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
##### Fm-####, Magnolia, TX, 77354
Held by Nestle USA Inc.
Accounts payable (MS08) · Reported 2023 · ID 83105411
$800.00
37512 Clubhouse Lane, Magnolia, TX, 77355
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83642475
$800.00
3 possible associated properties
At this address
- Ramirez, Maria$86.5991% confidence
37512 Clubhouse Lane, Magnolia, TX, 77355
- Ramirez, Angel$119.3991% confidence
37512 Clubhouse Lane, Magnolia, TX, 77355
- Ramirez, Xavier$36.4091% confidence
37512 Clubhouse 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.
- Ramirez, Maria$86.5991% confidence
14406 Decker Drive, Magnolia, TX, 77355
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92200903
$800.00
33014 Kinley Ann Court, Magnolia, TX, 77354
Held by First Amer Title Co
Escrow account (TR04) · Reported 2024 · ID 92736479
$800.00
$800.00
403 Shadberry, Magnolia, TX, 77354
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2022 · ID 81494839
$799.56
1 possible associated property
At this address
- Smith, Kyle$326.3998% confidence
403 Shadberry, 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, Kyle$326.3998% confidence
33102 Tall Oaks Way, Magnolia, TX, 77354
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69018504
$799.34
1 possible associated property
At this address
- Smith, Robyn$59.0091% confidence
33102 Tall Oaks 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.
- Smith, Robyn$59.0091% confidence
9635 Crestwater Cr, Magnolia, TX, 77354
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 48216907
$798.40
1 possible associated property
Same owner name elsewhere
- Groshans, Thomas$82.27100% confidence
9635 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.
- Groshans, Thomas$82.27100% confidence
811 Honea-Rgyppe Road, Magnolia, TX, 77354
Held by Centric Services Inc
Accounts payable (MS08) · Reported 2024 · ID 96291363
$798.33
31310 East Timberloch Trail, Magnolia, TX, 77355
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 11646026
$798.03
29715 Stonehaven Drive, Magnolia, TX, 77354
Held by Union Security Insurance Com
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83451740
$797.41
$797.28
26906 Holly Lord, Magnolia, TX, 77355
Held by State Farm Lloyds
Co-owner on this record: Bose, Jon
Insurance premium refund (IN05) · Reported 2019 · ID 58188491
$796.83
1 possible associated property
At this address
- Bose, Jon$796.8391% confidence
26906 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.
- Bose, Jon$796.8391% confidence
26906 Holly Lord, Magnolia, TX, 77355
Held by State Farm Lloyds
Co-owner on this record: Bose, Rene
Insurance premium refund (IN05) · Reported 2019 · ID 58188491
$796.83
1 possible associated property
At this address
- Bose, Rene$796.8391% confidence
26906 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.
- Bose, Rene$796.8391% confidence
24807 Spencer Boulevard, Magnolia, TX, 77355
Held by Spco Cu
Co-owner on this record: Dugger, Richard L
Savings account (AC02) · Reported 2012 · ID 29940639
$796.47
Uco Inc.TX
26343 Anderson Road, Magnolia, TX, 77354
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2020 · ID 65266734
$796.03
The John Thompson Living TrustTX
John Webster Thompson Trustee PO Box 701, Magnolia, TX, 77451
ID 106193804
$795.64
Ssci LLCTX
28042 Arrow Head Trail, Magnolia, TX, 77355
Held by First United Bank & Trust
Checking account (AC01) · Reported 2023 · ID 87815249
$795.54
36601 Post Oak Circle, Magnolia, TX, 77355
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2016 · ID 42088529
$795.45
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Carlos J$300.00100% confidence
