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
414 Placid Lake Drive, Magnolia, TX, 77355
Held by Bank Of America - Home Loans
Co-owner on this record: Ogden, Patsy
Escrow account (TR04) · Reported 2018 · ID 53345873
$1,564.08
4 possible associated properties
Same owner name elsewhere
- Ogden, Charles$173.15100% confidence
19627 Indigo Lake Drive, Magnolia, TX, 77355
- Ogden, Charles—98% confidence
203 Passage Gate Way, Wilmington, NC, 28412
- Ogden, Charles—98% confidence
5250 Project Road, Ash, NC, 28420
At this address
- Ogden, Patsy$1,564.0891% confidence
414 Placid Lake 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.
- Ogden, Charles$173.15100% confidence
26802 North Heaton Lane, Magnolia, TX, 77355
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2019 · ID 61369065
$1,562.24
1 possible associated property
At this address
- Shaw, Barbara$1,728.1498% confidence
26802 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.
- Shaw, Barbara$1,728.1498% confidence
27203 South Creek Drive, Magnolia, TX, 77354
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9330427
$1,561.68
16407 South Ravens Wood, Magnolia, TX, 77354
Held by Worldwide Casualty Ins Co
Co-owner on this record: General, Motors Acceptance
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 20292859
$1,558.81
16407 South Ravens Wood, Magnolia, TX, 77354
Held by Worldwide Casualty Ins Co
Co-owner on this record: Philips, Rory
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 20292859
$1,558.81
3 possible associated properties
Same owner name elsewhere
- General, Motors Acceptance$1,127.5498% confidence
27612 114th Street, Trevor, WI, 53179
- General, Motors Acceptance$475.4098% confidence
00000
- General, Motors Acceptance$988.0298% 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.
