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 18, 2026 · official state programs
PO Box 2829, Wylie, TX, 75098
Held by Heritage Land Bank
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54602400
$418.71
3007 Nathan Drive, Wylie, TX, 75098
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 49955200
$418.50
2 possible associated properties
At this address
- Boulden, Kimberly$30.0098% confidence
3007 Nathan Drive, Wylie, TX, 75098
- Boulden,, Ann$30.0091% confidence
3007 Nathan 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.
- Boulden, Kimberly$30.0098% confidence
$418.08
$418.07
3 possible associated properties
Same owner name elsewhere
- Chacon, Eduardo$3.3698% confidence
1814 Loyola Drive, San Jose, CA, 95122
- Chacon, Eduardo$3.7198% confidence
PO Box 82066, Los Angeles, CA, 90082
- Chacon, Eduardo$2.8298% confidence
15636 Amar Road 26E, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Eduardo$3.3698% confidence
2812 Lake Terrace Drive, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87935070
$417.99
3 possible associated properties
At this address
- Jones, Samantha$32.4798% confidence
2812 Lake Terrace Drive, Wylie, TX, 75098
- Jones, Samantha$30.5398% confidence
2812 Lake Terrace Drive, Wylie, TX, 75098
- Jones, Samantha$817.9998% confidence
2812 Lake Terrace Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Samantha$32.4798% confidence
3103 Eagle Mountain Drive, Wylie, TX, 75098
Held by Insight Health Corp
Refund due (MS11) · Reported 2022 · ID 76085876
$417.70
$417.66
3402 Lombardy, Wylie, TX, 75098
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 39878615
$417.50
716 Odenville Drive, Wylie, TX, 75098
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59525256
$417.07
4 possible associated properties
Same owner name elsewhere
- Kuye, Ibiyemi$250.0098% confidence
#### Easom Circle ###, Arlington, TX, 76006
- Kuye, Ibiyemi$38.4998% confidence
12933 Cowper Drive, Frisco, TX, 75035
- Kuye, Ibiyemi$68.2698% confidence
12933 Cow Par Drive, Frisco, TX, 75035
At this address
- Kuye, Ibiyemi$35.3398% confidence
716 Odenville 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.
- Kuye, Ibiyemi$250.0098% confidence
424 Kylie Lane, Wylie, TX, 75098
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19018138
$416.97
2 possible associated properties
At this address
- Ray, Randy$3,622.5095% confidence
424 Kylie Lane, Wylie, TX, 75098
- Ray, Randy$3,534.7295% confidence
424 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.
