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 16, 2026 · official state programs
40218 Freemont Road, Magnolia, TX, 77354
Held by Walt Disney Co
Co-owner on this record: Toroxel, Mike
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42427335
$585.17
3 possible associated properties
At this address
- Toroxel, Mike$585.1791% confidence
40218 Freemont Road, Magnolia, TX, 77354
- Toroxel, Amy$585.1791% confidence
40218 Freemont Road, Magnolia, TX, 77354
- Toroxel, Mike$585.1791% confidence
40218 Freemont 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.
- Toroxel, Mike$585.1791% confidence
28731 Champion Oaks Drive, Magnolia, TX, 77354
Held by Chartway Fcu
Savings account (AC02) · Reported 2019 · ID 59659404
$585.12
3 possible associated properties
Same owner name elsewhere
- Guevara, Amanda$4.5998% confidence
14744 Washington Avenue 334, San Leandro, CA, 94578
- Guevara, Amanda$1.6598% confidence
370 West Wilson Avenue 2, Glendale, CA, 91203
- Guevara, Amanda$7.9298% confidence
1596 Hubbard Avenue, Hayward, CA, 94542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Amanda$4.5998% confidence
16503 North Ravenswood Drive, Magnolia, TX, 77354
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2013 · ID 3876446
$585.09
2 possible associated properties
Same owner name elsewhere
- Campos, German E$368.3898% confidence
12420 Willowbrook Avenue Apt A, Compton, CA, 90222
- Campos, German E$19.8498% confidence
7903 3rd Street, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, German E$368.3898% confidence
19203 Turtle Creek, Magnolia, TX, 77335
Held by State Of Illinois
Accounts-receivable credit balance (MS09) · Reported 1994 · ID 1941627
$585.03
$585.02
1 possible associated property
Same owner name elsewhere
- Hamrick, Jeri$39.4298% confidence
#### Gulfton No ####, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamrick, Jeri$39.4298% confidence
Cph Structural Engineering IncTX
22406 Rainfern, Magnolia, TX, 77355
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67057005
$585.00
27068 Canyon Ranch Circle, Magnolia, TX, 77355
Held by Capital One
Co-owner on this record: Handley, Carole
Checking account (AC01) · Reported 2023 · ID 87905538
$584.45
27068 Canyon Ranch Circle, Magnolia, TX, 77355
Held by Capital One
Co-owner on this record: Dickson, Grace
Checking account (AC01) · Reported 2023 · ID 87905538
$584.45
4 possible associated properties
Same owner name elsewhere
- Handley, Carole$35.4798% confidence
4570 Dry Creek Road, Paso Robles, CA, 93446
- Handley, Carole$608.4798% confidence
7362 West Parks Highway # 185, Wasilla, AK, 99623-9300
At this address
- Handley, Joy$4,451.9091% 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, Carole$35.4798% confidence
$584.41
3 possible associated properties
At this address
- Crady, Ryan P$246.4291% confidence
150 Greenbriar Drive, Magnolia, TX, 77355
- Crady, Ryan$100.0091% confidence
150 Greenbriar Drive, Magnolia, TX, 77355
- Crady, Ryan$853.0391% confidence
150 Greenbriar 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.
- Crady, Ryan P$246.4291% confidence
6710 Skylight Lane, Magnolia, TX, 77354
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024 · ID 94042526
$584.30
3 possible associated properties
At this address
- Morrow, Ralph$536.2598% confidence
6710 Skylight Lane, Magnolia, TX, 77354
- Morrow, Ralph$758.2598% confidence
6710 Skylight Lane, Magnolia, TX, 77354
- Morrow, Ralph$599.8398% 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$536.2598% confidence
