Unclaimed property in Waco, TX
150,030 records · $42,201,308 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 11, 2026 · official state programs
Keycorp Umbrella Trust For DirectorsTX
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
Held by Pacific Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90877262
$303,513.78
2 possible associated properties
At this address
- Keycorp Umbrella Trust For Directors$159,930.2198% confidence
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
- Keycorp Umbrella Trust For Directors$255,559.2698% confidence
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keycorp Umbrella Trust For Directors$159,930.2198% confidence
1828 Real Drive, Waco, TX, 76712
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2019 · ID 62515051
$300,727.08
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Sterling Trust
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522475
$273,136.47
3 possible associated properties
Same owner name elsewhere
- Equity Trust Co E$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$1,157.69100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$5,473.36100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Equity Trust Co E$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Equity Trust Co E
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522475
$273,136.47
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$74.31100% confidence
7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust$3,812.70100% confidence
Fob R IRA -7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust424 SHARES100% confidence
7901 Fish Pond Road 84910, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$74.31100% confidence
Keycorp Umbrella Trust For DirectorsTX
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
Held by Pacific Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90877264
$255,559.26
2 possible associated properties
At this address
- Keycorp Umbrella Trust For Directors$303,513.7898% confidence
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
- Keycorp Umbrella Trust For Directors$159,930.2198% confidence
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keycorp Umbrella Trust For Directors$303,513.7898% confidence
1117 North New Road, Waco, TX, 76710
Held by Permian Resources Operating LLC
Mineral royalties (MI02) · Reported 2024 · ID 96287111
$241,397.35
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Equity Trust Co E
Matured certificate of deposit (AC03) · Reported 2019 · ID 57527200
$175,861.78
3 possible associated properties
Same owner name elsewhere
- Co Sterling$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Co Sterling$1,157.69100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Co Sterling$5,473.36100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Co Sterling$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Co Sterling
Matured certificate of deposit (AC03) · Reported 2019 · ID 57527200
$175,861.78
3 possible associated properties
Same owner name elsewhere
- Equity Trust Co E$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$1,157.69100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$5,473.36100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Equity Trust Co E$1,150.29100% confidence
Keycorp Umbrella Trust For DirectorsTX
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
Held by Pacific Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90877263
$159,930.21
2 possible associated properties
At this address
- Keycorp Umbrella Trust For Directors$303,513.7898% confidence
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
- Keycorp Umbrella Trust For Directors$255,559.2698% confidence
510 North Valley Mills Drive Suite 400, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keycorp Umbrella Trust For Directors$303,513.7898% confidence
4612 Westchester Drive, Waco, TX, 76710
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472507
$132,876.01
2 possible associated properties
At this address
- Angel, Sue$95.1295% confidence
4612 Westchester Drive, Waco, TX, 76710
- Angel, Clyde$500.7491% confidence
4612 Westchester Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Sue$95.1295% confidence
7301 Westover Road, Waco, TX, 76710
