Unclaimed property in Houston, TX
3,747,491 records · $1,463,065,590 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
#### Allen Parkway Suite #### C/o Ellen Grimes, Houston, TX, 77019
Held by National Western Life Group Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 38421970
$33,190.08
3 possible associated properties
Same owner name elsewhere
- Hamner, Ardis I$33.27100% confidence
C/o Ellen Grimes 2727 Allen Parkway Suite 1800, Houston, TX, 77019
- Hamner, Ardis I$103.2098% confidence
P O Box 401, Eastland, TX, 76448
- Hamner, Ardis I$505.8398% confidence
PO Box 401, Eastland, TX, 76448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamner, Ardis I$33.27100% confidence
Lawrence Blair Enterprises IncTX
308 Hyde Park Boulevard, Houston, TX, 77006
Held by Liberty Mutual Insurance Co.
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64418838
$33,182.85
#### South Voss Road Apt G###, Houston, TX, 77057
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067547
$33,181.64
2 possible associated properties
Same owner name elsewhere
- Haydel, Joseph W$28.7498% confidence
17131 Quail Bend, Missouri City, TX, 77489
- Haydel, Joseph W$145.7798% confidence
10410 Marbel Crest, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haydel, Joseph W$28.7498% confidence
1512A Stanford Street, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4964007
$33,166.21
3 possible associated properties
At this address
- Dimitrov, Dimitre$90.3498% confidence
1512A Stanford Street, Houston, TX, 77019
- Dimitrow, Dimitre$91.9893% confidence
1512A Stanford Street, Houston, TX, 77019
- Dimitrow, Dimitre$91.9893% confidence
1512A Stanford Street, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimitrov, Dimitre$90.3498% confidence
Plant Automation Services IncTX
Attn: Tanya White 16055 Space Center Boulevard Suite, Houston, TX, 77062
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58504308
$33,156.96
3 possible associated properties
Same owner name elsewhere
- Plant Automation Services Inc$385.00100% confidence
16055 Space Center Boulevard, Houston, TX, 77062
- Plant Automation Services Inc$26.60100% confidence
16055 Space Center Boulevard 600, Houston, TX, 77062
- Plant Automation Services Inc$45.0598% confidence
13100 Space Center Boulevard # 500, Houston, TX, 77059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plant Automation Services Inc$385.00100% confidence
5875 North Sam Houston Parkway West, Houston, TX, 77068
Held by Constitution State Svc Co
Expense check (CK10) · Reported 2020 · ID 63117173
$33,153.57
3 possible associated properties
Same owner name elsewhere
- Fmc Technologies Inc$112.0098% confidence
1803 Gears Road, Houston, TX, 77067
- Fmc Technologies Inc$208.4698% confidence
1803 Gears Road, Houston, TX, 77067
- Fmc Technologies Inc$23,000.0098% confidence
1803 Gears Road, Houston, TX, 77067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fmc Technologies Inc$112.0098% confidence
5800 North Course Drive, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94076888
$33,147.89
6 possible associated properties
Same owner name elsewhere
- Alltran Financial LP$68.46100% confidence
Attn: Marie Carter 5800 North Course Drive, Houston, TX, 77072
- Alltran Financial LP$469.10100% confidence
Attn: Marie Carter 5800 North Course Drive, Houston, TX, 77072
- Alltran Financial LP$51.99100% confidence
Attn: Marie Carter 5800 North Course Drive, Houston, TX, 77072
At this address
- Alltran Financial LP$250.0098% confidence
5800 North Course Drive, Houston, TX, 77072
- Alltran Financial LP$25,931.0098% confidence
5800 North Course Drive, Houston, TX, 77072
- Alltran Financial LP$5,039.2998% confidence
5800 North Course Drive, Houston, TX, 77072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alltran Financial LP$68.46100% confidence
10755 Meadowglen Lane Apt 155, Houston, TX, 77042
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21798554
$33,147.07
1 possible associated property
At this address
- Coleman, Martin$55.6398% confidence
10755 Meadowglen Lane Apt 155, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Martin$55.6398% confidence
371 North Post Oak Lane, Houston, TX, 77024
Held by State Of Louisiana
Mineral royalties (MI02) · Reported 2015 · ID 22226549
$33,140.37
3 possible associated properties
At this address
- Koret, Bernice$23,004.9798% confidence
371 North Post Oak Lane, Houston, TX, 77024
