Lucy Lane, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017 · ID 40143731
$300.00
2 possible associated properties
Same owner name elsewhere
- Morales, Esteban A$349.2098% confidence
48 1/2 North Main Street, Mayville, WI, 53050
- Morales, Esteban A$0.1898% confidence
5772 Garden Grove Boulevard Unit200, Westminster, CA, 92804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Esteban A$349.2098% confidence
100 Admiral Drive, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486738
$300.00
1 possible associated property
Same owner name elsewhere
- Perez, Estela Rivera$300.00100% confidence
100 Admiral Drive 94685, 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.
- Perez, Estela Rivera$300.00100% confidence
100 Admiral Drive 94685, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486738
$300.00
1 possible associated property
Same owner name elsewhere
- Ramos, Jose Adolfo$300.00100% confidence
100 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.
- Ramos, Jose Adolfo$300.00100% confidence
100 Admiral Drive, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486919
$300.00
1 possible associated property
Same owner name elsewhere
- Ramos, Jose Adolfo$300.00100% confidence
100 Admiral Drive 94685, 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.
- Ramos, Jose Adolfo$300.00100% confidence
100 Admiral Drive 94685, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486919
$300.00
1 possible associated property
Same owner name elsewhere
- Perez, Estela Rivera$300.00100% confidence
100 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.
