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 23, 2026 · official state programs
$1,432.34
215 Mary Avenue Suite 304, Waco, TX, 76701
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42219581
$1,430.86
4 possible associated properties
Same owner name elsewhere
- Clark, James M$1,855.0398% confidence
402 Doty Street, Mineral Point, WI, 53565
- Clark, James M$400.0098% confidence
1307 Lawton Court, Waunakee, WI, 53597
- Clark, James M$642.1098% confidence
18 Picadilly Boulevard, Mesquite, TX, 75149
At this address
- Clark, James M$37.5098% confidence
215 Mary Avenue Suite 304, Waco, TX, 76701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, James M$1,855.0398% confidence
Farm Bureau County Mutual InsTX
7420 Fish Pond Road, Waco, TX, 76710
Held by Austin Bank Tx
Cashier’s check (CK01) · Reported 2015 · ID 30615120
$1,430.51
3 possible associated properties
At this address
- Farm, Bureau Texas$73.3091% confidence
7420 Fish Pond Road, Waco, TX, 76710
- Farm, Bureau Texas$73.3091% confidence
7420 Fish Pond Road, Waco, TX, 76710
- Farm, Bureau Texas$73.3091% confidence
7420 Fish Pond 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.
- Farm, Bureau Texas$73.3091% confidence
Coalition For Financial FreedomTX
PO Box 21927, Waco, TX, 76702
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55129493
$1,430.12
1500 East Walnut, Waco, TX, 76704
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91780287
$1,430.00
Route 2 Box 823, Waco, TX, 76710
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012 · ID 7327107
$1,429.86
1 possible associated property
Same owner name elsewhere
- Smith, Garage$31.8898% confidence
Box 249, Medina, TX, 78055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Garage$31.8898% confidence
3001 Wooded Acres Drive, Waco, TX, 76710
Held by Bank Of America - Texas
Co-owner on this record: Gandler, Ima
Safe-deposit box contents (SD01) · Reported 2019 · ID 57863090
$1,429.57
1 possible associated property
At this address
- Gandler, Ima$1,429.5791% confidence
3001 Wooded Acres 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.
- Gandler, Ima$1,429.5791% confidence
3001 Wooded Acres Drive, Waco, TX, 76710
Held by Bank Of America - Texas
Co-owner on this record: Gandler, Howard
Safe-deposit box contents (SD01) · Reported 2019 · ID 57863090
$1,429.57
1 possible associated property
At this address
- Gandler, Howard$1,429.5791% confidence
3001 Wooded Acres 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.
- Gandler, Howard$1,429.5791% confidence
1600 Lake Shore Drive Apt 228, Waco, TX, 76708
Held by Community Bank & Trust
Co-owner on this record: Williams, Deborah
Checking account (AC01) · Reported 2010 · ID 25565425
$1,429.22
3 possible associated properties
Same owner name elsewhere
- Daniels, James A$7.2198% confidence
3423 Sunleaf Way, Richmond, CA, 94806
- Daniels, James A$0.2098% confidence
PO Box 833, Suisun City, CA, 94585
- Daniels, James A$0.0198% confidence
PO Box 833, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, James A$7.2198% confidence
$1,428.87
1 possible associated property
At this address
- Jimenez, Michael$63.0098% confidence
1721 Howard 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.
- Jimenez, Michael$63.0098% confidence
PO Box 1818, Waco, TX, 76703
Held by First Ntl Bank Of Central Tx
Co-owner on this record: Ruiz, Maria
Checking account (AC01) · Reported 2020 · ID 64117502
$1,428.57
1 possible associated property
Same owner name elsewhere
- 11th Street Partners$250.0098% confidence
PO Box 2019, Hewitt, TX, 76643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 11th Street Partners$250.0098% confidence