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76472507
$132,876.01
2 possible associated properties
At this address
- Angel, Sue E$168.0391% confidence
7301 Westover Road, Waco, TX, 76710
- Angel, Sue E$73.4991% confidence
7301 Westover Road, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Sue E$168.0391% confidence
$113,078.72
1616 Wilson Avenue, Waco, TX, 76708
Held by American Gen Lic
Co-owner on this record: Young, Marian Z
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324198
$94,655.62
3 possible associated properties
Same owner name elsewhere
- Elder, Marjorie$5.7098% confidence
13220 Lynett Court, Bakersfield, CA, 93312
- Elder, Marjorie$79.5298% confidence
2500 Prince Street, Berkeley, CA, 94705
- Elder, Marjorie$43.5998% confidence
#### Anchor Loop ####, Bradenton, FL, 34212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elder, Marjorie$5.7098% confidence
1616 Wilson Avenue, Waco, TX, 76708
Held by American Gen Lic
Co-owner on this record: Elder, Marjorie
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9324198
$94,655.62
2409 North 51st Street, Waco, TX, 76710
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789575
$82,174.66
3 possible associated properties
At this address
- King, Annie$51.7598% confidence
2409 North 51st Street, Waco, TX, 76710
- King, Annie$7,051.1298% confidence
2409 North 51st Street, Waco, TX, 76710
- King, Annie$3,115.8998% confidence
2409 North 51st Street, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Annie$51.7598% confidence
1711 Lake Success Drive, Waco, TX, 76710
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2024 · ID 95257908
$79,720.25
6 possible associated properties
Same owner name elsewhere
- Bethel, James$37.9998% confidence
P O Box 5039 McB C/e, Twentynine Palm, CA, 92278
- Bethel, James$76.2898% confidence
00000
- Bethel, James$477.0598% confidence
San Antonio, TX, 00000
At this address
- Bethel, James$25.0098% confidence
1711 Lake Success Drive, Waco, TX, 76710
- Bethel, James$15,228.4298% confidence
1711 Lake Success Drive, Waco, TX, 76710
- Bethel, James$23,347.3898% confidence
1711 Lake Success Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bethel, James$37.9998% confidence
3308 North 23rd Street, Waco, TX, 76708
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88614384
$78,777.74
2 possible associated properties
At this address
- Tipton, Taryn$7,266.5598% confidence
3308 North 23rd Street, Waco, TX, 76708
- Tipton, Taryn B$59.9995% confidence
3308 North 23rd Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, Taryn$7,266.5598% confidence
12793 Gholson Road, Waco, TX, 76705
Held by Hanover Ins Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 646064
$77,993.36
3 possible associated properties
At this address
- Mulhern, Thomas J$226.7398% confidence
12793 Gholson Road, Waco, TX, 76705
- Mulhern, Thomas J$226.7398% confidence
12793 Gholson Road, Waco, TX, 76705
- Mulhern, Thomas J$226.7398% confidence
12793 Gholson Road, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mulhern, Thomas J$226.7398% confidence
Panhellenic Association Of BaylorTX
C/o Tam Dunn 1 Bear Place Unit 97074, Waco, TX, 76798
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016 · ID 40475896
$76,226.55
P O Box 7037, Waco, TX, 76714
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021 · ID 68729497
$74,778.69
1 possible associated property
Same owner name elsewhere
- The Bolton Foundation19 SHARES100% confidence
P O Box 7037, Waco, TX, 76714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Bolton Foundation19 SHARES100% confidence
3316 Ferndale Drive, Waco, TX, 76706
Held by Allianz Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93205694
$73,910.32
3 possible associated properties
At this address
- Morris, Julie$25.0098% confidence
3316 Ferndale Drive, Waco, TX, 76706
- Morris, Julie$25.0098% confidence
3316 Ferndale Drive, Waco, TX, 76706
- Morris, Julie$25.0098% confidence
3316 Ferndale Drive, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Julie$25.0098% confidence
$73,276.37
8313 Jonquil, Waco, TX, 76708
Held by Athene Annuity & Life Assurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 48584237
$73,103.92
3 possible associated properties
