Unclaimed property in Richmond, TX
109,033 records · $32,825,968 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
6523 Point Hollow Lane, Richmond, TX, 77469
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024 · ID 94122717
$2,030.00
2 possible associated properties
Same owner name elsewhere
- Hexagon Alliance LLC$1,396.27100% confidence
6523 Pointe Hollow Lane, Richmond, TX, 77469
At this address
- Hexagon Alliance LLC$19,305.0098% confidence
6523 Point Hollow Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hexagon Alliance LLC$1,396.27100% confidence
24423 Peroni Drive, Richmond, TX, 77406
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56711156
$2,029.05
11130 Sheldon Bend Drive, Richmond, TX, 77469
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 94997653
$2,027.96
1 possible associated property
At this address
- Millan, Sonia$654.9698% confidence
11130 Sheldon Bend Drive, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millan, Sonia$654.9698% confidence
26202 Mercy Moss Lane, Richmond, TX, 77406
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95255623
$2,026.25
1 possible associated property
At this address
- Yan, Shaojun$1,001.2998% confidence
26202 Mercy Moss Lane, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yan, Shaojun$1,001.2998% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83369085
$2,025.02
3 possible associated properties
At this address
- Banduch, Amanda$13,880.8398% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
- Banduch, Amanda$13,904.8998% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
- Banduch, Amanda$15,865.5198% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banduch, Amanda$13,880.8398% confidence
$2,025.00
3 possible associated properties
Same owner name elsewhere
- Thind, Nirmal$250.09100% confidence
22406 Auburn Canyon Lane, Richmond, TX, 77469
- Thind, Nirmal$120.00100% confidence
22406 Auburn Canyon Lane, Richmond, TX, 77469
- Thind, Nirmal$171.55100% confidence
22406 Auburn Canyon Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thind, Nirmal$250.09100% confidence
$2,023.74
1219 Majestic Oak, Richmond, TX, 77469
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2022 · ID 76514991
$2,023.62
2 possible associated properties
Same owner name elsewhere
- Siver, James$210.6198% confidence
633 Walnut Street, Lake Jackson, TX, 77566
At this address
- Siver, James$294.7598% confidence
1219 Majestic Oak, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siver, James$210.6198% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
Held by Eog Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 83369124
$2,023.31
3 possible associated properties
At this address
- Banduch, Amanda$13,880.8398% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
- Banduch, Amanda$13,904.8998% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
- Banduch, Amanda$15,865.5198% confidence
19202 Mercant Mark Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banduch, Amanda$13,880.8398% confidence
21130 Meadow Ash Court, Richmond, TX, 77407
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76437028
$2,023.23
3 possible associated properties
At this address
- Li, Yamei$1,899.9298% confidence
21130 Meadow Ash Court, Richmond, TX, 77407
- Li, Sharon$88.1091% confidence
21130 Meadow Ash Court, Richmond, TX, 77407
- Li, Sharon$142.2691% confidence
21130 Meadow Ash Court, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Yamei$1,899.9298% confidence
$2,023.21
20346 Terra Hollow Lane, Richmond, TX, 77407
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79225852
$2,019.48
1 possible associated property
At this address
- Prier, Natasha$75.0091% confidence
20346 Terra Hollow Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prier, Natasha$75.0091% confidence
$2,017.87
3 possible associated properties
Same owner name elsewhere
- Bohorquez, Juan$786.25100% confidence
23138 South Waterlake Drive, Richmond, TX, 77406
- Bohorquez, Juan$118.13100% confidence
23138 South Waterlake Drive, Richmond, TX, 77406
- Bohorquez, Juan$96.60100% confidence
23138 South Waterlake Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohorquez, Juan$786.25100% confidence
$2,017.87
5422 Gibralter Place, Richmond, TX, 77407
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77972150