- Perez, Estela Rivera$300.00100% confidence
3012 Stonecrop Lane, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55123977
$300.00
3 possible associated properties
At this address
- Fisher, Stephen$38.5698% confidence
3012 Stonecrop Lane, Wylie, TX, 75098
- Fisher, Stephen$33.3598% confidence
3012 Stonecrop Lane, Wylie, TX, 75098
- Fisher, Stephen$32.9298% confidence
3012 Stonecrop 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.
- Fisher, Stephen$38.5698% confidence
1400 Lonesome Dove Trail, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58230852
$300.00
2 possible associated properties
At this address
- Dominguez, Jesse$47.2191% confidence
1400 Lonesome Dove Trail, Wylie, TX, 75098
- Dominguez, Jesse$970.6491% confidence
1400 Lonesome Dove Trail, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Jesse$47.2191% confidence
376 Sue Ellen Avenue, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60642416
$300.00
211 Windy Knoll Lane, Wylie, TX, 75098
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64283231
$300.00
402 Amara Cres Apt B, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65806296
$300.00
2321 Elm Grove Road, Wylie, TX, 75098
Held by The Ridge At Hamilton Crossing
Refund due (MS11) · Reported 2021 · ID 68697137
$300.00
302 Alanis Drive, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69385862
$300.00
2 possible associated properties
Same owner name elsewhere
- Yakundi, Moses$50.00100% confidence
106 Lakefront Drive, Wylie, TX, 75098
At this address
- Yakundi, Moses$562.7398% confidence
302 Alanis 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.
- Yakundi, Moses$50.00100% confidence
3028 Martha Drive, Wylie, TX, 75098
Held by Bank Of America Washington
Co-owner on this record: Babu, Bajani
Savings account (AC02) · Reported 2021 · ID 72372692
$300.00
3 possible associated properties
Same owner name elsewhere
- Jacob, Babu$0.0598% confidence
1177 Golden Amber Lane, Simi Valley, CA, 93065
- Jacob, Babu$0.2998% confidence
1177 Golden Amber Lane, Simi Valley, CA, 93065
- Jacob, Babu$43.2798% confidence
4220 Mesa Drive, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob, Babu$0.0598% confidence
3028 Martha Drive, Wylie, TX, 75098
Held by Bank Of America Washington
Co-owner on this record: Jacob, Babu
Savings account (AC02) · Reported 2021 · ID 72372692
$300.00
701 Rainsville Drive, Wylie, TX, 75098
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72386329
$300.00
103 Tulane Place, Wylie, TX, 75098
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72804866
$300.00
1 possible associated property
At this address
- Hargrave, James$406.9398% confidence
103 Tulane 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.
- Hargrave, James$406.9398% confidence
2924 Glendale Drive, Wylie, TX, 75098
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72818088
$300.00
1 possible associated property
Same owner name elsewhere
- Paramore, Jason$25.8098% confidence
6939 Hovenkamp Avenue, Fort Worth, TX, 76118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paramore, Jason$25.8098% confidence
2606 Gumtree Trail, Wylie, TX, 75098
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930711
$300.00
211 South Rolling Meadows Drive, Wylie, TX, 75098
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79868954
$300.00
1 possible associated property
Same owner name elsewhere
- Adam, Ronald$360.9798% confidence
0 0, 0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adam, Ronald$360.9798% confidence
604 Fleming Street, Wylie, TX, 75098
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83544984
$300.00
3 possible associated properties
At this address
- Yesufu, Gloria$66.3798% confidence
604 Fleming Street, Wylie, TX, 75098
- Yesufu, Gloria$100.0098% confidence
604 Fleming Street, Wylie, TX, 75098
- Yesufu, Gloria$27.0098% confidence
604 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.
- Yesufu, Gloria$66.3798% confidence
1302 Spotted Owl Avenue, Wylie, TX, 75098
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070619
$300.00
3 possible associated properties
Same owner name elsewhere
- Guardian Association$600.00100% confidence
16604 Buttonwood Road, Frisco, TX, 75033
- Guardian Association$595.00100% confidence
2194 Olive Branch Road, Frisco, TX, 75033
- Guardian Association$595.00100% confidence
15865 Coral Tree Lane, Frisco, TX, 75035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardian Association$600.00100% confidence
2912 Glendale Drive, Wylie, TX, 75098
Held by Alamo Title Holding Co
Co-owner on this record: Pearce, Lucia
Escrow account (TR04) · Reported 2023 · ID 89405382
$300.00
905 Ann Drive, Wylie, TX, 75098
Held by Atel Capital Equipment Fund Viii LLC Liq
Co-owners on this record: David & Kimberly Maisch Trust Dtd 12-4-9, Maisch, Kimberly
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89568715
$300.00
3 possible associated properties
At this address
- Maisch, David$31.0798% confidence
905 Ann Drive, Wylie, TX, 75098
- Maisch, David$175.0098% confidence
905 Ann Drive, Wylie, TX, 75098
- Maisch, David$235.0098% confidence
905 Ann 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.
- Maisch, David$31.0798% confidence
David & Kimberly Maisch Trust Dtd 12-4-9TX
905 Ann Drive, Wylie, TX, 75098
Held by Atel Capital Equipment Fund Viii LLC Liq
Co-owners on this record: Maisch, David, Maisch, Kimberly
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89568715
$300.00
3 possible associated properties
At this address
- David & Kimberly Maisch Trust Dtd 12-4-9$175.0098% confidence
905 Ann Drive, Wylie, TX, 75098
- David & Kimberly Maisch Trust Dtd 12-4-9$235.0098% confidence
905 Ann Drive, Wylie, TX, 75098
- David & Kimberly Maisch Trust Dtd 12-4-9$250.0098% confidence
905 Ann 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.
- David & Kimberly Maisch Trust Dtd 12-4-9$175.0098% confidence
905 Ann Drive, Wylie, TX, 75098
Held by Atel Capital Equipment Fund Viii LLC Liq
Co-owners on this record: David & Kimberly Maisch Trust Dtd 12-4-9, Maisch, David
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89568715
$300.00
3 possible associated properties
At this address
- Maisch, Kimberly$175.0098% confidence
905 Ann Drive, Wylie, TX, 75098
- Maisch, Kimberly$235.0098% confidence
905 Ann Drive, Wylie, TX, 75098
- Maisch, Kimberly$250.0098% confidence
905 Ann 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.
- Maisch, Kimberly$175.0098% confidence
1204 93rd, Wylie, TX, 75098
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90231472
$300.00
106 South Creekview Drive, Wylie, TX, 75098
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91780982
$300.00
1203 Iron Horse Street, Wylie, TX, 75098
Held by Lg Electronics Alabama Inc
Accounts payable (MS08) · Reported 2024 · ID 92071253
$300.00
300 Lake Wichita Drive, Wylie, TX, 75098
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94528374
$300.00
1 possible associated property
Same owner name elsewhere
- Fraley, Mason$177.8098% confidence
240 Los Alamos Avenue, Santa Barbara, CA, 93109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fraley, Mason$177.8098% confidence