27117 Holtwood Grove Road, Magnolia, TX, 77354
Co-owner on this record: Wells Fargo Bank NA
ID 107703405
$583.82
3 possible associated properties
At this address
- Griencewic, Richard William$100.0095% confidence
27117 Holtwood Grove Road, Magnolia, TX, 77354
- Griencewic, Christine$147.2091% confidence
27117 Holtwood Grove Road, Magnolia, TX, 77354
- Griencewic, Rick$37.5491% confidence
27117 Holtwood Grove 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.
- Griencewic, Richard William$100.0095% confidence
$583.74
2 possible associated properties
At this address
- Dunaway, Daniel$49.0091% confidence
33118 Windcrest Estates Boulevard, Magnolia, TX, 77354
- Dunaway, Walter$28.6991% confidence
33118 Windcrest Estates 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.
- Dunaway, Daniel$49.0091% confidence
726 Little Twig, Magnolia, TX, 77354
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2020 · ID 64562127
$583.39
1 possible associated property
At this address
- Stammen, Bruce$154.7798% confidence
726 Little Twig, 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.
- Stammen, Bruce$154.7798% confidence
27090 Decker Prairie Rose, Magnolia, TX, 77355
Held by Government Emp Ins Co
Co-owner on this record: Ashworth, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192720
$583.37
1 possible associated property
At this address
- Ashworth, James$583.3791% confidence
27090 Decker Prairie Rose, 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.
- Ashworth, James$583.3791% confidence
27090 Decker Prairie Rose, Magnolia, TX, 77355
Held by Government Emp Ins Co
Co-owner on this record: Ashworth, Angie
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91192720
$583.37
4 possible associated properties
Same owner name elsewhere
- Ashworth, James$745.5198% confidence
Rr 1 Box 252, Kirbyville, TX, 75956
- Ashworth, James$553.0798% confidence
PO Box 62, Santo, TX, 76472
- Ashworth, James$513.8098% confidence
4311 West Alabama Street Apt 3, Houston, TX, 77027
At this address
- Ashworth, Angie$583.3791% confidence
27090 Decker Prairie Rose, 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.
- Ashworth, James$745.5198% confidence
#### Fm #### Suite B Magnolia Tx 77354, Magnolia, TX, 77354
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2021 · ID 74750149
$583.03
1 possible associated property
Same owner name elsewhere
- Passion Pools LLC$2,000.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passion Pools LLC$2,000.0098% confidence
#### Fm #### Rdapt ###, Magnolia, TX, 77354
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85831064
$583.00
26653 Bayou Tesch Drive, Magnolia, TX, 77354
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022 · ID 77120168
$582.99
2 possible associated properties
At this address
- Flores, Julian$223.0798% confidence
26653 Bayou Tesch Drive, Magnolia, TX, 77354
- Flores, Yamilee G$107.8491% confidence
26653 Bayou Tesch 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.
- Flores, Julian$223.0798% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Co-owners on this record: Smith, Clifford, Smith, Junell
Savings account (AC02) · Reported 2012 · ID 40039406
$582.48
3 possible associated properties
At this address
- Smith, Ty$588.0595% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
- Smith, Junell$582.4891% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
- Smith, Clifford$582.4891% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ty$588.0595% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Co-owners on this record: Smith, Clifford, Smith, Ty A
Savings account (AC02) · Reported 2012 · ID 40039406
$582.48
3 possible associated properties
At this address
- Smith, Junell$40.0098% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
- Smith, Ty A$582.4891% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
- Smith, Clifford$582.4891% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Junell$40.0098% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