- General, Motors Acceptance$1,127.5498% confidence
25720 Fish Road, Magnolia, TX, 77355
Held by Aegon USA Inc
Co-owner on this record: McGuffy, Blanche T
Dividend (SC01) · Reported 2003 · ID 16008999
$1,557.58
3 possible associated properties
At this address
- McGuffy, Lynn$29.0198% confidence
25720 Fish Road, Magnolia, TX, 77355
- McGuffy, Lynn569 SHARES98% confidence
25720 Fish Road, Magnolia, TX, 77355
- McGuffy, Blanche T$1,557.5891% confidence
25720 Fish 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.
- McGuffy, Lynn$29.0198% confidence
25720 Fish Road, Magnolia, TX, 77355
Held by Aegon USA Inc
Co-owner on this record: McGuffy, Lynn
Dividend (SC01) · Reported 2003 · ID 16008999
$1,557.58
3 possible associated properties
At this address
- McGuffy, Blanche T$29.0198% confidence
25720 Fish Road, Magnolia, TX, 77355
- McGuffy, Blanche T569 SHARES98% confidence
25720 Fish Road, Magnolia, TX, 77355
- McGuffy, Lynn$1,557.5891% confidence
25720 Fish 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.
- McGuffy, Blanche T$29.0198% confidence
$1,556.93
2 possible associated properties
At this address
- Cruz, JR Israel$59.4098% confidence
20318 Timber Ridge Drive, Magnolia, TX, 77355
- Cruz, Israel$100.0098% confidence
20318 Timber Ridge 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.
- Cruz, JR Israel$59.4098% confidence
PO Box 352, Magnolia, TX, 77353
Held by Bp Plc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13623146
$1,556.62
3 possible associated properties
Same owner name elsewhere
- Harris, Billie J$131.01100% confidence
PO Box 352, Magnolia, TX, 77353
- Harris, Billie J$49.78100% confidence
PO Box 352, Magnolia, TX, 77353
- Harris, Billie J$0.8998% confidence
13333 Silver Lane, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Billie J$131.01100% confidence
25711 Virginia Place, Magnolia, TX, 77355
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697863
$1,556.09
1 possible associated property
At this address
- Morton, Robert E$26.0498% confidence
25711 Virginia Place, 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.
- Morton, Robert E$26.0498% confidence
19200 Todd Road, Magnolia, TX, 77355
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022 · ID 77749907
$1,555.96
3 possible associated properties
At this address
- Wallace, Samuel$134.4098% confidence
19200 Todd Road, Magnolia, TX, 77355
- Wallace, Samuel$424.0098% confidence
19200 Todd Road, Magnolia, TX, 77355
- Wallace, Samuel$54.4098% confidence
19200 Todd 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.
- Wallace, Samuel$134.4098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90245800
$1,555.77
3 possible associated properties
At this address
- Empower, Construction$1,290.0095% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$607.0095% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$445.0095% 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$1,290.0095% confidence
$1,554.76
223 Ruel Lane, Magnolia, TX, 77355
Held by Parsley Energy Operations
Mineral proceeds (MI10) · Reported 2018 · ID 62691749
$1,553.51
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
$1,552.18
32919 Sunrise Drive, Magnolia, TX, 77354
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2021 · ID 74546665
$1,550.00
3 possible associated properties
Same owner name elsewhere
- Helen, Jones$0.9998% confidence
1045 Atascadero Road 14, Morro Bay, CA, 93442
- Helen, Jones$4.6698% confidence
4645 Starstone Court, Palmdale, CA, 93551
- Helen, Jones$1.9698% confidence
29711 Bonanza Place, Canyon Lake, CA, 92587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Helen, Jones$0.9998% confidence
7039 Casita Drive, Magnolia, TX, 77354
Held by Bnym Unit Investment Trst
Miscellaneous intangible property (MS17) · Reported 2015 · ID 5171177
$1,549.01
2 possible associated properties
Same owner name elsewhere
- Cain, Rhonda R$8.0198% confidence
5200 Chicago Avenue 5, Riverside, CA, 92507
At this address
- Cain, Rhonda$139.9095% confidence
7039 Casita 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.
- Cain, Rhonda R$8.0198% confidence
29926 Saw Oaks Drive, Magnolia, TX, 77355
Held by Ditech Financial LLC
Co-owner on this record: Legan, Debra
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81373983
$1,547.67
3 possible associated properties
At this address
- Legan, Thomas$71.9898% confidence
29926 Saw Oaks Drive, Magnolia, TX, 77355
- Legan, Debra$199.3191% confidence
29926 Saw Oaks Drive, Magnolia, TX, 77355
- Legan, Debra$212.9191% confidence
29926 Saw Oaks 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.
- Legan, Thomas$71.9898% confidence
11911 Omar Drive, Magnolia, TX, 77354
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023 · ID 84620915
$1,545.31
27056 Pecos Ranch, Magnolia, TX, 77355
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92751626
$1,545.00
2 possible associated properties
Same owner name elsewhere
- Bodle, Harry$112.6898% confidence
TX, 00000
- Bodle, Harry$25.0098% confidence
6918 Sandy Knolls, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bodle, Harry$112.6898% confidence
330 Kelly Road, Magnolia, TX, 77354
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61980981
$1,543.45
27007 Springwood Drive, Magnolia, TX, 77354
Held by Regions Bank
Checking account (AC01) · Reported 2012 · ID 20753505
$1,543.13
$1,542.41
811 Cloyd Drive Apt 710, Magnolia, TX, 77355
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2018 · ID 55430580
$1,542.03
3 possible associated properties
Same owner name elsewhere
- Sanford, Mary$5.9198% confidence
- Sanford, Mary$9.4798% confidence
982 8th Street West, San Bernardino, CA, 92411
- Sanford, Mary$0.3298% confidence
40100 Dillon Road, Indio, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
223 Ruel Road, Magnolia, TX, 77355
Held by Vital Energy Inc.
