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 20, 2026 · official state programs
1001 Mardi Gras Lane, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Covington, Dionna
Other outstanding official check (CK15) · Reported 2022 · ID 78597113
$375.00
6 possible associated properties
Same owner name elsewhere
- Covington, Eric$0.1598% confidence
2650 Calle Gaviota, San Diego, CA, 92139
- Covington, Eric$0.1598% confidence
1216 Lark Drive, Port Hueneme, CA, 93041
- Covington, Eric$370.7698% confidence
1720 Wells Branch Parkway, Austin, TX, 78728
At this address
- Covington, Eric$47.2398% confidence
1001 Mardi Gras Lane, Wylie, TX, 75098
- Covington, Eric$120.7598% confidence
1001 Mardi Gras Lane, Wylie, TX, 75098
- Covington, Eric$115.0098% confidence
1001 Mardi Gras 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.
- Covington, Eric$0.1598% confidence
1001 Mardi Gras Lane, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Covington, Eric
Other outstanding official check (CK15) · Reported 2022 · ID 78597113
$375.00
3 possible associated properties
At this address
- Covington, Eric J$100.0091% confidence
1001 Mardi Gras Lane, Wylie, TX, 75098
- Covington, Eric$47.2391% confidence
1001 Mardi Gras Lane, Wylie, TX, 75098
- Covington, Eric$375.0091% confidence
1001 Mardi Gras 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.
- Covington, Eric J$100.0091% confidence
309 Lakefront Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022 · ID 78597155
$375.00
3 possible associated properties
Same owner name elsewhere
- Dotson, Jimmy$5.6798% confidence
Address Unknown, Sacramento, CA, 94250
- Dotson, Jimmy$4.5198% confidence
Address Unknown, Sacramento, CA, 94250
- Dotson, Jimmy$1.0098% confidence
Address Unknown, Sacramento, CA, 94250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dotson, Jimmy$5.6798% confidence
3300 Creekwood Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2022 · ID 78597284
$375.00
3 possible associated properties
Same owner name elsewhere
- Hooks, Norman$35.0098% confidence
2317 South Chestnut 72, Fresno, CA, 93725
- Hooks, Norman$100.0098% confidence
705 Woodrow Street, Silsbee, TX, 77657
- Hooks, Norman$632.0098% confidence
Unknown, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooks, Norman$35.0098% confidence
809 Glen Lakes Court, Wylie, TX, 75098
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90850936
$375.00
3 possible associated properties
Same owner name elsewhere
- Santibanez, Kenia$2,271.6698% confidence
15907 T C Jester Boulevard, Houston, TX, 77068
- Santibanez, Kenia$228.3498% confidence
15907 T C Jester Boulevard, Houston, TX, 77068
At this address
- Santibanez, Antonia$35.6691% confidence
809 Glen Lakes 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.
- Santibanez, Kenia$2,271.6698% confidence
$375.00
2 possible associated properties
Same owner name elsewhere
- Parc, At Wylie$225.00100% confidence
1315 West Brown Street, Wylie, TX, 75098
- Parc, At Wylie$205.99100% confidence
1415 West Brown 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.
- Parc, At Wylie$225.00100% confidence
3502 Olivia Drive, Wylie, TX, 75098
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77986177
$374.90
1 possible associated property
At this address
- Piraniseisan, Andalib$467.9598% confidence
3502 Olivia Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piraniseisan, Andalib$467.9598% confidence
920 Fleming Street, Wylie, TX, 75098
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91579062
$374.89
1 possible associated property
At this address
- Ferguson, Nathan$60.0091% confidence
920 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.
