Unclaimed property in Sugar Land, TX
157,213 records · $58,151,132 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 20, 2026 · official state programs
7302 Timberlake Drive, Sugar Land, TX, 77479
Held by Shell Oil Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 2472683
$2,006.69
Attn Toby Anderson 1125 West Park One Drive, Sugar Land, TX, 77478
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27235716
$2,006.54
19901 Southwest Fwy, Sugar Land, TX, 77479
Held by United Healthcare Ins Co
Unpaid commission (MS02) · Reported 2015 · ID 13967294
$2,006.12
14711 Rich Valley Lane, Sugar Land, TX, 77498
Held by First National Bank Texas
Checking account (AC01) · Reported 2014 · ID 28069484
$2,006.08
3 possible associated properties
At this address
- Joseph, Devasia Velickakat$1,539.4298% confidence
14711 Rich Valley Lane, Sugar Land, TX, 77498
- Joseph, Jeena$31.0091% confidence
14711 Rich Valley Lane, Sugar Land, TX, 77498
- Joseph, Jeeba$50.0091% confidence
14711 Rich Valley Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Devasia Velickakat$1,539.4298% confidence
#### Hwy# South Suite ###a, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4965519
$2,005.06
10242 Kent Towne Lane, Sugar Land, TX, 77498
Held by Fortune Brands Inc
Co-owner on this record: Rogers, Richard
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 48624243
$2,004.00
3 possible associated properties
At this address
- Rogers, Ted$205.4498% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
- Rogers, Ted$6.8198% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
- Rogers, Richard$205.4491% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Ted$205.4498% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
Held by Fortune Brands Inc
Co-owner on this record: Rogers, Ted
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 48624243
$2,004.00
3 possible associated properties
At this address
- Rogers, Richard$205.4498% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
- Rogers, Richard$6.8198% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
- Rogers, Ted$205.4491% confidence
10242 Kent Towne Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Richard$205.4498% confidence
##### Fm #### Road Apt #####, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40127888
$2,002.75
5523 Parkstone Court, Sugar Land, TX, 77479
Held by Safeco Ins Co Of America
Co-owner on this record: Laskari, Kaiser
Insurance premium refund (IN05) · Reported 2020 · ID 64415723
$2,002.00
1 possible associated property
At this address
- Lashkari, Kaiser$29.0491% confidence
5523 Parkstone Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lashkari, Kaiser$29.0491% confidence
5523 Parkstone Court, Sugar Land, TX, 77479
Held by Safeco Ins Co Of America
Co-owner on this record: Lashkari, Azra
Insurance premium refund (IN05) · Reported 2020 · ID 64415723
$2,002.00
1 possible associated property
At this address
- Lashkari, Kaiser$29.0493% confidence
5523 Parkstone Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lashkari, Kaiser$29.0493% confidence
$2,001.44
3214 West Rangecrest, Sugar Land, TX, 77479
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 89482933
$2,001.39
2 possible associated properties
At this address
- Davis, Suzanne$29.0498% confidence
3214 West Rangecrest, Sugar Land, TX, 77479
- Davis, JR Fred T$29.0491% confidence
3214 West Rangecrest, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Suzanne$29.0498% confidence
13310 Pecan Walk Lane, Sugar Land, TX, 77498
Held by Truist Bank 0102
Savings account (AC02) · Reported 2021 · ID 71664300
$2,001.21
3 possible associated properties
At this address
- Hoang, Bao$500.0098% confidence
13310 Pecan Walk Lane, Sugar Land, TX, 77498
- Hoang, Bao$500.1798% confidence
13310 Pecan Walk Lane, Sugar Land, TX, 77498
- Hoang, Bao$56.2998% confidence
13310 Pecan Walk Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoang, Bao$500.0098% confidence
$2,000.78
2 possible associated properties
At this address
- Roopani, Anil1 SHARES98% confidence
3 Enclave Manor Drive, Sugar Land, TX, 77479
- Roopani, Anil1 SHARES98% confidence
