Unclaimed property in Kingwood, TX

68,060 records · $23,370,594 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 11, 2026 · official state programs

• Duren, JackTX

  2115 Thousand Pines Drive, Kingwood, TX, 77339

  ID 103302575

  $1,372,685.37

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• Trout, III William WalterTX

  PO Box 6709, Kingwood, TX, 77325

  Held by Lufkin Industries Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 30751384

  $291,704.16

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  3 possible associated properties

  Same owner name elsewhere

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$49,772.80100% confidence

    PO Box 6709, Kingwood, TX, 77325

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Smith, DavidTX

  5802 Mountain View Drive, Kingwood, TX, 77345

  Held by Jpmorgan Chase Bank, N.a. (1501)

  Savings account (AC02) · Reported 2022 · ID 77763315

  $212,037.07

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  At this address

  • Smith, David$50.0098% confidence

    5802 Mountain View Drive, Kingwood, TX, 77345

  • Smith, David$2,000.1298% confidence

    5802 Mountain View Drive, Kingwood, TX, 77345

  • Smith, David$4,993.4298% confidence

    5802 Mountain View Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Grundbacher, HansjoergTX

  4707 Breezy Point Drive, Kingwood, TX, 77345

  ID 100990700

  $191,638.65

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  At this address

  • Grundbacher, Hansjoerg$8,760.6998% confidence

    4707 Breezy Point Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Jahn, MichaelTX

  ##### Forest North Drive Apt ###, Kingwood, TX, 77339

  Held by Cit Bank, N.a.

  Savings account (AC02) · Reported 2019 · ID 58024981

  $170,090.94

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• Auburgey, BennyTX

  3003 Pheasant Run Drive, Kingwood, TX, 77339

  Held by Brighthouse Life Insurance

  Co-owner on this record: Auburgey, Betty

  Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83438165

  $148,873.64

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  Same owner name elsewhere

  • Auburgey, Benny$1,324.80100% confidence

    Betty F Auburgey 3003 Pheasant Run Drive, Kingwood, TX, 77339

  • Auburgey, Benny$1,335.36100% confidence

    Betty F Auburgey 3003 Pheasant Run Drive, Kingwood, TX, 77339

  • Auburgey, Benny$1,341.74100% confidence

    Betty F Auburgey 3003 Pheasant Run Drive, Kingwood, TX, 77339

  At this address

  • Auburgey, Benny$1,294.9498% confidence

    3003 Pheasant Run Drive, Kingwood, TX, 77339

  • Auburgey, Benny$1,309.1998% confidence

    3003 Pheasant Run Drive, Kingwood, TX, 77339

  • Auburgey, Benny$1,320.3198% confidence

    3003 Pheasant Run Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Auburgey, BettyTX

  3003 Pheasant Run Drive, Kingwood, TX, 77339

  Held by Brighthouse Life Insurance

  Co-owner on this record: Auburgey, Benny

  Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83438165

  $148,873.64

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  3 possible associated properties

  At this address

  • Auburgey, Betty$1,294.9498% confidence

    3003 Pheasant Run Drive, Kingwood, TX, 77339

  • Auburgey, Betty$1,309.1998% confidence

    3003 Pheasant Run Drive, Kingwood, TX, 77339

  • Auburgey, Betty$1,320.3198% confidence

    3003 Pheasant Run Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trout, III William WalterTX

  PO Box 6709, Kingwood, TX, 77325

  Held by Lufkin Industries Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 30751383

  $145,852.08

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  Same owner name elsewhere

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$49,772.80100% confidence

    PO Box 6709, Kingwood, TX, 77325

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trout, III William WTX

  3110 Knoll Manor Drive, Kingwood, TX, 77345

  Held by Chevron Corp

  Dividend reinvestment plan (SC19) · Reported 2012 · ID 39910175

  $127,333.09

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  5 possible associated properties

  Same owner name elsewhere

  • Trout, III William W$215.9398% confidence

    3700 Kingwood Drive Apt 1305, Kingwood, TX, 77339

  • Trout, III William W$299.6498% confidence

    #### Havenbrook Drive Apt ####, Kingwood, TX, 77339

  At this address

  • Trout, III William W$74.7398% confidence

    3110 Knoll Manor Drive, Kingwood, TX, 77345

  • Trout, III William Walter$295.3895% confidence

    3110 Knoll Manor Drive, Kingwood, TX, 77345

  • Trout, III William Walter$295.3895% confidence

    3110 Knoll Manor Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Orion Engineered Carbons LLCTX

  4501 Magnolia Cove Drive Suite 106, Kingwood, TX, 77345

  Held by Aon Risk Svcs Co Inc

  Refund due (MS11) · Reported 2024 · ID 92147757

  $122,818.00

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  Same owner name elsewhere

  • Orion Engineered Carbons LLC$550.95100% confidence

    #### Magnolia Cove Drive Suite ###, Kingwood, TX, 77345

  • Orion Engineered Carbons LLC$1,529.7898% confidence

    1513 Echo Avenue, Orange, TX, 77632

  • Orion Engineered Carbons LLC$228.1098% confidence

    1513 Echo Avenue, Orange, TX, 77632

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Smith, DavidTX

  5802 Mountain View, Kingwood, TX, 77345

  Held by Independent Financial

  Matured certificate of deposit (AC03) · Reported 2023 · ID 86243523

  $118,881.57

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  At this address

  • Smith, David$115,377.5498% confidence

    5802 Mountain View, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Slack, ChristaTX

  C O James B Slack 1731 Palmetto Lane, Kingwood, TX, 77339

  ID 107233540

  $116,531.80

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• Smith, DavidTX

  5802 Mountain View, Kingwood, TX, 77345

  Held by Independent Financial

  Matured certificate of deposit (AC03) · Reported 2023 · ID 86243524

  $115,377.54

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  1 possible associated property

