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 11, 2026 · official state programs
223 Ruel Road, Magnolia, TX, 77355
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 5650458
$5,367.72
4 possible associated properties
Same owner name elsewhere
- Passow, Beverly Ann$232.68100% confidence
223 Ruel Lane, Magnolia, TX, 77355
At this address
- Passow, Beverly Ann$107.3698% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Beverly Ann$107.3698% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Beverly Ann$114.6898% 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, Beverly Ann$232.68100% confidence
223 Ruel Road, Magnolia, TX, 77355
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 5650459
$5,367.72
4 possible associated properties
Same owner name elsewhere
- Passow, Beverly Ann$232.68100% confidence
223 Ruel Lane, Magnolia, TX, 77355
At this address
- Passow, Beverly Ann$107.3698% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Beverly Ann$107.3698% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Beverly Ann$114.6898% 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, Beverly Ann$232.68100% confidence
25707 Bridle Fls, Magnolia, TX, 77355
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87352555
$5,341.50
3 possible associated properties
At this address
- Mancini, Christopher$26.6398% confidence
25707 Bridle Fls, Magnolia, TX, 77355
- Mancini, Christopher$67.6398% confidence
25707 Bridle Fls, Magnolia, TX, 77355
- Mancini, Christopher$74.1298% confidence
25707 Bridle Fls, 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.
- Mancini, Christopher$26.6398% confidence
7003 Casita Drive, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4412747
$5,331.27
3 possible associated properties
Same owner name elsewhere
- Harris, Maxine$1.4098% confidence
3761 Random Lane, Sacramento, CA, 95864
- Harris, Maxine$0.0398% confidence
6310 Streamview Drive, San Diego, CA, 92115
- Harris, Maxine$1,938.6098% confidence
3245 North 17th Street, Milwaukee, WI, 53206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Maxine$1.4098% confidence
18746 South Sugar Maple Circle, Magnolia, TX, 77355
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89960311
$5,328.00
$5,267.60
10311 Clubhouse Circle, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021 · ID 71201424
$5,261.14
1 possible associated property
Same owner name elsewhere
- Glasgow, Linelle$276.2398% confidence
1405 East Washington Avenue, Navasota, TX, 77868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glasgow, Linelle$276.2398% confidence
6118 South Trace Drive, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60705918
$5,243.40
3 possible associated properties
At this address
- Montgomery, Billy$35.0098% confidence
6118 South Trace Drive, Magnolia, TX, 77354
- Montgomery, Billy$271.3298% confidence
6118 South Trace Drive, Magnolia, TX, 77354
- Montgomery, Billy$116.5498% confidence
6118 South Trace 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.
- Montgomery, Billy$35.0098% confidence
11943 Presley Drive, Magnolia, TX, 77354
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81375518
$5,192.38
3 possible associated properties
At this address
- Singletary, Kenneth$43.7291% confidence
11943 Presley Drive, Magnolia, TX, 77354
- Singletary, Barbara$43.7291% confidence
11943 Presley Drive, Magnolia, TX, 77354
- Singletary, Constance$70.5791% confidence
11943 Presley 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.
- Singletary, Kenneth$43.7291% confidence
$5,185.64
3 possible associated properties
At this address
- Campbell, Stacy$49.5098% confidence
33214 Bear Branch Lane, Magnolia, TX, 77354
- Campbell, Stacy$74.6998% confidence
33214 Bear Branch Lane, Magnolia, TX, 77354
- Campbell, Charles G$219.0691% confidence
33214 Bear Branch 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.
- Campbell, Stacy$49.5098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2024 · ID 95711891
$5,180.00
3 possible associated properties
At this address
- Empower, Construction$1,290.0098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$607.0098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$445.0098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empower, Construction$1,290.0098% confidence
