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 14, 2026 · official state programs
12522 Browning Drive, Montgomery, TX, 77356
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Schaefle, Michelle
Escrow account (TR04) · Reported 2024 · ID 95702276
$1,636.24
2 possible associated properties
At this address
- Schaefle, Jonathan$1,862.0798% confidence
12522 Browning Drive, Montgomery, TX, 77356
- Schaefle, Michelle$1,636.2491% confidence
12522 Browning 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.
- Schaefle, Jonathan$1,862.0798% confidence
12522 Browning Drive, Montgomery, TX, 77356
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Schaefle, Jonathan
Escrow account (TR04) · Reported 2024 · ID 95702276
$1,636.24
2 possible associated properties
At this address
- Schaefle, Jonathan$1,862.0791% confidence
12522 Browning Drive, Montgomery, TX, 77356
- Schaefle, Jonathan$1,636.2491% confidence
12522 Browning 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.
- Schaefle, Jonathan$1,862.0791% confidence
5225 Pine Hvn, Montgomery, TX, 77316
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759041
$1,631.57
$1,631.40
##### Highway ### West Apt 421, Montgomery, TX, 77356
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64570942
$1,629.60
1 possible associated property
Same owner name elsewhere
- Lubrano, Chris$0.5098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lubrano, Chris$0.5098% confidence
