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 13, 2026 · official state programs
13227 Brookside Drive, Sugar Land, TX, 77478
Held by First Service Credit Union
Savings account (AC02) · Reported 2021 · ID 70458669
$5,114.14
4 possible associated properties
Same owner name elsewhere
- Bernardo, Jose$0.1098% confidence
Unknown, Unknown, CA, 00000
- Bernardo, Jose$1.2298% confidence
5015 Shapleigh Court, Dublin, CA, 94568
- Bernardo, Jose$1.0098% confidence
1929 Belcher Avenue, Merced, CA, 95348
At this address
- Bernardo, Jose$109.3898% confidence
13227 Brookside 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.
- Bernardo, Jose$0.1098% confidence
744 Brooks Street Apt 2204, Sugar Land, TX, 77478
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106380
$5,112.26
1 possible associated property
Same owner name elsewhere
- The Snappy Foundation138.71 SHARES100% confidence
### Brooks Street Apt ####, 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.
- The Snappy Foundation138.71 SHARES100% confidence
744 Brooks Street Apt 2207, Sugar Land, TX, 77478
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106380
$5,112.26
101 Southwestern Boulevard Suite 212, Sugar Land, TX, 77059
Held by Home Of Tx
Refund due (MS11) · Reported 2014 · ID 35998188
$5,111.87
4907 Bend Court Sugar Land Tx, Sugar Land, TX, 77478
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543449
$5,102.27
6 possible associated properties
Same owner name elsewhere
- McMahon, Edward J$138.60100% confidence
36 Valley Street #7, San Francisco, CA, 94110
- McMahon, Edward J$148.50100% confidence
36 Valley Street #7, San Francisco, CA, 94110
- McMahon, Edward J$148.50100% confidence
36 Valley Street #7, San Francisco, CA, 94110
At this address
- McMahon, Edward J$30.1098% confidence
4907 Bend Court Sugar Land Tx, Sugar Land, TX, 77478
- McMahon, Edward J$49.4598% confidence
4907 Bend Court Sugar Land Tx, Sugar Land, TX, 77478
- McMahon, Edward J$62.3598% confidence
4907 Bend Court Sugar Land Tx, 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.
- McMahon, Edward J$138.60100% confidence
5506 Brook Bend Drive, Sugar Land, TX, 77479
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84615262
$5,091.11
1 possible associated property
At this address
- Feng, Ruoxun$150.0698% confidence
5506 Brook Bend 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.
- Feng, Ruoxun$150.0698% confidence
4606 Nassau Drive, Sugar Land, TX, 77479
Held by Tmico
Matured bond principal (SC18) · Reported 2022 · ID 82254209
$5,090.53
6 possible associated properties
Same owner name elsewhere
- Smart, Dorothy$239.9698% confidence
888 Stone Leigh Road North, Center Point
- Smart, Dorothy$325.4898% confidence
483 Highland Drive, Springtown, TX, 76082
- Smart, Dorothy$177.7798% confidence
888 Stone Leigh Road North, Center Point
At this address
- Smart, Dorothy$4,940.0098% confidence
4606 Nassau Drive, Sugar Land, TX, 77479
- Smart, Dorothy$103.3198% confidence
4606 Nassau Drive, Sugar Land, TX, 77479
- Smart, Dorothy$60.0298% confidence
4606 Nassau 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.
- Smart, Dorothy$239.9698% confidence
Jay Cha Vda Trustee 42 Du Pont Circle, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank, N.a. (1501)
Certified check (CK02) · Reported 2022 · ID 77764740
$5,079.37
##### Southwest Fwy Suite ####, Sugar Land, TX, 77478
Held by Money Mgt Intl
Refund due (MS11) · Reported 2019 · ID 61987958
$5,074.08
Courier - Indonesia, Sugar Land, TX, 77478
Held by Etrade Financial Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 49955811
