Unclaimed property in Splendora, TX
8,749 records · $2,412,722 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
#### County Road ####, Splendora, TX, 77372
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2018 · ID 55683335
$210.00
26545 Hill And Dale, Splendora, TX, 77372
Held by Nucor Corp
Accounts payable (MS08) · Reported 2020 · ID 63147974
$210.00
17227 Pecos Drive, Splendora, TX, 77372
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86561865
$210.00
3 possible associated properties
Same owner name elsewhere
- Whitehead, Triston$36.4598% confidence
24 Red Oak Lane, Lufkin, TX, 75904
At this address
- Whitehead, Triston$63.8798% confidence
17227 Pecos Drive, Splendora, TX, 77372
- Whitehead, Allison$159.5091% confidence
17227 Pecos Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Triston$36.4598% confidence
26251 Frye Road, Splendora, TX, 77372
Held by Mission Title LP
Escrow account (TR04) · Reported 2021 · ID 70914201
$209.98
6 possible associated properties
Same owner name elsewhere
- Gips, Douglas$30.54100% confidence
PO Box 1538, Splendora, TX, 77372
- Gips, Douglas$133.36100% confidence
PO Box 1538, Splendora, TX, 77372
- Gips, Douglas$26.0098% confidence
12609 Waldin Road, Montgomery, TX, 77356
At this address
- Gips, Douglas$50.0098% confidence
26251 Frye Road, Splendora, TX, 77372
- Gips, Douglas$1,127.4798% confidence
26251 Frye Road, Splendora, TX, 77372
- Gips, Douglas$245.4098% confidence
26251 Frye Road, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gips, Douglas$30.54100% confidence
732 County Road 373, Splendora, TX, 77372
Held by Fidelity Investments
Pension check (CK11) · Reported 2021 · ID 71409223
$209.97
2 possible associated properties
At this address
- Giacalone, JR Peter$209.9798% confidence
732 County Road 373, Splendora, TX, 77372
- Giacalone, Terry$146.0091% confidence
732 County Road 373, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giacalone, JR Peter$209.9798% confidence
732 County Road 373, Splendora, TX, 77372
Held by Fidelity Investments
Pension check (CK11) · Reported 2021 · ID 71409224
$209.97
2 possible associated properties
At this address
- Giacalone, JR Peter$209.9798% confidence
732 County Road 373, Splendora, TX, 77372
- Giacalone, Terry$146.0091% confidence
732 County Road 373, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Giacalone, JR Peter$209.9798% confidence
534 County Road 370, Splendora, TX, 77372
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40528612
$209.85
14893 Camden Hl, Splendora, TX, 77372
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1035294839
$209.53
Attn: Nannette Miller 27328 Short Street, Splendora, TX, 77372
Held by Coca Cola Refreshments USA Inc
Accounts payable (MS08) · Reported 2006 · ID 19599661
$209.50
1 possible associated property
Same owner name elsewhere
- Splendora Football Assoc$132.00100% confidence
Attn: Nannette Miller 27328 Short Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Splendora Football Assoc$132.00100% confidence
$209.23
4 possible associated properties
Same owner name elsewhere
- Hollister, Taylor$1.0098% confidence
203B Avenida Rosa, San Clemenete, CA, 92672
- Hollister, Taylor$27.1298% confidence
203 B Abenida Rosa, San Clemente, CA, 92672
- Hollister, Taylor$85.9998% confidence
1743 Westbrook Avenue, Los Altos, CA, 94024
At this address
- Hollister, Taylor$53.7998% confidence
24961 Morton Road, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollister, Taylor$1.0098% confidence