- Koret, Bernice$12,038.9698% confidence
371 North Post Oak Lane, Houston, TX, 77024
- Koret, Bernice$25,398.1498% confidence
371 North Post Oak Lane, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koret, Bernice$23,004.9798% confidence
2801 South Post Oak Road, Houston, TX, 77227
Held by Axa Equitable
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 5698723
$33,138.00
5 possible associated properties
Same owner name elsewhere
- Raymond, International$8,253.00100% confidence
2801 South Post Oak Road P O Box 22718, Houston, TX, 77227
- Raymond, International$5,660.00100% confidence
TX, 00000
- Raymond, International$2,841.00100% confidence
TX, 00000
At this address
- Raymond, International$630.0098% confidence
2801 South Post Oak Road, Houston, TX, 77227
- Raymond, Intl$1,043.0091% confidence
2801 South Post Oak Road, Houston, TX, 77227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raymond, International$8,253.00100% confidence
8525 Panatella Street, Houston, TX, 77055
Held by Public Storage Inc
Stock shares returned by the post office (SC08) · Reported 2007 · ID 41998139
$33,137.56
1 possible associated property
At this address
- McAcryan, Alice$1,653.6698% confidence
8525 Panatella Street, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAcryan, Alice$1,653.6698% confidence
118 East Forest Lane, Houston, TX, 77015
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024 · ID 91215193
$33,136.44
3 possible associated properties
At this address
- Parrish, Annie$14,186.7898% confidence
118 East Forest Lane, Houston, TX, 77015
- Parrish, Annie$1,634.3898% confidence
118 East Forest Lane, Houston, TX, 77015
- Parrish, Annie$5,849.3698% confidence
118 East Forest Lane, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Annie$14,186.7898% confidence
14925 Memorial Drive, Houston, TX, 77079
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21940063
$33,115.44
1006 Henry Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40088301
$33,114.46
108 Stratford Street 84432, Houston, TX, 77006
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016 · ID 40088301
$33,114.46
3 possible associated properties
Same owner name elsewhere
- Villasenor, Delia$2.5398% confidence
27641 Van Buren Avenue, Menifee, CA, 92585
- Villasenor, Delia$0.3098% confidence
48425 De Luz Road, Temecula, CA, 92590
- Villasenor, Delia$0.7898% confidence
7855 Cottonwood Lane Unit 11, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Delia$2.5398% confidence
4831 Ventura Lane, Houston, TX, 77021
Held by Coca Cola Enterprises Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 19598787
$33,114.42
3 possible associated properties
Same owner name elsewhere
- Bates, Samuel H$0.0198% confidence
210 Reeves Boulevard, Nas Lemoore, CA, 93246
At this address
- Bates, Samuel H$324.0098% confidence
4831 Ventura Lane, Houston, TX, 77021
- Bates, Otheree H$523.0791% confidence
4831 Ventura Lane, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Samuel H$0.0198% confidence
P O Box 270904, Houston, TX, 77277
Held by Texaco Inc
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 26251448
$33,107.76
5438 Canyon Forest Drive, Houston, TX, 77088
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2021 · ID 74244650
$33,085.95
6 possible associated properties
Same owner name elsewhere
- Tyssen, Theodore$7,133.6998% confidence
- Tyssen, Theodore$5,924.6598% confidence
- Tyssen, Theodore$7,509.7198% confidence
At this address
- Tyssen, Theodore$44.6398% confidence
5438 Canyon Forest Drive, Houston, TX, 77088
- Tyssen, Theodore$5,596.8098% confidence
5438 Canyon Forest Drive, Houston, TX, 77088
- Tyssen, Theodore$70,637.4498% confidence
5438 Canyon Forest Drive, Houston, TX, 77088
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 ##### Rfa #/##, Houston, TX, 77242
Held by First Amer Bank
Savings account (AC02) · Reported 1999 · ID 27843447
$33,068.22
2 possible associated properties
Same owner name elsewhere
- Jewell Enterprises Commerce$215.72100% confidence
PO Box ##### Rfa #/##, Houston, TX, 77242
- Jewell Enterprises Commerce$335.23100% confidence
PO Box ##### Rfa #/##, Houston, TX, 77242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jewell Enterprises Commerce$215.72100% confidence
#### Braesmont Drive Apt ###, Houston, TX, 77096
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77749015
$33,034.47
3 possible associated properties
Same owner name elsewhere
