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 14, 2026 · official state programs
30206 Dunlevy Street, Magnolia, TX, 77355
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83230931
$963.23
1 possible associated property
Same owner name elsewhere
- Pingilley, Phillip$25.0098% confidence
Other2 Unknown, Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pingilley, Phillip$25.0098% confidence
StidhamTX
27032 Del Rio Trail West, Magnolia, TX, 77355
Co-owner on this record: Stidham, Glenda
ID 103549605
$963.21
$962.84
2 possible associated properties
Same owner name elsewhere
- Millsaps, Janie$673.4898% confidence
401 South Woodson Apt 8, Willis, TX, 77378
At this address
- Millsaps, Janie$25.0098% confidence
302 Acker 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.
- Millsaps, Janie$673.4898% confidence
$962.84
1 possible associated property
At this address
- Henning, Joanna$33.0398% confidence
302 Acker 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.
- Henning, Joanna$33.0398% confidence
##### Fm #### Road Apt 3644, Magnolia, TX, 77354
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91806696
$962.40
30215 Hunters Road, Magnolia, TX, 77355
Held by Amerus Group Co
Dividend (SC01) · Reported 2004 · ID 16012056
$962.00
****cash Customer **** 27411 Buttercup Lane, Magnolia, TX, 77354
Held by Sonepar USA Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82644693
$961.26
2 possible associated properties
Same owner name elsewhere
- J A S Electric Cod$101.61100% confidence
****cash Customer **** 27411 Buttercup Lane, Magnolia, TX, 77354
- J A S Electric Cod$34.39100% confidence
****cash Customer **** 27411 Buttercup 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.
- J A S Electric Cod$101.61100% confidence
Apt 13112 10333 Research Forest Drive, Magnolia, TX, 77354
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024 · ID 91931940
$960.85
1 possible associated property
Same owner name elsewhere
- Benjamin, Rebekah$26.07100% confidence
Apt 13112 10333 Research Forest 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.
- Benjamin, Rebekah$26.07100% confidence
#### Fm ####rd Suite #r, Magnolia, TX, 77354
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195374
$960.85
18879 Atascosa Trail, Magnolia, TX, 77355
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Cotto, Quintanill
Insurance premium refund (IN05) · Reported 2024 · ID 91487400
$960.83
2 possible associated properties
At this address
- Cotto, Quintanill$960.8391% confidence
18879 Atascosa Trail, Magnolia, TX, 77355
- Cotto, Julia$30.7091% confidence
18879 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.
- Cotto, Quintanill$960.8391% confidence
18879 Atascosa Trail, Magnolia, TX, 77355
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Cotto, Leonel
Insurance premium refund (IN05) · Reported 2024 · ID 91487400
$960.83
2 possible associated properties
At this address
- Cotto, Leonel$960.8391% confidence
18879 Atascosa Trail, Magnolia, TX, 77355
- Cotto, Julia$30.7091% confidence
18879 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.
- Cotto, Leonel$960.8391% confidence
1027 Virgie Community Road, Magnolia, TX, 77354
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019 · ID 58784355
$960.80
3 possible associated properties
At this address
- Medina, Juan$172.2898% confidence
1027 Virgie Community Road, Magnolia, TX, 77354
- Medina, Juan$60.4098% confidence
1027 Virgie Community Road, Magnolia, TX, 77354
- Medina, Juan$30.0098% confidence
1027 Virgie Community 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.
- Medina, Juan$172.2898% confidence
$960.34
2 possible associated properties
At this address
- Doyle, Keith$57.2198% confidence
22302 Laurel Court, Magnolia, TX, 77355
- Doyle, Keith$85.0598% confidence
22302 Laurel 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.
- Doyle, Keith$57.2198% confidence
15815 Inverness Drive, Magnolia, TX, 77354
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64286353
$960.00
$960.00
1 possible associated property
Same owner name elsewhere
- Mussett, Stephen$30.0098% confidence
154 South Walden Elms, 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.
- Mussett, Stephen$30.0098% confidence
$959.13
1 possible associated property
Same owner name elsewhere
- Dominion Controls Inc$1,460.00100% confidence
####-B Fm #### 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.