3 Enclave Manor Drive, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roopani, Anil1 SHARES98% confidence
4800 Sugar Grove Blve #10, Sugar Land, TX, 77477
Held by Stewart Title Co
Escrow account (TR04) · Reported 1992 · ID 24837114
$2,000.00
3118 Colony Crossing Driv, Sugar Land, TX, 77479
Held by Stewart Title Co
Escrow account (TR04) · Reported 1992 · ID 24837114
$2,000.00
10303 Paint Brush, Sugar Land, TX, 00000
Held by First Amer Title Ins Co Of Tx
Escrow account (TR04) · Reported 1996 · ID 24814755
$2,000.00
Pan-Atlantic Investments IncTX
215 Kingfisher Drive, Sugar Land, TX, 77478
Held by Stewart Title Co Ft Bend County
Escrow account (TR04) · Reported 1997 · ID 24842805
$2,000.00
1 possible associated property
Same owner name elsewhere
- Pan Atlantic Investments Inc$1,231.6498% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan Atlantic Investments Inc$1,231.6498% confidence
311 Power Court, Sugar Land, TX, 77478
Held by Stewart Title Co Ft Bend County
Escrow account (TR04) · Reported 1997 · ID 24842805
$2,000.00
6507 Kendall Creek Drive, Sugar Land, TX, 77479
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2006 · ID 13784458
$2,000.00
606 Longview, Sugar Land, TX, 77479
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2006 · ID 13784458
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Cannon, Robert B$111.0098% confidence
2105 North Red Cedar Circle, The Woodlands, TX, 00000
- Cannon, Robert B$102.0898% confidence
Rt 4 Box 51, Kirbyville, TX, 00000
- Cannon, Robert B$1,041.0098% confidence
606 Longview Drive, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Robert B$111.0098% confidence
14060 Southwest Freeway, Sugar Land, TX, 77478
Held by Allianz Lic
Co-owner on this record: Smith, Dorothy
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 15671391
$2,000.00
2911 Pheasant Creek Drive, Sugar Land, TX, 77478
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2008 · ID 23776107
$2,000.00
1 possible associated property
Same owner name elsewhere
- Catco, Homes$204.4298% confidence
14518 Hempstead 5H, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catco, Homes$204.4298% confidence
143 Sky Crest, Sugar Land, TX, 77479
Held by Funeral Directors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 24993248
$2,000.00
13715 Greenway Drive, Sugar Land, TX, 77478
Held by State Farm Lloyds
Co-owners on this record: Home, Depot The, Mc, Gee Charles M
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33292094
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Mc, Gee Carolyn$7.0598% confidence
1176 Pearson Road Apt A, Paradise, CA, 95969
At this address
- McGee, Carolyn$211.5195% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
- McGee, Charles M$110.7691% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
- McGee, Charles M$211.5191% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Gee Carolyn$7.0598% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
Held by State Farm Lloyds
Co-owners on this record: Home, Depot The, Mc, Gee Carolyn
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33292094
$2,000.00
3 possible associated properties
At this address
- McGee, Charles M$110.7695% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
- McGee, Charles M$211.5195% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
- McGee, Carolyn$211.5191% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGee, Charles M$110.7695% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
Held by State Farm Lloyds
Co-owners on this record: Mc, Gee Carolyn, Mc, Gee Charles M
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 33292094
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Home, Depot The$4,651.3998% confidence
PO Box 469, Coppell, TX, 75019
- Home, Depot The$5,000.0098% confidence
1100 East Orangethorpe Avenue, Anaheim, CA, 92801
- Home, Depot The$15,649.2098% confidence
Unknown, Unknown, 00000
At this address
- Home, Depot The$211.5198% confidence
13715 Greenway Drive, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Depot The$4,651.3998% confidence
1641 Noblewood Court, Sugar Land, TX, 77478
Held by Vanguard Prime Money Market Fund
Other outstanding official check (CK15) · Reported 2010 · ID 9161978
