Unclaimed property in Magnolia, TX
52,117 records · $14,065,417 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 13, 2026 · official state programs
##### Fm #### Road Unit ###, Magnolia, TX, 77354
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80185989
$1,297.77
32703 Tamina Road, Magnolia, TX, 77354
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017 · ID 47770569
$1,296.50
3 possible associated properties
At this address
- Stemcor Special Steels LLC$145.1098% confidence
32703 Tamina Road, Magnolia, TX, 77354
- Stemcor Special Steels LLC$1,167.2598% confidence
32703 Tamina Road, Magnolia, TX, 77354
- Stemcor Special Steels LLC$218.4598% confidence
32703 Tamina Road, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stemcor Special Steels LLC$145.1098% confidence
9802 Sioux Drive, Magnolia, TX, 77354
Held by Hochheim Prairie Farm Mutual Ins
Co-owner on this record: Baugh, Hale
Insurance premium refund (IN05) · Reported 2022 · ID 76898870
$1,296.00
2 possible associated properties
At this address
- Baugh, Hale$1,296.0091% confidence
9802 Sioux Drive, Magnolia, TX, 77354
- Baugh, Hale$2,758.5991% confidence
9802 Sioux Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baugh, Hale$1,296.0091% confidence
9802 Sioux Drive, Magnolia, TX, 77354
Held by Hochheim Prairie Farm Mutual Ins
Co-owner on this record: Baugh, Lauren
Insurance premium refund (IN05) · Reported 2022 · ID 76898870
$1,296.00
2 possible associated properties
At this address
- Baugh, Hale$2,758.5998% confidence
9802 Sioux Drive, Magnolia, TX, 77354
- Baugh, Lauren$1,296.0091% confidence
9802 Sioux Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baugh, Hale$2,758.5998% confidence
$1,295.29
3 possible associated properties
At this address
- Basham, Jack2 SHARES98% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Bret$4,923.8591% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Melissa$4,923.8591% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basham, Jack2 SHARES98% confidence
$1,295.29
6 possible associated properties
Same owner name elsewhere
- Basham, Melissa$32.0998% confidence
2210 Blue Lake Drive, Conroe, TX, 77384
- Basham, Melissa$14.9598% confidence
1755 Ofarrell Street Ph 1F, San Francisco, CA, 94115
- Basham, Melissa$24.6698% confidence
71 Central Avenue Apt 4, Sausalito, CA, 94965
At this address
- Basham, Melissa$4,923.8598% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Bret$4,923.8591% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Jack$1,295.2991% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basham, Melissa$32.0998% confidence
