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
$1,897.90
3 possible associated properties
Same owner name elsewhere
- Whitehead, Tiffany$7.0098% confidence
CA, 00000
- Whitehead, Tiffany$25.0098% confidence
9808 Cedarcrest Drive, Providence Village, TX, 00000
- Whitehead, Tiffany$37.0098% confidence
12407 Sudeley Lane, Houston, TX, 77039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Tiffany$7.0098% confidence
9227 East Lakeside Drive, Magnolia, TX, 77354
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41843388
$1,897.78
3 possible associated properties
At this address
- Ramon, Adrian$2,235.1798% confidence
9227 East Lakeside Drive, Magnolia, TX, 77354
- Ramon, Sharon$2,235.1791% confidence
9227 East Lakeside Drive, Magnolia, TX, 77354
- Ramon, Jessica$37.6091% confidence
9227 East Lakeside 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.
- Ramon, Adrian$2,235.1798% confidence
29802 Temple Street, Magnolia, TX, 77335
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 14806063
$1,893.13
1 possible associated property
Same owner name elsewhere
- McConnell, Stephen J$11.7198% confidence
947 Lambaren Avenue, Livermore, CA, 94551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McConnell, Stephen J$11.7198% confidence
18 Whitekirk Place, Magnolia, TX, 77354
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77962286
$1,890.98
3 possible associated properties
At this address
- Phillips, Brian$39.0098% confidence
18 Whitekirk Place, Magnolia, TX, 77354
- Phillips, Brian$129.2298% confidence
18 Whitekirk Place, Magnolia, TX, 77354
- Phillips, Brian$455.6698% confidence
18 Whitekirk Place, 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.
- Phillips, Brian$39.0098% confidence
Unknown, Magnolia, TX, 77355
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56180122
$1,890.40
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65833428
$1,886.00
3 possible associated properties
Same owner name elsewhere
- Eberle, Steven$50.00100% confidence
##### Fm #### Road Apt ###, Magnolia, TX, 77354
- Eberle, Steven$100.00100% confidence
##### Fm #### Road Apt ###, Magnolia, TX, 77354
- Eberle, Steven$150.00100% confidence
##### Fm #### Road Apt ###, 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.
- Eberle, Steven$50.00100% confidence
34143 Bar R Boulevard, Magnolia, TX, 77355
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85194230
$1,885.00
$1,882.33
2 possible associated properties
Same owner name elsewhere
- Lemaire, Garrett$65.0598% confidence
2811 Fox Ravine, Spring, TX, 77386
- Lemaire, Garrett$2,500.4498% confidence
#### McKinney Avenue Apt ####, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemaire, Garrett$65.0598% confidence
$1,881.88
27303 Dobbin Hufsmith Road, Magnolia, TX, 77354
Held by Nationstar Mortgage LLC
Co-owner on this record: Cogswell, Lee
Escrow account (TR04) · Reported 2023 · ID 83142660
$1,878.78
1 possible associated property
At this address
- Cogswell, Lee$1,878.7891% confidence
27303 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.
- Cogswell, Lee$1,878.7891% confidence
27303 Dobbin Hufsmith Road, Magnolia, TX, 77354
Held by Nationstar Mortgage LLC
Co-owner on this record: Cogswell, Trudy
Escrow account (TR04) · Reported 2023 · ID 83142660
$1,878.78
2 possible associated properties
Same owner name elsewhere
- Cogswell, Lee$25.9898% confidence
10947 Bloomfield Street Apt 126, Toluca Lake, CA, 91602
At this address
- Cogswell, Trudy$1,878.7891% confidence
27303 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.