- Dominion Controls Inc$1,460.00100% confidence
27016 Trail, Magnolia, TX, 77355
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Mata, Roger
Insurance premium refund (IN05) · Reported 2023 · ID 84165316
$959.00
1 possible associated property
At this address
- Mata, Roger$959.0091% confidence
27016 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.
- Mata, Roger$959.0091% confidence
27016 Trail, Magnolia, TX, 77355
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Mata, Mirna
Insurance premium refund (IN05) · Reported 2023 · ID 84165316
$959.00
4 possible associated properties
Same owner name elsewhere
- Mata, Roger$87.53100% confidence
27016 Toyah Trail, Magnolia, TX, 77355
- Mata, Roger$1.9898% confidence
3926 Collis, Los Angeles, CA, 90032
- Mata, Roger$2.3398% confidence
49 Blanca Lane Spc 701, Watsonville, CA, 95076
At this address
- Mata, Mirna$959.0091% confidence
27016 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.
- Mata, Roger$87.53100% confidence
14111 Deer Run Street, Magnolia, TX, 77355
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78858521
$957.50
30011 Lazy Brook Lane A, Magnolia, TX, 77355
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91804083
$957.45
37003 Fawn Lane, Magnolia, TX, 77354
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91811852
$957.45
5710 Weisinger Drive, Magnolia, TX, 77354
Held by Capital One
Checking account (AC01) · Reported 2023 · ID 87991540
$957.32
3 possible associated properties
Same owner name elsewhere
- Tippen, Lois$313.1098% confidence
4312 31st Street, Temple, TX, 76502
- Tippen, Lois$200.0098% confidence
20305 Holzwarth Road, Spring, TX, 77388
- Tippen, Lois$1,716.4198% confidence
20305 Holzwarth Road, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tippen, Lois$313.1098% confidence
##### Fm #### Apt ###, Magnolia, TX, 77354
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2021 · ID 71711872
$955.60
7418 Durango Creek Drive, Magnolia, TX, 77354
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2023 · ID 86503681
$955.09
28811 Aberdeen Drive, Magnolia, TX, 77354
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91816136
$955.00
3 possible associated properties
At this address
- Kimball, Robert$1,130.1791% confidence
28811 Aberdeen Drive, Magnolia, TX, 77354
- Kimball, Robert$30.0091% confidence
28811 Aberdeen Drive, Magnolia, TX, 77354
- Kimball, Robert$40.0091% confidence
28811 Aberdeen Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kimball, Robert$1,130.1791% confidence
29103 Forest Hill Drive, Magnolia, TX, 77355
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3682764
$953.73
5 possible associated properties
Same owner name elsewhere
- Allen, Kenneth V$66.3498% confidence
2801 Wells Branch Parkway Apt 1570, Austin, TX, 78728
- Allen, Kenneth V$36.4998% confidence
#### Foster City Boulevard ####, Foster City, CA, 94404
- Allen, Kenneth V$129.9998% confidence
DBA Infinite Fitness, 297 El C, San Bruno, CA, 94066
At this address
- Allen, Kenneth$38.7595% confidence
29103 Forest Hill Drive, Magnolia, TX, 77355
- Allen, Kenneth$32.9095% confidence
29103 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.