2716 Skyline Drive, Waco, TX, 76710
Held by Syngenta Ag
Co-owner on this record: Power, Elizabeth Ann
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 123219
$1,428.36
3 possible associated properties
Same owner name elsewhere
- Power, Roy L$26.7198% confidence
1120 Lakewood Circle, Alvarado, TX, 76009
At this address
- Power, Elizabeth Ann$1,428.3691% confidence
2716 Skyline Drive, Waco, TX, 76710
- Power, Elizabeth$99.0091% confidence
2716 Skyline 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.
- Power, Roy L$26.7198% confidence
2716 Skyline Drive, Waco, TX, 76710
Held by Syngenta Ag
Co-owner on this record: Power, Roy L
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 123219
$1,428.36
2 possible associated properties
At this address
- Power, Elizabeth$99.0095% confidence
2716 Skyline Drive, Waco, TX, 76710
- Power, Roy L$1,428.3691% confidence
2716 Skyline 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.
- Power, Elizabeth$99.0095% confidence
$1,428.18
4605 Memorial Drive, Waco, TX, 76711
Held by American Bank
Checking account (AC01) · Reported 1996 · ID 27576959
$1,428.00
3 possible associated properties
Same owner name elsewhere
- Vela, Jose M$0.0598% confidence
6313 Avenida De Las Vistas Uni, San Diego, CA, 92154
- Vela, Jose M$50.0098% confidence
1517 Walnut Avenue, Long Beach, CA, 90813
- Vela, Jose M$263.8698% confidence
3701 Juarez, Laredo, TX, 78040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Jose M$0.0598% confidence
1100 Jewell Drive P O Box 20277, Waco, TX, 76702
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 15192543
$1,428.00
PO Box 21562, Waco, TX, 76702
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71948481
$1,427.72
$1,427.42
3 possible associated properties
Same owner name elsewhere
- Cochran, Tammy$0.4798% confidence
601 Carbondale Road, Ione, CA, 00000
- Cochran, Tammy$0.7898% confidence
601 Carbondale Road, Ione, CA, 00000
- Cochran, Tammy$0.9998% confidence
601 Carbondale Road, Ione, CA, 95640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Tammy$0.4798% confidence
6824 Edmond Avenue, Waco, TX, 76710
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029519
$1,426.80
2709 Woodland Drive, Waco, TX, 76710
Held by Instrumentarium Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 15025069