Mineral royalties (MI02) · Reported 2023 · ID 86415471
$1,539.03
3 possible associated properties
At this address
- Passow, Rodney$3,857.7398% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Rodney$23,684.5298% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Rodney$4,901.7898% confidence
223 Ruel 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.
- Passow, Rodney$3,857.7398% confidence
#### Fm #### Road, Magnolia, TX, 77354
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56346733
$1,535.79
1 possible associated property
Same owner name elsewhere
- Lluang, Lihue$1,534.34100% confidence
#### Fm #### 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.
- Lluang, Lihue$1,534.34100% confidence
#### Fm #### Road, Magnolia, TX, 77354
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56382801
$1,534.34
1 possible associated property
Same owner name elsewhere
- Lluang, Lihue$1,535.79100% confidence
#### Fm #### 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.
- Lluang, Lihue$1,535.79100% confidence
8902 Pine Lane, Magnolia, TX, 77354
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68480151
$1,531.53
17202 Gold Panning Court, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94337901
$1,529.92
$1,529.29
106 Magnolia Colony Court, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018 · ID 56677827
$1,528.76
31723 Montano Court, Magnolia, TX, 77354
Held by 70 Unum Life Insurance Compa
Unpaid commission (MS02) · Reported 2012 · ID 238151
$1,526.20
6 possible associated properties
Same owner name elsewhere
- Ross Risk Management Inc$832.68100% confidence
33818 Conroe Huffsmith Road, Magnolia, TX, 77354
- Ross Risk Management Inc$69.30100% confidence
33818 Conroe Huffsmith Road, Magnolia, TX, 77354
- Ross Risk Management Inc$59.40100% confidence
33818 Conroe Huffsmith Road, Magnolia, TX, 77354
At this address
- Ross Risk Management Inc$36.8198% confidence
31723 Montano Court, Magnolia, TX, 77354
- Ross Risk Management Inc$36.8198% confidence
31723 Montano Court, Magnolia, TX, 77354
- Ross Risk Management Inc$36.8198% confidence
31723 Montano 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.
- Ross Risk Management Inc$832.68100% confidence
25728 Fish Road, Magnolia, TX, 77355
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79539723
$1,525.62
5 possible associated properties
Same owner name elsewhere
- Schuring, Austin$185.7398% confidence
603 Hicks Street, Tomball, TX, 77375
- Schuring, Austin$609.2198% confidence
26042 Bent Oak Drive, Hockley, TX, 77447
At this address
- Schuring, Austin$176.0598% confidence
25728 Fish Road, Magnolia, TX, 77355
- Schuring, Austin$250.0098% confidence
25728 Fish Road, Magnolia, TX, 77355
- Schuring, Austin$1,080.0198% confidence
25728 Fish 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.
- Schuring, Austin$185.7398% confidence
$1,523.90
$1,523.75
Mail Returned 06/10/21, Magnolia, TX, 77355
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024 · ID 95459034
$1,519.61
2 possible associated properties
Same owner name elsewhere
- Sales, Dwight$244.90100% confidence
Mail Returned 06/10/21, Magnolia, TX, 77355
- Sales, Dwight$124.4198% confidence
914 Main Street Unit 702, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sales, Dwight$244.90100% confidence
$1,517.00
7010 Grant Drive, Magnolia, TX, 77354
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 62059778
$1,514.14
1 possible associated property
Same owner name elsewhere
- Alan, Leonard—98% confidence
5040 Royal Dornoch Drive, Raleigh, NC, 27604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alan, Leonard—98% confidence