$2,017.42
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 54809629
$2,015.41
3 possible associated properties
Same owner name elsewhere
- Washington, Quinton$2.5698% confidence
122 East Gabilan Street, Salinas, CA, 93901
- Washington, Quinton$7.1898% confidence
4942 Trent Drive, San Jose, CA, 95124
- Washington, Quinton$6.8098% confidence
1665 Aldrich Way, San Jose, CA, 95121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washington, Quinton$2.5698% confidence
6207 Waterwalk Court, Richmond, TX, 77469
Held by Cp Energy LLC
Mineral royalties (MI02) · Reported 2023 · ID 87868126
$2,014.92
3 possible associated properties
At this address
- McGinley, Suzanne$2,543.6998% confidence
6207 Waterwalk Court, Richmond, TX, 77469
- McGinley, Suzanne$278.2398% confidence
6207 Waterwalk Court, Richmond, TX, 77469
- McGinley, Natalie$50.0091% confidence
6207 Waterwalk Court, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGinley, Suzanne$2,543.6998% confidence
4411 Tara Oaks Court, Richmond, TX, 77406
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2021 · ID 73957565
$2,014.82
3 possible associated properties
At this address
- {lemar-Pyles},, Joy$195.6598% confidence
4411 Tara Oaks Court, Richmond, TX, 77406
- {lemar-Pyles},, Joy$460.1098% confidence
4411 Tara Oaks Court, Richmond, TX, 77406
- {lemar-Pyles},, Joy$1,204.0098% confidence
4411 Tara Oaks Court, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- {lemar-Pyles},, Joy$195.6598% confidence
$2,012.41
3 possible associated properties
At this address
- Vasquez, Leonardo$1,140.1598% confidence
17823 Inland Oaks Drive, Richmond, TX, 77407
- Vasquez, Juan$61.0591% confidence
17823 Inland Oaks Drive, Richmond, TX, 77407
- Vasquez, Cerapia$61.0591% confidence
17823 Inland Oaks Drive, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Leonardo$1,140.1598% confidence
25347 Western Lane, Richmond, TX, 77406
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099279
$2,012.14
3 possible associated properties
Same owner name elsewhere
- Aportela, Ricardo$45.25100% confidence
25347 Western Sage Lane, Richmond, TX, 77406
- Aportela, Ricardo$165.55100% confidence
25347 Western Sage Lane, Richmond, TX, 77406
- Aportela, Ricardo$28.1198% confidence
#### South Mason Road Apt ###, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aportela, Ricardo$45.25100% confidence
$2,011.83
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75597209
$2,011.50
$2,010.97
3 possible associated properties
At this address
- Oakbend Med Ctr Williams Way$232.0398% confidence
22003 Southwest Fwy, Richmond, TX, 77469
- Oakbend Med Ctr Williams Way$35.3298% confidence
22003 Southwest Fwy, Richmond, TX, 77469
- Oakbend Med Ctr Williams Way$168.0898% confidence
22003 Southwest Fwy, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakbend Med Ctr Williams Way$232.0398% confidence
$2,010.97
3 possible associated properties
At this address
- Oakbend Med Ctr Williams Way$232.0398% confidence
22003 Southwest Fwy, Richmond, TX, 77469
- Oakbend Med Ctr Williams Way$35.3298% confidence
22003 Southwest Fwy, Richmond, TX, 77469
- Oakbend Med Ctr Williams Way$168.0898% confidence
22003 Southwest Fwy, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakbend Med Ctr Williams Way$232.0398% confidence
4542 Selwyn Road, Richmond, TX, 77407
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2021 · ID 71187880
$2,009.35
1 possible associated property
At this address
- Mondalreddy, Narender$19,850.5898% confidence
4542 Selwyn Road, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mondalreddy, Narender$19,850.5898% confidence
Celebrate Baking Company LLCTX
16814 Bannermans Way, Richmond, TX, 77407
Held by Continental Casualty Co
Accounts payable (MS08) · Reported 2024 · ID 93236286
$2,008.00
1 possible associated property
At this address
- Celebrate Baking Company LLC$382.0098% confidence
16814 Bannermans Way, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Celebrate Baking Company LLC$382.0098% confidence
$2,008.00
6 possible associated properties
Same owner name elsewhere
- Amin, Sheena$40.95100% confidence
18823 Fulvetta Haven Way, Richmond, TX, 77407
- Amin, Sheena$27.75100% confidence
18823 Fulvetta Haven Way, Richmond, TX, 77407
- Amin, Sheena$32.50100% confidence
