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 12, 2026 · official state programs
PO Box 5660, Waco, TX, 76708
Held by Gerdau Macsteel Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69835626
$10,989.73
3 possible associated properties
Same owner name elsewhere
- Precise, Hard Chrome$2,405.59100% confidence
PO Box 5660, Waco, TX, 76708
- Precise, Hard Chrome$1,752.85100% confidence
PO Box 5660, Waco, TX, 76708
- Precise, Hard Chrome$75.00100% confidence
6613 North 19th 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.
- Precise, Hard Chrome$2,405.59100% confidence
201 South Church Avenue, Waco, TX, 76706
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 21034753
$10,980.32
3 possible associated properties
At this address
- Garcia, Ezequiel$26.9698% confidence
201 South Church Avenue, Waco, TX, 76706
- Garcia, Ezequiel$26.9698% confidence
201 South Church Avenue, Waco, TX, 76706
- Garcia, Ezequiel$46.4398% confidence
201 South Church Avenue, 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.
- Garcia, Ezequiel$26.9698% confidence
4547 Lakeshore Drive, Waco, TX, 76710
Held by Income Opportunities Fund 2000 Inc
Co-owner on this record: Stuckey, R Christophe
Business dissolution or liquidation funds (MS15) · Reported 2003 · ID 8159021
$10,943.74
2 possible associated properties
At this address
- Sterling Trust Company$2,079.8398% confidence
4547 Lakeshore Drive, Waco, TX, 76710
- Sterling$259.8791% confidence
4547 Lakeshore 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.
- Sterling Trust Company$2,079.8398% confidence
4547 Lakeshore Drive, Waco, TX, 76710
Held by Income Opportunities Fund 2000 Inc
Co-owner on this record: Sterling Trust Company
Business dissolution or liquidation funds (MS15) · Reported 2003 · ID 8159021
$10,943.74
1 possible associated property
At this address
- Stuckey, R Christophe$2,079.8398% confidence
4547 Lakeshore 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.
- Stuckey, R Christophe$2,079.8398% confidence
2804 Burnett Avenue, Waco, TX, 76711
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67750196
$10,942.60
3 possible associated properties
Same owner name elsewhere
- Patino, Maritza$0.4698% confidence
3305 Page Street, Redwood City, CA, 94063
- Patino, Maritza$54.0398% confidence
15322 Progress Ridge Way, Cypress, TX, 77429
- Patino, Maritza$13.8698% confidence
5 Coronado Avenue 146, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patino, Maritza$0.4698% confidence
#### Corporation Parkway Apt ####, Waco, TX, 76712
Co-owner on this record: Swann, Forrest
ID 98489595
$10,911.44
$10,911.44
4705 Westchester, Waco, TX, 76710
Held by Prudential Insurance Company
Co-owner on this record: Estate Magruder Virginia
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68189339
$10,891.60
3 possible associated properties
Same owner name elsewhere
- Magruder, Virginia$11,046.42100% confidence
4705 Westchester Drive, Waco, TX, 76710
- Magruder, Virginia$87.5098% confidence
- Magruder, Virginia$240.7798% confidence
309 West Pleasantview Drive, Hurst, TX, 76054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magruder, Virginia$11,046.42100% confidence
4705 Westchester, Waco, TX, 76710
Held by Prudential Insurance Company
Co-owner on this record: Magruder, Virginia
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68189339
$10,891.60
1 possible associated property
Same owner name elsewhere
- Estate Magruder Virginia$11,046.42100% confidence
4705 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.