- Kuznetsov, Yuri$289.45100% confidence
#### Braesmont Drive Apt ###, Houston, TX, 77096
- Kuznetsov, Yuri224 SHARES100% confidence
#### Braesmont Drive Apt ###, Houston, TX, 77096
- Kuznetsov, Yuri125 SHARES100% confidence
#### Braesmont Drive Apt ###, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuznetsov, Yuri$289.45100% confidence
1115 Naylor, Houston, TX, 77002
Held by Dreco Energy Svc Ltd
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 56960
$33,026.01
6202 Milwee Street 40, Houston, TX, 77092
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2008 · ID 40395584
$33,025.05
1 possible associated property
Same owner name elsewhere
- Colunga, Caracheo E$189.82100% confidence
6202 Milwee Street Trlr 40, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colunga, Caracheo E$189.82100% confidence
12200 Fleming Drive Apt 1203 A, Houston, TX, 77013
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40218689
$33,010.06
14307 Waterville Way, Houston, TX, 77015
Held by Jefferson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46868615
$33,009.69
5 possible associated properties
Same owner name elsewhere
- Maberry, Patricia$972.0298% confidence
4115 Cypress Point Drive, Baytown, TX, 77523
- Maberry, Patricia$614.5398% confidence
4115 Cypress Point Drive, Baytown, TX, 77523
- Maberry, Patricia$65.0898% confidence
4115 Cypress Point Drive, Baytown, TX, 77523
At this address
- Maberry, Patricia$2,163.9598% confidence
14307 Waterville Way, Houston, TX, 77015
- Maberry, Herman$140.1291% confidence
14307 Waterville Way, Houston, TX, 77015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maberry, Patricia$972.0298% confidence
$33,000.01
$32,988.73
3 possible associated properties
Same owner name elsewhere
- Marmaduke, Linda$0.4798% confidence
415 Church Street, Sonoma, CA, 95476
- Marmaduke, Linda$44.0098% confidence
- Marmaduke, Linda$300.7698% confidence
1815 Berryfield Drive, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marmaduke, Linda$0.4798% confidence
$32,984.00
10023 Papalote Street, Houston, TX, 77041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021109
$32,976.41
$32,975.44
1 possible associated property
Same owner name elsewhere
- Villatoro, Joselin$25.0698% confidence
2013 Ross Avenue, Fort Worth, TX, 76164
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villatoro, Joselin$25.0698% confidence
$32,969.06
1 possible associated property
Same owner name elsewhere
- Buttacavoli, Santo$27.1098% confidence
5210 Bear Pass Court, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buttacavoli, Santo$27.1098% confidence
$32,950.86
3 possible associated properties
Same owner name elsewhere
- Page, George$6.0798% confidence
00000
- Page, George$2.8598% confidence
1551 6th Avenue Drive 193, Kingsburg, CA, 93631
- Page, George$9.7598% confidence
2095 California Stret #501, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Page, George$6.0798% confidence
8906 Hendon Lane, Houston, TX, 77036
Held by Echo Canyon Energy Product Supply LLC
Mineral royalties (MI02) · Reported 2020 · ID 67821926
$32,944.43
3 possible associated properties
At this address
- Smith, Armond$248.9798% confidence
8906 Hendon Lane, Houston, TX, 77036
- Smith, A$286.5095% confidence
8906 Hendon Lane, Houston, TX, 77036
- Smith, Epifania$75.0091% confidence
8906 Hendon Lane, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Armond$248.9798% confidence
Nonono, Houston, TX, 77002
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2019 · ID 60701834
$32,927.21
#### Cullen Boulevard Apt ###, Houston, TX, 77004
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56310456
$32,925.12
Itf Ashlee Phan Itf Nicholas Phan 8722 Ferris Drive, Houston, TX, 77096
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019 · ID 61839707
$32,922.36
3235 Pemberton Circle Drive, Houston, TX, 77025
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019 · ID 61839707
$32,922.36
4 possible associated properties
Same owner name elsewhere
- Phan, Nicholas$0.3998% confidence
662 Market Street, Santa Cruz, CA, 95060
- Phan, Nicholas$0.5198% confidence
7520 Vanalden Avenue, Reseda, CA, 91335
- Phan, Nicholas$7.2498% confidence
2901 South Sepulveda Boulevard Apt 238, Los Angeles, CA, 90064
At this address
- Phan, Ashlee$32,922.3691% confidence
3235 Pemberton Circle Drive, Houston, TX, 77025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Nicholas$0.3998% confidence
