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 19, 2026 · official state programs
1317 Canyon Creek Road, Wylie, TX, 75098
Held by Asi Lloyds
Co-owner on this record: Bentley, Shauna
Insurance premium refund (IN05) · Reported 2015 · ID 34940980
$402.00
4 possible associated properties
Same owner name elsewhere
- Bentley, John P$26,998.5598% confidence
2631 Chester Lane, CA, 93304
- Bentley, John P$4,208.1398% confidence
00000
- Bentley, John P$3,998.9198% confidence
00000
At this address
- Bentley, Shauna$402.0091% confidence
1317 Canyon Creek 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.
- Bentley, John P$26,998.5598% confidence
PO Box 2911, Wylie, TX, 75098
Held by Allstate Fire & Cas Ins
Co-owner on this record: Thronburg, Pamela
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57074743
$401.96
3 possible associated properties
Same owner name elsewhere
- Thronburg, Horace$1,425.39100% confidence
1433 Bear Paw Lane, Wylie, TX, 75098
- Thronburg, Horace$49.7098% confidence
2229 Grinelle Drive, Plano, TX, 75025
- Thronburg, Horace$1,061.9498% confidence
2229 Grinelle Drive, Plano, TX, 75025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thronburg, Horace$1,425.39100% confidence
2710 Lakefield Drive, Wylie, TX, 75092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86611392
$401.95
$401.88
1 possible associated property
At this address
- Birkett, Catherine$81.0098% confidence
903 Memorial 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.
- Birkett, Catherine$81.0098% confidence
703 Chelsea Drive, Wylie, TX, 75098
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88317612
$401.78
3 possible associated properties
Same owner name elsewhere
- Duvall, Candace$30.5198% confidence
7029 Hillshire Lane, Sachse, TX, 75048
- Duvall, Candace$65.0098% confidence
4010 Karen Circle, Rowlett, TX, 75088
At this address
- Duvall, Madison$53.2391% confidence
703 Chelsea 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.
- Duvall, Candace$30.5198% confidence
#### West Fm ### 107, Wylie, TX, 75087
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96118820
$401.56
3 possible associated properties
Same owner name elsewhere
- Donathan, Franklin$143.0198% confidence
##### Dallas Parkway ####, Dallas, TX, 75254
- Donathan, Franklin$148.6498% confidence
TX, 00000
- Donathan, Franklin$25.5098% confidence
3129 Grapevine Lane, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donathan, Franklin$143.0198% confidence
604 Dielman Drive, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023 · ID 84755327
$401.19
1 possible associated property
Same owner name elsewhere
- Micheal, Needham Jeffrey$1,371.70100% confidence
### Greenside Drive ####, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Micheal, Needham Jeffrey$1,371.70100% confidence