$5,067.53
406 Lakeside Boulevard, Sugar Land, TX, 77498
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60610946
$5,065.41
3 possible associated properties
Same owner name elsewhere
- Gatobu, Lloyd$84.2498% confidence
406 Lakeside Boulevard, Sugar Land, TX, 77478
- Gatobu, Lloyd$65.9098% confidence
101510 Driftwood Park Drive, Houston, TX, 77095
- Gatobu, Lloyd$25.1098% confidence
3431 Tinker Street Apt A, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gatobu, Lloyd$84.2498% confidence
$5,059.77
2 possible associated properties
At this address
- Patel, Ankit$41.9198% confidence
5339 Blue Mountain Lane, Sugar Land, TX, 77479
- Patel, Ankit Loveena Mitul$90.4895% confidence
5339 Blue Mountain 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.
- Patel, Ankit$41.9198% confidence
1416 Lake Pointe Parkway, Sugar Land, TX, 77478
Held by East West Bank
Checking account (AC01) · Reported 2023 · ID 86849355
$5,058.00
3 possible associated properties
Same owner name elsewhere
- Akompi, Felix$56.09100% confidence
1340 Lake Pointe Parkway, Sugar Land, TX, 77478
- Akompi, Felix$250.0098% confidence
10802 Roller Mill Lane, Sugar Land, TX, 77498
At this address
- Akompi, Felix$127.0598% confidence
1416 Lake Pointe Parkway, 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.
- Akompi, Felix$56.09100% confidence
8102 Cross Trail Drive, Sugar Land, TX, 77479
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009 · ID 40193468
$5,053.77
1 possible associated property
Same owner name elsewhere
- Boe, Asmund$5,059.5298% confidence
11107 Atwell Drive C O Moin Khan, Houston, TX, 77096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boe, Asmund$5,059.5298% confidence