16210 Oaklane Trail, Magnolia, TX, 77355
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57849807
$5,171.37
1 possible associated property
At this address
- Alvarez, Elisa R$300.0095% confidence
16210 Oaklane 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.
- Alvarez, Elisa R$300.0095% confidence
$5,150.00
3 possible associated properties
Same owner name elsewhere
- Magnolia, Family Medicine$380.00100% confidence
#### Fm #### Road A, Magnolia, TX, 77354
- Magnolia, Family Medicine$27.58100% confidence
10020 Research Forest Drive, The Woodlands, TX, 77354
- Magnolia, Family Medicine$149.62100% confidence
#### Fm #### Suite A, 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.
- Magnolia, Family Medicine$380.00100% confidence
$5,109.50
$5,106.00
24418 Brautigam Road, Magnolia, TX, 77355
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441242
$5,104.38
3 possible associated properties
At this address
- Capps, Sandra$474.1098% confidence
24418 Brautigam Road, Magnolia, TX, 77355
- Capps, Sandra$2,218.8798% confidence
24418 Brautigam Road, Magnolia, TX, 77355
- Capps, Sandra$313.2398% confidence
24418 Brautigam Road, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capps, Sandra$474.1098% confidence
$5,100.00
Leann R Kerr 5207 Ranch Lake Drive, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72059633
$5,095.28
5207 Ranch Lake Drive, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72059633
$5,095.28
2 possible associated properties
At this address
- Roby, Helen$681.1598% confidence
5207 Ranch Lake Drive, Magnolia, TX, 77354
- Roby, Helen$148.5998% confidence
5207 Ranch Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roby, Helen$681.1598% confidence
12518 Stallion Court, Magnolia, TX, 77354
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76900626
$5,083.16
40319 Colfax, Magnolia, TX, 77354
Held by Chevron North America Exploration & Pro
Mineral royalties (MI02) · Reported 2024 · ID 96292119
$5,082.52
20226 Indigo Lake Drive, Magnolia, TX, 77355
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8530762
$5,077.69
2 possible associated properties
At this address
- Busby, Vernon Lee$228.6798% confidence
20226 Indigo Lake Drive, Magnolia, TX, 77355
- Busby, Rainee$113.7591% confidence
20226 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.
- Busby, Vernon Lee$228.6798% confidence
30224 Hazy Hollow Road, Magnolia, TX, 77355
Held by Regions Bank
Safe-deposit box contents (SD01) · Reported 2019 · ID 60359668
$5,067.14
1 possible associated property
Same owner name elsewhere
- Ohmer, Greg$1.2998% 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.
- Ohmer, Greg$1.2998% confidence
Lone Star Aba Behavioral Services LLCTX
2515 Superior Road, Magnolia, TX, 77354
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350085
$5,063.00
Est Of Nicholas Bachynsky DebtorTX
##### Tamina Road Suite ###, Magnolia, TX, 77354
Held by Independent Financial
Checking account (AC01) · Reported 2024 · ID 96358370
$5,061.25
28733 Shirley Court, Magnolia, TX, 77355
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56212302
$5,043.80
2 possible associated properties
At this address
- Sheppard, Paul$50.0098% confidence
28733 Shirley Court, Magnolia, TX, 77355
- Sheppard, Paul F$32.7395% confidence
28733 Shirley 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.
- Sheppard, Paul$50.0098% confidence
$5,037.43
21914 Timber Ridge Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2021 · ID 72037716
$5,035.27
810 Mesquite Drive, Magnolia, TX, 77354
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68209258
$5,031.36
5 possible associated properties
Same owner name elsewhere
- Gerhard, Sven$1,041.0998% confidence
3505 State Street, San Diego, CA, 92103
- Gerhard, Sven$160.0098% confidence
0000
At this address
- Gerhard, Sven$73.0098% confidence
810 Mesquite Drive, Magnolia, TX, 77354
- Gerhard, Sven$2,770.5098% confidence
810 Mesquite Drive, Magnolia, TX, 77354
- Gerhard, Sven$2,770.5098% confidence
810 Mesquite 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.
- Gerhard, Sven$1,041.0998% confidence
9307 East Lakeside Drive, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Co-owner on this record: Burja, Brandon
Savings account (AC02) · Reported 2015 · ID 40068825
$5,017.44
2 possible associated properties
At this address
- Burja, Brandon$5,017.4491% confidence
9307 East Lakeside Drive, Magnolia, TX, 77354
- Burja, Brandon$1,632.9591% confidence
9307 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.