- Ray, Randy$3,622.5095% confidence
$416.96
2 possible associated properties
Same owner name elsewhere
- Kocer, Zubeda$300.9298% confidence
TX
At this address
- Kocer, Siddiq$47.0091% confidence
203 Lochwood 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.
- Kocer, Zubeda$300.9298% confidence
$416.80
4 possible associated properties
Same owner name elsewhere
- Nwachukwu, Andrew$52.1898% confidence
3500 Finfeather Road 1216, Bryan, TX, 77801
At this address
- Nwachukwu, Andrew$36.0198% confidence
1300 Summerdale Lane, Wylie, TX, 75098
- Nwachukwu, Isabella$2,896.8691% confidence
1300 Summerdale Lane, Wylie, TX, 75098
- Nwachukwu, Isabella$92.0091% confidence
1300 Summerdale Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nwachukwu, Andrew$52.1898% confidence
305 Terrace Drive, Wylie, TX, 75098
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019 · ID 56726038
$416.65
2 possible associated properties
At this address
- Brown, Rebecca$577.6098% confidence
305 Terrace Drive, Wylie, TX, 75098
- Brown, Rebecca$1,770.2798% confidence
305 Terrace Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Rebecca$577.6098% confidence
$415.79
1 possible associated property
At this address
- Hammack, Kristy$81.8998% confidence
212 West Marble 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.
- Hammack, Kristy$81.8998% confidence
713 Donny Brook Drive, Wylie, TX, 75098
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808698
$415.11
522 Robinwood Drive, Wylie, TX, 75098
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87932025
$415.07
1 possible associated property
At this address
- Jackson, April$61.4491% confidence
522 Robinwood Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, April$61.4491% confidence
960 Westgate Way, Wylie, TX, 75098
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024 · ID 91672598
$415.00
1 possible associated property
Same owner name elsewhere
- Lehner, Alexandra$115.2098% confidence
##### County Road ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lehner, Alexandra$115.2098% confidence
$414.77
1 possible associated property
At this address
- Ji, Song$2,871.6698% confidence
117 Turks Cap 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.
- Ji, Song$2,871.6698% confidence
$414.77
1 possible associated property
At this address
- Yi, Steve$2,871.6698% confidence
117 Turks Cap 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.
- Yi, Steve$2,871.6698% confidence
1315 Iron Horse Street # 1315, Wylie, TX, 75098
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 13984365
$414.68
1305 Wyndham Drive, Wylie, TX, 75098
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52766205
$414.58
2934 Reata Drive, Wylie, TX, 75098
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019 · ID 59675967
$414.28
3102 Edgebrook Court, Wylie, TX, 75098
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72091363
$414.25
306 Alanis Street, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Tye, Karen
Insurance premium refund (IN05) · Reported 2003 · ID 14570636
$414.00
3 possible associated properties
At this address
- Tye, Timothy$108.0098% confidence
306 Alanis Street, Wylie, TX, 75098
- Tye, Timothy$83.0098% confidence
306 Alanis Street, Wylie, TX, 75098
- Tye, Karen$414.0091% confidence
306 Alanis 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.
- Tye, Timothy$108.0098% confidence
306 Alanis Street, Wylie, TX, 75098
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Tye, Timothy
Insurance premium refund (IN05) · Reported 2003 · ID 14570636
$414.00
3 possible associated properties
At this address
- Tye, Karen$108.0098% confidence
306 Alanis Street, Wylie, TX, 75098
- Tye, Karen$83.0098% confidence
306 Alanis Street, Wylie, TX, 75098
- Tye, Timothy$414.0091% confidence
306 Alanis 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.
- Tye, Karen$108.0098% confidence
202 Towngate Drive, Wylie, TX, 75098
Held by Sharyland Utilities LP
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 53360334
$413.80
4 possible associated properties
Same owner name elsewhere
- Blair, Heather$48.83100% confidence
1834 Pacific Pearl Lane, St Paul, TX, 75098
- Blair, Heather$0.1098% confidence
1187 Coast Village Road Suite, Santa Barbara, CA, 93108
- Blair, Heather$1.6498% confidence
10130 Jamaica Circle, Riverside, CA, 92503
At this address
- Blair, Heather$51.0698% confidence
202 Towngate 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.