2647 Trail Creek Drive, Sugar Land, TX, 77479
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79992684
$5,052.08
3 possible associated properties
At this address
- Laake, Douglas$67.2098% confidence
2647 Trail Creek Drive, Sugar Land, TX, 77479
- Laake, Douglas$100.0098% confidence
2647 Trail Creek Drive, Sugar Land, TX, 77479
- Laake, Douglas$125.0098% confidence
2647 Trail Creek 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.
- Laake, Douglas$67.2098% confidence
$5,051.91
$5,050.72
2631 Brazos Ridge Drive, Sugar Land, TX, 77479
Held by Bank Of America - California
Checking account (AC01) · Reported 2018 · ID 53313847
$5,047.76
7715 New Forest Lane, Sugar Land, TX, 77479
Held by Nationwide Mutual Insurance
Co-owner on this record: Sanduja, Deepika
Insurance premium refund (IN05) · Reported 2021 · ID 72216730
$5,046.79
6 possible associated properties
Same owner name elsewhere
- Sanduja, Sourabh$133.98100% confidence
8106 Cross Trail Drive, Sugar Land, TX, 77479
- Sanduja, Sourabh$2,005.99100% confidence
7715 New Forest Lane, Sugarland, TX, 77479
- Sanduja, Sourabh$402.9198% confidence
8711 Hawk Haven Court, Richmond, TX, 77469
At this address
- Sanduja, Sourabh$44.2398% confidence
7715 New Forest Lane, Sugar Land, TX, 77479
- Sanduja, Sourabh$496.0098% confidence
7715 New Forest Lane, Sugar Land, TX, 77479
- Sanduja, Sourabh$1,000.0098% confidence
7715 New Forest 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.
- Sanduja, Sourabh$133.98100% confidence
7715 New Forest Lane, Sugar Land, TX, 77479
Held by Nationwide Mutual Insurance
Co-owner on this record: Sanduja, Sourabh
Insurance premium refund (IN05) · Reported 2021 · ID 72216730
$5,046.79
4 possible associated properties
Same owner name elsewhere
- Sanduja, Deepika$402.9198% confidence
8711 Hawk Haven Court, Richmond, TX, 77469
At this address
- Sanduja, Deepika$44.2398% confidence
7715 New Forest Lane, Sugar Land, TX, 77479
- Sanduja, Deepika$31.0698% confidence
7715 New Forest Lane, Sugar Land, TX, 77479
- Sanduja, Sourabh$44.2391% confidence
7715 New Forest 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.
- Sanduja, Deepika$402.9198% confidence
##### Fm #### Apt 16306, Sugar Land, TX, 77498
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64387802
$5,044.17
1 possible associated property
Same owner name elsewhere
- Irfan, Samreen$43.7998% confidence
735 Dulles Avenue Apt 117, Stafford, TX, 77477
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irfan, Samreen$43.7998% confidence