  At this address

  • Smith, David$118,881.5798% confidence

    5802 Mountain View, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Craig, JohnTX

  2918 Crystal Falls, Kingwood, TX, 77345

  Held by Barrett Daffin Frappier Turner & Engel

  Co-owner on this record: Craig, Carolyn

  Unidentified remittance (MS06) · Reported 2019 · ID 62070002

  $106,592.14

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  • Craig, John$34.0098% confidence

    2918 Crystal Falls, Kingwood, TX, 77345

  • Craig, John N$692.9995% confidence

    2918 Crystal Falls, Kingwood, TX, 77345

  • Craig, Carolyn S$692.9991% confidence

    2918 Crystal Falls, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Craig, CarolynTX

  2918 Crystal Falls, Kingwood, TX, 77345

  Held by Barrett Daffin Frappier Turner & Engel

  Co-owner on this record: Craig, John

  Unidentified remittance (MS06) · Reported 2019 · ID 62070002

  $106,592.14

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  At this address

  • Craig, Carolyn S$692.9995% confidence

    2918 Crystal Falls, Kingwood, TX, 77345

  • Craig, John N$692.9991% confidence

    2918 Crystal Falls, Kingwood, TX, 77345

  • Craig, John$34.0091% confidence

    2918 Crystal Falls, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Chary, AchiTX

  6006 Running Creek Court, Kingwood, TX, 77345

  Co-owner on this record: Achi, Jyothi

  ID 108243237

  $99,621.76

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  Same owner name elsewhere

  • Chary, Achi$72.3898% confidence

    ##### Highway ## Suite ###, Kingwood, TX, 77339

  • Chary, Achi$70.0398% confidence

    ##### US Highway ## North, Kingwood, TX, 77339

  • Chary, Achi$73.6898% confidence

    ##### US Hway ## North Suite ###, Kingwood, TX, 77339

  At this address

  • Chary, Achi$200.0098% confidence

    6006 Running Creek Court, Kingwood, TX, 77345

  • Chary, Achi P$83.4295% confidence

    6006 Running Creek Court, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Achi, JyothiTX

  6006 Running Creek Court, Kingwood, TX, 77345

  Co-owner on this record: Chary, Achi

  ID 108243237

  $99,621.76

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  Same owner name elsewhere

  • Achi, Jyothi$40.8298% confidence

    403 East Dallas Street, Cleveland, TX, 77327

  • Achi, Jyothi$58.9198% confidence

    403 East Dallas Street, Cleveland, TX, 77327

  • Achi, Jyothi$73.6498% confidence

    403 East Dallas Street, Cleveland, TX, 77327

  At this address

  • Achi, Jyothi$800.0098% confidence

    6006 Running Creek Court, Kingwood, TX, 77345

  • Achi, Santhoshini$83.4291% confidence

    6006 Running Creek Court, Kingwood, TX, 77345

  • Achi, Napeena J$83.4291% confidence

    6006 Running Creek Court, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trout, III William WalterTX

  PO Box 6709, Kingwood, TX, 77325

  Held by Lufkin Industries Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 30751382

  $96,079.28

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  3 possible associated properties

  Same owner name elsewhere

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$49,772.80100% confidence

    PO Box 6709, Kingwood, TX, 77325

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Gibbs, TillieTX

  2811 Valley Manor, Kingwood, TX, 77339

  Held by Charles Schwab & Co Inc

  Securities-related credit balance (SC20) · Reported 2023 · ID 85486051

  $90,145.38

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  Same owner name elsewhere

  • Gibbs, Tillie$98.7398% confidence

    16139 Green Tree Drive, Houston, TX, 77032

  • Gibbs, Tillie$155.0098% confidence

    9636 Shadydale Lane, Dallas, TX, 75238

  • Gibbs, Tillie$299.5998% confidence

    6003 Crab Orchard Road, Houston, TX, 77057

  At this address

  • Gibbs, Tillie$75.7598% confidence

    2811 Valley Manor, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hewitt, JR William HTX

  22001 North Park Drive, Kingwood, TX, 77339

  Held by Thermo Fisher Scientific Inc

  Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 490216

  $81,968.83

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  At this address

  • Hewitt, JR William H$1,784.0098% confidence

    22001 North Park Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Earl, SherryTX

  2914 Birch Creek Drive, Kingwood, TX, 77339

  Co-owner on this record: Earl, Richard

  ID 102001752

  $80,467.41

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  Same owner name elsewhere

  • Earl, Sherry$0.3798% confidence

    Apt 1124 12628 Memorial Way, Moreno Valley, CA, 92553

  • Earl, Sherry$5.0398% confidence

    3901 Dawes Street Apt 314, Riverside, CA, 92503

  • Earl, Sherry$49.0098% confidence

    23215 Ironwood Avenue 66, Moreno Valley, CA, 92557

  At this address

  • Earl, Sherry$100.0098% confidence

    2914 Birch Creek Drive, Kingwood, TX, 77339

  • Earl, Richard$1,034.6891% confidence

    2914 Birch Creek Drive, Kingwood, TX, 77339

  • Earl, Richard$2,047.0091% confidence

    2914 Birch Creek Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Earl, RichardTX

  2914 Birch Creek Drive, Kingwood, TX, 77339

  Co-owner on this record: Earl, Sherry

  ID 102001752

  $80,467.41

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  3 possible associated properties