700 Kerwin Court, Wylie, TX, 75098
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94638851
$300.00
2 possible associated properties
Same owner name elsewhere
- Ledford, Kaylen$101.1698% confidence
7914 Ray Bon Road Apt 1501, San Antonio, TX, 78218
At this address
- Ledford, Kaylen$39.1198% confidence
700 Kerwin 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.
- Ledford, Kaylen$101.1698% confidence
3008 Jessica Drive, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024 · ID 94891546
$300.00
3400 McMillen Road, Wylie, TX, 75098
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 95122437
$300.00
1 possible associated property
At this address
- Romero, Juan$399.3198% confidence
3400 McMillen 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.
- Romero, Juan$399.3198% confidence
#### Lionel Street ###, Wylie, TX, 75098
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024 · ID 95924611
$300.00
1314 Fayette Court, Wylie, TX, 75098
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96224881
$300.00
1 possible associated property
At this address
- Singh, Mohinder$35.0091% confidence
1314 Fayette 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.
- Singh, Mohinder$35.0091% confidence
2170 South Ballard Avenue, Wylie, TX, 75098
Co-owner on this record: Ofn Processing Services LLC
ID 97241821
$300.00
1 possible associated property
At this address
- Esquivel, Gasca Irving$60.1691% confidence
2170 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.
- Esquivel, Gasca Irving$60.1691% confidence
$300.00
2 possible associated properties
At this address
- Orona, Mark$275.0998% confidence
1118 Lakewood Drive, Wylie, TX, 75098
- Orona, Mark$200.0098% confidence
1118 Lakewood 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.
- Orona, Mark$275.0998% confidence
$300.00
2 possible associated properties
At this address
- Black, Zebediah$54.7091% confidence
331 Stephanie Street, Wylie, TX, 75098
- Black, Zebediah$100.0091% confidence
331 Stephanie 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.
- Black, Zebediah$54.7091% confidence
$300.00
$300.00
$300.00
1 possible associated property
Same owner name elsewhere
- Shetty, Mithun$1.8298% confidence
965 East El Camino Real Apt 822, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shetty, Mithun$1.8298% confidence
$300.00
$300.00
2 possible associated properties
At this address
- Cruz, Jesus$140.6898% confidence
315 Bobby Avenue, Wylie, TX, 75098
- Cruz, Chavero Jonathan$45.0091% confidence
315 Bobby 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.
- Cruz, Jesus$140.6898% confidence
$300.00
3 possible associated properties
Same owner name elsewhere
- Ellerman, Jordan$105.7998% confidence
1014 East Johnson Street, Madison, WI, 53703
At this address
- Ellerman, Jordan$28.5698% confidence
505 Quail Creek Boulevard, Wylie, TX, 75098
- Ellerman, Mark$35.0091% confidence
505 Quail Creek Boulevard, 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.
- Ellerman, Jordan$105.7998% confidence
$300.00
3 possible associated properties
Same owner name elsewhere
- Morales, Sheri$2.0098% confidence
1530 Coachwood Street, La Habra, CA, 90631
- Morales, Sheri$0.1098% confidence
5241 Bryant Circle, Westminster, CA, 92683
- Morales, Sheri$0.9098% confidence
5241 Bryant Circle, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Sheri$2.0098% confidence
$300.00
$300.00
2 possible associated properties
At this address
- Thomas, Philip$41.3991% confidence
902 Marble Creek Drive, Wylie, TX, 75098
- Thomas, Julia$61.3691% confidence
902 Marble Creek 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.
- Thomas, Philip$41.3991% confidence
$300.00
6 possible associated properties
Same owner name elsewhere
- Ezell, Amy$72.74100% confidence
1501 Regan Drive, Wylie, TX, 75098
- Ezell, Amy$0.6298% confidence
12617 Mitchell Avenue A, Los Angeles, CA, 90066
- Ezell, Amy$2.3198% confidence
12617 Mitchell Avenue Apt 7, Los Angeles, CA, 90066
At this address
- Ezell, Amy$341.3298% confidence
1501 Reagan Drive, Wylie, TX, 75098
- Ezell, Amy$163.8398% confidence
1501 Reagan Drive, Wylie, TX, 75098
- Ezell, Amy$65.0098% confidence
1501 Reagan 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.
- Ezell, Amy$72.74100% confidence
$300.00
1 possible associated property
At this address
- Greiner, Jason$126.2498% confidence
2313 Ray Hubbard 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.
- Greiner, Jason$126.2498% confidence
$300.00
1 possible associated property
At this address
- Tran, Jimmy$515.0098% confidence
1902 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.