Same owner name elsewhere
- Thornton, Debbie$0.0098% confidence
331 Trinidad Street, Morro Bay, CA, 93442
- Thornton, Debbie$6.3798% confidence
PO Box 431995, Los Angeles, CA, 90043
- Thornton, Debbie$0.2298% confidence
C/o Salon Xia 925 Boston Court, Pasadena, CA, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Debbie$0.0098% confidence
$72,388.84
3 possible associated properties
Same owner name elsewhere
- Dubose, Gloria$250.0098% confidence
802 School Drive, Hughes Springs, TX, 75656
- Dubose, Gloria$94.0098% confidence
7220 Emerald Street, Chowchilla, CA, 93610
At this address
- Dubose, Willie$68,260.3991% confidence
116 Appalossa Trail, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubose, Gloria$250.0098% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
Held by American Express
Payment for goods or services (MS04) · Reported 2023 · ID 84696540
$70,293.43
3 possible associated properties
At this address
- Install Right LLC$1,309.2098% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
- Install Right LLC$1,519.8498% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
- Install Right LLC$3,245.9298% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Install Right LLC$1,309.2098% confidence
5315 Laurel Lake Drive, Waco, TX, 76710
Held by Hancock Bank
Savings account (AC02) · Reported 2011 · ID 20970889
$69,186.44
1 possible associated property
Same owner name elsewhere
- Guichard, Ruth$25.0098% confidence
6217 Estelle Street, San Diego, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guichard, Ruth$25.0098% confidence
$68,260.39
3 possible associated properties
Same owner name elsewhere
- Dubose, Willie$1.8898% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
- Dubose, Willie$313.9998% confidence
##### West Houston Center ######, Houston, TX, 77082
At this address
- Dubose, Gloria$72,388.8491% confidence
116 Appalossa Trail, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubose, Willie$1.8898% confidence
3805 Shelby Avenue, Waco, TX, 76711
Held by Metlife Ins Co Of Ct
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 1301539
$67,918.13
1 possible associated property
At this address
- Murrell, Francis$2,500.0091% confidence
3805 Shelby Avenue, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murrell, Francis$2,500.0091% confidence
$67,817.42
PO Box 1504, Waco, TX, 76703
Held by Bank Of America Arkansas
Checking account (AC01) · Reported 2017 · ID 40545060
$67,761.97
3125 Windsor Avenue, Waco, TX, 76708
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2022 · ID 77958146
$64,498.50
3 possible associated properties
Same owner name elsewhere
- Welch, Faye$9.4098% confidence
15150 La Plata Court, Ramona, CA, 92065
- Welch, Faye$34.2298% confidence
00000
- Welch, Faye$25.9998% confidence
2215 Thomas Road, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Faye$9.4098% confidence
4800 Crestwood Drive, Waco, TX, 76710
Held by Td Bank
Co-owner on this record: Cummings, Joanne H
Checking account (AC01) · Reported 2015 · ID 218811
$59,691.88
6 possible associated properties
Same owner name elsewhere
- Cummings, John T$4,535.87100% confidence
8123 Ceberry Drive, Austin, TX, 78759
- Cummings, John T$138.6298% confidence
8123 Ceberry Drive, Austin, TX, 78759
- Cummings, John T$49.5998% confidence
8123 Ceberry Drive, Austin, TX, 78759
At this address
- Cummings, John T$237.9798% confidence
4800 Crestwood Drive, Waco, TX, 76710
- Cummings, John Thomas$1,771.3195% confidence
4800 Crestwood Drive, Waco, TX, 76710
- Cummings, John Thomas$8,391.0795% confidence
4800 Crestwood Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, John T$4,535.87100% confidence
4800 Crestwood Drive, Waco, TX, 76710
Held by Td Bank
Co-owner on this record: Cummings, John T
Checking account (AC01) · Reported 2015 · ID 218811
$59,691.88
4 possible associated properties
Same owner name elsewhere
- Cummings, Joanne H$4,535.87100% confidence
8123 Ceberry Drive, Austin, TX, 78759
At this address
- Cummings, John T$237.9791% confidence
4800 Crestwood Drive, Waco, TX, 76710
- Cummings, John T$59,691.8891% confidence
4800 Crestwood Drive, Waco, TX, 76710
- Cummings, John Thomas$1,771.3191% confidence