$1,628.39
1 possible associated property
At this address
- Stevens, Christopher$58.1998% confidence
951 Lake View 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.
- Stevens, Christopher$58.1998% confidence
7402 Ponderosa Trail, Montgomery, TX, 77316
Held by Old United Lic
Other outstanding official check (CK15) · Reported 2015 · ID 17671595
$1,627.68
12535 Churchhill Downs, Montgomery, TX, 77316
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021 · ID 69607514
$1,626.60
3 possible associated properties
At this address
- Ramos, Brenda$50.0098% confidence
12535 Churchhill Downs, Montgomery, TX, 77316
- Ramos, Brenda$311.5798% confidence
12535 Churchhill Downs, Montgomery, TX, 77316
- Ramos, Brenda J$75.0095% confidence
12535 Churchhill Downs, 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.
- Ramos, Brenda$50.0098% confidence
284 Camden Hills Drive, Montgomery, TX, 77356
Held by Amreit Monthly Inc & Growth Fd III
Dividend (SC01) · Reported 2024 · ID 89601354
$1,622.74
3 possible associated properties
Same owner name elsewhere
- Montgomery, Charlotte$107.5698% confidence
1703 North Street, Nacogdoches, TX, 75965
- Montgomery, Charlotte$166.1998% confidence
5417 Knollwood Drive, Abilene, TX, 79606
- Montgomery, Charlotte$509.1998% confidence
##### US Highway ### East Apt ###, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Charlotte$107.5698% confidence
$1,622.11
3 possible associated properties
At this address
- Kilgore, Wayne$163.2698% confidence
11455 Regal Hill Court, Montgomery, TX, 77316
- Kilgore, Stacey$25.0091% confidence
11455 Regal Hill Court, Montgomery, TX, 77316
- Kilgore, Stacey$163.2691% confidence
11455 Regal Hill Court, 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.
- Kilgore, Wayne$163.2698% confidence
413 Tejas Boulevard, Montgomery, TX, 77316
Held by First National Bank Texas
Savings account (AC02) · Reported 2020 · ID 67747985
$1,617.84
3 possible associated properties
Same owner name elsewhere
- Harper, Thelma$5.0098% confidence
5600 Castle Drive Apt 225, Oakland, CA, 94611
- Harper, Thelma$0.5598% confidence
42643 Isle Royal Street, Fremont, CA, 94538
- Harper, Thelma$134.0898% confidence
711 Richey Street Apt 21, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Thelma$5.0098% confidence
1216 Tejas Boulevard, Montgomery, TX, 77316
Held by First National Bank Texas
Savings account (AC02) · Reported 2020 · ID 67747985
$1,617.84
3 possible associated properties
At this address
- Adams, Betty$316.6298% confidence
1216 Tejas Boulevard, Montgomery, TX, 77316
- Adams, Betty$426.8098% confidence
1216 Tejas Boulevard, Montgomery, TX, 77316
- Adams, Jennifer$30.0091% confidence
1216 Tejas Boulevard, 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.
- Adams, Betty$316.6298% confidence
134 Fairwater Drive, Montgomery, TX, 77356
Held by Omnova Solutions Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87588494
$1,613.85
108 Harbour Town Court, Montgomery, TX, 77356
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013 · ID 40444966
$1,612.99
1 possible associated property
At this address
- Romero, Xavier$286.9795% confidence
108 Harbour Town 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.
- Romero, Xavier$286.9795% confidence
18532 Keenan Cutoff Road, Montgomery, TX, 77316
Held by Highmark Inc
Health savings account (HS01) · Reported 2016 · ID 8673367
$1,610.87
$1,609.92
101 Fairwater Drive, Montgomery, TX, 77356
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024 · ID 96419081
$1,609.25
3 possible associated properties
At this address
- Nelson, Wade$27.4595% confidence
101 Fairwater Drive, Montgomery, TX, 77356
- Nelson, Wade$100.0095% confidence
101 Fairwater Drive, Montgomery, TX, 77356
- Nelson, Michelle J$510.5291% 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, Wade$27.4595% confidence
3210 Hemingway Drive, Montgomery, TX, 77356
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91832687
$1,606.95
2 possible associated properties
Same owner name elsewhere
- Toriello, Jose$65.81100% confidence
12900 Walden Road, Montgomery, TX, 77356
At this address
- Toriello, Julia$40.0091% confidence
3210 Hemingway 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.
- Toriello, Jose$65.81100% confidence
Whitney Walker 24838 Country Oaks Boulevard, Montgomery, TX, 77316
Co-owner on this record: Walker, Whitney
ID 100555909
$1,604.48
3 possible associated properties
Same owner name elsewhere
- Amerisave Mortgage Corp$656.8598% confidence
PO Box 961292, Fort Worth, TX, 76161
- Amerisave Mortgage Corp$4,116.9698% confidence
- Amerisave Mortgage Corp$537.2598% confidence
PO Box 961291, Fort Worth, TX, 76161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amerisave Mortgage Corp$656.8598% confidence
Whitney Walker 24838 Country Oaks Boulevard, Montgomery, TX, 77316
Co-owner on this record: Amerisave Mortgage Corp
ID 100555909
$1,604.48
PO Box 1044, Montgomery, TX, 77356
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778328
$1,602.51
1 possible associated property
Same owner name elsewhere
- Fincher, Marguerite M$38.95100% confidence
PO Box 1044, 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.
- Fincher, Marguerite M$38.95100% confidence
5928 Sinclair Drive, Montgomery, TX, 77316
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2018 · ID 53088031
$1,601.99
6 possible associated properties
Same owner name elsewhere
- Charles, Anna$3.3598% confidence
654 West 42nd Street, Los Angeles, CA, 90037
- Charles, Anna$0.1598% confidence
2708 Clover Lane, Sacramento, CA, 95821
- Charles, Anna$2.7798% confidence
937 Cottrell Way, Galt, CA, 95632
At this address
- Charles, Anna$31.9398% confidence
5928 Sinclair Drive, Montgomery, TX, 77316
- Charles, Anne$49.0891% confidence
5928 Sinclair Drive, Montgomery, TX, 77316
- Charles, Richard$109.1991% confidence
5928 Sinclair 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.
- Charles, Anna$3.3598% confidence
18940 Harbor Side Boulevard, Montgomery, TX, 77356
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60422621
$1,601.00
3 possible associated properties
Same owner name elsewhere
- Bbva Compass Bank$5,475.0098% confidence
TX, 00000
- Bbva Compass Bank$5,410.4098% confidence
87938, 00000
- Bbva Compass Bank$5,140.6898% confidence
2817 Mollimar Drive, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bbva Compass Bank$5,475.0098% confidence
##### Highway ### West Suite ###, Montgomery, TX, 77356
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65844375
$1,600.00
##### West Fm ####, Montgomery, TX, 77356
Held by Jsc Fcu
Checking account (AC01) · Reported 2009 · ID 26346464
$1,599.56
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.