18823 Fulvetta Haven Way, Richmond, TX, 77407
At this address
- Amin, Sheena$266.0098% confidence
3715 Windmill Creek Drive, Richmond, TX, 77407
- Amin, Sheena$266.0098% confidence
3715 Windmill Creek Drive, Richmond, TX, 77407
- Amin, Sheena$809.2898% confidence
3715 Windmill Creek Drive, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amin, Sheena$40.95100% confidence
$2,007.47
4 possible associated properties
Same owner name elsewhere
- Edem, Archibong$274.4498% confidence
5419 Montbury Lane, Katy, TX, 77450
At this address
- Edem, Effiong Roseline$300.0091% confidence
21210 Indigo Field Lane, Richmond, TX, 77407
- Edem, Roseline$180.0091% confidence
21210 Indigo Field Lane, Richmond, TX, 77407
- Edem, Roseline$28.0091% confidence
21210 Indigo Field Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edem, Archibong$274.4498% confidence
$2,007.00
##### Wildwood Pk Road Apt ####, Richmond, TX, 77469
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92454525
$2,006.81
1 possible associated property
Same owner name elsewhere
- Lamb, Cherisse$335.01100% confidence
522 East Fm 942, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Cherisse$335.01100% confidence
$2,004.00
2 possible associated properties
At this address
- McDaniel, Jounte$58.0691% confidence
26226 Riley Glen Drive, Richmond, TX, 77406
- McDaniel, Jounte$200.0091% confidence
26226 Riley Glen Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDaniel, Jounte$58.0691% confidence
1218 Windloch Street, Richmond, TX, 77406
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87610030
$2,003.73
#### Fm ### ###, Richmond, TX, 77406
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024 · ID 89731734
$2,003.00
18918 Oakworth Meadow Court, Richmond, TX, 77407
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78780894
$2,002.56
3 possible associated properties
At this address
- Ogunrinde, Abimbola$500.6498% confidence
18918 Oakworth Meadow Court, Richmond, TX, 77407
- Ogunrinde, Abimbola$2,277.8898% confidence
18918 Oakworth Meadow Court, Richmond, TX, 77407
- Ogunrinde, Abimbola$523.6798% confidence
18918 Oakworth Meadow Court, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ogunrinde, Abimbola$500.6498% confidence
17310 Meadow Light Drive, Richmond, TX, 77407
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016 · ID 23315944
$2,002.42
3 possible associated properties
Same owner name elsewhere
- Chavez, Matias$0.5398% confidence
1020 Day Road, Gilroy, CA, 95020
- Chavez, Matias$0.8198% confidence
1909 Fern Tree, Bakersfield, CA, 93307
- Chavez, Matias$0.0598% confidence
204 Eye Street, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Matias$0.5398% confidence
9510 Matilda Creek Court, Richmond, TX, 77407
Held by Bank Of America NA
Savings account (AC02) · Reported 2024 · ID 92200108
$2,002.35
1 possible associated property
At this address
- Zhou, Cuixiang$3,405.8798% confidence
9510 Matilda Creek Court, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Cuixiang$3,405.8798% confidence
7011 Zieglers Grove, Richmond, TX, 77469
Held by Specialized Loan Servicing LLC
Co-owner on this record: Thomas, Mary
Escrow account (TR04) · Reported 2024 · ID 92642193
$2,001.80
1 possible associated property
At this address
- Thomas, Mary$2,001.8091% confidence
7011 Zieglers Grove, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Mary$2,001.8091% confidence
7011 Zieglers Grove, Richmond, TX, 77469
Held by Specialized Loan Servicing LLC
Co-owner on this record: Thomas, Glen
Escrow account (TR04) · Reported 2024 · ID 92642193
$2,001.80
1 possible associated property
At this address
- Thomas, Glen$2,001.8091% confidence
7011 Zieglers Grove, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Glen$2,001.8091% confidence
$2,001.78
3 possible associated properties
At this address
- Heidemann, Marc$3,941.3498% confidence
815 Hillcrest Drive, Richmond, TX, 77469
- Heidemann, Marc$4,285.1298% confidence
815 Hillcrest Drive, Richmond, TX, 77469
- Heidemann, Marc$9,973.5698% confidence
815 Hillcrest Drive, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heidemann, Marc$3,941.3498% confidence
26310 Stonedale View Drive, Richmond, TX, 77406
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Crumbley, Pamela
Savings account (AC02) · Reported 2022 · ID 77761601