- Ferguson, Nathan$60.0091% confidence
301 Magnolia Drive, Wylie, TX, 75098
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95036989
$374.81
2006 Stonecrest Trail, Wylie, TX, 75098
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011 · ID 30185803
$374.79
3 possible associated properties
At this address
- Bale, Scott Marshall$374.7991% confidence
2006 Stonecrest Trail, Wylie, TX, 75098
- Bale, Norah$220.2791% confidence
2006 Stonecrest Trail, Wylie, TX, 75098
- Bale, Scott Marshall$220.2791% confidence
2006 Stonecrest 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.
- Bale, Scott Marshall$374.7991% confidence
2006 Stonecrest Trail, Wylie, TX, 75098
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2011 · ID 30185803
$374.79
3 possible associated properties
At this address
- Bale, Scott Marshall$220.2798% confidence
2006 Stonecrest Trail, Wylie, TX, 75098
- Bale, Scott Marshall$49.3698% confidence
2006 Stonecrest Trail, Wylie, TX, 75098
- Bale, Jordan Ann$374.7991% confidence
2006 Stonecrest 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.
- Bale, Scott Marshall$220.2798% confidence
#### Catherine Street Lot ###, Wylie, TX, 75098
Held by Methodist Health System
Customer overpayment (MS05) · Reported 2022 · ID 76916860
$374.61
$374.57
PO Box 673, Wylie, TX, 75098
Held by Roadrunner Indemnity Company
Insurance premium refund (IN05) · Reported 2020 · ID 65058814
$374.50
609 Andersonville Lane, Wylie, TX, 75098
Held by Alcatel
Other certificate of ownership (SC11) · Reported 2008 · ID 5148831
$374.49
4 possible associated properties
Same owner name elsewhere
- Delaware, Charter Guarantee$3,480.2998% confidence
C/o Southwest Securities Co #### Elm Street Suite ####, Dallas, TX, 75270
- Delaware Charter Guarantee &$10,372.1298% confidence
PO Box 4202, Salinas, CA, 93912
- Delaware, Charter Guarantee$2,197.9198% confidence
PO Box 4202, Salinas, CA, 93912
At this address
- Delaware, Charter Guarantee$31.1198% confidence
609 Andersonville 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.
- Delaware, Charter Guarantee$3,480.2998% confidence
801 Crestview Lane, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58235419
$374.41
122 North Ballard, Wylie, TX, 75098
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60446076
$374.32
2 possible associated properties
Same owner name elsewhere
- Sabljakovic, Smail$25.0098% confidence
2409 Livenshire Drive, Garland, TX, 75041
- Sabljakovic, Smail$36.9498% confidence
4306 Duck Creek Drive Apt 249, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabljakovic, Smail$25.0098% confidence
$373.99
105 Parkside Drive, Wylie, TX, 75098
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753053
$373.84
2 possible associated properties
At this address
- Kaur, Kulvir$5,877.5898% confidence
105 Parkside Drive, Wylie, TX, 75098
- Kaur, Kulvir$182.4798% confidence
105 Parkside 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.
- Kaur, Kulvir$5,877.5898% confidence
509 Stoneybrook Drive, Wylie, TX, 75098
Held by Citibank
Checking account (AC01) · Reported 2015 · ID 5238930
$373.66
415 Dogwood Drive, Wylie, TX, 75098
Held by Drivetime Sales & Finance Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 38783779
$373.62
1736 Redcedar Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Chai, Julie
Insurance premium refund (IN05) · Reported 2019 · ID 58253429
$373.50
2 possible associated properties
At this address
- Gates, William$7,075.4695% confidence
1736 Redcedar Drive, Wylie, TX, 75098
- Gates, Julie$264.2791% confidence
1736 Redcedar 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.
- Gates, William$7,075.4695% confidence
1736 Redcedar Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Gates, William Eugene
Insurance premium refund (IN05) · Reported 2019 · ID 58253429
$373.50
5 Riverview Court, Wylie, TX, 75098
Held by Kiewit Tx Construction LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 33821841
$373.45
#### West Fm ### Suite ###, Wylie, TX, 75098
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58758920
$373.44
PO Box 1717, Wylie, TX, 75098
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86520637
$373.20
3400 McMillen Road, Wylie, TX, 75098
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85049101
$373.01
442 Ewing Way, Wylie, TX, 75098
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2024 · ID 91284060
$373.00
2101 Central Park Drive, Wylie, TX, 75098
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94171533
$372.97
3 possible associated properties
At this address
- Cruz, Jesus$89.6591% confidence
2101 Central Park Drive, Wylie, TX, 75098
- Cruz, Valeria$39.4891% confidence
2101 Central Park Drive, Wylie, TX, 75098
- Cruz Realty & Associates LLC$100.0091% confidence
2101 Central Park 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.
- Cruz, Jesus$89.6591% confidence
$372.96
721 South Highway 78, Wylie, TX, 75098
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 77433665
$372.86
4 possible associated properties
Same owner name elsewhere
- Engledow, Earl$755.5398% confidence
At this address
- Engledow, Earl$37.3898% confidence
721 South Highway 78, Wylie, TX, 75098
- Engledow, Earl$295.0298% confidence
721 South Highway 78, Wylie, TX, 75098
- Engledow, Earl$70.0298% 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.