P O Box 179, Splendora, TX, 77372
Held by Primeway Fcu
Savings account (AC02) · Reported 2012 · ID 25538072
$209.01
27048 Hill And Dale Avenue, Splendora, TX, 77372
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38582960
$209.00
1 possible associated property
At this address
- Rodriquez, Maria J$103.9693% confidence
27048 Hill And Dale Avenue, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriquez, Maria J$103.9693% confidence
$209.00
PO Box 1893, Splendora, TX, 77372
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011 · ID 875467
$208.81
15981 Oak Creek Trail, Splendora, TX, 77372
Held by Origin Bank
Health savings account (HS01) · Reported 2018 · ID 54239325
$208.78
PO Box 624, Splendora, TX, 77372
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20886680
$208.67
28470 May Road, Splendora, TX, 77372
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52780721
$208.49
15929 Enloe Street, Splendora, TX, 77372
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95202965
$208.32
3 possible associated properties
At this address
- Hernandez, Armando$173.7991% confidence
15929 Enloe Street, Splendora, TX, 77372
- Hernandez, Armando$91.6291% confidence
15929 Enloe Street, Splendora, TX, 77372
- Hernandez, Armando$43.5791% confidence
15929 Enloe Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Armando$173.7991% confidence
Rt 1 Box 551, Splendora, TX, 77372
Held by State Of Nevada
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 39039585
$208.26
26643 Carol Lane Carol Lane, Splendora, TX, 77372
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945855
$208.24
$208.22
27244 East River Road, Splendora, TX, 77372
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008 · ID 23703121
$208.12
1 possible associated property
Same owner name elsewhere
- Blum, Edward F$3.2998% confidence
6951 East Country Club Lane, Anaheim, CA, 92807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blum, Edward F$3.2998% confidence
PO Box 2047, Splendora, TX, 77372
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 16743498
$208.00
27875 Southland Drive, Splendora, TX, 77372
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52624861
$207.56
4 possible associated properties
Same owner name elsewhere
- Bridgewater, Ronald$96.0098% confidence
### Rainbow Drive Pmb #####, Livingston, TX, 77399
At this address
- Bridgewater, Agnes R$6,842.6691% confidence
27875 Southland Drive, Splendora, TX, 77372
- Bridgewater Est Of Agnes$1,059.7591% confidence
27875 Southland Drive, Splendora, TX, 77372
- Bridgewater Est Of Agnes$1,362.2391% confidence
27875 Southland Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridgewater, Ronald$96.0098% confidence
P O Box 1602, Splendora, TX, 77372
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69813785
$207.06
PO Box 1358 %city Secretary, Splendora, TX, 77372
Held by Southwestern Bell Telephone Co
Accounts payable (MS08) · Reported 2009 · ID 16279197
$206.92
3 possible associated properties
Same owner name elsewhere
- City, Of Plum Grove$117.4298% confidence
P O Box 1358, Plum Grove, TX, 77327
- City, Of Plum Grove$219.2298% confidence
P O Box 1358, Plum Grove, TX, 77327
- City, Of Plum Grove$219.2298% confidence
P O Box 1358, Plum Grove, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Plum Grove$117.4298% confidence
14801 Northtram Road, Splendora, TX, 77372
Held by La Petite Academy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16346136