6402 Hidden Crest Way, Sugar Land, TX, 77479
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 19911506
$5,040.00
15527 Waumsley Way, Sugar Land, TX, 77498
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016 · ID 41836627
$5,035.74
2 possible associated properties
At this address
- Moten, Misbah A$100.0091% confidence
15527 Waumsley Way, Sugar Land, TX, 77498
- Moten, Mariyah A$95.8791% confidence
15527 Waumsley Way, 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.
- Moten, Misbah A$100.0091% confidence
4923 Randall Oak Drive, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank, N.a. (1802)
Savings account (AC02) · Reported 2023 · ID 89430918
$5,033.73
4 possible associated properties
Same owner name elsewhere
- Okafor, Kingsley$5.6398% confidence
1139 66th Street, Oakland, CA, 94608
- Okafor, Kingsley$107.3198% confidence
2602 Sandy Point Drive, Richmond, TX, 77469
- Okafor, Kingsley$171.5198% confidence
3710 Fawn Valley Drive, Dallas, TX, 75224
At this address
- Okafor, Kingsley$4,866.4998% confidence
4923 Randall Oak 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.
- Okafor, Kingsley$5.6398% confidence
Estate Of Edward Thomas DavisTX
121 Dogwood Street, Sugar Land, TX, 77478
Co-owner on this record: Davis, Marilyn
ID 107658915
$5,028.24
121 Dogwood Street, Sugar Land, TX, 77478
Co-owner on this record: Estate Of Edward Thomas Davis
ID 107658915
$5,028.24
3 possible associated properties
At this address
- Davis, Marilyn$728.4798% confidence
121 Dogwood Street, Sugar Land, TX, 77478
- Davis, Marilyn$130.0098% confidence
121 Dogwood Street, Sugar Land, TX, 77478
- Davis, Marilyn$130.0098% confidence
121 Dogwood Street, 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.
- Davis, Marilyn$728.4798% confidence
2315 Haven Manor Court, Sugar Land, TX, 77479
Held by Capital One
Savings account (AC02) · Reported 2013 · ID 21946821
$5,025.91
$5,024.77
5 possible associated properties
Same owner name elsewhere
- Haas, Ervin$66.5698% confidence
1811 Bamore Road, Rosenberg, TX, 77471
- Haas, Ervin$153.8498% confidence
1811 Bamore Road, Rosenberg, TX, 77471
At this address
- Haas, Sarah$88.1491% confidence
1410 Forest Bend Drive, Sugar Land, TX, 77479
- Haas, Caroline$100.0091% confidence
1410 Forest Bend Drive, Sugar Land, TX, 77479
- Haas, Anthony$5,024.7791% confidence
1410 Forest Bend 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.
- Haas, Ervin$66.5698% confidence
$5,024.77
3 possible associated properties
At this address
- Haas, Sarah$88.1491% confidence
1410 Forest Bend Drive, Sugar Land, TX, 77479
- Haas, Caroline$100.0091% confidence
1410 Forest Bend Drive, Sugar Land, TX, 77479
- Haas, Ervin$5,024.7791% confidence
1410 Forest Bend 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.
- Haas, Sarah$88.1491% confidence
5302 Weatherstone Circle, Sugar Land, TX, 77479
Held by Truist Bank 0777
Checking account (AC01) · Reported 2023 · ID 89353080
$5,019.90
1 possible associated property
Same owner name elsewhere
- Liang, Baohua$352.7798% confidence
9727 Consuela Drive, Houston, TX, 77074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Baohua$352.7798% confidence
2819 Blue Mist Drive, Sugar Land, TX, 77498
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018 · ID 55833842
$5,013.71
2 possible associated properties
At this address
- Katung, Shimite$1,194.9798% confidence
2819 Blue Mist Drive, Sugar Land, TX, 77498
- Katung, Sunday$192.1691% confidence
2819 Blue Mist 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.
- Katung, Shimite$1,194.9798% confidence
#### A Highway # ###, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022 · ID 77762478
$5,006.67
3 possible associated properties
Same owner name elsewhere
- Li, Nanyan$5,284.61100% confidence
#### A Highway # ###, Sugar Land, TX, 77478
- Li, Nanyan$64.0098% confidence
16911 Taliske Court, Richmond, TX, 77407
- Li, Nanyan$2,023.4498% confidence
901 Zhujiang Luoma Jiayuan, Chaoyan, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Nanyan$5,284.61100% confidence
1515 Stone Canyon Drive, Sugar Land, TX, 77479
Held by Stellar Bank
Checking account (AC01) · Reported 2023 · ID 85843199
$5,006.18
3 possible associated properties
At this address
- Mohr, Jonni$26,284.0598% confidence
1515 Stone Canyon Drive, Sugar Land, TX, 77479
- Mohr, Marie T$865.7291% confidence
1515 Stone Canyon Drive, Sugar Land, TX, 77479
- Mohr, Mark$43.3591% confidence
1515 Stone Canyon 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.
- Mohr, Jonni$26,284.0598% confidence
6322 Logan Creek Lane, Sugar Land, TX, 77479
Held by Hsbc Bank USA
Co-owner on this record: Zhang, Ruiwen
Savings account (AC02) · Reported 2023 · ID 85239887
$5,003.10
1 possible associated property
At this address
- Lu, Zhihong$4,953.1498% confidence
6322 Logan Creek 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.
- Lu, Zhihong$4,953.1498% confidence
6322 Logan Creek Lane, Sugar Land, TX, 77479
Held by Hsbc Bank USA
Co-owner on this record: Lu, Zhihong
Savings account (AC02) · Reported 2023 · ID 85239887
$5,003.10
1 possible associated property
At this address
- Zhang, Ruiwen$4,953.1498% confidence
6322 Logan Creek 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.
- Zhang, Ruiwen$4,953.1498% confidence
1022 Horseshoe Drive, Sugar Land, TX, 77478
Held by Coastal Title Co
Co-owner on this record: Willis, J Bruce
Escrow account (TR04) · Reported 2001 · ID 27675482
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Lalani, Mohammed A$29.0098% confidence
11653 Pavia Drive, Alta Loma, CA, 91701
- Lalani, Mohammed A$185.7598% confidence
5919 Garden Hills Drive, Sugar Land, TX, 77479
- Lalani, Mohammed A$35.2598% confidence
PO Box 39036, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lalani, Mohammed A$29.0098% confidence
4403 Nassau, Sugar Land, TX, 77478
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2005 · ID 5150453
$5,000.00
1207 Whispering Willow Court, Sugar Land, TX, 77479
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2006 · ID 5150709
$5,000.00
3 possible associated properties
At this address
- Harding, David Scott$44.1798% confidence
1207 Whispering Willow Court, Sugar Land, TX, 77479
- Harding, David Scott$5,000.0098% confidence
1207 Whispering Willow Court, Sugar Land, TX, 77479
- Harding, D S$386.4995% confidence
1207 Whispering Willow 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.
- Harding, David Scott$44.1798% confidence
4655 Sweetwater Boulevard Suite 200, Sugar Land, TX, 77479
Held by McDonalds Corp
Accounts payable (MS08) · Reported 2006 · ID 13739777
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Charter Title Company$150.00100% confidence