3002 Admiral Drive, Wylie, TX, 75098
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94923318
$372.62
1 possible associated property
Same owner name elsewhere
- Albicker, Brandi$0.9298% confidence
17054 Seaforth Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albicker, Brandi$0.9298% confidence
409 Rutledge Road, Wylie, TX, 75098
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 67882310
$372.48
4 possible associated properties
Same owner name elsewhere
- Shields, Perry$123.80100% confidence
409 Rutledge Drive, Wylie, TX, 75098
- Shields, Perry$0.2898% confidence
Unknown, Los Angeles, CA, 90004
- Shields, Perry$523.0098% confidence
525 Walnut Street #5, San Carlos, CA, 94070
At this address
- Shields, Perry$35.0698% confidence
409 Rutledge 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.
- Shields, Perry$123.80100% confidence
$372.40
1302 Hill View Trail, Wylie, TX, 75098
Held by Regions Financial Corp
Cashier’s check (CK01) · Reported 2017 · ID 47964652
$372.28
17 Lago Vista East, Wylie, TX, 75098
Held by Goodyear Tire & Rubber Co
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 12704944
$372.20
2 possible associated properties
At this address
- Healy, John$123.0095% confidence
17 Lago Vista East, Wylie, TX, 75098
- Healy, John$2,043.0895% confidence
17 Lago Vista 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.
- Healy, John$123.0095% confidence
707 Georgetown Drive, Wylie, TX, 75098
Held by A Plus Fcu
Savings account (AC02) · Reported 2023 · ID 87873713
$372.15
1 possible associated property
Same owner name elsewhere
- Welborn, Nicky$52.0098% confidence
707 Georgetown Drive, Wylie, TX, 07509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welborn, Nicky$52.0098% confidence