- Allen, Kenneth V$66.3498% confidence
$953.00
4 possible associated properties
Same owner name elsewhere
- Bradshaw, Chad$69.9398% confidence
2203 Glendon Avenue, Los Angeles, CA, 90064
- Bradshaw, Chad$20.0098% confidence
6072 Franklin Avenue 108, Los Angeles, CA, 90028
- Bradshaw, Chad$97.3998% confidence
1105 Shadowbend Street, Pearland, TX, 77581
At this address
- Bradshaw, Denise$953.0091% confidence
29232 Champions Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Chad$69.9398% confidence
$953.00
4 possible associated properties
Same owner name elsewhere
- Bradshaw, Denise$0.7298% confidence
2740 East Pershing Court, Visalia, CA, 93292
- Bradshaw, Denise$1.0098% confidence
3546 Curlew Street, San Diego, CA, 92103
- Bradshaw, Denise$99.9298% confidence
915 21st Street, San Diego, CA, 92102
At this address
- Bradshaw, Chad$953.0091% confidence
29232 Champions Drive, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Denise$0.7298% confidence
7210 Black Forest Drive, Magnolia, TX, 77354
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672067
$952.64
3 possible associated properties
Same owner name elsewhere
- Montejano, Lizbeth$6.4298% confidence
PO Box 341, Clearlake, CA, 95422
- Montejano, Lizbeth$111.4598% confidence
PO Box 661, Clearlake, CA, 95422
- Montejano, Lizbeth$200.0098% confidence
1435 Gravink Court, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montejano, Lizbeth$6.4298% confidence
31002 Misty Meadow Drive, Magnolia, TX, 77354
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51600237
$952.47
3 possible associated properties
Same owner name elsewhere
- Dube, Tristen$62.27100% confidence
31002 Mistymeadow, Magnolia Tx, TX, 77354
- Dube, Tristen$102.29100% confidence
31002 Mistymeadow, Magnolia Tx, TX, 77354
- Dube, Tristen$268.60100% confidence
31002 Mistymeadow, Magnolia Tx, 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.
- Dube, Tristen$62.27100% confidence
230 Greenbriar, Magnolia, TX, 77355
Held by Trinity Universal Ins Co
Co-owner on this record: Koch, Michael
Insurance premium refund (IN05) · Reported 2012 · ID 31065613
$952.00
1 possible associated property
At this address
- Koch, Michael$952.0091% confidence
230 Greenbriar, 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.
- Koch, Michael$952.0091% confidence
230 Greenbriar, Magnolia, TX, 77355
Held by Trinity Universal Ins Co
Co-owner on this record: Koch, Amanda
Insurance premium refund (IN05) · Reported 2012 · ID 31065613
$952.00
1 possible associated property
At this address
- Koch, Amanda$952.0091% confidence
230 Greenbriar, 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.
- Koch, Amanda$952.0091% confidence
$951.96
1 possible associated property
Same owner name elsewhere
- Smith, Candace Lynn$1.3798% confidence
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Candace Lynn$1.3798% confidence
