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 15, 2026 · official state programs
28926 Pine Forest Drive, Magnolia, TX, 77355
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Meighen, Michael
Escrow account (TR04) · Reported 2024 · ID 95699138
$628.20
28926 Pine Forest Drive, Magnolia, TX, 77355
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Davang, Lauren
Escrow account (TR04) · Reported 2024 · ID 95699138
$628.20
$627.94
3 possible associated properties
Same owner name elsewhere
- Bostian, Jason$0.2798% confidence
28802 Gunter Road, Rancho Palos Verdes, CA, 90275
- Bostian, Jason$31.7198% confidence
416 North Granville, Bellville, TX, 77418
- Bostian, Jason$15.1798% 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.
- Bostian, Jason$0.2798% confidence
$627.91
1 possible associated property
At this address
- Sanders, Scott$50.0098% confidence
6003 Cypress Way 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.
- Sanders, Scott$50.0098% confidence
29511 Decker Hills Drive, Magnolia, TX, 77354
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 21753652
$627.84
1 possible associated property
At this address
- Allison, Bradley$936.5395% confidence
29511 Decker Hills 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.
- Allison, Bradley$936.5395% confidence
$627.38
3 possible associated properties
At this address
- Pavlock, Douglas$182.3098% confidence
6414 Mahogany Way, Magnolia, TX, 77354
- Pavlock, Douglas$60.0098% confidence
6414 Mahogany Way, Magnolia, TX, 77354
- Pavlock, Douglas$66.0098% confidence
6414 Mahogany Way, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavlock, Douglas$182.3098% confidence
31602 Bryan Street, Magnolia, TX, 77355
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92207349
$627.29
2 possible associated properties
At this address
- Hernandez, Jose$348.9098% confidence
31602 Bryan Street, Magnolia, TX, 77355
- Hernandez, Jose$967.5098% confidence
31602 Bryan 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.
- Hernandez, Jose$348.9098% confidence
$627.00
28842 Forest Hill Drive, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank, N.a. (500005)
Co-owner on this record: Ivey, Melinie
Refund due (MS11) · Reported 2018 · ID 54352739
$626.39
5 possible associated properties
Same owner name elsewhere
- Ivey, Marion$25.0098% confidence
8102 Hardy Elm Street, Spring, TX, 77379
- Ivey, Marion$242.7598% confidence
9227 Monarch Mist Lane, Houston, TX, 77070
- Ivey, Marion$214.0398% confidence
9227 Monarch Mist Lane, Houston, TX, 77070
At this address
- Ivey, Michael$35.3091% confidence
28842 Forest Hill Drive, Magnolia, TX, 77355
- Ivey, Melinie$626.3991% confidence
28842 Forest Hill 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.
- Ivey, Marion$25.0098% confidence
28842 Forest Hill Drive, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank, N.a. (500005)
Co-owner on this record: Ivey, Marion
Refund due (MS11) · Reported 2018 · ID 54352739
$626.39
2 possible associated properties
At this address
- Ivey, Michael$35.3091% confidence
28842 Forest Hill Drive, Magnolia, TX, 77355
- Ivey, Marion$626.3991% confidence
28842 Forest Hill 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.
- Ivey, Michael$35.3091% confidence
815 Brenda Lane, Magnolia, TX, 77354
Held by Raymond James & Assoc Inc
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20078450
$626.25
102 Sandy Creek Drive, Magnolia, TX, 77355
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8494687
$625.68
542 Redwood Avenue, Magnolia, TX, 79504
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32781948
$625.36
$625.00
40006 Pipestone Road, Magnolia, TX, 77354
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84598722
$624.94
2 possible associated properties
At this address
- Brown, Lacy$251.2298% confidence
40006 Pipestone Road, Magnolia, TX, 77354
- Brown, Lacy$160.0098% confidence
40006 Pipestone 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.
- Brown, Lacy$251.2298% confidence
111 Post Oak Forest Drive, Magnolia, TX, 77354
Held by Twfg Ins Svcs
Insurance premium refund (IN05) · Reported 2019 · ID 61141372
$624.75
1 possible associated property
Same owner name elsewhere
- Dmm Enterprises LLC$990.0098% confidence
### West ##th 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.
- Dmm Enterprises LLC$990.0098% confidence
29810 Kentucky Avenue, Magnolia, TX, 77345
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 75020131
$623.90
9110 Water Front Court, Magnolia, TX, 77354
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566326
$623.85
5 possible associated properties
Same owner name elsewhere
- Hayden, Ashley—98% confidence
224 Admiral Court, Sneads Ferry, NC
- Hayden, Ashley—98% confidence
4400 Stryker Drive, Matthews, NC
- Hayden, Ashley$3.8698% confidence
14307 Rios Canyon Road, El Cajon, CA, 92021
At this address
- Hayden, David$100.2391% confidence
9110 Water Front Court, Magnolia, TX, 77354
- Hayden, David$238.1591% confidence
9110 Water Front 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.
- Hayden, Ashley—98% confidence
32606 Glenda Drive, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40222076
$622.96
1 possible associated property
At this address
- Valadez, Cameron$100.0091% confidence
32606 Glenda Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valadez, Cameron$100.0091% confidence
6111 South Trace Drive, Magnolia, TX, 77354
Held by Colonial Trst Co
Business dissolution or liquidation funds (MS15) · Reported 2012 · ID 33815039
$622.70
1 possible associated property
At this address
- Richey, John F$598.7591% confidence
6111 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.