4028 North Highway 78, Wylie, TX, 75098
Held by Univision Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 19505445
$372.11
930 Crestview Lane, Wylie, TX, 75098
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57635125
$372.10
C/o Brian Behlen 2203 Hideaway Court, Wylie, TX, 75098
Held by Continental Resources
Mineral royalties (MI02) · Reported 2021 · ID 71826358
$371.94
1315 West Brown Street, Wylie, TX, 75098
Held by Veros Credit, LLC
Customer overpayment (MS05) · Reported 2024 · ID 92934558
$371.80
1 possible associated property
At this address
- Johnson, Candace$610.6998% confidence
1315 West Brown 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.
- Johnson, Candace$610.6998% confidence
$371.37
3 possible associated properties
At this address
- Kerr, Lisa$61.0098% confidence
1613 Roberts Ravine Road, Wylie, TX, 75098
- Kerr, Paul$61.0091% confidence
1613 Roberts Ravine Road, Wylie, TX, 75098
- Kerr, Paul$371.3791% confidence
1613 Roberts Ravine 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.
- Kerr, Lisa$61.0098% confidence
$371.37
3 possible associated properties
At this address
- Kerr, Paul$61.0098% confidence
1613 Roberts Ravine Road, Wylie, TX, 75098
- Kerr, Lisa$61.0091% confidence
1613 Roberts Ravine Road, Wylie, TX, 75098
- Kerr, Lisa$371.3791% confidence
1613 Roberts Ravine 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.
- Kerr, Paul$61.0098% confidence
803 Douglas Court, Wylie, TX, 75098
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72673866
$371.32
3 possible associated properties
At this address
- Halstead, Jeffrey$264.4498% confidence
803 Douglas Court, Wylie, TX, 75098
- Halstead, Jeffrey$294.3198% confidence
803 Douglas Court, Wylie, TX, 75098
- Halstead, Jeffrey$144.5698% confidence
803 Douglas 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.
- Halstead, Jeffrey$264.4498% confidence
Clearview Clearing & Site Service IncTX
PO Box 1303, Wylie, TX, 75098
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90245405
$371.17
1 possible associated property
Same owner name elsewhere
- Clearview Clearing & Site Service Inc$208.3498% confidence
##### Fm ### Road Suite ####, Cypress, TX, 77433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clearview Clearing & Site Service Inc$208.3498% confidence
2915 Jamestown Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020 · ID 65060898
$371.03
3 possible associated properties
Same owner name elsewhere
- Coker, Bobby$32.25100% confidence
230 Lake Texoma Drive, Wylie, TX, 75098
- Coker, Bobby$50.00100% confidence
101 Peachwood Drive, Wylie, TX, 75098
- Coker, Bobby$56.78100% confidence
230 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.
- Coker, Bobby$32.25100% confidence
$371.03
3 possible associated properties
Same owner name elsewhere
- Susan, Elaine Epps Lagesse$2,759.13100% confidence
#### River Oaks ###, Wylie, TX, 75098
- Susan, Elaine Epps Lagesse$2,043.67100% confidence
#### River Oaks ###, Wylie, TX, 75098
- Susan, Elaine Epps Lagesse$1,220.47100% confidence
#### River Oaks ###, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Susan, Elaine Epps Lagesse$2,759.13100% confidence
$371.00
2 possible associated properties
At this address
- Apollo, Healthcare At Sugarland$1,127.0095% confidence
721 South Highway 78, Wylie, TX, 75098
- Apollo Healthcare At Willowbrook LLC$7,707.0695% 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.
- Apollo, Healthcare At Sugarland$1,127.0095% confidence
$370.73
2 possible associated properties
At this address
- Teller, Brett$370.7398% confidence
3110 Claybrook Drive, Wylie, TX, 75098
- Teller, Cynthia$254.5091% confidence
3110 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.
- Teller, Brett$370.7398% confidence
$370.73
2 possible associated properties
At this address
- Teller, Brett$370.7398% confidence
3110 Claybrook Drive, Wylie, TX, 75098
- Teller, Cynthia$254.5091% confidence
3110 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.
- Teller, Brett$370.7398% confidence
13 Trails Place Apt D, Wylie, TX, 75098
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92928300
$370.66
$370.44
2 possible associated properties
At this address
- Seaton, Nicholas$32.8898% confidence
612 Hilltop Circle, Wylie, TX, 75098
- Seaton, Jarod$25.0091% confidence
612 Hilltop Circle, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seaton, Nicholas$32.8898% confidence
RuizTX
308 North Ballard Avenue, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85499129
$370.41
710 Claiborn Lane, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Merworth, Dana
Insurance premium refund (IN05) · Reported 2019 · ID 58291352
$370.39
4 possible associated properties
Same owner name elsewhere
- Merworth, Ellis$25.40100% confidence
2131 Highland Drive, Wylie, TX, 75098
- Merworth, Ellis$51.56100% confidence
2131 Highland Drive, Wylie, TX, 75098
- Merworth, Ellis$72.9498% confidence
520 Westwood Drive, Richardson, TX, 75080
At this address
- Merworth, Dana$370.3991% confidence
710 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.
- Merworth, Ellis$25.40100% confidence
710 Claiborn Lane, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Merworth, Ellis
Insurance premium refund (IN05) · Reported 2019 · ID 58291352
$370.39
3 possible associated properties
Same owner name elsewhere
- Merworth, Dana$276.51100% confidence
2131 Highland Drive, Wylie, TX, 75098
- Merworth, Dana$72.9498% confidence
520 Westwood Drive, Richardson, TX, 75080
At this address
- Merworth, Ellis$370.3991% confidence
710 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.
