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 21, 2026 · official state programs
##### Fm #### 441, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94119018
$367.06
207 Garrett Drive, Magnolia, TX, 77354
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92984466
$367.00
3 possible associated properties
At this address
- Almendarez, Daniel$195.0098% confidence
207 Garrett Drive, Magnolia, TX, 77354
- Almendarez, Tracey$271.4591% confidence
207 Garrett Drive, Magnolia, TX, 77354
- Almendarez, Tracey$29.5191% confidence
207 Garrett 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.
- Almendarez, Daniel$195.0098% confidence
$366.92
##### Fm #### Road Apt 1036, Magnolia, TX, 77354
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87940695
$366.89
$366.89
82 Black Swan Place, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023 · ID 85899738
$366.86
1 possible associated property
At this address
- Cross, Tamara$29.4798% confidence
82 Black Swan 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.
- Cross, Tamara$29.4798% confidence
811 Cloyd Drive, Magnolia, TX, 77355
Held by Capital One NA
Co-owner on this record: Gordon, Cleveratta
Accounts payable (MS08) · Reported 2022 · ID 80687452
$366.79
29626 Aden, Magnolia, TX, 77354
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85483474
$366.66
$366.53
36903 Pine Needle Lane, Magnolia, TX, 77354
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85483380
$366.48
$366.28
1 possible associated property
At this address
- Clepper, Julian$50.7098% confidence
23802 Napa View Valley 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.
- Clepper, Julian$50.7098% confidence
441 Magnolia Boulevard, Magnolia, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991 · ID 23242755
$366.00
1 possible associated property
Same owner name elsewhere
- Way, Robin L$3.6898% confidence
4909 Maytime Lane, Culver City, CA, 90230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Way, Robin L$3.6898% confidence
#### Fm ####, Magnolia, TX, 77354
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017 · ID 46837701
$366.00
30345 Dobbin Hufsmit, Magnolia, TX, 77355
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31523890
$365.94
1 possible associated property
At this address
- Davenport, Aubrey$262.3298% confidence
30345 Dobbin Hufsmit, 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.
- Davenport, Aubrey$262.3298% confidence
32227 River Park Drive, Magnolia, TX, 77355
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58151558
$365.86
1 possible associated property
At this address
- Cosey, Lugestreen$51.7998% confidence
32227 River Park 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.
- Cosey, Lugestreen$51.7998% confidence
31723 Montano Court, Magnolia, TX, 77354
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95029991
$365.83
1 possible associated property
At this address
- Stephanie, L Borland$112.7498% 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.
- Stephanie, L Borland$112.7498% confidence
30502 Meadow Edge Drive #2, Magnolia, TX, 77354
Held by Vuelve A La Vida Mariscos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85970040
$365.71
#### Fm #### Road West, Magnolia, TX, 77355
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 17987930
$365.68
3 possible associated properties
Same owner name elsewhere
- Jackson, Dorothy M$4,602.6098% confidence
#### Peavy Road ####, Dallas, TX, 75228
- Jackson, Dorothy M$2,174.4698% confidence
1100 Sir Charles Drive, Woodville, TX, 75979
- Jackson, Dorothy M$1,470.8398% confidence
2409 Short Street, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Dorothy M$4,602.6098% confidence
26018 Wild Flower, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759353
$365.59
$365.49
$365.49
2 possible associated properties
Same owner name elsewhere
- Shvilpe, Anna$40.0098% confidence
PO Box 4684, Houston, TX, 77210
- Shvilpe, Anna$157.5298% confidence
227 West Norma Street, Houston, TX, 77009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shvilpe, Anna$40.0098% confidence
P.o. Box 950, Magnolia, TX, 77355
Held by Central Crude Inc
Mineral royalties (MI02) · Reported 2024 · ID 95138975
$365.45
3 possible associated properties
Same owner name elsewhere
- Lancton, Louis$976.7898% confidence
PO Box 950, Magnolia, TX, 77353
- Lancton, Louis$1,025.7398% confidence
PO Box 950, Magnolia, TX, 77353
- Lancton, Louis$2,372.4598% confidence
PO Box 950, Magnolia, TX, 77353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lancton, Louis$976.7898% confidence