$1,425.00
1 possible associated property
At this address
- Goodall, Charles$126.3391% confidence
2709 Woodland 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.
- Goodall, Charles$126.3391% confidence
$1,425.00
522 South University Parks Drive Apt, Waco, TX, 76706
Held by First National Bank Texas
Savings account (AC02) · Reported 2014 · ID 28070260
$1,424.94
1 possible associated property
At this address
- Hood, JR Robert Franklin$1,017.6098% confidence
522 South University Parks Drive Apt, 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.
- Hood, JR Robert Franklin$1,017.6098% confidence
1441 South Valley Mills Drive, Waco, TX, 76710
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60726488
$1,424.48
$1,423.50
3 possible associated properties
At this address
- Monreal, Maria$29.5098% confidence
1204 North 4th Street, Waco, TX, 76707
- Monreal, Maria$188.1098% confidence
1204 North 4th Street, Waco, TX, 76707
- Monreal, Maria$128.4998% confidence
1204 North 4th 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.
- Monreal, Maria$29.5098% confidence
1400 Lake Shore Drive, Waco, TX, 76708
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2016 · ID 7122469
$1,423.24
4 possible associated properties
Same owner name elsewhere
- Crenshaw, Regina$107.0098% confidence
911 West 17th, Bryan, TX, 00000
- Crenshaw, Regina$50.0098% confidence
TX
- Crenshaw, Regina$60.7698% confidence
2321 Austin Drive, Mesquite, TX, 75181
At this address
- Crenshaw, Regina$176.8098% confidence
1400 Lake Shore 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.
- Crenshaw, Regina$107.0098% confidence
$1,423.10
1308 North 43 Street Apt D, Waco, TX, 76710
Held by Bear Sterns Securities Corp
Stock shares returned by the post office (SC08) · Reported 2006 · ID 3370674
$1,422.63
3209 Village Green Drive #338, Waco, TX, 76710
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26123520
$1,422.36
$1,422.19
1 possible associated property
Same owner name elsewhere
- Iglehart, Laticia$612.05100% confidence
1008 South 16th Street, 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.
- Iglehart, Laticia$612.05100% confidence
#### Laurel Lake Drive ###e, Waco, TX, 76710
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 9321936
$1,422.00
2316 Edna Avenue, Waco, TX, 76708
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010 · ID 40022469
$1,421.65
5 possible associated properties
Same owner name elsewhere
- Rojas, Jose F$257.40100% confidence
370 South Fair Oaks Avenue, Pasadena, CA, 91105
- Rojas, Jose F$4.8898% confidence
1225 South Record Avenue, Los Angeles, CA, 90023
- Rojas, Jose F$0.5098% confidence
1948 20th Street, San Pablo, CA, 94806
At this address
- Rojas, Jose F$160.0098% confidence
2316 Edna Avenue, Waco, TX, 76708
- Rojas, Jaime$36.0091% confidence
2316 Edna 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.
- Rojas, Jose F$257.40100% confidence
125 Karem, Waco, TX, 76710
Held by Ally Bank
Savings account (AC02) · Reported 2023 · ID 88818694
$1,421.49
1224 Val Halla Park, Waco, TX, 76706
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83613847
$1,421.17
1 possible associated property
At this address
- King, Jill$564.1298% confidence
1224 Val Halla Park, 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.
- King, Jill$564.1298% confidence
10108 Parker Springs Drive, Waco, TX, 76708
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80634871
$1,420.86
1 possible associated property
At this address
- Dickerson, III James$28.3998% confidence
10108 Parker Springs 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.
- Dickerson, III James$28.3998% confidence
303 North Mann Street, Waco, TX, 76704
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3816195
$1,419.88
1 possible associated property
At this address
- Landaverdetrej, Liborio T$51.5798% confidence
303 North Mann Street, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landaverdetrej, Liborio T$51.5798% confidence
515 South 10th Street, Waco, TX, 76706
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Huerta, Leonardo
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227282
$1,419.65
1 possible associated property
At this address
- Huerta, Leonardo$1,419.6591% confidence
515 South 10th Street, 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.
- Huerta, Leonardo$1,419.6591% confidence
515 South 10th Street, Waco, TX, 76706
Held by Jhusa John Hancock Lic USA
Co-owner on this record: Huerta, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227282
$1,419.65
1 possible associated property
At this address
- Huerta, Maria$1,419.6591% confidence
515 South 10th Street, 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.
- Huerta, Maria$1,419.6591% confidence
C/o Cc Burnett Franklin Life Ins Co Mid-City 18th & Austin, Waco, TX, 76701
ID 99276722
$1,419.10
3 possible associated properties
Same owner name elsewhere
- Burnett, Gladys$71.0098% confidence
- Burnett, Gladys$604.9398% confidence
#### Jackson ####, Amarillo, TX, 79101
- Burnett, Gladys$249.3098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11647 Tree Lake Drive, Waco, TX, 76708