- Estate Magruder Virginia$11,046.42100% confidence
C/o Sterling Trust Co PO Box 2526, Waco, TX, 76702
Held by Pfpc Inc
Mutual fund shares (SC16) · Reported 2003 · ID 17873242
$10,863.49
3 possible associated properties
Same owner name elsewhere
- Jones, Judith M$1.0098% confidence
2327A Browning Street, Berkeley, CA, 94702
- Jones, Judith M$3.8398% confidence
4109 East Brentwood Avenue Fresno, Fresno, CA, 93703
- Jones, Judith M$42.6698% confidence
22144 Hgwy 18 Dana Co, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Judith M$1.0098% confidence
#### South #nd Street Apt ##, Waco, TX, 76706
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40472947
$10,859.84
John P Pennington Family PartnershipTX
PO Box 5869, Waco, TX, 76708
Held by Enbridge Pipelines Tx Gathering LP
Payment for goods or services (MS04) · Reported 2012 · ID 38688981
$10,845.45
1013 Calumet Street, Waco, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767422
$10,748.00
3 possible associated properties
Same owner name elsewhere
- Stroud, Marvin$815.98100% confidence
00000
- Stroud, Marvin$51.9498% confidence
969 Parkmeadow, Beaumont, TX, 77706
- Stroud, Marvin$27.7198% confidence
969 Parkmeadow, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stroud, Marvin$815.98100% confidence
#### West Woodway Drive Apt ####, Waco, TX, 76712
Held by Pharmacia Corp
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 16169709
$10,747.98
3 possible associated properties
Same owner name elsewhere
- Carter, Pearle B$179.80100% confidence
8014 West Woodway Drive Apt 1077, Waco, TX, 76712
- Carter, Pearle B$365.40100% confidence
#### West Woodway Drive #####, Waco, TX, 76712
- Carter, Pearle B$801.04100% 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$179.80100% confidence
4705 Westchester Drive, Waco, TX, 76710
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536781
$10,728.69
2 possible associated properties
At this address
- Magruder, Virginia T$510.3198% confidence
4705 Westchester Drive, Waco, TX, 76710
- Magruder, Virginia$11,046.4295% confidence
4705 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.
- Magruder, Virginia T$510.3198% confidence
1206 Ashleman Street, Waco, TX, 76705
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022 · ID 81933982
$10,725.97
$10,703.11
1 possible associated property
Same owner name elsewhere
- Wamco I Ltd$13,342.56100% confidence
PO Box 8216, 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.
- Wamco I Ltd$13,342.56100% confidence
Veterans Hospital, Waco, TX, 76711
Held by Voya Retirement Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46550786