PO Box 2989, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55775126
$401.15
#### River Oaks Circle Apt ###, Wylie, TX, 75098
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017 · ID 24956867
$400.76
$400.63
115 North Ballard Avenue, Wylie, TX, 75098
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014 · ID 30985888
$400.55
708 Alabaster Way, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85492457
$400.43
3 possible associated properties
Same owner name elsewhere
- Blum, Samantha$1.1798% confidence
1301 Sheridan Avenue Apt 79, Chico, CA, 95926
- Blum, Samantha$0.4998% confidence
22 Vella Circle, Oakley, CA, 94561
- Blum, Samantha$8.9998% confidence
6558 Edgewood Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blum, Samantha$1.1798% confidence
$400.40
3 possible associated properties
Same owner name elsewhere
- Wmdc Partners LLC$756.08100% confidence
#### Fm ### Suite ### Liberty Dialysis Wylie Mu, Wylie, TX, 75098
- Wmdc Partners LLC$461.44100% confidence
#### Fm ### Suite ### Liberty Dialysis Wylie Mu, Wylie, TX, 75098
- Wmdc Partners LLC$231.12100% confidence
#### Fm ### Suite ### Liberty Dialysis Wylie Mu, 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.
- Wmdc Partners LLC$756.08100% confidence
5 Chula Vista Circle, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55743260
$400.23
405 Heritage Lane, Wylie, TX, 75098
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 69530365
$400.15
5 possible associated properties
Same owner name elsewhere
- Francis, Patrick$1,004.6498% confidence
1206 Meadowbend Court, Allen, TX, 75002
- Francis, Patrick$4,246.0598% confidence
Patrick Francis C/o National Western 850 East Anderson Lane, Austin, TX, 78776
- Francis, Patrick$591.0098% confidence
At this address
- Francis, Lisbeth$43.8791% confidence
405 Heritage Lane, Wylie, TX, 75098
- Francis, Lisbeth$7.7691% confidence
405 Heritage 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.
- Francis, Patrick$1,004.6498% confidence
1201 Lake Ranch, Wylie, TX, 75098
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 7705214
$400.00
5 possible associated properties
Same owner name elsewhere
- Kopchenko, Ramona$33.75100% confidence
1201 Lake Ranch Lane, Wylie, TX, 75098
- Kopchenko, Ramona$25.76100% confidence
1201 Lake Ranch Lane, Wylie, TX, 75098
- Kopchenko, Ramona$115.62100% confidence
1201 Lake Ranch Lane, Wylie, TX, 75098
At this address
- Kopchenko, Ramona$150.0098% confidence
1201 Lake Ranch, Wylie, TX, 75098
- Kopchenko, Ramona W$240.5895% confidence
1201 Lake Ranch, 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.
- Kopchenko, Ramona$33.75100% confidence
### Fleming #####, Wylie, TX, 75098
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282049
$400.00
Wylie East High School Athletic BoosterTX
PO Box 2421, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2014 · ID 22006900
$400.00
1612 Ridgecove Drive C/o Detra, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452291
$400.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Betty Johnson$61.15100% confidence
C/o Detra L Johnson 1612 Ridgecove Drive, Wylie, TX, 75098
- Estate Of Betty Johnson$12.3398% confidence
26549 6th Street, Highland, CA, 92346
- Estate Of Betty Johnson$2,900.4398% confidence
C O Escheat Funds Tx ### County Road ####, Paradise, TX, 76073
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 Betty Johnson$61.15100% confidence