- Merworth, Dana$276.51100% confidence
101 Seis Lagos Trail, Wylie, TX, 75098
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71807883
$370.38
$370.31
#### McMillen Road Apt ###, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95261503
$369.86
6949 Freda Lane, Wylie, TX, 75098
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87532680
$369.82
6 possible associated properties
Same owner name elsewhere
- Emery, Leonard W$44.5498% confidence
P O Box 2526, Waco, TX, 76702
- Emery, Leonard W$26.5798% confidence
TX, 00000
- Emery, Leonard W$180.2998% confidence
Sterling Trust Co Agent For Trust Management Inc Cust FBO PO Box 2526, Waco, TX, 76702
At this address
- Emery, Leonard W$251.9298% confidence
6949 Freda Lane, Wylie, TX, 75098
- Emery, Leonard W$141.1898% confidence
6949 Freda Lane, Wylie, TX, 75098
- Emery, Leonard$377.4195% confidence
6949 Freda 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.
- Emery, Leonard W$44.5498% confidence
2065 East Stone Road Suite East, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2023 · ID 86536276
$369.81
408 52nd Street #b, Wylie, TX, 75098
Held by Cap Rock Energy Corp
Stock shares returned by the post office (SC08) · Reported 2005 · ID 34762003
$369.75
6946 Dove Creek Drive, Wylie, TX, 75098
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8495370
$369.72
Sanden, International - GreaseTX
601 South Sanden, Wylie, TX, 75098
Held by Liquid Environmental Solutions Of Texas
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73025360
$369.51
1 possible associated property
At this address
- Sanden, International (nic)$52.7191% confidence
601 South Sanden, 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.
- Sanden, International (nic)$52.7191% confidence
PO Box 2872, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4491447
$369.50
### McCreary Road Apt ####, Wylie, TX, 75098
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95449736
$369.39
1 possible associated property
Same owner name elsewhere
- Swetmon, Linda$183.62100% confidence
300 McCreary Road Apt 2101, 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.
- Swetmon, Linda$183.62100% confidence
1509 Harvest Crossing Drive, Wylie, TX, 75098
Held by Pluckers Allen LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92287470
$369.03
$369.01
PO Box 1090, Wylie, TX, 79092
Held by State Automobile Mutual Ins Co
Co-owner on this record: Pilkington, Mary
Insurance premium refund (IN05) · Reported 2014 · ID 12444082
$369.00
3 possible associated properties
Same owner name elsewhere
- Pilkington, Ronald$0.2298% confidence
4492 Heyer Avenue, Castro Valley, CA, 94546
- Pilkington, Ronald$61.0298% confidence
2171 El Seco Way, Pittsburg, CA, 94565
- Pilkington, Ronald$228.6498% confidence
900 West Kirby Street Suite A PO Box 1090, 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.
- Pilkington, Ronald$0.2298% confidence
PO Box 1090, Wylie, TX, 79092
Held by State Automobile Mutual Ins Co
Co-owner on this record: Pilkington, Ronald
Insurance premium refund (IN05) · Reported 2014 · ID 12444082
$369.00
601 Stoneybrook Drive, Wylie, TX, 75098
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024 · ID 92592401
$369.00
PO Box 1744, Wylie, TX, 75098
Held by Omni Hotels Mgt Corp
Vendor check (CK13) · Reported 2019 · ID 61812832
$368.97
1 possible associated property
Same owner name elsewhere
- A, Z Locksmiths$130.98100% confidence
PO Box 1744, 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.
- A, Z Locksmiths$130.98100% confidence
30 Pearl Road, Wylie, TX, 75098
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015 · ID 4706869
$368.74
2605 Lakefield Drive, Wylie, TX, 75098
Held by Sports Endeavors Incorporated
Vendor check (CK13) · Reported 2022 · ID 75265872
$368.58
3 possible associated properties
At this address
- Fc, Premier$243.4298% confidence
2605 Lakefield Drive, Wylie, TX, 75098
- Fc, Premier$37.8998% confidence
2605 Lakefield Drive, Wylie, TX, 75098
- Fc, Premier$197.9698% confidence
2605 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.