- Cogswell, Lee$25.9898% confidence
26939 Sandy Creek, Magnolia, TX, 77355
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2018 · ID 55368524
$1,878.00
3 possible associated properties
Same owner name elsewhere
- Rhoades, Cindy$4.5398% confidence
26485 Pittman Hill Road No R, Clovis, CA, 93619
- Rhoades, Cindy$46.0398% confidence
36000 Fremont Boulevard #86, Fremont, CA, 94536
- Rhoades, Cindy$77.5998% confidence
23311 Gable Lodge Drive, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhoades, Cindy$4.5398% confidence
$1,874.00
6710 Skylight Lane, Magnolia, TX, 77354
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2023 · ID 85232586
$1,870.78
3 possible associated properties
At this address
- Morrow, Ralph A$653.5598% confidence
6710 Skylight Lane, Magnolia, TX, 77354
- Morrow, Ralph A$1,127.0498% confidence
6710 Skylight Lane, Magnolia, TX, 77354
- Morrow, Ralph A$604.5698% confidence
6710 Skylight 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.
- Morrow, Ralph A$653.5598% confidence
31430 Ashlyn Timbers Court, Magnolia, TX, 77355
Held by Standard Ins Agency Inc
Co-owner on this record: Countryplace Mortgage Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64118629
$1,869.75
4 possible associated properties
Same owner name elsewhere
- Salinas, Mauricio$0.4498% confidence
2941 West 14th Street, Los Angeles, CA, 90006
- Salinas, Mauricio$0.0298% confidence
173 Cleaves Avenue, San Jose, CA, 95126
- Salinas, Mauricio$5.0098% confidence
400 Covina Boulevard, San Dimas, CA, 91773
At this address
- Salinas, Mauricio$102.8598% confidence
31430 Ashlyn Timbers 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.
- Salinas, Mauricio$0.4498% confidence
27407 Buttercup Lane, Magnolia, TX, 77354
Held by National Oilwell Varco Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 36577296