- Tran, Jimmy$515.0098% confidence
$300.00
2 possible associated properties
Same owner name elsewhere
- Fisher, III Howard$151.8098% confidence
1206 Spanish Moss Drive, Garland, TX, 75040
At this address
- Fisher, III Howard1 SHARES98% confidence
1113 Persful 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.
- Fisher, III Howard$151.8098% confidence
114 Carriage Run Drive, Wylie, TX, 75098
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630724
$299.98
3 possible associated properties
Same owner name elsewhere
- Hoedebeck, Lisa$196.6398% confidence
#### Fm ####, Gainesville, TX, 76240
At this address
- Hoedebeck, Lisa$198.0098% confidence
114 Carriage Run Drive, Wylie, TX, 75098
- Hoedebeck, Lisa$56.0498% confidence
114 Carriage Run 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.
- Hoedebeck, Lisa$196.6398% confidence
250 Sue Ellen Avenue, Wylie, TX, 75098
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91684694
$299.70
2937 Glendale Drive, Wylie, TX, 75098
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28177572
$299.64
1 possible associated property
At this address
- McCartney, Jason$25.0098% confidence
2937 Glendale Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCartney, Jason$25.0098% confidence
PO Box 2732, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46261763
$299.60
3 Lucy Lane, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4822099
$299.50
2 possible associated properties
At this address
- Copeland, Leslie$70.6595% confidence
3 Lucy Lane, Wylie, TX, 75098
- Copeland, Leslie$70.3195% confidence
3 Lucy 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.
- Copeland, Leslie$70.6595% confidence
3405 Dorothy Lane, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9659860
$299.49
1 possible associated property
Same owner name elsewhere
- Dainty, Sandra$86.14100% confidence
3405 Dorsey 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.
- Dainty, Sandra$86.14100% confidence
#### South Highway ## Apt ##, Wylie, TX, 75098
Held by Wachovia Ntl Bank
Bond interest or coupon (SC02) · Reported 2004 · ID 19390280
$299.45
95 Seis Lagos Trail, Wylie, TX, 75098
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76216040
$299.45
3 possible associated properties
At this address
- Vasquez, Nicholas$200.0998% confidence
95 Seis Lagos Trail, Wylie, TX, 75098
- Vasquez, Nicholas$1,298.8498% confidence
95 Seis Lagos Trail, Wylie, TX, 75098
- Vasquez, Nicholas$1,353.1798% confidence
95 Seis Lagos Trail, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Nicholas$200.0998% confidence
407 Riva Rdg, Wylie, TX, 75098
Held by Directv
Refund due (MS11) · Reported 2002 · ID 42224750
$299.35
1307 Iron Horse Street, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72454543
$299.35
$299.27
301 Kirby Street, Wylie, TX, 75098
Held by Costar Group Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90202505