818 Carlton Road, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454213
$400.00
305 Woodhollow Court, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468546
$400.00
5 possible associated properties
Same owner name elsewhere
- Shaw, John R$614.7198% confidence
00000
- Shaw, John R$1,305.4498% confidence
622 Southwest 5th Avenue, Mineral Wells, TX, 76067
- Shaw, John R$49,729.1598% confidence
622 Southwest 5th Avenue, Mineral Wells, TX, 76067
At this address
- Shaw, John$292.5795% confidence
305 Woodhollow Court, Wylie, TX, 75098
- Shaw, Carla A$107.2291% confidence
305 Woodhollow 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.
- Shaw, John R$614.7198% confidence
340 Bobby Avenue, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469576
$400.00
3 possible associated properties
Same owner name elsewhere
- Stephens, Stacy L$2.6898% confidence
28117 Bobwhite Circle Apt 116, Santa Clarita, CA, 91350
- Stephens, Stacy L$30.6898% confidence
Grapevine, TX, 76051
- Stephens, Stacy L$600.0098% confidence
1902 Augusta Drive Apt 32, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Stacy L$2.6898% confidence
### Fleming Street Apt ####, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472395
$400.00
419 Carver, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55110737
$400.00
20 Lucy Lane, Wylie, TX, 75098
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68220932
$400.00
320 South 3rd Street, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Bell, Jennifer
Other outstanding official check (CK15) · Reported 2021 · ID 72598131
$400.00
2 possible associated properties
At this address
- Bell, Jennifer$400.0091% confidence
320 South 3rd Street, Wylie, TX, 75098
- Bell, Jennifer Dawn$46.0491% confidence
320 South 3rd 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.
- Bell, Jennifer$400.0091% confidence
320 South 3rd Street, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Bell, Landon
Other outstanding official check (CK15) · Reported 2021 · ID 72598131
$400.00
2 possible associated properties
At this address
- Bell, Jennifer Dawn$46.0495% confidence
320 South 3rd Street, Wylie, TX, 75098
- Bell, Landon$400.0091% confidence
320 South 3rd 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.
- Bell, Jennifer Dawn$46.0495% confidence
423 Shannon Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Cook, Jones Stephanie
Other outstanding official check (CK15) · Reported 2021 · ID 72598508
$400.00
423 Shannon Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Jones, Stephen
Other outstanding official check (CK15) · Reported 2021 · ID 72598508
$400.00
1 possible associated property
Same owner name elsewhere
- Cook, Jones Stephanie$87.2398% confidence
19275 Bailey Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Jones Stephanie$87.2398% confidence
413 Kylie Lane, Wylie, TX, 75098
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74072890
$400.00
3 possible associated properties
At this address
- Smith, Julie$260.5198% confidence
413 Kylie Lane, Wylie, TX, 75098
- Smith, Julie$73.0598% confidence
413 Kylie Lane, Wylie, TX, 75098
- Smith, Julie$400.0098% confidence
413 Kylie 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.
- Smith, Julie$260.5198% confidence
3307 Candlebrook Drive, Wylie, TX, 75098
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75435213
$400.00
3 possible associated properties
At this address
- Smith, Melvin$29.2398% confidence
3307 Candlebrook Drive, Wylie, TX, 75098
- Smith, Melvin$25.0098% confidence
3307 Candlebrook Drive, Wylie, TX, 75098
- Smith, Ada$84.4791% confidence
3307 Candlebrook Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Melvin$29.2398% confidence
3100 Springwell Parkway, Wylie, TX, 75098
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75774312
$400.00
1 possible associated property
At this address
- Afework, Yewbdar$849.3098% confidence
3100 Springwell Parkway, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Afework, Yewbdar$849.3098% confidence
607 Cottondale Lane, Wylie, TX, 75098
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79228875
$400.00
4 possible associated properties
Same owner name elsewhere
- Spurlin, Preston$55.0098% confidence
2210 Shannon Lane, Richardson, TX, 75082
- Spurlin, Preston$25.0098% confidence
2210 Shannon Lane, Richardson, TX, 75082
At this address
- Spurlin, Preston$97.9098% confidence
607 Cottondale Lane, Wylie, TX, 75098
- Spurlin, Preston D$103.0095% confidence
607 Cottondale 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.
- Spurlin, Preston$55.0098% confidence
Wylie East Athletic Booster ClubTX
3000 Wylie East Drive, Wylie, TX, 75098
Held by Rockwall Isd
Accounts payable (MS08) · Reported 2023 · ID 85755530
$400.00
3 possible associated properties
At this address
- Wylie East Athl Booster Club$1,245.0095% confidence
3000 Wylie East Drive, Wylie, TX, 75098
- Wylie Isd Wylie East H S$103.7791% confidence
3000 Wylie East Drive, Wylie, TX, 75098
- Wylie Isd Wylie East H S$131.8391% confidence
3000 Wylie East 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.
- Wylie East Athl Booster Club$1,245.0095% confidence
1324 Bobcat Trail, Wylie, TX, 75098
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023 · ID 86070618
$400.00
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
413 Kylie Lane, Wylie, TX, 75098
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89097681
$400.00
3 possible associated properties
At this address
- Smith, Julie$260.5198% confidence
413 Kylie Lane, Wylie, TX, 75098
- Smith, Julie$73.0598% confidence
413 Kylie Lane, Wylie, TX, 75098
- Smith, Julie$400.0098% confidence
413 Kylie 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.
- Smith, Julie$260.5198% confidence
108 Champion Drive, Wylie, TX, 75098
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90532985
$400.00
520 Fairland Drive, Wylie, TX, 75098
Held by Bright Horizons Family Solutions Inc.