$206.79
$206.51
1 possible associated property
Same owner name elsewhere
- Cafarella, Justin$50.00100% confidence
27537 Kingsport Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cafarella, Justin$50.00100% confidence
27237 Long Street, Splendora, TX, 77372
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bowden, William
Insurance premium refund (IN05) · Reported 2021 · ID 69551359
$206.40
3 possible associated properties
At this address
- Bowden, Kimberly$134.0998% confidence
27237 Long Street, Splendora, TX, 77372
- Bowden, Kimberly$45.5798% confidence
27237 Long Street, Splendora, TX, 77372
- Bowden, Kimberly$167.3198% confidence
27237 Long Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowden, Kimberly$134.0998% confidence
27237 Long Street, Splendora, TX, 77372
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bowden, Kimberly
Insurance premium refund (IN05) · Reported 2021 · ID 69551359
$206.40
3 possible associated properties
At this address
- Bowden, William$290.4198% confidence
27237 Long Street, Splendora, TX, 77372
- Bowden, William$134.0998% confidence
27237 Long Street, Splendora, TX, 77372
- Bowden, William$167.3198% confidence
27237 Long Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowden, William$290.4198% confidence
Rr 2 Box 2807, Splendora, TX, 77372
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31560678
$205.97
$205.94
#### Cr ###, Splendora, TX, 77372
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 5126064
$205.88
17482 Park Lane, Splendora, TX, 77372
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58348290
$205.78
3 possible associated properties
Same owner name elsewhere
- Becerra, Ismael$0.1798% confidence
1348 Cherry Court, San Jacinto, CA, 92583
- Becerra, Ismael$0.2698% confidence
1941 East Market Street, Long Beach, CA, 90805
- Becerra, Ismael$2.9498% confidence
439 South Orange Avenue, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Ismael$0.1798% confidence
##### County Road ####, Splendora, TX, 77372
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9654589
$205.64
### County Road ####, Splendora, TX, 77372
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85007105
$205.49
$205.14
2 possible associated properties
At this address
- Gulden, Christopher$36.4798% confidence
20677 Jessie Lane, Splendora, TX, 77372
- Gulden, Amanda$45.2191% confidence
20677 Jessie Lane, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulden, Christopher$36.4798% confidence
### Cr ####, Splendora, TX, 77372
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40216815
$205.00
P O Box 144, Splendora, TX, 77372
Held by American Family Life Assurance Co
Unpaid commission (MS02) · Reported 2009 · ID 19663401
$204.95
##### Farm To Market Road #### West, Splendora, TX, 77372
Held by Green Dot Bank
Refund due (MS11) · Reported 2016 · ID 38925066
$204.95
26066 Long Street, Splendora, TX, 77372
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94101897
$204.81
3 possible associated properties
Same owner name elsewhere
- Overstreet, April$65.6698% confidence
485 East Lake Drive, Livingston, TX, 77351
- Overstreet, April$180.0498% confidence
184 South Deerfoot Circle, Spring, TX, 77380
- Overstreet, April$28.0098% confidence
89 Artesian Way, 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.
- Overstreet, April$65.6698% confidence
27420 Diamond T, Splendora, TX, 77372
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 18831829
$204.44
1 possible associated property
At this address
- Mahle, Ronny$138.0091% confidence
27420 Diamond T, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mahle, Ronny$138.0091% confidence
### County Road ####, Splendora, TX, 77372
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86603459
$204.15
$203.77
3 possible associated properties
Same owner name elsewhere
- Escobar, Juventino$2.4498% confidence
2401 South Hacienda Boulevard Apt 21, Hacienda Heights, CA, 91745
- Escobar, Juventino$0.0898% confidence
1855 9th Street #105, Santa Monica, CA, 90404
- Escobar, Juventino$0.6198% confidence
1855 9th Street Apt 105, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Juventino$2.4498% confidence
PO Box 738, Splendora, TX, 77372
Held by Panhandle State Bank
Savings account (AC02) · Reported 2012 · ID 38376789
$203.68
1 possible associated property
Same owner name elsewhere
- Hart, Michelle R$1.0098% confidence
5026 Thurman Way, Sacramento, CA, 95824
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hart, Michelle R$1.0098% confidence
$203.63
3 possible associated properties
Same owner name elsewhere
- Escobar, Janeth$0.0598% confidence
10800 Mallison Avenue, Lynwood, CA, 90262
- Escobar, Janeth$27.2198% confidence
1856 1/2 West 11th Street, Los Angeles, CA, 90006
- Escobar, Janeth$1,666.6798% confidence