- Blair, Heather$48.83100% confidence
$413.00
PO Box 2701, Wylie, TX, 78640
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87977149
$412.50
3 possible associated properties
Same owner name elsewhere
- Ruffin, Bethany$32.5098% confidence
TX, 00000
- Ruffin, Bethany$316.6798% confidence
- Ruffin, Bethany$290.1798% confidence
1000 Patrician Court, McKinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruffin, Bethany$32.5098% confidence
1415 Spinnaker Way, Wylie, TX, 75098
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2019 · ID 59675655
$411.63
2 possible associated properties
At this address
- Garcia, Kimberley$35.9098% confidence
1415 Spinnaker Way, Wylie, TX, 75098
- Garcia, Kimberly$82.5491% confidence
1415 Spinnaker 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.
- Garcia, Kimberley$35.9098% confidence
1904 Crystal Court, Wylie, TX, 75098
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49255319
$411.48
3 possible associated properties
Same owner name elsewhere
- Jessup, Thomas$5.6398% confidence
40347 Paradupelsol, Temecula, CA, 92592
- Jessup, Thomas$0.1098% confidence
P O Box 2232, McKinleyville, CA, 95519
- Jessup, Thomas$37.5098% confidence
4405 Narragan Seft Avenue, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessup, Thomas$5.6398% confidence
$411.43
1 possible associated property
Same owner name elsewhere
- Weesner, Guyla$25.0098% confidence
#### Northstar Road Apt ###, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weesner, Guyla$25.0098% confidence
1321 Jetty Knot Trail, Wylie, TX, 75098
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78213030
$411.35
402A South Second Street Street Paul, Wylie, TX, 75098
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 13564644
$411.34
332 Highland Ridge Drive, Wylie, TX, 75098
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94295588
$411.23
4 Chula Vista Circle, Wylie, TX, 75098
Held by Racetrac Petroleum Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85867770
$411.21
2 possible associated properties
At this address
- Krolnik, Nick$391.2098% confidence
4 Chula Vista Circle, Wylie, TX, 75098
- Krolnik, Nick$313.0898% confidence
4 Chula Vista 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.
- Krolnik, Nick$391.2098% confidence
300 Springwell Parkway, Wylie, TX, 75098
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55354554
$410.89
2 possible associated properties
Same owner name elsewhere
- Manaze, Dereje$36.7198% confidence
1101 Wentwood Drive, Corinth, TX, 76210
- Manaze, Dereje$79.0098% confidence
15517 Hillcrest Road, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manaze, Dereje$36.7198% confidence
420 Kylie Lane, Wylie, TX, 75098
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71435968
$410.41
3 possible associated properties
At this address
- Barrientos, Rene$47.4998% confidence
420 Kylie Lane, Wylie, TX, 75098
- Barrientos, Rene$29.0098% confidence
420 Kylie Lane, Wylie, TX, 75098
- Barrientos, Natali$47.4991% confidence
420 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.
- Barrientos, Rene$47.4998% confidence
101 Rushcreek Drive, Wylie, TX, 75098
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113709
$410.25
3 possible associated properties
At this address
- Geppert, Nathan$100.5698% confidence
101 Rushcreek Drive, Wylie, TX, 75098
- Geppert, Andrea$271.4191% confidence
101 Rushcreek Drive, Wylie, TX, 75098
- Geppert, Garrett$84.0091% confidence
101 Rushcreek 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.
- Geppert, Nathan$100.5698% confidence
1310 Windward Lane, Wylie, TX, 75098
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004 · ID 40369242
$409.91
3 possible associated properties
Same owner name elsewhere
- Escobar, Juan D$8.0998% confidence
177 West South Street Apt 519, Rialto, CA, 92376
- Escobar, Juan D$75.0098% confidence
12555 Euclid 42, Garden Grove, CA, 92840
- Escobar, Juan D$78.6298% confidence
12555 Euclid 42, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Juan D$8.0998% confidence
2017 Quail Run Road, Wylie, TX, 75098
Held by Sallie Mae Bank
Vendor check (CK13) · Reported 2024 · ID 91581678
$409.90
3 possible associated properties
At this address
- Ault, Addie$715.3098% confidence
2017 Quail Run Road, Wylie, TX, 75098
- Ault, Addie$641.1498% confidence
2017 Quail Run Road, Wylie, TX, 75098
- Ault, Addie$288.5698% confidence
2017 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.