$1,865.34
1 possible associated property
At this address
- Villarreal, Roberto$32.5598% confidence
27407 Buttercup 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.
- Villarreal, Roberto$32.5598% confidence
24915 Red Oak Street, Magnolia, TX, 77355
Held by M&t Bank
Co-owner on this record: Hunt, Robert
Other outstanding official check (CK15) · Reported 2021 · ID 70291094
$1,864.59
1 possible associated property
At this address
- Hunt, Robert$1,864.5991% confidence
24915 Red Oak 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.
- Hunt, Robert$1,864.5991% confidence
24915 Red Oak Street, Magnolia, TX, 77355
Held by M&t Bank
Co-owner on this record: Hunt, Carie
Other outstanding official check (CK15) · Reported 2021 · ID 70291094
$1,864.59
1 possible associated property
At this address
- Hunt, Carie$1,864.5991% confidence
24915 Red Oak 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.
- Hunt, Carie$1,864.5991% confidence
29402 Aberdeen Drive, Magnolia, TX, 77354
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778775
$1,864.17
32410 Riverwood Drive, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89862015
$1,863.51
Roofing, Legacy ConstructionTX
610 Melton Street Suite 200, Magnolia, TX, 77354
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022 · ID 76782072
$1,860.44
$1,859.56
$1,848.13
2 possible associated properties
At this address
- Herrera, Jose$44,176.4498% confidence
38615 Angel Oaks, Magnolia, TX, 77355
- Herrera, Joe T$50.0091% confidence
38615 Angel Oaks, 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.
- Herrera, Jose$44,176.4498% confidence
32803 Sunrise Drive, Magnolia, TX, 77354
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2016 · ID 29513968
$1,846.61
54 South Almondell Circle, Magnolia, TX, 77354
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77030362
$1,846.47
1 possible associated property
At this address
- Bremauntz, Luis$25.0098% confidence
54 South Almondell 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.
- Bremauntz, Luis$25.0098% confidence
30203 Saw Oaks Drive, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020 · ID 67623786
$1,846.09
##### Fm #### Road Apt 725, Magnolia, TX, 77354
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80688026
$1,843.74
##### Fm ####, Magnolia, TX, 77355
Held by California Resources Long Beach Inc
Mineral royalties (MI02) · Reported 2018 · ID 53956825
$1,841.36
16014 South Ravenswood Drive, Magnolia, TX, 77354
Held by Bank Of America Washington
Safe-deposit box contents (SD01) · Reported 2021 · ID 70155073
$1,839.12
$1,836.38
2127 Sendera Ranch Drive, Magnolia, TX, 77354
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3829573
$1,834.22
3 possible associated properties
At this address
- Armistead, Kerri L$80.1998% confidence
2127 Sendera Ranch Drive, Magnolia, TX, 77354
- Armistead, Bradford D$334.0091% confidence
2127 Sendera Ranch Drive, Magnolia, TX, 77354
- Armistead, Stuart W$65.2791% 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, Kerri L$80.1998% confidence
19488 East Lakeshore Drive, Magnolia, TX, 77355
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2017 · ID 10078396
$1,832.81
3 possible associated properties
Same owner name elsewhere
- Radford, Patricia$0.8598% confidence
Unknown, Los Angeles, CA, 90004
- Radford, Patricia$129.4498% confidence
##### Kingwood Place Drive Apt ##, Kingwood, TX, 77339
- Radford, Patricia$153.4198% confidence
PO Box 98533, Lubbock, TX, 79499
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Radford, Patricia$0.8598% confidence
27002 Masa Verde, Magnolia, TX, 77354
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29525998
$1,830.70
11927 Live Oak Drive, Magnolia, TX, 77354
Held by Cinch Home Services Inc.
Accounts payable (MS08) · Reported 2024 · ID 94017906
$1,824.86
1 possible associated property
At this address
- Cobb, Michael$588.0098% confidence
11927 Live Oak 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.
- Cobb, Michael$588.0098% confidence
33226 East Border Oak Court, Magnolia, TX, 77354
Held by United Airlines Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51285821
$1,823.25
2 possible associated properties
At this address
- Simmonds, Larry J$69.1495% confidence
33226 East Border Oak Court, Magnolia, TX, 77354
- Simmonds, Sylvia$1,239.8191% 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$69.1495% confidence
$1,822.35
1 possible associated property
At this address
- Jones, Suzanne$236.2298% confidence
151 South Ridge Park 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.
- Jones, Suzanne$236.2298% confidence
29915 Naomi Street, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72060108
$1,820.91
31233 Dobbin Huffsmith Road, Magnolia, TX, 77354
Held by Pioneer Natural Resources USA Inc
Mineral proceeds (MI10) · Reported 2018 · ID 49307343
$1,818.67
3 possible associated properties
At this address
- Lawrence, Peter$1,077.4398% confidence
31233 Dobbin Huffsmith Road, Magnolia, TX, 77354
- Lawrence, Peter Barry$534.3195% confidence
31233 Dobbin Huffsmith Road, Magnolia, TX, 77354
- Lawrence, Peter Barry$51.4895% confidence
31233 Dobbin Huffsmith 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.
- Lawrence, Peter$1,077.4398% confidence
$1,818.07
1 possible associated property
At this address
- Rodriguez, Salvador$36.5398% confidence
2303 Sendera Ranch Drive 100, 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.
- Rodriguez, Salvador$36.5398% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
Held by Centerpoint Energy Inc
Co-owner on this record: Nowlin, Mary
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56965197
$1,814.70
3 possible associated properties
At this address
- Nowlin, Robert$42.5598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Robert$920.0098% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Robert$86.2598% confidence
8810 Woodlane 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.
- Nowlin, Robert$42.5598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
Held by Centerpoint Energy Inc
Co-owner on this record: Nowlin, Robert
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56965197
$1,814.70
3 possible associated properties
At this address
- Nowlin, Mary$42.5598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Mary$920.0098% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Mary$86.2598% confidence
8810 Woodlane 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.
- Nowlin, Mary$42.5598% confidence
Box 946, Magnolia, TX, 77353
Held by Verizon Communications Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 8861812
$1,812.22
3 possible associated properties
Same owner name elsewhere
- Davidson, JR William$1,812.20100% confidence
Box 946, Magnolia, TX, 77353
- Davidson, JR William$1.7698% confidence
351 Camino San Clemente, San Clemente, CA, 92672
- Davidson, JR William$8,312.6298% confidence
Box 946, 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.
- Davidson, JR William$1,812.20100% confidence
Box 946, Magnolia, TX, 77353
Held by Verizon Communications Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 8861813
$1,812.20
3 possible associated properties
Same owner name elsewhere
- Davidson, JR William$1,812.22100% confidence
Box 946, Magnolia, TX, 77353
- Davidson, JR William$8,312.6298% confidence
Box 946, Magnolia, TX, 77355
- Davidson, JR William$8,312.6298% confidence
Box 946, 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.