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51564634
$1,419.01
56 Bolling Drive, Waco, TX, 76705
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90241816
$1,418.83
$1,418.12
Rt. 1 Box 620-L, Waco, TX, 76712
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367711
$1,418.03
### Hewitt Drive Suite ### ###, Waco, TX, 76712
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 9297038
$1,417.75
$1,417.74
4219 Watt, Waco, TX, 76710
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528341
$1,417.72
1 possible associated property
Same owner name elsewhere
- Spencer, Elsie M$369.7298% confidence
3404 Homan 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.
- Spencer, Elsie M$369.7298% confidence
3227 South 3rd Street, Waco, TX, 76706
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929185
$1,417.38
1 possible associated property
At this address
- Beltran, Isabell$36.8891% confidence
3227 South 3rd Street, 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.
- Beltran, Isabell$36.8891% confidence
$1,417.00
1 possible associated property
At this address
- Roberts, Patricia$1,417.0091% confidence
10249 Biltmore 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.
- Roberts, Patricia$1,417.0091% confidence
$1,417.00
1 possible associated property
At this address
- Roberts, Carl$1,417.0091% confidence
10249 Biltmore 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.
- Roberts, Carl$1,417.0091% confidence
Winkler Estate Of Walter LudwigTX
3308 Southerland Drive, Waco, TX, 76706
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 31194935
$1,416.94
1 possible associated property
At this address
- Winkler Estate Of Minia Schkade$1,338.2195% confidence
3308 Southerland 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.
- Winkler Estate Of Minia Schkade$1,338.2195% confidence
36 Lee Street, Waco, TX, 76711
Held by Western & Southern Lic
Co-owner on this record: Henley, Edward
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670869
$1,416.21
2 possible associated properties
Same owner name elsewhere
- Henley, Van$76.9098% confidence
18610 Rogers Lake, San Antonio, TX, 78258
At this address
- Henley, Edward$1,416.2191% confidence
36 Lee 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.
- Henley, Van$76.9098% confidence
36 Lee Street, Waco, TX, 76711
Held by Western & Southern Lic
Co-owner on this record: Henley, Van
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670869
$1,416.21
3 possible associated properties
Same owner name elsewhere
- Henley, Edward$96.7698% confidence
%benefits Coordinator PO Box 11127, Beaumont, TX, 77710
- Henley, Edward$62.9798% confidence
6034 Paseo Alameda, Carlsbad, CA, 92009
At this address
- Henley, Van$1,416.2191% confidence
36 Lee 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.
- Henley, Edward$96.7698% confidence
5900 Clover Lane, Waco, TX, 76710
Held by Texas First State Bank
Checking account (AC01) · Reported 2011 · ID 23555219
$1,415.56
3 possible associated properties
Same owner name elsewhere
- Harvey, Thomas W$0.2398% confidence
23452 Lyons Avenue, Newhall, CA, 91321
- Harvey, Thomas W$6.8398% confidence
925 Bidwell Avenue, Sunnyvale, CA, 94086
- Harvey, Thomas W$6.8398% confidence
925 Bidwell Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Thomas W$0.2398% confidence
1908 Nelva, Waco, TX, 76711
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747417
$1,415.47
1607 Colcord, Waco, TX, 76707
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48467403
$1,414.73
3 possible associated properties
Same owner name elsewhere
- Rutherford, Linda$9.6998% confidence
818 Taylor Avenue East, Alameda, CA, 94501
- Rutherford, Linda$2.2598% confidence
PO Box 1756, Alameda, CA, 94501
- Rutherford, Linda$0.1098% confidence
1224 Birch Avenue, S San Fran, CA, 94080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Linda$9.6998% confidence
5 Mather Street, Waco, TX, 76705
Held by Quest Diagnostics Incorporated
Dividend (SC01) · Reported 2019 · ID 57940241
$1,413.31
3705 Bagby Avenue, Waco, TX, 76711
Held by Central Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88114198
$1,413.30
7124 Woodway Drive, Waco, TX, 76712
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79531396
$1,412.49
1 possible associated property
At this address
- Thrasher, Michael$301.0091% confidence
7124 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.