22714 Coriander Drive, Magnolia, TX, 77355
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 24765410
$1,513.10
1 possible associated property
At this address
- Osborn, Phyllis$70.0091% confidence
22714 Coriander 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.
- Osborn, Phyllis$70.0091% confidence
26770 Lazy Lane, Magnolia, TX, 77355
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40689943
$1,512.25
3 possible associated properties
Same owner name elsewhere
- Stjohn, Scott$4.9598% confidence
2025 West El Camino Avenue 424, Sacramento, CA, 95833
- Stjohn, Scott$0.3598% confidence
697 Sutton Crest Trailunit 109, Oak Park, CA, 91377
- Stjohn, Scott$0.3598% confidence
697 Sutton Crest Trlunit 109, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stjohn, Scott$4.9598% confidence
26770 Lazy Lane 84604, Magnolia, TX, 77355
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016 · ID 40689943
$1,512.25
$1,512.13
3 possible associated properties
At this address
- Durand, Jean$28.1798% confidence
29311 Deer Crk, Magnolia, TX, 77355
- Durand, Jean$35.9298% confidence
29311 Deer Crk, Magnolia, TX, 77355
- Durand, Jean$549.4098% confidence
29311 Deer Crk, 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.
- Durand, Jean$28.1798% confidence
$1,511.58
5 possible associated properties
Same owner name elsewhere
- Greathouse, Michael$796.2098% confidence
#### South State Highway ###, Midland, TX, 79706
- Greathouse, Michael$250.0098% confidence
4305 North Garfield Street Suite 226, Midland, TX, 79705
At this address
- Greathouse, Michael$168.5098% confidence
31926 Edgewater Drive, Magnolia, TX, 77354
- Greathouse, Michael$107.9898% confidence
31926 Edgewater Drive, Magnolia, TX, 77354
- Greathouse, Michael$2,281.0898% confidence
31926 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.