$10,702.82
2 possible associated properties
Same owner name elsewhere
- Estate Of Roy Blake$53.3298% confidence
Adm Wind Crest Nrsg Ctr 607 West Avenue B, Copperas Cove, TX, 76522
- Estate Of Roy Blake$163.1798% confidence
2727 Bechelli Lane, Redding, CA, 96002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Roy Blake$53.3298% confidence
223 Oak Drive, Waco, TX, 76705
Held by Prudential Ins Co
Co-owner on this record: Wicker, Phoebe I
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529210
$10,686.12
1 possible associated property
At this address
- Wicker, Phoebe I$10,686.1295% confidence
223 Oak Drive, 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.
- Wicker, Phoebe I$10,686.1295% confidence
223 Oak Drive, Waco, TX, 76705
Held by Prudential Ins Co
Co-owner on this record: Wicker, Phoebe
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529210
$10,686.12
1 possible associated property
At this address
- Wicker, Phoebe$10,686.1295% confidence
223 Oak Drive, 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.
- Wicker, Phoebe$10,686.1295% confidence
4229 Mockingbird Lane, Waco, TX, 76708
Held by General Dynamics Corp
Stock shares returned by the post office (SC08) · Reported 2009 · ID 2731771
$10,660.96
3 possible associated properties
At this address
- Boswell, JR James H$68.6498% confidence
4229 Mockingbird Lane, Waco, TX, 76708
- Boswell, JR James H$145.4798% confidence
4229 Mockingbird Lane, Waco, TX, 76708
- Boswell, JR James H$76.9698% confidence
4229 Mockingbird Lane, 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.
- Boswell, JR James H$68.6498% confidence
4229 Mockingbird Lane, Waco, TX, 76708
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 2731828
$10,660.96
3 possible associated properties
At this address
- Boswell, JR James H$68.6498% confidence
4229 Mockingbird Lane, Waco, TX, 76708
- Boswell, JR James H$145.4798% confidence
4229 Mockingbird Lane, Waco, TX, 76708
- Boswell, JR James H$76.9698% confidence
4229 Mockingbird Lane, 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.
- Boswell, JR James H$68.6498% confidence
1411 North Valley Mills Drive Suite F, Waco, TX, 76710
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900204
$10,649.93
2 possible associated properties
At this address
- Honey, Bee Ham Deli$1,248.4498% confidence
1411 North Valley Mills Drive Suite F, Waco, TX, 76710
- Honey, Bee Ham Deli$961.7098% confidence
1411 North Valley Mills Drive Suite F, 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.
- Honey, Bee Ham Deli$1,248.4498% confidence
1 Bear Place Unit 84626, Waco, TX, 76798
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92214900
$10,637.99
3 possible associated properties
Same owner name elsewhere
- Zhang, Huirong$0.0198% confidence
434 Falcato Drive, Milpitas, CA, 95035
- Zhang, Huirong$233.4298% confidence
Apt 3 33555 Wishing Well Trail, Cathedral Cty, CA, 92234
- Zhang, Huirong$63.5198% confidence
1262 Sierra Court, San Jose, CA, 95132
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Huirong$0.0198% confidence
3425 Hay Avenue, Waco, TX, 76707
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51495035
$10,624.42
3 possible associated properties
At this address
- Martinez, Elias$26.4498% confidence
3425 Hay Avenue, Waco, TX, 76707
- Martinez, Elias$45.5398% confidence
3425 Hay Avenue, Waco, TX, 76707
- Martinez, Elias$48.4798% confidence
3425 Hay 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.
- Martinez, Elias$26.4498% confidence
P O Box 2520, Waco, TX, 76702
Held by Pfizer Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 331300
$10,588.81
1817 Powell, Waco, TX, 76708
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15485786
$10,545.80
1817 Powell 86868, Waco, TX, 76708
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15485786
$10,545.80
3 possible associated properties
Same owner name elsewhere
- Popp, Helen S$144.0098% confidence
9546 Meadowcroft Drive, Houston, TX, 77063
- Popp, Helen S$196.8098% confidence
9546 Meadowcroft Drive, Houston, TX, 77063
- Popp, Helen S$196.8098% confidence
9546 Meadowcroft Drive, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Popp, Helen S$144.0098% confidence
3004 McFerrien, Waco, TX, 76708
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80300380
$10,528.58
3900 Hay Avenue, Waco, TX, 76711
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023 · ID 88613957
$10,490.49
4 possible associated properties
Same owner name elsewhere
- Santana, Amado$27.9898% confidence
### County Road #### North, Chilton, TX, 76632
- Santana, Amado$35.7598% confidence
### North County Road ####, Chilton, TX, 76632
- Santana, Amado$64.0098% confidence
### County Road #### North, Chilton, TX, 76632
At this address
- Santana, Amado$8,012.1498% confidence
3900 Hay 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.
- Santana, Amado$27.9898% confidence
$10,474.26
4 possible associated properties
Same owner name elsewhere
- Brown, Stanton$0.8998% confidence
1100 Rose Avenue, Venice, CA, 90291
- Brown, Stanton$4.0098% confidence
Building 53574, Base, CA, 92058
- Brown, Stanton$0.0298% confidence