Held by Wells Fargo Bank NA
Co-owners on this record: Smith, Junell, Smith, Ty A
Savings account (AC02) · Reported 2012 · ID 40039406
$582.48
3 possible associated properties
At this address
- Smith, Ty A$582.4891% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
- Smith, Junell$582.4891% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
- Smith, Ty$588.0591% confidence
21103 Timber Ridge Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ty A$582.4891% confidence
$582.43
10333 Research Forest Drive, Magnolia, TX, 77354
Held by Iluminar Energy, LLC DBA Conservice Ener
Unpaid commission (MS02) · Reported 2020 · ID 66609455
$582.31
10314 Pecan Hollow Road, Magnolia, TX, 77354
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Diaz, Brian
Insurance premium refund (IN05) · Reported 2023 · ID 84158573
$582.00
1 possible associated property
At this address
- Diaz, Brian$582.0091% confidence
10314 Pecan Hollow 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.
- Diaz, Brian$582.0091% confidence
10314 Pecan Hollow Road, Magnolia, TX, 77354
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Diaz, Brittney
Insurance premium refund (IN05) · Reported 2023 · ID 84158573
$582.00
1 possible associated property
At this address
- Diaz, Brittney$582.0091% confidence
10314 Pecan Hollow 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.
- Diaz, Brittney$582.0091% confidence
32940 Old Hempstead Road, Magnolia, TX, 77355
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248793
$581.46
11810 Water Oak Court, Magnolia, TX, 77354
Held by Gl Northwest LLC
Refund due (MS11) · Reported 2022 · ID 75197454
$581.39
4 possible associated properties
Same owner name elsewhere
- Jeffcoat, Michelle$75.0098% confidence
6015 Darkwood Drive, Houston, TX, 77088
- Jeffcoat, Michelle$76.1498% confidence
6015 Darkwood Drive, Houston, TX, 77088
- Jeffcoat, Michelle$36.7198% confidence
4807 72nd Street, Lubbock, TX, 79424
At this address
- Jeffcoat, Michelle$105.0098% confidence
11810 Water 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.
- Jeffcoat, Michelle$75.0098% confidence
37110 Gossamer La, Magnolia, TX, 77355
Held by Consolidated Rail Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1991 · ID 8775623
$581.32
##### Fm #### ####, Magnolia, TX, 77354
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785299
$581.25
2 possible associated properties
Same owner name elsewhere
- Legare, Cynthia$148.21100% confidence
##### Fm #### Apt 1222, Magnolia, TX, 77354
- Legare, Cynthia$270.83100% 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.
- Legare, Cynthia$148.21100% confidence
$581.25
3 possible associated properties
At this address
- Meyers, David$900.0098% confidence
34403 High Point Drive, Magnolia, TX, 77355
- Meyers, David$594.9098% confidence
34403 High Point Drive, Magnolia, TX, 77355
- Meyers, David$451.6598% confidence
34403 High Point 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.
- Meyers, David$900.0098% confidence
33611 Thousand Oaks Boulevard, Magnolia, TX, 77354
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 75186242
$581.22
4 possible associated properties
Same owner name elsewhere
- Slessinger, Aaron$135.2298% confidence
2217 Trey Rogillios Way, Conroe, TX, 77304
- Slessinger, Aaron$82.8898% confidence
2217 Trey Rogillios Way, Conroe, TX, 77304
- Slessinger, Aaron$474.7398% confidence
2217 Trey Rogillios Way, Conroe, TX, 77304
At this address
- Slessinger, Aaron$407.5098% confidence
33611 Thousand Oaks 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.
- Slessinger, Aaron$135.2298% confidence
10333 Forest Research Drive Ap, Magnolia, TX, 77354
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64556105
$581.10
2 possible associated properties
Same owner name elsewhere
- Klumpp, Florence$108.1198% confidence
1730 Woodstead Court Apt 216, The Woodlands, TX, 77380
- Klumpp, Florence$150.6098% confidence
1730 Woodstead Court Apartment 216, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klumpp, Florence$108.1198% confidence
31519 Terri Lane, Magnolia, TX, 77355
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019 · ID 61140237
$581.04
3 possible associated properties
Same owner name elsewhere
- Lemus, Thelma$0.4198% confidence
6232 Shore Pine Court, Rancho Cucamonga, CA, 91739
- Lemus, Thelma$0.0598% confidence
6232 Shore Pine Court, Rancho Cucamonga, CA, 91739
- Lemus, Thelma$6.1998% confidence
6232 Shore Pine Court, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Thelma$0.4198% confidence
9319 Diamante Drive, Magnolia, TX, 77354
Held by Frost Ntl Bank
Co-owner on this record: For Ryan Michael Olson As C
Savings account (AC02) · Reported 2013 · ID 23590109
$580.77
1 possible associated property
At this address
- Olson, Arnt E$76.5691% confidence
9319 Diamante Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olson, Arnt E$76.5691% confidence
9319 Diamante Drive, Magnolia, TX, 77354
Held by Frost Ntl Bank
Co-owner on this record: Olson, A Cust
Savings account (AC02) · Reported 2013 · ID 23590109
$580.77
1030 Trailwood Estates Drive, Magnolia, TX, 77354
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77101838
$580.73
3 possible associated properties
Same owner name elsewhere
- Barrilleaux, Canaan$147.8098% confidence
PO Box 365, Oakwood, TX, 75855
- Barrilleaux, Canaan$659.7298% confidence
PO Box 365, Oakwood, TX, 75855
- Barrilleaux, Canaan$442.3698% confidence
PO Box 128, Oakwood, TX, 75855
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrilleaux, Canaan$147.8098% confidence