36601 Poast Oak Circle, Magnolia, TX, 77355
- Gonzalez, Carlos J$250.00100% confidence
36601 Post Oak Circle, Magnolia, TX, 77355
- Gonzalez, Carlos J$2.7098% confidence
1039 Golden Gate Avenue Apt F, San Francisco, CA, 94115
At this address
- Gonzalez, Carlos J$68.5098% confidence
36601 Post Oak Circle, Magnolia, TX, 77355
- Gonzalez, Carlos J$343.6098% confidence
36601 Post Oak Circle, Magnolia, TX, 77355
- Gonzalez, Carlos$372.3795% confidence
36601 Post Oak 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.
- Gonzalez, Carlos J$300.00100% confidence
31511 Nichols Sawmill Road Apt, Magnolia, TX, 77355
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2022 · ID 78249148
$795.10
4 possible associated properties
Same owner name elsewhere
- Parker, Blanche$2,109.82100% confidence
31511 Nichols Sawmill Road Apt 2203, Magnolia, TX, 77355
- Parker, Blanche$28.91100% confidence
31511 Nichols Sawmill Road Apt 2203, Magnolia, TX, 77355
- Parker, Blanche$467.11100% confidence
31511 Nichols Sawmill Road, Magnolia, TX, 77355
At this address
- Parker, Blanche$471.8998% confidence
31511 Nichols Sawmill Road Apt, 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.
- Parker, Blanche$2,109.82100% confidence
6806 Kolton Court, Magnolia, TX, 77354
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2023 · ID 84578756
$795.00
3 possible associated properties
Same owner name elsewhere
- Delgado, Kevin$63.82100% confidence
6806 Kotlan Court, Magnolia, TX, 77354
- Delgado, Kevin$6.0098% confidence
2501 West Redondo Beach Boulevard Apt, Gardena, CA, 90249
- Delgado, Kevin$1.9198% confidence
1643 Sandy Shore Street, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Kevin$63.82100% confidence
##### Fm #### Apt ####, Magnolia, TX, 77354
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021 · ID 72687854
$794.68
#### Fm #### Suite ### ###, Magnolia, TX, 77354
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859179
$794.08
Post Office Box 1608, Magnolia, TX, 77353
Held by Virginia Property Insurance Assoc
Insurance premium refund (IN05) · Reported 2022 · ID 75185848
$794.00
3 possible associated properties
Same owner name elsewhere
- Milton, Stewart$100.00100% confidence
PO Box 1608, Magnolia, TX, 77353
- Milton, Stewart$80.00100% confidence
PO Box 1608, Magnolia, TX, 77353
- Milton, Stewart$339.02100% confidence
PO Box 1608, Magnolia, TX, 77353
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Milton, Stewart$100.00100% confidence