10643 North Laurel Valley Drive, Fresno, CA, 93730
At this address
- Brown, Milana$10,474.2691% confidence
2530 Arroyo 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.
- Brown, Stanton$0.8998% confidence
$10,474.26
1 possible associated property
At this address
- Brown, Stanton$10,474.2691% confidence
2530 Arroyo 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.
- Brown, Stanton$10,474.2691% confidence
3004 Live Oak Avenue, Waco, TX, 76708
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119782
$10,455.16
6 possible associated properties
Same owner name elsewhere
- Goble, Patricia R$2,772.48100% confidence
3004 Live Oak, Waco, TX, 76708
- Goble, Patricia R$105.19100% confidence
3004 Live Oak, Waco, TX, 76708
- Goble, Patricia R$1,871.52100% confidence
3004 Live Oak, Waco, TX, 76708
At this address
- Goble, Patricia R$1,290.0098% confidence
3004 Live Oak Avenue, Waco, TX, 76708
- Goble, Patricia R$151.7898% confidence
3004 Live Oak Avenue, Waco, TX, 76708
- Goble, Rodney$93.1391% confidence
3004 Live Oak 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.
- Goble, Patricia R$2,772.48100% confidence
Jennifer L Gavin #### South #th Street Apt ##, Waco, TX, 76706
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72060979
$10,409.53
3 possible associated properties
Same owner name elsewhere
- Gavin, Jennifer$0.3098% confidence
1460 North 4th Street # 610, San Jose, CA, 95112
- Gavin, Jennifer$0.5398% confidence
1460 North 4th Street 610, San Jose, CA, 95112
- Gavin, Jennifer$38.4498% confidence
3430 Country Square Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gavin, Jennifer$0.3098% confidence
$10,409.38
604 Tulane Street, Waco, TX, 76711
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370482
$10,395.12
4 possible associated properties
Same owner name elsewhere
- Dawson, Norma$46.55100% confidence
604 Tulane Street, Beverly Hills, TX, 76711
- Dawson, Norma$475.0098% confidence
- Dawson, Norma$475.0098% confidence
At this address
- Dawson, Norma$153.6398% confidence
604 Tulane Street, 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.
- Dawson, Norma$46.55100% confidence
$10,359.02
1 possible associated property
Same owner name elsewhere
- Cuevas, Pauline$15.0098% confidence
2224 South Miramonte Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cuevas, Pauline$15.0098% confidence
PO Box 7581, Waco, TX, 76714
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8539003
$10,306.88
1 possible associated property
Same owner name elsewhere
- Heart Of Texas Fair Inc$287.30100% confidence
PO Box 7581, 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.
- Heart Of Texas Fair Inc$287.30100% confidence
3501 West Waco Drive, Waco, TX, 76710
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Z, Law Firm
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92307911
$10,272.00
3 possible associated properties
Same owner name elsewhere
- Chca West Houston LP$150.0098% confidence
12141 Richmond Avenue, Houston, TX, 77082
- Chca West Houston LP$980.0098% confidence
121 East Magnolia Street Suite 203, Friendswood, TX, 77546
- Chca West Houston LP$46.0698% confidence
12141 Richmond Avenue West Houston Medical Cent, 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.
- Chca West Houston LP$150.0098% confidence
3501 West Waco Drive, Waco, TX, 76710
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Chca West Houston LP
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92307911
$10,272.00
11101 Haviture Way, Waco, TX, 76708
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499350
$10,228.90
1 possible associated property
At this address
- Stormer, Robert$262.0598% confidence
11101 Haviture Way, 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.
- Stormer, Robert$262.0598% confidence
10105 Colony Drive, Waco, TX, 76708
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499350
$10,228.90
3 possible associated properties
At this address
- Stormer, Diann$38.8898% confidence
10105 Colony Drive, Waco, TX, 76708
- Stormer, Diann$683.8798% confidence
10105 Colony Drive, Waco, TX, 76708
- Stormer, Diann81 SHARES98% confidence
10105 Colony Drive, 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.
- Stormer, Diann$38.8898% confidence
602B Hogan Lane, Waco, TX, 76705
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51170545
$10,206.06
3 possible associated properties
At this address
- Jackson, Howard$51.4598% confidence
602B Hogan Lane, Waco, TX, 76705
- Jackson, Howard$55.1398% confidence
602B Hogan Lane, Waco, TX, 76705
- Jackson, Howard$58.8098% confidence
602B Hogan 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, Howard$51.4598% confidence
$10,187.41
3 possible associated properties
Same owner name elsewhere
- Jacob & Angela Williams Properties$11,732.46100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$8,248.54100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,971.16100% confidence
Unknown, 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.
- Jacob & Angela Williams Properties$11,732.46100% confidence
2525 Lyle, Waco, TX, 76708
Held by Sanderson Farms Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 87588566
