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 21, 2026 · official state programs
$992.52
$992.36
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23011 Canal Road, Richmond, TX, 77406
Held by State Farm Lloyds
Co-owners on this record: Dutch, Alicia, Newrez Mortgage LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95600392
$992.26
1 possible associated property
Same owner name elsewhere
- Dutch, Todd$98.5598% confidence
#### Lawrence Road Apt ####, Kemah, TX, 77565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutch, Todd$98.5598% confidence
Elliott - Wellman ### South #th Street Suite ###, Richmond, TX, 77469
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 36509833
$992.13
3 possible associated properties
Same owner name elsewhere
- Gateway Homes Inc$464.57100% confidence
Elliott - Wellman ### South #th Street Suite ###, Richmond, TX, 77469
- Gateway Homes Inc$600.0098% confidence
00000
- Gateway Homes Inc$193.8698% 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.
- Gateway Homes Inc$464.57100% confidence
$992.00
2100 Preston Street, Richmond, TX, 77469
Held by Richmond State Supported Living Ctr
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89201828
$991.73
7103 Lilac Manor Lane, Richmond, TX, 77469
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018 · ID 55151784
$991.67
4209 Lea Lane, Richmond, TX, 77469
Held by Manulife Financial Corporation
Dividend (SC01) · Reported 2018 · ID 53646091
$991.44
1 possible associated property
At this address
- Wills, Merrette$11,031.6998% confidence
4209 Lea 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.
- Wills, Merrette$11,031.6998% confidence
$991.41
5 possible associated properties
Same owner name elsewhere
- Koch, Seth$15.0098% confidence
PO Box 257, Farmington, CA, 95230
- Koch, Seth$182.8698% confidence
19411 Gable Crossing Drive, Richmond, TX, 77406
At this address
- Koch, Seth$67.5098% confidence
19411 Gable Crossing Drive, Richmond, TX, 77407
- Koch, Seth$56.7598% confidence
19411 Gable Crossing Drive, Richmond, TX, 77407
- Koch, Seth Michael$116.0495% confidence
19411 Gable Crossing 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.
- Koch, Seth$15.0098% confidence
5555 Long Prairie Trce Apt 126, Richmond, TX, 77407
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87359020
$991.00
7106 Still Haven Drive, Richmond, TX, 77407
Held by General Electric Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68909110