22134 Crepe Myrtle Lane, Magnolia, TX, 77355
Held by Chasewood Bank
Checking account (AC01) · Reported 1994 · ID 27482952
$951.20
29115 Aberdeen Drive, Magnolia, TX, 77354
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008 · ID 26071505
$951.13
14727 Windy Meadows, Magnolia, TX, 77354
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022 · ID 79980371
$951.00
30919 Allene Drive, Magnolia, TX, 77355
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46681149
$950.45
6 possible associated properties
Same owner name elsewhere
- Hallam, Darren$271.6898% confidence
2050 Thousand Oaks, San Antonio, TX, 78232
- Hallam, Darren$180.0098% confidence
2050 Thousand Oaks, San Antonio, TX, 78232
- Hallam, Darren$27.0098% confidence
17125 Moscato, San Antonio, TX, 78247
At this address
- Hallam, Darren$6,263.0398% confidence
30919 Allene Drive, Magnolia, TX, 77355
- Hallam, Darren$2,376.5398% confidence
30919 Allene Drive, Magnolia, TX, 77355
- Hallam, Darren$37.6798% confidence
30919 Allene 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.
- Hallam, Darren$271.6898% confidence
$950.28
3 possible associated properties
Same owner name elsewhere
- Morgan, Melanie$5.3898% confidence
5055 La Jolla Boulevard, San Diego, CA, 92109
- Morgan, Melanie$0.5998% confidence
8261 Roy Street, Lemon Grove, CA, 91945
- Morgan, Melanie$1.9598% confidence
6411 East Court, 29 Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Melanie$5.3898% confidence
1250 Trailwood Estates Drive, Magnolia, TX, 77354
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81100936
$950.07
2 possible associated properties
At this address
- Fant, Michael$125.3498% confidence
1250 Trailwood Estates Drive, Magnolia, TX, 77354
- Fant, Linda$450.0091% confidence
1250 Trailwood Estates 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.
- Fant, Michael$125.3498% confidence
24311 Sanders Cemetary, Magnolia, TX, 77355
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2004 · ID 29362590
$950.00
1 possible associated property
At this address
- Ramirez, Anselmo$30.7195% confidence
24311 Sanders Cemetary, 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, Anselmo$30.7195% confidence
11835 Water Oak Court, Magnolia, TX, 77354
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29363630
$950.00
1 possible associated property
At this address
- Coffman, John R$50.3595% confidence
11835 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.
- Coffman, John R$50.3595% confidence
Central Baptist Church Of PinehurstTX
##### Fm ####, Magnolia, TX, 77355
Held by Montgomery County District Clerk
Co-owners on this record: McGuirt, Pastor Aj, Roberts, Deacon Joe
Other court deposit (CT05) · Reported 2017 · ID 47278462
$950.00
#### B Fm #### 300, Magnolia, TX, 77354
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2017 · ID 47278504
$950.00
24902 Spencer Boulevard, Magnolia, TX, 77355
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2018 · ID 53346325
$950.00
1 possible associated property
At this address
- Martinez, Maribel$32.0091% confidence
24902 Spencer Boulevard, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maribel$32.0091% confidence
34403 High Point Drive, Magnolia, TX, 77355
Held by Bank Of America Tx
Co-owner on this record: Meyers, David
Other outstanding official check (CK15) · Reported 2023 · ID 84600977
$950.00
3 possible associated properties
At this address
- Meyers, Barbara$101.6698% confidence
34403 High Point Drive, Magnolia, TX, 77355
- Meyers, Barbara$450.0098% confidence
34403 High Point Drive, Magnolia, TX, 77355
- Meyers, Barbara$334.7498% 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, Barbara$101.6698% confidence
