Unclaimed property in New Caney, TX
18,169 records · $4,646,399 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 13, 2026 · official state programs
128 White Oak Drive North, New Caney, TX, 77357
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 9507227
$682.44
23641 Pine Forestforest, New Caney, TX, 77357
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 38430642
$681.81
$681.10
1 possible associated property
Same owner name elsewhere
- Rhoades, Noah$31.5498% confidence
406 Leisurewoods Drive, Buda, TX, 78610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhoades, Noah$31.5498% confidence
##### Loop ###, New Caney, TX, 77357
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87612879
$680.91
PO Box 426, New Caney, TX, 77357
Held by Darden Restaurants Inc
Vendor check (CK13) · Reported 1987 · ID 20043855
$680.00
Rt 2 Bo 62, New Caney, TX, 77357
Held by Whittaker Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 42156090
$680.00
3 possible associated properties
Same owner name elsewhere
- Crandall, Darrell E$231.62100% confidence
Rt 2 Bo 62, New Caney, TX, 77357
- Crandall, Darrell E$48.45100% confidence
Rt 2 Bo 62, New Caney, TX, 77357
- Crandall, Darrell E$48.45100% confidence
Rt 2 Box 62, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crandall, Darrell E$231.62100% confidence
PO Box 1793, New Caney, TX, 77357
Held by Firemans Fund Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 40259515
$680.00
23789 Perk Drive, New Caney, TX, 77357
Held by Williams Brothers Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73803097
$679.90
3 possible associated properties
Same owner name elsewhere
- Dickson, Noble$181.51100% confidence
27617 Spanish Oak, New Caney, TX, 77357
- Dickson, Noble$78.91100% confidence
27617 Spanish Oaks Drive, New Caney, TX, 77357
- Dickson, Noble$503.61100% confidence
23799 Perk Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickson, Noble$181.51100% confidence
21348 South Street, New Caney, TX, 77357
Held by Comcast Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 10112572
$679.58
6 possible associated properties
Same owner name elsewhere
- Rutledge, Charles D$121.61100% confidence
47 South Street, New Caney, TX, 77357
- Rutledge, Charles D$89.40100% confidence
47 South Street, New Caney, TX, 77357
- Rutledge, Charles D$65.4698% confidence
9051 East Avenue East, Lancaster, CA, 93534
At this address
- Rutledge, Charles D$45.4698% confidence
21348 South Street, New Caney, TX, 77357
- Rutledge, Charles D$50.7298% confidence
21348 South Street, New Caney, TX, 77357
- Rutledge, Charles D$40.4698% confidence
21348 South Street, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Charles D$121.61100% confidence
White Oak Estates Ltd PartnershipTX
990BEACHAVESTE114, New Caney, TX, 77357
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20429518
$679.27
3 possible associated properties
Same owner name elsewhere
- White Oak Estates Ltd Partnership$206.80100% confidence
22350 Luke Davis, New Caney, TX, 77357
- White Oak Estates Ltd Partnership$159.64100% confidence
22350 Luke Davis, New Caney, TX, 77357
- White Oak Estates Ltd Partnership$53.04100% confidence
22350 Luke Davis Boulevard, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White Oak Estates Ltd Partnership$206.80100% confidence
136 Linnwood Drive, New Caney, TX, 77357
Held by Holcim US Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60142891
$678.60
3 possible associated properties
Same owner name elsewhere
- Lilley, Raymond$804.00100% confidence
136 Linwood Avenue, New Caney, TX, 77357
- Lilley, Raymond$50.0098% confidence
201 East Kettleman Lane, Lodi, CA, 95240
- Lilley, Raymond$60.4298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lilley, Raymond$804.00100% confidence
136 Linwood Avenue, New Caney, TX, 77357
Held by Holcim US Inc
Vendor check (CK13) · Reported 2022 · ID 75652678
$678.60
23904 Wild Forest Drive, New Caney, TX, 77357
Held by New Caney Dental
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91759050