$299.25
23 Glen Knoll Drive, Wylie, TX, 75098
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78276806
$299.21
255 Valeen Lane, Wylie, TX, 75098
Held by Cmh Parks Inc
Refund due (MS11) · Reported 2007 · ID 20632046
$299.00
$299.00
6 possible associated properties
Same owner name elsewhere
- Vinay, Kumar DDS$110.00100% confidence
2014 North Highway 78 Suite 150, Wylie, TX, 75098
- Vinay, Kumar DDS$154.00100% confidence
#### North Highway ## Suite ###, Wylie, TX, 75098
- Vinay, Kumar DDS$114.00100% confidence
#### North Highway ## # ###, Wylie, TX, 75098
At this address
- Vinay, Kumar DDS$170.3498% confidence
115 South Birmingham Street, Wylie, TX, 75098
- Vinay, Kumar DDS$123.0098% confidence
115 South Birmingham Street, Wylie, TX, 75098
- Vinay, Kumar DDS$167.5098% confidence
115 South Birmingham 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.
- Vinay, Kumar DDS$110.00100% confidence
$299.00
422 West Oak Street, Wylie, TX, 75098
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024 · ID 91232226
$298.96
1 possible associated property
At this address
- Taylor, Kimberly$35.6691% confidence
422 West Oak 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.
- Taylor, Kimberly$35.6691% confidence
$298.91
1 possible associated property
Same owner name elsewhere
- Masrouriyan, Mehrnoush$51.8798% confidence
411 Buckingham Road Apt 612, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masrouriyan, Mehrnoush$51.8798% confidence
$298.90
6 possible associated properties
Same owner name elsewhere
- Guerrero, Audrey$92.0098% confidence
3265 West Main Street, Houston, TX, 77098
- Guerrero, Audrey$56.0698% confidence
1107 East 49th Street, Odessa, TX, 79762
- Guerrero, Audrey$2,268.7698% confidence
At this address
- Guerrero, Audrey$110.0098% confidence
508 Graham Lane, Wylie, TX, 75098
- Guerrero, Joe$30.0091% confidence
508 Graham Lane, Wylie, TX, 75098
- Guerrero, Marcus$25.0091% confidence
508 Graham 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.
- Guerrero, Audrey$92.0098% confidence
2711 Kernville Drive, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87968608
$298.72
3 possible associated properties
At this address
- Pruitt, Kristy$135.5398% confidence
2711 Kernville Drive, Wylie, TX, 75098
- Pruitt, John$128.5991% confidence
2711 Kernville Drive, Wylie, TX, 75098
- Pruitt, John$53.2691% confidence
2711 Kernville 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.
- Pruitt, Kristy$135.5398% confidence
PO Box 144, Wylie, TX, 75098
Held by Blockbuster Holding LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 16728736
$298.51
508 East Stone Road, Wylie, TX, 75098
Held by Wec Energy Group Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 15266876
$298.39
205 Goldenrain Drive, Wylie, TX, 75098
Held by Reed Elsevier Inc & Affiliates
Accounts payable (MS08) · Reported 2016 · ID 18145925
$298.30
6 possible associated properties
Same owner name elsewhere
- Technicom LLC$575.01100% confidence
430 Buckingham Road Apt 2113, Richardson, TX, 75081
- Technicom LLC$119.14100% confidence
430 Buckingham Road Apt 2113, Richardson, TX, 75081
- Technicom LLC$172.4298% confidence
430 Buckingham Road Apt 2113, Richardson, TX, 75081
At this address
- Technicom LLC$150.2198% confidence
205 Goldenrain Drive, Wylie, TX, 75098
- Technicom LLC$159.2398% confidence
205 Goldenrain Drive, Wylie, TX, 75098
- Technicom LLC$129.4898% confidence
205 Goldenrain 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.
- Technicom LLC$575.01100% confidence
1113 Arthurs Court, Wylie, TX, 75098
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2022 · ID 79457917
$298.30
1 possible associated property
At this address
- Gizaw, Alemzewed$30.0198% confidence
1113 Arthurs 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.
- Gizaw, Alemzewed$30.0198% confidence
PO Box 113, Wylie, TX, 75098
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91956606
$298.12
1124 Twin Lakes Drive, Wylie, TX, 75089
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93132970
$297.99
1 possible associated property
Same owner name elsewhere
- Wairimu, Irene$427.5598% confidence
6406 Nellie Drive, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wairimu, Irene$427.5598% confidence
515 West Jefferson Street, Wylie, TX, 75098
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89740686
$297.92
3 possible associated properties
Same owner name elsewhere
- Rivera, Austin$5.0098% confidence
630 South 7th Street, San Jose, CA, 95112
- Rivera, Austin$0.2398% confidence
14892 Herchell Drive, San Jose, CA, 95127
- Rivera, Austin$0.0598% confidence
Unknown, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Austin$5.0098% confidence