4800 Crestwood Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, Joanne H$4,535.87100% confidence
$52,602.28
1 possible associated property
At this address
- Alice, Marie Hickman$66.1295% confidence
1115 North 12th Street, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alice, Marie Hickman$66.1295% confidence
1115 North 12th Street, Waco, TX, 76707
Co-owner on this record: Alice, Marie Hickman Esta
ID 110636794
$52,602.28
3 possible associated properties
At this address
- Hickman, Alice$188.8898% confidence
1115 North 12th Street, Waco, TX, 76707
- Hickman, Alice$250.0098% confidence
1115 North 12th Street, Waco, TX, 76707
- Hickman, Alice$595.1698% confidence
1115 North 12th Street, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Alice$188.8898% confidence
Commons #### Sanger Avenue No ###, Waco, TX, 76710
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004 · ID 40004426
$51,932.76
First Mortage Corp Attn Janes Geeslin PresTX
P O Box 1638, Waco, TX, 76703
Held by Smith Barney Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 2775310
$50,173.00
624 North 14th Street B, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Pacheco, Jose
Checking account (AC01) · Reported 2015 · ID 20863831
$50,152.69
2 possible associated properties
Same owner name elsewhere
- Pacheco, Perfecta$9,853.14100% confidence
512 South 10th Street, Waco, TX, 76706
At this address
- Pacheco, Jose$50,152.6991% confidence
624 North 14th Street B, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Perfecta$9,853.14100% confidence
624 North 14th Street B, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Pacheco, Perfecta
Checking account (AC01) · Reported 2015 · ID 20863831
$50,152.69
1 possible associated property
At this address
- Pacheco, Perfecta$50,152.6991% confidence
624 North 14th Street B, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Perfecta$50,152.6991% confidence
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
Held by Force Protection Inc
Co-owner on this record: First Regional Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 38604541
$46,003.68
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
Held by Force Protection Inc
Co-owner on this record: Fantini, IRA Luciano
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 38604541
$46,003.68
3 possible associated properties
At this address
- First Regional Bank$40.0098% confidence
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
- First Regional Bank$282.0098% confidence
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
- First Regional Bank$282.0098% confidence
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Regional Bank$40.0098% confidence
PO Box 5998, Waco, TX, 76708
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012 · ID 40427133
$43,994.55
Le, NgocTX
6809 Alford Drive, Waco, TX, 76710
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86647621
$43,118.22
Texas Farm Bureau - W1 District 27TX
PO Box 2689, Waco, TX, 76702
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2023 · ID 86479331
$42,892.00
1 possible associated property
Same owner name elsewhere
- Texas Farm Bureau - W1 District 27$395.00100% confidence
PO Box 2689, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Farm Bureau - W1 District 27$395.00100% confidence
401 Owen Lane, Waco, TX, 76710
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 79376392
$42,315.62
PO Box 9125, Waco, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017 · ID 20889745
$41,633.21
David Nemec PO Box 2520, Waco, TX, 76702
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74899930
$40,747.03
5113 Steinbeck Bend Road, Waco, TX, 76708
Held by National Union Fire Ins Co Of Pitts
Insurance premium refund (IN05) · Reported 2017 · ID 9374114
$39,436.00
1 possible associated property
At this address
- Instar Services Group Inc$1,836.4098% confidence
5113 Steinbeck Bend Road, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Instar Services Group Inc$1,836.4098% confidence
C/o Gary K Jordan #### North Valley Mills ####, Waco, TX, 76710
Held by Compass Bancshares Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 20921184
$38,976.65
2 possible associated properties
Same owner name elsewhere
- Cox, Forrest Stalling$4,812.67100% confidence