26767 Bayou Tesch, Magnolia, TX, 77354
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87501044
$580.45
Doris C Ewing Revocable TrustTX
9311 Diamante D, Magnolia, TX, 77354
Held by Kinder Morgan Prod Co LLC
Mineral royalties (MI02) · Reported 2021 · ID 72977564
$580.39
3 possible associated properties
At this address
- Doris C Ewing Revocable Trust$693.1198% confidence
9311 Diamante D, Magnolia, TX, 77354
- Doris C Ewing Revocable Trust$1,046.2198% confidence
9311 Diamante D, Magnolia, TX, 77354
- Doris C Ewing Revocable Trust$1,098.1398% confidence
9311 Diamante D, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doris C Ewing Revocable Trust$693.1198% confidence
30715 Meadow Wood Drive, Magnolia, TX, 77354
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2024 · ID 92860502
$580.00
1 possible associated property
At this address
- Arkell, Kenneth$91.3291% confidence
30715 Meadow Wood 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.
- Arkell, Kenneth$91.3291% confidence
$579.77
3 possible associated properties
At this address
- Alders, Magnolia$663.7298% confidence
33118 Magnolia Circle, Magnolia, TX, 77354
- Alders, Magnolia$663.7298% confidence
33118 Magnolia Circle, Magnolia, TX, 77354
- Alders, Magnolia$663.7298% confidence
33118 Magnolia 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.
- Alders, Magnolia$663.7298% confidence
7410 Wedgewood Drive, Magnolia, TX, 77354
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2017 · ID 9137100
$579.29
$578.79
2 possible associated properties
At this address
- Michael, Amanda$99.0098% confidence
710 Placid Lake Lane, Magnolia, TX, 77354
- Michael, Amanda1 SHARES98% confidence
710 Placid Lake 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.
- Michael, Amanda$99.0098% confidence
32919 Couples Court, Magnolia, TX, 77354
Held by Memorial Credit Union
Savings account (AC02) · Reported 2023 · ID 88022871
$578.34
2 possible associated properties
Same owner name elsewhere
- Hauser, Tommy$55.0998% confidence
18 Ginger Springs Place, The Woodlands, TX, 77385
At this address
- Hauser, III Thomas W$56.3791% confidence
32919 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.
- Hauser, Tommy$55.0998% confidence
$578.24
2 possible associated properties
At this address
- Strawn, Tiffany$47.0098% confidence
302 Tall Pines Drive, Magnolia, TX, 77354
- Strawn, Tiffany$53.6898% confidence
302 Tall Pines Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strawn, Tiffany$47.0098% confidence
3848 Tolby Creek Lane, Magnolia, TX, 77354
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Pollard, Bernadette
Insurance premium refund (IN05) · Reported 2022 · ID 76338430
$578.16
2 possible associated properties
Same owner name elsewhere
- Pollard, Hugh$45.83100% confidence
918 Wiley Drive, Magnolia, TX, 77354
At this address
- Pollard, Bernadette$578.1691% confidence
3848 Tolby Creek 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.
- Pollard, Hugh$45.83100% confidence
3848 Tolby Creek Lane, Magnolia, TX, 77354
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Pollard, Hugh
Insurance premium refund (IN05) · Reported 2022 · ID 76338430
$578.16
1 possible associated property
At this address
- Pollard, Hugh$578.1691% confidence
3848 Tolby Creek 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.
- Pollard, Hugh$578.1691% confidence
24503 Brautigam Road, Magnolia, TX, 77355
Held by First Interstate Bancorp
Dividend (SC01) · Reported 1992 · ID 41615593
$578.10
6 possible associated properties
Same owner name elsewhere
- Davis, Ronald D$0.0298% confidence
Box 802, Sebastopol, CA, 95473
- Davis, Ronald D$0.8898% confidence
27701 Clear Creek Road, Keene, CA, 93531
- Davis, Ronald D$0.0398% confidence
631 Frankfort Avenue, Huntington Beach, CA, 92648
At this address
- Davis, Ronald D$77.3998% confidence
24503 Brautigam Road, Magnolia, TX, 77355
- Davis, Ronald D$3,597.7598% confidence
24503 Brautigam Road, Magnolia, TX, 77355
- Davis, Ronald D$25.0098% confidence
24503 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.
- Davis, Ronald D$0.0298% confidence
$578.10
26934 Dustin Lane, Magnolia, TX, 77354
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2009 · ID 33549753
$577.00
$576.42
30519 Valley Oaks Drive, Magnolia, TX, 77355
Held by Davita Inc And Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85431687
$576.07
914A Decker Forrest Boulevard, Magnolia, TX, 77354
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016 · ID 38862428
$576.05
27027 Poets Drive, Magnolia, TX, 77355
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 81217448
$576.00
1 possible associated property
Same owner name elsewhere
- Steinke, Timothy$95.1298% 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.