- Thrasher, Michael$301.0091% confidence
American Board Of Family PsychologTX
PO Box 7977, Waco, TX, 76714
Held by Compass Bank
Checking account (AC01) · Reported 2002 · ID 19840541
$1,412.15
1019 Delano Street, Waco, TX, 76704
Held by Philadelphia Indemnity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 8702627
$1,412.05
1 possible associated property
Same owner name elsewhere
- Mitzy, Fuentes$15.6198% confidence
13877 Chagall Court Apt 362, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitzy, Fuentes$15.6198% confidence
116 North Oak, Waco, TX, 76705
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009 · ID 25280597
$1,411.76
3 possible associated properties
At this address
- Canaris, John Terry$53.6998% confidence
116 North Oak, Waco, TX, 76705
- Canaris, John Terry$65.6898% confidence
116 North Oak, Waco, TX, 76705
- Canaris, John$1,411.7695% confidence
116 North Oak, 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.
- Canaris, John Terry$53.6998% confidence
116 North Oak, Waco, TX, 76705
Held by Central Texas Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 81557609
$1,411.76
3 possible associated properties
At this address
- Canaris, John Terry$53.6995% confidence
116 North Oak, Waco, TX, 76705
- Canaris, John Terry$65.6895% confidence
116 North Oak, Waco, TX, 76705
- Canaris, John Terry$1,411.7695% confidence
116 North Oak, 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.
- Canaris, John Terry$53.6995% confidence
#### Hillcrest Drive Suite ###, Waco, TX, 76708
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60416852
$1,411.48
3 possible associated properties
Same owner name elsewhere
- Total Trauma Care PLLC$209.02100% confidence
#### Hillcrest Drive Suite ###, Waco, TX, 76708
- Total Trauma Care PLLC$431.59100% confidence
3500 Hillcrest Drive Suite 1, Waco, TX, 76708
- Total Trauma Care PLLC$73.13100% confidence
3500 Hillcrest Drive Suite 1, 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.
- Total Trauma Care PLLC$209.02100% confidence
Rte 7 Box 490, Waco, TX, 76705
Held by Bristow Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 22135193
$1,410.89
1709 Marshall Avenue, Waco, TX, 76708
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63564277
$1,410.25
2 possible associated properties
At this address
- Murillo, Ann$56.6698% confidence
1709 Marshall Avenue, Waco, TX, 76708
- Murillo, Annalee$56.6695% confidence
1709 Marshall 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.
- Murillo, Ann$56.6698% confidence
#### Lakeshore #####, Waco, TX, 76708
Held by Baylor Scott & White Health Plan
Refund due (MS11) · Reported 1996 · ID 27368884
$1,410.00
1925 Park Lake Drive, Waco, TX, 76708
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85869016
$1,410.00
3 possible associated properties
At this address
- Access Dental Of Park Lake$12,152.7298% confidence
1925 Park Lake Drive, Waco, TX, 76708
- Access Dental Of Park Lake$486.7698% confidence
1925 Park Lake Drive, Waco, TX, 76708
- Access Dental Of Park Lake$638.5498% confidence
1925 Park Lake 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.
- Access Dental Of Park Lake$12,152.7298% confidence
204 Park Wood Place, Waco, TX, 76712
Held by Compass Bancshares Inc
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 20921190
$1,408.79
3 possible associated properties
At this address
- Fadal, SR Edmond H$173.9598% confidence
204 Park Wood Place, Waco, TX, 76712
- Fadal, SR Edmond H$27.0298% confidence
204 Park Wood Place, Waco, TX, 76712
- Fadal, SR Edmond H$704.3998% confidence
204 Park Wood Place, 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.