$990.39
3 possible associated properties
Same owner name elsewhere
- Shaw, Loranda$56.5398% confidence
2495 South Mason Road Apt 216, Katy, TX, 77450
- Shaw, Loranda$125.0098% confidence
##### Westheimer Parkway Suite ####, Katy, TX, 77450
- Shaw, Loranda$67.0098% confidence
PO Box 5665, Katy, TX, 77491
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Loranda$56.5398% confidence
$990.21
2 possible associated properties
At this address
- Eguzouwa, Chijioke$26.3991% confidence
8022 Caden Mills Lane, Richmond, TX, 77407
- Eguzouwa, Chijioke$25.8691% confidence
8022 Caden Mills 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.
- Eguzouwa, Chijioke$26.3991% confidence
21503 Maggie Mist Drive, Richmond, TX, 77406
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155185
$990.14
Dba:kateland Geriat Ctr, Richmond, TX, 77406
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 13439853
$990.00
$990.00
3 possible associated properties
At this address
- Masters, Paul$40.0098% confidence
503 Royal Lakes Boulevard, Richmond, TX, 77469
- Masters, Paul$100.0098% confidence
503 Royal Lakes Boulevard, Richmond, TX, 77469
- Masters, Andrew$119.9391% confidence
503 Royal Lakes Boulevard, 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.
- Masters, Paul$40.0098% confidence
$989.92
5 possible associated properties
Same owner name elsewhere
- Nair, Rajesh$189.0098% confidence
#### Shamrock Bend Lane ###, Arlington, TX, 76012
- Nair, Rajesh$439.1798% confidence
14789 Memorial Drive Apt 2101, Houston, TX, 77079
- Nair, Rajesh$335.0098% confidence
2708 Courtyard Lane, Pearland, TX, 77584
At this address
- Nair, Rajesh1 SHARES98% confidence
903 Marigold Park Place, Richmond, TX, 77406
- Nair, Rajesh1 SHARES98% confidence
903 Marigold Park Place, 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.
- Nair, Rajesh$189.0098% confidence
8634 Cotton Drive, Richmond, TX, 77469
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780310
$989.79
4 possible associated properties
Same owner name elsewhere
- Saenz, Mary F$3.2098% confidence
420 North McKinley Street Apt Ste111, Corona, CA, 92879
- Saenz, Mary F$1.0098% confidence
39360 Calle Contento, Temecula, CA, 92591
- Saenz, Mary F$60.4898% confidence
15563 Olde Highway 80, El Cajon, CA, 92021
At this address
- Saenz, Mary F$38.2298% confidence
8634 Cotton 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.
- Saenz, Mary F$3.2098% confidence
729 Blaisdale Road, Richmond, TX, 77469
Held by Eastman Chem Co
Stock shares returned by the post office (SC08) · Reported 1998 · ID 20652636
$989.40
4 possible associated properties
Same owner name elsewhere
- Deane, III Charles W$41.80100% confidence
#### Dowling Drive Apt# ###, Richmond, TX, 77469
- Deane, III Charles W$35.20100% confidence
#### Dowling Drive Apt ###, Richmond, TX, 77469
- Deane, III Charles W$35.20100% confidence
#### Dowling Drive Apt ###, Richmond, TX, 77469
At this address
- Deane, III Charles W$25.4398% confidence
729 Blaisdale 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.
- Deane, III Charles W$41.80100% confidence
8111 Briscoe Foster Crossing, Richmond, TX, 77406
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90389337
$988.74
3 possible associated properties
Same owner name elsewhere
- Snapp, Jonathan$5.0098% confidence
P O Box 1364, West Point, CA, 95255
- Snapp, Jonathan$27.3398% confidence
14154 Carolcreast, Houston, TX, 77079
- Snapp, Jonathan$281.0098% confidence
1102 Windsong, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snapp, Jonathan$5.0098% confidence
201 Jackson Street, Richmond, TX, 77469
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 42545719
$988.00
1215 Winston Drive, Richmond, TX, 77469
Held by Metropolitan P&c Insurance C
Co-owner on this record: Hunter, Thelma
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59958866
$988.00
1 possible associated property
At this address
- Hunter, Thelma$988.0091% confidence
1215 Winston 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.
- Hunter, Thelma$988.0091% confidence
1215 Winston Drive, Richmond, TX, 77469
Held by Metropolitan P&c Insurance C
Co-owner on this record: Hunter, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59958866
$988.00
4 possible associated properties
Same owner name elsewhere
- Hunter, Thelma$4.0098% confidence
19939 Halsted Street, Chatsworth, CA, 91311
- Hunter, Thelma$5.0098% confidence
2136 West 75th Street, Los Angeles, CA, 90047
- Hunter, Thelma$63.0098% confidence
2136 West 75th Street, Los Angeles, 90047
At this address
- Hunter, Robert$988.0091% confidence
1215 Winston 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.
- Hunter, Thelma$4.0098% confidence
301 Hillcrest Drive, Richmond, TX, 77469
Held by Axa Sa
Dividend (SC01) · Reported 2005 · ID 3394060
$987.78
3 possible associated properties
At this address
- Prowell, Edward R$1,046.6998% confidence
301 Hillcrest Drive, Richmond, TX, 77469
- Prowell, Edward R$67.3698% confidence
301 Hillcrest Drive, Richmond, TX, 77469
- Prowell, Edward R$346.1798% confidence
301 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.
