Unclaimed property in Montgomery, TX
48,090 records · $14,171,302 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
Brian Scott DBA Phoenix FlooringTX
3218 Woodchuck Road, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4853616
$1,009.82
16423 Stinson Lane, Montgomery, TX, 77316
Held by Bank Of America Texas
Co-owner on this record: Lajaunie, Joshua P
Matured certificate of deposit (AC03) · Reported 2015 · ID 40463123
$1,007.66
16423 Stinson Lane, Montgomery, TX, 77316
Held by Bank Of America Texas
Co-owner on this record: Jones, Fallyn Grace
Matured certificate of deposit (AC03) · Reported 2015 · ID 40463123
$1,007.66
3602 Woodland Lane, Montgomery, TX, 77356
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013 · ID 3217434
$1,006.43
3 possible associated properties
At this address
- Whatley, Robert$29.2398% confidence
3602 Woodland Lane, Montgomery, TX, 77356
- Whatley, Robert$39.0098% confidence
3602 Woodland Lane, Montgomery, TX, 77356
- Whatley, Robert$37.5498% confidence
3602 Woodland Lane, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whatley, Robert$29.2398% confidence
6224 Hulen Bend Cir#, Montgomery, TX, 77091
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011 · ID 32782280
$1,006.19
8872 Brookes Drive, Montgomery, TX, 77316
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72782989
$1,005.36
3 possible associated properties
Same owner name elsewhere
- Birkhead, Rebecca$1,353.19100% confidence
### McCaleb Road Apt ####, Montgomery, TX, 77316
- Birkhead, Rebecca$29.8098% confidence
279 Elm Creek Road, Rockdale, TX, 76567
- Birkhead, Rebecca$27.8698% confidence
1903 Highland Avenue, Rockdale, TX, 76567
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birkhead, Rebecca$1,353.19100% confidence
PO Box 1327, Montgomery, TX, 77356
Held by Sterling Bank
Checking account (AC01) · Reported 2003 · ID 27072313
$1,005.06
2 possible associated properties
Same owner name elsewhere
- United Acceptance Corp$72.9298% confidence
##### North Frwy Suite ###, Houston, TX, 77037
- United Acceptance Corp$232.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Acceptance Corp$72.9298% confidence
$1,005.00
25531 Johnson Road, Montgomery, TX, 77356
Held by Transamerica Lic
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 15230707
$1,004.00
6 possible associated properties
Same owner name elsewhere
- Mitchell, Marjorie$9.7598% confidence
214 North F Street, Imperial, CA, 92251
- Mitchell, Marjorie$2.0098% confidence
2840 Honolulu Avenue, Verdugo City, CA, 91046
- Mitchell, Marjorie$9.5298% confidence
8100 Crenshaw Boulevard Apt 3, Inglewood, CA, 90305
At this address
- Mitchell, Marjorie M$58.6195% confidence
25531 Johnson Road, Montgomery, TX, 77356
- Mitchell, Don$119.2691% confidence
25531 Johnson Road, Montgomery, TX, 77356
- Mitchell, Beryl$100.0091% confidence
25531 Johnson Road, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Marjorie$9.7598% confidence
$1,003.25
2 possible associated properties
At this address
- Schindewolf, Michael$329.7998% confidence
6927 Comanche Bnd, Montgomery, TX, 77316
- Schindewolf, Michael$281.0098% confidence
6927 Comanche Bnd, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schindewolf, Michael$329.7998% confidence
201 Thru 224 Walden, Montgomery, TX, 77356
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006 · ID 23702186
$1,003.12
1 possible associated property
At this address
- Westabor Const Co$862.7498% confidence
201 Thru 224 Walden, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westabor Const Co$862.7498% confidence
55 La Jolla Circle, Montgomery, TX, 77356
Held by Borgwarner Inc
Dividend (SC01) · Reported 2019 · ID 56658152
$1,003.00
3 possible associated properties
At this address
- Rodriguez, Tanya L$215.9095% confidence
55 La Jolla Circle, Montgomery, TX, 77356
- Rodriguez, Tanya L$5,382.7195% confidence
55 La Jolla Circle, Montgomery, TX, 77356
- Rodriguez, Tanya L$420.7595% confidence
55 La Jolla Circle, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Tanya L$215.9095% confidence
North Bearkat Court, Montgomery, TX, 77316