- Burja, Brandon$5,017.4491% confidence
9307 East Lakeside Drive, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Co-owner on this record: Burja, Kaelani R
Savings account (AC02) · Reported 2015 · ID 40068825
$5,017.44
2 possible associated properties
At this address
- Burja, Brandon$1,632.9598% confidence
9307 East Lakeside Drive, Magnolia, TX, 77354
- Burja, Kaelani R$5,017.4491% confidence
9307 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.
- Burja, Brandon$1,632.9598% confidence
PO Box 1200, Magnolia, TX, 77355
Held by Bank Of New York Mellon Corp Trst
Co-owners on this record: Jackson, Carolyne M, Jackson, James W
Funds held for stocks or bonds (SC07) · Reported 2003 · ID 5145629
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Leslie T$181.25100% confidence
PO Box 1200, Magnolia, TX, 77355
- Jackson, Leslie T$181.25100% confidence
PO Box 1200, Magnolia, TX, 77355
- Jackson, Leslie T$181.25100% confidence
PO Box 1200, 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.
- Jackson, Leslie T$181.25100% confidence
PO Box 1200, Magnolia, TX, 77355
Held by Bank Of New York Mellon Corp Trst
Co-owners on this record: Jackson, James W, Jackson, Leslie T
Funds held for stocks or bonds (SC07) · Reported 2003 · ID 5145629
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Jackson, Carolyne M$181.25100% confidence
PO Box 1200, Magnolia, TX, 77355
- Jackson, Carolyne M$181.25100% confidence
PO Box 1200, 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.
- Jackson, Carolyne M$181.25100% confidence
PO Box 1200, Magnolia, TX, 77355
Held by Bank Of New York Mellon Corp Trst
Co-owners on this record: Jackson, Carolyne M, Jackson, Leslie T
Funds held for stocks or bonds (SC07) · Reported 2003 · ID 5145629
$5,000.00
22406 Lantana Drive, Magnolia, TX, 77355
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624690
$5,000.00
27742 Post Oak Drive, Magnolia, TX, 77355
Held by Realogy Holdings Corp
Co-owners on this record: Jordan, Karen, Jordan, Larry
Escrow account (TR04) · Reported 2021 · ID 68963579
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Gold Coast Equity LLC$500.00100% confidence
212 Alastair Drive 81639, Pasadena, TX, 77506
- Gold Coast Equity LLC$666.66100% confidence
116 West 10th Street, Houston, TX, 77008
- Gold Coast Equity LLC$250.00100% confidence
116 West 10th Street, Houston, TX, 77008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold Coast Equity LLC$500.00100% confidence