##### City Walk #####, Sugar Land, TX, 77479
- Charter Title Company$25.00100% confidence
##### City Walk Suite ###, Sugar Land, TX, 77479
- Charter Title Company$61.96100% confidence
##### City Walk Suite ###, 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.
- Charter Title Company$150.00100% confidence
422 Williams Landing, Sugar Land, TX, 77479
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006 · ID 38764869
$5,000.00
3002 Quiet Creek Court, Sugar Land, TX, 77479
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2008 · ID 5161056
$5,000.00
3 possible associated properties
At this address
- Harding, J Alan$44.1798% confidence
3002 Quiet Creek Court, Sugar Land, TX, 77479
- Harding, J Alan$150.0098% confidence
3002 Quiet Creek Court, Sugar Land, TX, 77479
- Harding, Judy$508.8095% confidence
3002 Quiet Creek 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.
- Harding, J Alan$44.1798% confidence
1207 Whispering Willow Court, Sugar Land, TX, 77479
Held by Bnym Unit Investment Trst
Matured bond principal (SC18) · Reported 2008 · ID 5161058
$5,000.00
3 possible associated properties
At this address
- Harding, David Scott$5,000.0098% confidence
1207 Whispering Willow Court, Sugar Land, TX, 77479
- Harding, David Scott$44.1798% confidence
1207 Whispering Willow Court, Sugar Land, TX, 77479
- Harding, D S$386.4995% confidence
1207 Whispering Willow 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.
- Harding, David Scott$5,000.0098% confidence
70 Hessenford Street, Sugar Land, TX, 77479
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2009 · ID 38767159
$5,000.00
3906 Misty Morn Lane, Sugar Land, TX, 00000
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015 · ID 10160414
$5,000.00
Usaaaso Gregory Johnson & Its AttorneTX
1 Sugar Creek Boulevard 925, Sugar Land, TX, 77478
Held by Lsp Products Group Inc
Accounts payable (MS08) · Reported 2016 · ID 34734109
$5,000.00
4914 Menlo Park Drive, Sugar Land, TX, 77479
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016 · ID 40561301
$5,000.00
Northshore University HospitalTX
15123 Brookwood Bridge Lane, Sugar Land, TX, 77498
Held by Auto Owners Ins Co
Co-owner on this record: Patel, Palak
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52928008
$5,000.00
15123 Brookwood Bridge Lane, Sugar Land, TX, 77498
Held by Auto Owners Ins Co
Co-owner on this record: Northshore University Hospital
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52928008
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Patel, Palak$1.6798% confidence
8247 Jumilla Avenue, Winnetka, CA, 91306
- Patel, Palak$4.5098% confidence
1335 Filbert Street Apt 205, San Francisco, CA, 94109
- Patel, Palak$1.0098% confidence
13387 Merry Oaks Street, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Palak$1.6798% confidence
1530 Fairview Drive, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2018 · ID 54550059
$5,000.00
7930 Forest Haven Drive, Sugar Land, TX, 77479
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495659
$5,000.00
1 possible associated property
At this address
- Hall, Brian$5,000.0091% confidence
7930 Forest Haven 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.
- Hall, Brian$5,000.0091% confidence
7930 Forest Haven Drive, Sugar Land, TX, 77479
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495659
$5,000.00
1 possible associated property
At this address
- Hall, Angela$5,000.0091% confidence
7930 Forest Haven 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.
- Hall, Angela$5,000.0091% confidence
2227 Squire Dobbins Drive, Sugar Land, TX, 77478
Held by East West Bank
Checking account (AC01) · Reported 2022 · ID 81051743
$5,000.00
2227 Squire Dobbins Drive, Sugar Land, TX, 77478
Held by East West Bank
Checking account (AC01) · Reported 2022 · ID 81051859
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Zeng, Lihui$2,180.0098% confidence
18587 Colima Road Apt East, Rowland Heights, CA, 91748
- Zeng, Lihui$1,350.5298% confidence
18587 Colima Road Apt East, Rowland Heights, CA, 91748
At this address
- Zeng, Qiuzhen$99.2791% confidence
2227 Squire Dobbins 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.
- Zeng, Lihui$2,180.0098% confidence
5114 Pebble Bluff Lane, Sugar Land, TX, 77479
Held by Carmax Auto Superstores Inc
Payment for goods or services (MS04) · Reported 2023 · ID 82572279
$5,000.00
131 Lombardy Drive, Sugar Land, TX, 77478
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: U S Department Of Education
Cashier’s check (CK01) · Reported 2023 · ID 87626473
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Hanson, Lawrence$2.1398% confidence
4855 Ariva Way Apt 305, San Diego, CA, 92123
- Hanson, Lawrence$3.3998% confidence
8985 Lightwave Avenue, San Diego, CA, 92123
- Hanson, Lawrence$9.7598% confidence
PO Box 69777, West Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Lawrence$2.1398% confidence
Bank Of America NA Its Scrs Or AsTX
13931 Veera Lane, Sugar Land, TX, 77498
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Ospina, Alicia
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91485561
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Bank Of America NA Its Scrs & Or As$870.96100% confidence
PO Box 961206, Fort Worth, TX, 76161
- Bank Of America NA Its Scrs Or As$215.22100% confidence
PO Box 961291, Ft Worth, TX, 76161
- Bank Of America NA Its Scrs Or As$1,601.5998% confidence
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 America NA Its Scrs & Or As$870.96100% confidence
13931 Veera Lane, Sugar Land, TX, 77498
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Bank Of America NA Its Scrs Or As