  At this address

  • Earl, Richard$1,034.6898% confidence

    2914 Birch Creek Drive, Kingwood, TX, 77339

  • Earl, Richard$2,047.0098% confidence

    2914 Birch Creek Drive, Kingwood, TX, 77339

  • Earl Richard & Sherry D$490.5095% confidence

    2914 Birch Creek Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Radiology Buss Mngmt IncTX

  900 Rockmead Drive Suite 125, Kingwood, TX, 77339

  Held by Chase Ins Life Co

  Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 14353111

  $76,379.12

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• Fleming, RayTX

  2039 River Falls Drive, Kingwood, TX, 77339

  ID 100573841

  $75,203.24

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  At this address

  • Fleming, Ray$107.8798% confidence

    2039 River Falls Drive, Kingwood, TX, 77339

  • Fleming, Ray$889.8598% confidence

    2039 River Falls Drive, Kingwood, TX, 77339

  • Fleming, Ray$11,419.3898% confidence

    2039 River Falls Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Baker A Thomas JR EstTX

  6215 Orchard Canyon Court, Kingwood, TX, 77345

  Held by Metropolitan Lic

  Co-owner on this record: Baker, Thomas A

  Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5728557

  $66,248.12

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  At this address

  • Baker, Thomas$70.5291% confidence

    6215 Orchard Canyon Court, Kingwood, TX, 77345

  • Baker, Thomas$450.0091% confidence

    6215 Orchard Canyon Court, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Baker, Thomas ATX

  Kingwood, TX, 77345

  Held by Metropolitan Lic

  Co-owner on this record: Baker A Thomas JR Est

  Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 5728557

  $66,248.12

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• Arnold, PhillipTX

  1102 Marina Drive Unit B, Kingwood, TX, 77339

  Held by Retirement Clearinghouse

  Traditional IRA — cash (IR01) · Reported 2024 · ID 91715790

  $63,506.42

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  At this address

  • Arnold, Phillip$300.0098% confidence

    1102 Marina Drive Unit B, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Mobley, ThomasTX

  2911 Sycamore Springs Drive Apt 915, Kingwood, TX, 77339

  Held by Hartford Life & Accident Ins Co

  Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76589134

  $60,000.00

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  Same owner name elsewhere

  • Mobley, Thomas$4,488.78100% confidence

    2911 Sycamore Springs Drive, Kingwood, TX, 77339

  • Mobley, Thomas$4,093.7698% confidence

    #### Judson Road ####, Longview, TX, 75601

  • Mobley, Thomas$4,088.5198% confidence

    #### Judson Road Suite ###, Longview, TX, 75601

  At this address

  • Mobley, Thomas$996.2698% confidence

    2911 Sycamore Springs Drive Apt 915, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Young, SpellmonTX

  3610 Glenwood Springs Drive, Kingwood, TX, 77345

  Held by Barrett Daffin Frappier Turner & Engel

  Refund due (MS11) · Reported 2022 · ID 80007743

  $59,074.67

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  Same owner name elsewhere

  • Young, Spellmon$26.0398% confidence

    402 West Palm Valley Boulevard Suite 359, Round Rock, TX, 78664

  • Young, Spellmon$43.3098% confidence

    402A West Palm Valley Boulevard 359, Round Rock, TX, 78664

  • Young, Spellmon$31.0798% confidence

    402 West Palm Valley Boulevard Suite A, Round Rock, TX, 78664

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Ishee, LishaTX

  6101 Aspen Pass Drive, Kingwood, TX, 77345

  Held by Capital One

  Checking account (AC01) · Reported 2023 · ID 87931742

  $58,008.44

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  • Ishee, Lisha$89.0298% confidence

    6101 Aspen Pass Drive, Kingwood, TX, 77345

  • Ishee, Lisha$3,403.8298% confidence

    6101 Aspen Pass Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Yett, RobertTX

  Apt 4304 24109 Kingwood Place Drive, Kingwood, TX, 77339

  Held by Wells Fargo Clearing Services

  Traditional IRA — cash (IR01) · Reported 2020 · ID 68622906

  $57,980.81

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• Permian Er I LLCTX

  3002 Willow Wood Trail, Kingwood, TX, 77345

  Held by Regions Bank

  Co-owners on this record: Choi, Kyungho, Kwon, Christopher, McLain, Nicholas, Sikes, James

  Checking account (AC01) · Reported 2024 · ID 95112033

  $54,984.13

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  Same owner name elsewhere

  • Permian Er I LLC$14,706.31100% confidence

  • Permian Er I LLC$45.0098% confidence

    Mbfa816 #### North Loop ### West, Midland, TX, 79707

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Marvin Rader Bradley EstateTX

  5419 Gladehill Drive, Kingwood, TX, 77345

  Held by Jpmorgan Chase Bank, N.a. (053)

  Checking account (AC01) · Reported 2018 · ID 54255629

  $52,821.83

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• Spiel, MelTX

  3219 Parkdale, Kingwood, TX, 77339

  Held by Sempra Energy

  Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 32724263

  $49,977.33

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  Same owner name elsewhere

  • Spiel, Mel$134.07100% confidence

    3219 Parkdale Druve, Kingwood, TX, 77339

  • Spiel, Mel$37.00100% confidence

    3219 Parkdale Drive, Humble, TX, 77339

  • Spiel, Mel$112.00100% confidence

    3219 Parksdale Drive, Kingwood, TX, 77339

  At this address

  • Spiel, Mel$253.2098% confidence

    3219 Parkdale, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trout, III William WalterTX

  PO Box 6709, Kingwood, TX, 77325

  Held by Lufkin Industries Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 30751381

  $49,772.80

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  3 possible associated properties

  Same owner name elsewhere

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$820.50100% confidence

    PO Box 6709, Kingwood, TX, 77325

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Charles T And Patsy Nell 1991 TrustTX

  3711 Rustic Haven Court, Kingwood, TX, 77345

  Held by Prudential Financial Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559012

  $47,374.89

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  • Charles T And Patsy Nell 1991 Trust$486.4598% confidence