$1,597.00
10910 Waterview Circle, Montgomery, TX, 77356
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63297657
$1,595.70
1 possible associated property
At this address
- Boutotte, Kami$40.0091% confidence
10910 Waterview 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.
- Boutotte, Kami$40.0091% confidence
$1,595.35
3 possible associated properties
Same owner name elsewhere
- Shanks, Morris$158.62100% confidence
PO Box 1002, Montgomery, TX, 77356
- Shanks, Morris$153.7098% confidence
4545 Kingwood Drive Apt 1705, Kingwood, TX, 77339
- Shanks, Morris$176.7298% confidence
PO Box 622, Raywood, TX, 77582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shanks, Morris$158.62100% confidence
13948 Parrish Trail, Montgomery, TX, 77316
Held by Bank Of America North Carolina
Unidentified remittance (MS06) · Reported 2005 · ID 40501528
$1,593.99
8872 Brookes Drive, Montgomery, TX, 77316
Held by Rockdale Fcu
Savings account (AC02) · Reported 2024 · ID 94892421
$1,592.86
1 possible associated property
Same owner name elsewhere
- Dorman, Preston$1,000.00100% confidence
### McCaleb Road Apt ####, 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$1,000.00100% confidence
523 Fantasy Lane, Montgomery, TX, 77356
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018 · ID 50068073
$1,587.60
1 possible associated property
At this address
- Wright, Jessica$187.7491% confidence
523 Fantasy 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.
- Wright, Jessica$187.7491% confidence
PO Box 19, Montgomery, TX, 77356
Held by Fdic Guaranty Bank Austin
Co-owner on this record: J, Wilkerrson T
Matured certificate of deposit (AC03) · Reported 2011 · ID 19022837
$1,587.51
PO Box 19, Montgomery, TX, 00000
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Franklin, Lottie M
Matured certificate of deposit (AC03) · Reported 2011 · ID 19022837
$1,587.51
##### Highway ### West Suite B, Montgomery, TX, 77356
Held by Consolidated Communications Svcs Co
Utility refund or rebate (UT03) · Reported 2012 · ID 34775370
$1,585.34
Montgomery, County Emu RanchersTX
4884 Cartwright, Montgomery, TX, 77316
Held by First National Bank Texas
Checking account (AC01) · Reported 2004 · ID 28040845
$1,584.63
147 Parkway, Montgomery, TX, 77356
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 25161835
$1,583.18
1 possible associated property
At this address
- Hobson Ventures Inc$69.5898% confidence
147 Parkway, 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.
- Hobson Ventures Inc$69.5898% confidence
2025 Old River Road, Montgomery, TX, 77356
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94874852
$1,579.02
4 possible associated properties
Same owner name elsewhere
- Clouse, Chester$591.9398% confidence
Unknown, Unknown, 00000
At this address
- Clouse, Chester$235.2198% confidence
2025 Old River Road, Montgomery, TX, 77356
- Clouse, Jeri A$74.4591% confidence
2025 Old River Road, Montgomery, TX, 77356
- Clouse, Wayne$50.0091% confidence
2025 Old River 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.
- Clouse, Chester$591.9398% confidence
8416 Majestic Lake Court, Montgomery, TX, 77316
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59264575
$1,575.00
6 possible associated properties
Same owner name elsewhere
- Rounds, Anna$526.63100% confidence
The Estate Of 8416 Majestic Lake Court, Montgomery, TX, 77316
- Rounds, Anna$63.0098% confidence
TX, 00000
- Rounds, Anna$45.5098% confidence