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91485561
$5,000.00
1 possible associated property
At this address
- Ospina, Dennis$11,093.7691% confidence
13931 Veera 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.
- Ospina, Dennis$11,093.7691% confidence
#### Sweetwater Boulevard ###, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2024 · ID 94165089
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Galvan, Humberto$29.04100% confidence
10 Millcroft Place, Sugar Land, TX, 77479
- Galvan, Humberto$381.0098% confidence
1635 Waterside Drive, Missouri City, TX, 77459
- Galvan, Humberto$212.5098% confidence
7210 Laddo Lake, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Humberto$29.04100% confidence
$5,000.00
$5,000.00
3 possible associated properties
Same owner name elsewhere
- United Memorial Medical Center$1,006.1998% confidence
C O Anderson Truitt PLLC #### Fm #### Road West Suite ###, Houston, TX, 77069
- United Memorial Medical Center$1,838.2198% confidence
PO Box 224563, Dallas, TX, 75222
- United Memorial Medical Center$7,988.6098% confidence
510 West Tidwell Road, Houston, TX, 77091
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Memorial Medical Center$1,006.1998% confidence
$5,000.00
$5,000.00
1 possible associated property
Same owner name elsewhere
- Ercin, Abdullah$1,092.41100% confidence
#### Branford Place Apt ####, 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.
- Ercin, Abdullah$1,092.41100% confidence
$5,000.00
1 possible associated property
At this address
- Mavani, Jimmy$100.3298% confidence
3 Crown Grv, 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.
- Mavani, Jimmy$100.3298% confidence
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Prstic, Tamara$20.0098% confidence
459 Lagunita Drive 807292, Stanford, CA, 94305
At this address
- Prstic, Tamara$226.8498% confidence
4714 Oglesby 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.
- Prstic, Tamara$20.0098% confidence
$5,000.00
14322 Grace Meadow Lane, Sugar Land, TX, 77478
Held by First Amer Title Ins Co
Escrow accounts · ID 958871008
$5,000.00
$5,000.00
3 possible associated properties
At this address
- Haza, Foods New Orleans$325.4991% confidence
4415 Highway 6, Sugar Land, TX, 77478
- Haza Foods LLC$88.3991% confidence
4415 Highway 6, Sugar Land, TX, 77478
- Haza, Foods Austin$32.4391% confidence
4415 Highway 6, 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.
- Haza, Foods New Orleans$325.4991% confidence
17023 Canterbury Green Lane, Sugar Land, TX, 77498
Held by Variable Annuity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56169140