3235 Pemberton Circle Drive, Houston, TX, 77025
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2019 · ID 61839707
$32,922.36
4 possible associated properties
Same owner name elsewhere
- Phan, Ashlee$0.1598% confidence
9157 Daffodil Avenue, Fountain Valley, CA, 92708
- Phan, Ashlee$4.0098% confidence
9157 Daffodil Avenue, Fountain Valley, CA, 92708
- Phan, Ashlee$200.0098% confidence
8722 Ferris Drive, Houston, TX, 77096
At this address
- Phan, Nicholas$32,922.3691% confidence
3235 Pemberton Circle Drive, Houston, TX, 77025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Ashlee$0.1598% confidence
Address Unknown, Houston, TX, 77074
Held by Hess Corporation Hbic II
Co-owner on this record: Exploration, Bp
Mineral royalties (MI02) · Reported 2023 · ID 87300292
$32,912.27
2 possible associated properties
Same owner name elsewhere
- Oil And Gas Tex Con$14,685.48100% confidence
Address Unknown, Houston, TX, 77074
- Oil And Gas Tex Con$10,904.96100% confidence
Address Unknown, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oil And Gas Tex Con$14,685.48100% confidence
340 North Sam Houston Parkway East Suite 100, Houston, TX, 77060
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2001 · ID 11796680
$32,910.51
6 possible associated properties
Same owner name elsewhere
- Harbor Financial Mortgage$302.00100% confidence
Houston, TX, 77060
- Harbor Financial Mortgage$70.48100% confidence
340 North Sam Houston Pky East #100, Houston, TX, 77060
- Harbor Financial Mortgage$3,548.34100% confidence
340 South Sam Houston Pky East Suite 100, Houston, TX, 77060
At this address
- Harbor Financial Mortgage Corp$68.4795% confidence
340 North Sam Houston Parkway East Suite 100, Houston, TX, 77060
- Harbor Financial Mortgage Corp$118.8495% confidence
340 North Sam Houston Parkway East Suite 100, Houston, TX, 77060
- Harbor Financial Mortgage Corp$6,301.3295% confidence
340 North Sam Houston Parkway East Suite 100, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor Financial Mortgage$302.00100% confidence
11503 Lakeside Place Drive, Houston, TX, 77077
Held by Clayton Williams Energy Inc
Working interest (MI05) · Reported 2014 · ID 33977582
$32,903.66
$32,893.72
4 possible associated properties
Same owner name elsewhere
- Rutherford, Pat$367.94100% confidence
C O Rutherford Oil Corp 5 Greenway Plaza Suite 220, Houston, TX, 77046
- Rutherford, Pat$324.91100% confidence
C O Rutherford Oil Corp 5 Greenway Plaza Suite 220, Houston, TX, 77046
- Rutherford, Pat$446.21100% confidence
C/o Rutherford Oil Corp 5 Greenway Plaza Suite 220, Houston, TX, 77046
At this address
- Rutherford, Michael$32,893.6791% confidence
8 Greenway Plaza Suite 1400, Houston, TX, 77046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Pat$367.94100% confidence
$32,893.67
1 possible associated property
At this address
- Rutherford, Pat$32,893.7291% confidence
8 Greenway Plaza Suite 1400, Houston, TX, 77046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Pat$32,893.7291% confidence
2601 Lone Oak Road, Houston, TX, 77093
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 68414464
$32,892.17
3 possible associated properties
At this address
- McCurdy, Michael$935.2198% confidence
2601 Lone Oak Road, Houston, TX, 77093
- McCurdy, Michael$64,288.1598% confidence
2601 Lone Oak Road, Houston, TX, 77093
- McCurdy, Michael$41,449.4398% confidence
2601 Lone Oak Road, Houston, TX, 77093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCurdy, Michael$935.2198% confidence
14129 Sellers Road, Houston, TX, 77060
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106534
$32,878.21
13935 Barryknoll Lane, Houston, TX, 77079
Held by Genworth Lic
Unpaid commission (MS02) · Reported 2024 · ID 91277584
$32,873.65
3 possible associated properties
At this address
- McClain, Carol$172.8098% confidence
13935 Barryknoll Lane, Houston, TX, 77079
- McClain, Carol$257.8098% confidence
13935 Barryknoll Lane, Houston, TX, 77079
- McClain, Carol$172.8098% confidence
13935 Barryknoll Lane, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClain, Carol$172.8098% confidence
101D Westheimer Road, Houston, TX, 77006
Held by Td Bank
Checking account (AC01) · Reported 2024 · ID 92969866
$32,857.52
#### Main Street Unit ###, Houston, TX, 77002
Held by Simmons First Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88510775
$32,849.02
Dept Ao PO Box 4684, Houston, TX, 77210
Held by Halliburton Co