$10,182.48
1 possible associated property
At this address
- Trejo, Victor$62.7398% confidence
2525 Lyle, 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.
- Trejo, Victor$62.7398% confidence
Juan Rodriguez And Archer UnderbalancedTX
1537 Egan Lane, Waco, TX, 76705
Held by Affirmative Agencies, Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74775009
$10,154.31
#### 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 75522479
$10,144.64
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
#### 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 75522479
$10,144.64
3 possible associated properties
Same owner name elsewhere
- Equity Trust Co E$175,861.78100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$273,136.47100% 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$175,861.78100% confidence
PO Box 2689, Waco, TX, 76702
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2015 · ID 35142017
$10,125.01
3 possible associated properties
Same owner name elsewhere
- Texas, Farm Bureau Casualty$1,253.61100% confidence
PO Box 2689, Waco, TX, 76702
- Texas, Farm Bureau Casualty$883.26100% confidence
PO Box 2689 Attn Claims, Waco, TX, 76702
- Texas, Farm Bureau Casualty$25.00100% confidence
Attn Accounts Payable 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 Casualty$1,253.61100% confidence
DBA Overhead Door Company Of Waco Attn Debbie Debbendener PO Box 21823, Waco, TX, 76702
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 74900317
$10,108.40
PO Box 21862, Waco, TX, 76702
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56179021
$10,105.53
2501 Maple Avenue, Waco, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785279
$10,102.44
209 Old Hewitt Suite 3, Waco, TX, 76712
Held by Texas Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 24854019
$10,087.50
Majors Estate Of Marion JeromeTX
607, Waco, TX, 76701
Held by Texas Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68135787
$10,074.30
### University Parks #####, Waco, TX, 76706
Held by Community Bank & Trust
Co-owner on this record: Cole, Marilyn
Checking account (AC01) · Reported 2024 · ID 95158816
$10,065.65
3 possible associated properties
Same owner name elsewhere
- Pickett, Seth$2,410.42100% confidence
600 Unversity Parks Apartment, Waco, TX, 76706
- Pickett, Seth$100.8098% confidence
841 Creekwood Circle, Fairview, TX, 75069
- Pickett, Seth$110.8898% confidence
841 Creekwood Circle, Fairview, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickett, Seth$2,410.42100% confidence
C/o Estate Of 1600 Sunset Road, Waco, TX, 76706
Held by Farmers New World Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68192105
$10,034.50
2 possible associated properties
Same owner name elsewhere
- Riggins, Odie$104.6898% confidence
1400 South 27th Street, Waco, TX, 76711
- Riggins, Odie$369.0098% confidence
1400 South 27th Street, 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.
- Riggins, Odie$104.6898% confidence
3824 Jh Kultgen Fwy, Waco, TX, 76706
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018 · ID 55355991
$10,029.08
$10,018.29
1 possible associated property
At this address
- Peace, Billy$10,018.2991% confidence
5831 Stratford 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.
- Peace, Billy$10,018.2991% confidence
$10,018.29
1 possible associated property
At this address
- Peace, Helen$10,018.2991% confidence
5831 Stratford 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.
- Peace, Helen$10,018.2991% confidence
1010 North University Parks D, Waco, TX, 76707
Held by First Amer Title Co
Escrow account (TR04) · Reported 2015 · ID 41774162
$10,000.00
1 possible associated property
Same owner name elsewhere
- Harmon Glass Company$93.8698% confidence
13581 Pond Springs Road Suite 101, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harmon Glass Company$93.8698% confidence
Rt 1 Box 99, Waco, TX, 76624
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337779
$10,000.00
1019 Ranchito Road, Waco, TX, 76705
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68163249
$10,000.00
PO Box 23476, Waco, TX, 76702
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2020 · ID 68276865
$10,000.00
721 Frost, Waco, TX, 76707
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68484552
$10,000.00
#### Sanger Avenue Apt ###, Waco, TX, 76710
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436404
$10,000.00
Apt ####### Sanger Avenue, Waco, TX, 76710
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436404
$10,000.00
3 possible associated properties
Same owner name elsewhere
- Fox, Georgina$7.3498% confidence
PO Box 27619, San Francisco, CA, 94127
- Fox, Georgina$5.0098% confidence
PO Box 27619, San Francisco, CA, 94127
- Fox, Georgina$59.3398% confidence
1410 Leeward Lane, Foster City, CA, 94404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, Georgina$7.3498% confidence
4221 Fort Avenue, Waco, TX, 78210
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121537
$10,000.00
Ref 2019 Waco Regional Airport Bid 1415 North 4th Street, Waco, TX, 76707
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88892584
$10,000.00
1 possible associated property
Same owner name elsewhere
- City, Of Waco The$103.2998% confidence
P.o. Box 2570, 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.