- Richey, John F$598.7591% confidence
C/o Estate Of C O John Tucker 33111 Cottonwood Bend, Magnolia, TX, 77354
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 14968974
$622.44
3 possible associated properties
Same owner name elsewhere
- Tucker, Kathleen$93.10100% confidence
C/o John Tucker 33111 Cotonwood Bend, Magnolia, TX, 77354
- Tucker, Kathleen$4.5098% confidence
3708 Barham Boulevard D-302, Los Angeles, CA, 90068
- Tucker, Kathleen$4.7998% confidence
5532 Ravia Street, Lakewood, CA, 90713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Kathleen$93.10100% confidence
25281 Big Horn Lane, Magnolia, TX, 77355
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2019 · ID 57501456
$622.10
1 possible associated property
At this address
- Ralph, Darel$44.0098% confidence
25281 Big Horn 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.
- Ralph, Darel$44.0098% confidence
$621.96
1 possible associated property
At this address
- Billie, M Beard$46.5698% confidence
1006 Gunnison, 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.
- Billie, M Beard$46.5698% confidence
$621.27
2 possible associated properties
Same owner name elsewhere
- Quattlebaum, Bland$478.6098% confidence
13648 Shorline Drive, Montgomery, TX, 77318
At this address
- Quattlebaum, Katherine$44.3191% confidence
8723 Sendera 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.
- Quattlebaum, Bland$478.6098% confidence
29911 Dunlevy Street, Magnolia, TX, 77355
Held by Credit Human Fcu
Savings account (AC02) · Reported 2017 · ID 24908553
$620.89
1 possible associated property
At this address
- Gabriel, Daniel$30.6891% confidence
29911 Dunlevy 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.
- Gabriel, Daniel$30.6891% confidence
29911 Dunlevy Street 98298, Magnolia, TX, 77355
Held by Credit Human Fcu
Savings account (AC02) · Reported 2017 · ID 24908553
$620.89
Daniel Lagunas JR Rev Living Trust Dtd 3TX
32918 Couples Court Dtd 3 4 96 Daniel Lagunas JR T, Magnolia, TX, 77354
ID 100217446
$620.74
3 possible associated properties
Same owner name elsewhere
- Daniel Lagunas JR Rev Living Trust Dtd 3$3,766.89100% confidence
32918 Couples Court Daniel Lagunas JR Ttee, Magnolia, TX, 77354
At this address
- Daniel Lagunas JR Rev Living Trust Dtd 3$375.9998% confidence
32918 Couples Court Dtd 3 4 96 Daniel Lagunas JR T, Magnolia, TX, 77354
- Daniel Lagunas JR Rev Living Trust Dtd 3$1,101.3298% confidence
32918 Couples Court Dtd 3 4 96 Daniel Lagunas JR T, 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.
- Daniel Lagunas JR Rev Living Trust Dtd 3$3,766.89100% confidence
$620.68
3 possible associated properties
At this address
- Dean, Michael$34.3098% confidence
29506 Turner Road, Magnolia, TX, 77355
- Dean, Michael$32.7398% confidence
29506 Turner Road, Magnolia, TX, 77355
- Dean, Michael$218.9298% confidence
29506 Turner 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.
- Dean, Michael$34.3098% confidence
$620.01
2 possible associated properties
At this address
- Bharrat, Derrick1 SHARES98% confidence
18882 Atascosa Trail, Magnolia, TX, 77355
- Bharrat, Derrick2 SHARES98% confidence
18882 Atascosa 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.
- Bharrat, Derrick1 SHARES98% confidence
1543 Virgie Community Road, Magnolia, TX, 77354
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63293116
$620.00
227 Hearthshire Circle, Magnolia, TX, 77354
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2023 · ID 83307691
$619.53
3 possible associated properties
At this address
- Montiel Housing LLC Bullritos 2$198.3895% confidence
227 Hearthshire Circle, Magnolia, TX, 77354
- Montiel, S Housing$484.7291% confidence
227 Hearthshire Circle, Magnolia, TX, 77354
- Montiel Housing Inc$77.0091% confidence
227 Hearthshire 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.
- Montiel Housing LLC Bullritos 2$198.3895% confidence
29115 Cullen Drive, Magnolia, TX, 77354
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93373073
$619.31
3 possible associated properties
Same owner name elsewhere
- Hidalgo, Emilio$45.4898% confidence
2620 Curtis Avenue Apt A, Redondo Beach, CA, 90278
- Hidalgo, Emilio$68.4198% confidence
#### Augusta Suite ###, Houston, TX, 77057
- Hidalgo, Emilio$50.0098% confidence
109 Crosswind Drive, Victoria, TX, 77904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hidalgo, Emilio$45.4898% confidence