- Ault, Addie$715.3098% confidence
#### West Fm ###, Wylie, TX, 75098
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40425416
$409.60
$409.20
2 possible associated properties
Same owner name elsewhere
- Durant, Rustie$30.00100% confidence
1018 Canyon Lakje Drive, Wylie, TX, 75098
At this address
- Durant, Kyle$43.2891% confidence
1018 Canyon Lake 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.
- Durant, Rustie$30.00100% confidence
420 Fleming Street, Wylie, TX, 75098
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 34491365
$408.87
$408.57
301 North First Street, Wylie, TX, 75098
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82961884
$408.37
722 Hanceville Way, Wylie, TX, 75098
Held by Government Emp Ins Co
Co-owners on this record: Cabt LLC, Rodney, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561538
$408.27
1 possible associated property
At this address
- Bowers, James$25.8691% confidence
722 Hanceville 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.
- Bowers, James$25.8691% confidence
722 Hanceville Way, Wylie, TX, 75098
Held by Government Emp Ins Co
Co-owners on this record: Bowers, Mia Lenora, Cabt LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561538
$408.27
Cabt LLCTX
722 Hanceville Way, Wylie, TX, 75098
Held by Government Emp Ins Co
Co-owners on this record: Bowers, Mia Lenora, Rodney, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63561538
$408.27
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 91, Wylie, TX, 75098
Held by Bank Of America North Carolina
Accounts payable (MS08) · Reported 2009 · ID 40506452
$408.21
3 possible associated properties
Same owner name elsewhere
- Daniel, Robert L$53.08100% confidence
404 Briarwood Drive, Wylie, TX, 75098
- Daniel, Robert L$263.66100% confidence
404 Briarwood Drive, Wylie, TX, 75098
- Daniel, Robert L$105.45100% confidence
404 Briarwood Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Robert L$53.08100% confidence
1901 Crooked Creek Court, Wylie, TX, 75098
Held by Pathward
Other outstanding official check (CK15) · Reported 2021 · ID 70739196
$408.08
1 possible associated property
At this address
- Alung, Maker$204.7298% confidence
1901 Crooked Creek 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.
- Alung, Maker$204.7298% confidence
$408.07
4 possible associated properties
Same owner name elsewhere
- Denton, Jeffrey$332.5098% confidence
4918 55th Street, Lubbock, TX, 79414
- Denton, Jeffrey$131.3698% confidence
5353 Keller Springs Road Apt 2310, Dallas, TX, 75248
- Denton, Jeffrey$94.2998% confidence
5353 Keller Springs Road Apt 2310, Dallas, TX, 75248
At this address
- Denton, Jefferson$40.4291% confidence
1320 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.
- Denton, Jeffrey$332.5098% confidence
$407.72
3 possible associated properties
Same owner name elsewhere
- Premier, Pain Centers Pa$423.16100% confidence
### South Highway ## Suite ###, Wylie, TX, 75098
- Premier, Pain Centers Pa$655.27100% confidence
### South Highway ## Suite ###, Wylie, TX, 75098
- Premier, Pain Centers Pa$737.09100% confidence
### So Highway ## Suite ###, 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.
- Premier, Pain Centers Pa$423.16100% confidence
206 Terrace Drive, Wylie, TX, 75098
Held by American Access Casualty Co
Co-owners on this record: Akter, Nasrin, Harun, Alrashid Mohammed
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717515
$407.71
206 Terrace Drive, Wylie, TX, 75098
Held by American Access Casualty Co
Co-owners on this record: Akter, Nasrin, Toyota Motor Credit Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717515
$407.71
206 Terrace Drive, Wylie, TX, 75098