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94109913
$1,002.46
11592 Grandview Drive, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Co-owner on this record: Bissett, Trudi
Savings account (AC02) · Reported 2012 · ID 4440867
$1,001.85
1 possible associated property
At this address
- Buchan, John$32.5991% confidence
11592 Grandview Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchan, John$32.5991% confidence
11592 Grandview Drive, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Co-owner on this record: Buchan, Daniel Ml
Savings account (AC02) · Reported 2012 · ID 4440867
$1,001.85
6 possible associated properties
Same owner name elsewhere
- Bissett, Trudi$109.22100% confidence
187 Cape Town, Montgomery, TX, 77356
- Bissett, Trudi$168.39100% confidence
187 Capetown, Montgomery, TX, 77356
- Bissett, Trudi$322.0798% confidence
265 Blue Heron Drive, Montgomery, TX, 77316
At this address
- Bissett, Trudi$25.0098% confidence
11592 Grandview Drive, Montgomery, TX, 77356
- Bissett, Trudi$40.0098% confidence
11592 Grandview Drive, Montgomery, TX, 77356
- Bissett, Trudi$80.2598% confidence
11592 Grandview Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bissett, Trudi$109.22100% confidence
1013 Canadian River Circle, Montgomery, TX, 77316
Co-owner on this record: Wells Fargo Bank NA
ID 108329859
$1,000.98
1 possible associated property
At this address
- Norris, III James$74.4798% confidence
1013 Canadian River Circle, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, III James$74.4798% confidence
$1,000.86
3 possible associated properties
At this address
- Martelli, Laura$2,271.3498% confidence
3900 Aspen Drive 208 A 208, Montgomery, TX, 77356
- Martelli, Laura$15,008.7098% confidence
3900 Aspen Drive 208 A 208, Montgomery, TX, 77356
- Martelli Services$2,271.3491% confidence
3900 Aspen Drive 208 A 208, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martelli, Laura$2,271.3498% confidence
3034 Whitman, Montgomery, TX, 77356
Held by Old Republic Title Co Inc
Co-owners on this record: Soto, Marcela, Yamada, Toshiro
Escrow account (TR04) · Reported 1996 · ID 26597531
$1,000.00
62 April Valley, Montgomery, TX, 77356
Held by Old Republic Title Co Inc
Co-owner on this record: Dobbs, Horace/martha
Escrow account (TR04) · Reported 2000 · ID 26597572
$1,000.00
114 April Point, Montgomery, TX, 77356
Held by Old Republic Title Co Inc
Co-owner on this record: Pilgrim, Richard/martha
Escrow account (TR04) · Reported 2000 · ID 26597573
$1,000.00
PO Box 1498, Montgomery, TX, 27356
Held by Old Republic Title Co Inc
Co-owners on this record: Cove, Ronald, Keller, Michelle
Escrow account (TR04) · Reported 2002 · ID 26597611
$1,000.00
18473 Kincaid, Montgomery, TX, 77356
Held by First Amer Title Ins Co
Co-owners on this record: Devine, Eileen, Mills, Robert D, Wilbanks, David F
Escrow account (TR04) · Reported 2002 · ID 41763338
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Mills, Cassandra L$0.6298% confidence
2545 1st Avenue, San Diego, CA, 92103
- Mills, Cassandra L$10.8298% confidence
6700 Warner Avenue Apt 10B, Huntingtn Bch, CA, 92647
At this address
- Mills, Robert D$1,000.0091% confidence
18473 Kincaid, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Cassandra L$0.6298% confidence
18473 Kincaid, Montgomery, TX, 77356
Held by First Amer Title Ins Co
Co-owners on this record: Devine, Eileen, Mills, Cassandra L, Wilbanks, David F
Escrow account (TR04) · Reported 2002 · ID 41763338
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Mills, Robert D$5.0098% confidence
4162 51st Street Apt 6, San Diego, CA, 92105
- Mills, Robert D$71.8098% confidence
1108 Camino Real, Redondo Beach, CA, 90277
- Mills, Robert D$28.1398% confidence
156 Sotoyome Street, Santa Rosa, CA, 95405
At this address
- Mills, Cassandra L$1,000.0091% confidence
18473 Kincaid, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Robert D$5.0098% confidence
12900 Walden Road Apt 715, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow account (TR04) · Reported 2006 · ID 26993607
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Halsey, Kenith$38.9498% confidence