$793.75
21806 Rose Circle, Magnolia, TX, 77355
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92110146
$792.54
1 possible associated property
At this address
- Hall, Scott$46.4198% confidence
21806 Rose 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.
- Hall, Scott$46.4198% confidence
1915 Sendera Ranch Drive, Magnolia, TX, 77354
Held by Capital One
Savings account (AC02) · Reported 2023 · ID 87989894
$792.11
1 possible associated property
At this address
- Teague, Bruce$25.2598% confidence
1915 Sendera Ranch Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teague, Bruce$25.2598% confidence
24015 Rolling Timbers, Magnolia, TX, 77355
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78301065
$791.80
28003 Sapphire Court, Magnolia, TX, 77355
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2019 · ID 62572129
$791.74
5 possible associated properties
Same owner name elsewhere
- Hall, Nelda$0.2598% confidence
Unknown, Santa Monica, CA, 90402
- Hall, Nelda$70.4098% confidence
1109 Jacobs Court, Conroe, TX, 77384
- Hall, Nelda$51.4098% confidence
5716 Wedgworth Road, Fort Worth, TX, 76133
At this address
- Hall, David$716.7791% confidence
28003 Sapphire Court, Magnolia, TX, 77355
- Hall, Christopher$125.0091% confidence
28003 Sapphire 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.
- Hall, Nelda$0.2598% confidence
$791.67
1 possible associated property
Same owner name elsewhere
- A1 Wright A C And Hea$32.07100% confidence
##### Fm #### 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.
- A1 Wright A C And Hea$32.07100% confidence
20163 Sapphire Circle, Magnolia, TX, 77355
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024 · ID 90651784
$790.95
16202 Cecilia Circle, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4630095
$790.50
202 North Vershire Circle, Magnolia, TX, 77354
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60642296
$790.31
6 possible associated properties
Same owner name elsewhere
- Sarmiento, Rafael$276.54100% confidence
202 North Vershire Circle, Magnolia, TX, 77354
- Sarmiento, Rafael$343.64100% confidence
202 North Sershire Circle, Magnolia, TX, 77354
- Sarmiento, Rafael$89.91100% confidence
202 North Vershire Circle, Magnolia, TX, 77354
At this address
- Sarmiento, Rafael$149.0398% confidence
202 North Vershire Circle, Magnolia, TX, 77354
- Sarmiento, Rafael$114.7398% confidence
202 North Vershire Circle, Magnolia, TX, 77354
- Sarmiento, Rafael$79.0098% confidence
202 North Vershire 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.
- Sarmiento, Rafael$276.54100% confidence
Theta Association Rhett PeaseTX
26320 Pin Oak Drive, Magnolia, TX, 77354
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 8949003
$789.99
31619 Pin Oak Street, Magnolia, TX, 77355
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250656
$789.07
#### Fm #### Road # ###, Magnolia, TX, 77354
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79185104
$789.00
$789.00
2 possible associated properties
Same owner name elsewhere
- Serrato, Wilder$177.7398% confidence
15815 Waverly Drive, Houston, TX, 77032
At this address
- Serrato, Wilder$309.4898% confidence
115 North Almondell Circle, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serrato, Wilder$177.7398% confidence
$789.00
1 possible associated property
At this address
- Lozano, Sara$309.4898% confidence
115 North Almondell Circle, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Sara$309.4898% confidence
19615 Indigo Lake Drive, Magnolia, TX, 77355
Held by Piedmont Airlines Inc
Accounts payable (MS08) · Reported 2023 · ID 83427638
$788.65
2 possible associated properties
At this address
- Whitlock, Lacey$250.0098% confidence
19615 Indigo Lake Drive, Magnolia, TX, 77355
- Whitlock, Matthew$250.0091% confidence
19615 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.
- Whitlock, Lacey$250.0098% confidence
20003 Mahagony Ridge, Magnolia, TX, 77355
Held by First Horizon Home Loans
Co-owner on this record: Towns, Pamela
Vendor check (CK13) · Reported 2003 · ID 17676361
$788.49
1 possible associated property
At this address
- Towns, Pamela$788.4991% confidence
20003 Mahagony Ridge, 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.
- Towns, Pamela$788.4991% confidence
20003 Mahagony Ridge, Magnolia, TX, 77355
Held by First Horizon Home Loans
Co-owner on this record: Towns, Stephen
Vendor check (CK13) · Reported 2003 · ID 17676361
$788.49
3 possible associated properties
Same owner name elsewhere
- Towns, Pamela$25.0098% confidence
1713 West Point Drive, Irving, TX, 75063
- Towns, Pamela$26.4098% confidence
653 Hudson Drive, Santa Clara, CA, 95051
At this address
- Towns, Stephen$788.4991% confidence
20003 Mahagony Ridge, 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.
- Towns, Pamela$25.0098% confidence
##### Research Forest Apt ###, Magnolia, TX, 77354
Held by Sunoco Partners Marketing &
Overriding mineral royalties (MI03) · Reported 2022 · ID 79452404
$788.47
7239 Basque Country Drive, Magnolia, TX, 77354
Held by Safeport Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 85688634
$788.00
1 possible associated property
At this address
- Medina, Mario$53.0098% confidence
7239 Basque Country 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.
- Medina, Mario$53.0098% confidence
$787.01
$786.87
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
22696 Baneberry Road, Magnolia, TX, 77355
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023 · ID 86328560
$786.82
10210 Pecan Hollow Road, Magnolia, TX, 77354
Held by Axiom Professionals LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75049702
$786.12
19803 Indigo Lake Drive, Magnolia, TX, 77355
Held by Bp Plc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 91368
$785.62
2 possible associated properties
At this address
- Mc Hugh II James J$32.2998% confidence
19803 Indigo Lake Drive, Magnolia, TX, 77355
- Mc Hugh II James J$155.4098% confidence
19803 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.