- City, Of Waco The$103.2998% confidence
$10,000.00
$10,000.00
3 possible associated properties
Same owner name elsewhere
- American Income Life Ins Co$800.00100% confidence
PO Box 2608, Waco, TX, 79797
- American Income Life Ins Co$8,400.00100% confidence
PO Box 2608, Waco, TX, 79797
- American Income Life Ins Co$2,000.00100% confidence
PO Box 2608, Waco, TX, 79797
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Income Life Ins Co$800.00100% confidence
PO Box 2526, Waco, TX, 76702
Held by Reliance Trst Co
Co-owner on this record: Freeman, Brenda
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 19732509
$9,939.52
PO Box 2526, Waco, TX, 76702
Held by Reliance Trst Co
Co-owner on this record: Sterling Trust Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 19732509
$9,939.52
4304 Beverly Drive, Waco, TX, 76711
Held by Customers Bank
Checking account (AC01) · Reported 2022 · ID 75582134
$9,910.67
1 possible associated property
Same owner name elsewhere
- Garciajr, Gabriel$164.4398% confidence
222 Shadow Mountain Drive Apt 43, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garciajr, Gabriel$164.4398% confidence
$9,891.89
$9,881.63
$9,881.63
3 possible associated properties
Same owner name elsewhere
- Baldwin, Patrick$1.0098% confidence
4913 Heather Dale Lane, Carmichael, CA, 95608
- Baldwin, Patrick$2.6798% confidence
4913 Heatherdale Lane, Carmichael, CA, 95608
- Baldwin, Patrick$7.9198% confidence
218 Newport Avenue, Long Beach, CA, 90803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Patrick$1.0098% confidence
512 South 10th Street, Waco, TX, 76706
Held by Connecticut Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 1170980
$9,853.14
1 possible associated property
Same owner name elsewhere
- Pacheco, Perfecta$50,152.69100% 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$50,152.69100% confidence
$9,825.51
3 possible associated properties
Same owner name elsewhere
- Visiting, Angels$84.79100% confidence
PO Box 8175, Waco, TX, 76714
- Visiting, Angels$4,716.44100% confidence
PO Box 8175, Waco, TX, 76714
- Visiting, Angels$7,589.73100% confidence
PO Box 8175, 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.
- Visiting, Angels$84.79100% confidence
Ben J Johnson/atty At Law Liberty Building, Waco, TX, 76701
Held by Bp America Prod Co
Mineral proceeds (MI10) · Reported 1989 · ID 22414183
$9,790.69
3109 Wood Lane, Waco, TX, 76710
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536366
$9,776.44
#### North ##th Street Apt ###, Waco, TX, 76708
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540966
$9,719.83
C/o Advance Tr And Life Escrow Svcs Lta Attn Amy Epperson #### South New Road ####, Waco, TX, 76711
Held by Transamerica Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92862369
$9,675.00
Texas State Technical CollegeTX
3801 Campus Drive Attn: Rosie Smiley, Waco, TX, 76705
Held by Lexington Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69703666
$9,657.09
3 possible associated properties
Same owner name elsewhere
- Texas State Technical College$25.98100% confidence
C/o Vice President Of Fiscal A, Waco, TX, 76705
- Texas State Technical College$100.00100% confidence
V P For Fiscal Affairs 3801 Campus Drive, Waco, TX, 76705
- Texas State Technical College$700.00100% confidence
C/o Finance Office 3801 Campus Drive, 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.
- Texas State Technical College$25.98100% confidence
4414 Polk Street, Waco, TX, 76705
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530393
$9,623.81
2301 Rosewood Drive, Waco, TX, 76710
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 62915570
$9,598.43
#### 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 75522484
$9,530.35
3 possible associated properties
Same owner name elsewhere
- Equity Trust Co E$175,861.78100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$273,136.47100% 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$175,861.78100% 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 75522484
$9,530.35
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.47100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$10,144.64100% 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.