$619.31
34211 Conroe Huffsmith Road, Magnolia, TX, 77354
Held by American Express
Payment for goods or services (MS04) · Reported 2023 · ID 84697213
$619.21
3 possible associated properties
At this address
- Penny, Pinching Mamas$878.3498% confidence
34211 Conroe Huffsmith Road, Magnolia, TX, 77354
- Penny, Pinching Mamas$39.5198% confidence
34211 Conroe Huffsmith Road, Magnolia, TX, 77354
- Penny, Pinching Mamas$36.3398% confidence
34211 Conroe 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.
- Penny, Pinching Mamas$878.3498% confidence
##### Fm #### Road, Magnolia, TX, 77355
Held by Pruco Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 58379662
$618.78
$618.74
$618.56
1 possible associated property
At this address
- Nations, Grant$114.0098% confidence
9718 Crestwater 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.
- Nations, Grant$114.0098% confidence
25707 West Memory Lane, Magnolia, TX, 77355
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2022 · ID 76862066
$618.38
1 possible associated property
At this address
- Fenley, Jessica$150.0098% confidence
25707 West Memory 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.
- Fenley, Jessica$150.0098% confidence
33110 Old Hempstead Road, Magnolia, TX, 77355
Held by Aar Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82522537
$618.00
3 possible associated properties
At this address
- Nsl, Aerospace$1,004.0098% confidence
33110 Old Hempstead Road, Magnolia, TX, 77355
- Nsl, Aerospace$478.0098% confidence
33110 Old Hempstead Road, Magnolia, TX, 77355
- Nsl, Aerospace$465.5898% confidence
33110 Old Hempstead 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.
- Nsl, Aerospace$1,004.0098% confidence
Lake, Holleyhill Owners AssnTX
PO Box 681, Magnolia, TX, 00000
Held by Southland Royalty Co
Mineral royalties (MI02) · Reported 1986 · ID 30959647
$617.98
31527 East Timber Loch Trail, Magnolia, TX, 77355
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018 · ID 54545889
$617.59
2 possible associated properties
At this address
- Mendiola, Karen$68.4598% confidence
31527 East Timber Loch Trail, Magnolia, TX, 77355
- Mendiola, Karen$68.4598% confidence
31527 East Timber Loch 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.
- Mendiola, Karen$68.4598% confidence
152 Oak Hills Court, Magnolia, TX, 77355
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59345259
$617.57
3 possible associated properties
Same owner name elsewhere
- Pacovsky, Robert$40.1298% confidence
32745 Dobbin Huffsmith Road, Magnolia, TX, 77354
- Pacovsky, Robert$25.4898% confidence
12525 Northwest Fwy, Houston, TX, 77092
At this address
- Pacovsky, Robert$25.0398% confidence
152 Oak Hills 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.
- Pacovsky, Robert$40.1298% confidence
10802 Mystic Cv, Magnolia, TX, 77354
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095508
$617.50
3 possible associated properties
Same owner name elsewhere
- Dubiel, Daniel$0.3598% confidence
9811 Red Fox Drive, Oakdale, CA, 95361
- Dubiel, Daniel$79.2898% confidence
8826 Black Horse, Baytown, TX, 77523
At this address
- Dubiel, Ernest$91.9591% confidence