- Davidson, JR William$1,812.22100% confidence
$1,809.93
6 possible associated properties
Same owner name elsewhere
- Greathouse, Michael$0.8798% confidence
311 Redondo Avenue 125, Long Beach, CA, 90814
- Greathouse, Michael$1.0098% confidence
319 Sunset, Lodi, CA, 95240
- Greathouse, Michael$0.0498% confidence
2440 Cochran Road Apt 12, Lodi, CA, 95242
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$0.8798% confidence
17415 Cedar Lane, Magnolia, TX, 77355
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51202872
$1,805.15
1 possible associated property
At this address
- Welch, John H$38.4895% confidence
17415 Cedar 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.
- Welch, John H$38.4895% confidence
#### Fm ####, Magnolia, TX, 77354
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2019 · ID 57907594
$1,804.51
3 possible associated properties
Same owner name elsewhere
- Surf Subsea Inc$1,462.19100% confidence
#### Fm ####, Magnolia, TX, 77354
- Surf Subsea Inc$39.48100% confidence
#### Fm #### Road, Magnolia, TX, 77354
- Surf Subsea Inc$75.0098% confidence
5010 Honea Egypt Road, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Surf Subsea Inc$1,462.19100% confidence
26918 Spotted P0ny Court, Magnolia, TX, 77355
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 2016 · ID 22468969
$1,804.18
2 possible associated properties
At this address
- Breese, Thomas E$271.1898% confidence
26918 Spotted P0ny Court, Magnolia, TX, 77355
- Breese, Thomas$1,396.7595% confidence
26918 Spotted P0ny 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.
- Breese, Thomas E$271.1898% confidence
223 Ruel Road, Magnolia, TX, 77355
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023 · ID 84074062
$1,803.97
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
$1,803.16
33302 Cottonwood Bnd, Magnolia, TX, 77354
Held by Nationwide Property & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 11788565
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Walsh, Shari$28.1098% confidence
506 Rockpoint Drive, Katy, TX, 77450
- Walsh, Shari$35.9498% confidence
506 Rockpoint Drive, Katy, TX, 77450
At this address
- Walsh, Shari$5,833.4598% confidence
33302 Cottonwood Bnd, 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.
- Walsh, Shari$28.1098% confidence
131 South Vershire Circle, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77811913
$1,796.86
$1,796.81
15711 Coe Loop, Magnolia, TX, 77355
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25247540
$1,793.12
Keith F Wilkinson & Linda J WilkinsonTX
25088 Lake Park Court, Magnolia, TX, 77355
Held by Federal Home Loan Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75203635
$1,789.84
15225 Shady Oaks Lane Shady Oaks Lane, Magnolia, TX, 77355
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2010 · ID 13775169
$1,789.59
1 possible associated property
Same owner name elsewhere
- Bridges, Steven R$4.0698% confidence
1200 Flora Way, Ridgecrest, CA, 93555
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Steven R$4.0698% confidence
33002 Glenda Drive, Magnolia, TX, 77354
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40485332
$1,789.43
1 possible associated property
At this address
- Henry, Lela M$160.3691% confidence
33002 Glenda 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.
- Henry, Lela M$160.3691% confidence
$1,789.43
3 possible associated properties
Same owner name elsewhere
- 1488 Collision$1,097.19100% confidence
#### Fm #### Road, Magnolia, TX, 77354
- 1488 Collision$712.13100% confidence
#### Fm #### Road, Magnolia, TX, 77354
- 1488 Collision$151.44100% 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.