22110 Giant Hickory, Magnolia, TX, 77355
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2014 · ID 40201865
$365.33
2 possible associated properties
At this address
- Goodson, Vickie$56.0691% confidence
22110 Giant Hickory, Magnolia, TX, 77355
- Goodson, Vickie$26.4291% confidence
22110 Giant Hickory, 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.
- Goodson, Vickie$56.0691% confidence
31631 Johlke Road, Magnolia, TX, 77355
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2016 · ID 37215338
$365.27
6 possible associated properties
Same owner name elsewhere
- Gates, Charles C$12,030.48100% confidence
00000
- Gates, Charles C$4,862.36100% confidence
00000
- Gates, Charles C$2,387.98100% confidence
00000
At this address
- Gates, Charles C$446.7198% confidence
31631 Johlke Road, Magnolia, TX, 77355
- Gates, Charles C$29.5498% confidence
31631 Johlke Road, Magnolia, TX, 77355
- Gates, Charles$407.1695% confidence
31631 Johlke 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.
- Gates, Charles C$12,030.48100% confidence
$365.25
1 possible associated property
At this address
- Holmes, Scott$141.0898% confidence
27107 Sunset 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.
- Holmes, Scott$141.0898% confidence
26418 North Memory Lane, Magnolia, TX, 77355
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61976111
$365.10
3 possible associated properties
Same owner name elsewhere
- Environmental Solutions$32.6498% confidence
15220 Rockfield D, Irvine, CA, 92718
- Environmental Solutions$270.3398% confidence
Unknown
- Environmental Solutions$127.4598% confidence
15520 Rockfield Boulevard Suite D, Irvine, CA, 92718
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Environmental Solutions$32.6498% confidence
11918 Adel Road, Magnolia, TX, 77355
Held by Harris County Auditor
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65438335
$365.07
PO Box 504, Magnolia, TX, 77353
Held by National Federation Of Indp Busines
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 39888599
$365.00
3 possible associated properties
Same owner name elsewhere
- Stark Transportation Inc$43.52100% confidence
PO Box 504, Magnolia, TX, 77353
- Stark Transportation Inc$144.36100% confidence
PO Box 504, Magnolia, TX, 77353
- Stark Transportation Inc$75.0098% confidence
19806 Mueschke Road, Tomball, TX, 77377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stark Transportation Inc$43.52100% confidence
29718 Highland Boulevard, Magnolia, TX, 77354
Held by State Of North Carolina
Warrant (CK06) · Reported 2014 · ID 21279071
$365.00
827 South Magnolia Boulevard #2, Magnolia, TX, 77355
Held by Cigna Health Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 20631400