- Steinke, Timothy$95.1298% confidence
Gene Goss Engine And Machine Co InTX
33015 Sawgrass Court, Magnolia, TX, 77354
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89418117
$576.00
1 possible associated property
At this address
- Gene Goss Engine & Machine Company Inc$51.6095% confidence
33015 Sawgrass 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.
- Gene Goss Engine & Machine Company Inc$51.6095% confidence
1811 Windcrest Drive, Magnolia, TX, 77354
Held by Customers Bank
Checking account (AC01) · Reported 2014 · ID 8952982
$575.65
2 possible associated properties
Same owner name elsewhere
- Scardino, Britney$58.6898% confidence
#### Hunter Road Apt ####, San Marcos, TX, 78666
- Scardino, Britney$29.5498% confidence
1926 Creston Drive, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scardino, Britney$58.6898% confidence
3 Fairlee Court, Magnolia, TX, 77354
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2022 · ID 75674877
$575.55
3 possible associated properties
Same owner name elsewhere
- Collins, Norma$5.0098% confidence
PO Box 8356, Green Valley Lake, CA, 92341
- Collins, Norma$3.3098% confidence
15393 Jojoba Lane, Victorville, CA, 92392
- Collins, Norma$1.0098% confidence
2100 South Cypress Avenue Apt 1404, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Norma$5.0098% confidence
$575.42
5 possible associated properties
Same owner name elsewhere
- Brumley, Whitney$4.2698% confidence
3 Saybrooke Lane, Ladera Ranch, CA, 00000
- Brumley, Whitney$26.6198% confidence
508 West Linden Street, Ennis, TX, 75119
At this address
- Brumley, Whitney$25.9598% confidence
40803 Mostyn Drive, Magnolia, TX, 77354
- Brumley, Whitney$63.7198% confidence
40803 Mostyn Drive, Magnolia, TX, 77354
- Brumley, Brad$171.5191% confidence
40803 Mostyn 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.
- Brumley, Whitney$4.2698% confidence
$575.32
1 possible associated property
At this address
- Williams, Matthew$9,614.6398% confidence
27023 Holly Lord, 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.
- Williams, Matthew$9,614.6398% confidence
$575.10
11910 Presley Drive, Magnolia, TX, 77355
Held by Spjst
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 24817309
$575.00
9327 Hidden Court, Magnolia, TX, 77354
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13965445
$575.00
3 possible associated properties
At this address
- Reinke, Travis$36.0095% confidence
9327 Hidden Court, Magnolia, TX, 77354
- Reinke, Travis$64.2595% confidence
9327 Hidden Court, Magnolia, TX, 77354
- Reinke, Mason$26.8791% confidence
9327 Hidden 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.
- Reinke, Travis$36.0095% confidence
1710 Country Oak Court, Magnolia, TX, 77354
Held by Bankers Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 57643404
$575.00
1 possible associated property
At this address
- Jp Ross Homes LLC$30.0098% confidence
1710 Country 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.
- Jp Ross Homes LLC$30.0098% confidence
$575.00
33310 Louis Lane, Magnolia, TX, 77354
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2024 · ID 94018668
$574.75
19703 Turtle Creek Lane, Magnolia, TX, 77355
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2021 · ID 70884750
$574.59
$574.47
3 possible associated properties
Same owner name elsewhere
- Mokry, Ernest$186.21100% confidence
803 Hensdale, Magnolia, TX, 77354
- Mokry, Ernest$85.5298% confidence
1233 Cactus Flower, Adkins, TX, 78101
At this address
- Mokry, Ernest$150.9598% confidence
40311 Blossom Valley 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.
- Mokry, Ernest$186.21100% confidence
6210 Mahogany Way, Magnolia, TX, 77354
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674012
$574.30
24089 Wilde Drive, Magnolia, TX, 77355
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83309378
$574.24
19217 Turtle Dove Lane, Magnolia, TX, 77355
Held by Bp Plc
Co-owner on this record: Paula, A Cooper IRA
Dividend (SC01) · Reported 2024 · ID 89580293
$574.08
3 possible associated properties
At this address
- Fidelity Investments$732.1898% confidence
19217 Turtle Dove Lane, Magnolia, TX, 77355
- Fidelity Investments$730.6498% confidence
19217 Turtle Dove Lane, Magnolia, TX, 77355
- Fidelity Investments$730.6498% confidence
19217 Turtle Dove 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.
- Fidelity Investments$732.1898% confidence
19217 Turtle Dove Lane, Magnolia, TX, 77355
Held by Bp Plc
Co-owner on this record: Fidelity Investments
Dividend (SC01) · Reported 2024 · ID 89580293
$574.08
3 possible associated properties
At this address
- Paula, A Cooper IRA$732.1898% confidence
19217 Turtle Dove Lane, Magnolia, TX, 77355
- Paula, A Cooper IRA$730.6498% confidence
19217 Turtle Dove Lane, Magnolia, TX, 77355
- Paula, A Cooper IRA$730.6498% confidence
19217 Turtle Dove 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.
- Paula, A Cooper IRA$732.1898% confidence
27406 Kathy Lane, Magnolia, TX, 77355
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085089
$574.07
2 possible associated properties
At this address
- Murray, Jeramy$144.0198% confidence
27406 Kathy Lane, Magnolia, TX, 77355
- Murray, Maximus$93.5091% confidence
27406 Kathy 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.
- Murray, Jeramy$144.0198% confidence
$573.80
3 possible associated properties
Same owner name elsewhere
- Jackson Hewitt Inc$91.20100% confidence
##### Fm#### Road Suite #, Magnolia, TX, 77354
- Jackson Hewitt Inc$2.3498% confidence
3693 Crenshaw Boulevard, Los Angeles, CA, 90016
- Jackson Hewitt Inc$50.7998% confidence
591 North Long Beach Boulevard, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson Hewitt Inc$91.20100% confidence
Corbi D Davis Or Benjamin DavisTX
12537 Morning Hill Pass, Magnolia, TX, 77354
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94944669
$573.42
41926 Mill Creek Road 90429, Magnolia, TX, 77354
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 42436331
$572.57
1 possible associated property
Same owner name elsewhere
- Haymond, Dillan R$36.2198% confidence
3640 High Vista Drive, Dallas, TX, 75234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haymond, Dillan R$36.2198% confidence