1106 Quebec Drive, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Janeth$0.0598% confidence
$203.50
P O Box 467, Splendora, TX, 77372
Held by Pinkertons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995 · ID 5537668
$203.48
PO Box 334, Splendora, TX, 77372
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2014 · ID 18731234
$203.25
1 possible associated property
Same owner name elsewhere
- Stewart, Jerald D$106.7498% confidence
1324 No Hacienda Boulevard, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Jerald D$106.7498% confidence
$202.94
1 possible associated property
Same owner name elsewhere
- Lariviere, Mary$0.0898% confidence
Unknown, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lariviere, Mary$0.0898% confidence
##### Fm #### East, Splendora, TX, 77372
Held by Standard Ins Co
Pension check (CK11) · Reported 2006 · ID 39818404
$202.83
$202.81
PO Box 232, Splendora, TX, 77372
Held by United Heritage Fcu
Matured certificate of deposit (AC03) · Reported 2018 · ID 54471582
$202.80
16241 1st Street, Splendora, TX, 77372
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92111286
$202.77
4 possible associated properties
Same owner name elsewhere
- Stoner, Jason$0.2098% confidence
9237 Greenback Lane 5, Orangevale, CA, 95662
- Stoner, Jason$0.6698% confidence
6481 Lupine Court, Newark, CA, 94560
- Stoner, Jason$3.9298% confidence
6481 Lupine Court, Newark, CA, 94560
At this address
- Stoner, Amy E$50.0091% confidence
16241 1st Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoner, Jason$0.2098% confidence
25421 Ferguson, Splendora, TX, 77372
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 16668011
$202.73
3 possible associated properties
Same owner name elsewhere
- Weaver, Richard J$142.5498% confidence
7528 Pershing Boulevard Suite B-111, Kenosha, WI, 53142
- Weaver, Richard J$335.7098% confidence
7528 Pershing Boulevard, Kenosha, WI, 53142
- Weaver, Richard J$802.1498% confidence
7528 Pershing Boulevard B-111, Kenosha, WI, 53142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Richard J$142.5498% confidence
##### Fm #### East, Splendora, TX, 77372
Held by Washington Mutual Bank Fa
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 21181462
$202.52
##### First Street ##, Splendora, TX, 77372
Held by Ilah Merriman & 1965 B Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33050679
$202.45
28200 Ivy Oaks Lane, Splendora, TX, 77372
Held by Chevron Federal Credit Union
Co-owner on this record: Hill, Karen
Vendor check (CK13) · Reported 2015 · ID 39899414
$202.21
4 possible associated properties
Same owner name elsewhere
- Hill, Gordon L$52.0198% confidence
1900 Carnegie Court, Oxnard, CA, 93033
- Hill, Gordon L$207.1898% confidence
7709 Jamacha Road, San Diego, CA, 92114
- Hill, Gordon L$114.0098% confidence
24188 Calle Artino, Murrieta, CA, 92562
At this address
- Hill, Karen$202.2191% confidence
28200 Ivy Oaks Lane, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Gordon L$52.0198% confidence
28200 Ivy Oaks Lane, Splendora, TX, 77372
Held by Chevron Federal Credit Union
Co-owner on this record: Hill, Gordon L
Vendor check (CK13) · Reported 2015 · ID 39899414
$202.21
1 possible associated property
At this address
- Hill, Gordon L$202.2191% confidence
28200 Ivy Oaks Lane, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Gordon L$202.2191% confidence
P O Box 248, Splendora, TX, 77372
Held by Hilcorp Energy Co
Overriding mineral royalties (MI03) · Reported 2023 · ID 87754980
$202.15
25445 Pinewood Drive, Splendora, TX, 77372
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58166722
$202.10
6 possible associated properties
Same owner name elsewhere
- Ferguson, Vera$207.1698% confidence
1702 Windswept Drive, College Station, TX, 77845
- Ferguson, Vera$607.2698% confidence
00000
- Ferguson, Vera$1,126.5998% confidence
At this address
- Ferguson, Vera$50.0098% confidence
25445 Pinewood Drive, Splendora, TX, 77372
- Ferguson, Vera P$246.7995% confidence
25445 Pinewood Drive, Splendora, TX, 77372
- Ferguson, Cynthia$150.2891% confidence
25445 Pinewood Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Vera$207.1698% confidence
$202.00
$201.70
1 possible associated property
At this address
- Mittag, Randy$25.1891% confidence
27021 Long Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mittag, Randy$25.1891% confidence
Rt 2 Box 1206 B, Splendora, TX, 77372
Held by Sprint Corp
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 17590614
$201.33
3 possible associated properties
Same owner name elsewhere
- Heardick, Paul D$48.00100% confidence
Rt 2 Box 1206 B, Splendora, TX, 77372
- Heardick, Paul D4 SHARES100% confidence
Rt 2 Box 1206 B, Splendora, TX, 77372
- Heardick, Paul D1 SHARES100% confidence
Rt 2 Box 1206 B, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heardick, Paul D$48.00100% confidence