To The Estate Of 7 Camborn Place, The Woodlands, TX, 77384
At this address
- Rounds, Anna$79.4398% confidence
8416 Majestic Lake Court, Montgomery, TX, 77316
- Rounds, Anna$2,047.5098% confidence
8416 Majestic Lake Court, Montgomery, TX, 77316
- Rounds, Anna$4,725.0098% confidence
8416 Majestic Lake Court, 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.
- Rounds, Anna$526.63100% confidence
$1,574.55
4 possible associated properties
Same owner name elsewhere
- Ojeda, Katherine$2.0498% confidence
17612 Randall Avenue, Fontana, CA, 92335
- Ojeda, Katherine$11.9998% confidence
12696 Freemont Court, Rancho Cucamonga, CA, 91739
At this address
- Ojeda, Katherine$160.8998% confidence
208 Racetrack Lane, Montgomery, TX, 77356
- Ojeda, Anthony$1,088.7391% confidence
208 Racetrack 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.
- Ojeda, Katherine$2.0498% confidence
3821 Happy Hollow, Montgomery, TX, 77356
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7972658
$1,574.00
3 possible associated properties
Same owner name elsewhere
- Comunale, Robert$274.14100% confidence
11710 Ripplewind Drive, Montgomery, TX, 77356
- Comunale, Robert$26.77100% confidence
3821 Happy Hollow Lane, Montgomery, TX, 77356
- Comunale, Robert$32.8598% confidence
46 Scotch Pine Court, 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.
- Comunale, Robert$274.14100% confidence
155 Monterrey Road East, Montgomery, TX, 77356
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 5723771
$1,573.49
1 possible associated property
At this address
- Kamlowski, John1 SHARES95% confidence
155 Monterrey Road East, 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.
- Kamlowski, John1 SHARES95% confidence
18916 Harbor Side Boulevard, Montgomery, TX, 77356
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 8900955
$1,573.03
3 possible associated properties
At this address
- Fuqua, Abigail Ann$1,638.5798% confidence
18916 Harbor Side Boulevard, Montgomery, TX, 77356
- Fuqua, Dorothy Zuma$48.5991% confidence
18916 Harbor Side Boulevard, Montgomery, TX, 77356
- Fuqua, Dorothy Zuma$78.0691% confidence
18916 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.
- Fuqua, Abigail Ann$1,638.5798% confidence
18916 Harbor Side Boulevard 83919, Montgomery, TX, 77356
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2016 · ID 8900955
$1,573.03
1 possible associated property
At this address
- Fuqua, Dorothy Z$1,638.5798% confidence
18916 Harbor Side Boulevard 83919, 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.
- Fuqua, Dorothy Z$1,638.5798% confidence
85 Dawns Edge Drive, Montgomery, TX, 77356
Held by Elephant Ins Co
Co-owner on this record: Alphera Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69911183
$1,572.59
3 possible associated properties
At this address
- Warfield, Dexter$444.5798% confidence
85 Dawns Edge Drive, Montgomery, TX, 77356
- Warfield, Dexter$34.5098% confidence
85 Dawns Edge Drive, Montgomery, TX, 77356
- Warfield, Maria$45.0091% confidence
85 Dawns Edge 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.
- Warfield, Dexter$444.5798% confidence
##### Melville Drive Apt ###, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72058869
$1,571.45
2 possible associated properties
Same owner name elsewhere
- Liles, Shellie$26.4098% confidence
306 West Sam Houston Parkway North, Houston, TX, 77024
- Liles, Shellie$9,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liles, Shellie$26.4098% confidence