Accounts payable (MS08) · Reported 2024 · ID 90657752
$400.00
3 possible associated properties
Same owner name elsewhere
- Irizarry, Hector$37.3598% confidence
4307 Windcrest, Killeen, TX, 76549
- Irizarry, Hector$28.3098% confidence
812 La Florida Drive, Canutillo, TX, 79835
- Irizarry, Hector$25.0098% confidence
#### Southwestern ####, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irizarry, Hector$37.3598% confidence
917 Fleming Street, Wylie, TX, 75098
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91822233
$400.00
2 possible associated properties
Same owner name elsewhere
- Nair, Somasekharan$74.1398% confidence
12207 Huffman Oaks Lane, Huffman, TX, 77336
- Nair, Somasekharan$26.9998% confidence
7938 North Macarthur Boulevard Apt 2138, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nair, Somasekharan$74.1398% confidence
305 Lakehurst Drive, Wylie, TX, 75098
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 95036164
$400.00
$400.00
4 possible associated properties
Same owner name elsewhere
- Guerrero, JR Juan$148.4698% confidence
1101 Burney Street, Mission, TX, 78572
- Guerrero, JR Juan$77.0098% confidence
225 South 27th Street, McAllen, TX, 78501
- Guerrero, JR Juan$94.6798% confidence
Houston, TX, 77036
At this address
- Guerrero, Juan$962.4098% confidence
945 Paul Wilson 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.
- Guerrero, JR Juan$148.4698% confidence
$400.00
2 possible associated properties
Same owner name elsewhere
- Kittelson, Kristin$2,090.3798% confidence
11871 Iado Avenue 7, Los Angeles, CA, 90025
At this address
- Kittelson, Kristin$36.3598% confidence
1811 Thornhill 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.
- Kittelson, Kristin$2,090.3798% confidence
3604 Forsythia Drive, Wylie, TX, 75098
Held by Ashley Furniture Industries Inc
Payment for goods or services (MS04) · Reported 2023 · ID 84461599
$399.98
807 Greene Way, Wylie, TX, 75098
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80631307
$399.90
3600 Oleander Drive, Wylie, TX, 75098
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92437737
$399.83
1 possible associated property
At this address
- Perry, Audrey$41.2091% confidence
3600 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.
- Perry, Audrey$41.2091% confidence
2020 Water Fall Way, Wylie, TX, 75098
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435103
$399.80
3 possible associated properties
Same owner name elsewhere
- Heath, Jordan$2.6798% confidence
2949 Harvey Court, Marina, CA, 93933
- Heath, Jordan$1.0998% confidence
1377 Acacia Court, San Diego, CA, 92113
- Heath, Jordan$61.0098% confidence
### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Jordan$2.6798% confidence
614 Willow Way, Wylie, TX, 75098
Held by Blue Cross Of Idaho Health Service Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62663412