- Fadal, SR Edmond H$173.9598% confidence
Bealls Dept Store Richland Fashion Mall 500 6001 West Waco Drive, Waco, TX, 78710
Held by Deutsche Bank Trust Company Americas
Co-owner on this record: Akin, Gaynell
Bond interest or coupon (SC02) · Reported 2007 · ID 4307384
$1,408.75
2 possible associated properties
Same owner name elsewhere
- Akin, Howard R$338.10100% confidence
Bealls Dept Store Richland Fashion Mall 500 6001 West Waco Drive, Waco, TX, 78710
- Akin, Howard R$338.10100% confidence
Bealls Dept Store Richland Fashion Mall 500 6001 West Waco Drive, Waco, TX, 78710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akin, Howard R$338.10100% confidence
Bealls Dept Store Richland Fashion Mall 500 6001 West Waco Drive, Waco, TX, 78710
Held by Deutsche Bank Trust Company Americas
Co-owner on this record: Akin, Howard R
Bond interest or coupon (SC02) · Reported 2007 · ID 4307384
$1,408.75
3 possible associated properties
Same owner name elsewhere
- Akin, Gaynell$338.10100% confidence
Bealls Dept Store Richland Fashion Mall 500 6001 West Waco Drive, Waco, TX, 78710
- Akin, Gaynell$338.10100% confidence
00000
- Akin, Gaynell$41.2098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akin, Gaynell$338.10100% confidence
1926 Reuter Avenue, Waco, TX, 76708
Held by Los Cucos Mexican Cafe-Waco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94896359
$1,408.28
1900 West State Highway 6, Waco, TX, 76712
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93378808
$1,408.00
3115 Parrott Avenue, Waco, TX, 76707
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56664844
$1,407.94
6 possible associated properties
Same owner name elsewhere
- Bing, Benjamin$25.00100% confidence
3115 Parrott Drive, Waco, TX, 76707
- Bing, Benjamin—98% confidence
14437 Winged Teal Road, Charlotte, NC, 28278-7419
- Bing, Benjamin—98% confidence
14437 Winged Teal Road, Charlotte, NC, 28278-7419
At this address
- Bing, Benjamin$65.7498% confidence
3115 Parrott Avenue, Waco, TX, 76707
- Bing, Ben$188.6495% confidence
3115 Parrott Avenue, Waco, TX, 76707
- Bing, Ben$183.8295% confidence
3115 Parrott 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.
- Bing, Benjamin$25.00100% confidence
2400 North 42nd Street, Waco, TX, 76710
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3830003
$1,407.66
1 possible associated property
At this address
- Cromwell, J B$61.5498% confidence
2400 North 42nd 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.
- Cromwell, J B$61.5498% confidence
718 South 24th Street, Waco, TX, 76706
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3831329
$1,407.66
1 possible associated property
At this address
- Palacios, Jose$61.5498% confidence
718 South 24th Street, 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.
- Palacios, Jose$61.5498% confidence
RinglerTX
#### South ##th Street # A-A#, Waco, TX, 76706
Co-owner on this record: Ringler, Meisha
ID 103549001
$1,407.27
Thunderbolt, Utility ContractorTX
7441 North Highway 6, Waco, TX
Held by Equipment Depot Ltd
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 28435842
$1,407.25
$1,406.53
Waco, TX
Held by Dorsey Keatts Funeral Homes Inc
Trust funds (TR06) · Reported 2019 · ID 56850370
$1,406.50
3 possible associated properties
Same owner name elsewhere
- Humble, Willie$6.2098% confidence
1121 South Wilton Place, Los Angeles, CA, 90019
- Humble, Willie$78.9298% confidence
Unknown Address, 00000
- Humble, Willie$42.5198% confidence
Unknown Address, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Humble, Willie$6.2098% confidence