Held by American Access Casualty Co
Co-owners on this record: Harun, Alrashid Mohammed, Toyota Motor Credit Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77717515
$407.71
3 possible associated properties
Same owner name elsewhere
- Akter, Nasrin$30.0098% confidence
1100 Melbourne Road, Hurst, TX, 76053
- Akter, Nasrin$300.0098% confidence
18425 Holsted Street Siute 24, Northridge, CA, 91325
- Akter, Nasrin$29.3498% confidence
1018 Coronado Avenue Apt 4, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akter, Nasrin$30.0098% confidence
$407.44
$407.42
$407.15
1 possible associated property
At this address
- Murphy, Jennifer$407.1591% confidence
711 Stoneybrook Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Jennifer$407.1591% confidence
$407.15
1 possible associated property
At this address
- Murphy, William$407.1591% confidence
711 Stoneybrook Drive, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, William$407.1591% confidence
$407.00
103 Tulane Place, Wylie, TX, 75098
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72804865
$406.93
1 possible associated property
At this address
- Hargrave, James$300.0098% 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$300.0098% confidence
600 Woodbridge Parkway, Wylie, TX, 75098
Held by Ulta Beauty Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76087017
$406.26
2 possible associated properties
Same owner name elsewhere
- Fisher, Presley$216.77100% confidence
600 Woodbridge Parkway Apt 138, Wylie, TX, 75098
- Fisher, Presley$45.14100% confidence
301 West Kirby Street Apt 137, 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, Presley$216.77100% confidence
$406.26
103 Hideaway Court, Wylie, TX, 75098
Held by Homeq Servicing
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 1824997
$406.20
1 possible associated property
Same owner name elsewhere
- Avina, Jorge L$0.0198% confidence
2841 Burton Drive, Cambria, CA, 93428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avina, Jorge L$0.0198% confidence
1803 Spinnaker Way, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Permillion, Shirley
Insurance premium refund (IN05) · Reported 2019 · ID 58254777
$406.13
1 possible associated property
At this address
- Permillion, Shirley$406.1391% confidence
1803 Spinnaker 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.
- Permillion, Shirley$406.1391% confidence
1803 Spinnaker Way, Wylie, TX, 75098
Held by State Farm Lloyds
Co-owner on this record: Permillion, Ernest
Insurance premium refund (IN05) · Reported 2019 · ID 58254777
$406.13
1 possible associated property
At this address
- Permillion, Ernest$406.1391% confidence
1803 Spinnaker 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.
- Permillion, Ernest$406.1391% confidence
$406.01
#### Fm #### Suite 108, Wylie, TX, 75098
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2014 · ID 32008847
$406.00
3 possible associated properties
Same owner name elsewhere
- Cosgrove, Craig$54.65100% confidence
#### Fm #### Suite ###, Wylie, TX, 75098
- Cosgrove, Craig$45.0098% confidence
20720 Saratoga Road, Sonora, CA, 95370
- Cosgrove, Craig$451.6798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cosgrove, Craig$54.65100% confidence
$405.89
817 Ann Drive Apt 1215, Wylie, TX, 75098
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80303511
$405.82
$405.00
3 possible associated properties
At this address
- Groter, Charles$109.8891% confidence
1303 Tuscalosa Drive, Wylie, TX, 75098
- Groter, Charles$636.6591% confidence
1303 Tuscalosa Drive, Wylie, TX, 75098
- Groter, Charles$45.0091% confidence
1303 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.