##### Setting Sun Court Apt ## #, Conroe, TX, 77302
- Halsey, Kenith$40.1798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halsey, Kenith$38.9498% confidence
18745 Palm Beach, Montgomery, TX, 77356
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006 · ID 41764916
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lake, Frank A49 SHARES100% confidence
18745 Palm Beach Boulevard, Montgomery, TX, 77356
- Lake, Frank A$0.2898% confidence
6265 Berry Lane, Eureka, CA, 95503
- Lake, Frank A$4.7198% confidence
6265 Berry Lane, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lake, Frank A49 SHARES100% confidence
21246 Shannon Circle, Montgomery, TX, 77356
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006 · ID 41764916
$1,000.00
8998 Stone Oak Drive, Montgomery, TX, 00000
Held by American Title Co
Escrow account (TR04) · Reported 2008 · ID 34086944
$1,000.00
13618 Steamboat Springs, Montgomery, TX, 77356
Held by Old Republic Title Co Inc
Escrow account (TR04) · Reported 2009 · ID 26597753
$1,000.00
10 Cordova Court, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2009 · ID 26993776
$1,000.00
102 Boid D Arc, Montgomery, TX, 77316
Held by First American Title Co
Escrow account (TR04) · Reported 2011 · ID 28372387
$1,000.00
1 possible associated property
Same owner name elsewhere
- Estates Of Mia Lago Ltd$250.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3003 Von Hagge Hollow Lane, Montgomery, TX, 77356
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011 · ID 38769184
$1,000.00
38 Creekwood Drive, Montgomery, TX, 77356
Held by Bny Mellon Bonds
Matured bond principal (SC18) · Reported 2012 · ID 5192557
$1,000.00
C/o #### Old West Fm #### Road, Montgomery, TX, 77356
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 13631414
$1,000.00
27 Benthaven Isle, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2013 · ID 26993847
$1,000.00
3 possible associated properties
At this address
- Jansen, Arthur$500.0098% confidence
27 Benthaven Isle, Montgomery, TX, 77356
- Jansen, Janet$500.0091% confidence
27 Benthaven Isle, Montgomery, TX, 77356
- Jansen, Janet$1,000.0091% confidence
27 Benthaven Isle, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jansen, Arthur$500.0098% confidence
27 Benthaven Isle, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2013 · ID 26993847
$1,000.00
3 possible associated properties
At this address
- Jansen, Janet$500.0098% confidence
27 Benthaven Isle, Montgomery, TX, 77356
- Jansen, Arthur$500.0091% confidence
27 Benthaven Isle, Montgomery, TX, 77356
- Jansen, Arthur$1,000.0091% confidence
27 Benthaven Isle, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jansen, Janet$500.0098% confidence
The Chase Asset Management LtdTX
75 Lake Estates Drive, Montgomery, TX, 77356
Held by United Title Of Tx
Escrow account (TR04) · Reported 2014 · ID 41790699
$1,000.00
Indymac Mortgage Services A Div Of One WTX
21754 Sharp Road, Montgomery, TX, 77356
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 11685670
$1,000.00
21754 Sharp Road 79612, Montgomery, TX, 77356
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 11685670
$1,000.00
102 April Wind Drive South, Montgomery, TX, 77356
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311364
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Mason, Florence$683.0098% confidence
Unknown, 000
- Mason, Florence$107.7398% confidence
915 1/2 P Street, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Florence$683.0098% confidence
66 April Wine South, Montgomery, TX, 77356
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840189
$1,000.00
PO Box 1789, Montgomery, TX, 77356
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447021
$1,000.00
194 Edgemar Road, Montgomery, TX, 77356
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20448334
$1,000.00
3 possible associated properties
At this address
- Burke, Carroll A$26.0098% confidence
194 Edgemar Road, Montgomery, TX, 77356
- Burke, Carroll A$215.7098% confidence
194 Edgemar Road, Montgomery, TX, 77356
- Burke, Carroll$108.9595% confidence