- Greathouse, Michael$796.2098% confidence
33111 Sunrise Drive, Magnolia, TX, 77354
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53489864
$1,509.28
25328 Deepwood Drive, Magnolia, TX, 77355
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020 · ID 67006715
$1,509.00
1 possible associated property
At this address
- King, Rachel$33.3098% confidence
25328 Deepwood 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.
- King, Rachel$33.3098% confidence
Estate Of Dorothy Jopling EstateTX
40410 Three Forks Road, Magnolia, TX, 77354
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61927423
$1,508.00
$1,506.70
26973 Sandy Crk, Magnolia, TX, 77355
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023 · ID 84612420
$1,506.26
27910 Walnut Creek Court, Magnolia, TX, 77355
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081899
$1,505.57
3 possible associated properties
At this address
- Moursund, Matt$26.9195% confidence
27910 Walnut Creek Court, Magnolia, TX, 77355
- Moursund, Christopher$63.6691% confidence
27910 Walnut Creek Court, Magnolia, TX, 77355
- Moursund, Leslie M$61.0191% confidence
27910 Walnut Creek 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.
- Moursund, Matt$26.9195% confidence
$1,505.40
614 Weisinger Drive, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395769
$1,503.43
3 possible associated properties
Same owner name elsewhere
- Meeks, Floyd$50.81100% confidence
619 Weisinger Drive, Magnolia, TX, 77354
- Meeks, Floyd$2.9598% confidence
42018 Purplebush Avenue Apt F, Lancaster, CA, 93536
- Meeks, Floyd$34.0598% confidence
42018 Purplebush Avenue, Lancaster, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeks, Floyd$50.81100% confidence
614 Weisinger Drive 85901, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395769
$1,503.43
3 possible associated properties
Same owner name elsewhere
- Meeks, Nancy$4.0098% confidence
2 Marina Boulevard 1335, Pittsburg, CA, 94565
- Meeks, Nancy$2.9598% confidence
1544 Keats Avenue, Clovis, CA, 93611
- Meeks, Nancy$0.0998% confidence
420 Buel Avenue, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeks, Nancy$4.0098% confidence
9110 Pine Lane, Magnolia, TX, 77354
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024 · ID 94164390
$1,502.47
4 possible associated properties
Same owner name elsewhere
- Rife, Jamie$0.1398% confidence
6372 Mesquite Springs Road Apt, Twentynine Palms, CA, 92277
At this address
- Rife, Jamie$274.1498% confidence
9110 Pine Lane, Magnolia, TX, 77354
- Rife, Maria$32.7691% confidence
9110 Pine Lane, Magnolia, TX, 77354
- Rife, Marylu$274.1491% confidence
9110 Pine 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.
- Rife, Jamie$0.1398% confidence
$1,501.67
2 possible associated properties
At this address
- Egan, Kenneth$52.8691% confidence
7318 Ponderosa Drive, Magnolia, TX, 77354
- Egan, Ken$1,010.6491% confidence
7318 Ponderosa 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.
- Egan, Kenneth$52.8691% confidence
$1,501.08
$1,500.32
2 possible associated properties
Same owner name elsewhere
- Ladley, Kenneth$33.21100% confidence
#### Fm #### Road Apt 238, Magnolia, TX, 77354
- Ladley, Kenneth$25.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ladley, Kenneth$33.21100% confidence
20839 Forestview Drive, Magnolia, TX, 77355
Held by Finco Services Inc DBA Current
Co-owner on this record: Casto, Dalten
Checking account (AC01) · Reported 2024 · ID 89721134
$1,500.17
3 possible associated properties
At this address
- Casto, Dakota$43.7698% confidence
20839 Forestview Drive, Magnolia, TX, 77355
- Casto, Dakota$28.0098% confidence
20839 Forestview Drive, Magnolia, TX, 77355
- Casto, Dalten$1,500.1791% confidence
20839 Forestview 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.
- Casto, Dakota$43.7698% confidence
20839 Forestview Drive, Magnolia, TX, 77355
Held by Finco Services Inc DBA Current
Co-owner on this record: Casto, Dakota
Checking account (AC01) · Reported 2024 · ID 89721134
$1,500.17
3 possible associated properties
At this address
- Casto, Dakota$1,500.1791% confidence
20839 Forestview Drive, Magnolia, TX, 77355
- Casto, Dakota$43.7691% confidence
20839 Forestview Drive, Magnolia, TX, 77355
- Casto, Dakota$28.0091% confidence
20839 Forestview 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.
- Casto, Dakota$1,500.1791% confidence
9011 Woodlane Boulevard, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank N A
Unidentified deposit (AC07) · Reported 2023 · ID 86848190
$1,500.01
29507 Park Place Boulevard, Magnolia, TX, 77354
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015 · ID 28603446
$1,500.00
1 possible associated property
At this address
- White, David W$1,985.3095% confidence
29507 Park Place Boulevard, 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.
- White, David W$1,985.3095% confidence
19115 Forest Ridge Drive, Magnolia, TX, 77355
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471692
$1,500.00
##### Egypt Lane Suite L ###, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38284811
$1,500.00
1 possible associated property
Same owner name elsewhere
- Osscube LLC$33.5898% confidence
##### Kuykendahl Road Suite C### #, Wood Lands, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osscube LLC$33.5898% confidence
30418 South Holly Oaks Circle, Magnolia, TX, 77355
Held by Genworth Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68251325
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Fannon, Sadie$5,852.32100% confidence
21910 Giant Hickory, Magnolia, TX, 77355
- Fannon, Sadie$100.0098% confidence
2603 Jones Road, Austin, TX, 78745
- Fannon, Sadie$21,822.2498% confidence
2105 Lewood Circle, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fannon, Sadie$5,852.32100% confidence
29311 Inverness Drive, Magnolia, TX, 77354
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 2023 · ID 83027233
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Medrano, Sofia$4.7698% confidence