9928 Iron Horse Trail, Waco, TX, 76708
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079081
$1,406.10
5715 South Rock Creek Lo Lo, Waco, TX, 76708
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 16463123
$1,405.87
6 possible associated properties
Same owner name elsewhere
- Bitner, William R$39.90100% confidence
5717 South Rock Creek Loop, Waco, TX, 76708
- Bitner, William R$104.70100% confidence
5717 South Rock Creek Loop, Waco, TX, 78708
- Bitner, William R$86.0598% confidence
370 Lake Drive, China Spring, TX, 76633
At this address
- Bitner, William R$54.0098% confidence
5715 South Rock Creek Lo Lo, Waco, TX, 76708
- Bitner, William R$54.0098% confidence
5715 South Rock Creek Lo Lo, Waco, TX, 76708
- Bitner, William R$55.2098% confidence
5715 South Rock Creek Lo Lo, 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.
- Bitner, William R$39.90100% confidence
1411 C North Valley Mills, Waco, TX, 76710
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3695888
$1,405.50
1206 North 64th Street, Waco, TX, 76710
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697691
$1,405.50
401 Owen Lane 104, Waco, TX, 76710
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2014 · ID 22901380
$1,404.70
6 possible associated properties
Same owner name elsewhere
- McCune, Michael Terry$553.12100% confidence
James G McCune Gdn 401 Owen Lane 104, Waco, TX, 76710
- McCune, Michael Terry$527.97100% confidence
James G McCune Gdn 401 Owen Lane 104, Waco, TX, 76710
- McCune, Michael Terry$533.83100% confidence
C/o James G McCune SR Gdn 401 Owen Lane #104, Waco, TX, 76710
At this address
- McCune, Michael Terry$36.0398% confidence
401 Owen Lane # 104, Waco, TX, 76710
- McCune, Michael Terry$1,585.7898% confidence
401 Owen Lane 104, Waco, TX, 76710
- McCune, Michael Terry$1,480.4998% confidence
401 Owen Lane 104, 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.
- McCune, Michael Terry$553.12100% confidence
Apt 3 Rr 8 PO Box 237 J, Waco, TX, 76705
Held by M&i Bank
Other outstanding official check (CK15) · Reported 2000 · ID 15242428
$1,404.58
601 Ashburn, Waco, TX, 76704
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005 · ID 20514546
$1,403.20
3 possible associated properties
Same owner name elsewhere
- Walton, Bobby$1.0598% confidence
17081 Zanita Trail, Anderson, CA, 96007
- Walton, Bobby$9.9798% confidence
19735 Leapwood, Carson, CA, 90746
- Walton, Bobby$0.1098% confidence
2297 1/2 Orchard Avenue, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walton, Bobby$1.0598% confidence
$1,402.29
1220 Taylor Street, Waco, TX, 76704
Held by American Gen Lic
Co-owner on this record: Givens, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339935