- Fc, Premier$243.4298% confidence
1501 River Oaks, Wylie, TX, 75098
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57145989
$368.38
3208 Kingsbrook Drive, Wylie, TX, 75098
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95880515
$368.24
1 possible associated property
At this address
- Kaur, Pardeep$83.3698% confidence
3208 Kingsbrook 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.
- Kaur, Pardeep$83.3698% confidence
1420 Bozman Road, Wylie, TX, 75098
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90766497
$368.01
6 possible associated properties
Same owner name elsewhere
- Chandler, Brad$0.6498% confidence
2041 Tarbolton Circle, Folsom, CA, 95630
- Chandler, Brad$52.3398% confidence
9206 Emerald Grove, Lakeside, CA, 92040
- Chandler, Brad$86.0098% confidence
#### Burton Drive Apt ###, Austin, TX, 78741
At this address
- Chandler, Brad$28.6998% confidence
1420 Bozman Road, Wylie, TX, 75098
- Chandler, Brad$30.7298% confidence
1420 Bozman Road, Wylie, TX, 75098
- Chandler, Brad$37.4998% confidence
1420 Bozman 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.
- Chandler, Brad$0.6498% confidence
1527 Starpoint Lane, Wylie, TX, 75098
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89041861
$367.91
703 Pickwick Lane, Wylie, TX, 75098
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64039366
$367.89
6 possible associated properties
Same owner name elsewhere
- Canales, Antonio$588.2498% confidence
2007 Ranch Road, Royse City, TX, 75189
- Canales, Antonio$770.6898% confidence
5523 Four Winds Drive, Arlington, TX, 76018
- Canales, Antonio$7,309.5498% confidence
Unknown
At this address
- Canales, Antonio$29.2398% confidence
703 Pickwick Lane, Wylie, TX, 75098
- Canales, Antonio$43.5998% confidence
703 Pickwick Lane, Wylie, TX, 75098
- Canales, Antonio$10,848.1798% confidence
703 Pickwick 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.
- Canales, Antonio$588.2498% confidence
930 Crestview Lane, Wylie, TX, 75098
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023 · ID 85696692
$367.49
3 possible associated properties
At this address
- Swindall, Jill J$320.4298% confidence
930 Crestview Lane, Wylie, TX, 75098
- Swindall, Jeremy$32.0091% confidence
930 Crestview Lane, Wylie, TX, 75098
- Swindall, Jeremy$74.7591% confidence
930 Crestview 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.
- Swindall, Jill J$320.4298% confidence
328 Heritage Lane, Wylie, TX, 75098
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 82255750
$367.36
701 Flagstone Way, Wylie, TX, 75098
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90313910
$367.36
3 possible associated properties
Same owner name elsewhere
- Lopez, Ramos Veronica$51.95100% confidence
4537 Bonnywood Drive, Mesquite, TX, 75150
- Lopez, Ramos Veronica$85.3198% confidence
4537 Bonnywood Drive, Mesquite, TX, 75150
At this address
- Lopez, Ramos Veronica$536.9398% confidence
701 Flagstone 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.
- Lopez, Ramos Veronica$51.95100% confidence
327 Highland Creek Drive, Wylie, TX, 75098
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2021 · ID 72223423
$367.33
3 possible associated properties
Same owner name elsewhere
- Stakland, Timothy$30.0098% confidence
5435 North Garland Avenue Suit 140246, Garland, TX, 75040
- Stakland, Timothy$66.4098% confidence
5435 North Garland Avenue Suit 140246, Garland, TX, 75040
- Stakland, Timothy$1,125.7598% confidence
#### Preston Road Apt ####, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stakland, Timothy$30.0098% confidence
95 Glen Knoll Drive, Wylie, TX, 75098
Held by Alerus Financial
Pension check (CK11) · Reported 2023 · ID 85974004
$367.30
3506 Parker Road, Wylie, TX, 75098
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 1210995
$367.14
2 possible associated properties
Same owner name elsewhere
- Wong, Gerardo$52.56100% confidence
3530 Parker Road, Wylie, TX, 75098
At this address
- Wong, Gerardo$26.0098% confidence
3506 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.