25280 Moore Lane, Montgomery, TX, 77356
Held by Memorial Hermann Texas International End
Refund due (MS11) · Reported 2021 · ID 73462304
$1,569.60
3 possible associated properties
At this address
- Porter, Bonnie$45.0098% confidence
25280 Moore Lane, Montgomery, TX, 77356
- Porter, Bonnie$157.0198% confidence
25280 Moore Lane, Montgomery, TX, 77356
- Porter, Jack$77.0591% confidence
25280 Moore 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.
- Porter, Bonnie$45.0098% confidence
3327 Willowbend, Montgomery, TX, 77356
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023 · ID 84544704
$1,567.43
5 possible associated properties
Same owner name elsewhere
- Perryman, Virginia$375.00100% confidence
P O Box 206, Montgomery, TX, 77356
- Perryman, Virginia$25.00100% confidence
P O Box 206, Montgomery, TX, 77356
- Perryman, Virginia$110.32100% confidence
PO Box 206, Montgomery, TX, 77356
At this address
- Perryman, Virginia$352.4598% confidence
3327 Willowbend, Montgomery, TX, 77356
- Perryman, Virginia$258.7398% confidence
3327 Willowbend, 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.
- Perryman, Virginia$375.00100% confidence
##### Highway ### West 528, Montgomery, TX, 77356
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89862952
$1,563.00
1 possible associated property
Same owner name elsewhere
- Culpepper, Karla$58.05100% confidence
10763 Deer Hill Drive, Montgomery, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Karla$58.05100% confidence
41711 Sandy Hill Road, Montgomery, TX, 77316
Held by Penson Financial Svcs
Securities-related credit balance (SC20) · Reported 2008 · ID 19467297
$1,562.31
3 possible associated properties
At this address
- Oermann, Mark D$66.7398% confidence
41711 Sandy Hill Road, Montgomery, TX, 77316
- Oermann, Mark5 SHARES95% confidence
41711 Sandy Hill Road, Montgomery, TX, 77316
- Oermann, Mark1000 SHARES95% confidence
41711 Sandy Hill 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.
- Oermann, Mark D$66.7398% confidence
158 Madeline Lane, Montgomery, TX, 77316
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Willis, Carol
Insurance premium refund (IN05) · Reported 2020 · ID 63297055
$1,559.16
3 possible associated properties
At this address
- Willis, Stanley$55.2398% confidence
158 Madeline Lane, Montgomery, TX, 77316
- Willis, Stanley$60.0998% confidence
158 Madeline Lane, Montgomery, TX, 77316
- Willis, Stanley$68.5198% confidence
158 Madeline Lane, 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.
- Willis, Stanley$55.2398% confidence
$1,559.00
1 possible associated property
At this address
- Crawford, Michelle$95.0098% confidence
113 South Park 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.
- Crawford, Michelle$95.0098% confidence
$1,558.78
Jf Custom Works 510 Cherokee Drive, Montgomery, TX, 77316
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58945718
$1,558.00
##### Fm ####, Montgomery, TX, 77316
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118350
$1,558.00
124 April Waters Drive North, Montgomery, TX, 77356
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 39159109
$1,557.38
21 April Point North Drive, Montgomery, TX, 77356
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87920029
$1,556.05
3 possible associated properties
Same owner name elsewhere
- Goodrich, Charles$108.17100% confidence
21 April Point Drive South, Montgomery, TX, 77356
- Goodrich, Charles$74.30100% confidence
21 April Point Drive North, Montgomery, TX, 77356
- Goodrich, Charles$25.00100% confidence
21 April Point Drive North, 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.
- Goodrich, Charles$108.17100% confidence
18502 Sunrise Pines Drive, Montgomery, TX, 77316
Co-owner on this record: Natale, Christopher
ID 99696990
$1,554.00
1 possible associated property
At this address
- Natale, Christopher$1,554.0091% confidence
18502 Sunrise Pines 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.
- Natale, Christopher$1,554.0091% confidence
18502 Sunrise Pines Drive, Montgomery, TX, 77316
Co-owner on this record: Natale, Maryanne
ID 99696990
$1,554.00
1 possible associated property
At this address
- Natale, Maryanne$1,554.0091% confidence
18502 Sunrise Pines 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.
- Natale, Maryanne$1,554.0091% confidence
655 Business Center, Montgomery, TX, 77316
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021 · ID 70784220
$1,553.89
9108 Grand Lake Estates Drive, Montgomery, TX, 77316
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81935808
$1,553.72
$1,552.57
11118 Hunters Lndg, Montgomery, TX, 77356
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 75686548
$1,551.50
2 possible associated properties
At this address
- Harrison, Justin$35.0098% confidence
11118 Hunters Lndg, Montgomery, TX, 77356
- Harrison, Sarah$35.0091% confidence
11118 Hunters Lndg, 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.
- Harrison, Justin$35.0098% confidence
$1,547.50
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Martinez Jose$146.0098% confidence