- Prowell, Edward R$1,046.6998% confidence
18206 Stephanotis Trace, Richmond, TX, 77407
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024 · ID 96489678
$987.49
1 possible associated property
At this address
- Ugboaja, Victoria$2,082.3098% confidence
18206 Stephanotis Trace, 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.
- Ugboaja, Victoria$2,082.3098% confidence
$987.40
4 possible associated properties
Same owner name elsewhere
- Raines, Biannca$108.86100% confidence
11322 Aberdour Drive, Richmond, TX, 77407
- Raines, Biannca$77.1498% confidence
5606 Cape View Cove Lane, Richmond, TX, 77469
- Raines, Biannca$96.0098% confidence
5606 Capeview Cove Lane, Richmond, TX, 77469
At this address
- Raines, Biannca$803.8598% confidence
17703 Galloway Forest 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.
- Raines, Biannca$108.86100% confidence
$987.28
1011 Royal Lakes Boulevard, Richmond, TX, 77469
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084257
$986.86
3 possible associated properties
At this address
- Ahmad, Rehan$25.0098% confidence
1011 Royal Lakes Boulevard, Richmond, TX, 77469
- Ahmad, Rehan$42.7998% confidence
1011 Royal Lakes Boulevard, Richmond, TX, 77469
- Ahmad, Rehan$285.8698% confidence
1011 Royal Lakes Boulevard, 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.
- Ahmad, Rehan$25.0098% confidence
PO Box 613, Richmond, TX, 77469
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 7380946
$986.67
21035 Cordell Landing Drive, Richmond, TX, 77407
Held by Comerica Bank
Checking account (AC01) · Reported 2022 · ID 78593525
$986.61
PO Box 1263 Ibm, Richmond, TX, 77406
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53626081
$986.51
2 possible associated properties
Same owner name elsewhere
- Hoeferlin, Michael$34.0098% confidence
518 Honeysuckle Vine Drive, Rosenberg, TX, 77469
- Hoeferlin, Michael$57.4098% confidence
18526 Autumn Park Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoeferlin, Michael$34.0098% confidence
$986.26
1 possible associated property
At this address
- Kimble, Erika$75.5098% confidence
6027 Water Violet 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.
- Kimble, Erika$75.5098% confidence
7506 Lassiter Hollow L, Richmond, TX, 77407
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 96375014
$986.14
3 possible associated properties
Same owner name elsewhere
- Hitchman, Colleen$58.53100% confidence
7506 Lassiter Hollow Lane, Richmond, TX, 77407
- Hitchman, Colleen$50.00100% confidence
17418 Kenton Crossing Lane, Richmond, TX, 77407
- Hitchman, Colleen$25.00100% confidence
17418 Kenton Crossing 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.
- Hitchman, Colleen$58.53100% confidence
4040 Lea Lane, Richmond, TX, 77406
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2021 · ID 74483633
$985.74
431 Insurance Road, Richmond, TX, 77469
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Jones, Wylita
Insurance premium refund (IN05) · Reported 2018 · ID 50068747
$985.61
2 possible associated properties
At this address
- Jones, Dante$103.0098% confidence
431 Insurance Road, Richmond, TX, 77469
- Jones, Wylita$985.6191% confidence
431 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.
- Jones, Dante$103.0098% confidence
431 Insurance Road, Richmond, TX, 77469
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Jones, Dante
Insurance premium refund (IN05) · Reported 2018 · ID 50068747
$985.61
2 possible associated properties
At this address
- Jones, Dante$985.6191% confidence
431 Insurance Road, Richmond, TX, 77469
- Jones, Dante$103.0091% confidence
431 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.
- Jones, Dante$985.6191% confidence
1522 Alma Court, Richmond, TX, 77469
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 15184941
$985.08
1 possible associated property
Same owner name elsewhere
- Dantoni, Wanda$209.7298% confidence
1522 Alma 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.
- Dantoni, Wanda$209.7298% confidence
$985.03
18934 Barrington Grove Trce, Richmond, TX, 77407
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86040581
$984.73
2011 Meadow Lane, Richmond, TX, 77469
Co-owners on this record: Long, Antonia, Rader, Angel, Rader, Jennifer
ID 100216796
$984.67
3 possible associated properties
At this address
- Bailey, Tina$515.8798% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Bailey, Tina$37.1398% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Bailey, Tina$35.5398% confidence
2011 Meadow 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.
- Bailey, Tina$515.8798% confidence
2011 Meadow Lane, Richmond, TX, 77469
Co-owners on this record: Bailey, Tina, Rader, Angel, Rader, Jennifer
ID 100216796
$984.67
3 possible associated properties
At this address
- Long, Antonia$171.9898% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Long, Antonia$364.4698% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Long, Antonia$1,296.4898% confidence
2011 Meadow 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.
- Long, Antonia$171.9898% confidence
2011 Meadow Lane, Richmond, TX, 77469
Co-owners on this record: Bailey, Tina, Long, Antonia, Rader, Angel
ID 100216796
$984.67
3 possible associated properties
At this address
- Rader, Jennifer$1,296.4898% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Rader, Jennifer$2,550.9698% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Rader, Jennifer$1,443.6798% confidence