194 Edgemar Road, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burke, Carroll A$26.0098% confidence
27 Camden Oaks Lane, Montgomery, TX, 77356
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20455479
$1,000.00
10806 Estelle Circle, Montgomery, TX, 77356
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20460734
$1,000.00
1 possible associated property
At this address
- Mann, Jeffrey$298.3195% confidence
10806 Estelle Circle, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mann, Jeffrey$298.3195% confidence
610 Dogwood Trail, Montgomery, TX, 77316
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20468480
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Sessums, Kelly$39.11100% confidence
1205 Mohawk Drive, Montgomery, TX, 77316
- Sessums, Kelly$25.00100% confidence
1205 Mohawk Drive, Montgomery, TX, 77316
- Sessums, Kelly$25.00100% confidence
1205 Mohawk Drive, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sessums, Kelly$39.11100% confidence
30 Logansport Court, Montgomery, TX, 77356
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472232
$1,000.00
3 possible associated properties
At this address
- White, Scott$129.4198% confidence
30 Logansport Court, Montgomery, TX, 77356
- White, Scott$143.4898% confidence
30 Logansport Court, Montgomery, TX, 77356
- White, Scott$242.9798% confidence
30 Logansport Court, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Scott$129.4198% confidence
Montgomery, TX, 36104
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23341119
$1,000.00
8508 Edinburgh Court, Montgomery, TX, 77316
Held by Autonation Inc
Accounts payable (MS08) · Reported 2016 · ID 31855684
$1,000.00
##### Highway ### West Suite 170, Montgomery, TX, 77356
Held by Fntg Holdings Inc
Vendor check (CK13) · Reported 2017 · ID 10314769
$1,000.00
1 possible associated property
Same owner name elsewhere
- Southlake Development Ltd$600.0098% 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.
- Southlake Development Ltd$600.0098% confidence
P O Box 376, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2017 · ID 47676577
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Showcase, Quality Homes$260.25100% confidence
PO Box 376, Montgomery, TX, 77356
- Showcase, Quality Homes$200.02100% confidence
PO Box 376, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Showcase, Quality Homes$260.25100% confidence
##### Highway ### West, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2017 · ID 47676583
$1,000.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13301 Walden Road, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2017 · ID 47676583
$1,000.00
3 possible associated properties
At this address
- Walden, Cia$40.0095% confidence
13301 Walden Road, Montgomery, TX, 77356
- Walden, Cia$150.0095% confidence
13301 Walden Road, Montgomery, TX, 77356
- Walden, Cia$400.0095% confidence
13301 Walden Road, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Cia$40.0095% confidence
26011 Maplewood Drive, Montgomery, TX, 77316
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2018 · ID 52286353
$1,000.00
P O Box 784, Montgomery, TX, 77356
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2018 · ID 52976819
$1,000.00
927 Paradise Lane, Montgomery, TX, 77356
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018 · ID 53747461
$1,000.00
1 possible associated property
At this address
- Mankiewicz, Austin$100.0098% confidence
927 Paradise Lane, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mankiewicz, Austin$100.0098% confidence
17698 Rhonda Lane, Montgomery, TX, 77316
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54593030
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Medina, Natividad$5.4798% confidence
160 School Street Apt B, Daly City, CA, 94014
- Medina, Natividad$3.2898% confidence
389 88th Street Apt 5, Daly City, CA, 94015
- Medina, Natividad$2.7098% confidence
45800 Challenger Way Spc 280, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Natividad$5.4798% confidence
Walden, Community Improvement AssnTX
13301 Walden Road, Montgomery, TX, 77356
Held by Stewart Title Of Montgomery County Inc.