19137 Goodnight Trail, Magnolia, TX, 77355
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2022 · ID 75196873
$1,294.99
1 possible associated property
At this address
- Estate Of Jayne M Manuel$693.0398% confidence
19137 Goodnight Trail, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Jayne M Manuel$693.0398% confidence
10333 Research Forest Drive Apt 1, Magnolia, TX, 77354
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 36627294
$1,294.21
3 possible associated properties
Same owner name elsewhere
- Karonika, James B$545.75100% confidence
10333 Research Forest Drive Apt, Magnolia, TX, 77354
- Karonika, James B$133.6298% confidence
6206 Leaf Arbor, Houston, TX, 77092
- Karonika, James B$312.2198% confidence
6206 Leaf Arbor, 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.
- Karonika, James B$545.75100% confidence
223 Ruel Lane, Magnolia, TX, 77355
Held by Parsley Energy Operations
Mineral proceeds (MI10) · Reported 2018 · ID 62691746
$1,294.20
3 possible associated properties
At this address
- Passow, Rodney$4,200.2198% confidence
223 Ruel Lane, Magnolia, TX, 77355
- Passow, Rodney$17,442.4098% confidence
223 Ruel Lane, Magnolia, TX, 77355
- Passow, Rodney$252.5698% confidence
223 Ruel Lane, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passow, Rodney$4,200.2198% confidence
$1,292.58
6 possible associated properties
Same owner name elsewhere
- Knowles, Linda$2.3098% confidence
638 Elliott Road, Paradise, CA, 95969
- Knowles, Linda$2.3098% confidence
638 Elliott Road, Paradise, CA, 95969
- Knowles, Linda$2.3098% confidence
638 Elliott Road, Paradise, CA, 95969
At this address
- Knowles, Steve$469.5691% confidence
34110 Bar R Boulevard, Magnolia, TX, 77355
- Knowles, JR Robert S$85.0091% confidence
34110 Bar R Boulevard, Magnolia, TX, 77355
- Knowles, Charles$40.0091% confidence
34110 Bar R Boulevard, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Linda$2.3098% confidence
$1,291.00
29610 Aden Street, Magnolia, TX, 77354
Held by Life Investors Ins Co
Pension check (CK11) · Reported 2007 · ID 15925324
$1,290.83
32090 Old Hempstead Road, Magnolia, TX, 77355
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72783805
$1,290.69
32915 Westwood Square, Magnolia, TX, 77354
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71360636
$1,290.00
41206 North Mill Drive, Magnolia, TX, 77354
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2022 · ID 77445039
$1,290.00
3 possible associated properties
At this address
- Empower, Construction$443.0098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$383.3698% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$607.0098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empower, Construction$443.0098% confidence
$1,289.92
3 possible associated properties
Same owner name elsewhere
- Brignac, Justen$32.8498% confidence
2407 Daneswood Court, Spring, TX, 77388
- Brignac, Justen$147.2898% confidence
147 North Millport Circle, The Woodlands, TX, 77382
- Brignac, Justen$25.8198% confidence
147 North Millport Circle, The Woodlands, TX, 77382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brignac, Justen$32.8498% confidence
27044 Palo Pinto Trail, Magnolia, TX, 77355
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69017128
$1,287.91
18823 Grand Oaks, Magnolia, TX, 77355
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13475044
$1,287.90
1 possible associated property
Same owner name elsewhere
- Oaks, Grand$18.0398% confidence
A/p 2177, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oaks, Grand$18.0398% confidence
$1,281.45
1 possible associated property
At this address
- Wilder, Justin$55.7598% confidence
19427 Rustic, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilder, Justin$55.7598% confidence
610 Tall Pines Drive, Magnolia, TX, 77354
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 60465104
$1,281.15
1 possible associated property
At this address
- Smith, Edward$677.2598% confidence
610 Tall Pines Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Edward$677.2598% confidence
##### Fm ####, Magnolia, TX, 77355
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59585208