41926 Mill Creek Road, Magnolia, TX, 77354
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 42436331
$572.57
5 possible associated properties
Same owner name elsewhere
- Haymond, Daniel$36.2198% confidence
3640 High Vista Drive, Dallas, TX, 75234
- Haymond, Daniel$36.2198% confidence
3640 High Vista Drive, Dallas, TX, 75234
- Haymond, Daniel$53.1098% confidence
14318 Empire Heights Court, Cypress, TX, 77429
At this address
- Haymond, Daniel$27.2898% confidence
41926 Mill Creek Road, Magnolia, TX, 77354
- Haymond, Tonia$410.0091% confidence
41926 Mill Creek 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.
- Haymond, Daniel$36.2198% confidence
33307 Lois Lane, Magnolia, TX, 77354
Held by Capital One
Accounts payable (MS08) · Reported 2016 · ID 22008752
$572.09
223 Ruel Road, Magnolia, TX, 77355
Held by Diamondback E&p LLC
Mineral royalties (MI02) · Reported 2024 · ID 95140190
$571.94
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
$571.07
##### Research Forest Apt ###, Magnolia, TX, 77354
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2022 · ID 79452402
$571.00
$570.90
$570.77
31003 Sunflower Lane, Magnolia, TX, 77355
Held by 3M Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 15380428
$570.70
25810 Wildflower Drive, Magnolia, TX, 77354
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85020957
$570.47
2 possible associated properties
At this address
- Paulson, Richard$8,702.0098% confidence
25810 Wildflower Drive, Magnolia, TX, 77354
- Paulson, Richard$41.0698% confidence
25810 Wildflower 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.
- Paulson, Richard$8,702.0098% confidence
$570.23
2 possible associated properties
At this address
- Stanley, Carson$570.2391% confidence
28818 Hidden Cove Drive, Magnolia, TX, 77354
- Stanley, Carson$56.5491% confidence
28818 Hidden Cove 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.
- Stanley, Carson$570.2391% confidence
$570.23
5 possible associated properties
Same owner name elsewhere
- Stanley, Carson$702.00100% confidence
28818 Hidden Cove Drive, Magnolia, 77354
- Stanley, Carson$2.9098% confidence
8751 Dewey Drive, Garden Grove, CA, 92841
- Stanley, Carson$0.0598% confidence
8751 Dewey Drive, Garden Grove, CA, 92841
At this address
- Stanley, Carson$56.5498% confidence
28818 Hidden Cove Drive, Magnolia, TX, 77354
- Stanley, Tera$570.2391% confidence
28818 Hidden Cove 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.
- Stanley, Carson$702.00100% confidence
27038 Maverick Ranch Road North, Magnolia, TX, 77355
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80184748
$570.17
3 possible associated properties
Same owner name elsewhere
- Wilcox, Kenneth$59.87100% confidence
27038 Maverick Ranch Road, Magnolia, TX, 77355
- Wilcox, Kenneth$881.14100% confidence
27038 North Maverick Ranch Road, Magnolia, TX, 77355
- Wilcox, Kenneth$1.0298% confidence
16949 South Western Avenue Spc 6, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Kenneth$59.87100% confidence
2426 Blue Lake Drive, Magnolia, TX, 77354
Held by Chartway Fcu
Savings account (AC02) · Reported 2018 · ID 52528568
$570.09
2 possible associated properties
At this address
- Velasco, Gabriela$28.2898% confidence
2426 Blue Lake Drive, Magnolia, TX, 77354