$1,402.19
3 possible associated properties
At this address
- Givens, Lucille$1,371.3498% confidence
1220 Taylor Street, Waco, TX, 76704
- Givens, James$1,371.3491% confidence
1220 Taylor Street, Waco, TX, 76704
- Givens, James$1,402.1991% confidence
1220 Taylor Street, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Givens, Lucille$1,371.3498% confidence
1220 Taylor Street, Waco, TX, 76704
Held by American Gen Lic
Co-owner on this record: Givens, Lucille
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339935
$1,402.19
6 possible associated properties
Same owner name elsewhere
- Givens, James$0.0098% confidence
James Givens 377 Rodeo Drive, San Jose, CA, 95111
- Givens, James$0.0098% confidence
1414 West 156th Street, Compton, CA, 90220
- Givens, James$1.2498% confidence
1223 East 11th Street, Long Beach, CA, 90813
At this address
- Givens, James$1,371.3498% confidence
1220 Taylor Street, Waco, TX, 76704
- Givens, Lucille$1,371.3491% confidence
1220 Taylor Street, Waco, TX, 76704
- Givens, Lucille$1,402.1991% confidence
1220 Taylor Street, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Givens, James$0.0098% confidence
$1,402.10
3817 North 21st, Waco, TX, 76708
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76372725
$1,402.00
3 possible associated properties
Same owner name elsewhere
- Griffin, Lola$19.0098% confidence
4704 Hillsboro Court, Santa Rosa, CA, 95405
- Griffin, Lola$2,436.1898% confidence
6119 Dover Street, Oakland, CA, 94609
- Griffin, Lola$957.7498% confidence
6119 Dover Street, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Lola$19.0098% confidence
3707 Jimtom Drive, Waco, TX, 76706
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 15673718
$1,401.54
1 possible associated property
Same owner name elsewhere
- Ping, James R$34.60100% confidence
3707 Jim Tom 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.
- Ping, James R$34.60100% confidence
$1,401.14
3 possible associated properties
At this address
- Academy, For Speech Language$646.6898% confidence
6701 Sanger Avenue Suite 103, Waco, TX, 76710
- Academy, For Speech Language$708.7198% confidence
6701 Sanger Avenue Suite 103, Waco, TX, 76710
- Academy, For Speech Language$1,508.9298% confidence
6701 Sanger Avenue Suite 103, 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.
- Academy, For Speech Language$646.6898% confidence
1510 Homan Avenue, Waco, TX, 76707
Held by Johnson & Johnson
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 7474639
$1,400.60
1 possible associated property
At this address
- Cassidy, Ruth C$57.1098% confidence
1510 Homan 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.
- Cassidy, Ruth C$57.1098% confidence
7108 Dublin Drive, Waco, TX, 76712
Held by U S Bank NA
Checking account (AC01) · Reported 2024 · ID 93471236
$1,400.53
$1,400.39
1 possible associated property
Same owner name elsewhere
- Torres, Malik$326.5398% confidence
715 Ruby Avenue Apt 121, 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.
- Torres, Malik$326.5398% confidence
$1,400.23
3 possible associated properties
Same owner name elsewhere
- Thorn, Cynthia$1.7598% confidence
9826 Cedar Street Apt 22, Bellflower, CA, 90706
- Thorn, Cynthia$61.3298% confidence
PO Box 1394, Stephenville, TX, 76401
- Thorn, Cynthia$25.0098% confidence
303 North 5th Street, Nolanville, TX, 76559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thorn, Cynthia$1.7598% confidence
Kenneth Young Et Al Young Bros IncTX
P O Drawer 1800 Attn Chris Wolfe, Waco, TX, 76703
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018 · ID 53510270
$1,400.10
3 possible associated properties
Same owner name elsewhere
- Kenneth Young Et Al Young Bros Inc$2,064.25100% confidence
P O Drawer 1800 Attn Chris Wolfe, Waco, TX, 76703
- Kenneth Young Et Al Young Bros Inc$1,256.50100% confidence
P O Drawer 1800 Attn Chris Wolfe, Waco, TX, 76703
- Kenneth Young Et Al Young Bros Inc$2,872.00100% confidence
P O Drawer 1800 Attn Chris Wolfe, 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.
- Kenneth Young Et Al Young Bros Inc$2,064.25100% confidence
P O Box 5767, Waco, TX, 76708
Held by Southern Company
Dividend (SC01) · Reported 2011 · ID 19702696
$1,400.00
1 possible associated property
Same owner name elsewhere
- Faudi, Hazel W Mrs$12,193.78100% confidence
P O Box 5767, 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.
- Faudi, Hazel W Mrs$12,193.78100% confidence
1129 Calumet, Waco, TX, 76604
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2016 · ID 28607891
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Robledo, Raul$1.0098% confidence
3654 Castalia Avenue Apt D, Los Angeles, CA, 90032
- Robledo, Raul$0.0198% confidence
11 Fremont Street, Watsonville, CA, 95076
- Robledo, Raul$4.3498% confidence
15069 Valley Boulevard Apt 1, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robledo, Raul$1.0098% confidence
1162 Greenwood Lane, Waco, TX, 76705
Held by Goodyear Tire & Rubber Co
Accounts payable (MS08) · Reported 2019 · ID 56725454
$1,400.00
2 possible associated properties
At this address
- Crittenden, Raymond$300.0091% confidence
1162 Greenwood Lane, Waco, TX, 76705
- Crittenden, Connie$79.5591% confidence
1162 Greenwood 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.
- Crittenden, Raymond$300.0091% confidence