C/o Gary K Jordan #### North Valley Mills ####, Waco, TX, 76710
- Cox, Forrest Stalling$19,488.32100% confidence
C/o Gary K Jordan #### North Valley Mills ####, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Forrest Stalling$4,812.67100% confidence
417 Randle Drive, Waco, TX, 76712
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024 · ID 92200197
$38,792.65
2 possible associated properties
At this address
- Rice, Roger$16,757.2998% confidence
417 Randle Drive, Waco, TX, 76712
- Rice, Roger$16,370.7398% confidence
417 Randle Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Roger$16,757.2998% confidence
806 Rambler Drive Apt 4, Waco, TX, 76710
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68946383
$38,689.08
405 Londonderry Drive Suite 101, Waco, TX, 76712
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2015 · ID 42583656
$38,015.11
405 Londonderry Drive, Waco, TX, 76712
Held by Optumrx Pbm Of Illinois Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81498244
$38,015.11
1614 Cole Road, Waco, TX, 76705
Held by Brighthouse Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91278010
$37,878.98
3 possible associated properties
Same owner name elsewhere
- Daniel, Albert$8.3498% confidence
246 West Oakwood Boulevard, Redwood City, CA, 00000
- Daniel, Albert$0.2298% confidence
125 North Cedar Apt#104, Glendale, CA, 91206
- Daniel, Albert$0.3498% confidence
125 North Cedar Street Apt 208, Glendale, CA, 91206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Albert$8.3498% confidence
Central Texas Urology #### Fish Pond Road Suite ### Waco Tx, Waco, TX, 76710
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543613
$37,733.05
3 possible associated properties
Same owner name elsewhere
- Assc, Central Tx$184.44100% confidence
Central Texas Urology #### Fish Pond Road Suite ### Waco Tx, Waco, TX, 76710
- Assc, Central Tx$222.60100% confidence
Central Texas Urology #### Fish Pond Road Suite ### Waco Tx, Waco, TX, 76710
- Assc, Central Tx$365.70100% confidence
Central Texas Urology #### Fish Pond Road Suite ### Waco Tx, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Assc, Central Tx$184.44100% confidence
Attn Shanna Blalock 3620 Franklin Avenue, Waco, TX, 76710
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2010 · ID 18699794
$37,600.00
3 possible associated properties
Same owner name elsewhere
- Oncor Electric Delivery Co$676.0098% confidence
#### Bryan Street Suite #####, Dallas, TX, 75266
- Oncor Electric Delivery Co$1,005.4298% confidence
2471 South Dallas Avenue, Lancaster, TX, 75146
- Oncor Electric Delivery Co$1,975.4298% confidence
Efh Property Tax Dept PO Box 219071, Dallas, TX, 75221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oncor Electric Delivery Co$676.0098% confidence
#### East Lake Shore Drive ###, Waco, TX, 76705
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58102023
$37,117.78
5400 Laurel Lake, Waco, TX, 76710
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 2016 · ID 22411447
$35,942.96
3 possible associated properties
At this address
- Davidson, Lorene Taylor$17,683.2698% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene T$290.3595% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene$7,793.1495% confidence
5400 Laurel Lake, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Lorene Taylor$17,683.2698% confidence
6826 East State Highway 6, Waco, TX, 76705
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79530078
$35,711.93
4 possible associated properties
Same owner name elsewhere
- Swartling, Fred$250.00100% confidence
6826 East State Highway 6, Waco, TX, 76705
- Swartling, Fred$109.0098% confidence
804 Chisholm Trail, Salado, TX, 76571
- Swartling, Fred$150.0098% confidence
2811 Chisholm Trail, Salado, TX, 76571
At this address
- Swartling, Fred$106.0098% confidence
6826 East State Highway 6, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swartling, Fred$250.00100% confidence
508 Bellaire Drive, Waco, TX, 76712
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91258695
$34,642.29
### North #th Street Suite ###, Waco, TX, 76701
Held by Bank Of America NA
Co-owner on this record: Texas State Bar Foundation
Checking account (AC01) · Reported 2024 · ID 92198154
$34,336.93