$2,000.00
1 possible associated property
At this address
- Riley, Martin A$40.7798% confidence
1641 Noblewood Court, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Martin A$40.7798% confidence
16806 Cobbler Crossing, Sugar Land, TX, 77478
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2010 · ID 10163553
$2,000.00
1 possible associated property
Same owner name elsewhere
- Ayub, Farhat$118.3098% confidence
15206 Oak View Trail, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayub, Farhat$118.3098% confidence
15707 Brookwood Lake Place, Sugar Land, TX, 77478
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2010 · ID 10163553
$2,000.00
37 Carleston North, Sugar Land, TX, 77478
Held by Counterforce Inc
Vendor check (CK13) · Reported 2010 · ID 13300183
$2,000.00
1511 Snow Hill Court, Sugar Land, TX, 77478
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 10286789
$2,000.00
13100 Southwest Freeway, Sugar Land, TX, 77478
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23952382
$2,000.00
3866 West Wisteria Circle, Sugar Land, TX, 77479
Held by Jefferson Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33408249
$2,000.00
306 Longview, Sugar Land, TX, 77478
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015 · ID 10163724
$2,000.00
845 Lakeview, Sugar Land, TX, 77478
Held by Startex Title Co LLC
Escrow account (TR04) · Reported 2015 · ID 10163951
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Arora, Rajesh$0.0498% confidence
212 Gregory Lane Apt 14, Pleasant Hill, CA, 94523
- Arora, Rajesh$0.0198% confidence
2821 Chocolate Street, Pleasanton, CA, 94588
- Arora, Rajesh$0.0998% confidence
1464 Menorca Court, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arora, Rajesh$0.0498% confidence
119 Brooks Street, Sugar Land, TX, 77478
Held by Whole Foods Market Inc
Accounts payable (MS08) · Reported 2015 · ID 27320922
$2,000.00
14331 Ardwell Drive, Sugar Land, TX, 77498
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2016 · ID 42210791
$2,000.00
6 possible associated properties
Same owner name elsewhere
- Suk, Kyung$3.0098% confidence
610 Susana Avenue, Redondo Beach, CA, 90277
- Suk, Kyung$1.0798% confidence
4412 Rafael Street, Irvine, CA, 92604
- Suk, Kyung$50.0098% confidence
12802 Hansel Lane, Houston, TX, 77024
At this address
- Suk, Kyung$38.5498% confidence
14331 Ardwell Drive, Sugar Land, TX, 77498
- Suk, Mi K$278.0091% confidence
14331 Ardwell Drive, Sugar Land, TX, 77498
- Suk, Harry$278.0091% confidence
14331 Ardwell Drive, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suk, Kyung$3.0098% confidence
3407 Woodstream Place, Sugar Land, TX, 77479
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2017 · ID 47037294
$2,000.00
14100 Southwest Frwy Suite 230, Sugar Land, TX, 77478
Held by Lyondell Chem Co
Accounts payable (MS08) · Reported 2017 · ID 48423885
$2,000.00
4555 Sweetwater Boulevard, Sugar Land, TX, 77479
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018 · ID 55733025
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Bank Of Texas$13,143.9598% confidence
Attn Sarah And Howard Key 8002 Abramshire Avenue, Dallas, TX, 75231
- Bank Of Texas$6,365.8398% confidence
PO Box 600480 84604, Dallas, TX, 75360
- Bank Of Texas$3,319.0098% confidence
8255 Walnut Hill Lane 87316, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bank Of Texas$13,143.9598% confidence
16714 Colony Terrace Drive, Sugar Land, TX, 77479
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55826655
$2,000.00
1 possible associated property
At this address
- Yang, Xiaoguang$600.2598% confidence
16714 Colony Terrace Drive, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Xiaoguang$600.2598% confidence
5602 Twin River Court, Sugar Land, TX, 77479
Held by Realogy Holdings Corp
Co-owners on this record: Harrold, Patrica, Jiju, Joy
Escrow account (TR04) · Reported 2019 · ID 56981652
$2,000.00
1 possible associated property
Same owner name elsewhere
- Cherry, Jiju$173.9698% confidence
7614 Lost Pecan Way, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cherry, Jiju$173.9698% confidence
5602 Twin River Court, Sugar Land, TX, 77479