27742 Post Oak Drive, Magnolia, TX, 77355
Held by Realogy Holdings Corp
Co-owners on this record: Gold Coast Equity LLC, Jordan, Karen
Escrow account (TR04) · Reported 2021 · ID 68963579
$5,000.00
1 possible associated property
At this address
- Jordan, Karen$5,000.0091% confidence
27742 Post Oak 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.
- Jordan, Karen$5,000.0091% confidence
27742 Post Oak Drive, Magnolia, TX, 77355
Held by Realogy Holdings Corp
Co-owners on this record: Gold Coast Equity LLC, Jordan, Larry
Escrow account (TR04) · Reported 2021 · ID 68963579
$5,000.00
1 possible associated property
At this address
- Jordan, Larry$5,000.0091% confidence
27742 Post Oak 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.
- Jordan, Larry$5,000.0091% confidence
C Cubed Holdings LLC Or AssignsTX
403 Corporate Drive, Magnolia, TX, 77354
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755027
$5,000.00
##### Egypt Lane Suite D-###, Magnolia, TX, 77354
Held by Foley & Lardner LLP
Escrow funds (CT01) · Reported 2023 · ID 88061481
$5,000.00
$5,000.00
30410 Red Adlen Circle, Magnolia, TX, 77355
Held by Globe Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 20946902
$4,970.67
1 possible associated property
Same owner name elsewhere
- Bila, Dena Lell$97.4998% confidence
17515 Brushy River, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bila, Dena Lell$97.4998% confidence
$4,959.63
1 possible associated property
At this address
- Corley, Randall$67.7598% confidence
918 Weisinger 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.
- Corley, Randall$67.7598% confidence
Diaz, Ortiz Harrsch ElizabethTX
18 South Almondell Way, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023 · ID 86881601
$4,935.00
2 possible associated properties
At this address
- Diaz, Ortiz Harrsch Elizabeth$4,555.0098% confidence
18 South Almondell Way, Magnolia, TX, 77354
- Diaz, Ortiz Harrsch Elizabeth$5,694.0098% confidence
18 South Almondell 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.
- Diaz, Ortiz Harrsch Elizabeth$4,555.0098% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Co-owner on this record: Basham, Melissa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393660
$4,923.85
3 possible associated properties
At this address
- Basham, Melissa$4,923.8591% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Jack$1,295.2991% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Melissa$1,295.2991% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basham, Melissa$4,923.8591% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Co-owner on this record: Basham, Bret
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393660
$4,923.85
6 possible associated properties
Same owner name elsewhere
- Basham, Melissa$32.0998% confidence
2210 Blue Lake Drive, Conroe, TX, 77384
- Basham, Melissa$14.9598% confidence
1755 Ofarrell Street Ph 1F, San Francisco, CA, 94115
- Basham, Melissa$24.6698% confidence
71 Central Avenue Apt 4, Sausalito, CA, 94965
At this address
- Basham, Melissa$1,295.2998% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Bret$4,923.8591% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
- Basham, Jack$1,295.2991% confidence
2210 Blue Lake Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basham, Melissa$32.0998% confidence
223 Ruel Road, Magnolia, TX, 77355
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2020 · ID 67505489
$4,901.78
3 possible associated properties
At this address
- Passow, Rodney$65.3298% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Rodney$61.3498% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Rodney$37.4598% 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$65.3298% confidence
32603 Green Bend Court, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021 · ID 71201449
$4,885.19
3 possible associated properties
At this address
- Simmons, Teresa$90.0098% confidence
32603 Green Bend Court, Magnolia, TX, 77354
- Simmons, Teresa$604.0598% confidence
32603 Green Bend Court, Magnolia, TX, 77354
- Simmons, Lorraine$50.0091% confidence
32603 Green Bend 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.
- Simmons, Teresa$90.0098% confidence
C/o Penny Ann Eckhardt 9207 East Lakeside Drive, Magnolia, TX, 77354
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91272702
$4,863.50
9207 East Lakeside Drive, Magnolia, TX, 77354
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91272702
$4,863.50
2 possible associated properties
Same owner name elsewhere
- Eckhardt, Penny$79.5098% confidence
##### Fm #### Road, Splendora, TX, 77372
At this address
- Eckhardt, Penny$53.0098% confidence
9207 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.
- Eckhardt, Penny$79.5098% confidence
$4,862.41
3 possible associated properties
Same owner name elsewhere
- Little, Albert$3.0098% confidence
PO Box 794, Sun City, CA, 92586
- Little, Albert$0.5298% confidence
27721 Lake Ridge Drive, Romoland, CA, 92585
- Little, Albert$2.0098% confidence
27721 Lake Ridge Drive, Romoland, CA, 92585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Albert$3.0098% confidence
29607 Marvin Gardens, Magnolia, TX, 77355
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91077764
$4,822.09
$4,812.85
1 possible associated property
Same owner name elsewhere
- Luedke, Norris$32.59100% confidence
Unknown, 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.