1203 Lonesome Dove Trail, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65819248
$297.83
1 possible associated property
At this address
- Mease, Brittany$28.0091% confidence
1203 Lonesome Dove Trail, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mease, Brittany$28.0091% confidence
83 Oil Court, Wylie, TX, 75098
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 13986753
$297.50
401 North Keefer Drive, Wylie, TX, 75098
Held by Pioneer Fund
Dividend (SC01) · Reported 2022 · ID 75191080
$297.46
105 Hideaway Court, Wylie, TX, 75098
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017 · ID 17504744
$297.32
3 possible associated properties
At this address
- Hernandez, Aram$160.0098% confidence
105 Hideaway Court, Wylie, TX, 75098
- Hernandez, Aram$100.0098% confidence
105 Hideaway Court, Wylie, TX, 75098
- Hernandez, Aram$100.0098% confidence
105 Hideaway 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.
- Hernandez, Aram$160.0098% confidence
1103 Hall Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3209628
$297.29
1 possible associated property
At this address
- Provo, Todd$50.0098% confidence
1103 Hall 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.
- Provo, Todd$50.0098% confidence
3590 Whiteley Road, Wylie, TX, 75098
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66725688
$297.02
2 possible associated properties
At this address
- Ryan Creations Inc$482.4798% confidence
3590 Whiteley Road, Wylie, TX, 75098
- Ryan Landscape Construction Inc$81.8391% confidence
3590 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.
- Ryan Creations Inc$482.4798% confidence
P O Box 1808, Wylie, TX, 75098
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60276955
$297.00
303 Cobblestone Drive, Wylie, TX, 75098
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024 · ID 92278055
$296.78
1 possible associated property
Same owner name elsewhere
- Gurdi, Ahmed$27.5098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurdi, Ahmed$27.5098% confidence
$296.68
514 North Ballard Avenue, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9874174
$296.51
4240 Troy Road, Wylie, TX, 75098
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60127998
$296.46
4 possible associated properties
Same owner name elsewhere
- McCarroll, Jerry$46.7498% confidence
1547 Crowell Road, Kaufman, TX, 75142
- McCarroll, Jerry$131.8098% confidence
1547 Crowell Road, Kaufman, TX, 75142
- McCarroll, Jerry$249.1798% confidence
4327 Franklin Street, Lancaster, TX, 75134
At this address
- McCarroll,, Jerry$33.2298% confidence
4240 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.
- McCarroll, Jerry$46.7498% confidence
516 Shore Drive, Wylie, TX, 75098
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83153715
$296.45
1 possible associated property
At this address
- Baker, Makenzie$50.5598% confidence
516 Shore 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.
- Baker, Makenzie$50.5598% confidence
$296.43
6 possible associated properties
Same owner name elsewhere
- Caballero, Edgar$431.2898% confidence
00000
- Caballero, Edgar$301.0898% confidence
9239 Old Sky Hbr, San Antonio, TX, 78242
- Caballero, Edgar$1,632.5998% confidence
6313 Joel Court, Rowlett, TX, 75089
At this address
- Caballero, Edgar$35.0098% confidence
1205 Destiny Court, Wylie, TX, 75098
- Caballero, Edgardo$100.0095% confidence
1205 Destiny Court, Wylie, TX, 75098
- Caballero, Edgardo$100.0095% confidence
1205 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.
- Caballero, Edgar$431.2898% confidence
#### Kathryn Street Lot ####, Wylie, TX, 75098
Held by Firstbank
Other outstanding official check (CK15) · Reported 2023 · ID 82608104
$296.28
3 possible associated properties
Same owner name elsewhere
- McCusker, Michelle$2.5098% confidence
PO Box 518, Helendale, CA, 92342
- McCusker, Michelle$0.1598% confidence
629 Hartford Avenue, Huntington Beach, CA, 92648
- McCusker, Michelle$71.6398% confidence
Phelan, CA, 92371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCusker, Michelle$2.5098% confidence
2916 Glendale Drive, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Co-owner on this record: Blackburn, Daniel
Cashier’s check (CK01) · Reported 2022 · ID 79656938
$296.26
4 possible associated properties
Same owner name elsewhere
- Blackburn, Jennifer$615.06100% confidence
12807 Traviata Drive, Houston, TX, 77024
- Blackburn, Jennifer$2,418.5798% confidence
8109 Chamizal Drive, Fort Worth, TX, 76137
- Blackburn, Jennifer$670.0098% confidence
8109 Chamizal Drive, Fort Worth, TX, 76137
At this address
- Blackburn, Jennifer$100.0098% confidence
2916 Glendale Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackburn, Jennifer$615.06100% confidence
1203 Maritime Lane, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3206254
$296.12