### North #th Street Suite ###, Waco, TX, 76701
Held by Bank Of America NA
Co-owner on this record: Johnson Needham Law Group
Checking account (AC01) · Reported 2024 · ID 92198154
$34,336.93
1 possible associated property
Same owner name elsewhere
- Texas State Bar Foundation$50.0098% confidence
440 Louisiana Street Suite 900, Houston, TX, 77002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas State Bar Foundation$50.0098% confidence
1200 Trinity Meadows Lane, Waco, TX, 76706
Held by Service Federal Credit Union
Traditional IRA — cash (IR01) · Reported 2016 · ID 341684
$34,294.01
4 possible associated properties
Same owner name elsewhere
- Lee, Martha H$1,760.85100% confidence
1200 Trinity Meadows Lane, Robinson, TX, 76706
- Lee, Martha H$144.7298% confidence
901 Corporate Ctr Drive Suite 401, Monterey Pa, CA, 91754
At this address
- Lee, Martha H$6,290.8498% confidence
1200 Trinity Meadows Lane, Waco, TX, 76706
- Lee, Martha H$2,779.8698% confidence
1200 Trinity Meadows Lane, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Martha H$1,760.85100% confidence
David Nemec PO Box 2520, Waco, TX, 76702
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2021 · ID 74900892
$34,071.23
5000 Sanger Avenue Apt 1013, Waco, TX, 76710
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77423121
$32,517.16
1 possible associated property
Same owner name elsewhere
- Pantalion, Karen$68.0098% confidence
2404 38th Street, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantalion, Karen$68.0098% confidence
1513 North 15th Street, Waco, TX, 76707
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014 · ID 40451476
$32,480.79
1 possible associated property
At this address
- Trinh, Nguon$275.6098% confidence
1513 North 15th Street, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinh, Nguon$275.6098% confidence
900 Washington Avenue, Waco, TX, 76710
Held by Texas Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87418555
$31,685.08
525 North 35th Street, Waco, TX, 76710
Held by Bbva Compass Bank
Pension or profit-sharing funds (MS14) · Reported 2014 · ID 20847150
$31,414.13
3 possible associated properties
Same owner name elsewhere
- Golding, Earl D$943.07100% confidence
Waco, TX, 00000
At this address
- Golding, Earl D$943.0798% confidence
525 North 35th Street, Waco, TX, 76710
- Golding$100.0091% confidence
525 North 35th Street, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golding, Earl D$943.07100% confidence
1541 Summer Avenue, Waco, TX, 76708
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83453939
$31,235.38
3 possible associated properties
At this address
- Ross, Lucy$41.1598% confidence
1541 Summer Avenue, Waco, TX, 76708
- Ross, Lucy$39.0098% confidence
1541 Summer Avenue, Waco, TX, 76708
- Ross, Lucy E$47.1595% confidence
1541 Summer Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Lucy$41.1598% confidence
PO Box 206, Waco, TX, 76703
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53517448
$30,713.23
3 possible associated properties
Same owner name elsewhere
- H And H Sign Co Inc$139.39100% confidence
PO Box 206, Waco, TX, 76703
- H And H Sign Co Inc$105.20100% confidence
PO Box 206, Waco, TX, 76703
- H And H Sign Co Inc$139.39100% confidence
PO Box 206, Waco, TX, 76703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H And H Sign Co Inc$139.39100% confidence
$30,597.08
$30,321.61
2 possible associated properties
Same owner name elsewhere
- Tanton, Stephen$64.52100% confidence
1909 Ruidoso Street, Waco, TX, 76712
- Tanton, Stephen$119.73100% confidence
1909 Ruidoso Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tanton, Stephen$64.52100% confidence
C/o Sharon Smith 1428 Holly Vista Street, Waco, TX, 76711
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 1373556
$30,089.70
C O Sharon Smith 1428 Holly Vista Street, Waco, TX, 76711
Held by Talcott Resolution Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 1373556
$30,089.70
1 possible associated property
Same owner name elsewhere
- Holle, Adeline$1,183.8098% confidence
3900 Colcord Avenue, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holle, Adeline$1,183.8098% confidence
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Blue Cross Blue Shield Of Illi, Zandt, Constance Van