- Mc Hugh II James J$32.2998% confidence
3118 North High Meadow Circle, Magnolia, TX, 77355
Held by Magnolia Isd
Payment for goods or services (MS04) · Reported 2022 · ID 82258190
$785.00
30923 Roadie Pass, Magnolia, TX, 77355
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 55990601
$784.97
4 possible associated properties
Same owner name elsewhere
- Havard, James$0.5898% confidence
107 Leary Court, San Ramon, CA, 94582
- Havard, James$1.7498% confidence
107 Leary Court, San Ramon, CA, 94582
- Havard, James$2.3298% confidence
107 Leary Court, San Ramon, CA, 94582
At this address
- Havard, James$784.9798% confidence
30923 Roadie Pass, 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.
- Havard, James$0.5898% confidence
30923 Roadie Pass, Magnolia, TX, 77355
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 55990612
$784.97
4 possible associated properties
Same owner name elsewhere
- Havard, James$0.5898% confidence
107 Leary Court, San Ramon, CA, 94582
- Havard, James$1.7498% confidence
107 Leary Court, San Ramon, CA, 94582
- Havard, James$2.3298% confidence
107 Leary Court, San Ramon, CA, 94582
At this address
- Havard, James$784.9798% confidence
30923 Roadie Pass, 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.
- Havard, James$0.5898% confidence
8802 Woodlane Boulevard, Magnolia, TX, 77354
Held by Columbia Property Trst
Dividend (SC01) · Reported 2021 · ID 68667020
$784.80
2 possible associated properties
At this address
- Smylie, John$294.3098% confidence
8802 Woodlane Boulevard, Magnolia, TX, 77354
- Smylie, John$588.6098% confidence
8802 Woodlane Boulevard, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smylie, John$294.3098% confidence
##### Fm #### Road Apt ####, Magnolia, TX, 77354
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023 · ID 89503112
$784.69
33006 Kinley Ann Court, Magnolia, TX, 77354
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54809276
$784.25
2 possible associated properties
At this address
- Velazquez, Ricardo$356.9898% confidence
33006 Kinley Ann Court, Magnolia, TX, 77354
- Velazquez, Ricardo$187.8598% confidence
33006 Kinley Ann 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.
- Velazquez, Ricardo$356.9898% confidence
22815 Linden Lane, Magnolia, TX, 77355
Held by Progressive County Mutual Ins Co
Co-owner on this record: Citifinancial, Auto
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 25160890
$783.53
1 possible associated property
At this address
- Yeakley, William$70.0091% confidence
22815 Linden 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.
- Yeakley, William$70.0091% confidence
29722 Amarillo Street, Magnolia, TX, 77354
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58959608
$783.34
1 possible associated property
At this address
- Adams, George$783.3491% confidence
29722 Amarillo 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.
- Adams, George$783.3491% confidence
29722 Amarillo Street, Magnolia, TX, 77354
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58959608
$783.34
1 possible associated property
At this address
- Adams, Wynonna$783.3491% confidence
29722 Amarillo 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.
- Adams, Wynonna$783.3491% confidence
31810 Oak Crossing, Magnolia, TX, 77355
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58959608
$783.34
3 possible associated properties
Same owner name elsewhere
- Hicks, Norma$0.1598% confidence
Hanford, CA, 93230
- Hicks, Norma$0.3198% confidence
1048 West 210th Street, Torrance, CA, 90502
- Hicks, Norma$0.0198% confidence
P O Box 111341, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Norma$0.1598% confidence