$365.00
1 possible associated property
At this address
- Magnolia, Physical Ther$35.0098% confidence
827 South Magnolia Boulevard #2, 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.
- Magnolia, Physical Ther$35.0098% confidence
28742 Champions Drive, Magnolia, TX, 77355
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018 · ID 55147805
$365.00
3 possible associated properties
At this address
- Cudmore, Julian$24,434.3598% confidence
28742 Champions Drive, Magnolia, TX, 77355
- Cudmore, Julian$44,127.6298% confidence
28742 Champions Drive, Magnolia, TX, 77355
- Cudmore, Julian$30,431.8898% confidence
28742 Champions 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.
- Cudmore, Julian$24,434.3598% confidence
16405 Long Neck Drive, Magnolia, TX, 77355
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 92122635
$365.00
33119 Forest West Street, Magnolia, TX, 77354
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2021 · ID 74069924
$364.98
4 possible associated properties
Same owner name elsewhere
- Blissard, Olga$226.00100% confidence
701 Fleetwood Street, Magnolia, TX, 77354
At this address
- Blissard, Olga$84.7498% confidence
33119 Forest West Street, Magnolia, TX, 77354
- Blissard, Olga$1,307.5898% confidence
33119 Forest West Street, Magnolia, TX, 77354
- Blissard, Olga D$49.7495% confidence
33119 Forest West Street, 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.
- Blissard, Olga$226.00100% confidence
Masonry & Stuccosupply EmeraldTX
##### Fm #### Road Suite A, Magnolia, TX, 77354
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61212836
$364.94
34 A Neidigk Sawmill Road, Magnolia, TX, 77354
Held by Idaho Department Of Health And Welfare
Unidentified deposit (AC07) · Reported 2021 · ID 74819193
$364.92
1 possible associated property
Same owner name elsewhere
- Moore, Isom$100.0098% confidence
105 East Rochefort Street, Eden, TX, 76837
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Isom$100.0098% confidence
333114 McKinley Circle, Magnolia, TX, 77354
Held by Kades Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73031773
$364.91
24207 Rolling Timbers Street, Magnolia, TX, 77355
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009 · ID 41847680
$364.81
23218 Comarca Drive, Magnolia, TX, 77354
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2023 · ID 88658845
$364.76
1 possible associated property
At this address
- Locke, Rebecca$41.0098% confidence
23218 Comarca 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.
- Locke, Rebecca$41.0098% confidence
1439 Virgie Community Road, Magnolia, TX, 77355
Held by Catellus Development Corp
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 41239384
$364.74
3 possible associated properties
Same owner name elsewhere
- Gibson, L D$36.30100% confidence
24810 Silver Leaf, Magnolia, TX, 77355
- Gibson, L D$203.34100% confidence
24810 Silver Leaf, Magnolia, TX, 77355
- Gibson, L D$203.34100% confidence
24810 Silver Leaf, 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.
- Gibson, L D$36.30100% confidence
$364.64
3 possible associated properties
Same owner name elsewhere
- Haynes, Lorenzo$0.1098% confidence
7707 Dry Creek Place, San Diego, CA, 92114
- Haynes, Lorenzo$272.4498% confidence
59E Monfair Boulevard, Houston, TX, 77001
- Haynes, Lorenzo$66.1798% confidence
505 West Walker Avenue, Temple, TX, 76501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haynes, Lorenzo$0.1098% confidence
28045 Huffsmithdobb, Magnolia, TX, 77354
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012 · ID 40309041
$364.55
26210 Country Woods Trail, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81739785
$364.50
2 possible associated properties
At this address
- Conley, Mary$300.0098% confidence
26210 Country Woods Trail, Magnolia, TX, 77355
- Conley, Mary$31.4498% confidence
26210 Country Woods 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.
- Conley, Mary$300.0098% confidence
Greater, Houston Horse CouncilTX
#### B Fm #### ###, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55111925
$364.48
$364.46
2 possible associated properties
At this address
- Estate Of Ted Woods$30.6398% confidence
29314 Aberdeen Drive, Magnolia, TX, 77354
- Estate Of Ted Woods$25.0198% confidence
29314 Aberdeen 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.
- Estate Of Ted Woods$30.6398% confidence
33106 Cottonwood Bend, Magnolia, TX, 77354
Held by Planet Ford
Insurance premium refund (IN05) · Reported 2023 · ID 86856349
$364.22
30635 High Meadow Drive, Magnolia, TX, 77354
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011 · ID 40411153
$364.14
4 possible associated properties
Same owner name elsewhere
- Free, Stacy A$163.54100% confidence
30635 High Meadow, Magnolia, TX, 77354
At this address
- Free, Billy$54.9091% confidence
30635 High Meadow Drive, Magnolia, TX, 77354
- Free, Billy$64.4891% confidence
30635 High Meadow Drive, Magnolia, TX, 77354
- Free, Cory$40.6891% confidence
30635 High Meadow 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.
- Free, Stacy A$163.54100% confidence
$364.09
3 possible associated properties
At this address
- Simpson, Barret$81.9398% confidence
1807 Cattle Drive, Magnolia, TX, 77354
- Simpson, Barret$261.3798% confidence
1807 Cattle Drive, Magnolia, TX, 77354
- Simpson, Barret$33.0098% confidence
1807 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.