$678.40
1 possible associated property
At this address
- Sides, Gary$57.7798% confidence
23904 Wild Forest Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sides, Gary$57.7798% confidence
23437 Oak Shadows Place, New Caney, TX, 77357
Held by Tjx Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 488525
$678.17
3 possible associated properties
At this address
- Colby, Robert$169.5498% confidence
23437 Oak Shadows Place, New Caney, TX, 77357
- Colby, Robert$169.5498% confidence
23437 Oak Shadows Place, New Caney, TX, 77357
- Colby, Robert$339.0998% confidence
23437 Oak Shadows Place, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colby, Robert$169.5498% confidence
22090 Little Dirt Road, New Caney, TX, 77357
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728478
$677.30
6 possible associated properties
Same owner name elsewhere
- Eppinette, Gerald$53.37100% confidence
##### Fm #### Road, New Caney, TX, 77357
- Eppinette, Gerald$53.37100% confidence
##### Fm #### Road, New Caney, TX, 77357
- Eppinette, Gerald$373.8098% confidence
16890 Live Oak Square Drive, Porter, TX, 77365
At this address
- Eppinette, Gerald$677.3098% confidence
22090 Little Dirt Road, New Caney, TX, 77357
- Eppinette, Rosie$677.3091% confidence
22090 Little Dirt Road, New Caney, TX, 77357
- Eppinette, Rosie$90.3591% confidence
22090 Little Dirt Road, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eppinette, Gerald$53.37100% confidence
22090 Little Dirt Road, New Caney, TX, 77357
Held by Metlife Inc
Co-owner on this record: Eppinette, Gerald
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728479
$677.30
4 possible associated properties
Same owner name elsewhere
- Eppinette, Rosie$53.37100% confidence
##### Fm #### Road, New Caney, TX, 77357
At this address
- Eppinette, Rosie$90.3598% confidence
22090 Little Dirt Road, New Caney, TX, 77357
- Eppinette, Gerald$677.3091% confidence
22090 Little Dirt Road, New Caney, TX, 77357
- Eppinette, Gerald$677.3091% confidence
22090 Little Dirt Road, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eppinette, Rosie$53.37100% confidence
22090 Little Dirt Road, New Caney, TX, 77357
Held by Metlife Inc
Co-owner on this record: Eppinette, Rosie
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728479
$677.30
6 possible associated properties
Same owner name elsewhere
- Eppinette, Gerald$53.37100% confidence
##### Fm #### Road, New Caney, TX, 77357
- Eppinette, Gerald$53.37100% confidence
##### Fm #### Road, New Caney, TX, 77357
- Eppinette, Gerald$373.8098% confidence
16890 Live Oak Square Drive, Porter, TX, 77365
At this address
- Eppinette, Gerald$677.3098% confidence
22090 Little Dirt Road, New Caney, TX, 77357
- Eppinette, Rosie$677.3091% confidence
22090 Little Dirt Road, New Caney, TX, 77357
- Eppinette, Rosie$90.3591% confidence
22090 Little Dirt Road, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eppinette, Gerald$53.37100% confidence
$677.00
20805 South Navasota Drive, New Caney, TX, 77357
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84805493
$676.79
21253 South Street, New Caney, TX, 77357
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023 · ID 87496367
$676.00
PO Box 1201, New Caney, TX, 77357
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2016 · ID 37263875
$675.92
PO Box 248, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gunville, Edith R
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618960
$675.23
PO Box 248, New Caney, TX, 77357
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Gunville, William C
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618960
$675.23
23934 Carpenter Bee, New Caney, TX, 77357
Held by Lonestar Community College System
Refund due (MS11) · Reported 2021 · ID 69790192
$674.00
$672.28
PO Box 65, New Caney, TX, 77357
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2021 · ID 73279146
$670.03
2515 Catacombs Drive, New Caney, TX, 77357
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021 · ID 69745267