$782.46
1 possible associated property
At this address
- Johnson, Shawn E$36.0191% confidence
24127 Wilde 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.
- Johnson, Shawn E$36.0191% confidence
7223 Winter Song Drive, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71669708
$782.40
802 Westwood North Drive, Magnolia, TX, 77354
Held by Comcast Corp
Dividend (SC01) · Reported 2024 · ID 89622969
$782.08
6 possible associated properties
Same owner name elsewhere
- Simpson, Charlene$142.2098% confidence
130 Lakeveiw Drive, Shepherd, TX, 77371
- Simpson, Charlene$404.9398% confidence
130 Lakeveiw Drive, Shepherd, TX, 77371
- Simpson, Charlene$512.3098% confidence
130 Lakeveiw Drive, Shepherd, TX, 77371
At this address
- Simpson, Charlene$29.6198% confidence
802 Westwood North Drive, Magnolia, TX, 77354
- Simpson, Charlene$39.4898% confidence
802 Westwood North Drive, Magnolia, TX, 77354
- Simpson, Charlene$240.8198% confidence
802 Westwood North Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Charlene$142.2098% confidence
$780.90
2 possible associated properties
At this address
- Williamson, Robert$109.8291% confidence
121 Magnolia Reserve Loop, Magnolia, TX, 77354
- Williamson, Robert$185.5191% confidence
121 Magnolia Reserve 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.
- Williamson, Robert$109.8291% confidence
40419 Three Forks Road, Magnolia, TX, 77354
Held by Financial Services Department Of
Refund due (MS11) · Reported 2022 · ID 82216412
$780.58
7806 Red Bay Circle, Magnolia, TX, 77354
Held by Peter Kiewit Sons Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63326717
$779.60
1 possible associated property
At this address
- White, Troy$68.2098% confidence
7806 Red Bay 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.
- White, Troy$68.2098% confidence
37418 Cole Valley Drive, Magnolia, TX, 77354
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84984716
$779.50
3 possible associated properties
Same owner name elsewhere
- Jesus, Gomez$1.0298% confidence
234 Rodeo Avenue, Salinas, CA, 93906
- Jesus, Gomez$5.0098% confidence
326 Hambledon Avenue, La Puente, CA, 90638
- Jesus, Gomez$0.0298% confidence
1844 Evelyn Circle, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Gomez$1.0298% confidence
20011 Topaz Rdg, Magnolia, TX, 77355
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46679674
$779.42
6 possible associated properties
Same owner name elsewhere
- Blanchard, Mark$7.0698% confidence
15801 Cobalt Street, Sylmar, CA, 91342
- Blanchard, Mark$5.0098% confidence
2904 Pacific Avenue, Manhattan Beach, CA, 90266
- Blanchard, Mark$183.7098% confidence
2536 West Wells Street, Milwaukee, WI, 53233
At this address
- Blanchard, Mark$37.1298% confidence
20011 Topaz Rdg, Magnolia, TX, 77355
- Blanchard, Mark$221.7698% confidence
20011 Topaz Rdg, Magnolia, TX, 77355
- Blanchard, Mark$121.5698% confidence
20011 Topaz Rdg, 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.
- Blanchard, Mark$7.0698% confidence
26539 Flower Mound, Magnolia, TX, 77354
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227285
$779.19
3 possible associated properties
Same owner name elsewhere
- Lozano, Ulises$7.0198% confidence
1912 Bandoni Avenue, San Lorenzo, CA, 94580
- Lozano, Ulises$26.5098% confidence
118B Green Oaks Drive, Bastrop, TX, 78602
- Lozano, Ulises$100.0098% confidence
370 Green Oaks Drive, Bastrop, TX, 78602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Ulises$7.0198% confidence
$779.06
##### Fm #### Road Apt ###, Magnolia, TX, 77354
Held by Select Benefits Group LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84340387