- Simpson, Barret$81.9398% confidence
7203 Oak Bluff Drive, Magnolia, TX, 77354
Held by Herring Bank
Checking account (AC01) · Reported 2014 · ID 30556679
$364.00
1 possible associated property
At this address
- Arenivas, Stephanie M$29.7595% confidence
7203 Oak Bluff 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.
- Arenivas, Stephanie M$29.7595% confidence
$363.95
1 possible associated property
At this address
- Derrick, Darrell$55.0095% confidence
18838 Mink 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.
- Derrick, Darrell$55.0095% confidence
$363.71
1 possible associated property
At this address
- Williams, Mark$30.6398% confidence
29707 Midland Street, 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.
- Williams, Mark$30.6398% confidence
63833 Stallion Run, Magnolia, TX, 77355
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2017 · ID 36200836
$363.65
181 Ridgewood Drive, Magnolia, TX, 77355
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73289733
$363.52
5 possible associated properties
Same owner name elsewhere
- Bogart, Justin$5.0098% confidence
11337 Avenida Del Gato, San Diego, CA, 92126
- Bogart, Justin$0.9098% confidence
191 Promenade, Irvine, CA, 92612
- Bogart, Justin$0.0598% confidence
11337 Avenida Del Gato, San Diego, CA, 92126
At this address
- Bogart, Justin$34.6298% confidence
181 Ridgewood Drive, Magnolia, TX, 77355
- Bogart, James M$100.0091% confidence
181 Ridgewood 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.
- Bogart, Justin$5.0098% confidence
$363.51
6 possible associated properties
Same owner name elsewhere
- Harper, Clayton$119.1998% confidence
00000
- Harper, Clayton$289.0898% confidence
1023 Woodbank Street, Seabrook, TX, 77586
- Harper, Clayton$83.0098% confidence
5006 Nina Lee, Houston, TX, 77092
At this address
- Harper, Clayton$50.0098% confidence
25850 Hillhouse, Magnolia, TX, 77355
- Harper, Nolan$86.5991% confidence
25850 Hillhouse, Magnolia, TX, 77355
- Harper, Robin$86.5991% confidence
25850 Hillhouse, 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.
- Harper, Clayton$119.1998% confidence
6615 Hayden Drive, Magnolia, TX, 77354
Held by Covey Park Gas
Mineral royalties (MI02) · Reported 2017 · ID 46241429
$363.46
3 possible associated properties
At this address
- Allen, Andrea$334.3398% confidence
6615 Hayden Drive, Magnolia, TX, 77354
- Allen, Andrea$96.8598% confidence
6615 Hayden Drive, Magnolia, TX, 77354
- Allen, Andrea$60.9798% confidence
6615 Hayden 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.
- Allen, Andrea$334.3398% confidence
28915 Clearbrook Lane, Magnolia, TX, 77355
Held by A Plus Fcu
Savings account (AC02) · Reported 2023 · ID 87873656
$363.38
##### Fm #### Road, Magnolia, TX, 77354
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83911244
$363.30
$363.05
33322 Windcrest Est Boulevard, Magnolia, TX, 77354
Held by Ut Physicians
Refund due (MS11) · Reported 2018 · ID 50815561
$363.03
3 possible associated properties
Same owner name elsewhere
- Mason, Chad$212.04100% confidence
33322 Windcrest Estates B Vd, Magnolia, TX, 77354
- Mason, Chad$78.00100% confidence
33322 Windcrest Estates Boulevard, Magnolia, TX, 77354
- Mason, Chad—98% confidence
4540 Tournament Drive 308 Raleigh, NC, 27612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Chad$212.04100% confidence