$669.84
3 possible associated properties
At this address
- Dyke, Calob$216.0091% confidence
2515 Catacombs Drive, New Caney, TX, 77357
- Dyke, Elida$178.9691% confidence
2515 Catacombs Drive, New Caney, TX, 77357
- Dyke, Elida$25.0091% confidence
2515 Catacombs Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyke, Calob$216.0091% confidence
1159 Bohlssen Way, New Caney, TX, 77336
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023 · ID 89404881
$668.08
##### Loop ###, New Caney, TX, 77357
Held by Ben E Keith Co
Vendor check (CK13) · Reported 2021 · ID 74826860
$667.22
3 possible associated properties
Same owner name elsewhere
- Fish, Tales$252.65100% confidence
##### Loop ###, New Caney, TX, 77357
- Fish, Tales$295.04100% confidence
##### Loop ###, New Caney, TX, 77357
- Fish, Tales$328.64100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fish, Tales$252.65100% confidence
25029 Billie Lee Drive, New Caney, TX, 77357
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 67546712
$666.67
4 possible associated properties
Same owner name elsewhere
- Charles, Debra$0.4598% confidence
1210 Cypress Lane Apt 2, Lemoore, CA, 93245
- Charles, Debra$6.0098% confidence
1315 North Brown Stc, Hanford, CA, 93230
- Charles, Debra$5.0098% confidence
1315 North Brown Street Apt C, Hanford, CA, 93230
At this address
- Charles, Debra$369.8098% confidence
25029 Billie Lee Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Debra$0.4598% confidence
25029 Billie Lee Drive, New Caney, TX, 77357
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 67546713
$666.67
1 possible associated property
At this address
- Barnes, Dennis$369.8098% confidence
25029 Billie Lee Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Dennis$369.8098% confidence
22837 East Community Drive, New Caney, TX, 77357
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83232211
$666.41
3 possible associated properties
Same owner name elsewhere
- Watkins, Lucas$0.1598% confidence
6625 Alvarado Road, San Diego, CA, 92120
- Watkins, Lucas$1.0098% confidence
7900 Sylvan Oak Way, Citrus Heights, CA, 95610
- Watkins, Lucas$600.0098% confidence
388 Savannah Drive, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Lucas$0.1598% confidence
17480 Grove Lane, New Caney, TX, 77357
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52500913
$666.37
New Caney Dental And Orthodontics PLLCTX
##### US Highway ## Suite #b, New Caney, TX, 77357
Held by Liberty Dental Plan Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92594582
$666.00
2 possible associated properties
Same owner name elsewhere
- New Caney Dental And Orthodontics PLLC$84.0098% confidence
PO Box 734753, Dallas, TX, 75373
- New Caney Dental And Orthodontics PLLC$232.7598% confidence
PO Box 734753, Dallas, TX, 75373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New Caney Dental And Orthodontics PLLC$84.0098% confidence
$665.77
4 possible associated properties
Same owner name elsewhere
- Rios, Obdulia$10.0098% confidence
11731 Sitka Street Apt 8, El Monte, CA, 91732
- Rios, Obdulia$1,674.2198% confidence
240 East 13th Street, La Joya, TX, 78560
- Rios, Obdulia$115.6298% confidence
333 Walnut Drive, Arvin, CA, 93203
At this address
- Rios, Obdulia$711.3698% confidence
23983 Orchid Bee Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Obdulia$10.0098% confidence
20256 Dorston Drive, New Caney, TX, 77357
Held by Bbva Compass Bank
Co-owner on this record: Shinault, Bonnie
Checking account (AC01) · Reported 2014 · ID 20839716
$662.44
20256 Dorston Drive, New Caney, TX, 77357
Held by Bbva Compass Bank
Co-owner on this record: Doolan, JR J E
Checking account (AC01) · Reported 2014 · ID 20839716
$662.44
1 possible associated property
Same owner name elsewhere
- Shinault, Bonnie$960.0098% confidence
10702 Burman Street, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shinault, Bonnie$960.0098% confidence
P O Box B7, New Caney, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1994 · ID 23689963
$661.19