2011 Meadow 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.
- Rader, Jennifer$1,296.4898% confidence
2011 Meadow Lane, Richmond, TX, 77469
Co-owners on this record: Bailey, Tina, Long, Antonia, Rader, Jennifer
ID 100216796
$984.67
3 possible associated properties
At this address
- Rader, Angel$1,296.4898% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Rader, Angel$2,550.9698% confidence
2011 Meadow Lane, Richmond, TX, 77469
- Rader, Angel$1,443.6798% confidence
2011 Meadow 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.
- Rader, Angel$1,296.4898% confidence
310 Calhoun Street, Richmond, TX, 77406
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322072
$984.52
3 possible associated properties
Same owner name elsewhere
- Bishop, Dorothy M$205.62100% confidence
00000
- Bishop, Dorothy M$5.6498% confidence
Riverside, CA
- Bishop, Dorothy M—98% confidence
Rr 1, Wilmington, NC, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Dorothy M$205.62100% confidence
P O Box 242, Richmond, TX, 77406
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322072
$984.52
4510 Colony West Drive, Richmond, TX, 77406
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Nelson, Gina
Insurance premium refund (IN05) · Reported 2019 · ID 59581186
$984.51
1 possible associated property
At this address
- Nelson, Gina$984.5191% confidence
4510 Colony West 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.
- Nelson, Gina$984.5191% confidence
4510 Colony West Drive, Richmond, TX, 77406
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Nelson, Brandon
Insurance premium refund (IN05) · Reported 2019 · ID 59581186
$984.51
1 possible associated property
At this address
- Nelson, Brandon$984.5191% confidence
4510 Colony West 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.
- Nelson, Brandon$984.5191% confidence
7227 Orchard Grove Lane, Richmond, TX, 77407
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95254200
$984.00
1906 Legacy Court, Richmond, TX, 77469
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2020 · ID 66339371
$983.76
3 possible associated properties
At this address
- Martinez, Maria$57.3098% confidence
1906 Legacy Court, Richmond, TX, 77469
- Martinez, Alberto$103.2291% confidence
1906 Legacy Court, Richmond, TX, 77469
- Martinez, Albert$25.1391% confidence
1906 Legacy 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.
- Martinez, Maria$57.3098% confidence
2510 Portland Drive, Richmond, TX, 77406
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929310
$983.75
6719 Pickett Drive, Richmond, TX, 77469
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Exter Finance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60447439
$983.64
1 possible associated property
Same owner name elsewhere
- Coffman, Devin$20.4098% confidence
264 Cleveland, Orange, CA, 92866
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coffman, Devin$20.4098% confidence