$399.73
4 possible associated properties
Same owner name elsewhere
- Kick, Ermalinda$337.8298% confidence
4 Skyline Court, Allen, TX, 75002
At this address
- Kick, Ermalinda$130.1398% confidence
614 Willow Way, Wylie, TX, 75098
- Kick, Ermalinda$37.1898% confidence
614 Willow Way, Wylie, TX, 75098
- Kick, Ermalinda$37.1898% confidence
614 Willow Way, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kick, Ermalinda$337.8298% confidence
505 Fleming Court, Wylie, TX, 75098
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2023 · ID 84597394
$399.72
3 possible associated properties
At this address
- Bachon Investments$591.7698% confidence
505 Fleming Court, Wylie, TX, 75098
- Bachon Investments$581.0898% confidence
505 Fleming Court, Wylie, TX, 75098
- Bachon Investments$563.9198% confidence
505 Fleming 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.
- Bachon Investments$591.7698% confidence
$399.43
3 possible associated properties
At this address
- Hall, James$35.0098% confidence
614 Linden Avenue, Wylie, TX, 75098
- Hall, James$69.9698% confidence
614 Linden Avenue, Wylie, TX, 75098
- Hall, Cheyenne$351.3791% confidence
614 Linden 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.
- Hall, James$35.0098% confidence
1020 Lowndes Lane, Wylie, TX, 75098
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017 · ID 15824691
$399.41
3 possible associated properties
At this address
- Williams, Brian$73.6098% confidence
1020 Lowndes Lane, Wylie, TX, 75098
- Williams, Brian$599.4898% confidence
1020 Lowndes Lane, Wylie, TX, 75098
- Williams, Riana$135.4591% confidence
1020 Lowndes 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.
- Williams, Brian$73.6098% confidence
1710 Thornberry Drive, Wylie, TX, 75098
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022 · ID 75293359
$399.38
3 possible associated properties
At this address
- Howard, David$56.5698% confidence
1710 Thornberry Drive, Wylie, TX, 75098
- Howard, David$423.4098% confidence
1710 Thornberry Drive, Wylie, TX, 75098
- Howard, David$7.9998% confidence
1710 Thornberry 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.
- Howard, David$56.5698% confidence
3400 McMillen Road, Wylie, TX, 75098
Held by Quanta Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86856940
$399.31
1 possible associated property
At this address
- Romero, Juan$300.0098% 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$300.0098% confidence
$399.20
4 possible associated properties
Same owner name elsewhere
- Comprehensive Pain Management Center$1,659.6898% confidence
At this address
- Comprehensive Pain Management Center$574.0598% confidence
801 South Highway 78 Suite 207, Wylie, TX, 75098
- Comprehensive Pain Management Center$573.9998% confidence
801 South Highway 78 Suite 207, Wylie, TX, 75098
- Comprehensive Pain Management Center$595.1798% confidence
801 South Highway 78 Suite 207, 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.
403 Ballard #206, Wylie, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005 · ID 35257858
$399.00
319 Cornerstone Drive, Wylie, TX, 75098
Held by Alamo Title Holding Co
Co-owner on this record: Samana, Ahlam
Escrow account (TR04) · Reported 2024 · ID 93585488
$399.00
1 possible associated property
At this address
- Samana, Zayan$58.3791% confidence
319 Cornerstone 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.
- Samana, Zayan$58.3791% confidence
1340 Troy Road, Wylie, TX, 75098
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57711510
$398.98
1 possible associated property
At this address
- Dickerson, Marie$31.3691% confidence
1340 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.
- Dickerson, Marie$31.3691% confidence
2907 Preston Lane, Wylie, TX, 75098
Held by Synchrony Bank
Co-owner on this record: Clark, Kimberly
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60086915
$398.76
3 possible associated properties
At this address
- Clark, Jason$112.3698% confidence
2907 Preston Lane, Wylie, TX, 75098
- Clark, Jason$56.4098% confidence
2907 Preston Lane, Wylie, TX, 75098
- Clark, Jason$104.6998% confidence
2907 Preston 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.
- Clark, Jason$112.3698% confidence
2907 Preston Lane, Wylie, TX, 75098
Held by Synchrony Bank
Co-owner on this record: Clark, Jason
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60086915
$398.76
3 possible associated properties
At this address
- Clark, Kimberly$112.3698% confidence
2907 Preston Lane, Wylie, TX, 75098
- Clark, Kimberly$56.4098% confidence
2907 Preston Lane, Wylie, TX, 75098
- Clark, Jason$112.3691% confidence
2907 Preston 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.
- Clark, Kimberly$112.3698% confidence
1201 Wyndham Drive, Wylie, TX, 75098
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80667714
$398.46
1 possible associated property
At this address
- Ozols, Brian$25.0091% confidence
1201 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.