$1,280.18
##### Fm ####, Magnolia, TX, 77354
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2014 · ID 2714491
$1,279.02
3 possible associated properties
Same owner name elsewhere
- Country, Convenience$276.00100% confidence
##### Fm #### Road, Magnolia, TX, 77354
- Country, Convenience$370.00100% confidence
##### Fm #### Road, Magnolia, TX, 77354
- Country, Convenience$195.00100% confidence
##### Fm ####, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country, Convenience$276.00100% confidence
$1,278.38
5 possible associated properties
Same owner name elsewhere
- Stallings, Ashley$48.8198% confidence
16323 Tiburon Way, Houston, TX, 77053
- Stallings, Ashley$281.2498% confidence
4305 Breckenridge Drive, Killeen, TX, 76542
- Stallings, Ashley$2,916.7098% confidence
324 Angel Lane, Seguin, TX, 78155
At this address
- Stallings, Joseph$56.7991% confidence
571 Pelican Street, Magnolia, TX, 77355
- Stallings, John$1,278.3891% confidence
571 Pelican Street, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stallings, Ashley$48.8198% confidence
$1,278.38
2 possible associated properties
At this address
- Stallings, Joseph$56.7991% confidence
571 Pelican Street, Magnolia, TX, 77355
- Stallings, Ashley$1,278.3891% confidence
571 Pelican Street, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stallings, Joseph$56.7991% confidence
102 Purvis Street Apt 305, Magnolia, TX, 77355
Held by Regions Bank
Traditional IRA — cash (IR01) · Reported 2018 · ID 53080408
$1,277.49
$1,276.99
PO Box 295, Magnolia, TX, 77355
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 24857224
$1,276.68
3 possible associated properties
Same owner name elsewhere
- Smith, Luther E$80.5098% confidence
5521 Courtyard Drive, Austin, TX, 78731
- Smith, Luther E$87.5898% confidence
14024 Fitzhugh Road, Austin, TX, 78736
- Smith, Luther E$300.0098% confidence
4203 Avondale Avenue Apt 102, Dallas, TX, 75219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Luther E$80.5098% confidence
P O Box 295, Magnolia, TX, 77355
Held by Sentinel Amer Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 24857224
$1,276.68
2 possible associated properties
Same owner name elsewhere
- Smith, Pearl V$3,972.13100% confidence
P O Box 55, Bedias, TX, 77831
- Smith, Pearl V$3.3098% confidence
435 13th Street Room 405, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Pearl V$3,972.13100% confidence
##### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019 · ID 62572431
$1,275.00
37022 Rancho Bauer, Magnolia, TX, 77355
Held by Bank Of America NA
Co-owners on this record: Fritsche, Wilbert, Marriott, Kimberly
Savings account (AC02) · Reported 2024 · ID 92199015
$1,274.99
4 possible associated properties
Same owner name elsewhere
- Slaughter, Tammy$121.4398% confidence
301 Emory Oak, Fort Davis, TX, 79734
- Slaughter, Tammy$268.1498% confidence
PO Box 1902, Fort Davis, TX, 0
- Slaughter, Tammy$150.4398% confidence
At this address
- Slaughter, Tammy$2,066.8398% confidence
37022 Rancho Bauer, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Tammy$121.4398% confidence
37022 Rancho Bauer, Magnolia, TX, 77355
Held by Bank Of America NA
Co-owners on this record: Marriott, Kimberly, Slaughter, Tammy
Savings account (AC02) · Reported 2024 · ID 92199015
$1,274.99
2 possible associated properties
Same owner name elsewhere
- Fritsche, Wilbert$333.4798% confidence
1427 Ashley Court, Tomball, TX, 77375
At this address
- Fritsche, Wilbert$2,066.8398% confidence
37022 Rancho Bauer, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fritsche, Wilbert$333.4798% confidence
37022 Rancho Bauer, Magnolia, TX, 77355
Held by Bank Of America NA
Co-owners on this record: Fritsche, Wilbert, Slaughter, Tammy
Savings account (AC02) · Reported 2024 · ID 92199015
$1,274.99
3 possible associated properties
Same owner name elsewhere
- Marriott, Kimberly$30.0098% confidence
1331 Arlene Street, Redlands, CA, 92374
- Marriott, Kimberly$14.2498% confidence
PO Box 1105, Joshua Tree, CA, 92252
At this address
- Marriott, Kimberly$2,066.8398% confidence