34403 High Point Drive, Magnolia, TX, 77355
Held by Bank Of America Tx
Co-owner on this record: Meyers, Barbara
Other outstanding official check (CK15) · Reported 2023 · ID 84600977
$950.00
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
26320 Pin Oak, Magnolia, TX, 77354
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 88659167
$950.00
1 possible associated property
Same owner name elsewhere
- Carley, Leatrice$103.42100% confidence
26320 Pin Oak 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.
- Carley, Leatrice$103.42100% confidence
12407 Hawkin Court, Magnolia, TX, 77354
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89902299
$949.34
16415 South Ravenswood Drive, Magnolia, TX, 77354
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Delapaz, Rosa
Insurance premium refund (IN05) · Reported 2021 · ID 71561420
$948.92
6 possible associated properties
Same owner name elsewhere
- Delapaz, Jesus$0.7098% confidence
1050A Highland Avenue, National City, CA, 91950
- Delapaz, Jesus$1.5098% confidence
540 North 17th Street, San Jose, CA, 95112
- Delapaz, Jesus$9.0098% confidence
4301 Raynol Street, Los Angeles, CA, 90032
At this address
- Delapaz, Jesus$72.0098% confidence
16415 South Ravenswood Drive, Magnolia, TX, 77354
- Delapaz, Jesus$90.0098% confidence
16415 South Ravenswood Drive, Magnolia, TX, 77354
- Delapaz, Jesus$72.0098% confidence
16415 South Ravenswood 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.
- Delapaz, Jesus$0.7098% confidence
16415 South Ravenswood Drive, Magnolia, TX, 77354
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Delapaz, Jesus
Insurance premium refund (IN05) · Reported 2021 · ID 71561420
$948.92
6 possible associated properties
Same owner name elsewhere
- Delapaz, Rosa$0.1298% confidence
13712 Deane Lane, Sylmar, CA, 91342
- Delapaz, Rosa$0.1398% confidence
211 Hudson Landing Road, Royal Oaks, CA, 95076
- Delapaz, Rosa$3.5098% confidence
2402 North Waterman Avenue, San Bernardino, CA, 92404
At this address
- Delapaz, Jesus$72.0091% confidence
16415 South Ravenswood Drive, Magnolia, TX, 77354
- Delapaz, Jesus$90.0091% confidence
16415 South Ravenswood Drive, Magnolia, TX, 77354
- Delapaz, Jesus$72.0091% confidence
16415 South Ravenswood 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.
- Delapaz, Rosa$0.1298% confidence
$948.46
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
$947.89
545 Tate Drive, Magnolia, TX, 79423
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32780977
$946.90
33630 Wright Road, Magnolia, TX, 77355
Held by Stewart Title Co
Escrow account (TR04) · Reported 2016 · ID 24841048
$945.00
2 possible associated properties
Same owner name elsewhere
- Murrell, Clifford$25.2898% confidence
466 Gainsville Road, Marshall Tx, TX, 75672
- Murrell, Clifford$33.8998% confidence
29600 East Stallion Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murrell, Clifford$25.2898% confidence
Magnolia, TX, 77354
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2022 · ID 76519046
$944.73
$943.69
2 possible associated properties
Same owner name elsewhere
- Vincent, M Gonzales$2.0098% confidence
18309 Lahey Street, Porter Ranch, CA, 91326
- Vincent, M Gonzales$1.5298% confidence
18309 Lahey Street, Porter Ranch, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, M Gonzales$2.0098% confidence
##### Spur ###, Magnolia, TX, 77354
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 12473223
$941.64
3 possible associated properties
Same owner name elsewhere
- Shutts, John K$207.45100% confidence
##### Spur ###, Magnolia, TX, 77354
- Shutts, John K$51.38100% confidence
##### Spur ###, Magnolia, TX, 77354
- Shutts, John K$73.8398% confidence
12211 Jefferson Oaks, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shutts, John K$207.45100% confidence
$941.00
14515 Decker Drive, Magnolia, TX, 77355
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017 · ID 36287185
$940.00
3 possible associated properties
At this address
- Gonzalez, Gary$1,461.6698% confidence
14515 Decker Drive, Magnolia, TX, 77355
- Gonzalez, Gary$111.0098% confidence
14515 Decker Drive, Magnolia, TX, 77355
- Gonzalez, Gary$60.0098% confidence
14515 Decker 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.
- Gonzalez, Gary$1,461.6698% confidence
#### Fm ####. Suite ###, Magnolia, TX, 77354
Held by McNa Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81497615
$939.08
3 possible associated properties
Same owner name elsewhere
- Serenity Dental Care PLLC$333.00100% confidence
#### Fm #### ####, Magnolia, TX, 77354
- Serenity Dental Care PLLC$100.31100% confidence
#### Fm ####. Suite ###, Magnolia, TX, 77354
- Serenity Dental Care PLLC$30.00100% confidence
#### Fm #### ####, 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.
- Serenity Dental Care PLLC$333.00100% confidence
28906 Sapphire Circle, Magnolia, TX, 77355
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25118478
$937.93
28906 Sapphire Circle 87331, Magnolia, TX, 77355
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25118478
$937.93
3 possible associated properties
Same owner name elsewhere
- Hunt, Stacy$32.87100% confidence
28906 Sapphire Circle, Magnolia, TX, 77355
- Hunt, Stacy$5.0098% confidence
215 Lonetree, Irvine, CA, 92603
- Hunt, Stacy$0.4798% confidence
2386 North Main Street Unit A, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Stacy$32.87100% confidence
27015 Goodnight Trail, Magnolia, TX, 77355
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2011 · ID 29363281
$937.00
29511 Decker Hills Drive, Magnolia, TX, 77354
Held by Pacific Marine Cu
Savings account (AC02) · Reported 2017 · ID 47543886
$936.53
1 possible associated property
At this address
- Allison, Bradley S$627.8495% 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 S$627.8495% confidence