Stock shares returned by the post office (SC08) · Reported 2011 · ID 34527713
$32,818.03
$32,811.13
3 possible associated properties
At this address
- Doublin, Forrest$253.7791% confidence
1702 Silverdale Street, Houston, TX, 77029
- Doublin, Forrest$237.5091% confidence
1702 Silverdale Street, Houston, TX, 77029
- Doublin, Forrest$3,525.6991% confidence
1702 Silverdale Street, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doublin, Forrest$253.7791% confidence
8503 Majesticbrook Drive, Houston, TX, 77095
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547928
$32,784.58
5 possible associated properties
Same owner name elsewhere
- Raines, William H$192.89100% confidence
8503 Majesticbrook Drive Houston Tx, Houston, TX, 77095
- Raines, William H$233.50100% confidence
8503 Majesticbrook Drive Houston Tx, Houston, TX, 77095
At this address
- Raines, William H$29.2298% confidence
8503 Majesticbrook Drive, Houston, TX, 77095
- Raines, William H$81.2298% confidence
8503 Majesticbrook Drive, Houston, TX, 77095
- Raines, William H$142.1398% confidence
8503 Majesticbrook Drive, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raines, William H$192.89100% confidence
6621 Sewanee Avenue, Houston, TX, 77005
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84026040
$32,769.54
$32,760.10
4810 Country Spring Road, Houston, TX, 77084
Held by Members Choice Cu
Savings account (AC02) · Reported 2024 · ID 95934362
$32,744.82
3 possible associated properties
At this address
- Munoz, Raul$254.1798% confidence
4810 Country Spring Road, Houston, TX, 77084
- Munoz, Raul$102.8098% confidence
4810 Country Spring Road, Houston, TX, 77084
- Munoz, Raul$5,576.2498% confidence
4810 Country Spring Road, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Raul$254.1798% confidence
1510 Polk Street, Houston, TX, 77002
Held by State Of Utah
Vendor check (CK13) · Reported 2012 · ID 38997405
$32,733.99
2 possible associated properties
At this address
- Rocket Ball Ltd$98.7598% confidence
1510 Polk Street, Houston, TX, 77002
- Rocket, Ball$102.6895% confidence
1510 Polk Street, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rocket Ball Ltd$98.7598% confidence
600 Travis Street 50th Floor C O Jpmorgan Chase Bank, Houston, TX, 77002
Held by Aleris Corporation
Dividend (SC01) · Reported 2021 · ID 70179812
$32,731.20
1 possible associated property
At this address
- Highland Rockwall Cdo Ltd$859.5998% confidence
600 Travis Street 50th Floor C O Jpmorgan Chase Bank, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Highland Rockwall Cdo Ltd$859.5998% confidence
Primeway, Federal Credit UnionTX
3303 Main Street Attn Bridget Gant, Houston, TX, 77002
Held by Diebold Inc
Accounts payable (MS08) · Reported 2017 · ID 46860453
$32,730.76
3 possible associated properties
Same owner name elsewhere
- Primeway, Federal Credit Union$56.64100% confidence
3303 Main Street, Houston, TX, 77002
- Primeway, Federal Credit Union$8.2598% confidence
PO Box 278922, Sacramento, CA, 95827
- Primeway, Federal Credit Union$237.4298% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Primeway, Federal Credit Union$56.64100% confidence
#### Lamonte Lane Apt ####, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4514866
$32,720.01
10514 Sagetrail Drive, Houston, TX, 77089
Held by McCarthy & Holthus, LLP
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 78231490
$32,715.92
3 possible associated properties
At this address
- Allbritton, Troy D$81.7091% confidence
10514 Sagetrail Drive, Houston, TX, 77089
- Allbritton, Jeanne$81.7091% confidence
10514 Sagetrail Drive, Houston, TX, 77089
- Allbritton, Erin L$34.3491% confidence
10514 Sagetrail Drive, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allbritton, Troy D$81.7091% confidence
3840 Glenmont #147, Houston, TX, 77081
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2014 · ID 26282136
$32,702.07
$32,701.64
3 possible associated properties
Same owner name elsewhere
- Harvey, Martin$55.1998% confidence
1097 Trinity Avenue, Seaside, CA, 93955
- Harvey, Martin$72.1098% confidence
16839 Halper Street, Encino, CA, 91436
- Harvey, Martin$61.0898% confidence
1808 Rose Street, Wichita Falls, TX, 76301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Martin$55.1998% confidence
Outsourced Personnel Services LLCTX
#### Highway # South Suite ###, Houston, TX, 77077
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 49936527