- Velasco, Gabriela$231.6998% confidence
2426 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.
- Velasco, Gabriela$28.2898% confidence
Ch Realty Viii Ppip Mf Houston LaurTX
10333 Research Forest Drive Laurelwoode Apartments, Magnolia, TX, 77354
ID 103578919
$570.09
24915 Red Oak Street, Magnolia, TX, 77355
Held by American Ntl Property & Casualty Co
Co-owner on this record: Chase Manhattan Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 16306937
$570.08
2 possible associated properties
At this address
- Young, Dale$170.0098% confidence
24915 Red Oak Street, Magnolia, TX, 77355
- Young, Ricky$31.5691% 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.
- Young, Dale$170.0098% confidence
31306 Terri Lane, Magnolia, TX, 77355
Held by Oppenheimer Main Street Fund
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56885250
$570.05
1 possible associated property
At this address
- Foster, Amber$1,430.0091% confidence
31306 Terri 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.
- Foster, Amber$1,430.0091% confidence
17222 Pinion Creek Circle, Magnolia, TX, 77355
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018 · ID 50074432
$570.00
4 possible associated properties
Same owner name elsewhere
- Medrano, Salvador$976.9298% confidence
229 East Walworth Avenue, Delavan, WI, 53115
- Medrano, Salvador$674.0898% confidence
229 East Walworth Avenue, Delavan, WI, 53115
- Medrano, Salvador$2,000.0098% confidence
Comeau 220, Buffalo, TX, 75831
At this address
- Medrano, Jose$50.0091% confidence
17222 Pinion Creek 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.
- Medrano, Salvador$976.9298% confidence
$570.00
$569.71
10333 Research Forest Drive Apt 8, Magnolia, TX, 77354
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94937559
$569.53
2 possible associated properties
Same owner name elsewhere
- Camarillo, Freddy$978.0098% confidence
313 Stratton, Friendswood, TX, 77546
- Camarillo, Freddy$91.2698% 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.
- Camarillo, Freddy$978.0098% confidence
##### Fm #### Apt 148, Magnolia, TX, 77354
Held by Vacation Publications
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78912794
$568.86
##### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91944420
$568.50
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by Administaff DBA Insperity
Accounts payable (MS08) · Reported 2020 · ID 64465867
$568.45
#### Fm #### Road, Magnolia, TX, 77354
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78931331
$568.33
$568.05
6 possible associated properties
Same owner name elsewhere
- Ivey, Heather$50.0098% confidence
1008 Glenshannon Avenue, Friendswood, TX, 77546
- Ivey, Heather$59.0098% confidence
Ak53230, The Woodlands, TX, 77380
- Ivey, Heather$48.2598% confidence
224 Stampede Street, Waxahachie, TX, 75165
At this address
- Ivey, Heather$28.7898% confidence
41302 North Mill Drive, Magnolia, TX, 77354
- Ivey, Heather$25.0098% confidence
41302 North Mill Drive, Magnolia, TX, 77354
- Ivey, Craig$275.2991% confidence
41302 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.
- Ivey, Heather$50.0098% confidence
2708 Palo Pinto Trail, Magnolia, TX, 77355
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 59519926
$568.00