17130 Paluxy, Splendora, TX, 77372
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59434799
$201.26
P O Box 1059, Splendora, TX, 77372
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 31512172
$200.94
### Cr ####, Splendora, TX, 77372
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 26949715
$200.87
$200.73
4 possible associated properties
Same owner name elsewhere
- Gaskamp, William$78.8698% confidence
4100 Kachina Drive, Austin, TX, 78735
- Gaskamp, William$100.2698% confidence
Austin, TX, 78735
- Gaskamp, William$51.7198% confidence
4100 Kachina Drive, Austin, TX, 78735
At this address
- Gaskamp, III William$77.5098% confidence
16678 Charleston Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaskamp, William$78.8698% confidence
26858 Morgan Cemeter, Splendora, TX, 77372
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 17690168
$200.70
1 possible associated property
Same owner name elsewhere
- Waller, Timothy R$39.1398% confidence
##### Fm #### Apt ###, 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.
- Waller, Timothy R$39.1398% confidence
26436 Joy Village Drive, Splendora, TX, 77372
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87638414
$200.09
16741 Main Street, Splendora, TX, 77372
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020 · ID 66727770
$200.01
2 possible associated properties
At this address
- Gutierrez, Sergio$37.3498% confidence
16741 Main Street, Splendora, TX, 77372
- Gutierrez, Sergio$90.1798% confidence
16741 Main Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Sergio$37.3498% confidence
420 Linwood, Splendora, TX, 77372
Held by Montgomery County District Clerk
Escrow funds (CT01) · Reported 1991 · ID 29361316
$200.00
3 possible associated properties
Same owner name elsewhere
- Tucker, Sidney$30.2198% confidence
631 East 74th Street, Los Angeles, CA, 90001
- Tucker, Sidney$79.6098% confidence
C/o Kxas 3900 Barnett, Fort Worth, TX, 76101
- Tucker, Sidney$250.0098% confidence
1107 US Highway 82 West, Seymour, TX, 76380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Sidney$30.2198% confidence
GoodsonsTX
P O Box 50, Splendora, TX, 77372
Held by Montgomery County District Clerk
Escrow funds (CT01) · Reported 1992 · ID 29361517
$200.00
2203 B Dodd Road, Splendora, TX, 77372
Held by First Sw Title Agency Inc
Co-owners on this record: Quiring, Kenneth, Wright, Donald
Escrow account (TR04) · Reported 1998 · ID 27378193
$200.00
Rt 4 Box 1110, Splendora, TX, 77372
Held by Conocophillips
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 22352631
$200.00
1 possible associated property
Same owner name elsewhere
- Brady, Calvin J$48.70100% confidence
26732 East River Road, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brady, Calvin J$48.70100% confidence
##### Fm #### East, Splendora, TX, 77372
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39925972
$200.00
15886 Westgate Road, Splendora, TX, 77372
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17752428
$200.00
2 possible associated properties
At this address
- Morrow, Kenneth$77.4891% confidence
15886 Westgate Road, Splendora, TX, 77372
- Morrow, Kenneth$247.6391% confidence
15886 Westgate Road, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, Kenneth$77.4891% confidence
PO Box 1507, Splendora, TX, 77372
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37430313
$200.00
25960 Lake Drive, Splendora, TX, 77372
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 26839273
$200.00
5 possible associated properties
Same owner name elsewhere
- Villarreal, Mary L$592.0098% confidence
112 Shannon Drive, Kerrville, TX, 00000
- Villarreal, Mary L$300.0098% confidence
6102 Chaffin Street, Houston, TX, 77087
At this address
- Villarreal, Mary L$120.0098% confidence
25960 Lake Drive, Splendora, TX, 77372
- Villarreal, Marcos$30.2891% confidence
25960 Lake Drive, Splendora, TX, 77372
- Villarreal, Raul$25.0091% confidence
25960 Lake Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Mary L$592.0098% confidence
15081 1st Street Trlr 2, Splendora, TX, 77372
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17778025
$200.00
25501 Dogwood Lane, Splendora, TX, 77372
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840787
$200.00
1 possible associated property
At this address
- Wiser, Jason$200.0091% confidence
25501 Dogwood Lane, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiser, Jason$200.0091% confidence
25150 Lakeshore Drive, Splendora, TX, 77372
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840787
$200.00
2 possible associated properties
At this address
- Howard, Curtis G$50.0091% confidence
25150 Lakeshore Drive, Splendora, TX, 77372
- Howard, Curtis G$200.0091% confidence
25150 Lakeshore Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Curtis G$50.0091% confidence
25501 Dogwood Lane, Splendora, TX, 77372
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840787
$200.00
4 possible associated properties
Same owner name elsewhere
- Wiser, Jason$75.5998% confidence
1739 College Avenue, Livermore, CA, 94550