$32,694.76
8830 Long Point Road #408, Houston, TX, 77055
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81396666
$32,694.76
3 possible associated properties
At this address
- Nottebohm, Guillermo$28,017.0498% confidence
8830 Long Point Road #408, Houston, TX, 77055
- Nottebohm, Guillermo$114,558.6098% confidence
8830 Long Point Road #408, Houston, TX, 77055
- Nottebohm, Guillermo$206.3098% confidence
8830 Long Point Road #408, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nottebohm, Guillermo$28,017.0498% confidence
8439 Misty Vale Lane, Houston, TX, 77075
Held by Prudential Financial Inc
Securities-related property (SC86) · Reported 2004 · ID 8492474
$32,694.25
1 possible associated property
At this address
- Gantt Family Irrev Trust$266.8898% confidence
8439 Misty Vale Lane, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gantt Family Irrev Trust$266.8898% confidence
7529 Easter Street, Houston, TX, 77088
Held by Central Bank Of Houston
Checking account (AC01) · Reported 2017 · ID 25905347
$32,681.67
1 possible associated property
Same owner name elsewhere
- Saxon, Eddie$25.4398% confidence
1516 Paula Lane, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saxon, Eddie$25.4398% confidence
1500 Whtte Road 46, Houston, TX, 77007
Held by Comcast Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 10096664
$32,668.79
4 possible associated properties
Same owner name elsewhere
- Kulhanek, Calvin L5 SHARES98% confidence
4520 Merrie Lane, Bellaire, TX, 77401
At this address
- Kulhanek, Calvin L$25.4898% confidence
1500 Whtte Road 46, Houston, TX, 77007
- Kulhanek, Calvin L$11,908.8298% confidence
1500 Whtte Road 46, Houston, TX, 77007
- Kulhanek, Calvin L$31.0998% confidence
1500 Whtte Road 46, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kulhanek, Calvin L5 SHARES98% confidence
$32,623.76
3 possible associated properties
Same owner name elsewhere
- Motiva Enterprises LLC$77.89100% confidence
PO Box 2727, Houston, TX, 77252
- Motiva Enterprises LLC$662.04100% confidence
PO Box 2727, Houston, TX, 77252
- Motiva Enterprises, LLC$1,462.54100% confidence
PO Box 2727, Houston, TX, 77252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motiva Enterprises LLC$77.89100% confidence
707 Brushy Glen Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534163
$32,620.32
2 possible associated properties
At this address
- Ibarra Group Enterprise LLC$4,728.5298% confidence
707 Brushy Glen Drive, Houston, TX, 77073
- Ibarra, Steve$80.6191% confidence
707 Brushy Glen Drive, Houston, TX, 77073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra Group Enterprise LLC$4,728.5298% confidence
$32,614.00
PO Box 22482, Houston, TX, 77227
Held by First-Citizens Bank & Trust Co.
Checking account (AC01) · Reported 2023 · ID 82905308
$32,605.00
601 Jefferson Street, Houston, TX, 77002
Held by Regions Bank
Co-owners on this record: Matikainen, Kullervo, Stevens, Lynn, Wright, J
Checking account (AC01) · Reported 2022 · ID 80711381
$32,593.06
600 Travis Suite 720, Houston, TX, 77002
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81653081
$32,558.94
2520 Winrock Boulevard Apt 50, Houston, TX, 77057
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008 · ID 40016105
$32,558.25
11303 Tall Timbers Drive, Houston, TX, 77065
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058450
$32,556.96
1 possible associated property
At this address
- Woods, Dorothy L$31,308.3295% confidence
11303 Tall Timbers Drive, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Dorothy L$31,308.3295% confidence
$32,552.18
2 possible associated properties
Same owner name elsewhere
- Merchant, Arsheel$103.9898% confidence
603 High Meadows Drive, Sugar Land, TX, 77479
- Merchant, Arsheel$26.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merchant, Arsheel$103.9898% confidence
PO Box 4441, Houston, TX, 77210
Held by Wilcac Life Insurance Co-W4&0
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90155345
$32,550.00
$32,540.23
1 possible associated property
At this address
- Solomon, Dareale$110.9898% confidence
14300 Ella Boulevard, Houston, TX, 77014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solomon, Dareale$110.9898% confidence
5826 Pebble Springs, Houston, TX, 77066
Held by Huntington Bancshares Incorporated
Dividend (SC01) · Reported 2021 · ID 73957106
$32,529.13
3 possible associated properties
At this address
- Jones, Patricia$586.2798% confidence