18931 South Sapling Oaks Place, Magnolia, TX, 77355
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94926140
$936.15
1 possible associated property
At this address
- Angel, Mayomi J Sherman$39.4698% confidence
18931 South Sapling Oaks Place, 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.
- Angel, Mayomi J Sherman$39.4698% confidence
24415 Spencer Boulevard, Magnolia, TX, 77355
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2014 · ID 7097400
$933.86
4 possible associated properties
Same owner name elsewhere
- Beavers, Shirley J$30.0098% confidence
1736 Hawthorne, Houston, TX, 77098
At this address
- Beavers, James A$1,920.6191% confidence
24415 Spencer Boulevard, Magnolia, TX, 77355
- Beavers, James A$835.2091% confidence
24415 Spencer Boulevard, Magnolia, TX, 77355
- Beavers, James A$1,670.4091% confidence
24415 Spencer Boulevard, Magnolia, TX, 77355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beavers, Shirley J$30.0098% confidence
$933.41
115 Magnolia Colony Court,, Magnolia, TX, 77354
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022 · ID 77339899
$932.99
4 possible associated properties
Same owner name elsewhere
- Denby, Eva$63.00100% confidence
36911 Lower Lake Lane, Magnolia, TX, 77354
- Denby, Eva$34.84100% confidence
36911 Lower Lake Lane, Magnolia, TX, 77354
- Denby, Eva$57.73100% confidence
36911 Lower Lake Lane, Magnolia, TX, 77354
At this address
- Denby, Eva$40.0098% confidence
115 Magnolia Colony 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.
- Denby, Eva$63.00100% confidence
514 Weeping Willow Way, Magnolia, TX, 77354
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015 · ID 16142041
$932.44
6 possible associated properties
Same owner name elsewhere
- Oneal, Dorothy$5.7598% confidence
1121 G Street, Marysville, CA, 95901
- Oneal, Dorothy$13.2198% confidence
323 South Owens Street, Bakersfield, CA, 93307
- Oneal, Dorothy$38.6198% confidence
2630 Crosslands Drive, Garland, TX, 75040
At this address
- Oneal, Alvin R$233.8691% confidence
514 Weeping Willow Way, Magnolia, TX, 77354
- Oneal, Candy$157.3391% confidence
514 Weeping Willow Way, Magnolia, TX, 77354
- Oneal, Kenneth$157.3391% confidence
514 Weeping Willow 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.
- Oneal, Dorothy$5.7598% confidence
36969 Post Oak Circle, Magnolia, TX, 77355
Held by Hesi-Transocean Assigned Claims Combined
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81977468
$931.93
C/o Right Way Garage Doors 30103 Davis Street, Magnolia, TX, 77355
Held by American Express
Payment for goods or services (MS04) · Reported 2005 · ID 4012319
$931.84
3 possible associated properties
Same owner name elsewhere
- Right, Way Garage Doors$282.44100% confidence
C/o Right Way Buildings 30103 Davis Street, Magnolia, TX, 77355
- Right, Way Garage Doors$122.89100% confidence
C/o Right Way Garage Doors 30103 Davis Street, Magnolia, TX, 77355
- Right, Way Garage Doors$560.95100% confidence
C/o Right Way Garage Doors 30103 Davis 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.