    3711 Rustic Haven Court, Kingwood, TX, 77345

  • Charles T And Patsy Nell 1991 Trust$613.3598% confidence

    3711 Rustic Haven Court, Kingwood, TX, 77345

  • Charles T And Patsy Nell 1991 Trust$676.8098% confidence

    3711 Rustic Haven Court, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Vilches, HenryTX

  435 Northpines Drive Apt 432, Kingwood, TX, 77339

  Held by Jpmorgan Chase Bank

  Savings account (AC02) · Reported 2020 · ID 67577954

  $47,246.80

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  • Vilches, Henry$4,829.3798% confidence

    435 Northpines Drive Apt 432, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bernard, KathleenTX

  435 Northpines Drive Apt 311, Kingwood, TX, 77339

  ID 104934942

  $43,696.33

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  Same owner name elsewhere

  • Bernard, Kathleen$0.6798% confidence

    6041 Adams Avenue, San Diego, CA, 92115

  • Bernard, Kathleen$47.6098% confidence

    232 M Street, Eureka, CA, 95501

  • Bernard, Kathleen$44.6198% confidence

    828 East Essex Street, Glendora, CA, 91740

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bassi, Pawan KTX

  1803 Lofty Maple Trail, Kingwood, TX, 77345

  Held by American Enterprise Investment Svcs

  Co-owner on this record: Bassi, Nisha

  Stock shares returned by the post office (SC08) · Reported 2011 · ID 15710946

  $41,956.12

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  • Bassi, Nisha$41,956.1291% confidence

    1803 Lofty Maple Trail, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bassi, NishaTX

  1803 Lofty Maple Trail, Kingwood, TX, 77345

  Held by American Enterprise Investment Svcs

  Co-owner on this record: Bassi, Pawan K

  Stock shares returned by the post office (SC08) · Reported 2011 · ID 15710946

  $41,956.12

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  4 possible associated properties

  Same owner name elsewhere

  • Bassi, Nisha$117.80100% confidence

    1803 Lofty Maple Trail, Kingwood, TX, 77345

  • Bassi, Nisha$43.00100% confidence

    1803 Lofty Maple Trail, Humble, TX, 77345

  • Bassi, Nisha$40.0098% confidence

    10 Argonne Place, The Woodlands, TX, 77382

  At this address

  • Bassi, Pawan K$41,956.1291% confidence

    1803 Lofty Maple Trail, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Kwan, Steve SingTX

  26000 Kingshill Drive, Kingwood, TX, 77339

  Held by Cathay Bank

  Matured certificate of deposit (AC03) · Reported 2023 · ID 86316097

  $41,735.41

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• Lawrence, Robinson Anne VictoireTX

  1319 Southern Hills Road, Kingwood, TX, 77339

  Held by Capital One

  Savings account (AC02) · Reported 2023 · ID 87940066

  $41,692.12

  How to claim in Texas →
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  1 possible associated property

  At this address

  • Lawrence-Robinson, Annevictoire$100.0095% confidence

    1319 Southern Hills Road, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Geneva Hooks Exemption Trust Dtd 5 15 05TX

  1359 Trailwood Village Drive, Kingwood, TX, 77339

  Held by Mb Financial Bank

  Co-owner on this record: Hooks, Geneva

  Checking account (AC01) · Reported 2019 · ID 57328927

  $41,039.72

  How to claim in Texas →
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  1 possible associated property

  At this address

  • Geneva Hooks Exemption Trust$9,215.5295% confidence

    1359 Trailwood Village Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hooks, GenevaTX

  1359 Trailwood Village Drive, Kingwood, TX, 77339

  Held by Mb Financial Bank

  Co-owner on this record: Geneva Hooks Exemption Trust Dtd 5 15 05

  Checking account (AC01) · Reported 2019 · ID 57328927

  $41,039.72

  How to claim in Texas →
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  6 possible associated properties

  Same owner name elsewhere

  • Hooks, Geneva$1.0298% confidence

    532 1 2 East Fairview Boulevard, Inglewood, CA, 90302

  • Hooks, Geneva$46.3598% confidence

    939 88th Avenue, Oakland, CA, 94621

  • Hooks, Geneva$5,334.3598% confidence

    1359 Trailwood Village, Kingwood, TX, 77333

  At this address

  • Hooks, Geneva$68.7598% confidence

    1359 Trailwood Village Drive, Kingwood, TX, 77339

  • Hooks, Geneva$389.6698% confidence

    1359 Trailwood Village Drive, Kingwood, TX, 77339

  • Hooks, Geneva$117.4098% confidence

    1359 Trailwood Village Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Schmidt, RonaldTX

  #### Kings Crossing Drive Apt ###, Kingwood, TX, 77345

  Held by Bank Of America - Texas

  Checking account (AC01) · Reported 2021 · ID 74768029

  $40,959.45

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• Hepfner, William FTX

  2415 Pinecone Drive, Kingwood, TX, 77339

  Held by Jhusa

  Co-owner on this record: Hepfner, Ann

  Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299953

  $40,816.27

  How to claim in Texas →
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• Hepfner, AnnTX

  2415 Pinecone Drive, Kingwood, TX, 77379

  Held by Jhusa

  Co-owner on this record: Hepfner, William F

  Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299953

  $40,816.27

  How to claim in Texas →
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  1 possible associated property

  Same owner name elsewhere

  • Hepfner, Ann$30.4298% confidence

    2415 Pine Cone Drive, Humble, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Yett, ShannonTX

  2402 Fir Grove Drive, Kingwood, TX, 77339

  Held by Lincoln Ntl Lic

  Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68276831

  $38,196.63

  How to claim in Texas →
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  3 possible associated properties

  At this address

  • Yett, Shannon$1,498.0798% confidence

    2402 Fir Grove Drive, Kingwood, TX, 77339

  • Yett, Shannon L$113.4895% confidence

    2402 Fir Grove Drive, Kingwood, TX, 77339

  • Yett, Michael$1,498.0791% confidence

    2402 Fir Grove Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Trout, III William WalterTX

  3110 Knoll Manor Drive, Kingwood, TX, 77345

  Held by Raytheon Technologies Corp

  Stock shares returned by the post office (SC08) · Reported 2013 · ID 41651242

  $38,139.26

  How to claim in Texas →
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  6 possible associated properties