- Ozols, Brian$25.0091% confidence
1056 Fair View Drive, Wylie, TX, 75098
Held by Pathward
Unredeemed gift certificate (MS12) · Reported 2010 · ID 15949355
$398.45
$398.21
2 possible associated properties
At this address
- Williams, Felicia$250.9798% confidence
3405 Stillwater Drive, Wylie, TX, 75098
- Williams, Felicia$157.5698% confidence
3405 Stillwater 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.
- Williams, Felicia$250.9798% confidence
$398.03
1 possible associated property
At this address
- Beckerwerth Fmly Rev Liv Trust Eric Paul$38.4891% confidence
3404 Abelia 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.
- Beckerwerth Fmly Rev Liv Trust Eric Paul$38.4891% confidence
$397.73
960 South Westgate Way, Wylie, TX, 75098
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94978486
$397.65
1 possible associated property
Same owner name elsewhere
- Jonathan, E Williams$61.8598% confidence
4500 West Mlk Boulevard Apt 9, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jonathan, E Williams$61.8598% confidence
2007 Water Fall Way, Wylie, TX, 75098
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21987435
$397.63
3 possible associated properties
At this address
- Andrews, Carl$37.1191% confidence
2007 Water Fall Way, Wylie, TX, 75098
- Andrews, Amanda$30.9791% confidence
2007 Water Fall Way, Wylie, TX, 75098
- Andrews, Amanda$64.2391% confidence
2007 Water Fall 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.
- Andrews, Carl$37.1191% confidence
2007 Water Fall Way 97742, Wylie, TX, 75098
Held by Capital One
Savings account (AC02) · Reported 2017 · ID 21987435
$397.63
1301 Angel Fire Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owners on this record: Nevarez, Brittani, Ocwen Loan Servicing LLC Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63010042
$397.28
3 possible associated properties
At this address
- Nevarez, Brittani$397.2891% confidence
1301 Angel Fire Drive, Wylie, TX, 75098
- Nevarez, Brittani$40.0091% confidence
1301 Angel Fire Drive, Wylie, TX, 75098
- Nevarez, Brittani$40.0091% confidence
1301 Angel Fire 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.
- Nevarez, Brittani$397.2891% confidence
Ocwen Loan Servicing LLC Its STX
1301 Angel Fire Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owners on this record: Nevarez, Brittani, Nevarez, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63010042
$397.28
1301 Angel Fire Drive, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owners on this record: Nevarez, Jose, Ocwen Loan Servicing LLC Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63010042
$397.28
3 possible associated properties
At this address
- Nevarez, Brittani$40.0098% confidence
1301 Angel Fire Drive, Wylie, TX, 75098
- Nevarez, Brittani$40.0098% confidence
1301 Angel Fire Drive, Wylie, TX, 75098
- Nevarez, Jose$397.2891% confidence
1301 Angel Fire 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.
- Nevarez, Brittani$40.0098% confidence
8318 Parker Road, Wylie, TX, 75098
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72211283
$397.26
1 possible associated property
At this address
- Ad Land Management LLC$2,433.8598% confidence
8318 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.