- Wong, Gerardo$52.56100% confidence
120 Gateway, Wylie, TX, 75098
Held by East Tx Med Ctr
Refund due (MS11) · Reported 2003 · ID 33078400
$367.00
$367.00
3 possible associated properties
At this address
- Moss, Tommy B$29.7295% confidence
1256 Bozman Road, Wylie, TX, 75098
- Moss, Johnlee$37.8091% confidence
1256 Bozman Road, Wylie, TX, 75098
- Moss, Shelly$367.0091% confidence
1256 Bozman 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.
- Moss, Tommy B$29.7295% confidence
$367.00
3 possible associated properties
At this address
- Moss, Tommy B$29.7291% confidence
1256 Bozman Road, Wylie, TX, 75098
- Moss, Johnlee$37.8091% confidence
1256 Bozman Road, Wylie, TX, 75098
- Moss, Tommy$367.0091% confidence
1256 Bozman 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.
- Moss, Tommy B$29.7291% confidence
2326 Ray Hubbard Way, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90904482
$366.93
2 possible associated properties
Same owner name elsewhere
- Emeksiz, Zeynep$1.7198% confidence
00000
- Emeksiz, Zeynep$380.8398% confidence
14101 Moore Court, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emeksiz, Zeynep$1.7198% confidence
1311 Auburn Drive, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099831
$366.39
6006 Pleasant Valley Road, Wylie, TX, 75098
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82650350
$366.38
5 possible associated properties
Same owner name elsewhere
- Campbell, Frances D$52.4498% confidence
10101 Cermac Street, El Paso, TX, 79924
- Campbell, Frances D$101.3998% confidence
10101 Cermac, El Paso, TX, 79924
- Campbell, Frances D$76.9698% confidence
00000
At this address
- Campbell, Michael R$76.9691% confidence
6006 Pleasant Valley Road, Wylie, TX, 75098
- Campbell, Michael R$63.6091% confidence
6006 Pleasant Valley 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.
- Campbell, Frances D$52.4498% confidence
2245 Colby Lane, Wylie, TX, 75098
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82167803
$366.33
2 possible associated properties
At this address
- Greenwood, Dalia$28.8198% confidence
2245 Colby Lane, Wylie, TX, 75098
- Greenwood, Dalia$50.1898% confidence
2245 Colby 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.
- Greenwood, Dalia$28.8198% confidence
3405 Spirea Drive, Wylie, TX, 75098
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009 · ID 42540771
$366.00
411 Duncan Way, Wylie, TX, 75098
Held by Sonic Automotive Inc
Accounts payable (MS08) · Reported 2015 · ID 37169816
$365.97
1510 Anchor Drive, Wylie, TX, 75098
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 13558616
$365.89
3 possible associated properties
Same owner name elsewhere
- Vargas, Luis N$32.00100% confidence
743 Ewing Way, Wylie, TX, 75098
- Vargas, Luis N$29.6898% confidence
1312 South Shadydale Avenue, West Covina, CA, 91790
At this address
- Vargas, Luis$30.2795% confidence
1510 Anchor 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.
- Vargas, Luis N$32.00100% confidence
141 Dallas Road Mail Box #141, Wylie, TX, 75098
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46190013
$365.71
3 possible associated properties
Same owner name elsewhere
- Hinojosa, Alfonso$0.3698% confidence
172 Theresa Way, Chula Vista, CA, 91911
- Hinojosa, Alfonso$3.0698% confidence
42750 Brown Street, Murrieta, CA, 92562
- Hinojosa, Alfonso$15.3698% confidence
113 Grant Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Alfonso$0.3698% confidence
1406 Gordon Drive 40, Wylie, TX, 75098
Held by Rowlett Dental Associates
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85045604
$365.70
234 Lake Texoma Drive, Wylie, TX, 75098
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613275
$365.51
234 Lake Texoma Drive 80097, Wylie, TX, 75098
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2016 · ID 23613275
$365.51
$365.45
2 possible associated properties
Same owner name elsewhere
- Dejene, Nehemiah$90.3998% confidence
18790 Lloyd Drive Apt 1013, Dallas, TX, 75252
- Dejene, Nehemiah$0.4498% confidence
##### Inwood Road ####, Farmers Branch, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejene, Nehemiah$90.3998% confidence
2046 Quail Run Road, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Miller, Elizabeth
Insurance premium refund (IN05) · Reported 2021 · ID 69608026
$365.35
3 possible associated properties
At this address
- Miller, Stephan$110.7091% confidence
2046 Quail Run Road, Wylie, TX, 75098
- Miller, Karen$110.7091% confidence
2046 Quail Run Road, Wylie, TX, 75098
- Miller, Elizabeth$365.3591% confidence
2046 Quail Run 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.
- Miller, Stephan$110.7091% confidence