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69560279
$29,999.60
3 possible associated properties
Same owner name elsewhere
- Best Watson & Gilbert PC$3,599.60100% confidence
### West #-##, Suite ###, Garland, TX, 75043
- Best Watson & Gilbert PC$2,471.60100% confidence
### West I## Suite -###, Garland, TX, 75043
- Best Watson & Gilbert PC$2,209.60100% confidence
### West I## Suite -###, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Watson & Gilbert PC$3,599.60100% confidence
Blue Cross Blue Shield Of IlliTX
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Best Watson & Gilbert PC, Zandt, Constance Van
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69560279
$29,999.60
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Best Watson & Gilbert PC, Blue Cross Blue Shield Of Illi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69560279
$29,999.60
400 Rice Avenue, Waco, TX, 76708
Held by Pepco Holdings Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 18705847
$29,715.48
3 possible associated properties
At this address
- Smith, Suzanne L$2,896.5098% confidence
400 Rice Avenue, Waco, TX, 76708
- Smith, Suzanne L$119.7098% confidence
400 Rice Avenue, Waco, TX, 76708
- Smith, Suzanne L$119.7098% confidence
400 Rice Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Suzanne L$2,896.5098% confidence
1500 South University Parks Drive Football Office, Waco, TX, 76706
ID 101478949
$29,050.00
1 possible associated property
At this address
- Baylor University Football$1,650.0098% confidence
1500 South University Parks Drive Football Office, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baylor University Football$1,650.0098% confidence
$28,434.80
2 possible associated properties
At this address
- Turner, Jill J$25.0095% confidence
245 Boys Ranch Road, Waco, TX, 76705
- Turner, Jill J$111.3195% confidence
245 Boys Ranch Road, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Jill J$25.0095% confidence
$28,434.80
2 possible associated properties
At this address
- Wiley, Gloria$28,434.8098% confidence
247 Boys Ranch Road, Waco, TX, 76705
- Wiley, Dean$971.1491% confidence
247 Boys Ranch Road, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiley, Gloria$28,434.8098% confidence
$28,434.80
2 possible associated properties
At this address
- Wiley, Gloria$28,434.8098% confidence
247 Boys Ranch Road, Waco, TX, 76705
- Wiley, Dean$971.1491% confidence
247 Boys Ranch Road, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiley, Gloria$28,434.8098% confidence
P O Box 2526, Waco, TX, 76702
Held by Xponential Inc
Co-owner on this record: Sterling Trust Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 50024350
$27,978.54
P O Box 2526, Waco, TX, 76702
Held by Xponential Inc
Co-owner on this record: Guinn, IRA Patsy
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 50024350
$27,978.54
#### Interstate ## South Unit ###, Waco, TX, 76706
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84609871
$27,746.88
PO Box 7506, Waco, TX, 76714
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63615405
$27,738.99
3 possible associated properties
Same owner name elsewhere
- Billington Const Inc$147.90100% confidence
PO Box 7506, Waco, TX, 76714
- Billington Const Inc$178.50100% confidence
PO Box 7506, Waco, TX, 76714
- Billington Const Inc$178.50100% confidence
PO Box 7506, Waco, TX, 76714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billington Const Inc$147.90100% confidence
#### Sanger Avenue Apt ####, Waco, TX, 76710
Held by First Ntl Bank
Savings account (AC02) · Reported 2019 · ID 61360800
$27,728.60
2 possible associated properties
Same owner name elsewhere
- Bone, Mary Ann$78.6498% confidence
3802 Highfalls Drive, Houston, TX, 77068
- Bone, Mary Ann$332.9198% confidence
1518 Guess Drive, Salado, TX, 76571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bone, Mary Ann$78.6498% confidence
2613 Briarcliff Drive, Waco, TX, 76710
Held by Bank Of America NA
Co-owner on this record: Stewman, Debby
Checking account (AC01) · Reported 2024 · ID 92196855
$27,317.67
1 possible associated property
Same owner name elsewhere
- Lessman, Wilburn$190.5398% 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.