Held by Realogy Holdings Corp
Co-owners on this record: Cherry, Jiju, Jiju, Joy
Escrow account (TR04) · Reported 2019 · ID 56981652
$2,000.00
5602 Twin River Court, Sugar Land, TX, 77479
Held by Realogy Holdings Corp
Co-owners on this record: Cherry, Jiju, Harrold, Patrica
Escrow account (TR04) · Reported 2019 · ID 56981652
$2,000.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zhao, BoTX
5916 Quiet Point Lane, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2019 · ID 59795755
$2,000.00
5326 Heath River Lane, Sugar Land, TX, 77479
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60173495
$2,000.00
16659 Southwest Freeway Suite 175 Building 2, Sugar Land, TX, 77479
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2019 · ID 61793231
$2,000.00
1 possible associated property
At this address
- Phan, Charles$2,500.0098% confidence
16659 Southwest Freeway Suite 175 Building 2, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Charles$2,500.0098% confidence
6303 Windermere Park Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65846530
$2,000.00
For The Estate Of ##### Lexington Boulevard Apt ####, Sugar Land, TX, 77479
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 67546933
$2,000.00
6422 Scarlet Ridge Court, Sugar Land, TX, 77479
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020 · ID 68210118
$2,000.00
1 possible associated property
At this address
- Qin, Yutian$1,002.2398% confidence
6422 Scarlet Ridge Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Yutian$1,002.2398% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021 · ID 73630239
$2,000.00
3 possible associated properties
At this address
- Vuong, Thao Tran$2,000.0098% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
- Vuong, Thong C$86.8091% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
- Vuong, Isaac$34.9791% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vuong, Thao Tran$2,000.0098% confidence
WhacteTX
3026 Great Lakes Avenue, Sugar Land, TX, 77479
Held by National Council Teachers Of Eng
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74764593
$2,000.00
5826 New Territory Boulevard, Sugar Land, TX, 77479
Held by Mitsubishi Logisnext Americas Marengo In
Accounts payable (MS08) · Reported 2021 · ID 74793650
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Green Gold Investments$199.4798% confidence
1111 Portwall Street Suite B, Houston, TX, 77029
- Green Gold Investments$103.9698% confidence
TX
- Green Gold Investments$162.7498% confidence
1111 Portwall Street, Houston, TX, 77029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green Gold Investments$199.4798% confidence
13611 Greenway Drive, Sugar Land, TX, 77498
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79215965
$2,000.00
5411 Valley Country Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79650635
$2,000.00
2914 Bright Trail, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2022 · ID 81051718
$2,000.00
De Nora Water Technologies CorpTX
Kim Lanier 1110 Industrial Boulevard, Sugar Land, TX, 77478
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81521436
$2,000.00
1700 River Crest Dr;, Sugar Land, TX, 77478
Held by Kb Home
Accounts payable (MS08) · Reported 2022 · ID 81923581
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Mario, Fuentes$0.4098% confidence
2601 East Valley Boulevard 56, West Covina, CA, 91792
- Mario, Fuentes$2.2798% confidence
PO Box 621024, Los Angeles, CA, 90062
- Mario, Fuentes$0.0198% confidence
404 Abbie Street, Empire, CA, 95319
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mario, Fuentes$0.4098% confidence
Hui, YuTX
Ralston Branch Way, Sugar Land, TX, 77479
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84035570
$2,000.00
1226 Museum Square Drive Suite, Sugar Land, TX, 77479
Held by Bank Of America Tx
Co-owner on this record: Kubala, Patty
Cashier’s check (CK01) · Reported 2023 · ID 84615534
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Select Title LLC$108.72100% confidence
3 Sugar Creek Center Boulevard Suite 450, Sugar Land, TX, 77479
- Select Title LLC$50.00100% confidence
4675 Sweetwater Boulevard A, Sugar Land, TX, 77479