- Ad Land Management LLC$2,433.8598% confidence
2920 Glendale Drive Wylie Tx 75098, Wylie, TX, 75098
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94118992
$397.19
3 possible associated properties
Same owner name elsewhere
- Thompson, Henrietta$120.00100% confidence
2920 Glendale Drive, Wylie, TX, 75098
- Thompson, Henrietta$40.0098% confidence
3045 Shane Drive, Richmond, CA, 94806
- Thompson, Henrietta$42.0098% confidence
11 Sunshine Way, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Henrietta$120.00100% confidence
$397.06
4 possible associated properties
Same owner name elsewhere
- Schumaker, George$28.9098% confidence
1202 Seazler Road Apt 31, Houston, TX, 77042
- Schumaker, George$61.6598% confidence
1202 Seazler Road Apt 31, Houston, TX, 77042
- Schumaker, George$54.8898% confidence
1202 Seazler Road Apt 31, Houston, TX, 77042
At this address
- Schumaker, Stephanie$28.0091% confidence
2111 Trinity 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.
- Schumaker, George$28.9098% confidence
1212 Alicia Ann Drive 7, Wylie, TX, 75098
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91811146
$397.05
409 Valentine Lane, Wylie, TX, 75098
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91831056
$397.05
1306 Hillview Trail, Wylie, TX, 75098
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2012 · ID 15021037
$397.00
306 Memorial Drive, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Brooks, Jovileen
Insurance premium refund (IN05) · Reported 2020 · ID 63355766
$397.00
4 possible associated properties
Same owner name elsewhere
- Brooks, Nathaniel$401.2298% confidence
13400 James Monroe Street, Manor, TX, 78653
- Brooks, Nathaniel$401.9198% confidence
#### Buffalo Speedway Apt ####, Houston, TX, 77098
- Brooks, Nathaniel$726.0798% confidence
4833 Ashley Terrace, Middletown, OH, 45042
At this address
- Brooks, Jovileen$397.0091% confidence
306 Memorial 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.
- Brooks, Nathaniel$401.2298% confidence
306 Memorial Drive, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Brooks, Nathaniel
Insurance premium refund (IN05) · Reported 2020 · ID 63355766
$397.00
1 possible associated property
At this address
- Brooks, Nathaniel$397.0091% confidence
306 Memorial 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.
- Brooks, Nathaniel$397.0091% confidence
102 Hunters Glen Drive, Wylie, TX, 75098
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 42557159
$396.97
6 possible associated properties
Same owner name elsewhere
- Loggins, Charlene$50.00100% confidence
C/o For: Charlene Loggins 102 Hunters Glen Drive, Wylie, TX, 75098
- Loggins, Charlene$119.90100% confidence
102 Hunters Glen Drive, Wylie, 75098
- Loggins, Charlene$317.6998% confidence
12660 Jupiter Road, Dallas, TX, 75238
At this address
- Loggins, Charlene$801.1998% confidence
102 Hunters Glen Drive, Wylie, TX, 75098
- Loggins, Charlene$171.3998% confidence
102 Hunters Glen Drive, Wylie, TX, 75098
- Loggins, Charlene$25.0098% confidence
102 Hunters Glen 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.
- Loggins, Charlene$50.00100% confidence
$396.70
4 possible associated properties
Same owner name elsewhere
- Rose, Edward M$4.1198% confidence
12150 East Kings Canyon Road, Sanger, CA, 93657
- Rose, Edward M$3.2498% confidence
12150 East Kings Canyon Road, Sanger, CA, 93657
- Rose, Edward M$48.0098% confidence
909 So Oleander Avenue, Compton, CA
At this address
- Rose, Carissa$51.1591% confidence
100 Rockbrook Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Edward M$4.1198% confidence
J & J Real Estate InvestmentsTX
2129 Bishop Barrel Lane, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69608504
$396.60
303 North Jackson Avenue, Wylie, TX, 75098
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56145385
$396.42
6 possible associated properties
Same owner name elsewhere
- Maynard, Betty$1.0098% confidence
8901 Eton Avenue Spc 81, Canoga Park, CA, 91304
- Maynard, Betty$43.0098% confidence
3701 Key West Court, Fort Worth, TX, 76133
- Maynard, Betty$264.6198% confidence
3701 Key West Court, Ft Worth, TX, 76133
At this address
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson 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.
- Maynard, Betty$1.0098% confidence
303 North Jackson Avenue, Wylie, TX, 75098
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61984465
$396.42
6 possible associated properties
Same owner name elsewhere
- Maynard, Betty$1.0098% confidence
8901 Eton Avenue Spc 81, Canoga Park, CA, 91304
- Maynard, Betty$43.0098% confidence
3701 Key West Court, Fort Worth, TX, 76133
- Maynard, Betty$264.6198% confidence
3701 Key West Court, Ft Worth, TX, 76133
At this address
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson 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.