37022 Rancho Bauer, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marriott, Kimberly$30.0098% confidence
6607 Brown Bark, Magnolia, TX, 77354
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79537512
$1,274.71
3 possible associated properties
Same owner name elsewhere
- Siwnan, Rueban$1,059.27100% confidence
6607 Brown Bark Drive, Magnolia, TX, 77354
At this address
- Siwnan, Rueban$548.4398% confidence
6607 Brown Bark, Magnolia, TX, 77354
- Siwnan, Rueban$297.3398% confidence
6607 Brown Bark, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siwnan, Rueban$1,059.27100% confidence
10215 Camden Circle, Magnolia, TX, 77354
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78858888
$1,274.16
2 possible associated properties
Same owner name elsewhere
- Manzur, Adalberto$1,182.29100% confidence
22 Woodmoor Place, The Woodlands, TX, 77354
At this address
- Manzur, Nina$28.9491% confidence
10215 Camden Circle, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manzur, Adalberto$1,182.29100% confidence
$1,272.51
24902 Doe Trail, Magnolia, TX, 77355
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40524796
$1,271.08
222 6th Street, Magnolia, TX, 77355
Held by Pioneer Value Fund
Dividend (SC01) · Reported 2024 · ID 89710339
$1,269.52
5 possible associated properties
Same owner name elsewhere
- Mitchell, Ethel$3,225.8298% confidence
2626 1-2 National Avenue, San Diego, CA, 92113
- Mitchell, Ethel$2,135.2298% confidence
#### Roddfield Apt ###, Corpus Christi, TX, 78412
At this address
- Mitchell, Ethel$36.1498% confidence
222 6th Street, Magnolia, TX, 77355
- Mitchell, Ethel$36.7198% confidence
222 6th Street, Magnolia, TX, 77355
- Mitchell, Ethel$47.8498% confidence
222 6th Street, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Ethel$3,225.8298% confidence
27106 Nilholls Sawmill C/o Deanna J Medearis, Magnolia, TX, 77355
Held by Western Atlas Exchange
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 36153782
$1,269.11
1 possible associated property
At this address
- Dawson, Deanna J$58.8898% confidence
27106 Nilholls Sawmill C/o Deanna J Medearis, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Deanna J$58.8898% confidence
8839-1 Carraway Lane, Magnolia, TX, 77354
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Ray, Albert
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541792
$1,266.19
8839-1 Carraway Lane, Magnolia, TX, 77354
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Neal, George
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541792
$1,266.19
Est Of Michael Brown 5715 Ranch Lk Drive, Magnolia, TX, 77354
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2017 · ID 47937734
$1,264.51
18 Patricia Lane, Magnolia, TX, 77355
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13911796
$1,264.23
24610 Brautigam Road, Magnolia, TX, 77355
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72038675
$1,261.00
3 possible associated properties
At this address
- Smith, Odell$34.3298% confidence
24610 Brautigam Road, Magnolia, TX, 77355
- Smith, Odell$29.2398% confidence
24610 Brautigam Road, Magnolia, TX, 77355
- Smith, Edrick$173.0291% confidence
24610 Brautigam Road, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Odell$34.3298% confidence
PO Box 919, Magnolia, TX, 77353
Held by Touchstone Strategies Tomball LLC
Customer overpayment (MS05) · Reported 2021 · ID 73055717
$1,260.00
40405 Freemont, Magnolia, TX, 77355
Held by Chevron Federal Credit Union
Co-owner on this record: Marek, Robert H
Savings account (AC02) · Reported 2009 · ID 39895726
$1,257.21
##### Fm #### Road, Magnolia, TX, 77354
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690817
$1,254.91
26606 North Heaton Lane, Magnolia, TX, 77355
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697576
$1,254.91
4 possible associated properties
Same owner name elsewhere
- Montgomery, Betty J$6.1598% confidence
1202 West 245th Street, Harbor City, CA, 90710
- Montgomery, Betty J$0.0198% confidence
833 Courtland Drive, San Bernardino, CA, 92405
- Montgomery, Betty J$0.5598% confidence
1235 South Pacific Avenue, Santa Ana, CA, 92704