10802 Mystic Cv, 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.
- Dubiel, Daniel$0.3598% confidence
PO Box 49, Magnolia, TX, 77353
Held by Guaranty Bank
Checking account (AC01) · Reported 2001 · ID 27868119
$616.92
28802 Champion Oaks Drive, Magnolia, TX, 77354
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85439356
$616.77
1 possible associated property
At this address
- Cosper, Debara$25.0091% confidence
28802 Champion Oaks 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.
- Cosper, Debara$25.0091% confidence
33119 Forest West Street, Magnolia, TX, 77354
Held by Rockcliff Energy Mgmt LLC
Mineral royalties (MI02) · Reported 2020 · ID 65946906
$616.19
1 possible associated property
At this address
- Olga, D Blissard$395.5698% 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.
- Olga, D Blissard$395.5698% confidence
31630 Spinnaker Run, Magnolia, TX, 77354
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 16445532
$616.11
1 possible associated property
At this address
- Moore, Yvonne$78.7898% confidence
31630 Spinnaker Run, 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.
- Moore, Yvonne$78.7898% confidence
31316A Debbi Lane, Magnolia, TX, 77355
Held by Green Dot Bank
Refund due (MS11) · Reported 2022 · ID 81113887
$615.73
41525 South Brenda Lane, Magnolia, TX, 77354
Held by Argent Institutional Trust Company
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89651431
$615.53
2 possible associated properties
At this address
- Reegs, Katie$164.5098% confidence
41525 South Brenda Lane, Magnolia, TX, 77354
- Reegs, Katie$95.5598% confidence
41525 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.
- Reegs, Katie$164.5098% confidence
12403 Stallion Court, Magnolia, TX, 77354
Held by Charles Schwab & Co Inc
Co-owner on this record: Jamroz, John Elvin
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 40613507
$615.00
4 possible associated properties
Same owner name elsewhere
- Jamroz, Madyson Alexandra$205.00100% confidence
12403 Stallaon Court, Magnolia, TX, 77354
At this address
- Jamroz, Madyson Alexandra$60.9298% confidence
12403 Stallion Court, Magnolia, TX, 77354
- Jamroz, John Elvin$615.0091% confidence
12403 Stallion Court, Magnolia, TX, 77354
- Jamroz, J Matthew$118.1391% confidence
12403 Stallion 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.
- Jamroz, Madyson Alexandra$205.00100% confidence
12403 Stallion Court, Magnolia, TX, 77354
Held by Charles Schwab & Co Inc
Co-owner on this record: Jamroz, Madyson Alexandra
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 40613507
$615.00
4 possible associated properties
Same owner name elsewhere
- Jamroz, John Elvin$205.00100% confidence
12403 Stallaon Court, Magnolia, TX, 77354
At this address
- Jamroz, John Elvin$118.1398% confidence
12403 Stallion Court, Magnolia, TX, 77354
- Jamroz, John Elvin$60.9298% confidence
12403 Stallion Court, Magnolia, TX, 77354
- Jamroz, Madyson Alexandra$615.0091% confidence
12403 Stallion 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.
- Jamroz, John Elvin$205.00100% confidence
33151 McKinley Circle, Magnolia, TX, 77354
Held by Insurance Co Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84156642