- Luedke, Norris$32.59100% confidence
14407 Decker Drive, Magnolia, TX, 77355
Held by Boca Resorts Fka Florida Panthers Holdi
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 89278447
$4,800.00
15531 Knotty Oaks Trail, Magnolia, TX, 77355
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90241358
$4,796.50
4 possible associated properties
Same owner name elsewhere
- Heimann, Jennifer$101.0098% confidence
#### Senate Apt ####, Dallas, TX, 75228
- Heimann, Jennifer$62.0098% confidence
623 Hawthorne Street Apt 3, Houston, TX, 77006
- Heimann, Jennifer$0.6098% confidence
600 Wilcrest Drive Apt 41, Houston, TX, 77042
At this address
- Heimann, Johnny$126.5791% confidence
15531 Knotty Oaks 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.
- Heimann, Jennifer$101.0098% confidence
$4,791.25
2 possible associated properties
At this address
- Tom, Denson Kitching II$13,058.1098% confidence
32810 Couples Court, Magnolia, TX, 77354
- Tom, Denson Kitching II$9,385.5198% confidence
32810 Couples 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.
- Tom, Denson Kitching II$13,058.1098% confidence
248 Oak Hollow Boulevard, Magnolia, TX, 77355
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020 · ID 65655245
$4,772.95
25132 Decker Parrier Rose, Magnolia, TX, 77355
Held by Ford Motor Credit Co
Vendor check (CK13) · Reported 2022 · ID 80234626
$4,768.57
29015 Perth Ci, Magnolia, TX, 77354
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124425
$4,752.73
$4,657.50
1711 Country Creek, Magnolia, TX, 77354
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 52260406
$4,652.48
3 possible associated properties
Same owner name elsewhere
- Bohacek, John$144.19100% confidence
1711 Country Creek Court, Magnolia, TX, 77354
- Bohacek, John$2,840.00100% confidence
1711 Country Creek Court, Magnolia, TX, 77354
- Bohacek, John$80.7598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohacek, John$144.19100% confidence
1315 Goodson Road, Magnolia, TX, 77355
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63799747
$4,650.55
6 possible associated properties
Same owner name elsewhere
- Shreve, Alice$1.1898% confidence
3121 South Genoa Street Apt G, Ontario, CA, 91761
- Shreve, Alice$207.4498% confidence
816 Shawnee Drive, Montgomery, TX, 77316
- Shreve, Alice$964.9098% confidence
13735 La Jara Circle, Cerritos, CA, 90703
At this address
- Shreve, Alice$67.1298% confidence
1315 Goodson Road, Magnolia, TX, 77355
- Shreve, Alice F$708.5595% confidence
1315 Goodson Road, Magnolia, TX, 77355
- Shreve, Alice F$753.8495% confidence
1315 Goodson 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.
- Shreve, Alice$1.1898% confidence
#### Fm ### Road, Magnolia, TX, 77354
Held by Branch Banking & Trst Co
Matured certificate of deposit (AC03) · Reported 2016 · ID 19463684
$4,631.35
2 possible associated properties
Same owner name elsewhere
- Hopkins, Ruth B$6,548.77100% confidence
#### Fm ### Road, Magnolia, TX, 77354
- Hopkins, Ruth B$19,796.56100% 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.
- Hopkins, Ruth B$6,548.77100% confidence
8711 Shadow Lane, Magnolia, TX, 77354
Held by First Ntl Bank
Checking account (AC01) · Reported 2013 · ID 24248020
$4,612.30
$4,611.36
1 possible associated property
At this address
- Marquez, Deborah$4,611.3691% confidence
21214 Hidden Bnd Loop, 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.
- Marquez, Deborah$4,611.3691% confidence
$4,611.36
1 possible associated property
At this address
- Marquez, Robert$4,611.3691% confidence
21214 Hidden Bnd Loop, 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.
- Marquez, Robert$4,611.3691% confidence
6722 Hayden Drive, Magnolia, TX, 77354
Held by Gatx Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63597851
$4,572.16
2 possible associated properties
At this address
- Hoyt, Doreen$105.5098% confidence
6722 Hayden Drive, Magnolia, TX, 77354
- Hoyt, Doreen$105.5098% confidence
6722 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.