- Right, Way Garage Doors$282.44100% confidence
26918 Spotted Pony Court, Magnolia, TX, 77355
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020 · ID 62894851
$931.76
3 possible associated properties
At this address
- Breese, Thomas$556.7998% confidence
26918 Spotted Pony Court, Magnolia, TX, 77355
- Breese, Thomas$370.1798% confidence
26918 Spotted Pony Court, Magnolia, TX, 77355
- Breese, Thomas$282.8898% confidence
26918 Spotted Pony 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.
- Breese, Thomas$556.7998% confidence
318 Jewett Meadow Drive, Magnolia, TX, 77354
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73909574
$929.50
2 possible associated properties
Same owner name elsewhere
- Schaney, Cutter$423.1398% confidence
4719 Whispering Rock Lane, Spring, TX, 77388
At this address
- Schaney, Cutter$31.2098% confidence
318 Jewett Meadow Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaney, Cutter$423.1398% confidence
C/o Jamar Blake 42 Heirloom Garden Place, Magnolia, TX, 77354
Co-owner on this record: Estate Of Medger E Blake SR
ID 105474810
$928.87
$928.01
3 possible associated properties
Same owner name elsewhere
- Magnolia, Family Medicine$380.00100% confidence
#### Fm #### Road A, Magnolia, TX, 77354
- Magnolia, Family Medicine$149.62100% confidence
#### Fm #### Suite A, Magnolia, TX, 77354
- Magnolia, Family Medicine$5,150.00100% confidence
#### Farm To Market Road #### Suite A, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magnolia, Family Medicine$380.00100% confidence
$927.44
28233 Post Oak Run, Magnolia, TX, 77355
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46680505
$927.36
3 possible associated properties
At this address
- Edds, James$265.0398% confidence
28233 Post Oak Run, Magnolia, TX, 77355
- Edds, James$165.7598% confidence
28233 Post Oak Run, Magnolia, TX, 77355
- Edds, James$40.2798% confidence
28233 Post Oak Run, 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.
- Edds, James$265.0398% confidence
21051 Country Pines Road, Magnolia, TX, 77355
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69547837
$927.20
2 possible associated properties
Same owner name elsewhere
- Hereford, Toby$30.0098% confidence
00000
- Hereford, Toby$600.8598% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hereford, Toby$30.0098% confidence
PO Box 109, Magnolia, TX, 77353
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2009 · ID 20022721
$927.15
33215 Sweeetgum Lane, Magnolia, TX, 77354
Held by Stephens Prod Co Continental Prop
Mineral royalties (MI02) · Reported 2016 · ID 16781601
$927.13
1 possible associated property
At this address
- Heirs, Clarence Carmack$746.8598% confidence
33215 Sweeetgum 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.
- Heirs, Clarence Carmack$746.8598% confidence
$926.80
3 possible associated properties
At this address
- Gonzalez, Linda$463.4098% confidence
36601 Post Oak Circle, Magnolia, TX, 77355
- Gonzalez, Linda$463.4098% confidence
36601 Post Oak Circle, Magnolia, TX, 77355
- Gonzalez, Linda$463.4098% 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, Linda$463.4098% confidence
$926.23
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
Deejohn Bodin & Associates LLCTX
10918 Autumn Mist Cove, Magnolia, TX, 77354
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284430
$925.99
31503 West Timberloch Trails, Magnolia, TX, 77355
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284913
$925.57
33127 Lois Lane, Magnolia, TX, 77354
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023 · ID 88570837
$924.54
3 possible associated properties
Same owner name elsewhere
- Dubois, Faith$3.8698% confidence
7201 Snake Road, Oakland, CA, 94611
- Dubois, Faith$11.0098% confidence
7201 Snake Road, Oakland, CA, 94611
- Dubois, Faith$13.0098% confidence
7001 Snake Road, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubois, Faith$3.8698% confidence
30926 Towering Oaks Drive, Magnolia, TX, 77355
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Frist Investors Financial Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60445721