$614.39
$614.17
##### Sea Turtle Lane #####, Magnolia, TX, 77355
Held by Nl Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995 · ID 5514064
$613.49
1 possible associated property
Same owner name elsewhere
- Stovall, Peter A$55.90100% confidence
##### Sea Turtle 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.
- Stovall, Peter A$55.90100% confidence
$613.43
29807 Kentucky Avenue, Magnolia, TX, 77354
Held by Capital One
Checking account (AC01) · Reported 2020 · ID 65550982
$613.41
1 possible associated property
At this address
- Wilson, Roger$70.3098% confidence
29807 Kentucky Avenue, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Roger$70.3098% confidence
Allan Landry & Wild West HondakawasakiTX
25000 Doe Trail, Magnolia, TX, 77355
Held by Universal Underwriters Ins Co
Unidentified insurance remittance (IN06) · Reported 2005 · ID 16347692
$613.28
31019 Bramble Rose Lane, Magnolia, TX, 77354
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52627480
$612.94
1 possible associated property
At this address
- Bandy, William E$2,464.3495% confidence
31019 Bramble Rose 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.
- Bandy, William E$2,464.3495% confidence
$612.75
3 possible associated properties
Same owner name elsewhere
- Guidry, Nicole$250.0098% confidence
#### Horizon North Parkway ####, Dallas, TX, 75287
- Guidry, Nicole$174.5398% confidence
9155 Boty, Beaumont, TX, 77707
- Guidry, Nicole$398.4398% confidence
3701 Juniperio Street, Denton, TX, 76208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guidry, Nicole$250.0098% confidence
40110 Colfax Road, Magnolia, TX, 77354
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92431056
$612.15
1 possible associated property
At this address
- Estep, Lovella$33.9398% confidence
40110 Colfax 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.
- Estep, Lovella$33.9398% confidence
$612.14
33211 Thousand Oaks, Magnolia, TX, 77354
Held by Allstate Indemnity Co
Co-owner on this record: Nd Capitol Emergency Assoc Pa
Expense check (CK10) · Reported 2011 · ID 14400248
$612.00
Nd Capitol Emergency Assoc PaTX
33211 Thousand Oaks, Magnolia, TX, 77354
Held by Allstate Indemnity Co
Co-owner on this record: Potter, Alex
Expense check (CK10) · Reported 2011 · ID 14400248
$612.00
$612.00
27076 Palo Pinto Trail, Magnolia, TX, 77355
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52046704
$611.81
3 possible associated properties
Same owner name elsewhere
- Pilgrim, Tom$123.2698% confidence
PO Box 38, Georgetown, TX, 78627
- Pilgrim, Tom$134.8098% confidence
PO Box 38, Georgetown, TX, 78627
- Pilgrim, Tom$185.3898% confidence
PO Box 38, Georgetown, TX, 78627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pilgrim, Tom$123.2698% confidence