  Same owner name elsewhere

  • Trout, III William Walter$820.5098% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$820.5098% confidence

    PO Box 6709, Kingwood, TX, 77325

  • Trout, III William Walter$49,772.8098% confidence

    PO Box 6709, Kingwood, TX, 77325

  At this address

  • Trout, III William Walter$295.3898% confidence

    3110 Knoll Manor Drive, Kingwood, TX, 77345

  • Trout, III William Walter$295.3898% confidence

    3110 Knoll Manor Drive, Kingwood, TX, 77345

  • Trout, III William Walter$43.3398% confidence

    3110 Knoll Manor Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lawry, JerryTX

  2807 Kings Crossing Drive Apt 136, Kingwood, TX, 77345

  Held by Exxonmobil IRA History

  Dividend reinvestment plan (SC19) · Reported 2021 · ID 74398683

  $36,562.26

  How to claim in Texas →
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  3 possible associated properties

  At this address

  • Lawry, Jerry$4,081.2398% confidence

    2807 Kings Crossing Drive Apt 136, Kingwood, TX, 77345

  • Lawry, Jerry$2,025.7298% confidence

    2807 Kings Crossing Drive Apt 136, Kingwood, TX, 77345

  • Lawry, Jerry$2,025.7298% confidence

    2807 Kings Crossing Drive Apt 136, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Best Events IncTX

  4321 Kingwood Drive Apt 52, Kingwood, TX, 77339

  Held by Bank Of America Texas

  Checking account (AC01) · Reported 2016 · ID 40468703

  $36,306.40

  How to claim in Texas →
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• Qualified Employment Service IncTX

  526 Kingwood Drive # 248, Kingwood, TX, 77339

  Held by Texas Mutual Ins Co

  Undelivered or uncashed dividend (TR02) · Reported 2024 · ID 90247637

  $34,197.00

  How to claim in Texas →
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• Hale, VirginiaTX

  Estate Of Virginia Hale 1363 Trailwood Village Drive, Kingwood, TX, 77339

  ID 111596468

  $33,724.72

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• Estate Of Herschel Virgil Kennedy JRTX

  3435 Park Royal Drive, Kingwood, TX, 77339

  Held by Pnc Bank Ntl Assn

  Co-owner on this record: Kennedy, Andrew

  Checking account (AC01) · Reported 2022 · ID 81935273

  $33,421.21

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• Kennedy, AndrewTX

  3435 Park Royal Drive, Kingwood, TX, 77339

  Held by Pnc Bank Ntl Assn

  Co-owner on this record: Estate Of Herschel Virgil Kennedy JR

  Checking account (AC01) · Reported 2022 · ID 81935273

  $33,421.21

  How to claim in Texas →
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  2 possible associated properties

  At this address

  • Kennedy, Andrew$122.4098% confidence

    3435 Park Royal Drive, Kingwood, TX, 77339

  • Kennedy, Andrew R$1,003.0895% confidence

    3435 Park Royal Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Shields, Terry RobertTX

  12 Shorelake Drive, Kingwood, TX, 77339

  Held by Regions Bank

  Checking account (AC01) · Reported 2016 · ID 20758658

  $31,978.64

  How to claim in Texas →
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• Northeast, HospiceTX

  4545 Kingwood Drive 3822, Kingwood, TX, 77345

  Held by Genworth Lic

  Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 39810517

  $31,873.64

  How to claim in Texas →
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  1 possible associated property

  Same owner name elsewhere

  • Northeast, Hospice$49.3098% confidence

    18951 Memorial Boulevard, Humble, TX, 77338

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Peterson, Victor ETX

  2807 Kings Crossing Drive, Kingwood, TX, 77345

  Held by Atmos Energy Corp Rsp

  Co-owners on this record: Peterson, Constance S, Peterson, Fam Tr

  Dividend reinvestment plan (SC19) · Reported 2011 · ID 32953598

  $31,836.43

  How to claim in Texas →
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  4 possible associated properties

  Same owner name elsewhere

  • Peterson, Victor E$1,305.00100% confidence

    Apt 204 2807 Kings Crossing D, Kingwood, TX, 77345

  • Peterson, Victor E$71.1098% confidence

    Houston, TX, 00000

  At this address

  • Peterson, Constance S$31,836.4391% confidence

    2807 Kings Crossing Drive, Kingwood, TX, 77345

  • Peterson, Fam Tr$31,836.4391% confidence

    2807 Kings Crossing Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Peterson, Constance STX

  2807 Kings Crossing Drive, Kingwood, TX, 77345

  Held by Atmos Energy Corp Rsp

  Co-owners on this record: Peterson, Fam Tr, Peterson, Victor E

  Dividend reinvestment plan (SC19) · Reported 2011 · ID 32953598

  $31,836.43

  How to claim in Texas →
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  3 possible associated properties

  Same owner name elsewhere

  • Peterson, Constance S$71.1098% confidence

    Houston, TX, 00000

  At this address

  • Peterson, Victor E$31,836.4391% confidence

    2807 Kings Crossing Drive, Kingwood, TX, 77345

  • Peterson, Fam Tr$31,836.4391% confidence

    2807 Kings Crossing Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Peterson, Fam TrTX

  2807 Kings Crossing Drive, Kingwood, TX, 77345

  Held by Atmos Energy Corp Rsp

  Co-owners on this record: Peterson, Constance S, Peterson, Victor E

  Dividend reinvestment plan (SC19) · Reported 2011 · ID 32953598

  $31,836.43

  How to claim in Texas →
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  4 possible associated properties