- Groter, Charles$109.8891% confidence
103 North Ballard, Wylie, TX, 75098
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 33859372
$404.95
4 possible associated properties
Same owner name elsewhere
- Fantastic Foods Inc$93.7898% confidence
PO Box 75, Lavon, TX, 75166
- Fantastic Foods Inc$551.0098% confidence
106 Galli Drive B, Novato, CA, 94949
- Fantastic Foods Inc$195.4798% confidence
580 Gateway Drive, Napa, CA, 94558
At this address
- Fantastic Foods Inc$245.6998% confidence
103 North Ballard, 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.
- Fantastic Foods Inc$93.7898% confidence
$404.73
2000 River Oaks Lane #, Wylie, TX, 75098
Held by Allstate Property & Casualty Ins Co
Co-owner on this record: Howard, Bobby
Insurance premium refund (IN05) · Reported 2007 · ID 14131713
$404.69
1 possible associated property
At this address
- Howard, Bobby$404.6991% confidence
2000 River Oaks 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.
- Howard, Bobby$404.6991% confidence
2000 River Oaks Lane #, Wylie, TX, 75098
Held by Allstate Property & Casualty Ins Co
Co-owner on this record: Howard, Addie
Insurance premium refund (IN05) · Reported 2007 · ID 14131713
$404.69
1 possible associated property
At this address
- Howard, Addie$404.6991% confidence
2000 River Oaks 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.
- Howard, Addie$404.6991% confidence
101 North Winding Oaks Drive, Wylie, TX, 75098
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 83075415
$404.45
6 possible associated properties
Same owner name elsewhere
- Olivas, Leonel$5.0098% confidence
CA, 00000
- Olivas, Leonel$53.4998% confidence
513 West 25th Street, Odessa, TX, 79761
- Olivas, Leonel$52.3698% confidence
PO Box 69222, Odessa, TX, 79764
At this address
- Olivas, Leonel$82.1798% confidence
101 North Winding Oaks Drive, Wylie, TX, 75098
- Olivas, Leonel$900.0098% confidence
101 North Winding Oaks Drive, Wylie, TX, 75098
- Olivas, Leonel$39.0098% confidence
101 North Winding Oaks 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.
- Olivas, Leonel$5.0098% confidence
1218 Anchor Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Hodges, Cara L
Escrow account (TR04) · Reported 2011 · ID 3203819
$404.22
3 possible associated properties
At this address
- Hodges, Cara L$404.2291% confidence
1218 Anchor Drive, Wylie, TX, 75098
- Hodges, Chester$107.9591% confidence
1218 Anchor Drive, Wylie, TX, 75098
- Hodges, Chester$40.0091% confidence
1218 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.
- Hodges, Cara L$404.2291% confidence
1218 Anchor Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Co-owner on this record: Hodges, Chet L
Escrow account (TR04) · Reported 2011 · ID 3203819
$404.22
3 possible associated properties
At this address
- Hodges, Chet L$404.2291% confidence
1218 Anchor Drive, Wylie, TX, 75098
- Hodges, Chester$107.9591% confidence
1218 Anchor Drive, Wylie, TX, 75098
- Hodges, Chester$40.0091% confidence
1218 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.