$2,001.28
2 possible associated properties
At this address
- Crumbley, John$200.0098% confidence
26310 Stonedale View Drive, Richmond, TX, 77406
- Crumbley, Pamela$2,001.2891% confidence
26310 Stonedale View Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crumbley, John$200.0098% confidence
26310 Stonedale View Drive, Richmond, TX, 77406
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Crumbley, John
Savings account (AC02) · Reported 2022 · ID 77761601
$2,001.28
5 possible associated properties
Same owner name elsewhere
- Crumbley, Pamela$50.1298% confidence
23030 Palm Trail Drive, Katy, TX, 77494
- Crumbley, Pamela$150.0098% confidence
21 Waters Lake Boulevard, Katy, TX, 77494
- Crumbley, Pamela$90.0098% confidence
#### West Grand Parkway South ###, Katy, TX, 77494
At this address
- Crumbley, John$2,001.2891% confidence
26310 Stonedale View Drive, Richmond, TX, 77406
- Crumbley, John$200.0091% confidence
26310 Stonedale View Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crumbley, Pamela$50.1298% confidence
Rt 1 Box 76-E, Richmond, TX, 77469
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68412127
$2,000.77
$2,000.76
1 possible associated property
At this address
- Palacios, Carlos$1,060.0798% confidence
10934 Dermott Ridge Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Carlos$1,060.0798% confidence
Richmond, TX, 00000
Held by Great Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987 · ID 27371283
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Jacob, Matthew M20 SHARES98% confidence
Box 237, Richmond, TX, 77469
- Jacob, Matthew M20 SHARES98% confidence
Box 237, Richmond, TX, 77469
- Jacob, Matthew M$117.8398% confidence
PO Box 237, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob, Matthew M20 SHARES98% confidence
312 Travis, Richmond, TX, 77469
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 16179924
$2,000.00
1792 Scrub Oak, Richmond, TX, 77464
Held by American Income Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 26234221
$2,000.00
2400 Old South Drive Apt 2502, Richmond, TX, 77406
Held by Bny Mellon Bonds
Co-owner on this record: Beale, Jared
Matured bond principal (SC18) · Reported 2012 · ID 5207552
$2,000.00
3 possible associated properties
At this address
- Beale, Karin$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
- Beale, Karin$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
- Beale, Karin$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beale, Karin$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
Held by Bny Mellon Bonds
Co-owner on this record: Beale, Karin
Matured bond principal (SC18) · Reported 2012 · ID 5207552
$2,000.00
3 possible associated properties
At this address
- Beale, Jared$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
- Beale, Jared$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
- Beale, Jared$1,000.0098% confidence
2400 Old South Drive Apt 2502, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beale, Jared$1,000.0098% confidence
19419 Lincoln Heights Lane, Richmond, TX, 77407
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013 · ID 17917017
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Gbenle, George O$55.8598% confidence
C/o Dept Of Biochemistry Stanford Med Cen, Stanford, CA, 94305
At this address
- Gbenle, George O$430.3598% confidence
19419 Lincoln Heights Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gbenle, George O$55.8598% confidence
1308 Clay Street, Richmond, TX, 77469
Held by Caesars Entertainment Corp
Miscellaneous intangible property (MS17) · Reported 2014 · ID 20633874
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Dholasania, Noorddin$140.1298% confidence
TX, 00000
- Dholasania, Noorddin$279.0898% confidence
00000
- Dholasania, Noorddin$54.1398% confidence
5806 Sawyer Bend Lane, Spring, TX, 77379
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dholasania, Noorddin$140.1298% confidence
19026 Spring Meadows Lane, Richmond, TX, 77407
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016 · ID 7424911
$2,000.00
19026 Spring Meadows Lane 81639, Richmond, TX, 77407
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016 · ID 7424911
$2,000.00
5502 Cherry Ridge Road, Richmond, TX, 77406
Held by T Rowe Prime Reserve
Traditional IRA — cash (IR01) · Reported 2016 · ID 18122392