- Sterling Trust$8,992.32100% confidence
3609 Windmill Hill Street, Waco, TX, 76710
Held by Security Life Of Denver
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61916963
$9,528.60
1826 Franklin Avenue, Waco, TX, 76701
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2017 · ID 19722846
$9,500.00
C/o C C Burnett P O Box 21327, Waco, TX, 76712
Held by US West
Stock shares returned by the post office (SC08) · Reported 1996 · ID 38485418
$9,480.40
3 possible associated properties
Same owner name elsewhere
- Wright, Genelle L$5,171.83100% confidence
C/o C C Burnett P O Box 21327, Waco, TX, 76712
- Wright, Genelle L$73.44100% confidence
C/o C C Burnett 9801 Old McGregor Road, Waco, TX, 76712
- Wright, Genelle L$177.0098% confidence
C/o C C Burnett Box 21327, 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.
- Wright, Genelle L$5,171.83100% confidence
815 South 11th, Waco, TX, 76706
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90235268
$9,464.10
Waco Interfaith Memorial FundTX
P O Box 7813, Waco, TX, 76714
Held by Extraco Banks
Co-owner on this record: First Waco National Bank
Checking account (AC01) · Reported 2006 · ID 24849336
$9,459.88
$9,410.67
1 possible associated property
Same owner name elsewhere
- Hughes, Le Zelma$1,847.04100% confidence
Unknown, 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.
- Hughes, Le Zelma$1,847.04100% confidence
PO Box 7593, Waco, TX, 76714
Held by First Ntl Bank Of Central Tx
Checking account (AC01) · Reported 2021 · ID 72224010
$9,399.85
PO Box 7593, Waco, TX, 76714
Held by First Ntl Bank Of Central Tx
Checking account (AC01) · Reported 2021 · ID 72224010
$9,399.85
3 possible associated properties
Same owner name elsewhere
- Farmer, Cynthia$58.31100% confidence
PO Box 7593, Waco, TX, 76714
- Farmer, Cynthia$1.3998% confidence
3960 North Pleasant Avenue, Fresno, CA, 93705
- Farmer, Cynthia$2.0098% confidence
10302 Kristen Street, Cypress, CA, 90630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Cynthia$58.31100% confidence
1005 North Donna Drive, Waco, TX, 76706
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2009 · ID 40506310
$9,376.70
2 possible associated properties
Same owner name elsewhere
- Schmaus, James$205.68100% confidence
1005 North Donna Drive, Robinson, TX, 76706
- Schmaus, James$205.68100% confidence
1005 North Donna Drive, Robinson, 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.
- Schmaus, James$205.68100% confidence
3209 Village Green Apt 222, Waco, TX, 76710
Held by Discover Financial Svcs
Stock shares returned by the post office (SC08) · Reported 2011 · ID 13823576
$9,350.26
6 possible associated properties
Same owner name elsewhere
- Williams, Frances E$3.5098% confidence
4787 Beverly Court, Riverside, CA, 92506
- Williams, Frances E$7.2298% confidence
315 South Agate Street, Anaheim, CA, 92804
- Williams, Frances E$6.0298% confidence
4787 Beverly Court, Riverside, CA, 92506
At this address
- Williams, Frances E$138.7898% confidence
3209 Village Green Apt 222, Waco, TX, 76710
- Williams, Frances E$277.5698% confidence
3209 Village Green Apt 222, Waco, TX, 76710
- Williams, Frances E$95.6198% confidence
3209 Village Green Apt 222, 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.
- Williams, Frances E$3.5098% confidence
$9,350.00
5400 Laurel Lake, Waco, TX, 76710
Held by Simcoe LLC
Mineral proceeds (MI10) · Reported 2023 · ID 87421223
$9,292.17
3 possible associated properties
At this address
- Davidson, Lorene$7,793.1498% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene$4,157.3898% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene$5,311.4398% 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$7,793.1498% confidence
3544 Bluebird Street, Waco, TX, 76705
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79534644
$9,285.53
3 possible associated properties
At this address
- Porter, Rebecca$280.1998% confidence
3544 Bluebird Street, Waco, TX, 76705
- Porter, Rebecca$391.0098% confidence
3544 Bluebird Street, Waco, TX, 76705
- Porter, Rebecca$387.0098% confidence
3544 Bluebird Street, 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.
- Porter, Rebecca$280.1998% confidence