Escrow account (TR04) · Reported 2018 · ID 54763629
$1,000.00
3 possible associated properties
At this address
- Walden, Cia$40.0091% confidence
13301 Walden Road, Montgomery, TX, 77356
- Walden Yacht Club$67.1891% confidence
13301 Walden Road, Montgomery, TX, 77356
- Walden Lake Conroe Comm Improvemen$66.0091% confidence
13301 Walden Road, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Cia$40.0091% confidence
##### Eva Street D ##, Montgomery, TX, 77356
Held by Navasota Abstract & Title
Escrow account (TR04) · Reported 2018 · ID 56023826
$1,000.00
P.o. Box 1156, Montgomery, TX, 77356
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019 · ID 57882620
$1,000.00
P.o. Box 1156, Montgomery, TX, 77356
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019 · ID 57882620
$1,000.00
12037 Amberwood Drive, Montgomery, TX, 77356
Held by Aviva Life & Annuity Co
Insurance premium refund (IN05) · Reported 2019 · ID 61909017
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Ariz, Serenity$13.0098% confidence
72138 El Paseo, Twentynine Palms, CA, 92277
- Ariz, Serenity$308.1098% confidence
73973 Two Mile Road Apt 31, Twentynin Plm, CA, 92277
At this address
- Ariz, Alexander$128.3191% confidence
12037 Amberwood Drive, Montgomery, TX, 77356
- Ariz, Wallace$191.1791% confidence
12037 Amberwood Drive, Montgomery, TX, 77356
- Ariz, Wallace$201.7891% confidence
12037 Amberwood Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ariz, Serenity$13.0098% confidence
Ferguson Real Estate Development LLCTX
PO Box 812, Montgomery, TX, 77356
Held by Lakewood Title LLC
Payment for goods or services (MS04) · Reported 2020 · ID 63383197
$1,000.00
185 Springs Edge, Montgomery, TX, 77356
Held by Capital One
Checking account (AC01) · Reported 2020 · ID 65526651
$1,000.00
1 possible associated property
At this address
- Murad, Paul$131.2598% confidence
185 Springs Edge, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murad, Paul$131.2598% confidence
#### North Fm #### Road, Montgomery, TX, 77356
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68402279
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Stockwell, Deborah$29.23100% confidence
206 Clear Water Street West, Montgomery, TX, 77356
- Stockwell, Deborah$40.90100% confidence
206 Clear Water Street West, Montgomery, TX, 77356
- Stockwell, Deborah$99.79100% confidence
#### North Fm #### Road, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockwell, Deborah$29.23100% confidence
18811 West Cool Breeze Lane, Montgomery, TX, 77356
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71922749
$1,000.00
11910 Candlewood Place, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72101942
$1,000.00
2 possible associated properties
At this address
- Jones, Kathy$1,000.0098% confidence
11910 Candlewood Place, Montgomery, TX, 77356
- Jones, Kathy$58.6998% confidence
11910 Candlewood Place, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kathy$1,000.0098% confidence
11910 Candlewood Place, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72101951
$1,000.00
2 possible associated properties
At this address
- Jones, Kathy$1,000.0098% confidence
11910 Candlewood Place, Montgomery, TX, 77356
- Jones, Kathy$58.6998% confidence
11910 Candlewood Place, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Kathy$1,000.0098% confidence
PO Box 1367, Montgomery, TX, 77356
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73608172
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Balette, Jules$1,200.0098% confidence
TX, 00000
- Balette, Jules$75.0098% confidence
414 Enfield Drive, Highlands, TX, 77562
- Balette, Jules$278.1298% confidence
414 Enfield Drive, Highlands, TX, 77562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balette, Jules$1,200.0098% confidence
16423 Stinson Lane, Montgomery, TX, 77316
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73912253
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rigdon, Michael$60.0098% confidence
7622 Glen Briar, San Antonio, TX, 78239
- Rigdon, Michael$31.0098% confidence
7622 Glen Briar, San Antonio, TX, 78239
- Rigdon, Michael$82.0198% confidence
Rt 2 Box 915, Adkins