At this address
- Montgomery, Betty J$1,674.4298% confidence
26606 North Heaton Lane, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Betty J$6.1598% confidence
$1,254.80
#####b Fm ### ###, Magnolia, TX, 77354
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013 · ID 37475916
$1,253.63
3 possible associated properties
Same owner name elsewhere
- Golden Tree LLC$29.1698% confidence
PO Box 5800, Beverly Hills, CA, 90209
- Golden Tree LLC$29.1698% confidence
PO Box 5800, Beverly Hills, CA, 90209
- Golden Tree LLC$29.1698% confidence
PO Box 5800, Beverly Hills, CA, 90209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden Tree LLC$29.1698% confidence
12126 Leafy Oak Way, Magnolia, TX, 77354
Held by Chuck Davis Chevrolet Inc
Refund due (MS11) · Reported 2015 · ID 26169523
$1,252.95
3 possible associated properties
At this address
- Long, Michael$480.3198% confidence
12126 Leafy Oak Way, Magnolia, TX, 77354
- Long, Michael$29.9998% confidence
12126 Leafy Oak Way, Magnolia, TX, 77354
- Long, Michael W$50.0195% confidence
12126 Leafy Oak Way, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Michael$480.3198% confidence
25461 Deepwoods 0 0, Magnolia, TX, 77355
Held by Citi
Mutual fund shares (SC16) · Reported 2012 · ID 2028041
$1,252.87
1 possible associated property
At this address
- Wright, Teresa$89.6498% confidence
25461 Deepwoods 0 0, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Teresa$89.6498% confidence
25461 Deepwoods 0 25461 Deepwoods, Magnolia, TX, 77355
Held by Citi
Mutual fund shares (SC16) · Reported 2012 · ID 2028041
$1,252.87
1 possible associated property
At this address
- Wright, Joseph$89.6498% confidence
25461 Deepwoods 0 25461 Deepwoods, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Joseph$89.6498% confidence
$1,252.12
5 possible associated properties
Same owner name elsewhere
- Hemker, Jeffrey$79.2898% confidence
16243 Haden Crest Court, Cypress, TX, 77429
- Hemker, Jeffrey$118.7798% confidence
13919 Winding Springs, Cypress, TX, 77429
- Hemker, Jeffrey$171.3498% confidence
16243 Haden Crst Court, Cypress, TX, 77429
At this address
- Hemker, Jeffrey$96.9598% confidence
21918 Badger Hollow Drive, Magnolia, TX, 77355
- Hemker, Jeffrey$40.0098% confidence
21918 Badger Hollow Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemker, Jeffrey$79.2898% confidence
$1,251.27
6 possible associated properties
Same owner name elsewhere
- Montalvo, Damian$0.3998% confidence
4511 Clover Drive, Oxnard, CA, 93033
- Montalvo, Damian$86.4298% confidence
46 Delhi, Stockton, CA, 95206
- Montalvo, Damian$1,214.0498% confidence
46 West Delhi Street, Stockton, CA, 95206
At this address
- Montalvo, Damian$215.5798% confidence
2303 Blue Lake Drive, Magnolia, TX, 77354
- Montalvo, Christina$1,251.2791% confidence
2303 Blue Lake Drive, Magnolia, TX, 77354
- Montalvo, Christina$215.5791% confidence
2303 Blue Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Damian$0.3998% confidence
$1,251.27
3 possible associated properties
At this address
- Montalvo, Christina$215.5798% confidence
2303 Blue Lake Drive, Magnolia, TX, 77354
- Montalvo, Damian$1,251.2791% confidence
2303 Blue Lake Drive, Magnolia, TX, 77354
- Montalvo, Damian$215.5791% confidence
2303 Blue Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montalvo, Christina$215.5798% confidence
$1,250.00
$1,250.00
22203 Fern Rose Court, Magnolia, TX, 77355
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 85756192
$1,249.80
1 possible associated property
Same owner name elsewhere
- Judice, Glenn$442.9198% confidence
5116 Hidden Brook Lane, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Judice, Glenn$442.9198% confidence
$1,249.18
3 possible associated properties
At this address
- McKay, Michael$35.0098% confidence
16203 North Ravenswood Drive, Magnolia, TX, 77354
- McKay, Michael1 SHARES98% confidence
16203 North Ravenswood Drive, Magnolia, TX, 77354
- McKay, Rebecca$54.6991% confidence
16203 North Ravenswood Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKay, Michael$35.0098% confidence
1810 Cattle Drive, Magnolia, TX, 77354