$362.98
2 possible associated properties
At this address
- Sims, Carolyn$114.7295% confidence
30 Los Encinos Court, Magnolia, TX, 77354
- Sims, Junius$65.8591% confidence
30 Los Encinos 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.
- Sims, Carolyn$114.7295% confidence
18803 Cluster Oaks Drive, Magnolia, TX, 77355
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 81527977
$362.71
$362.55
405 Magnolia Boulevard, Magnolia, TX, 77355
Held by Daikin Comfort Technologies North Ame
Other outstanding official check (CK15) · Reported 2016 · ID 10043802
$362.50
10 Brookefield Circle, Magnolia, TX, 77355
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78995650
$362.50
7319 Standard Road, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81804796
$362.50
3 possible associated properties
Same owner name elsewhere
- Ware, Randy$157.6498% confidence
1165 South James Street, Brookfield, WI, 53005
- Ware, Randy$36.3298% confidence
8587 Church Street #25, Gilroy, CA, 95020
- Ware, Randy$32.0798% confidence
2298 Eden Roc Lane #4, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ware, Randy$157.6498% confidence
30234 Johnson Alley, Magnolia, TX, 77355
Held by Tomball Hosp Authority
Refund due (MS11) · Reported 2011 · ID 29959813
$362.47
3 possible associated properties
Same owner name elsewhere
- King, Agnes$284.4098% confidence
57 West Cotton Street, Fond Du Lac, 54935
- King, Agnes$4.0598% confidence
3263 Stevely Avenue, Long Beach, CA, 90808
- King, Agnes$1.3198% confidence
68020 Venus Road, 29 Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Agnes$284.4098% confidence
##### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86601217
$362.37
40318 De Sota Road, Magnolia, TX, 77354
Held by Warburg Pincus LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 5834477
$362.25
Country Oak Court, Magnolia, TX, 77354
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2015 · ID 1280216
$362.00
#### Fm #### Road, Magnolia, TX, 77354
Held by Ditech Financial LLC
Co-owner on this record: Seaton, Margaret
Customer overpayment (MS05) · Reported 2018 · ID 53803248
$361.82
#### Fm #### Road, Magnolia, TX, 77354
Held by Ditech Financial LLC
Co-owner on this record: Seaton, Paul
Customer overpayment (MS05) · Reported 2018 · ID 53803248
$361.82
Medical Center Hospitalist AssociatesTX
27135 Mesa Verde Drive, Magnolia, TX, 77354
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51891768
$361.65
4 possible associated properties
Same owner name elsewhere
- Medical Center Hospitalist Associates$41.0598% confidence
6565 Fannin Street, Houston, TX, 77030
At this address
- Medical Center Hospitalist Associates$485.4398% confidence
27135 Mesa Verde Drive, Magnolia, TX, 77354
- Medical Center Hospitalist Associates$255.8198% confidence
27135 Mesa Verde Drive, Magnolia, TX, 77354
- Medical Center Hospitalist Associates$289.5298% confidence
27135 Mesa Verde 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.
- Medical Center Hospitalist Associates$41.0598% confidence
$361.58
4 possible associated properties
Same owner name elsewhere
- Dobbs, Derrick$85.0098% confidence
TX
At this address
- Dobbs, Derrick$344.0798% confidence
19502 Turtle Creek Lane, Magnolia, TX, 77355
- Dobbs, Derrick$455.0198% confidence
19502 Turtle Creek Lane, Magnolia, TX, 77355
- Dobbs, Derrick$47.1698% confidence
19502 Turtle 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.
- Dobbs, Derrick$85.0098% confidence
31128 South High Meadow Circle, Magnolia, TX, 77355
Held by Allstate Corp
Dividend reinvestment plan (SC19) · Reported 2008 · ID 14243235
$361.52
1 possible associated property
At this address
- Engelke, Keith Karlton$26.2598% confidence
31128 South High Meadow 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.
- Engelke, Keith Karlton$26.2598% confidence
28817 Dobbin Huffsmith Road, Magnolia, TX, 77354
Held by Becton Dickinson & Co
Co-owner on this record: Salinas, Martin
Dividend (SC01) · Reported 2019 · ID 57928613
$361.36
1 possible associated property
At this address
- Salinas, Martin$361.3691% confidence
28817 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.
- Salinas, Martin$361.3691% confidence
28817 Dobbin Huffsmith Road, Magnolia, TX, 77354
Held by Becton Dickinson & Co
Co-owner on this record: Salinas, Sandra
Dividend (SC01) · Reported 2019 · ID 57928613
$361.36
1 possible associated property
At this address
- Salinas, Sandra$361.3691% confidence
28817 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.