- Wiser, Jason$88.9098% confidence
2924 Maxwell Avenue, Oakland, CA, 94619
- Wiser, Jason$91.1498% confidence
9415 Panther Creek Parkway, Frisco, TX, 75035
At this address
- Wiser, Angelita$200.0091% confidence
25501 Dogwood Lane, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiser, Jason$75.5998% confidence
25150 Lakeshore Drive, Splendora, TX, 77372
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840787
$200.00
4 possible associated properties
Same owner name elsewhere
- Howard, Curtis G$198.5398% confidence
518 Elm Street, Teague, TX, 75860
- Howard, Curtis G$139.7898% confidence
518 Elm Street, Teague, TX, 75860
At this address
- Howard, Curtis G$50.0098% confidence
25150 Lakeshore Drive, Splendora, TX, 77372
- Howard, Janet M$200.0091% confidence
25150 Lakeshore Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Curtis G$198.5398% confidence
P O Box 526, Splendora, TX, 77372
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38194457
$200.00
26515 Lake Drive, Splendora, TX, 77372
Held by Allstate Fire & Cas Ins
Co-owner on this record: Mosley, Sandra L
Insurance premium refund (IN05) · Reported 2015 · ID 40675396
$200.00
3 possible associated properties
At this address
- Mosley, Sandra$113.0191% confidence
26515 Lake Drive, Splendora, TX, 77372
- Mosley, Sandra L$200.0091% confidence
26515 Lake Drive, Splendora, TX, 77372
- Mosley, Sandra$35.0091% confidence
26515 Lake Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Sandra$113.0191% confidence
26515 Lake Drive, Splendora, TX, 77372
Held by Allstate Fire & Cas Ins
Co-owner on this record: Mosley, Jay
Insurance premium refund (IN05) · Reported 2015 · ID 40675396
$200.00
3 possible associated properties
At this address
- Mosley, Sandra$113.0195% confidence
26515 Lake Drive, Splendora, TX, 77372
- Mosley, Sandra$35.0095% confidence
26515 Lake Drive, Splendora, TX, 77372
- Mosley, Sandra$68.0895% confidence
26515 Lake Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Sandra$113.0195% confidence
P O Box 321, Splendora, TX, 77372
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 19687672
$200.00
25425 Lakeshore Drive, Splendora, TX, 77372
Held by Mednax Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 59094733
$200.00
2 possible associated properties
Same owner name elsewhere
- Joshua, Alexis$86.7098% confidence
5000 Macarthur Boulevard, Oakland, CA, 94613
- Joshua, Alexis$23.5598% confidence
5000 Macarthur Boulevard, Oakland, CA, 94613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joshua, Alexis$86.7098% confidence
Pipeline Flagger Services LLCTX
24922 West Christine Drive, Splendora, TX, 77372
Held by Sunland Construction Inc
Vendor check (CK13) · Reported 2020 · ID 63348807
$200.00
26607 Short Street, Splendora, TX, 77372
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64283128
$200.00
27125 Shirt Street, Splendora, TX, 77372
Held by Pace Stancil Cleveland Ltd
Trust funds (TR06) · Reported 2020 · ID 66599316
$200.00
3 possible associated properties
Same owner name elsewhere
- Murphy, Ethel$2.3498% confidence
27209 Burrgh Nrth Road, Tollhouse, CA, 93667
- Murphy, Ethel$5.9098% confidence
3430 East 61st Street, Long Beach, CA, 90805
- Murphy, Ethel$14.4498% confidence
560 South Street, Glendale, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Ethel$2.3498% confidence
### Cr ####, Splendora, TX, 77372
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68597008
$200.00
PO Box 118, Splendora, TX, 77372
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2021 · ID 74711216
$200.00
26088 East Christine Drive, Splendora, TX, 77372
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78580705
$200.00
5 possible associated properties
Same owner name elsewhere
- Suder, Carmen$90.0098% confidence
6609 Thornwall, Houston, TX, 77092
- Suder, Carmen$200.3198% confidence
##### Mesa Drive Apt ###, Humble, TX, 77396
At this address
- Suder, Carmen$60.8598% confidence
26088 East Christine Drive, Splendora, TX, 77372
- Suder, Carmen$25.0098% confidence
26088 East Christine Drive, Splendora, TX, 77372
- Suder, Carmen$97.0098% confidence
26088 East Christine Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suder, Carmen$90.0098% confidence
PO Box 815, Splendora, TX, 77372
Held by University Of Houston
Vendor check (CK13) · Reported 2022 · ID 78656145
$200.00
1 possible associated property
Same owner name elsewhere
- Butts, Sammy$35.00100% confidence
27811 Midlane Street, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butts, Sammy$35.00100% confidence
17332 South Lakeview Drive, Splendora, TX, 77372
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80707539
$200.00
PO Box 499, Splendora, TX, 77372
Held by New Venture Fund
Other outstanding official check (CK15) · Reported 2022 · ID 81584132
$200.00
Rodriguez De Gonzalez Josefina DTX
27823 Midlane Street, Splendora, TX, 77372
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023 · ID 87496280
$200.00
##### C R ####, Splendora, TX, 77372
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89163252
$200.00