$2,000.00
318 William Amorton Drive, Richmond, TX, 77406
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 3079011
$2,000.00
2007 Winners Circle, Richmond, TX, 77469
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017 · ID 47962770
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Carlos, Hernandez Juan$134.16100% confidence
2010 Cobble Meadow Lane, Richmond, TX, 77469
- Carlos, Hernandez Juan$2.1198% confidence
513 Tolouse Avenue, Riverside, CA, 92501
- Carlos, Hernandez Juan$4.0398% confidence
9214 Compton Avenue, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Hernandez Juan$134.16100% confidence
9030 Majesty Lane, Richmond, TX, 77469
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017 · ID 47962959
$2,000.00
818 King Forest Lane, Richmond, TX, 77469
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017 · ID 47962959
$2,000.00
24535 Bella Veneza Drive, Richmond, TX, 77406
Held by Westlex Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54875102
$2,000.00
3 possible associated properties
At this address
- Barrows, Paula$295.0098% confidence
24535 Bella Veneza Drive, Richmond, TX, 77406
- Barrows, Paula$863.1898% confidence
24535 Bella Veneza Drive, Richmond, TX, 77406
- Barrows, Paula$1,398.8598% confidence
24535 Bella Veneza Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrows, Paula$295.0098% confidence
23627 Rimini Court, Richmond, TX, 77406
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019 · ID 58779000
$2,000.00
3 possible associated properties
At this address
- Naqvi, Syed$200.0098% confidence
23627 Rimini Court, Richmond, TX, 77406
- Naqvi, Syed$38.1798% confidence
23627 Rimini Court, Richmond, TX, 77406
- Naqvi, Syed$121.3098% confidence
23627 Rimini Court, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naqvi, Syed$200.0098% confidence
1270 Crabb River Road Suite 60091, Richmond, TX, 77469
Held by American Express
Refund due (MS11) · Reported 2019 · ID 59572757
$2,000.00
2 possible associated properties
At this address
- Patel, Ankit$694.1098% confidence
1270 Crabb River Road Suite 60091, Richmond, TX, 77469
- Patel, Ankit$1,441.3898% confidence
1270 Crabb River Road Suite 60091, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Ankit$694.1098% confidence
2000 Lamar Drive, Richmond, TX, 77469
Held by Transamerica Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62204307
$2,000.00
15015 Lake Fair Drive, Richmond, TX, 77406
Held by Fort Bend County Mud 194
Utility deposit (UT01) · Reported 2020 · ID 63385083
$2,000.00
4823 Monarch Falls L, Richmond, TX, 77469
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68163431
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Estate Of John Williams$2.0098% confidence
6447 Rhonda Road, Riverside, CA, 92504
- Estate Of John Williams$416.4198% confidence
242 North Mar Vista Avenue Unit 4, Pasadena, CA, 91106
- Estate Of John Williams$439.7498% confidence
5507 Dudley Boulevard, McClellan, CA, 95652
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 John Williams$2.0098% confidence
22155 Wildwood Park Road, Richmond, TX, 77649
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2021 · ID 71334587
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Arium, Wildwood$65.0098% confidence
22155 Wildwood Park Road, Richmond, TX, 77469
- Arium, Wildwood$158.7998% confidence
22155 Wildwood Park Road, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arium, Wildwood$65.0098% confidence
22939 Canal Road, Richmond, TX, 77406
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 72555474
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Gibbs, Derick$4.0598% confidence
3724 Redding Street, Oakland, CA, 94619
At this address
- Gibbs, Delicia$29.2391% confidence
22939 Canal Road, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbs, Derick$4.0598% confidence
13110 Old Windmill Drive, Richmond, TX, 77407
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74437855
$2,000.00
2 possible associated properties
At this address
- Foyeku, Francis$69.0598% confidence
13110 Old Windmill Drive, Richmond, TX, 77407
- Foyeku, Francis$190.0098% confidence
13110 Old Windmill Drive, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foyeku, Francis$69.0598% confidence
20639 Bandrock Terrace, Richmond, TX, 77407