- Select Title LLC$25.0098% confidence
9001 Juneau Avenue, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Select Title LLC$108.72100% confidence
1226 Museum Square Drive Suite, Sugar Land, TX, 77479
Held by Bank Of America Tx
Co-owner on this record: Select Title LLC
Cashier’s check (CK01) · Reported 2023 · ID 84615534
$2,000.00
Yuan, YeTX
4012 Birch Vale Lane, Sugar Land, TX, 77479
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84631346
$2,000.00
4515 Rollingfield Lane, Sugar Land, TX, 77479
Held by Comerica Bank
Co-owner on this record: Thakor, Jayshree
Checking account (AC01) · Reported 2023 · ID 85580924
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Shah, Purav$2.0098% confidence
798 Post Street, San Francisco, CA, 94109
- Shah, Purav$125.0098% confidence
11400 West Parmer Lane 131, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Purav$2.0098% confidence
4515 Rollingfield Lane, Sugar Land, TX, 77479
Held by Comerica Bank
Co-owner on this record: Shah, Purav
Checking account (AC01) · Reported 2023 · ID 85580924
$2,000.00
PO Box 17514, Sugar Land, TX, 77496
Held by International Catastrope Ins Manage
Vendor check (CK13) · Reported 2023 · ID 86942207
$2,000.00
2 possible associated properties
Same owner name elsewhere
- Hoffman, Mediation$375.00100% confidence
PO Box 17514, Sugar Land, TX, 77496
- Hoffman, Mediation$2,125.00100% confidence
PO Box 17514, Sugar Land, TX, 77496
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffman, Mediation$375.00100% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87506639
$2,000.00
3 possible associated properties
At this address
- Vuong, Thao Tran$2,000.0098% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
- Vuong, Thong C$86.8091% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
- Vuong, Isaac$34.9791% confidence
16135 Dawn Marie Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vuong, Thao Tran$2,000.0098% confidence
2506 Lively Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Side Inc
Cashier’s check (CK01) · Reported 2023 · ID 87626331
$2,000.00
7406 Guinevere Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Exp Realty LLC
Cashier’s check (CK01) · Reported 2023 · ID 87626398
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Kessler, Roderick$1.7098% confidence
C/o Planeteer Recycling 4662 Florida Street, San Diego, CA, 92116
- Kessler, Roderick$0.0298% confidence
4662 Florida Street, San Diego, CA, 92116
- Kessler, Roderick$387.6998% confidence
4662 Florida Street, San Diego, CA, 92116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kessler, Roderick$1.7098% confidence
907 Emerald Glen Court, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87847063
$2,000.00
1 possible associated property
Same owner name elsewhere
- Ji, Ruilong$61.5098% confidence
2918 Hebert Trail Drive, Houston, TX, 77082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ji, Ruilong$61.5098% confidence
4407 Riley Way Lane, Sugar Land, TX, 77479
Held by Avalonbay Communities Inc
Co-owner on this record: Goteti, Sneha
Accounts payable (MS08) · Reported 2024 · ID 91740493
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ferreras, Maria$0.8098% confidence
6209 Brynwood, San Diego, CA, 92120
- Ferreras, Maria$0.2498% confidence
2013 Barnett Way, Los Angeles, CA, 90032
- Ferreras, Maria$0.0598% confidence
4080 Pedley Road Spc 125, Riverside, CA, 92509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferreras, Maria$0.8098% confidence
4407 Riley Way Lane, Sugar Land, TX, 77479
Held by Avalonbay Communities Inc
Co-owner on this record: Ferreras, Maria
Accounts payable (MS08) · Reported 2024 · ID 91740493
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Goteti, Sneha$27.7098% confidence
1901 Rio Grande Street Apt 407, Austin, TX, 78705
- Goteti, Sneha$278.9998% confidence
CA, 00000
At this address
- Goteti, Prasad$29.2391% confidence
4407 Riley Way Lane, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goteti, Sneha$27.7098% confidence
$2,000.00
1 possible associated property
At this address
- Nguyen, Hien$44.0091% confidence
9727 Orchid Breeze Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Hien$44.0091% confidence