13714 Cheslyn Court, Richmond, TX, 77407
Held by Government Emp Ins Co
Co-owner on this record: Khan, Arshad
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081664
$983.35
13714 Cheslyn Court, Richmond, TX, 77407
Held by Government Emp Ins Co
Co-owner on this record: Saeed, Mohammad
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70081664
$983.35
Martinez, Hernandez MaximinoTX
501 Newton Drive, Richmond, TX, 77469
Held by Envios De Valores La Nacional Corp
Unidentified remittance (MS06) · Reported 2023 · ID 88215384
$983.00
Hawkins And Morgan Investment IncTX
5710 Saragosa Drive, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4856767
$982.12
1034 Clover Leaf Court, Richmond, TX, 77469
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 47504721
$982.03
1602 Plantation Drive, Richmond, TX, 77406
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53999963
$982.00
2 possible associated properties
At this address
- McCarty, Timothy E$67.3995% confidence
1602 Plantation Drive, Richmond, TX, 77406
- McCarty, Timothy$106.7695% confidence
1602 Plantation 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.
- McCarty, Timothy E$67.3995% confidence
4914 Evening Place Lane, Richmond, TX, 77469
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84984687
$982.00
3 possible associated properties
Same owner name elsewhere
- Jesus, Cisneros$0.3898% confidence
334 Leigh Avenue, San Jose, CA, 95128
- Jesus, Cisneros$0.1898% confidence
16281 Mount Ackerman Circle, Fountain Vly, CA, 92708
- Jesus, Cisneros$0.0198% confidence
152 Herlong Avenue, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Cisneros$0.3898% confidence
#### Mustang Drive ####, Richmond, TX, 77469
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84991956
$982.00
8002 Garland Path Bend Lane, Richmond, TX, 77407
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84992355
$982.00
21903 Castle Hawk Trail, Richmond, TX, 77407
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81940075
$981.12
#### ##### Wildwood Park Road Piyar Ali, Richmond, TX, 77469
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57726008
$981.08
##### West Bellfort Apt ####, Richmond, TX, 77407
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85709214
$980.63
1 possible associated property
Same owner name elsewhere
- Brimhall, Cheryl$32.6498% confidence
##### Fm #### Road Apt ####, 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.
- Brimhall, Cheryl$32.6498% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Co-owners on this record: Sanusi, Adetola, Sanusi, Iyinsoluwa
Savings account (AC02) · Reported 2021 · ID 71953649
$980.60
3 possible associated properties
At this address
- Sanusi, Temitayo$320.1998% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
- Sanusi, Iyinsoluwa$980.6091% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
- Sanusi, Adetola$980.6091% confidence
19306 Mission Cove 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.
- Sanusi, Temitayo$320.1998% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Co-owners on this record: Sanusi, Adetola, Sanusi, Temitayo
Savings account (AC02) · Reported 2021 · ID 71953649
$980.60
3 possible associated properties
At this address
- Sanusi, Temitayo$980.6091% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
- Sanusi, Adetola$980.6091% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
- Sanusi, Adetola$320.1991% confidence
19306 Mission Cove 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.
- Sanusi, Temitayo$980.6091% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
Held by Wells Fargo Bank NA
Co-owners on this record: Sanusi, Iyinsoluwa, Sanusi, Temitayo
Savings account (AC02) · Reported 2021 · ID 71953649
$980.60
3 possible associated properties
At this address
- Sanusi, Adetola$320.1998% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
- Sanusi, Temitayo$980.6091% confidence
19306 Mission Cove Lane, Richmond, TX, 77407
- Sanusi, Iyinsoluwa$980.6091% confidence
19306 Mission Cove 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.
- Sanusi, Adetola$320.1998% confidence
8911 Jamison Drive, Richmond, TX, 77469
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022 · ID 80186899
$980.37
6519 Anthonia Lane, Richmond, TX, 77406
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84621687
$980.37
4 possible associated properties
Same owner name elsewhere
- Ajayi, Sherifat$35.0698% confidence
21900 Roscoe Boulevard Apt 6, Canoga Park, CA, 91304
At this address
- Ajayi, Sherifat$1,902.9298% confidence
6519 Anthonia Lane, Richmond, TX, 77406
- Ajayi, Adebisis$29.6591% confidence
6519 Anthonia Lane, Richmond, TX, 77406
- Ajayi, Emmanuel$29.6591% confidence
6519 Anthonia 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.
- Ajayi, Sherifat$35.0698% confidence
1009 Hillcroft, Richmond, TX, 77469
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7948983
$980.00
19515 Brighton Brook Lane, Richmond, TX, 77407
Held by Cshc Intermediate Holdings, Inc. & Subs.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73043147
$980.00
Hui, YuTX
19515 Brighton Brook Lane, Richmond, TX, 77407
Held by Cshc Intermediate Holdings, Inc. & Subs.
Accounts payable (MS08) · Reported 2024 · ID 92904653
$980.00
2007 Summerland Court, Richmond, TX, 77406
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94593090
$980.00
3 possible associated properties
At this address
- Bibb, Robert$1,379.5798% confidence
2007 Summerland Court, Richmond, TX, 77406
- Bibb, Robert$44.4398% confidence
2007 Summerland Court, Richmond, TX, 77406
- Bibb, Robert$85.7598% confidence
2007 Summerland 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.
- Bibb, Robert$1,379.5798% confidence
$980.00
$979.98
$979.64
1 possible associated property
At this address
- Hernandez, David$46.1298% confidence
6835 Rambling Brook 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.
- Hernandez, David$46.1298% confidence
18007 Oak Cottage Court, Richmond, TX, 77469
Held by Air Products & Chemicals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8668553