- Hoyt, Doreen$105.5098% confidence
$4,559.40
3 possible associated properties
Same owner name elsewhere
- Tyrrell, Kevin$5.0098% confidence
4645 Main Street, Shasta Lake, CA, 96019
- Tyrrell, Kevin$0.0598% confidence
Apt 8 195 East Reed Street, San Jose, CA, 95112
- Tyrrell, Kevin$50.0098% confidence
15980 East Wallen Road, Red Bluff, CA, 96080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyrrell, Kevin$5.0098% confidence
Diaz, Ortiz Harrsch ElizabethTX
18 South Almondell Way, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023 · ID 86881600
$4,555.00
2 possible associated properties
At this address
- Diaz, Ortiz Harrsch Elizabeth$4,935.0098% confidence
18 South Almondell Way, Magnolia, TX, 77354
- Diaz, Ortiz Harrsch Elizabeth$5,694.0098% confidence
18 South Almondell 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.
- Diaz, Ortiz Harrsch Elizabeth$4,935.0098% confidence
##### Fm #### Road Suite A, Magnolia, TX, 77354
Held by Edward D Jones & Co LP
Co-owner on this record: Sullivan, Carla
Securities-related credit balance (SC20) · Reported 2024 · ID 96412843
$4,532.37
##### Fm #### Road Suite A, Magnolia, TX, 77354
Held by Edward D Jones & Co LP
Co-owner on this record: Cox, John
Securities-related credit balance (SC20) · Reported 2024 · ID 96412843
$4,532.37
$4,530.15
20002 Country Lake Drive, Magnolia, TX, 77355
Held by Lincoln Ntl Lic
Co-owner on this record: King, Omaleta
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93240586
$4,521.76
20002 Country Lake Drive, Magnolia, TX, 77355
Held by Lincoln Ntl Lic
Co-owner on this record: Katrina, Mouchette Whitman
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93240586
$4,521.76
31319 Edgewater Drive, Magnolia, TX, 77354
Co-owners on this record: Shams, Sadaf, Wells Fargo Bank NA Isaoa
ID 103114266
$4,518.64
3 possible associated properties
At this address
- Shams, Tariq$137.7998% confidence
31319 Edgewater Drive, Magnolia, TX, 77354
- Shams, Sadaf$4,518.6491% confidence
31319 Edgewater Drive, Magnolia, TX, 77354
- Shams, Sadaf$137.7991% confidence
31319 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.
- Shams, Tariq$137.7998% confidence
31319 Edgewater Drive, Magnolia, TX, 77354
Co-owners on this record: Shams, Tariq, Wells Fargo Bank NA Isaoa
ID 103114266
$4,518.64
4 possible associated properties
Same owner name elsewhere
- Shams, Sadaf$60.7498% confidence
28914 Parker Ridge Drive, Katy, TX, 77494
At this address
- Shams, Sadaf$137.7998% confidence
31319 Edgewater Drive, Magnolia, TX, 77354
- Shams, Tariq$4,518.6491% confidence
31319 Edgewater Drive, Magnolia, TX, 77354
- Shams, Tariq$137.7991% confidence
31319 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.
- Shams, Sadaf$60.7498% confidence
31319 Edgewater Drive, Magnolia, TX, 77354
Co-owners on this record: Shams, Sadaf, Shams, Tariq
ID 103114266
$4,518.64
1 possible associated property
At this address
- Wells Fargo Bank NA Isaoa$137.7998% confidence
31319 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.