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82168391
$1,248.01
6 possible associated properties
Same owner name elsewhere
- Ivanovsky, Tiffany$163.75100% confidence
Magnolia, TX, 77354
- Ivanovsky, Tiffany$163.00100% confidence
26 Paintedcup Court, The Woodlands, TX, 77354
- Ivanovsky, Tiffany$65.4198% confidence
26 Paintedcup Court, The Woodlands, TX, 77380
At this address
- Ivanovsky, Tiffany$359.2898% confidence
1810 Cattle Drive, Magnolia, TX, 77354
- Ivanovsky, Tiffany$64.7698% confidence
1810 Cattle Drive, Magnolia, TX, 77354
- Ivanovsky, Tiffany$283.4398% confidence
1810 Cattle Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivanovsky, Tiffany$163.75100% confidence
10111 Clubhouse Circle, Magnolia, TX, 77354
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70622928
$1,247.29
2 possible associated properties
At this address
- Welch, Paul$690.4798% confidence
10111 Clubhouse Circle, Magnolia, TX, 77354
- Welch, Paul$383.3498% confidence
10111 Clubhouse Circle, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Paul$690.4798% confidence
29702 Turner Road, Magnolia, TX, 77355
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085832
$1,247.26
3 possible associated properties
At this address
- Doyle, Kevin$73.6998% confidence
29702 Turner Road, Magnolia, TX, 77355
- Doyle, Kevin$40.0098% confidence
29702 Turner Road, Magnolia, TX, 77355
- Doyle, Mary A$377.7291% confidence
29702 Turner Road, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doyle, Kevin$73.6998% confidence
31510 Edgewater Drive, Magnolia, TX, 77354
Held by At&t Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 16475684
$1,246.36
4 possible associated properties
Same owner name elsewhere
- Fox, Gwenn E$201.03100% confidence
31510 Edgewater Drive 83982, Magnolia, TX, 77354
At this address
- Fox, Gwenn E$30.6698% confidence
31510 Edgewater Drive, Magnolia, TX, 77354
- Fox, Gwenn$300.0095% confidence
31510 Edgewater Drive, Magnolia, TX, 77354
- Fox, Gwenn$287.0695% confidence
31510 Edgewater Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Gwenn E$201.03100% confidence
5711 Lotus, Magnolia, TX, 77354
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40209318
$1,246.08
4 possible associated properties
Same owner name elsewhere
- Howell, Terry S$108.4698% confidence
##### Fallsview Lane Apt ###, Houston, TX, 77077
- Howell, Terry S$368.6998% confidence
8002 Pruitt Drive, Galveston, TX, 77554
At this address
- Howell, Terry S$240.7098% confidence
5711 Lotus, Magnolia, TX, 77354
- Howell, Terry$26.2595% confidence
5711 Lotus, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Terry S$108.4698% confidence
710 Honea Egypt Road, Magnolia, TX, 77354
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70481301
$1,244.66
3 possible associated properties
Same owner name elsewhere
- Milstead, Faye$65.0098% confidence
At this address
- Milstead, Faye$103.0098% confidence
710 Honea Egypt Road, Magnolia, TX, 77354
- Milstead Glass Co$50.0091% confidence
710 Honea Egypt Road, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,241.79
1 possible associated property
Same owner name elsewhere
- Hobbs, Karley$191.3798% confidence
1 East Wavy Oak Circle, Spring, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hobbs, Karley$191.3798% confidence
29611 Turner, Magnolia, TX, 77355
Held by Fidelity Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91690052
$1,241.42
3 possible associated properties
Same owner name elsewhere
- Camargo, Gloria$82.1398% confidence
5211 E.washington Bl Suite 19, Los Angeles, CA, 90040
- Camargo, Gloria$31.5098% confidence
1603 5th Place, Delano, CA, 93215
- Camargo, Gloria$25.0098% confidence
5811 Duxbury Street, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camargo, Gloria$82.1398% confidence
31814 Terri Lane, Magnolia, TX, 77355
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985439
$1,240.43
$1,239.86
3 possible associated properties
Same owner name elsewhere
- El Jimador Mexican Grill 6$1,433.72100% confidence
#### Fm #### Road Suite ##, Magnolia, TX, 77354
- El Jimador Mexican Grill 6$1,769.20100% confidence