$4,992.79
2 possible associated properties
At this address
- Byrd, Joann$740.5298% confidence
17023 Canterbury Green Lane, Sugar Land, TX, 77498
- Byrd, Joann$435.5098% confidence
17023 Canterbury Green 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.
- Byrd, Joann$740.5298% confidence
300 Schlumberger Drive Apt 144A, Sugar Land, TX, 77478
Held by Hartford Dividend & Growth
Mutual fund shares (SC16) · Reported 2014 · ID 1775719
$4,991.79
8227 Scenic Shore Court, Sugar Land, TX, 77478
Held by Pitney Bowes Inc
Dividend (SC01) · Reported 2024 · ID 92376384
$4,991.09
3 possible associated properties
At this address
- Huang, Lily$108.2491% confidence
8227 Scenic Shore Court, Sugar Land, TX, 77478
- Huang, Carber S$30.3791% confidence
8227 Scenic Shore Court, Sugar Land, TX, 77478
- Huang, Sam$66.3591% confidence
8227 Scenic Shore 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.
- Huang, Lily$108.2491% confidence
20 Lake Mist Court, Sugar Land, TX, 77479
Held by Bank Of America NA 2
Co-owner on this record: Prasad, Indira
Savings account (AC02) · Reported 2022 · ID 77974646
$4,990.11
1 possible associated property
At this address
- Reddi, Priyanka$25.5691% confidence
20 Lake Mist 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.
- Reddi, Priyanka$25.5691% confidence
20 Lake Mist Court, Sugar Land, TX, 77479
Held by Bank Of America NA 2
Co-owner on this record: Reddi, Asha
Savings account (AC02) · Reported 2022 · ID 77974646
$4,990.11
$4,990.10
$4,990.10
2830 Oakland Drive, Sugar Land, TX, 77479
Held by Oppenheimer Main Street Fund
Mutual fund shares (SC16) · Reported 2007 · ID 38550682
$4,989.21
27 Charleston Street North, Sugar Land, TX, 77478
Held by Post Oak Bank NA
Checking account (AC01) · Reported 2017 · ID 1046030
$4,988.00
3 possible associated properties
At this address
- Metz, Craig$416.4698% confidence
27 Charleston Street North, Sugar Land, TX, 77478
- Metz, Craig$572.4498% confidence
27 Charleston Street North, Sugar Land, TX, 77478
- Metz, Craig$56.4298% confidence
27 Charleston Street North, 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.
- Metz, Craig$416.4698% confidence
3350 Highway 6 South, Sugar Land, TX, 77478
Held by Everbank
Escrow account (TR04) · Reported 2022 · ID 78943975
$4,987.73
4 possible associated properties
Same owner name elsewhere
- Barbour, Patrick$344.33100% confidence
14033 Southwest Fwy, Sugar Land, TX, 77478
- Barbour, Patrick$72.55100% confidence
3536 Highway 6 South, Sugar Land, TX, 77478
- Barbour, Patrick$348.2498% confidence
6811 Mousman Street, Houston, TX, 77055
At this address
- Barbour, SR Patrick$79.0398% confidence
3350 Highway 6 South, 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.
- Barbour, Patrick$344.33100% confidence
Estate Of Candelario SalazarTX
415 Pine Street, Sugar Land, TX, 77478
Held by Western & Southern Lic
Co-owner on this record: Salazar, Candelario
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670321
$4,985.55
415 Pine Street, Sugar Land, TX, 77478
Held by Western & Southern Lic
Co-owner on this record: Estate Of Candelario Salazar
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11670321
$4,985.55
3 possible associated properties
Same owner name elsewhere
- Salazar, Candelario$0.0198% confidence
PO Box 2101, Chico, CA, 95927
- Salazar, Candelario$0.2998% confidence
2547 Adelia Avenue, S El Monte, CA, 91733
- Salazar, Candelario$2.5498% confidence
4417 Towne Avenue Apt 7, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salazar, Candelario$0.0198% confidence
PO Box 798, Sugar Land, TX, 77487
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3758353
$4,984.45
403 Brook Shore Court, Sugar Land, TX, 77478
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2024 · ID 91306745
$4,984.39
3 possible associated properties
Same owner name elsewhere
- Patel, Chandubhai$8.5598% confidence
1211 South Palm Avenue, Hemet, CA, 92543
- Patel, Chandubhai$0.9498% confidence
1211 South Palm Avenue, Hemet, CA, 92543
- Patel, Chandubhai$4.8098% confidence
1211 South Palm Avenue, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Chandubhai$8.5598% confidence
926 Goldfinch Avenue Meijiang Hexi Distri, Sugar Land, TX, 77479
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29519082
$4,983.40
$4,981.75
1 possible associated property
Same owner name elsewhere
- Bastas, Mesut$75.0098% confidence
12507 Brookmeadows Lane, Stafford, TX, 77477
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastas, Mesut$75.0098% confidence