7916 Spring Run Drive, Magnolia, TX, 77354
Held by State Farm Lloyds
Co-owner on this record: Duranduarte, Catherine
Insurance premium refund (IN05) · Reported 2023 · ID 88202509
$611.76
28213 Forest Green Drive, Magnolia, TX, 77355
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65695590
$611.67
4 possible associated properties
Same owner name elsewhere
- Clark, Faye$5.9698% confidence
1519 Spruce Avenue, Chico, CA, 95926
- Clark, Faye$3.0098% confidence
1519 Spruce Avenue, Chico, CA, 95926
- Clark, Faye$1.0998% confidence
5450 Jansen Drv, Sacramento, CA, 95824
At this address
- Clark, Faye$40.0898% confidence
28213 Forest Green 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.
- Clark, Faye$5.9698% confidence
223 Ruel Road 214, Magnolia, TX, 77355
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79449079
$611.43
3 possible associated properties
At this address
- Passow, Rodney$263.3498% confidence
223 Ruel Road 214, Magnolia, TX, 77355
- Passow, Rodney$215.9098% confidence
223 Ruel Road 214, Magnolia, TX, 77355
- Passow, Rodney$151.8398% confidence
223 Ruel Road 214, 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$263.3498% confidence
8810 Deer Lodge Road, Magnolia, TX, 77354
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020 · ID 63428185
$611.21
3 possible associated properties
At this address
- Smith, Wayne$605.6098% confidence
8810 Deer Lodge Road, Magnolia, TX, 77354
- Smith, Wayne$297.0798% confidence
8810 Deer Lodge Road, Magnolia, TX, 77354
- Smith, Wayne$25.2598% confidence
8810 Deer Lodge 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.
- Smith, Wayne$605.6098% confidence
$611.07
1 possible associated property
Same owner name elsewhere
- Rodriguez, Velazquez Casildo$81.74100% confidence
25440 Candleridge Court Magnolia Tx #####-####, 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.
- Rodriguez, Velazquez Casildo$81.74100% confidence
Fortis Biopharma Nutritionals LLCTX
#### Fm #### Road Suite 148-500, Magnolia, TX, 77354
Held by Capital Premium Financing Inc
Insurance premium refund (IN05) · Reported 2020 · ID 68296974
$610.20
2 possible associated properties
Same owner name elsewhere
- Fortis Biopharma Nutritionals LLC$43.23100% confidence
#### Fm #### Road Suite 148-500, Magnolia, TX, 77354
- Fortis Biopharma Nutritionals LLC$610.20100% confidence
#### Fm #### Road Suite 148-500, 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.
- Fortis Biopharma Nutritionals LLC$43.23100% confidence
Fortis Biopharma Nutritionals LLCTX
#### Fm #### Road Suite 148-500, Magnolia, TX, 77354
Held by Capital Premium Financing Inc
Insurance premium refund (IN05) · Reported 2020 · ID 68296975
$610.20
2 possible associated properties
Same owner name elsewhere
- Fortis Biopharma Nutritionals LLC$43.23100% confidence
#### Fm #### Road Suite 148-500, Magnolia, TX, 77354
- Fortis Biopharma Nutritionals LLC$610.20100% confidence
#### Fm #### Road Suite 148-500, 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.
- Fortis Biopharma Nutritionals LLC$43.23100% confidence
$610.12
28726 Hidden Cove Drive, Magnolia, TX, 77354
Held by Home Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2020 · ID 62559015
$610.00
3 possible associated properties
Same owner name elsewhere
- Beneficial/hfc$2.0098% confidence
- Beneficial/hfc$71.0098% confidence
- Beneficial, Hfc$14.8998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$609.40
3 possible associated properties
At this address
- Alexander, Amy$31.3898% confidence
22819 Coriander Drive, Magnolia, TX, 77355
- Alexander, Amy$49.3198% confidence
22819 Coriander Drive, Magnolia, TX, 77355
- Alexander, Amy$144.0698% confidence
22819 Coriander Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Amy$31.3898% confidence
$609.17
2 possible associated properties
Same owner name elsewhere
- Sipes, Dana$1,261.9198% confidence
5445 Caruth Haven Lane Apt 1023, Dallas, TX, 75225
- Sipes, Dana$325.0098% confidence
5445 Caruth Haven Lane Apt 1023, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sipes, Dana$1,261.9198% confidence
##### Fm #### Road, Magnolia, TX, 77354
Held by Ep Energy E&p Co LP
Mineral royalties (MI02) · Reported 2011 · ID 36609354
$609.16
3 possible associated properties
Same owner name elsewhere
- Howeth, Johnny G$1,737.76100% confidence
##### Fm ####, Magnolia, TX, 77354
- Howeth, Johnny G$39.49100% confidence
##### Fm #### Road, Magnolia, TX, 77354
- Howeth, Johnny G$193.1098% confidence
#### County Road ####, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howeth, Johnny G$1,737.76100% confidence
7006 Casita Drive, Magnolia, TX, 77354
Held by A Plus Fcu
Savings account (AC02) · Reported 2024 · ID 95217748
$609.06
##### Fm #### Road Suite B#, Magnolia, TX, 77354
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024 · ID 90617531
$609.00
17603 Winding Creek Lane, Magnolia, TX, 77355
Held by State Of Arkansas
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 21909860
$608.26
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76454817
$608.25
1 possible associated property
Same owner name elsewhere
- Amanollahi, Timothy$348.1798% confidence
#### County Road ###, Coleman, TX, 76834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amanollahi, Timothy$348.1798% confidence
##### Fm #### Road, Magnolia, TX, 77354
Held by Connexus Credit Union
Insurance premium refund (IN05) · Reported 2019 · ID 58956148
$608.00
34334 High Point Drive, Magnolia, TX, 77355
Held by Capital One
Co-owner on this record: Yates, R Yates
Accounts payable (MS08) · Reported 2021 · ID 73349844
$607.64
1 possible associated property
At this address
- Yates, Kelli$108.2591% confidence
34334 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.