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76995305
$2,000.00
18935 Morant Bay Drive, Richmond, TX, 77407
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961901
$2,000.00
7506 Summer Night Lane, Richmond, TX, 77469
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84620853
$2,000.00
1022 Riverchase Drive, Richmond, TX, 77469
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87608163
$2,000.00
11206 Mellingshaw Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Saha, Sujit
Checking account (AC01) · Reported 2023 · ID 88613899
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Saha, Sujata$7.2598% confidence
CA, 00000
At this address
- Saha, Sujit$2,000.0091% confidence
11206 Mellingshaw Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saha, Sujata$7.2598% confidence
11206 Mellingshaw Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Saha, Sujata
Checking account (AC01) · Reported 2023 · ID 88613899
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Saha, Sujit$0.2598% confidence
6020 Thorntree Drive, San Jose, CA, 95120
- Saha, Sujit$0.0598% confidence
6020 Thorntree Drive, San Jose, CA, 95120
At this address
- Saha, Sujata$2,000.0091% confidence
11206 Mellingshaw Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saha, Sujit$0.2598% confidence
25419 Woodvine Ridge Drive, Richmond, TX, 77406
Held by Columbus Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91176577
$2,000.00
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Dhi, Title$491.9098% confidence
5635 Brookhill Street, San Antonio, TX, 78228
- Dhi, Title$1,465.3198% confidence
- Dhi, Title$500.0098% confidence
Unknown, 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.
- Dhi, Title$491.9098% confidence
16915 Audrey Arbor Way, Richmond, TX, 77407
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96237257
$2,000.00
3 possible associated properties
At this address
- Tran, Hoang$34.8598% confidence
16915 Audrey Arbor Way, Richmond, TX, 77407
- Tran, Phung$42.0491% confidence
16915 Audrey Arbor Way, Richmond, TX, 77407
- Tran, Phung$42.0491% confidence
16915 Audrey Arbor Way, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Hoang$34.8598% confidence
$2,000.00
2 possible associated properties
At this address
- Khan, Mishal$118.5698% confidence
19431 Plantation Orchard Lane, Richmond, TX, 77407
- Khan, Mishal$76.0398% confidence
19431 Plantation Orchard Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Mishal$118.5698% confidence
$2,000.00
1 possible associated property
At this address
- Qiao, Runhang$300.6998% confidence
18223 Pin Oak Lake Drive, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qiao, Runhang$300.6998% confidence
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Gok, Mahmut$250.0098% confidence
##### West Bellfort Avenue Suite ####, Houston, TX, 77099
At this address
- Gok, Mahmut$116.0598% confidence
16918 Huttons Court Lane, Richmond, TX, 77407
- Gok, Mahmut$57.3198% confidence
16918 Huttons Court Lane, Richmond, TX, 77407
- Gok, Yasemin$116.0591% confidence
16918 Huttons Court Lane, Richmond, TX, 77407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gok, Mahmut$250.0098% confidence
$2,000.00
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Mayberry, Eric$191.6598% confidence
15911 Candy Cane Lane, Alvin, TX, 77511
- Mayberry, Eric$5,000.0098% confidence
- Mayberry, Eric$713.9498% confidence
1439 Gillette Street, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberry, Eric$191.6598% confidence
21010 Amber Crossing Drive, Richmond, TX, 77406
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 9523069
$1,999.52
1 possible associated property
At this address
- Byrd, Jessie$1,001.8698% confidence
21010 Amber Crossing Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Byrd, Jessie$1,001.8698% confidence
9819 Ironwood Lane, Richmond, TX, 77469
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Hoffpauir, Joyce A, Houston Southpro Restoration Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 23604321
$1,999.03
1 possible associated property
At this address
- Hoffpauir, Joyce A$1,999.0391% confidence
9819 Ironwood Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffpauir, Joyce A$1,999.0391% confidence
Houston Southpro Restoration ServicesTX
9819 Ironwood Lane, Richmond, TX, 77469