$924.02
$923.93
15 Los Encinos Magnolia Tx, Magnolia, TX, 77354
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2015 · ID 42016489
$923.21
####b Fm #### Road # ###, Magnolia, TX, 77354
Held by West Virginia State Treasurer
Other outstanding official check (CK15) · Reported 2022 · ID 82398827
$922.00
1 possible associated property
Same owner name elsewhere
- Encompass Services LLC$480.1398% confidence
9595 Six Pines Drive, 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.
- Encompass Services LLC$480.1398% confidence
610 Mesquite Drive, Magnolia, TX, 77354
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84540035
$921.83
3 possible associated properties
At this address
- Hill, Michael$50.0098% confidence
610 Mesquite Drive, Magnolia, TX, 77354
- Hill, Michael$36.8698% confidence
610 Mesquite Drive, Magnolia, TX, 77354
- Hill, Michael$37.3498% confidence
610 Mesquite Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Michael$50.0098% confidence
503 Mesquite Drive, Magnolia, TX, 77354
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023 · ID 86026339
$921.83
1 possible associated property
At this address
- Nelson, Kenneth$96.0198% confidence
503 Mesquite Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Kenneth$96.0198% confidence
PO Box 1304, Magnolia, TX, 07735
Held by Expand Operating LLC
Overriding mineral royalties (MI03) · Reported 2023 · ID 83179208
$921.33
3 possible associated properties
Same owner name elsewhere
- Kodiak Energy Corporation$1,061.48100% confidence
PO Box 1304, Magnolia, TX, 07735
- Kodiak Energy Corporation$8,057.46100% confidence
PO Box 1304, Magnolia, TX, 07735
- Kodiak Energy Corporation$9,545.32100% confidence
PO Box 1304, Magnolia, TX, 07735
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kodiak Energy Corporation$1,061.48100% confidence
Pfs Investments Custodian For The IRA OfTX
25603 Wildflower, Magnolia, TX, 77354
Held by Primerica Shareholder Svcs
Co-owner on this record: Roberts, Rodney
Traditional IRA — mutual funds (IR02) · Reported 2023 · ID 84402307
$921.24
6651 Woodland Oaks Drive, Magnolia, TX, 77354
Held by Credit Union Svcs Inc
Cashier’s check (CK01) · Reported 2021 · ID 72976342
$921.00
3 possible associated properties
Same owner name elsewhere
- Tull, Blake$62.23100% confidence
6651 Woodland Oaks, Magnolia, TX, 77354
- Tull, Blake$66.13100% confidence
6651 Woodland Oaks, Magnolia, TX, 77354
- Tull, Blake$69.32100% confidence
6651 Woodland Oaks, 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.
- Tull, Blake$62.23100% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
Held by Centerpoint Energy Inc
Co-owner on this record: Nowlin, Mary
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56965188
$920.00
3 possible associated properties
At this address
- Nowlin, Robert$42.5598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Robert$86.2598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Robert$1,814.7098% confidence
8810 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.
- Nowlin, Robert$42.5598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
Held by Centerpoint Energy Inc
Co-owner on this record: Nowlin, Robert
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56965188
$920.00
3 possible associated properties
At this address
- Nowlin, Mary$42.5598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Mary$86.2598% confidence
8810 Woodlane Boulevard, Magnolia, TX, 77354
- Nowlin, Mary$1,814.7098% confidence
8810 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.
- Nowlin, Mary$42.5598% confidence
37723 Marias Way, Magnolia, TX, 77354
Held by Capital Farm Credit Flca
Undelivered or uncashed dividend (TR02) · Reported 2022 · ID 77679329
$919.00
1 possible associated property
At this address
- Gonzales, Thomas$702.0998% confidence
37723 Marias 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.
- Gonzales, Thomas$702.0998% confidence
$918.10
28011 Hitchin Rack, Magnolia, TX, 77355
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007 · ID 36247351
$918.00
3 possible associated properties
Same owner name elsewhere
- Cook, Kathryn M$554.52100% confidence
28011 Hitching Rack Lane, Magnolia, TX, 77355
- Cook, Kathryn M$50.70100% confidence
28011 Hitching Rack Lane, Magnolia, TX, 77355
- Cook, Kathryn M$26.7098% confidence
PO Box 2731, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Kathryn M$554.52100% confidence
18911 Mesa Oaks, Magnolia, TX, 77355
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Kilthau, Esther
Insurance premium refund (IN05) · Reported 2022 · ID 76338556
$917.69
3 possible associated properties
Same owner name elsewhere
- Kilthau, Gustave$38.0098% confidence
PO Box 1741, Bellaire, TX, 77402
- Kilthau, Gustave$29.3498% confidence
6914 Roos Road, Houston, TX, 77074
At this address
- Kilthau, Esther$917.6991% confidence
18911 Mesa Oaks, 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.
- Kilthau, Gustave$38.0098% confidence