20271 Dorothy Lane, New Caney, TX, 77357
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69547401
$661.13
3 possible associated properties
Same owner name elsewhere
- Scarborough, Rhonda$1.0298% confidence
4700 Syracuse Drive, Oxnard, CA, 93033
- Scarborough, Rhonda$31.9398% confidence
3740 Ryan Avenue, Fort Worth, TX, 76110
At this address
- Scarborough, Rhonda$489.9898% confidence
20271 Dorothy Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarborough, Rhonda$1.0298% confidence
$660.47
9 Cedar Place, New Caney, TX, 77357
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53573324
$660.00
$659.97
22436 C Strickland Drive, New Caney, TX, 77357
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89741274
$658.33
$657.17
$657.17
$657.14
3 possible associated properties
At this address
- Delgado, Joe$130.6691% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
- Delgado, Joe$657.1491% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
- Delgado, Destiny$355.7691% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Joe$130.6691% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
Co-owner on this record: Delgado, Christina
ID 108245601
$657.14
3 possible associated properties
At this address
- Delgado, Joe$130.6698% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
- Delgado, Joe$355.7698% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
- Delgado, Christina$657.1491% confidence
23552 Loblolly Pine Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Joe$130.6698% confidence
##### Fm #### Road, New Caney, TX, 77357
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2024 · ID 90254893
$656.90
1 possible associated property
Same owner name elsewhere
- Three, G'S$561.30100% confidence
##### Fm #### Road, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Three, G'S$561.30100% confidence
20107 Guy O'Dell Lane, New Caney, TX, 77557
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020 · ID 74500358
$656.16
598 Hunters Trail, New Caney, TX, 77357
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2013 · ID 22491933
$656.12
5 possible associated properties
Same owner name elsewhere
- Forbus, Daniel L$137.00100% confidence
598 Hunters Trail, New Caney, TX, 77357
- Forbus, Daniel L$628.0098% confidence
TX, 00000
At this address
- Forbus, Daniel L$22,506.9298% confidence
598 Hunters Trail, New Caney, TX, 77357
- Forbus, Daniel L$1,012.9498% confidence
598 Hunters Trail, New Caney, TX, 77357
- Forbus, Daniel L$1,005.1898% confidence
598 Hunters Trail, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbus, Daniel L$137.00100% confidence
PO Box 1282, New Caney, TX, 77357
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3655895
$655.54
$654.54
$652.40
2 possible associated properties
At this address
- Hughe, Katy$5,526.5998% confidence
18889 Genova Bay Court, New Caney, TX, 77357
- Hughes, Katy$224.0093% confidence
18889 Genova Bay Court, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughe, Katy$5,526.5998% confidence
$651.88
4 possible associated properties
Same owner name elsewhere
- Fernandez, Israel$5.0098% confidence
1616 South Mansfield Avenue, Los Angeles, CA, 90019
- Fernandez, Israel$2.5098% confidence
5369 Bogie Court, Riverside, CA, 92509
- Fernandez, Israel$3.6998% confidence
1625 East San Antonio Street, San Jose, CA, 95116
At this address
- Fernandez, Israel$58.2798% confidence
26072 Shadow Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Israel$5.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54984065
$651.00
3 possible associated properties
At this address
- Lopez, Edwin$58.7598% confidence
17733 Oaks Drive, New Caney, TX, 77357
- Lopez, Edwin$650.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
- Lopez, Edwin$650.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Edwin$58.7598% confidence
Estate Of Janice E Aronce TheTX
23505 1st Street, New Caney, TX, 77357
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77175172
$651.00
1 possible associated property
At this address