Healix Infusion Therapy Inc.TX
14140 Southwest Freeway 4th Floor, Sugar Land, TX, 77478
Held by Quarles & Brady LLP
Vendor check (CK13) · Reported 2024 · ID 92710040
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Healix Infusion Therapy Inc$727.00100% confidence
14140 Southwest Fwy Suite 4, Sugar Land, TX, 77478
- Healix Infusion Therapy Inc$1,176.96100% confidence
14140 Southwest Fwy Suite 400, Sugar Land, TX, 77478
- Healix Infusion Therapy Inc.$1,738.40100% confidence
#### West Park One Drive Suite ###, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Healix Infusion Therapy Inc$727.00100% confidence
$2,000.00
$2,000.00
1 possible associated property
At this address
- Waggener, Laurie$30.0098% confidence
2535 Hodges Bend Circle, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waggener, Laurie$30.0098% confidence
$2,000.00
$2,000.00
2 possible associated properties
At this address
- Lisa, James$101.9098% confidence
20 Sweetwater Court, Sugar Land, TX, 77479
- Lisa, Sharon$101.9091% confidence
20 Sweetwater Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lisa, James$101.9098% confidence
$2,000.00
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Abm Industries Inc$1,120.00100% confidence
##### Southwest Freeway Suite ###, Sugar Land, TX, 77478
- Abm Industries Inc.$2,366.08100% confidence
##### Southwest Freeway Suite ##, Sugarland, TX, 77478
- Abm Industries Inc$429.83100% confidence
14141 Southwest Freeway Suite 4, Sugar Land, TX, 77478
At this address
- Abm Industries Inc - Refunds$51.0095% confidence
14141 Southwest Freeway Suite 400, Sugar Land, TX, 77478
- Abm$114.4591% confidence
14141 Southwest Freeway Suite 400, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abm Industries Inc$1,120.00100% confidence
$2,000.00
$2,000.00
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Verma, Sumesh$162.7098% confidence
10852 Kinghurst Street, Houston, TX, 77099
- Verma, Sumesh$100.0098% confidence
10852 Kinghurst Drive, Houston, TX, 77099
At this address
- Verma, Sumesh$771.0098% confidence
6331 Aspen Cove Court, Sugar Land, TX, 77479
- Verma, Sumesh$1,000.9498% confidence
6331 Aspen Cove Court, Sugar Land, TX, 77479
- Verma, Sumesh$2,240.2598% confidence
6331 Aspen Cove Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verma, Sumesh$162.7098% confidence
1 Sugar Creek Center Boulevard Suite 618, Sugar Land, TX, 77478
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92173036
$1,999.44
Mrs Madie K Hillyer Estate OfTX
C O M Evans Reindl 82 Grassy Knls, Sugar Land, TX, 77479
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63593931
$1,998.81
6410 Scarlet Ridge Court, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Co-owner on this record: Rosenberg, Auto Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731460
$1,998.63
1 possible associated property
At this address
- Sanchez, Erik$108.3198% confidence
6410 Scarlet Ridge Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Erik$108.3198% confidence
6410 Scarlet Ridge Court, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Co-owner on this record: Sanchez, Erik
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731460
$1,998.63
2 possible associated properties
Same owner name elsewhere
- Rosenberg, Auto Collision$34.1298% confidence
- Rosenberg, Auto Collision$1,043.1098% confidence
900 Carlisle Street, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,998.33
1 possible associated property
At this address
- Hau, Shirley$63.0098% confidence
11 Crown Trail, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hau, Shirley$63.0098% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Bhai, Mehboob
Insurance premium refund (IN05) · Reported 2023 · ID 84165890
$1,998.00
3 possible associated properties
At this address
- Bhai, Laila$715.5698% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
- Bhai, Laila$243.0098% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
- Bhai, Laila$1,700.2898% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhai, Laila$715.5698% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Bhai, Laila
Insurance premium refund (IN05) · Reported 2023 · ID 84165890