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Hoffpauir, Ivy L, Hoffpauir, Joyce A
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 23604321
$1,999.03
9819 Ironwood Lane, Richmond, TX, 77469
Held by Germania Farm Mutual Ins Assn
Co-owners on this record: Hoffpauir, Ivy L, Houston Southpro Restoration Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 23604321
$1,999.03
1 possible associated property
At this address
- Hoffpauir, Ivy L$1,999.0391% confidence
9819 Ironwood Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffpauir, Ivy L$1,999.0391% confidence
$1,998.00
$1,997.70
4 possible associated properties
Same owner name elsewhere
- Onuoha, Emmanuel$80.2898% confidence
##### South Drive Apt ####, Houston, TX, 77099
- Onuoha, Emmanuel$26.6698% confidence
2602 Bridge Hampton Way, Sugar Land, TX, 77479
At this address
- Onuoha, Emmanuel$105.6698% confidence
1826 Granite Field Lane, Richmond, TX, 77469
- Onuoha, Emmanuel$1,034.3998% confidence
1826 Granite Field Lane, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onuoha, Emmanuel$80.2898% confidence
$1,997.64
1 possible associated property
At this address
- Zhang, Chen$1,997.6491% confidence
8127 Cheyenne Hills Trail, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Chen$1,997.6491% confidence
$1,997.64
1 possible associated property
At this address
- Zhang, Xia$1,997.6491% confidence
8127 Cheyenne Hills Trail, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Xia$1,997.6491% confidence
$1,996.77
6203 Bridlewood Drive, Richmond, TX, 77469
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019 · ID 62069947
$1,996.08
3 possible associated properties
At this address
- Gibson, Josh Purnell$143.7995% confidence
6203 Bridlewood Drive, Richmond, TX, 77469
- Gibson, Shanelle Deann$143.7991% confidence
6203 Bridlewood Drive, Richmond, TX, 77469
- Gibson, Robbie L$64.2391% confidence
6203 Bridlewood Drive, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Josh Purnell$143.7995% confidence
2100 Preston, Richmond, TX, 77469
Held by Richmond State School
Co-owner on this record: Bourque, Florien
Funds held in a fiduciary capacity (TR03) · Reported 2002 · ID 28648743
$1,994.06
2 possible associated properties
Same owner name elsewhere
- Bourque, J R$2,260.3498% confidence
8201 Aura Avenue, Reseda, CA, 91335
- Bourque, J R$369.7298% confidence
8201 Aura Avenue, Reseda, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bourque, J R$2,260.3498% confidence
$1,993.00
2 possible associated properties
At this address
- Baudoin, Jason$1,763.0098% confidence
9014 Sage Thistle Trail, Richmond, TX, 77406
- Baudoin, Jason$2,146.0098% confidence
9014 Sage Thistle Trail, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baudoin, Jason$1,763.0098% confidence
$1,992.80
$1,992.80
404 Insurance Road, Richmond, TX, 77469
Held by State Of Oklahoma
Co-owner on this record: Moreno, Eugene
Treasurer’s check (CK04) · Reported 2018 · ID 50093793
$1,991.00
1 possible associated property
At this address
- Money, James$44.2598% confidence
404 Insurance Road, Richmond, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Money, James$44.2598% confidence
404 Insurance Road, Richmond, TX, 77469
Held by State Of Oklahoma
Co-owner on this record: Money, James
Treasurer’s check (CK04) · Reported 2018 · ID 50093793
$1,991.00
$1,990.43
1 possible associated property
Same owner name elsewhere
- Lodhia, Ashraf$68.9998% confidence
111 Cleaveland Road Apt 69, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lodhia, Ashraf$68.9998% confidence
8403 Verona Falls Court, Richmond, TX, 77407
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84992471
$1,990.00
3334 Blue Grass Drive, Richmond, TX, 77406
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020 · ID 67751853
$1,989.00
3 possible associated properties
At this address
- Hinojosa, Donna$61.5398% confidence
3334 Blue Grass Drive, Richmond, TX, 77406
- Hinojosa, Robert$26.2891% confidence
3334 Blue Grass Drive, Richmond, TX, 77406
- Hinojosa, Roberto$73.9291% confidence
3334 Blue Grass Drive, Richmond, TX, 77406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojosa, Donna$61.5398% confidence
Richmond, TX, 77469
Held by Brazos Valley Schools Cu
Cashier’s check (CK01) · Reported 2008 · ID 26280946
$1,986.68