- Estate Of Janice E Aronce The$207.0098% confidence
23505 1st Street, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Janice E Aronce The$207.0098% confidence
$650.71
23176 East Community Drive, New Caney, TX, 77357
Held by Dtg Operations Inc
Vendor check (CK13) · Reported 2007 · ID 22918775
$650.00
2 possible associated properties
At this address
- Preferred Mobile Services$125.0098% confidence
23176 East Community Drive, New Caney, TX, 77357
- Preferred Mobile Services$125.0098% confidence
23176 East Community Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preferred Mobile Services$125.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54984066
$650.00
3 possible associated properties
At this address
- Lopez, Edwin$58.7598% confidence
17733 Oaks Drive, New Caney, TX, 77357
- Lopez, Edwin$651.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
- Lopez, Edwin$650.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Edwin$58.7598% confidence
17733 Oaks Drive, New Caney, TX, 77357
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 61362720
$650.00
3 possible associated properties
At this address
- Lopez, Edwin$58.7598% confidence
17733 Oaks Drive, New Caney, TX, 77357
- Lopez, Edwin$651.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
- Lopez, Edwin$650.0098% confidence
17733 Oaks Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Edwin$58.7598% confidence
$648.48
23946 Wild Forest Drive, New Caney, TX, 77357
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054467
$647.66
$646.25
PO Box 136, New Caney, TX, 77357
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 668379
$646.00
2 possible associated properties
Same owner name elsewhere
- McAlpine, Iris$138.50100% confidence
20822 Trinity Way, New Caney, TX, 77357
- McAlpine, Iris$199.41100% confidence
6 Trinity Way South, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAlpine, Iris$138.50100% confidence
21348 South Street, New Caney, TX, 77357
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2017 · ID 28076480
$645.57
1 possible associated property
At this address
- Culliford, Wimberly Ann$322.7891% confidence
21348 South Street, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culliford, Wimberly Ann$322.7891% confidence
21348 South Street 99029, New Caney, TX, 77357
Held by First National Bank Texas
Matured certificate of deposit (AC03) · Reported 2017 · ID 28076480
$645.57
1 possible associated property
At this address
- Rutledge, Jackie Payne$322.7898% confidence
21348 South Street 99029, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Jackie Payne$322.7898% confidence
##### Fm #### Road, New Caney, TX, 77357
Held by Jpmorgan Chase Bank
Co-owner on this record: Helfin, Celestine M
Refund due (MS11) · Reported 2011 · ID 4361386
$644.50
##### Fm #### Road, New Caney, TX, 77357
Held by Jpmorgan Chase Bank
Co-owner on this record: Helfin, John W
Refund due (MS11) · Reported 2011 · ID 4361386
$644.50
130 Spears Circle, New Caney, TX, 77357
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9327220
$644.04
20995 Yukon Drive, New Caney, TX, 77357
Held by State Of Arizona
Warrant (CK06) · Reported 2023 · ID 88866008
$643.00
2 possible associated properties
Same owner name elsewhere
- Alcaraz, Isveidy$150.0098% confidence
200 Kellington, Kingwood, TX, 77339
At this address
- Alcaraz, Israel$81.0091% confidence
20995 Yukon Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Isveidy$150.0098% confidence
23176 Manion Drive, New Caney, TX, 77357
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201460
$639.57
3 possible associated properties
Same owner name elsewhere
- Mc, Farland David$3.9498% confidence
3950 Via Real Unit 142, Carpinteria, CA, 93013
- Mc, Farland David$3.0098% confidence
3950 Via Real Unit 142, Carpinteria, CA, 93013
- Mc, Farland David—98% confidence
2556 Kinmere Drive Gastonia, NC, 28056-7819
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Farland David$3.9498% confidence
25319 Pinyon Hill Trail, New Caney, TX, 77357