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rigdon, Michael$60.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75739134
$1,000.00
3 possible associated properties
At this address
- Anderson, Alyssa$15,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Alyssa$15,000.0098% confidence
3911 Knollcreek Drive, Montgomery, TX, 77356
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022 · ID 76570696
$1,000.00
97 Hillsborough Drive, Montgomery, TX, 77356
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022 · ID 76572246
$1,000.00
54 Fairway Park, Montgomery, TX, 77356
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2023 · ID 83354607
$1,000.00
1 possible associated property
At this address
- Allamon, Patricia$103.9898% confidence
54 Fairway Park, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allamon, Patricia$103.9898% confidence
3505 Tudor Circle, Montgomery, TX, 77356
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537898
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Delany, Kameron$186.00100% confidence
3505 Tudor Circle, Montgomery, TX, 77356
- Delany, Kameron$207.8698% confidence
#### Longmire Drive Apt ####, College Station, TX, 77845
- Delany, Kameron$28.5098% confidence
#### Mntgmry Prk Boulevard Apt ###, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delany, Kameron$186.00100% confidence
11799 Grand Harbor Boulevard, Montgomery, TX, 77356
Held by First Amer Title Co
Co-owner on this record: Morrow, Drew
Escrow account (TR04) · Reported 2023 · ID 83545474
$1,000.00
11799 Grand Harbor Boulevard, Montgomery, TX, 77356
Held by First Amer Title Co
Co-owner on this record: Higley, Erin
Escrow account (TR04) · Reported 2023 · ID 83545474
$1,000.00
PO Box 29, Montgomery, TX, 77356
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83548152
$1,000.00
4397 Wynne Waylot 33, Montgomery, TX, 77316
Held by 360INSIGHTS (canada) Ltd.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84129553
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Elliott, Rich$0.9798% confidence
27862 Puerta Real 101, Mission Viejo, CA, 92691
- Elliott, Rich$0.3498% confidence
17370 San Mateo #4, Fountain Valley, CA, 92708
- Elliott, Rich$2.3998% confidence
C/o Thomas Wright 8911 La Mesa Boulevard Suite 101, La Mesa, CA, 91942
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Rich$0.9798% confidence
18710 East Cool Breeze Lane, Montgomery, TX, 77356
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84998928
$1,000.00
2 possible associated properties
At this address
- White, Tyler$41.8591% confidence
18710 East Cool Breeze Lane, Montgomery, TX, 77356
- White, Stephine$45.0091% confidence
18710 East Cool Breeze Lane, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Tyler$41.8591% confidence
202 Bentwater Bay Drive, Montgomery, TX, 77356
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023 · ID 85214520
$1,000.00
2 possible associated properties
At this address
- Whittle, Bradley$100.0098% confidence
202 Bentwater Bay Drive, Montgomery, TX, 77356
- Whittle, Kim$33.2891% confidence
202 Bentwater Bay Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittle, Bradley$100.0098% confidence
### McCaleb Road Apt ####, Montgomery, TX, 77316
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2023 · ID 87821141
$1,000.00
1 possible associated property
Same owner name elsewhere
- Dorman, Preston$1,592.86100% confidence
8872 Brookes Drive, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorman, Preston$1,592.86100% confidence
36 April Point Drive, Montgomery, TX, 77356
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87875127
$1,000.00
313 Riverbend Crossing Drive, Montgomery, TX, 77316
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89023462
$1,000.00
2 possible associated properties
At this address
- Orchin, Laura$2,399.2998% confidence
313 Riverbend Crossing Drive, Montgomery, TX, 77316
- Orchin, James$600.0091% confidence
313 Riverbend Crossing Drive, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orchin, Laura$2,399.2998% confidence
10814 Highpoint Lane, Montgomery, TX, 77356
Held by Westbrook Health Services Inc
Check written off to income (CK14) · Reported 2024 · ID 90085502
$1,000.00