5826 Pebble Springs, Houston, TX, 77066
- Jones, Patricia$40,585.0098% confidence
5826 Pebble Springs, Houston, TX, 77066
- Jones, Patricia$23,732.7498% confidence
5826 Pebble Springs, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Patricia$586.2798% confidence
8511 Friendship Road, Houston, TX, 77080
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77423121
$32,517.16
#### San Felipe Suite ####, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58777930
$32,510.00
$32,501.33
2 possible associated properties
At this address
- Pierson, Mat$33,374.8198% confidence
7500 Plum Creek Drive, Houston, TX, 77012
- Pierson, Mat$1,000.0098% confidence
7500 Plum Creek Drive, Houston, TX, 77012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierson, Mat$33,374.8198% confidence
637 Rutland #4, Houston, TX, 77007
Held by Morgan Stanley
Dividend (SC01) · Reported 2018 · ID 56448474
$32,480.41
3 possible associated properties
At this address
- Hotze, Sarah$31,322.7598% confidence
637 Rutland 4, Houston, TX, 77007
- Hotze, Sarah$82.4598% confidence
637 Rutland 4, Houston, TX, 77007
- Hotze, Sarah$284.4098% confidence
637 Rutland #4, Houston, TX, 77007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hotze, Sarah$31,322.7598% confidence
2500 Citywest Boulevard Attn Accounts Payble, Houston, TX, 77042
Held by Emc Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57538007
$32,475.00
5 possible associated properties
Same owner name elsewhere
- Maersk, Oil Houston$34.76100% confidence
2500 Citywest Boulevard Suite 13, Houston, TX, 77042
- Maersk, Oil Houston$56.96100% confidence
2500 City West Boulevard Suite 1350, Houston, TX, 77042
- Maersk, Oil Houston$887.84100% confidence
2500 Citywest Boulevard, Houston, TX, 77042
At this address
- Maersk, Oil Houston$26,630.1198% confidence
2500 Citywest Boulevard Attn Accounts Payble, Houston, TX, 77042
- Maersk, Oil Houston$15,978.0798% confidence
2500 Citywest Boulevard Attn Accounts Payble, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maersk, Oil Houston$34.76100% confidence
2020 Eldridge Parkway #3007, Houston, TX, 77077
Held by Morgan Stanley & Co LLC
Co-owner on this record: Tursi, Miren
Dividend (SC01) · Reported 2023 · ID 89085677
$32,473.91
3 possible associated properties
At this address
- Tursi, Silenio$576.0098% confidence
2020 Eldridge Parkway #3007, Houston, TX, 77077
- Tursi, Silenio$541.5298% confidence
2020 Eldridge Parkway #3007, Houston, TX, 77077
- Tursi, Silenio$459.0098% confidence
2020 Eldridge Parkway #3007, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tursi, Silenio$576.0098% confidence
400 North Sam Houston Parkway East Suite 1, Houston, TX, 77060
Held by Hilcorp Energy Co
Overriding mineral royalties (MI03) · Reported 2023 · ID 87756034
$32,472.16
3 possible associated properties
At this address
- Upl Pinedale LLC$3,768.3698% confidence
400 North Sam Houston Parkway East Suite 1, Houston, TX, 77060
- Upl Pinedale LLC$5,674.0398% confidence
400 North Sam Houston Parkway East Suite 1, Houston, TX, 77060
- Upl Pinedale LLC$9,579.1698% confidence
400 North Sam Houston Parkway East Suite 1, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upl Pinedale LLC$3,768.3698% confidence
$32,469.93
2 possible associated properties
At this address
- Baptist Bible Church$960.1698% confidence
9415 Colleen Road, Houston, TX, 77080
- Baptist Bible Church$12,772.6498% confidence
9415 Colleen Road, Houston, TX, 77080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baptist Bible Church$960.1698% confidence
$32,463.70
3238 Winbern Street, Houston, TX, 77004
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87606904
$32,454.51
$32,439.96
#### Westheimer Road Suite ####, Houston, TX, 77056
Held by Basa Resources Inc
Delay rental payment (MI07) · Reported 2019 · ID 59698165
$32,434.51
2 possible associated properties
Same owner name elsewhere
- Pitson Corp$64.47100% confidence
#### West Alabama Suite ###, Houston, TX, 77056
- Pitson Corp$231.9098% confidence
#### Richmond Avenue ####, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitson Corp$64.47100% confidence
J O Energy Resources Mgmt Intl InTX
#### Commerce Park Drive Suite ###, Houston, TX, 77036
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608965
$32,434.13
Pts Laboratories Inc Employees Thrift An D Profit Sharing Plan TrustTX
Mike Walker 4342 West 12th, Houston, TX, 77055