- Maynard, Betty$1.0098% confidence
303 North Jackson Avenue, Wylie, TX, 75098
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68172405
$396.42
4 possible associated properties
Same owner name elsewhere
- Maynard, Betty$264.6198% confidence
3701 Key West Court, Ft Worth, TX, 76133
At this address
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson 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.
- Maynard, Betty$264.6198% confidence
303 North Jackson Avenue, Wylie, TX, 75098
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 75650926
$396.42
4 possible associated properties
Same owner name elsewhere
- Maynard, Betty$264.6198% confidence
3701 Key West Court, Ft Worth, TX, 76133
At this address
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson 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.
- Maynard, Betty$264.6198% confidence
303 North Jackson Avenue, Wylie, TX, 75098
Held by Talcott Resolution Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83037690
$396.42
4 possible associated properties
Same owner name elsewhere
- Maynard, Betty$264.6198% confidence
3701 Key West Court, Ft Worth, TX, 76133
At this address
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson Avenue, Wylie, TX, 75098
- Maynard, Betty$396.4298% confidence
303 North Jackson 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.
- Maynard, Betty$264.6198% confidence
1306 Lake Trail Court, Wylie, TX, 75098
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 39158024
$396.40
PO Box 398, Wylie, TX, 75098
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58253230
$396.27
312 Fairland Drive, Wylie, TX, 75098
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84625467
$396.00
1 possible associated property
At this address
- Huang, Simon$29.2398% confidence
312 Fairland 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.
- Huang, Simon$29.2398% confidence
506 Dogwood Drive, Wylie, TX, 75098
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Shauchunas, Peter P
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541928
$395.89
1 possible associated property
Same owner name elsewhere
- Shauchunas, Rodney$37.19100% confidence
307 Wooded Creek 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.
- Shauchunas, Rodney$37.19100% confidence
292 Jena Avenue, Wylie, TX, 75098
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171370
$395.83
PO Box 2307, Wylie, TX, 75098
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2005 · ID 18668075
$395.73
$395.58
$395.41
1 possible associated property
At this address
- Sofia, Reagan$395.4191% confidence
910 Santiago 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.
- Sofia, Reagan$395.4191% confidence
$395.41
1 possible associated property
At this address
- Sofia, Joseph$395.4191% confidence
910 Santiago 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.
- Sofia, Joseph$395.4191% confidence
Iron Lock Construction ServiceTX
PO Box 515, Wylie, TX, 75098
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75994003
$395.37
1412 Windward Lane, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Fischer, Heather M
Escrow account (TR04) · Reported 2011 · ID 3203987
$395.22
4 possible associated properties
Same owner name elsewhere
- Fischer, Ronald S$12.5998% confidence
14528 Behrens Avenue, Norwalk, CA, 90650
At this address
- Fischer, Ronald$25.3595% confidence
1412 Windward Lane, Wylie, TX, 75098
- Fischer, Heather M$395.2291% confidence
1412 Windward Lane, Wylie, TX, 75098
- Fischer, Scott$39.6291% confidence
1412 Windward Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, Ronald S$12.5998% confidence
1412 Windward Lane, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Fischer, Ronald S
Escrow account (TR04) · Reported 2011 · ID 3203987
$395.22
3 possible associated properties
At this address
- Fischer, Ronald S$395.2291% confidence
1412 Windward Lane, Wylie, TX, 75098
- Fischer, Scott$39.6291% confidence
1412 Windward Lane, Wylie, TX, 75098
- Fischer, Rebecca$40.0191% confidence
1412 Windward Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischer, Ronald S$395.2291% confidence
1110 Majestic Way, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50050841
$395.03
1703 Lionel Street, Wylie, TX, 75098
Held by Lowes Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 19376404
$395.01
1 possible associated property
Same owner name elsewhere
- Vaughn, Richard S$209.0098% confidence
##### Jupiter Road ####, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Richard S$209.0098% confidence
1301 Starpoint Lane, Wylie, TX, 75098
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85874433
$394.96