18491 Lindas Place 873155, Montgomery, TX, 77316
Held by Stanford University
Expense check (CK10) · Reported 2024 · ID 90220110
$1,000.00
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91076887
$1,000.00
3 possible associated properties
At this address
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$15,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91076888
$1,000.00
3 possible associated properties
At this address
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$15,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91076889
$1,000.00
3 possible associated properties
At this address
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$15,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
- Anderson, Alyssa$1,000.0098% confidence
18989 Harbor Side Boulevard, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Alyssa$1,000.0098% confidence
212 West Pines Drive, Montgomery, TX, 77356
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92859866
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Eison, Patsy$48.6798% confidence
2323 Lake Robbins Drive, The Woodlands, TX, 77380
- Eison, Patsy$656.4298% confidence
2406 Bramlet Drive, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eison, Patsy$48.6798% confidence
##### Walden Road Apt ###, Montgomery, TX, 77356
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2024 · ID 93203143
$1,000.00
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Rescue Concepts Inc$234.5098% confidence
##### Highway ### South, Dayton, TX, 77535
- Rescue Concepts Inc$103.7498% confidence
#### South Highway ###, Dayton, TX, 77535
- Rescue Concepts Inc$165.1598% confidence
PO Box 9355, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rescue Concepts Inc$234.5098% confidence
$1,000.00
3 possible associated properties
At this address
- Mitchell, Richard$1,015.5698% confidence
25350 Taylor Street, Montgomery, TX, 77356
- Mitchell, Richard$47.7498% confidence
25350 Taylor Street, Montgomery, TX, 77356
- Mitchell, Irina$1,015.5691% confidence
25350 Taylor Street, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Richard$1,015.5698% confidence
$999.56
2 possible associated properties
At this address
- Bullard, Cheryl$1,348.2298% confidence
24566 Weeren Road, Montgomery, TX, 77316
- Bullard, Cheryl$296.5098% confidence
24566 Weeren Road, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bullard, Cheryl$1,348.2298% confidence
Gk Turner Consulting Services LLCTX
108 Leah, Montgomery, TX, 77316
Held by Amtrust North America Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73627725
$999.42
1 possible associated property
At this address
- Gk Turner Consulting Services LLC$254.4098% confidence
108 Leah, Montgomery, TX, 77316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gk Turner Consulting Services LLC$254.4098% confidence
15659 Marina Drive, Montgomery, TX, 77356
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018 · ID 54750590
$998.23
3 possible associated properties
At this address
- Mitchell Financial Inc$115.9698% confidence
15659 Marina Drive, Montgomery, TX, 77356
- Mitchell Financial Inc$824.5098% confidence
15659 Marina Drive, Montgomery, TX, 77356
- Mitchell Finanical Inc$388.6491% confidence
15659 Marina Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell Financial Inc$115.9698% confidence
$997.79
3 possible associated properties
At this address
- Nelson, Michelle$25.7598% confidence
101 Fairwater Drive, Montgomery, TX, 77356
- Nelson, Michelle$120.8598% confidence
101 Fairwater Drive, Montgomery, TX, 77356
- Nelson, Michelle$120.8598% confidence
101 Fairwater Drive, Montgomery, TX, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Michelle$25.7598% confidence
106 April Pointe North, Montgomery, TX, 77356
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40312224
$997.68
3 possible associated properties
Same owner name elsewhere
- Finley, Julie A$544.20100% confidence
106 April Point Drive North, Montgomery, TX, 77356
- Finley, Julie A$300.00100% confidence
342 Lake View Drive, Montgomery, TX, 77356
- Finley, Julie A$1.8398% confidence
745 5th Street, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Julie A$544.20100% confidence
$997.00