- 1488 Collision$1,097.19100% confidence
24418 Spencer Boulevard, Magnolia, TX, 77355
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910960
$1,789.10
2 possible associated properties
Same owner name elsewhere
- Echegaray, Marcos$331.6698% confidence
PO Box 991 Anahuac, Anahuac, TX, 77514
At this address
- Echegaray, Marcos$4,486.4498% confidence
24418 Spencer 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.
- Echegaray, Marcos$331.6698% confidence
Riverbend Energy Partners LPTX
Attn Mr David J Weber 37307 Diamonds Oaks Drive, Magnolia, TX, 77355
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2013 · ID 16720848
$1,788.66
Magnolia, TX, 77354
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 42549062
$1,787.00
Jackie Falan And Reynald NavarroTX
31911 Pleasant Valley Road, Magnolia, TX, 77354
Held by Affirmative Agencies, Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74774928
$1,785.94
9902 Woodlande Boulevard, Magnolia, TX, 77354
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2014 · ID 10043314
$1,784.46
2 possible associated properties
Same owner name elsewhere
- L & L Supply$56.1098% confidence
Indstrle Si 3/10 Mi South Watson Road, Kilgore, TX, 75662
- L & L Supply$55.2598% confidence
2618 Highway 90, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L & L Supply$56.1098% confidence
$1,783.85
23910 McCall Sound Boulevard, Magnolia, TX, 77355
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78629143
$1,779.50
714 Westwood North Drive, Magnolia, TX, 77354
Held by Travelers Indemnity Co
Co-owner on this record: Toyota, Motor Credit
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1249497
$1,774.77
1 possible associated property
At this address
- Whitehead, Roland$62.9891% confidence
714 Westwood North 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.
- Whitehead, Roland$62.9891% confidence
714 Westwood North Drive, Magnolia, TX, 77354
Held by Travelers Indemnity Co
Co-owner on this record: Whitehead, Dawn
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1249497
$1,774.77
$1,769.20
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$1,239.86100% 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