$779.00
1 possible associated property
Same owner name elsewhere
- Richter, Gretchen$25.0098% confidence
2495 Sawdust Road Apt 2245, Spring, 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.
- Richter, Gretchen$25.0098% confidence
McClere Family Irrevocable Living TrstTX
28332 Timber Oaks Court, Magnolia, TX, 77355
Held by Charles Schwab & Co Inc
Co-owner on this record: McClere, Richard Ellis
Securities-related credit balance (SC20) · Reported 2008 · ID 40603150
$778.98
1 possible associated property
At this address
- McClere, Richard Ellis$778.9891% confidence
28332 Timber Oaks 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.
- McClere, Richard Ellis$778.9891% confidence
28332 Timber Oaks Court, Magnolia, TX, 77355
Held by Charles Schwab & Co Inc
Co-owner on this record: McClere Family Irrevocable Living Trst
Securities-related credit balance (SC20) · Reported 2008 · ID 40603150
$778.98
1 possible associated property
At this address
- McClere Family Irrevocable Living Trst$778.9891% confidence
28332 Timber Oaks 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.
- McClere Family Irrevocable Living Trst$778.9891% confidence
17702 Winding Creek Lane, Magnolia, TX, 77355
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3817051
$778.65
4 possible associated properties
Same owner name elsewhere
- Rowland, Bruce L$181.00100% confidence
Magnolia, TX, 77355
At this address
- Rowland, Bruce L$32.9498% confidence
17702 Winding Creek Lane, Magnolia, TX, 77355
- Rowland, Bruce L$277.8698% confidence
17702 Winding Creek Lane, Magnolia, TX, 77355
- Rowland, Mary$175.7391% confidence
17702 Winding Creek Lane, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Bruce L$181.00100% confidence
20111 Ruby Terrace Lane, Magnolia, TX, 77355
Held by First Community Cu
Savings account (AC02) · Reported 2018 · ID 55444201
$778.16
33315 Katy Lee Lane, Magnolia, TX, 77354
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90853207
$778.00
1 possible associated property
At this address
- McKeown, Sean$25.8398% confidence
33315 Katy Lee 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.
- McKeown, Sean$25.8398% confidence
##### Fm #### Road, Magnolia, TX, 77355
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40423419
$777.98
12527 Savage Court, Magnolia, TX, 77354
Held by Cenlar Fed Savings Bank
Co-owner on this record: Peduzzi, Rachel
Customer overpayment (MS05) · Reported 2023 · ID 86262188
$777.94
1 possible associated property
At this address
- Peduzzi, Rachel$777.9491% confidence
12527 Savage 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.
- Peduzzi, Rachel$777.9491% confidence
12527 Savage Court, Magnolia, TX, 77354
Held by Cenlar Fed Savings Bank
Co-owner on this record: Peduzzi, Matthew
Customer overpayment (MS05) · Reported 2023 · ID 86262188
$777.94
1 possible associated property
At this address
- Peduzzi, Matthew$777.9491% confidence
12527 Savage 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.
- Peduzzi, Matthew$777.9491% confidence
33527 Comanche Trail, Magnolia, TX, 77355
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015 · ID 12479721
$777.83
4 possible associated properties
Same owner name elsewhere
- Stroud, Christopher R$3.2598% confidence
35262 Cornish Drive, Fremont, CA, 94536
- Stroud, Christopher R$1.6898% confidence
35262 Cornish Drive, Fremont, CA, 94536
- Stroud, Christopher R$0.0898% confidence
35262 Cornish Drive, Fremont, CA, 94536
At this address
- Stroud, Christopher R154 SHARES98% confidence
33527 Comanche 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.
- Stroud, Christopher R$3.2598% confidence
25727 Old Hardin Store Road, Magnolia, TX, 77354
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87336118
$776.14
934 Silver Birch Branch, Magnolia, TX, 77354
Co-owner on this record: Martinez-Herrera, Alfonso
ID 106243514
$775.92
4 possible associated properties
Same owner name elsewhere
- Martinez, SR Alfonso$27.0698% confidence