Held by Stancorp Financial Group Inc
Dividend (SC01) · Reported 2020 · ID 63790733
$32,430.00
2 possible associated properties
Same owner name elsewhere
- Pts Laboratories Inc Employees Thrift An D Profit Sharing Plan Trust$366.60100% confidence
Mike Walker 4342 West 12th, Houston, TX, 77055
- Pts Laboratories Inc Employees Thrift An D Profit Sharing Plan Trust$394.80100% confidence
Mike Walker 4342 West 12th, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pts Laboratories Inc Employees Thrift An D Profit Sharing Plan Trust$366.60100% confidence
3838 Southmore Boulevard 3838 Southmore Boulevard, Houston, TX, 77004
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316475
$32,422.14
4601 Westway Park Boulevard, Houston, TX, 77041
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88866613
$32,416.40
3 possible associated properties
At this address
- Bj Services Company$355.0691% confidence
4601 Westway Park Boulevard, Houston, TX, 77041
- Bj Titan Services Company$6,220.3391% confidence
4601 Westway Park Boulevard, Houston, TX, 77041
- Bj Services Company$1,732.9091% confidence
4601 Westway Park Boulevard, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bj Services Company$355.0691% confidence
7819 Micheline Cirlce, Houston, TX, 77071
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876411
$32,414.15
3 possible associated properties
At this address
- Bowles, Nora C$102.4998% confidence
7819 Micheline Cirlce, Houston, TX, 77071
- Bowles, Nora C$152.3598% confidence
7819 Micheline Cirlce, Houston, TX, 77071
- Bowles, Nora C$409.9698% confidence
7819 Micheline Cirlce, Houston, TX, 77071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowles, Nora C$102.4998% confidence
7718 Skyline, Houston, TX, 77063
Held by Beal Bank
Other outstanding official check (CK15) · Reported 2014 · ID 33532286
$32,412.99
6 possible associated properties
Same owner name elsewhere
- Kotowicz, Dorothy M$36.00100% confidence
7718 Skyline Drive, Houston, TX, 77063
- Kotowicz, Dorothy M$36.00100% confidence
7718 Skyline Drive, Houston, TX, 77063
- Kotowicz, Dorothy M$36.00100% confidence
7718 Skyline Drive, Houston, TX, 77063
At this address
- Kotowicz, Dorothy$13,094.4095% confidence
7718 Skyline, Houston, TX, 77063
- Kotowicz, Dorothy$2,270.4095% confidence
7718 Skyline, Houston, TX, 77063
- Kotowicz, Dorothy$2,164.8095% confidence
7718 Skyline, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kotowicz, Dorothy M$36.00100% confidence
Young, MTX
PO Box 741081, Houston, TX, 77274
Held by Merck & Co Inc
Dividend (SC01) · Reported 2019 · ID 56634815
$32,411.80
$32,410.91
3 possible associated properties
Same owner name elsewhere
- Texas Medical Center$976.00100% confidence
C/o Robin McGray 9424 Fannin Street Building C, Houston, TX, 77045
- Texas Medical Center$2,530.0098% confidence
1905 Holcomb, Houston, TX, 77030
- Texas Medical Center$4,502.4198% confidence
#### Fannin Suite ####, Houston, TX, 77225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Medical Center$976.00100% confidence
C/o Houston Commerce Bk PO Box 40333, Houston, TX, 77240
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2008 · ID 33886243
$32,402.36
### North Post Oak Lane No ####, Houston, TX, 77024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71446690
$32,395.50
3 possible associated properties
Same owner name elsewhere
- Santos, Catalina$93.00100% confidence
### North Post Oak Lane Apt ####, Houston, TX, 77024
- Santos, Catalina$55.01100% confidence
121 North Post Oak Lane, Houston, TX, 77024
- Santos, Catalina$5.6198% confidence
855 Adams Avenue Apt 6, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Catalina$93.00100% confidence
5618 Valerie Street, Houston, TX, 77081
Held by S&s Program Mutual Fund
Mutual fund shares (SC16) · Reported 2009 · ID 5833758
$32,390.74
6 possible associated properties
Same owner name elsewhere
- White, Charles M$9.0098% confidence
1471 Ramona Avenue Apt B, Grover Beach, CA, 93433
- White, Charles M$0.0098% confidence
2497 Altura Avenue, Montrose, CA, 91020
- White, Charles M$3.7498% confidence
150 South 5th Street, Grover Beach, CA, 93433
At this address
- White, Charles$38.7495% confidence
5618 Valerie Street, Houston, TX, 77081
- White, Charles$64.0495% confidence
5618 Valerie Street, Houston, TX, 77081
- White, Charles$53.4595% confidence
5618 Valerie Street, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Charles M$9.0098% confidence