622 East Jackman Street, Lancaster, CA, 93535
- Medrano, Sofia$6.4098% confidence
2725 Craig Avenue, Oroville, CA, 95966
- Medrano, Sofia$0.9198% confidence
622 East Jackman Street, Lancaster, CA, 93535
At this address
- Medrano, Kenya$65.2891% confidence
29311 Inverness 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.
- Medrano, Sofia$4.7698% confidence
Chen, ITX
#### Fm #### Road, Magnolia, TX, 77354
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608076
$1,500.00
27626 Shannon Circle, Magnolia, TX, 77355
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86262673
$1,500.00
1 possible associated property
At this address
- Schuri, Austin$1,500.0098% confidence
27626 Shannon Circle, 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.
- Schuri, Austin$1,500.0098% confidence
27626 Shannon Circle, Magnolia, TX, 77355
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86262674
$1,500.00
1 possible associated property
At this address
- Schuri, Austin$1,500.0098% confidence
27626 Shannon Circle, 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.
- Schuri, Austin$1,500.0098% confidence
34207 Conroe Huffsmith Road, Magnolia, TX, 77354
Held by Wells Fargo Bank NA Apecs 1009
Co-owners on this record: Jones, Karen, Jones, Tommy
Cashier’s check (CK01) · Reported 2023 · ID 87625976
$1,500.00
18724 Wichita Trail, Magnolia, TX, 77355
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024 · ID 91177712
$1,500.00
$1,500.00
$1,500.00
$1,499.26
1 possible associated property
Same owner name elsewhere
- Figure 3 Operating LLC$65.66100% confidence
##### Eygpt Lane G###, 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.
- Figure 3 Operating LLC$65.66100% confidence
21610 Timber Ridge Drive, Magnolia, TX, 77355
Co-owner on this record: Outerbridge, Kimberly
ID 102456523
$1,499.17
2 possible associated properties
Same owner name elsewhere
- Kliem, Gregory$60.0098% confidence
4875 Gramercy Oaks Drive Apt 215, Dallas, TX, 75287
- Kliem, Gregory$30.5898% confidence
#### Crockett Street ###, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kliem, Gregory$60.0098% confidence
$1,499.17
8818 Diamante Drive, Magnolia, TX, 77354
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84539422
$1,498.82
1 possible associated property
At this address
- Boswell, Michael$54.1198% confidence
8818 Diamante 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.
- Boswell, Michael$54.1198% confidence
32526 Autumn Forest Court, Magnolia, TX, 77354
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2022 · ID 79452332
$1,498.75
1 possible associated property
At this address
- Ra Sanctuary LLC$61.5498% confidence
32526 Autumn Forest 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.
- Ra Sanctuary LLC$61.5498% confidence
#### Fm #### Road Suite A, Magnolia, TX, 77354
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2023 · ID 82534314
$1,498.19
####b Fm #### Road 134, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080828
$1,497.12
$1,496.19
3 possible associated properties
Same owner name elsewhere
- Morgan, Jared$6.0098% confidence
1001 Stevens Avenue 260, Santa Ana, CA, 92707
- Morgan, Jared—98% confidence
165 North Yellow Rose Lane Hendersonville, NC, 28792-2058
- Morgan, Jared$0.0398% confidence
2020 Cedar Street Apt 4, Berkeley, CA, 94709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Jared$6.0098% confidence
16202 Butera Road, Magnolia, TX, 77355
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93145412
$1,496.03
3 possible associated properties
Same owner name elsewhere
- Ollinger, Daryl$125.8098% confidence
4514 Log Hollow Drive, Bryan, TX, 77803
- Ollinger, Daryl$91.5398% confidence
205 Village Grn, Victoria, TX, 77904
- Ollinger, Daryl$39.7498% confidence
602 Chimney Rock Drive, Victoria, TX, 77904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ollinger, Daryl$125.8098% confidence
2127 Sendera Ranch Drive, Magnolia, TX, 77354
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829574
$1,492.97
4 possible associated properties
Same owner name elsewhere
- Armistead, Stuart W$276.02100% confidence
41310 Roundup Road, Magnolia, TX, 77354
At this address
- Armistead, Stuart W$65.2798% confidence
2127 Sendera Ranch Drive, Magnolia, TX, 77354
- Armistead, Bradford D$334.0091% confidence
2127 Sendera Ranch Drive, Magnolia, TX, 77354
- Armistead, Kerri L$80.1991% confidence
2127 Sendera Ranch 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.
- Armistead, Stuart W$276.02100% confidence
27310 Decker Woods Drive, Magnolia, TX, 77354
Held by Centerpoint Energy Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 23978531
$1,491.24
1 possible associated property
Same owner name elsewhere
- In, Home Healthcare$2,917.3398% confidence
#### US Highway ###, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- In, Home Healthcare$2,917.3398% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,488.5998% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,488.5998% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,488.5998% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,488.5998% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
$1,490.21
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731106
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731118
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731130
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731143
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731155
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731165
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2198% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2024 · ID 91731176
$1,488.59
3 possible associated properties
At this address
- Nixon, Clifton$1,490.2195% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2195% confidence
29914 Kentucky Avenue, Magnolia, TX, 77354
- Nixon, Clifton$1,490.2195% confidence
29914 Kentucky Avenue, 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.
- Nixon, Clifton$1,490.2195% confidence