$1,768.52
$1,762.31
3 possible associated properties
Same owner name elsewhere
- Larochelle, Thomas$58.32100% confidence
310 Odessa Drive, Magnolia, TX, 77354
- Larochelle, Thomas$25.15100% confidence
202 Westwood North Drive, Magnolia, TX, 77354
- Larochelle, Thomas$55.6698% confidence
##### Perry Road Apt ###, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larochelle, Thomas$58.32100% confidence
32111 Decker Pines, Magnolia, TX, 77355
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62673180
$1,762.24
19015 Turtle Creek Way, Magnolia, TX, 77355
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469373
$1,758.17
3 possible associated properties
At this address
- Dugan, Louis H$850.9098% confidence
19015 Turtle Creek Way, Magnolia, TX, 77355
- Dugan, Louis$35.4495% confidence
19015 Turtle Creek Way, Magnolia, TX, 77355
- Dugan, Louis9 SHARES95% confidence
19015 Turtle Creek Way, 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.
- Dugan, Louis H$850.9098% confidence
14407 Timbergreen Drive, Magnolia, TX, 77355
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89277076
$1,757.59
3 possible associated properties
At this address
- Melton, Brian$53.0098% confidence
14407 Timbergreen Drive, Magnolia, TX, 77355
- Melton, Brian$95.8798% confidence
14407 Timbergreen Drive, Magnolia, TX, 77355
- Melton, Dawn$53.0091% confidence
14407 Timbergreen 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.
- Melton, Brian$53.0098% confidence
6110 Mahogany Way, Magnolia, TX, 77354
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2010 · ID 2025657
$1,755.88
2 possible associated properties
At this address
- Young, Marcee$8,017.9198% confidence
6110 Mahogany Way, Magnolia, TX, 77354
- Young, Tommy Mack$30.8091% confidence
6110 Mahogany 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.
- Young, Marcee$8,017.9198% confidence
#### Fm #### ##, Magnolia, TX, 77355
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366335
$1,755.55
1 possible associated property
Same owner name elsewhere
- Cimarron Homes Inc$151.48100% confidence
#### Fm #### Suite #, 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.
- Cimarron Homes Inc$151.48100% confidence
$1,754.09
3 possible associated properties
At this address
- Waldrop, Jeffrey$154.6198% confidence
12027 Oak Cluster East, Magnolia, TX, 77354
- Waldrop, Jeffrey$31.9298% confidence
12027 Oak Cluster East, Magnolia, TX, 77354
- Waldrop, Jeffrey$39.4998% confidence
12027 Oak Cluster East, 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.
- Waldrop, Jeffrey$154.6198% confidence
41318 Woodway, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Co-owner on this record: Karen, Franks
Cashier’s check (CK01) · Reported 2010 · ID 27381692
$1,750.00
3 possible associated properties
Same owner name elsewhere
- Citgo, Pipeline$101.7198% confidence
PO Box 272, Odessa, TX, 79760
- Citgo, Pipeline$29.9698% confidence
PO Box 272, Odessa, TX, 79760
- Citgo, Pipeline$31.3198% confidence
PO Box 272, Odessa, TX, 79760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citgo, Pipeline$101.7198% confidence