- Hodges, Chet L$404.2291% confidence
1808 Country Walk Lane, Wylie, TX, 75098
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 32000111
$404.22
405 Grant Drive, Wylie, TX, 75098
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2022 · ID 79417487
$404.18
5 possible associated properties
Same owner name elsewhere
- McMurray, W$38.6698% confidence
16155 Sunray Drive, Los Gatos, CA, 95030
- McMurray, W$141.0398% confidence
00000
At this address
- McMurray, W$48.8498% confidence
405 Grant Drive, Wylie, TX, 75098
- McMurray, W$41.1998% confidence
405 Grant Drive, Wylie, TX, 75098
- McMurray, W$79.1998% confidence
405 Grant 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.
- McMurray, W$38.6698% confidence
3303 Waterpark Drive, Wylie, TX, 75098
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971743
$404.12
600 Woodbridge Parkway Apt 721, Wylie, TX, 75098
Held by McDonalds Corp
Dividend (SC01) · Reported 2022 · ID 76950002
$404.00
111 College Street, Wylie, TX, 75098
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727826
$403.94
31 Steel Road, Wylie, TX, 75098
Held by State Of Connecticut
Vendor check (CK13) · Reported 2013 · ID 1826681
$403.80
$403.78
3 possible associated properties
At this address
- Lippert, Kristin$1,394.1498% confidence
620 Sumter Drive, Wylie, TX, 75098
- Lippert, Kristin$785.0398% confidence
620 Sumter Drive, Wylie, TX, 75098
- Lippert, Kristin M$62.0395% confidence
620 Sumter 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.
- Lippert, Kristin$1,394.1498% confidence
$403.69
1307 Shadow Hills Drive, Wylie, TX, 75098
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945750
$403.57
3408 Nandina Drive, Wylie, TX, 75098
Held by Estee Lauder Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63274721
$403.37
105 Waterwood Drive, Wylie, TX, 75098
Held by Penn Virginia Mc Energy LLC
Mineral royalties (MI02) · Reported 2013 · ID 361180
$403.26
4 possible associated properties
Same owner name elsewhere
- Whitfield, Sally$30.0098% confidence
Dallas, TX, 00000
At this address
- Whitfield, Sally$927.1498% confidence
105 Waterwood Drive, Wylie, TX, 75098
- Whitfield, Sally$180.5498% confidence
105 Waterwood Drive, Wylie, TX, 75098
- Whitfield, Sally$447.5698% confidence
105 Waterwood 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.
- Whitfield, Sally$30.0098% confidence
$403.16
3 possible associated properties
At this address
- Hardesty, Michael$443.5598% confidence
613 Burchshire Lane, Wylie, TX, 75098
- Hardesty, Michael$110.8098% confidence
613 Burchshire Lane, Wylie, TX, 75098
- Hardesty, Michael$106.9498% confidence
613 Burchshire 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.
- Hardesty, Michael$443.5598% confidence
$403.06
$403.06
3 possible associated properties
Same owner name elsewhere
- Bodkin, Sean$50.0098% confidence
Junior Tools 123 West Pomona Avenue, Monrovia, CA, 91016
- Bodkin, Sean$94.1098% confidence
14 Westglen Cres, Etobicoke, ON
- Bodkin, Sean$30.0098% confidence
2600 Alexa Court, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodkin, Sean$50.0098% confidence
184 Cliff Barnes Lane, Wylie, TX, 75098
Held by American Modern Home Ins Co
Co-owner on this record: Yes Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 11685359
$403.03
1 possible associated property
At this address
- Wilson, Raquel A$1,392.5098% confidence
184 Cliff Barnes 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.
- Wilson, Raquel A$1,392.5098% confidence
184 Cliff Barnes Lane, Wylie, TX, 75098
Held by American Modern Home Ins Co
Co-owner on this record: Wilson, Raquel A
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 11685359
$403.03
4 possible associated properties
Same owner name elsewhere
- Yes Financial Services$98.70100% confidence
513 Ellie Court, Wylie, TX, 75098
- Yes Financial Services$98.70100% confidence
513 Ellie Court, Wylie, TX, 75098
- Yes Financial Services$1,145.16100% confidence
732 Prince Of Wales, Arlington, TX, 76017
At this address
- Yes Financial Services$1,392.5098% confidence
184 Cliff Barnes 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.
- Yes Financial Services$98.70100% confidence
$403.00
$402.78
3 possible associated properties
At this address
- Wallace, Tina$95.5998% confidence
1901 Hidden Fairway Drive, Wylie, TX, 75098
- Wallace, Tina458.97 SHARES98% confidence
1901 Hidden Fairway Drive, Wylie, TX, 75098
- Wallace, Tina63.5 SHARES98% confidence
1901 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.
- Wallace, Tina$95.5998% confidence
$402.53
PO Box 1678, Wylie, TX, 75098
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 13944471
$402.50
Comprehensive Pain Management CenterTX
801 South Highway 78 Suite 207, Wylie, TX, 75098
Held by Wellcare National Health Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93954191
$402.05
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.
1317 Canyon Creek Road, Wylie, TX, 75098
Held by Asi Lloyds
Co-owner on this record: Bentley, John P
Insurance premium refund (IN05) · Reported 2015 · ID 34940980
$402.00
4 possible associated properties
Same owner name elsewhere
- Bentley, Shauna$343.10100% confidence
1501 Wildcat Valley Road, Wylie, TX, 75098
- Bentley, Shauna$45.00100% confidence
1501 Wildcat Valley Road, Wylie, TX, 75098
- Bentley, Shauna$37.5098% confidence
2436 South Valley Parkway 5112, Lewisville, TX, 75067
At this address
- Bentley, John P$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, Shauna$343.10100% confidence