1303 Northridge Drive, Carrollton, TX, 75006
- Rodriguez, Martinez Jose$217.1198% confidence
8050 Oakdell Way No 2306, San Antonio, TX, 78240
- Rodriguez, Martinez Jose$124.4998% confidence
10919 Country Meadow Lane, Tomball, TX, 77375
At this address
- Rodriguez, Cristobal$205.5091% confidence
327 Shawnee Drive, Montgomery, TX, 77316
- Rodriguez, Cristobal$28.1291% confidence
327 Shawnee Drive, Montgomery, TX, 77316
- Rodriguez, Jose$25.0091% confidence
327 Shawnee 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.
- Rodriguez, Martinez Jose$146.0098% confidence
504 Fish Creek Thfr, Montgomery, TX, 77316
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89424242
$1,546.77
Rr 1 Box 28, Montgomery, TX, 77356
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Rockins, Frances
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541846
$1,544.20
3 possible associated properties
Same owner name elsewhere
- Davenport, Bessie$759.99100% confidence
Rr 1 Box 28, Montgomery, TX, 77356
- Davenport, Bessie$600.0098% confidence
#### Fm ###, Ledbetter, TX, 78946
- Davenport, Bessie$182.1698% confidence
6413 Martha Lane, Fort Worth, TX, 76112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Bessie$759.99100% confidence
Rr 1 Box 28, Montgomery, TX, 77356
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Davenport, Bessie
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541846
$1,544.20
1 possible associated property
Same owner name elsewhere
- Rockins, Frances$759.99100% confidence
Rr 1 Box 28, 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.
- Rockins, Frances$759.99100% confidence
9823 Stone Ranch Boulevard, Montgomery, TX, 77316
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Compass Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72837372
$1,541.42
$1,541.00
121 Broad Cove Drive, Montgomery, TX, 77356
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 42217755
$1,540.92
2 possible associated properties
At this address
- Ralph, Cunningham JR Tr$220.1398% confidence
121 Broad Cove Drive, Montgomery, TX, 77356
- Ralph, U/t/d$46.2491% confidence
121 Broad Cove 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.
- Ralph, Cunningham JR Tr$220.1398% confidence
3507 Heatherwood, Montgomery, TX, 77356
Held by Sem Operating Co LLC
Mineral royalties (MI02) · Reported 2018 · ID 54195815
$1,539.64
2 possible associated properties
At this address
- Goodrum, Billie$799.8798% confidence
3507 Heatherwood, Montgomery, TX, 77356
- Goodrum, Billie$62.1398% confidence
3507 Heatherwood, 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.
- Goodrum, Billie$799.8798% confidence
$1,535.86
1 possible associated property
At this address
- Cudd, Matt$89.8391% confidence
15633 Crown Oaks 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.
- Cudd, Matt$89.8391% confidence
113 Harbour Town Way, Montgomery, TX, 77356
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2018 · ID 49307797
$1,534.45
2 possible associated properties
At this address
- Thomas, Diana$321.7398% confidence
113 Harbour Town Way, Montgomery, TX, 77356
- Thomas, Diana L$134.7095% confidence
113 Harbour Town Way, 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.
- Thomas, Diana$321.7398% confidence
$1,533.00
3 possible associated properties
At this address
- Nelson, Chris$35.0098% confidence
47 Camden Hills Drive, Montgomery, TX, 77356
- Nelson, Chris$234.0098% confidence
47 Camden Hills Drive, Montgomery, TX, 77356
- Nelson, Chris$67.0498% confidence
47 Camden Hills 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, Chris$35.0098% confidence
308 Pond Street, Montgomery, TX, 77356
Held by Triple-S Steel Holdings, Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86446012