Held by Government Emp Ins Co
Co-owner on this record: Vaughan, Clayton
Insurance premium refund (IN05) · Reported 2022 · ID 77737483
$638.97
3 possible associated properties
Same owner name elsewhere
- Vaughan, Emilee$50.0098% confidence
25319 Pinyon Hill Trail, Tomball, TX, 77375
- Vaughan, Emilee$45.0098% confidence
1388 Pioneer Drive, New Braunfels, TX, 78132
At this address
- Vaughan, Clayton$638.9791% confidence
25319 Pinyon Hill Trail, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Emilee$50.0098% confidence
25319 Pinyon Hill Trail, New Caney, TX, 77357
Held by Government Emp Ins Co
Co-owner on this record: Vaughan, Emilee
Insurance premium refund (IN05) · Reported 2022 · ID 77737483
$638.97
4 possible associated properties
Same owner name elsewhere
- Vaughan, Clayton$50.7598% confidence
18230 Campbellford Drive, Tomball, TX, 77377
- Vaughan, Clayton$50.0098% confidence
18230 Campbellford Drive, Tomball, TX, 77377
- Vaughan, Clayton$160.0598% confidence
11810 Piney Way Lane, Tomball, TX, 77375
At this address
- Vaughan, Emilee$638.9791% confidence
25319 Pinyon Hill Trail, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Clayton$50.7598% confidence
20552 Pin Oak Road, New Caney, TX, 77357
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52764524
$638.39
3 possible associated properties
Same owner name elsewhere
- Baker, Minnie$183.0098% confidence
6607 5th Avenue, Kenosha, WI, 53143
- Baker, Minnie$206.2298% confidence
608 Sunset Drive, Azle, TX, 76020
- Baker, Minnie$131.9698% confidence
### Pr ####a, Groesbeck, TX, 76642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Minnie$183.0098% confidence
$636.77
##### Fm #### Road Apt ###, New Caney, TX, 77357
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77068088
$636.27
21189 Willow Street, New Caney, TX, 77357
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91406053
$636.02
316 Peach Creek Colony, New Caney, TX, 77357
Held by Colonial Penn Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 8691559
$636.00
1 possible associated property
Same owner name elsewhere
- Fillingim, Ruffie B$206.75100% confidence
316 Peach Creek Clny, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fillingim, Ruffie B$206.75100% confidence
26450 Spanish Oak Drive, New Caney, TX, 77357
Held by Metabank NA
Health savings account (AC09) · Reported 2022 · ID 76593954
$635.01
21469 Russell Drive, New Caney, TX, 77357
Held by American Fixtures Cabinet Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56979749
$634.40
1 possible associated property
At this address
- Jones, Matthew$325.1398% confidence
21469 Russell Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Matthew$325.1398% confidence
##### Fm #### Apt 15, New Caney, TX, 77357
Held by Government Emp Ins Co
Co-owner on this record: Memorial Hermann Hospital
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18791544
$633.00
##### Fm #### Apt 15, New Caney, TX, 77357
Held by Government Emp Ins Co
Co-owner on this record: Stafford, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 18791544
$633.00
Shogun Japanese Grill & Sushi BarTX
##### Market Place Drive Suite ###, New Caney, TX, 77357
Held by Coca Cola Southwest Beverages LLC
Accounts payable (MS08) · Reported 2023 · ID 86317114
$629.78
20323 Oakshade Drive, New Caney, TX, 77357
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56711433
$629.02
3 possible associated properties
Same owner name elsewhere
- King, Christian$2.5798% confidence
17672 Osbourne Avenue, Chino, CA, 91709
- King, Christian$1.6898% confidence
530 South Hewitt Street Apt 124, Los Angeles, CA, 90013
- King, Christian$9.4098% confidence
2208 West 8th Street 207, Los Angeles, CA, 90057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Christian$2.5798% confidence
$628.53
4 possible associated properties
Same owner name elsewhere
- Safi, Nabil$0.1998% confidence
1668 Abigail Lane, Turlock, CA, 95382
- Safi, Nabil$1.1098% confidence
1668 Abigail Lane, Turlock, CA, 95382
- Safi, Nabil$1.1098% confidence