  Same owner name elsewhere

  • Peterson, Fam Tr$2.8498% confidence

    PO Box 480532, Los Angeles, CA, 90048

  • Peterson, Fam Tr$751.3398% confidence

    21423 Devonshire Street Wooleger, Chatsworth, CA, 91311

  At this address

  • Peterson, Victor E$31,836.4391% confidence

    2807 Kings Crossing Drive, Kingwood, TX, 77345

  • Peterson, Constance S$31,836.4391% confidence

    2807 Kings Crossing Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lerman, David BrianTX

  6403 Seven Leaf Lane, Kingwood, TX, 77345

  Held by Albertsons Inc

  Co-owner on this record: Lerman, Morton Sidney

  Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 38373857

  $31,266.91

  How to claim in Texas →
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  3 possible associated properties

  At this address

  • Lerman, Morton Sidney$31,266.9191% confidence

    6403 Seven Leaf Lane, Kingwood, TX, 77345

  • Lerman, Janie R$57.3391% confidence

    6403 Seven Leaf Lane, Kingwood, TX, 77345

  • Lerman, Janie$25.6291% confidence

    6403 Seven Leaf Lane, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Lerman, Morton SidneyTX

  6403 Seven Leaf Lane, Kingwood, TX, 77345

  Held by Albertsons Inc

  Co-owner on this record: Lerman, David Brian

  Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 38373857

  $31,266.91

  How to claim in Texas →
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  3 possible associated properties

  At this address

  • Lerman, David Brian$31,266.9191% confidence

    6403 Seven Leaf Lane, Kingwood, TX, 77345

  • Lerman, Janie R$57.3391% confidence

    6403 Seven Leaf Lane, Kingwood, TX, 77345

  • Lerman, Janie$25.6291% confidence

    6403 Seven Leaf Lane, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Gerald D Agar & Valerie L Agar Living Tr UST Ua 11 18 94TX

  3935 Hidden Glen Drive, Kingwood, TX, 77339

  Held by Exxonmobil IRA History

  Co-owner on this record: Agar, Valerie L

  Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 5650404

  $30,270.48

  How to claim in Texas →
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  3 possible associated properties

  At this address

  • Gerald D Agar & Valerie L Agar Living Tr UST Ua 11 18 94$302.7298% confidence

    3935 Hidden Glen Drive, Kingwood, TX, 77339

  • Gerald D Agar & Valerie L Agar Living Tr UST Ua 11 18 94$216.7298% confidence

    3935 Hidden Glen Drive, Kingwood, TX, 77339

  • Gerald D Agar & Valerie L Agar Living Tr UST Ua 11 18 94$237.3698% confidence

    3935 Hidden Glen Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Agar, Valerie LTX

  3935 Hidden Glen Drive, Kingwood, TX, 77339

  Held by Exxonmobil IRA History

  Co-owner on this record: Gerald D Agar & Valerie L Agar Living Tr UST Ua 11 18 94

  Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 5650404

  $30,270.48

  How to claim in Texas →
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  3 possible associated properties

  At this address

  • Agar, Valerie L$302.7298% confidence

    3935 Hidden Glen Drive, Kingwood, TX, 77339

  • Agar, Valerie L$216.7298% confidence

    3935 Hidden Glen Drive, Kingwood, TX, 77339

  • Agar, Valerie L$237.3698% confidence

    3935 Hidden Glen Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Maddux, SheliaTX

  23200 Forest North Drive, Kingwood, TX, 77339

  ID 109749459

  $29,071.27

  How to claim in Texas →
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  3 possible associated properties

  Same owner name elsewhere

  • Maddux, Shelia$227.74100% confidence

    4131 Hermitage Hollow Lane, Kingwood, TX, 77339

  • Maddux, Shelia$164.08100% confidence

    4131 Hermitage Hollow Lane, Kingwood, TX, 77339

  • Maddux, Shelia$1,535.6598% confidence

    378 Wampum Trail, Wichita Falls, TX, 76310

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Bennett, WallyTX

  1626 Scenic Mountain Court, Kingwood, TX, 77345

  Held by Fidelity Inv Institutional Opr

  Pension check (CK11) · Reported 2019 · ID 57883046

  $28,548.09

  How to claim in Texas →
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  1 possible associated property

  At this address

  • Bennett, Wallace$25.0091% confidence

    1626 Scenic Mountain Court, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• William, E Luther GenTX

  3223 Appalachian Trail, Kingwood, TX, 77345

  Held by Wilton Reassurance Co

  Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15835394

  $27,863.00

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• Oper, AcllcTX

  ##### Highway ## North, Kingwood, TX, 77339

  ID 99557895

  $27,732.42

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• O, Connor JohnTX

  2606 Friarwood Trail, Kingwood, TX, 77339

  Held by Ally Bank

  Matured certificate of deposit (AC03) · Reported 2021 · ID 73621328

  $27,316.44

  How to claim in Texas →
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  4 possible associated properties

  Same owner name elsewhere

  • O, Connor John$1,471.4298% confidence

    209 Smith Road, Alamo, CA, 94507

  At this address

  • O, Connor John$15,297.5398% confidence

    2606 Friarwood Trail, Kingwood, TX, 77339

  • O, Connor John$19,190.2898% confidence

    2606 Friarwood Trail, Kingwood, TX, 77339

  • O, Connor John$21,895.0498% confidence

    2606 Friarwood Trail, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Grant, JR David RTX

  2310 Fir Grv, Kingwood, TX, 77339

  Held by Proligis Inc

  Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 41486740

  $27,178.86

  How to claim in Texas →
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  1 possible associated property

  At this address

  • Grant, Orlanda W$1,562.9491% confidence

    2310 Fir Grv, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Hale, VirginiaTX

  Estate Of Virginia Hale 1363 Trailwood Village Drive, Kingwood, TX, 77339

  ID 111585199

  $27,069.52

  How to claim in Texas →
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• Earl, Sherry STX