- Salinas, Sandra$361.3691% confidence
41414 South Brenda Lane, Magnolia, TX, 77354
Held by Comcast Corp
Co-owner on this record: Judith M Samuels Living Trust
Dividend (SC01) · Reported 2019 · ID 56664777
$361.14
4 possible associated properties
Same owner name elsewhere
- Samuels, Judith$0.5898% confidence
PO Box 700143, San Jose, CA, 95170
- Samuels, Judith$16.5898% confidence
1700 Stuart Court, Benicia, CA, 94510
- Samuels, Judith$15.5698% confidence
1700 Stuart Court, Benicia, CA, 94510
At this address
- Samuels, Judith$7,321.3198% confidence
41414 South Brenda 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.
- Samuels, Judith$0.5898% confidence
Judith M Samuels Living TrustTX
41414 South Brenda Lane, Magnolia, TX, 77354
Held by Comcast Corp
Co-owner on this record: Samuels, Judith
Dividend (SC01) · Reported 2019 · ID 56664777
$361.14
3 possible associated properties
Same owner name elsewhere
- Judith M Samuels Living Trust$504.0198% confidence
PO Box 1094, Magnolia, TX, 77353
At this address
- Judith M Samuels Living Trust$7,321.3198% confidence
41414 South Brenda Lane, Magnolia, TX, 77354
- Judith M Samuels Living Trust$80.9298% confidence
41414 South Brenda 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.
- Judith M Samuels Living Trust$504.0198% confidence
3111 Green Tree, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016 · ID 13465287
$361.03
6623 Hayden Drive, Magnolia, TX, 77354
Held by Tops Specialty Hosp Ltd
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 36194497
$361.00
$360.97
40318 Coummity Road, Magnolia, TX, 77354
Held by Cross Country Staffing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90621784