9018 Diamante Drive, Magnolia, TX, 77354
Held by Memorial Hermann Surgery Center
Refund due (MS11) · Reported 2023 · ID 84871414
$1,749.88
1 possible associated property
Same owner name elsewhere
- Justin, Brisco$903.0898% confidence
9018 Diamante Drive, 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.
- Justin, Brisco$903.0898% confidence
$1,746.68
P O Box 283, Magnolia, TX, 77355
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32028424
$1,746.40
$1,745.24
31715 Cottonwood Lane, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2024 · ID 95250290
$1,743.96
1 possible associated property
At this address
- Burke, Sylvia$416.8598% confidence
31715 Cottonwood 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.
- Burke, Sylvia$416.8598% confidence
##### Fm ####, Magnolia, TX, 77354
Held by Cima Energy Ltd
Mineral royalties (MI02) · Reported 2008 · ID 36636121
$1,737.76
3 possible associated properties
Same owner name elsewhere
- Howeth, Johnny G$39.49100% confidence
##### Fm #### Road, Magnolia, TX, 77354
- Howeth, Johnny G$609.16100% confidence
##### Fm #### Road, Magnolia, TX, 77354
- Howeth, Johnny G$193.1098% confidence
#### County Road ####, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howeth, Johnny G$39.49100% confidence
16002 Antelope Lane, Magnolia, TX, 77355
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195436
$1,737.21
3 possible associated properties
Same owner name elsewhere
- Barron, Santiago$0.7098% confidence
716 North East Street #2, Lompoc, CA, 93436
- Barron, Santiago$2.9698% confidence
451038AVE, Sacramento, CA, 95824
- Barron, Santiago$5.0098% confidence
1012 East Lemon Avenue, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Santiago$0.7098% confidence
8518 Sendera Drive, Magnolia, TX, 00000
Held by American Title Co
Co-owner on this record: Montgomery, Douglas
Escrow account (TR04) · Reported 2010 · ID 34087725
$1,737.00
8518 Sendera Drive, Magnolia, TX, 00000
Held by American Title Co
Co-owner on this record: National, City Mortga
Escrow account (TR04) · Reported 2010 · ID 34087725
$1,737.00
3 possible associated properties
Same owner name elsewhere
- Montgomery, Douglas$2.25100% confidence
2583 Lancaster Road, Hayward, CA, 00000
- Montgomery, Douglas$28.23100% confidence
Bogota Colo A Calle ### No ## ## Ap ###, Bogota Colo A, 00000
- Montgomery, Douglas$0.0898% confidence
707 Haight Street 2, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Douglas$2.25100% confidence
19423 Hickory Lane, Magnolia, TX, 77355
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85708775
$1,733.13
4 possible associated properties
Same owner name elsewhere
- Smothers, Mary$0.4898% confidence
3741 West County Avenue, Visalia, CA, 93277
- Smothers, Mary$1.5098% confidence
939 West Berkeley Court, Ontario, CA, 91762
- Smothers, Mary$0.7798% confidence
11436 Sarah Royce Court, Gold River, CA, 95670
At this address
- Smothers, Mary$37.0098% confidence
19423 Hickory 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.
- Smothers, Mary$0.4898% confidence
$1,730.36
4 possible associated properties
Same owner name elsewhere
- Coddington, Dale$58.17100% confidence
28719 Hidden Lk West, Magnolia, TX, 77354
- Coddington, Dale$1,000.0098% confidence
118 West Doverfield Drive, Houston, TX, 77037
- Coddington, Dale$58.0398% confidence
3742 Pilgrims Way, Chino, CA, 91710
At this address
- Coddington, Dale$4,131.1398% confidence
402 Douglas Fir 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.
- Coddington, Dale$58.17100% confidence
26802 North Heaton Lane, Magnolia, TX, 77355
Held by Charles Schwab & Co Inc
Traditional IRA — securities (IR03) · Reported 2019 · ID 61369066
$1,728.14
1 possible associated property
At this address
- Shaw, Barbara$1,562.2498% 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$1,562.2498% confidence
Homestead Specialist Ac And HtgTX
PO Box 1114, Magnolia, TX, 77353
Held by Daikin Comfort Technologies North Ame
Customer overpayment (MS05) · Reported 2021 · ID 69621569
$1,726.59
32402 Westwood Square East, Magnolia, TX, 77354
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79222961
$1,723.19
1 possible associated property
At this address
- Hynous, Matthew$124.6598% confidence
32402 Westwood Square East, 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.
- Hynous, Matthew$124.6598% confidence
331 Skylark Street, Magnolia, TX, 77355
Held by Entergy Arkansas Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019 · ID 56713054
$1,721.44
1 possible associated property
At this address
- Griffith, Mary$226.5698% confidence
331 Skylark 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.
- Griffith, Mary$226.5698% confidence
33031 Tamina Road, Magnolia, TX, 77354
Held by Ppg Industries Inc
Vendor check (CK13) · Reported 2008 · ID 9383516
$1,717.21
5 possible associated properties
Same owner name elsewhere
- On Track Railcar Svcs Inc$25.9998% confidence
##### Fm ### Road, Montgomery, TX, 77316
- On Track Railcar Svcs Inc$30.3198% confidence
##### Fm ### Road, Montgomery, TX, 77316
At this address
- On Track Railcar Services$262.0095% confidence
33031 Tamina Road, Magnolia, TX, 77354
- On Track Services$119.4291% confidence
33031 Tamina Road, Magnolia, TX, 77354
- On Track Services$117.5691% confidence
33031 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.
- On Track Railcar Svcs Inc$25.9998% confidence
8406 Matthews Lane, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395895
$1,713.41
$1,712.23
2 possible associated properties
Same owner name elsewhere
- Vanarsdol, Tesha$40.38100% confidence
##### Fm #### Apt 2503, Magnolia, TX, 77354
- Vanarsdol, Tesha$66.5998% confidence
17837 Blue Heron Court, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanarsdol, Tesha$40.38100% confidence
29014 Street Charles Place, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021 · ID 71196547
$1,710.90
3 possible associated properties
Same owner name elsewhere
- Villanueva, Connie$41.90100% confidence
29014 Saint Charles Place, Magnolia, TX, 77354
- Villanueva, Connie$40.00100% confidence
29014 Street Charles, Magnolia, TX, 77354
- Villanueva, Connie$1.0098% confidence
2368 Couts Avenue, Los Angeles, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Connie$41.90100% confidence
187 North Vershire Circle, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65830867
$1,710.40
3 possible associated properties
Same owner name elsewhere
- Diaz, Luis Ramon$3.8398% confidence
PO Box 1761, Chino, CA, 91708
- Diaz, Luis Ramon$117.7298% confidence
TX, 00000
- Diaz, Luis Ramon$50.5498% confidence
PO Box 1761, Chino, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Luis Ramon$3.8398% confidence
$1,710.15
33422 Doe Drive, Magnolia, TX, 77355
Held by Guaranty Residential Lending
Escrow funds (CT01) · Reported 2002 · ID 27230502
$1,707.31
2 possible associated properties
Same owner name elsewhere
- Fitzsimmons, James R$514.3298% confidence
10584 Victor Avenue, Hesperia, CA, 92345
- Fitzsimmons, James R$857.0098% confidence
10584 Victor Avenue, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzsimmons, James R$514.3298% confidence
40202 Pryor Road, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38154712
$1,706.82
Equine Equities Inc, Magnolia, TX, 00000
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2009 · ID 22207278
$1,704.00