$1,532.77
724 Mountain View Drive, Montgomery, TX, 77356
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012 · ID 20828503
$1,528.22
3 possible associated properties
At this address
- Wisenbaker, Matt$239.8291% confidence
724 Mountain View Drive, Montgomery, TX, 77356
- Wisenbaker, Matt$531.1091% confidence
724 Mountain View Drive, Montgomery, TX, 77356
- Wisenbaker, Stephanie$531.1091% confidence
724 Mountain View 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.
- Wisenbaker, Matt$239.8291% confidence
3319 Oak Knoll Court, Montgomery, TX, 77356
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 28562919
$1,527.63
$1,524.34
Rr 3 Box 178A, Montgomery, TX, 77356
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62041046
$1,523.07
$1,522.48
110 April Wind South, Montgomery, TX, 77356
Held by US Bank
Escrow account (TR04) · Reported 2017 · ID 11750671
$1,521.53
2 possible associated properties
At this address
- Gill, Robert L$1,201.4198% confidence
110 April Wind South, Montgomery, TX, 77356
- Gill, Janis$44.1191% confidence
110 April Wind South, 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.
- Gill, Robert L$1,201.4198% confidence
110 April Wind South 94540, Montgomery, TX, 77356
Held by US Bank
Escrow account (TR04) · Reported 2017 · ID 11750671
$1,521.53
2 possible associated properties
Same owner name elsewhere
- Gill, Janis P$300.0098% confidence
3620 Tyler Street, The Colony, TX, 75036
At this address
- Gill, Janis P$1,201.4198% confidence
110 April Wind South 94540, 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.
- Gill, Janis P$300.0098% confidence
3902 Knollcrest Drive, Montgomery, TX, 77356
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 14446467
$1,519.22
1 possible associated property
Same owner name elsewhere
- Bernard, Blaise Lane$61.75100% confidence
620 Cove Loop, Coldspring, TX, 77331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernard, Blaise Lane$61.75100% confidence
3902 Knollcrest Drive 81233, Montgomery, TX, 77356
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 14446467
$1,519.22
1 possible associated property
Same owner name elsewhere
- Crochet, Caryn Marie$61.75100% confidence
620 Cove Loop, Coldspring, TX, 77331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crochet, Caryn Marie$61.75100% confidence
$1,517.93
5 possible associated properties
Same owner name elsewhere
- Keasling, Carol$13,155.1498% confidence
- Keasling, Carol$1,017.8998% confidence
20912 Eastwood Lane, Montgomery, TX
At this address
- Keasling, Carol$11,320.9298% confidence
20912 Eastwood Lane, Montgomery, TX, 77316
- Keasling, Carol$4,290.3598% confidence
20912 Eastwood Lane, Montgomery, TX, 77316
- Keasling, Carol$962.6698% confidence
20912 Eastwood Lane, 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.
3132 Bentwater Drive, Montgomery, TX, 77356
Held by Broadway National Bank
Savings account (AC02) · Reported 2023 · ID 88517397
$1,517.90
3 possible associated properties
Same owner name elsewhere
- Stehling, Carey$84.0098% confidence
100 Fairway Drive Associates Inc, Kerrville, TX, 78028
- Stehling, Carey$35.6398% confidence
631 Saddle Club Drive, Kerrville, TX, 78028
At this address
- Stehling, Kristin E$38.6291% confidence
3132 Bentwater 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.
- Stehling, Carey$84.0098% confidence
C/o Sean Owen 20123 Hilltop Ranch, Montgomery, TX, 77316
Held by National Electronic Warranty LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 18141029
$1,515.50
97 Hillsborough Drive East, Montgomery, TX, 77356
Held by Walmart Inc
Dividend (SC01) · Reported 2023 · ID 84439493
$1,514.21
2 possible associated properties
At this address
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, Montgomery, TX, 77356
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, 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.
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, Montgomery, TX, 77356
Held by Walmart Inc
Dividend (SC01) · Reported 2023 · ID 84439494
$1,514.21
2 possible associated properties
At this address
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, Montgomery, TX, 77356
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, 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.
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, Montgomery, TX, 77356
Held by Walmart Inc
Dividend (SC01) · Reported 2023 · ID 84439495
$1,514.21
2 possible associated properties
At this address
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, Montgomery, TX, 77356
- McHugh, Scott$1,514.2198% confidence
97 Hillsborough Drive East, 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.
- McHugh, Scott$1,514.2198% confidence
14575 Diamondhead North, Montgomery, TX, 77356
Held by Integon National Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 73942616