#### Fm #### Road Suite ##, Magnolia, TX, 77354
- El Jimador Mexican Grill 6$1,118.53100% confidence
#### Fm #### Road Suite ##, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Jimador Mexican Grill 6$1,433.72100% confidence
33226 East Border Oak Court, Magnolia, TX, 77354
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51285822
$1,239.81
2 possible associated properties
At this address
- Simmonds, Larry J$69.1491% confidence
33226 East Border Oak Court, Magnolia, TX, 77354
- Simmonds, Larry$1,823.2591% confidence
33226 East Border Oak Court, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmonds, Larry J$69.1491% confidence
$1,238.69
1 possible associated property
At this address
- Gillum, Sandra$31.7198% confidence
17618 Winding Creek Lane, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillum, Sandra$31.7198% confidence
28614 Champion Oaks Siemens Healthcare, Magnolia, TX, 77354
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81290541
$1,237.42
Lot 1 341 Neidigk Sawmill Road, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2023 · ID 86883467
$1,236.53
40832 Mostyn Hill, Magnolia, TX, 77356
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91578874
$1,236.15
26132 Course Huffsmith Road, Magnolia, TX, 77355
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 56326924
$1,235.52
2 possible associated properties
Same owner name elsewhere
- Steverson, D$1.0998% confidence
603 South Spruce Street, Tulare, CA, 93274
- Steverson, D$42.6198% 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.
- Steverson, D$1.0998% confidence
24810 McBee Place, Magnolia, TX, 77355
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64376229
$1,233.14
12318 Post Oak Court, Magnolia, TX, 77354
Held by Bank Of New York
Bond interest or coupon (SC02) · Reported 2018 · ID 50754933
$1,233.10
3 possible associated properties
At this address
- Bates, Walter$1,357.3398% confidence
12318 Post Oak Court, Magnolia, TX, 77354
- Bates, Walter$1,031.1498% confidence
12318 Post Oak Court, Magnolia, TX, 77354
- Bates, Walter$545.3398% confidence
12318 Post Oak Court, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Walter$1,357.3398% confidence
22311 Laurel Court, Magnolia, TX, 77355
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75898103
$1,232.59
1 possible associated property
At this address
- Abell, Shelly$50.0091% confidence
22311 Laurel Court, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abell, Shelly$50.0091% confidence
26614 Rhode Island Street, Magnolia, TX, 77355
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27398003
$1,232.41
3 possible associated properties
At this address
- Gildersleeve, Lorinda$94.6095% confidence
26614 Rhode Island Street, Magnolia, TX, 77355
- Gildersleeve, Lorinda$35.0095% confidence
26614 Rhode Island Street, Magnolia, TX, 77355
- Gildersleeve, Lorinda$223.4895% confidence
26614 Rhode Island Street, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gildersleeve, Lorinda$94.6095% confidence
6503 Hayden Drive, Magnolia, TX, 77354
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 76895304
$1,232.00
27514 Bent Oak Lane, Magnolia, TX, 77354
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910841
$1,230.00
1 possible associated property
At this address
- Dansby, Patsy J$56.9898% confidence
27514 Bent Oak Lane, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dansby, Patsy J$56.9898% confidence
$1,230.00
P O Box 282, Magnolia, TX, 77355
Held by Spc LLC
Aggregated uncashed checks (CK99) · Reported 2022 · ID 81974711
$1,228.42
3 possible associated properties
Same owner name elsewhere
- Stewart, D R$2,247.90100% confidence
PO Box 282, Magnolia, TX, 77355
- Stewart, D R$82.0298% confidence
P O Box 4686, South Lake Taho, CA, 95729
- Stewart, D R$64.6098% confidence
401 North Bay Front, Balboa Island, CA, 92662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, D R$2,247.90100% confidence
40110 Colfax Road, Magnolia, TX, 77354
Held by Capital One
Savings account (AC02) · Reported 2018 · ID 54186107
$1,227.98
2 possible associated properties
At this address
- Read, Joshua$63.1198% confidence