1560 Lakeview Drive, Hillsborough, CA, 94010
At this address
- Safi, Nabil$55.0098% confidence
20011 Lord Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Safi, Nabil$0.1998% confidence
18121 Woodpecker Trail, New Caney, TX, 77357
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 93222640
$628.00
18968 Columbus Mill Drive, New Caney, TX, 77357
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022 · ID 79697723
$627.33
6 possible associated properties
Same owner name elsewhere
- Paskvan, Joe$69.9898% confidence
171 Heritage Parkway West, Decatur, TX, 76234
- Paskvan, Joe$52.4298% confidence
827 Union Pacific Boulevard, Laredo, TX, 78045
- Paskvan, Joe$64.6998% confidence
22 Northgrove, Irvine, CA, 92604
At this address
- Paskvan, Joe$524.0098% confidence
18968 Columbus Mill Drive, New Caney, TX, 77357
- Paskvan, Shay$26.1091% confidence
18968 Columbus Mill Drive, New Caney, TX, 77357
- Paskvan, Shay$119.9591% confidence
18968 Columbus Mill Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paskvan, Joe$69.9898% confidence
PO Box 119, New Caney, TX, 77357
Held by First Health Life & Health Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 15015884
$625.84
$625.18
PO Box 382, New Caney, TX, 77357
Held by State Of Ohio
Recp · Reported 1992 · ID 12450917
$625.00
Rt 6 Box 590, New Caney, TX, 77357
Held by Bank Of America Trst
Pension or profit-sharing funds (MS14) · Reported 2001 · ID 40545234
$624.00
2418 Forum Court, New Caney, TX, 77357
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87946665
$623.81
23447 Elmwood Bend Lane, New Caney, TX, 77357
Held by Safeco Ins Co Of America
Co-owner on this record: Connally, Don
Insurance premium refund (IN05) · Reported 2019 · ID 59801612
$622.27
3 possible associated properties
At this address
- Connally, Kim$63.6498% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
- Connally, Don$63.6491% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
- Connally, Don$622.2791% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connally, Kim$63.6498% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
Held by Safeco Ins Co Of America
Co-owner on this record: Connally, Kim
Insurance premium refund (IN05) · Reported 2019 · ID 59801612
$622.27
3 possible associated properties
At this address
- Connally, Don$63.6498% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
- Connally, Don$33.2798% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
- Connally, Kim$63.6491% confidence
23447 Elmwood Bend Lane, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Connally, Don$63.6498% confidence
2214 Silver Oaks Street, New Caney, TX, 77357
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48459855
$622.20
$621.03
3 possible associated properties
At this address
- Facundo, Holli$137.6998% confidence
24021 Pack Saddle Trail, New Caney, TX, 77357
- Facundo, Holli$1,387.9498% confidence
24021 Pack Saddle Trail, New Caney, TX, 77357
- Facundo, Holli$55.0398% confidence
24021 Pack Saddle Trail, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Facundo, Holli$137.6998% confidence
##### US Highway ## Suite ##, New Caney, TX, 77357
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2016 · ID 20263192
$620.75
3 possible associated properties
Same owner name elsewhere
- Classic Care Management LLC$83.35100% confidence
PO Box 119, New Caney, TX, 77357
- Classic Care Management LLC$400.87100% confidence
##### US Highway ## Suite ##, New Caney, TX, 77357
- Classic Care Management LLC$280.94100% confidence
##### US Highway ## Suite ##, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Classic Care Management LLC$83.35100% confidence
22546 Community Drive, New Caney, TX, 77357
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010 · ID 23934686
$620.13
21715 Punkin Street 21715 Punkin Street, New Caney, TX, 77357
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88118021
$619.43
515 Caesars Circle, New Caney, TX, 77357
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87694483
$619.27