- Wells Fargo Bank NA Isaoa$137.7998% confidence
$4,489.18
3 possible associated properties
At this address
- Green, Jerry$50.0098% confidence
33718 Ansley Road, Magnolia, TX, 77355
- Green, Jerry$89.0098% confidence
33718 Ansley Road, Magnolia, TX, 77355
- Green, Jerry$500.0098% confidence
33718 Ansley 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.
- Green, Jerry$50.0098% confidence
24418 Spencer Boulevard, Magnolia, TX, 77355
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021 · ID 71248281
$4,486.44
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$1,789.1098% 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
27068 Canyon Ranch Circle, Magnolia, TX, 77355
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79541131
$4,451.90
3 possible associated properties
Same owner name elsewhere
- Handley, Joy$8.2398% confidence
14 Chapital, San Clemente, CA, 92672
At this address
- Handley, Carole$584.4591% confidence
27068 Canyon Ranch Circle, Magnolia, TX, 77355
- Handley, Matthew$35.2391% confidence
27068 Canyon Ranch 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.
- Handley, Joy$8.2398% confidence
$4,445.25
1 possible associated property
At this address
- Adlawan, Eivin$762.1698% confidence
30111 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.
- Adlawan, Eivin$762.1698% confidence
##### Fm #### Road, Magnolia, TX, 77354
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022 · ID 82313170
$4,436.00
$4,394.18
4 possible associated properties
Same owner name elsewhere
- Willis, Sterling$1.1398% confidence
1608 Ukiah Way, Salinas, CA, 93906
- Willis, Sterling$55.6398% confidence
1117 Oneal Street, Greenville, TX, 75401
- Willis, Sterling$700.0098% confidence
#### Sam Bass ###, Round Rock, TX, 78681
At this address
- Willis, Sterling$262.0198% confidence
314 Wisteria Manor 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.
- Willis, Sterling$1.1398% confidence
$4,369.55
##### Fm-####, Magnolia, TX, 77355
Held by Cullen Frost Bankers Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 27044718