#### South Lakeshore Boulevard ## -###, Austin, TX, 78745
- Martinez, SR Alfonso$38.7498% confidence
#### South Lakeshore Boulevard ## -###, Austin, TX, 78745
- Martinez, SR Alfonso$26.0198% confidence
7137 Flamingo Drive, Houston, TX, 77087
At this address
- Martinez-Herrera, Alfonso$775.9291% confidence
934 Silver Birch Branch, 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.
- Martinez, SR Alfonso$27.0698% confidence
934 Silver Birch Branch, Magnolia, TX, 77354
Co-owner on this record: Martinez, SR Alfonso
ID 106243514
$775.92
1 possible associated property
At this address
- Martinez, SR Alfonso$775.9291% confidence
934 Silver Birch Branch, 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.
- Martinez, SR Alfonso$775.9291% confidence
$774.03
1 possible associated property
Same owner name elsewhere
- Rand, Deborah$131.2798% confidence
26 Beech Bark Place, The Woodlands, TX, 77382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rand, Deborah$131.2798% confidence
28910 Clearbrook Lane, Magnolia, TX, 77355
Held by Bank Of America NA 2
Co-owner on this record: Petty, Eloise
Escrow account (TR04) · Reported 2022 · ID 77979777
$773.52
6 possible associated properties
Same owner name elsewhere
- Petty, Houston$6.3698% confidence
2723 East Van Buren Street, Carson, CA, 90810
- Petty, Houston$0.8398% confidence
2723 East Van Buren Street, Carson, CA, 90810
- Petty, Houston$152.9498% confidence
4721 West Dengar Avenue, Midland, TX, 79707
At this address
- Petty, H K$497.0995% confidence
28910 Clearbrook Lane, Magnolia, TX, 77355
- Petty, Eloise$250.0091% confidence
28910 Clearbrook Lane, Magnolia, TX, 77355
- Petty, Hk$250.0091% confidence
28910 Clearbrook 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.
- Petty, Houston$6.3698% confidence
28910 Clearbrook Lane, Magnolia, TX, 77355
Held by Bank Of America NA 2
Co-owner on this record: Petty, Houston
Escrow account (TR04) · Reported 2022 · ID 77979777
$773.52
3 possible associated properties
At this address
- Petty, Eloise$250.0098% confidence
28910 Clearbrook Lane, Magnolia, TX, 77355
- Petty, H K$497.0991% confidence
28910 Clearbrook Lane, Magnolia, TX, 77355
- Petty, Hk$250.0091% confidence
28910 Clearbrook 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.
- Petty, Eloise$250.0098% confidence
923 McDaniel Drive, Magnolia, TX, 77354
Held by American General Life Insurance
Co-owner on this record: Wolfe, Delmar
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50103407
$772.61
923 McDaniel Drive, Magnolia, TX, 77354
Held by American General Life Insurance
Co-owner on this record: Delmar Wolfe Estate
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50103407
$772.61
2 possible associated properties
Same owner name elsewhere
- Wolfe, Delmar$2.0098% confidence
5539 Southbrook Drive, Clayton, CA, 94517
- Wolfe, Delmar$25.2998% confidence
5539 Southbrook Drive, Clayton, CA, 94517
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Delmar$2.0098% confidence
$772.59
714 Fairbanks, Magnolia, TX, 77354
Held by Venture General Agency
Utility refund or rebate (UT03) · Reported 2019 · ID 62187670
$772.25
$772.04
3 possible associated properties
Same owner name elsewhere
- Theragene Diagnostics LLC$280.72100% confidence
Suite 107 #### Fm #### Road, Magnolia, TX, 77354
- Theragene Diagnostics LLC$146.89100% confidence
#### Fm #### Road Suite ###, Magnolia, TX, 77354
- Theragene Diagnostics LLC$807.36100% confidence
#### Fm #### Road Suite ###, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theragene Diagnostics LLC$280.72100% confidence
178 Woodway Drive, Magnolia, TX, 77355
Held by Prosperity Bank
Checking account (AC01) · Reported 2015 · ID 27506441
$771.44
33003 Thousand Oaks Boulevard, Magnolia, TX, 77354
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73076196
$770.44
2 possible associated properties
At this address
- Beth, Brumley$761.4998% confidence
33003 Thousand Oaks Boulevard, Magnolia, TX, 77354
- Beth, Brumley$763.2698% confidence
33003 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.