$979.54
2 possible associated properties
At this address
- Hobbs, Annie$126.8598% confidence
18007 Oak Cottage Court, Richmond, TX, 77469
- Hobbs, Annie$223.9998% confidence
18007 Oak Cottage 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.
- Hobbs, Annie$126.8598% confidence
##### Fm #### Apt ###, Richmond, TX, 77406
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66225915
$978.87
3 possible associated properties
Same owner name elsewhere
- Stiles, Leslie$294.9898% confidence
504 East Third Street, Kimberly, WI, 54136
- Stiles, Leslie$159.8198% confidence
#### Fm ###, Mineola, TX, 75773
- Stiles, Leslie$150.0098% confidence
### Hcr ####, Hubbard, TX, 76648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stiles, Leslie$294.9898% confidence
##### Fm #### Road Apt ###, Richmond, TX, 77406
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92203490
$978.51
$978.00
1 possible associated property
At this address
- Lin, You$1,065.0095% confidence
26011 North Lakefair 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.
- Lin, You$1,065.0095% confidence
26311 Crystal Cove, Richmond, TX, 77406
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023 · ID 88054920
$977.91
$977.45
2 possible associated properties
At this address
- Pirali, Mansoor$232.2391% confidence
17626 Yorkhill Court, Richmond, TX, 77407
- Pirali, Mansoorali$977.4591% confidence
17626 Yorkhill 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.
- Pirali, Mansoor$232.2391% confidence
$977.45
2 possible associated properties
At this address
- Pirali, Mansoor$232.2395% confidence
17626 Yorkhill Court, Richmond, TX, 77407
- Pirali, Fazileh$977.4591% confidence
17626 Yorkhill 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.
- Pirali, Mansoor$232.2395% confidence
$977.05
3 possible associated properties
Same owner name elsewhere
- Garvin, Taylor$1.5098% confidence
4135 Utah Street Apt 7, San Diego, CA, 92104
- Garvin, Taylor$47.7398% confidence
1624 Cascade Street, Mesquite, TX, 75149
- Garvin, Taylor$70.6098% confidence
321 Peachtree Lane, Princeton, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garvin, Taylor$1.5098% confidence
#### Fm ###, Richmond, TX, 77406
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63115238
$977.00
3 possible associated properties
Same owner name elsewhere
- Higginbotham, W$65.0098% confidence
- Higginbotham, W$75.2998% confidence
Abilene Tx, 79605
- Higginbotham, W$549.9198% confidence
9678 Longmont Drive, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1901 Waterside Village Drive Ofc, Richmond, TX, 77407
Held by Hd Supply Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75997324
$976.78
4 possible associated properties
Same owner name elsewhere
- Waterside, Village$65.00100% confidence
1901 Waterside Village Drive, Richmond, TX, 77407
- Waterside, Village$425.00100% confidence
1901 Waterside Village Drive, Richmond, TX, 77407
- Waterside, Village$680.00100% confidence
1901 Waterside Village Drive, Richmond, TX, 77407
At this address
- Waterside, Village$76.2898% confidence
1901 Waterside Village Drive Ofc, 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.
- Waterside, Village$65.00100% confidence
608 South Union Street, Richmond, TX, 77469
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013 · ID 40053816
$976.41
1 possible associated property
At this address
- Lukas, Noah$28.4591% confidence
608 South Union Street, 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.
- Lukas, Noah$28.4591% confidence
18115 Oakleaf Trail Court, Richmond, TX, 77469
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006 · ID 38764494
$976.25
3 possible associated properties
Same owner name elsewhere
- Mercado, Kenneth$0.1598% confidence
5334 Jade Creek Way, Elk Grove, CA, 95758
- Mercado, Kenneth$0.4098% confidence
C/o Apt D 1824 Hammonton Smartville Road, Marysville, CA, 95901
- Mercado, Kenneth$0.2198% confidence
C/o Apt D 1824 Hammonton Smartville Road, Marysville, CA, 95901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Kenneth$0.1598% confidence