  2914 Birch Creek, Kingwood, TX, 77339

  Held by Midland Ntl Lic

  Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 16846289

  $25,913.02

  How to claim in Texas →
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• Adams, JanisTX

  5423 Beaver Lodge Drive, Kingwood, TX, 77345

  ID 101983419

  $25,538.47

  How to claim in Texas →
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  2 possible associated properties

  At this address

  • Adams, Janis E$25.0095% confidence

    5423 Beaver Lodge Drive, Kingwood, TX, 77345

  • Adams, Andrew$25,538.4791% confidence

    5423 Beaver Lodge Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Adams, AndrewTX

  5423 Beaver Lodge Drive, Kingwood, TX, 77345

  ID 101983419

  $25,538.47

  How to claim in Texas →
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  2 possible associated properties

  At this address

  • Adams, Janis E$25.0091% confidence

    5423 Beaver Lodge Drive, Kingwood, TX, 77345

  • Adams, Janis$25,538.4791% confidence

    5423 Beaver Lodge Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Neumann, DoyTX

  #### Kingwood Drive ####, Kingwood, TX, 77345

  Held by Metropolitan Lic

  Co-owner on this record: Neumann, Erwin

  Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731968

  $25,131.17

  How to claim in Texas →
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• Neumann, ErwinTX

  #### Kingwood Drive ####, Kingwood, TX, 77345

  Held by Metropolitan Lic

  Co-owner on this record: Neumann, Doy

  Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5731968

  $25,131.17

  How to claim in Texas →
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• Parry, JeffreyTX

  2318 Pine Bend, Kingwood, TX, 77339

  Co-owner on this record: Parry, Caroline

  ID 91033574

  $25,000.00

  How to claim in Texas →
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• William C Egg EstateTX

  5111 Laurelwood Drive, Kingwood, TX, 77345

  Held by Sterling Bank

  Checking account (AC01) · Reported 1998 · ID 27071210

  $24,750.14

  How to claim in Texas →
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• Sharpless, Mary NTX

  6010 Boulder Lake Court, Kingwood, TX, 77345

  Held by Connecticut Gen Lic

  Other amount due under an insurance policy (IN07) · Reported 2016 · ID 1178566

  $24,440.96

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• Rodriguez, MariaTX

  5310 Harvest Spring Drive, Kingwood, TX, 77345

  ID 107241434

  $24,375.10

  How to claim in Texas →
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• Geiser, JudithTX

  2234 Middle Creek Drive, Kingwood, TX, 77339

  ID 102003461

  $24,140.92

  How to claim in Texas →
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  6 possible associated properties

  Same owner name elsewhere

  • Geiser, Judith$90.02100% confidence

    1310 Chestnut Ridge Road, Kingwood, TX, 77339

  • Geiser, Judith6 SHARES100% confidence

    2234 Middle Creek Drive, Humble, TX, 77339

  • Geiser, Judith$78.42100% confidence

    2234 Middle Creek Drive, Humble, TX, 77339

  At this address

  • Geiser, Judith$29.2398% confidence

    2234 Middle Creek Drive, Kingwood, TX, 77339

  • Geiser, Judith$509.1498% confidence

    2234 Middle Creek Drive, Kingwood, TX, 77339

  • Geiser, Judith15 SHARES98% confidence

    2234 Middle Creek Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Miller, DonaldTX

  3915 Echo Mountain Drive, Kingwood, TX, 77345

  ID 102636770

  $23,625.91

  How to claim in Texas →
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• Steele, CarolynTX

  2918 Crystal Falls Drive, Kingwood, TX, 77345

  Held by Wells Fargo Bank NA

  Matured certificate of deposit (AC03) · Reported 2012 · ID 40040545

  $23,519.84

  How to claim in Texas →
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• Grubb, DouglasTX

  2211 Forest Garden Drive, Kingwood, TX, 77345

  Held by Fifth Third Bank

  Savings account (AC02) · Reported 2012 · ID 11768236

  $23,518.34

  How to claim in Texas →
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  1 possible associated property

  At this address

  • Grubb, Douglas$722.8498% confidence

    2211 Forest Garden Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Soto, JorgeTX

  ##### Forest North Drive ####, Kingwood, TX, 77339

  Held by Jpmorgan Chase Bank

  Checking account (AC01) · Reported 2010 · ID 4355656

  $23,283.91

  How to claim in Texas →
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• Strelsky, David WTX

  #### Lake Hills Drive # ####, Kingwood, TX, 77339

  Held by Jpmorgan Chase Bank NA 1201

  Checking account (AC01) · Reported 2006 · ID 33737690

  $23,216.22

  How to claim in Texas →
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  1 possible associated property

  Same owner name elsewhere

  • Strelsky, David W$74.7198% confidence

    2139 Lake Hills Apt 1105, Kingwood, TX, 77346

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Rossi, RosemaryTX

  938 Kingwood Drive 418, Kingwood, TX, 77339

  Held by National Financial Svcs LLC

  Co-owner on this record: Purcell, Frances L

  Securities-related credit balance (SC20) · Reported 2009 · ID 1021986

  $22,912.94

  How to claim in Texas →
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• Purcell, Frances LTX

  938 Kingwood Drive 418, Kingwood, TX, 77339

  Held by National Financial Svcs LLC

  Co-owner on this record: Rossi, Rosemary

  Securities-related credit balance (SC20) · Reported 2009 · ID 1021986

  $22,912.94

  How to claim in Texas →
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• Lewis, ArthurTX

  3415 Village Oaks, Kingwood, TX, 77339

  Held by Jpmorgan Chase Bank, N.a. (201)

  Savings account (AC02) · Reported 2018 · ID 55354211

  $22,458.35

  How to claim in Texas →
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• Prock Builders IncTX