$4,361.58
3 possible associated properties
Same owner name elsewhere
- Brehm, Marion S$132.55100% confidence
##### Fm-####, Magnolia, TX, 77355
- Brehm, Marion S$40.60100% confidence
##### Fm-####, Magnolia, TX, 77355
- Brehm, Marion S$29.00100% confidence
##### Fm-####, 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.
- Brehm, Marion S$132.55100% confidence
518 Fairbanks Drive, Magnolia, TX, 77354
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89491281
$4,304.08
1 possible associated property
At this address
- Dorcas, Sandra$464.9791% confidence
518 Fairbanks 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.
- Dorcas, Sandra$464.9791% confidence
29903 Dallas Street, Magnolia, TX, 77354
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2018 · ID 51755596
$4,291.18
5 possible associated properties
Same owner name elsewhere
- Cherry, Marcus$10.0098% confidence
5711 Water Street Apt 25, La Mesa, CA, 91942
- Cherry, Marcus$72.4898% confidence
P O Box 41615, Austin, TX, 78704
- Cherry, Marcus$300.0098% confidence
PO Box 41615, Austin, TX, 78704
At this address
- Cherry, Marcus$1,156.2598% confidence
29903 Dallas Street, Magnolia, TX, 77354
- Cherry, Marcus$304.7698% confidence
29903 Dallas 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.
- Cherry, Marcus$10.0098% confidence
222 North Pine Suite 2, Magnolia, TX, 77355
Held by Van Kampen Municipal Trst
Dividend (SC01) · Reported 1993 · ID 14424775
$4,287.09
Gregory A Tarpley Ind Adminstr 21910 Giant Hickory, Magnolia, TX, 77355
ID 105580202
$4,277.20
$4,233.07
1 possible associated property
Same owner name elsewhere
- Falkner, Kevin$48.0098% confidence
14110 Alice 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.
- Falkner, Kevin$48.0098% confidence
Hawks, WTX
29610 Highland Boulevard, Magnolia, TX, 77354
Held by Sunflower Bank NA
Co-owner on this record: Hawks, Joe
Checking account (AC01) · Reported 2024 · ID 89745659
$4,226.84
4 possible associated properties
Same owner name elsewhere
At this address
- Hawks, Joe$41.2391% confidence
29610 Highland Boulevard, Magnolia, TX, 77354
- Hawks, Joe$4,226.8491% confidence
29610 Highland 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.
- Hawks, Joe$41.2391% confidence
29610 Highland Boulevard, Magnolia, TX, 77354
Held by Sunflower Bank NA
Co-owner on this record: Hawks, W
Checking account (AC01) · Reported 2024 · ID 89745659
$4,226.84
2 possible associated properties
At this address
- Hawks, Joe$41.2398% confidence
29610 Highland Boulevard, Magnolia, TX, 77354
- Hawks, W$4,226.8491% confidence
29610 Highland 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.
- Hawks, Joe$41.2398% confidence
$4,202.42
1 possible associated property
At this address
- Dudek, Victor$218.9798% confidence
6918 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.
- Dudek, Victor$218.9798% confidence
223 Ruel Lane, Magnolia, TX, 77355
Held by Apache Corp
Mineral royalties (MI02) · Reported 2016 · ID 15465993
$4,200.21
3 possible associated properties
At this address
- Passow, Rodney$209.1198% 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$209.1198% confidence
28906 Pine Forest Drive, Magnolia, TX, 77355
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79324592
$4,163.18
5 possible associated properties
Same owner name elsewhere
- Jordan, Ethel$220.2398% confidence
00000
- Jordan, Ethel$240.0098% confidence
P.o. Box 1827, Jasper, TX, 75951
- Jordan, Ethel$230.0098% confidence
PO Box 91, Pecos, TX, 79772
At this address
- Jordan, Ethel$180.7798% confidence
28906 Pine Forest Drive, Magnolia, TX, 77355
- Jordan, Ethel$180.7798% confidence
28906 Pine Forest 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.
- Jordan, Ethel$220.2398% confidence
12414 Marshall Drive, Magnolia, TX, 77354
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Trahan,, JR Michael
Escrow account (TR04) · Reported 2022 · ID 81217937
$4,149.49
5 possible associated properties
Same owner name elsewhere
- Trahan, Paula$9.0398% confidence
681 Dallas Avenue, Stockton, CA, 95206
- Trahan, Paula$2.4998% confidence
681 Dallas Avenue, Stockton, CA, 95206
- Trahan, Paula$1,070.7998% confidence
90 North Bethany Bend Circle, The Woodlands, TX, 77382
At this address
- Trahan,, JR Michael$4,149.4991% confidence
12414 Marshall Drive, Magnolia, TX, 77354
- Trahan, Michael$47.1791% confidence
12414 Marshall 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.
- Trahan, Paula$9.0398% confidence
12414 Marshall Drive, Magnolia, TX, 77354
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Trahan, Paula
Escrow account (TR04) · Reported 2022 · ID 81217937
$4,149.49
2 possible associated properties
At this address
- Trahan, Michael$47.1798% confidence
12414 Marshall Drive, Magnolia, TX, 77354
- Trahan, Paula$4,149.4991% confidence
12414 Marshall 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.
- Trahan, Michael$47.1798% confidence
$4,131.13
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, Dale4 SHARES98% confidence
2710 Lexington Woods Drive, Spring, TX, 77373
At this address
- Coddington, Dale$1,730.3698% 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
33119 Cottonwood Bend, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Tropia, Tano
Refund due (MS11) · Reported 2022 · ID 77811776
$4,126.70
3 possible associated properties
Same owner name elsewhere
- Diiorio, Michaelen$0.0398% confidence
1557 Nantucket Lane, San Pedro, CA, 90732
At this address
- Diiorio, Michaelen$682.3198% confidence
33119 Cottonwood Bend, Magnolia, TX, 77354
- Diiorio, Michaelen$58.7498% confidence
33119 Cottonwood Bend, 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.
- Diiorio, Michaelen$0.0398% confidence
33119 Cottonwood Bend, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Diiorio, Michaelen
Refund due (MS11) · Reported 2022 · ID 77811776
$4,126.70
1 possible associated property
At this address
- Tropia, Tano$58.7498% confidence
33119 Cottonwood Bend, 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.
- Tropia, Tano$58.7498% confidence