- Beth, Brumley$761.4998% confidence
332 Country Crossing Circle, Magnolia, TX, 77354
Co-owners on this record: Lloyd, Alicia, Wells Fargo Bank NA
ID 108316597
$770.29
1 possible associated property
At this address
- Lloyd, Alicia$770.2991% confidence
332 Country Crossing 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.
- Lloyd, Alicia$770.2991% confidence
332 Country Crossing Circle, Magnolia, TX, 77354
Co-owners on this record: Lloyd, Kevin, Wells Fargo Bank NA
ID 108316597
$770.29
1 possible associated property
At this address
- Lloyd, Kevin$770.2991% confidence
332 Country Crossing 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.
- Lloyd, Kevin$770.2991% confidence
223 Ruel Road, Magnolia, TX, 77355
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47685576
$770.18
3 possible associated properties
At this address
- Passow, Beverly Ann$10,735.4591% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Beverly Ann$5,367.7291% confidence
223 Ruel Road, Magnolia, TX, 77355
- Passow, Beverly Ann$5,367.7291% 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$10,735.4591% confidence
127 Country Crossing Circle, Magnolia, TX, 77354
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023 · ID 88054203
$769.98
2 possible associated properties
Same owner name elsewhere
- Winford, Skylar$27.0098% confidence
301 Wilson Road, Conroe, TX, 77301
At this address
- Winford, Skylar$50.0098% confidence
127 Country Crossing 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.
- Winford, Skylar$27.0098% confidence
812 Buckhorn Lane, Magnolia, TX, 77354
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Valeria, Quintanil
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 6895019
$769.95
10118 Clubhouse Circle, Magnolia, TX, 77354
Held by Ppl Corp
Co-owner on this record: Floyd, Kathryn Claire
Dividend (SC01) · Reported 2012 · ID 8945463
$769.08
3 possible associated properties
At this address
- Floyd, Gladys A156 SHARES98% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, Kathryn Claire$769.0891% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, James E$769.0891% confidence
10118 Clubhouse 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.
- Floyd, Gladys A156 SHARES98% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
Held by Ppl Corp
Co-owner on this record: Floyd, Gladys A
Dividend (SC01) · Reported 2012 · ID 8945463
$769.08
3 possible associated properties
At this address
- Floyd, Kathryn Claire156 SHARES98% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, Gladys A$769.0891% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, James E$769.0891% confidence
10118 Clubhouse 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.
- Floyd, Kathryn Claire156 SHARES98% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
Held by Ppl Corp
Co-owner on this record: Floyd, Timothy Richard
Dividend (SC01) · Reported 2012 · ID 8945464
$769.08
6 possible associated properties
Same owner name elsewhere
- Floyd, James E$2.7698% confidence
1000 East Navajo Street, Barstow, CA, 92311
- Floyd, James E$0.0998% confidence
204 Plaimor Avenue, Barstow, CA, 92311
- Floyd, James E$0.0398% confidence
588 8th Street, Richmond, CA, 94801
At this address
- Floyd, James E156 SHARES98% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, Gladys A$769.0891% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, Kathryn Claire$769.0891% confidence
10118 Clubhouse 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.
- Floyd, James E$2.7698% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
Held by Ppl Corp
Co-owner on this record: Floyd, James E
Dividend (SC01) · Reported 2012 · ID 8945464
$769.08
3 possible associated properties
At this address
- Floyd, Timothy Richard156 SHARES98% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, Timothy$188.1995% confidence
10118 Clubhouse Circle, Magnolia, TX, 77354
- Floyd, Timothy$132.9695% confidence
10118 Clubhouse 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.
- Floyd, Timothy Richard156 SHARES98% confidence