7818 Talladega Springs Lane, Richmond, TX, 77407
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82504096
$976.00
1 possible associated property
At this address
- Harris, Lissett$200.0098% confidence
7818 Talladega Springs 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.
- Harris, Lissett$200.0098% confidence
212 North 10th Street, Richmond, TX, 77406
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 11664579
$975.93
1 possible associated property
At this address
- Taylor, Lottie B$975.9398% confidence
212 North 10th Street, 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.
- Taylor, Lottie B$975.9398% confidence
212 North 10th Street, Richmond, TX, 77406
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 11664580
$975.93
1 possible associated property
At this address
- Taylor, Lottie B$975.9398% confidence
212 North 10th Street, 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.
- Taylor, Lottie B$975.9398% confidence
2911 Wyld Olive Way, Richmond, TX, 77469
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2023 · ID 84304130
$975.66
3 possible associated properties
Same owner name elsewhere
- Chamberlain, Ed$31.9898% confidence
Rr 2 Box 11, Manor, TX, 78653
- Chamberlain, Ed$49.3398% confidence
Rr 2 Box 11, Manor, TX, 78653
- Chamberlain, Ed$31.9098% confidence
Manor, TX, 78653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chamberlain, Ed$31.9898% confidence
##### Wildwood Park Road ###, Richmond, TX, 77469
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021 · ID 71131421
$975.30
Do, DucTX
18118 Mossy Creek Lane, Richmond, TX, 77407
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77029565
$975.26
1235 Blue Leaf Drive, Richmond, TX, 77469
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 13970096
$975.13
1 possible associated property
At this address
- Kamai Inc$100.0098% confidence
1235 Blue Leaf 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.
- Kamai Inc$100.0098% confidence
6434 Boothline Road, Richmond, TX, 77469
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023 · ID 82882868
$975.00
2 possible associated properties
At this address
- Martinez, Ana$60.7598% confidence
6434 Boothline Road, Richmond, TX, 77469
- Martinez, Ana$125.0298% confidence
6434 Boothline 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.
- Martinez, Ana$60.7598% confidence
11610 Seaglers Point Lane, Richmond, TX, 77406
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023 · ID 86696416
$975.00
2019 Morton League Road, Richmond, TX, 77469
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2010 · ID 22855735
$974.85
3 possible associated properties
At this address
- Clayton, Lois Jane$101.2798% confidence
2019 Morton League Road, Richmond, TX, 77469
- Clayton, Lois Jane$76.8998% confidence
2019 Morton League Road, Richmond, TX, 77469
- Clayton, Lois Jane$148.4998% confidence
2019 Morton League 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.
- Clayton, Lois Jane$101.2798% confidence
4207 Shays Manor Lane, Richmond, TX, 77406
Held by Cenlar Fed Savings Bank
Co-owner on this record: Sullivan, Tiffany
Customer overpayment (MS05) · Reported 2024 · ID 93220541
$974.41
2 possible associated properties
At this address
- Sullivan, Gerald$25.0098% confidence
4207 Shays Manor Lane, Richmond, TX, 77406
- Sullivan, Tiffany$974.4191% confidence
4207 Shays Manor 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.
- Sullivan, Gerald$25.0098% confidence
4207 Shays Manor Lane, Richmond, TX, 77406
Held by Cenlar Fed Savings Bank
Co-owner on this record: Sullivan, Gerald
Customer overpayment (MS05) · Reported 2024 · ID 93220541
$974.41
2 possible associated properties
At this address
- Sullivan, Gerald$974.4191% confidence
4207 Shays Manor Lane, Richmond, TX, 77406
- Sullivan, Gerald$25.0091% confidence
4207 Shays Manor 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.
- Sullivan, Gerald$974.4191% confidence
$974.20
6 possible associated properties
Same owner name elsewhere
- Newton, Carolyn$145.4098% confidence
6415 203rd Avenue, Bristol, 53104
- Newton, Carolyn$408.3998% confidence
1023 Tower Drive, Cedar Hill, TX, 75104
- Newton, Carolyn$293.7798% confidence
113 North Summit Street, Red Oak, TX, 75154
At this address
- Newton, Carolyn$36.7798% confidence
3923 Figure Four Lake Lane, Richmond, TX, 77406
- Newton, Carolyn$29.4298% confidence
3923 Figure Four Lake Lane, Richmond, TX, 77406
- Newton, Hazel$30.1691% confidence
3923 Figure Four Lake 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.
- Newton, Carolyn$145.4098% confidence
211 Riverway Bluff Lane, Richmond, TX, 77406
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66227362
$974.06
1 possible associated property
At this address
- Micu, Glenda$30.0091% confidence
211 Riverway Bluff 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.
- Micu, Glenda$30.0091% confidence