- Lessman, Wilburn$190.5398% confidence
2613 Briarcliff Drive, Waco, TX, 76710
Held by Bank Of America NA
Co-owner on this record: Lessman, Wilburn
Checking account (AC01) · Reported 2024 · ID 92196855
$27,317.67
1 possible associated property
Same owner name elsewhere
- Stewman, Debby$2,500.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewman, Debby$2,500.0098% confidence
David Nemec PO Box 2520, Waco, TX, 76702
Held by Principal Financial Group Inc
Funds held for stocks or bonds (SC07) · Reported 2021 · ID 74900433
$27,265.19
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 56473232
$26,560.00
1 possible associated property
Same owner name elsewhere
- Michael Tull IRA 8556$14,684.51100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael Tull IRA 8556$14,684.51100% confidence
228 Selby Lane, Waco, TX, 76705
Held by Northrop Grumman Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 42506796
$26,410.49
3 possible associated properties
At this address
- Jackson, L D$74.7098% confidence
228 Selby Lane, Waco, TX, 76705
- Jackson, L D$475.2098% confidence
228 Selby Lane, Waco, TX, 76705
- Jackson, Larry$478.2095% confidence
228 Selby Lane, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, L D$74.7098% confidence
Apt 1077 8014 West Woodway Drive, Waco, TX, 76712
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 2869689
$25,743.44
3 possible associated properties
Same owner name elsewhere
- Carter, Pearle B$10,747.98100% confidence
#### West Woodway Drive Apt ####, Waco, TX, 76712
- Carter, Pearle B$801.04100% confidence
Apt 1077 8014 West Woodway Drive, Waco, TX, 76712
- Carter, Pearle B$367.22100% confidence
Apt 1077 8014 West Woodway Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Pearle B$10,747.98100% confidence
PO Box 8221, Waco, TX, 76714
Held by Members Choice Of Central Tx Fcu
Co-owners on this record: Chavez, Blanca Estela, Chavez, Brijida
Savings account (AC02) · Reported 2019 · ID 60952481
$25,452.18
The Waco Radiological Clinic PaTX
Attn Sandy Guralson 403 Londenderry Drive Suite 104, Waco, TX, 76712
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39870387
$25,375.20
3 possible associated properties
Same owner name elsewhere
- The Waco Radiological Clinic Pa$239.80100% confidence
Attn Sandy Guralson 403 Londenderry Drive Suite 104, Waco, TX, 76712
- The Waco Radiological Clinic Pa$283.40100% confidence
Attn Sandy Guralson 403 Londenderry Drive Suite 104, Waco, TX, 76712
- The Waco Radiological Clinic Pa$187.48100% confidence
Attn Sandy Guralson 403 Londenderry Drive Suite 104, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Waco Radiological Clinic Pa$239.80100% confidence
3604 Leland Avenue, Waco, TX, 76708
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 20739840
$25,275.34
1624 Mitchell 89741, Waco, TX, 76708
Held by Protective Life Ins Co For The
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 20739840
$25,275.34
1 possible associated property
Same owner name elsewhere
- Crozier, Betty J$117.12100% confidence
1624 Mitchell, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crozier, Betty J$117.12100% confidence
C/o Sterling Trust Co PO Box 2526, Waco, TX, 76702
Held by Pfpc Inc
Mutual fund shares (SC16) · Reported 2003 · ID 17873241
$25,139.05
1973 Ramada Drive, Waco, TX, 76712
Held by Emerson Electric Co
Co-owner on this record: Haggard, Lee V
Stock shares returned by the post office (SC08) · Reported 2002 · ID 16116930
$25,099.35
2 possible associated properties
At this address
- Haggard, Sumiko F$2,308.7498% confidence
1973 Ramada Drive, Waco, TX, 76712
- Haggard, Sumiko F$25,099.3498% confidence
1973 Ramada Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggard, Sumiko F$2,308.7498% confidence
1973 Ramada Drive, Waco, TX, 76712
Held by Emerson Electric Co
Co-owner on this record: Haggard, Lee V
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 16116941
$25,099.34
2 possible associated properties
At this address
- Haggard, Sumiko F$2,308.7498% confidence
1973 Ramada Drive, Waco, TX, 76712
- Haggard, Sumiko F$25,099.3598% confidence
1973 Ramada Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haggard, Sumiko F$2,308.7498% confidence
Unclaimed property near Waco
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