$1,511.20
4 possible associated properties
Same owner name elsewhere
- Hudspeth, James$163.2098% confidence
Box 102, Rusk, TX, 75785
- Hudspeth, James$2,865.3498% confidence
TX, 00000
- Hudspeth, James$273.5498% confidence
PO Bx 1123, Ingle Side, TX, 78362
At this address
- Hudspeth, James$150.0098% confidence
14575 Diamondhead North, 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.
- Hudspeth, James$163.2098% confidence
PO Box 412, Montgomery, TX, 77356
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2022 · ID 78721288
$1,511.01
$1,510.30
3110 Halle Island Drive, Montgomery, TX, 77356
Held by Johnson Controls International Plc
Dividend (SC01) · Reported 2022 · ID 75043041
$1,510.17
3 possible associated properties
At this address
- Trotter, James$2,141.9098% confidence
3110 Halle Island Drive, Montgomery, TX, 77356
- Trotter, James$230.8598% confidence
3110 Halle Island Drive, Montgomery, TX, 77356
- Trotter, James9 SHARES98% confidence
3110 Halle Island 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.
- Trotter, James$2,141.9098% confidence
Lynette Ann Benz Ind Exec 14120 Lawrence Drive, Montgomery, TX
Held by Treadstone Energy Partners Operating
Mineral royalties (MI02) · Reported 2023 · ID 82631616
$1,509.82
11627 Twain Drive, Montgomery, TX, 77356
Held by Putnam Voyager Fund
Co-owner on this record: Lee, Janet M
Mutual fund shares (SC16) · Reported 2015 · ID 1069456
$1,509.08
3 possible associated properties
At this address
- Lee, Paul E$424.9898% confidence
11627 Twain Drive, Montgomery, TX, 77356
- Lee, Paul$61.7395% confidence
11627 Twain Drive, Montgomery, TX, 77356
- Lee, Paul$536.1895% confidence
11627 Twain 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.
- Lee, Paul E$424.9898% confidence
11627 Twain Drive, Montgomery, TX, 77356
Held by Putnam Voyager Fund
Co-owner on this record: Lee, Paul E
Mutual fund shares (SC16) · Reported 2015 · ID 1069456
$1,509.08
6 possible associated properties
Same owner name elsewhere
- Lee, Janet M$0.9098% confidence
9348 1/2 Ramona Street, Bellflower, CA, 90706
- Lee, Janet M$0.9098% confidence
24605 Canyonwood Drive, West Hills, CA, 91307
- Lee, Janet M$0.0198% confidence
7311 34th Street, North Highlands, CA, 95660
At this address
- Lee, Janet$6,736.1095% confidence
11627 Twain Drive, Montgomery, TX, 77356
- Lee, Brian$31.6691% confidence
11627 Twain Drive, Montgomery, TX, 77356
- Lee, Paul E$424.9891% confidence
11627 Twain 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.
- Lee, Janet M$0.9098% confidence
24873 Country Oaks Boulevard, Montgomery, TX, 77316
Held by Credit Human Fcu
Checking account (AC01) · Reported 2016 · ID 24901335
$1,508.03
24873 Country Oaks Boulevard 86933, Montgomery, TX, 77316
Held by Credit Human Fcu
Checking account (AC01) · Reported 2016 · ID 24901335
$1,508.03
21983 Bailey Grove Road, Montgomery, TX, 77356
Held by Bank Of America California
Checking account (AC01) · Reported 2019 · ID 57864079
$1,506.47
6 possible associated properties
Same owner name elsewhere
- Jefferson, Arthur$300.4298% confidence
7725 Gleason Road, Houston, TX, 77016
- Jefferson, Arthur$279.7298% confidence
1209 Pherrie Avenue, Texarkana, TX, 75501
- Jefferson, Arthur$184.7598% confidence
717 Beechwood Drive, Desoto, TX, 75115
At this address
- Jefferson, Arthur R$225.8995% confidence
21983 Bailey Grove Road, Montgomery, TX, 77356
- Jefferson, Ethel$33.4891% confidence
21983 Bailey Grove Road, Montgomery, TX, 77356
- Jefferson, Ethel$2,437.3391% confidence
21983 Bailey Grove 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.
- Jefferson, Arthur$300.4298% confidence
6090 Skylane Drive, Montgomery, TX, 77316
Held by First Texas Bank
Checking account (AC01) · Reported 2021 · ID 71703026
$1,504.64
1 possible associated property
At this address
- Dunn, John$1,406.1298% confidence
6090 Skylane 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.
- Dunn, John$1,406.1298% confidence