$360.86
25011 Nichols Sawmill Road, Magnolia, TX, 77355
Co-owners on this record: Newton, Nicole, Wells Fargo Bank NA
ID 108316702
$360.75
3 possible associated properties
At this address
- Newton, David$93.8898% confidence
25011 Nichols Sawmill Road, Magnolia, TX, 77355
- Newton, Nichole$90.9391% confidence
25011 Nichols Sawmill Road, Magnolia, TX, 77355
- Newton, Nicole$360.7591% confidence
25011 Nichols Sawmill 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.
- Newton, David$93.8898% confidence
25011 Nichols Sawmill Road, Magnolia, TX, 77355
Co-owners on this record: Newton, David, Wells Fargo Bank NA
ID 108316702
$360.75
6 possible associated properties
Same owner name elsewhere
- Newton, Nicole$53.2398% confidence
39554 Millstream Road, Murrieta, CA, 92563
- Newton, Nicole$75.3798% confidence
5718 West Boulevard, Los Angeles, CA, 90043
- Newton, Nicole$54.0098% confidence
PO Box 628, Porter, TX, 77365
At this address
- Newton, David$93.8891% confidence
25011 Nichols Sawmill Road, Magnolia, TX, 77355
- Newton, Nichole$90.9391% confidence
25011 Nichols Sawmill Road, Magnolia, TX, 77355
- Newton, David$360.7591% confidence
25011 Nichols Sawmill 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.
- Newton, Nicole$53.2398% confidence
7127 Durango Circle Drive, Magnolia, TX, 77354
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2014 · ID 7362762
$360.29
33414 Alton Wright Drive, Magnolia, TX, 77355
Held by Washington Mutual Bank Fa
Co-owner on this record: Patton, Donna Jo
Savings account (AC02) · Reported 2004 · ID 21182767
$360.14
33414 Alton Wright Drive, Magnolia, TX, 77355
Held by Washington Mutual Bank Fa
Co-owner on this record: Loftin, Minnie J
Savings account (AC02) · Reported 2004 · ID 21182767
$360.14
19927 Indigo Lake Drive, Magnolia, TX, 77355
Held by Pershing LLC
Co-owners on this record: Hardee, Billie B, Trone, Joseph C
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 3049581
$360.08
2 possible associated properties
Same owner name elsewhere
- Hardee, Christopher D$10.0098% confidence
2853 Durham Ridge Place, San Diego, CA, 92110
At this address
- Hardee, Billie B$360.0891% confidence
19927 Indigo 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.
- Hardee, Christopher D$10.0098% confidence
19927 Indigo Lake Drive, Magnolia, TX, 77355
Held by Pershing LLC
Co-owners on this record: Hardee, Christopher D, Trone, Joseph C
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 3049581
$360.08
1 possible associated property
At this address
- Hardee, Christopher D$360.0891% confidence
19927 Indigo 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.
- Hardee, Christopher D$360.0891% confidence
19927 Indigo Lake Drive, Magnolia, TX, 77355
Held by Pershing LLC
Co-owners on this record: Hardee, Billie B, Hardee, Christopher D
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 3049581
$360.08
8618 Shadow Lane, Magnolia, TX, 77354
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47072968
$360.00
6 possible associated properties
Same owner name elsewhere
- Manning, Kevin$0.1698% confidence
23626 Magic Mountain Parkway Apt, Valencia, CA, 91355
- Manning, Kevin$4.6298% confidence
3986 Oakmore Road, Oakland, CA, 94602
- Manning, Kevin$2.0098% confidence
1550 McDermott Drive, Tracy, CA, 95376
At this address
- Manning, Kevin$152.0098% confidence
8618 Shadow Lane, Magnolia, TX, 77354
- Manning, Kevin$189.6698% confidence
8618 Shadow Lane, Magnolia, TX, 77354
- Manning, Kevin J$215.0095% confidence
8618 Shadow 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.
- Manning, Kevin$0.1698% confidence
9102 Woodlane Boulevard, Magnolia, TX, 77354
Held by Northern Trst Co
Pension check (CK11) · Reported 2018 · ID 51207351
$360.00
3 possible associated properties
At this address
- Sollena, Elsie$324.0098% confidence
9102 Woodlane Boulevard, Magnolia, TX, 77354
- Sollena, Elsie$324.0098% confidence
9102 Woodlane Boulevard, Magnolia, TX, 77354
- Sollena, Elsie$324.0098% confidence
9102 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.
- Sollena, Elsie$324.0098% confidence
7511 Oak Bluff Drive, Magnolia, TX, 77354
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64416856
$360.00
$359.99
$359.99
301 Country Crossing Circle 13636 Breton Ridge Street Suite A, Magnolia, TX, 77354
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83927723
$359.96
7410 Ramblewood Drive, Magnolia, TX, 77354
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009 · ID 8199978
$359.89
5 possible associated properties
Same owner name elsewhere
- Wilson, Kevin P$0.1398% confidence
14520 Gunston Way, San Jose, CA, 95124
- Wilson, Kevin P$6.2498% confidence
4852 Starlight Court, Shingle Spgs, CA, 95682
- Wilson, Kevin P$3.6098% confidence
4852 Starlight Court, Shingle Spgs, CA, 95682
At this address
- Wilson, Kevin$65.1595% confidence
7410 Ramblewood Drive, Magnolia, TX, 77354
- Wilson, Zoila R$46.4091% confidence
7410 Ramblewood 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.
- Wilson, Kevin P$0.1398% confidence
#### Fm #### Road Suite East DBA Best Home Loans LP, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28172824
$359.84
##### Fm #### Apt ####, Magnolia, TX, 77354
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70917303
$359.79
26715 North Barnett Street, Magnolia, TX, 77355
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011 · ID 16614407
$359.56
3 possible associated properties
Same owner name elsewhere
- Rivera, Kelvin$320.4198% confidence
309 Keep Street, Darlington, WI, 53530
- Rivera, Kelvin$5.0098% confidence
1428 52nd Avenue, Oakland, CA, 94601
- Rivera, Kelvin$0.3298% confidence
6272 Apache Road, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Kelvin$320.4198% confidence
14 Riata Drive, Magnolia, TX, 77354
Held by Ricoh USA Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 8625739
$359.40