  #### Kingwood Drive ####, Kingwood, TX, 77339

  Held by Home Warranty Corporation In Liquidation

  Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368147

  $22,238.47

  How to claim in Texas →
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  3 possible associated properties

  Same owner name elsewhere

  • Prock Builders Inc$185.0298% confidence

    00000

  • Prock Builders Inc$30.2698% confidence

    00000

  • Prock Builders Inc$152.9598% confidence

    00000

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Saenz, FelipeTX

  21801 Maidens Crossing Drive, Kingwood, TX, 77339

  Held by Prosperity Bank

  Co-owner on this record: Martinez, Gladys

  Checking account (AC01) · Reported 2023 · ID 85325929

  $22,041.02

  How to claim in Texas →
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  3 possible associated properties

  Same owner name elsewhere

  • Saenz, Felipe$13,697.9998% confidence

    9675 Jose Garza Road, Brownsville, TX, 78521

  • Saenz, Felipe$397.6798% confidence

    9675 Jose Garza Road, Brownsville, TX, 78521

  • Saenz, Felipe$788.5898% confidence

    9675 Jose Garza Road, Brownsville, TX, 78521

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• O, Connor JohnTX

  2606 Friarwood Trail, Kingwood, TX, 77339

  Held by Ally Bank

  Matured certificate of deposit (AC03) · Reported 2021 · ID 73621327

  $21,895.04

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  Same owner name elsewhere

  • O, Connor John$1.8098% confidence

    2001 Range Avenue Apt 224, Santa Rosa, CA, 95401

  • O, Connor John$7.0098% confidence

    775 Sims Street, Banning, CA, 92220

  • O, Connor John$6.8498% confidence

    1043 Wilbur Avenue, San Diego, CA, 92109

  At this address

  • O, Connor John$15,297.5398% confidence

    2606 Friarwood Trail, Kingwood, TX, 77339

  • O, Connor John$19,190.2898% confidence

    2606 Friarwood Trail, Kingwood, TX, 77339

  • O, Connor John$27,316.4498% confidence

    2606 Friarwood Trail, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Centanni, YvonneTX

  21716 York Timbers Drive, Kingwood, TX, 77339

  Held by Wells Fargo Bank NA

  Co-owners on this record: Centanni, Charles, Centanni, David

  Savings account (AC02) · Reported 2020 · ID 65850652

  $21,893.75

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  At this address

  • Centanni, Yvonne C$43.0095% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  • Centanni, Charles$21,893.7591% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  • Centanni, David$21,893.7591% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Centanni, CharlesTX

  21716 York Timbers Drive, Kingwood, TX, 77339

  Held by Wells Fargo Bank NA

  Co-owners on this record: Centanni, David, Centanni, Yvonne

  Savings account (AC02) · Reported 2020 · ID 65850652

  $21,893.75

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  Same owner name elsewhere

  • Centanni, Charles$35.6498% confidence

    3003 Memorial Court Apt 1135, Houston, TX, 77007

  • Centanni, Charles$48.0698% confidence

    3926 Myrtlea Drive, Houston, TX, 77079

  • Centanni, Charles$55.1098% confidence

    PO Box 1033, Pioneer, CA, 95666

  At this address

  • Centanni, Yvonne C$43.0091% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  • Centanni, Yvonne$21,893.7591% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  • Centanni, David$21,893.7591% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Centanni, DavidTX

  21716 York Timbers Drive, Kingwood, TX, 77339

  Held by Wells Fargo Bank NA

  Co-owners on this record: Centanni, Charles, Centanni, Yvonne

  Savings account (AC02) · Reported 2020 · ID 65850652

  $21,893.75

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  At this address

  • Centanni, Yvonne C$43.0091% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  • Centanni, Yvonne$21,893.7591% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  • Centanni, Charles$21,893.7591% confidence

    21716 York Timbers Drive, Kingwood, TX, 77339

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Smith, David JTX

  3306 Knoll Manor, Kingwood, TX, 77345

  Held by Ubs Financial Svcs Inc

  Securities-related credit balance (SC20) · Reported 2009 · ID 2984342

  $21,881.11

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  At this address

  • Smith, David J$1,488.1698% confidence

    3306 Knoll Manor, Kingwood, TX, 77345

  • Smith, David J$367.3798% confidence

    3306 Knoll Manor, Kingwood, TX, 77345

  • Smith, David James$153.3495% confidence

    3306 Knoll Manor, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Vanwijk, WillemijnTX

  2115 Crystal River Drive, Kingwood, TX, 77345

  Held by Kellogg Co

  Dividend reinvestment plan (SC19) · Reported 2020 · ID 64915661

  $21,778.64

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  • Van, Wijk Willemijn$6,532.8195% confidence

    2115 Crystal River Drive, Kingwood, TX, 77345

  • Van, Wijk Willemijn$9,259.8895% confidence

    2115 Crystal River Drive, Kingwood, TX, 77345

  • Van, Wijk Willemijn$2,256.5995% confidence

    2115 Crystal River Drive, Kingwood, TX, 77345

  Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.

• Frye, CharlesTX

  2311 Millvale Drive, Kingwood, TX, 77345

  Held by Wells Fargo & Co Tx

  Checking account (AC01) · Reported 2018 · ID 55828855

  $21,507.49

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• Carranza, LorenaTX

  5407 Gladehill Drive, Kingwood, TX, 77345

  Held by Wells Fargo Bank NA Apecs 1009

  Co-owner on this record: Agara, Samuel

  Cashier’s check (CK01) · Reported 2023 · ID 87626621

  $21,500.00

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• Postma, JanTX

  1807 Lofty Maple Trail, Kingwood, TX, 77345

  Held by National Financial Svcs LLC

  Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77935023

  $20,970.45

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