Sethulingaboopathy, JayaramakrishnaTX
#### Austin Parkway Apt ###, Sugar Land, TX, 77479
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197923
$4,980.36
2 possible associated properties
Same owner name elsewhere
- Sethulingaboopathy, Jayaramakrishna$1,092.10100% confidence
#### Austin Parkway Apt ###, Sugar Land, TX, 77479
- Sethulingaboopathy, Jayaramakrishna$22,434.27100% confidence
#### Austin Parkway Apt ###, 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.
- Sethulingaboopathy, Jayaramakrishna$1,092.10100% confidence
$4,979.42
5102 Riverstone Crossing Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79529696
$4,978.89
$4,977.25
1 possible associated property
Same owner name elsewhere
- Jemelka, Brooke$38.1398% confidence
5353 Fannin Street Apt 1612, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jemelka, Brooke$38.1398% confidence
$4,975.00
C/o Ciaservices Inc #### Southwest Frwy ####, Sugar Land, TX, 77478
Held by Brown & Shapiro LLP
Co-owner on this record: Allen, Sandra F
Unclaimed loan collateral (MS13) · Reported 2006 · ID 35982369
$4,972.41
C/o Unocal Thai 14141 Southwest Fwy, Sugar Land, TX, 77478
Held by Oneok Inc
Co-owner on this record: Skaggs, Jerrod James
Dividend reinvestment plan (SC19) · Reported 2011 · ID 22987722
$4,962.30
3 possible associated properties
Same owner name elsewhere
- Skaggs, Rinda Louise$195.09100% confidence
C/o Unocal Thai 14141 Southwest Fwy, Sugar Land, TX, 77478
- Skaggs, Rinda Louise$195.09100% confidence
C/o Unocal Thai 14141 Southwest Fwy, Sugar Land, TX, 77478
- Skaggs, Rinda Louise$195.09100% confidence
14141 Southwest Fwy, 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.
- Skaggs, Rinda Louise$195.09100% confidence
C/o Unocal Thai 14141 Southwest Fwy, Sugar Land, TX, 77478
Held by Oneok Inc
Co-owner on this record: Skaggs, Rinda Louise
Dividend reinvestment plan (SC19) · Reported 2011 · ID 22987722
$4,962.30
3 possible associated properties
Same owner name elsewhere
- Skaggs, Jerrod James$25.98100% confidence
C/o Unocal Thai 14141 Southwest Fwy, Dallas, TX, 77478
- Skaggs, Jerrod James$195.09100% confidence
C/o Unocal Thai 14141 Southwest Fwy, Dallas, TX, 77478
- Skaggs, Jerrod James$195.09100% confidence
C/o Unocal Thai 14141 Southwest Fwy, Dallas, 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.
- Skaggs, Jerrod James$25.98100% confidence
4223 Pebble Heights Lane, Sugar Land, TX, 77479
Held by East West Bank
Matured certificate of deposit (AC03) · Reported 2018 · ID 54550120
$4,958.65
1 possible associated property
At this address
- Tong, Ming$19,413.2598% confidence
4223 Pebble Heights 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.
- Tong, Ming$19,413.2598% confidence
21 Silent Way Drive, Sugar Land, TX, 77498
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87724406
$4,955.10
2 possible associated properties
At this address
- Huynh, Phuc$35.0098% confidence
21 Silent Way Drive, Sugar Land, TX, 77498
- Huynh, Phuc$69.0098% confidence
21 Silent Way 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.
- Huynh, Phuc$35.0098% confidence
6322 Logan Creek Lane, Sugar Land, TX, 77479
Held by Hsbc Bank USA
Co-owner on this record: Zhang, Ruiwen
Checking account (AC01) · Reported 2023 · ID 85239835
$4,953.14
1 possible associated property
At this address
- Lu, Zhihong$5,003.1098% confidence
6322 Logan Creek 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.
- Lu, Zhihong$5,003.1098% confidence
6322 Logan Creek Lane, Sugar Land, TX, 77479
Held by Hsbc Bank USA
Co-owner on this record: Lu, Zhihong
Checking account (AC01) · Reported 2023 · ID 85239835
$4,953.14
1 possible associated property
At this address
- Zhang, Ruiwen$5,003.1098% confidence
6322 Logan Creek 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.
- Zhang, Ruiwen$5,003.1098% confidence
1915 Cascade Court, Sugar Land, TX, 77479
Held by Hilltop Securities Inc
Traditional IRA — securities (IR03) · Reported 2019 · ID 61799177
$4,952.86
1 possible associated property
At this address
- Schillaci, Jon$1,451.2098% confidence
1915 Cascade 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.
- Schillaci, Jon$1,451.2098% confidence
4610 Mason Court, Sugar Land, TX, 77479
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87504149
$4,950.00
2 possible associated properties
At this address
- Momin, Zahir$100.0095% confidence
4610 Mason Court, Sugar Land, TX, 77479
- Momin, Zahir$229.9195% confidence
4610 Mason 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.
- Momin, Zahir$100.0095% confidence
98 Pipers Walk, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank NA 1201
Co-owner on this record: Suarez, Esperanza E
Matured certificate of deposit (AC03) · Reported 2000 · ID 33721719
$4,947.36
6423 Adobe Trails Drive, Sugar Land, TX, 77479
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 1947818
$4,944.67
Zina, KTX
1319 Meadowlake Drive, Sugar Land, TX, 77478
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61279557
$4,944.47