- Yates, Kelli$108.2591% confidence
##### Egypt Lane Suite F-###, Magnolia, TX, 77354
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481059
$607.25
C/ O Jackie Squyres 515 Weisinger Drive, Magnolia, TX, 77354
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80608854
$607.11
41206 North Mill Drive, Magnolia, TX, 77354
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2022 · ID 77445040
$607.00
3 possible associated properties
At this address
- Empower, Construction$443.0098% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$383.3698% confidence
41206 North Mill Drive, Magnolia, TX, 77354
- Empower, Construction$1,290.0098% 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$443.0098% confidence
##### Fm ####, Magnolia, TX, 77355
Held by Combined Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 13727533
$606.83
$606.72
5 possible associated properties
Same owner name elsewhere
- Waters, Nicholas$500.0098% confidence
14516 Prairie Pass, San Antonio, TX, 78254
- Waters, Nicholas$1,100.0098% confidence
14516 Prairie Pass, San Antonio, TX, 78254
At this address
- Waters, Nicholas$457.8098% confidence
33134 Rainy Oaks Park, Magnolia, TX, 77354
- Waters, Nicholas$845.1498% confidence
33134 Rainy Oaks Park, Magnolia, TX, 77354
- Waters, Nicholas$2,735.1598% confidence
33134 Rainy Oaks Park, 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.
- Waters, Nicholas$500.0098% confidence
$606.43
307 Weisinger Drive, Magnolia, TX, 77354
Held by Huntington National Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 95432830
$606.02
$605.71
5 possible associated properties
Same owner name elsewhere
- West, Curtis$153.9998% confidence
2503 Crescent Drive, Vernon, TX, 76384
- West, Curtis$144.1098% confidence
2840 Center Drive, Vernon, TX
- West, Curtis$1,520.3598% confidence
7450 Holly Hill Drive Apt 104, Dallas, TX, 75231
At this address
- West, Curtis1 SHARES98% confidence
32806 Bear Branch Lane, Magnolia, TX, 77354
- West, Curtis$25.1698% confidence
32806 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.
- West, Curtis$153.9998% confidence
8810 Deer Lodge Road, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58148688
$605.60
3 possible associated properties
At this address
- Smith, Wayne$297.0798% confidence
8810 Deer Lodge Road, Magnolia, TX, 77354
- Smith, Wayne$25.2598% confidence
8810 Deer Lodge Road, Magnolia, TX, 77354
- Smith, Wayne$611.2198% confidence
8810 Deer Lodge 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.
- Smith, Wayne$297.0798% confidence
30523 Meadow Wood Drive, Magnolia, TX, 77354
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73971833
$605.31
Torres, Marbelis C VillalobosTX
##### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72198271
$605.03
6710 Skylight Lane, Magnolia, TX, 77354
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2023 · ID 85232585
$604.56
3 possible associated properties
At this address
- Morrow, Ralph A$71.3798% confidence
6710 Skylight Lane, Magnolia, TX, 77354
- Morrow, Ralph A$84.1698% confidence
6710 Skylight Lane, Magnolia, TX, 77354
- Morrow, Ralph A$56.6198% confidence
6710 Skylight Lane, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, Ralph A$71.3798% confidence
32607 Octaviana Drive B, Magnolia, TX, 77354
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70349709
$604.30
32603 Green Bend Court, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Safe-deposit box contents (SD01) · Reported 2021 · ID 71201450
$604.05
3 possible associated properties
At this address
- Simmons, Teresa$90.0098% confidence
32603 Green Bend Court, Magnolia, TX, 77354
- Simmons, Teresa$4,885.1998% 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
9802 Sendera Drive, Magnolia, TX, 77354
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011 · ID 27260868
$604.00
2 possible associated properties
Same owner name elsewhere
- Citi, Citgo$27.0098% confidence
4022 Beta Street, San Diego, CA, 92113
- Citi-Citgo$441.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Citi, Citgo$27.0098% confidence
29506 Turner Road, Magnolia, TX, 77355
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80973357
$604.00
3 possible associated properties
At this address
- Dean, Kerri$664.2698% confidence
29506 Turner Road, Magnolia, TX, 77355
- Dean, Kerri$34.3098% confidence
29506 Turner Road, Magnolia, TX, 77355
- Dean, Kennedi$50.0091% confidence
29506 Turner 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.
- Dean, Kerri$664.2698% confidence
28413 Wild Oaks, Magnolia, TX, 77355
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58184298
$603.55