40110 Colfax Road, Magnolia, TX, 77354
- Read, H Jay$258.1091% confidence
40110 Colfax Road, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Read, Joshua$63.1198% confidence
Kasper Rigby Veterinary AssocTX
##### Fm #### Road, Magnolia, TX, 77354
Held by Elanco U S Inc
Refund due (MS11) · Reported 2022 · ID 76257505
$1,227.00
14588 Odell # 0, Magnolia, TX, 77354
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52559444
$1,226.93
6223 South Trace Drive, Magnolia, TX, 77354
Held by First Service Credit Union
Savings account (AC02) · Reported 2024 · ID 95328770
$1,226.66
5119 Abril Vista, Magnolia, TX, 77354
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 82435109
$1,226.00
Complete Manufacturing Services IncTX
33525 Dobbin Huffsmith Road, Magnolia, TX, 77354
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88314325
$1,224.95
1 possible associated property
Same owner name elsewhere
- Complete Manufacturing Services Inc$200.20100% confidence
33525 Dobbin Hufsmith Road, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Complete Manufacturing Services Inc$200.20100% confidence
33311 Lois Lane Suite D, Magnolia, TX, 77354
Held by Hanover Ins Group Inc
Insurance premium refund (IN05) · Reported 2012 · ID 644240
$1,224.00
1 possible associated property
Same owner name elsewhere
- D & B Pumping Inc$767.92100% confidence
33311 Lois Lane Suite D, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- D & B Pumping Inc$767.92100% confidence
$1,223.27
3 possible associated properties
At this address
- Naquin, Michael$123.3398% confidence
26714 Elm Lane, Magnolia, TX, 77355
- Naquin, Tavin$35.0191% confidence
26714 Elm Lane, Magnolia, TX, 77355
- Naquin, Alice$40.0091% confidence
26714 Elm Lane, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naquin, Michael$123.3398% confidence
25903 West Memory Lane, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61298022
$1,222.93
26522 South Carrol Lane, Magnolia, TX, 77355
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007 · ID 41918183
$1,222.04
18704 Encinal Trail, Magnolia, TX, 77355
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88422998
$1,221.23
2 possible associated properties
At this address
- Stogsdill, Lisa$996.4098% confidence
18704 Encinal Trail, Magnolia, TX, 77355
- Stogsdill, Lisa$823.6898% confidence
18704 Encinal Trail, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stogsdill, Lisa$996.4098% confidence
30511 Towering Oaks, Magnolia, TX, 77355
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7972153
$1,220.39
$1,220.00
3 possible associated properties
Same owner name elsewhere
- Heath, Dixie$15,200.1698% confidence
8837 Easley, Fort Worth, TX, 76108
- Heath, Dixie$65.4298% confidence
8837 Easley Street, Fort Worth, TX, 76108
- Heath, Dixie$37.4398% confidence
8837 Easley Street, Fort Worth, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heath, Dixie$15,200.1698% confidence
$1,219.00
30603 Lake Circle Lane, Magnolia, TX, 77354
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63304346
$1,218.30
21918 Michael Drive, Magnolia, TX, 77355
Held by Phillips 66
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16756098
$1,216.24
3 possible associated properties
At this address
- Carter, Brian$83.7898% confidence
21918 Michael Drive, Magnolia, TX, 77355
- Carter, Bruce W$36.2691% confidence
21918 Michael Drive, Magnolia, TX, 77355
- Carter, Reynolds Natalie$269.5491% confidence
21918 Michael Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Brian$83.7898% confidence
21918 Michael Drive 84521, Magnolia, TX, 77355
Held by Phillips 66
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16756098
$1,216.24
4 possible associated properties
Same owner name elsewhere
- Carter, Natalie A$678.1598% confidence
00000
- Carter, Natalie A$75.0098% confidence
603 Apollo Drive, Canyon Lake, TX, 78133
- Carter, Natalie A$58.7098% confidence
828 Lakeview Drive, New Braunfels, TX, 78130
At this address
- Carter, Natalie A$83.7898% confidence
21918 Michael Drive 84521, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Natalie A$678.1598% confidence