$1,998.00
5 possible associated properties
Same owner name elsewhere
- Bhai, Mehboob$51.65100% confidence
5531 Emerald Point Court, Sugar Land, TX, 77479
- Bhai, Mehboob$899.4498% confidence
00000
At this address
- Bhai, Mehboob$715.5698% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
- Bhai, Mehboob$29.2398% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
- Bhai, Mehboob$243.0098% confidence
5531 Emerald Pointe Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bhai, Mehboob$51.65100% confidence
1523 Country Club Boulevard, Sugar Land, TX, 77478
Held by Best Buy Co Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 52907095
$1,997.98
Landamerica 1650 Highway 6 Suite 150, Sugar Land, TX, 77478
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2020 · ID 64729520
$1,997.65
#### Settlers Way Boulevard ####, Sugar Land, TX, 77478
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2002 · ID 30440983
$1,997.50
3 possible associated properties
Same owner name elsewhere
- Kittel, Walter$67.40100% confidence
#### Settlers Way Boulevard #####, Sugar Land, TX, 77478
- Kittel, Walter$74,325.79100% confidence
#### Settlers Way Boulevard ####, Sugar Land, TX, 77478
- Kittel, Walter$166.73100% confidence
Apt 1035 2222 Settlers Way Boulevard, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kittel, Walter$67.40100% confidence
5010 Cambridge Street, Sugar Land, TX, 77479
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2016 · ID 7488921
$1,994.39
6 possible associated properties
Same owner name elsewhere
- Inayatali, Amina$349.89100% confidence
5010 Cambridge Street, Sugarland, TX, 77479
- Inayatali, Amina$619.8798% confidence
PO Box 740238, Houston, TX, 77274
- Inayatali, Amina$146.2198% confidence
PO Box 740238, Houston, TX, 77274
At this address
- Inayatali, Amina$25.8398% confidence
5010 Cambridge Street, Sugar Land, TX, 77479
- Inayatali, Amina$110.9998% confidence
5010 Cambridge Street, Sugar Land, TX, 77479
- Inayatali, Ashfaq$196.6191% confidence
5010 Cambridge Street, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inayatali, Amina$349.89100% confidence
##### Voss Road Apt ####, Sugar Land, TX, 77498
Held by State Farm Lloyds
Co-owner on this record: Mejia, Monica
Insurance premium refund (IN05) · Reported 2020 · ID 63006721
$1,993.60
##### Voss Road Apt ####, Sugar Land, TX, 77498
Held by State Farm Lloyds
Co-owner on this record: Mejia, Hector
Insurance premium refund (IN05) · Reported 2020 · ID 63006721
$1,993.60
2511 Sage Brush Lane, Sugar Land, TX, 77479
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Lowe, Leticia C
Escrow account (TR04) · Reported 2009 · ID 13775008
$1,993.33
2511 Sage Brush Lane, Sugar Land, TX, 00000
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Lowe, Edward A
Escrow account (TR04) · Reported 2009 · ID 13775008
$1,993.33
2 possible associated properties
Same owner name elsewhere
- Lowe, Leticia C$377.90100% confidence
4115 Hardin Drive, Galveston, TX, 00000
- Lowe, Leticia C$666.5298% confidence
3303 Sand Dollar Court, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Leticia C$377.90100% confidence
17114 Scramble Court, Sugar Land, TX, 77498
Held by Capital One
Co-owner on this record: Cruz, Diana
Checking account (AC01) · Reported 2018 · ID 54175626
$1,990.00
3 possible associated properties
At this address
- Cruz, Diana$1,990.0091% confidence
17114 Scramble Court, Sugar Land, TX, 77498
- Cruz, Diana$100.6291% confidence
17114 Scramble Court, Sugar Land, TX, 77498
- Cruz, Diana$50.0091% confidence
17114 Scramble Court, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Diana$1,990.0091% confidence
17114 Scramble Court, Sugar Land, TX, 77498
Held by Capital One
Co-owner on this record: Cruz, Arturo
Checking account (AC01) · Reported 2018 · ID 54175626
$1,990.00
3 possible associated properties
At this address
- Cruz, Diana$100.6298% confidence
17114 Scramble Court, Sugar Land, TX, 77498
- Cruz, Diana$50.0098% confidence
17114 Scramble Court, Sugar Land, TX, 77498
- Cruz, Diana$61.7598% confidence
17114 Scramble Court, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Diana$100.6298% confidence