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
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
Held by Kinderhook Bank Corp
Co-owner on this record: Bank First
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 81973759
$14,880.00
1 possible associated property
At this address
- IRA, Rosemary$420.7298% 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.
- IRA, Rosemary$420.7298% confidence
PO Box 2526, Waco, TX, 76702
Held by Jackson Ntl Lic
Co-owner on this record: Kapsinow, Agnes
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405288
$14,861.72
PO Box 2526, Waco, TX, 76702
Held by Jackson Ntl Lic
Co-owner on this record: Kapsinow, Allen
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 55405288
$14,861.72
PO Box 21294, Waco, TX, 76702
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021 · ID 68901775
$14,784.57
6400 Imperial Drive, Waco, TX, 76712
Held by Bmo Harris Bank NA
Checking account (AC01) · Reported 2021 · ID 69788390
$14,711.42
1 possible associated property
At this address
- Vfc Partners 5 LLC$401.5991% confidence
6400 Imperial 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.
- Vfc Partners 5 LLC$401.5991% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2018 · ID 56474097
$14,684.51
1 possible associated property
Same owner name elsewhere
- Michael Tull IRA 8556$26,560.00100% 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$26,560.00100% confidence
$14,681.21
3 possible associated properties
At this address
- Stratton, G$11,245.0998% confidence
3221 Franklin, Waco, TX, 76710
- Stratton, G$18,418.1598% confidence
3221 Franklin, Waco, TX, 76710
- Stratton, G$19,528.7298% confidence
3221 Franklin, 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.
- Stratton, G$11,245.0998% confidence
Examination Management ServiceTX
PO Box 2505, Waco, TX, 76702
Held by Pb Bank Inc
Savings account (AC02) · Reported 2024 · ID 92935680
$14,497.55
3 possible associated properties
Same owner name elsewhere
- Examination Management Service$51.71100% confidence
Records Fee Account PO Box 2505, Waco, TX, 76702
- Examination Management Service$8.1098% confidence
747 B Street Suite 3, San Rafael, CA, 94901
- Examination Management Service$985.5498% confidence
P O Box 202669, Dallas, TX, 75320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Examination Management Service$51.71100% confidence
1752 Dallas Circle C, Waco, TX, 76704
Held by Bank Of America NA
Co-owner on this record: Cv, Masindo Rattan Furniture
Other outstanding official check (CK15) · Reported 2024 · ID 92188136
$14,339.34
3 possible associated properties
Same owner name elsewhere
- Amaya, Lorena$1.3098% confidence
3017 Fair Oaks Avenue Apt 1, Redwood City, CA, 94063
- Amaya, Lorena$0.5098% confidence
314 Baltic Sea Court, Pittsburg, CA, 94565
- Amaya, Lorena$1.5098% confidence
659 Scofield Avenue, E Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Lorena$1.3098% confidence
Cv, Masindo Rattan FurnitureTX
1752 Dallas Circle C, Waco, TX, 76704
Held by Bank Of America NA
Co-owner on this record: Amaya, Lorena
Other outstanding official check (CK15) · Reported 2024 · ID 92188136
$14,339.34
$14,313.57
3 possible associated properties
At this address
- Stratton, G$11,245.0998% confidence
3221 Franklin, Waco, TX, 76710
- Stratton, G$18,418.1598% confidence
3221 Franklin, Waco, TX, 76710
- Stratton, G$19,528.7298% confidence
3221 Franklin, 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.
- Stratton, G$11,245.0998% confidence
2700 Franklin Avenue, Waco, TX, 76710
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79237615
$14,223.73
204 Our Road, Waco, TX, 76712
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 5715707
$14,147.79
PO Box 2526, Waco, TX, 76702
Held by Johnson & Johnson
Co-owner on this record: Tyler, Cuest Draa IRA
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 7473912
$14,097.30
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$25.11100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust$300.00100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust$115.00100% confidence
PO Box 2526, 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.
- Sterling Trust$25.11100% confidence
PO Box 2526, Waco, TX, 76702
Held by Johnson & Johnson
Co-owner on this record: Sterling Trust
Unexchanged stock of a successor company (SC10) · Reported 2009 · ID 7473912
$14,097.30
1 possible associated property
Same owner name elsewhere
- Tyler, Cuest Draa IRA$1,102.50100% confidence
PO Box 2526, 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.
- Tyler, Cuest Draa IRA$1,102.50100% 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 50024346
$13,989.27
P O Box 2526, Waco, TX, 76702
Held by Xponential Inc
Co-owner on this record: Boteler, IRA Joann
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 50024346
$13,989.27
McKinney Ranch & Farm Management IncTX
5308 Lake Charles, Waco, TX, 76710
Held by Directv Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 18123432
$13,861.30
3 possible associated properties
At this address
- McKinney Ranch & Farm Management Inc$13,861.3098% confidence
5308 Lake Charles, Waco, TX, 76710
- McKinney Ranch & Farm Mgmt Inc$972.8095% confidence
5308 Lake Charles, Waco, TX, 76710
- McKinney Ranch & Farm Mgmt Inc$972.8095% confidence
5308 Lake Charles, 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.
- McKinney Ranch & Farm Management Inc$13,861.3098% confidence
McKinney Ranch & Farm Management IncTX
5308 Lake Charles, Waco, TX, 76710
Held by Directv Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 18123433
$13,861.30
3 possible associated properties
At this address
- McKinney Ranch & Farm Management Inc$13,861.3098% confidence
5308 Lake Charles, Waco, TX, 76710
- McKinney Ranch & Farm Mgmt Inc$972.8095% confidence
5308 Lake Charles, Waco, TX, 76710
- McKinney Ranch & Farm Mgmt Inc$972.8095% confidence
5308 Lake Charles, 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.
- McKinney Ranch & Farm Management Inc$13,861.3098% confidence
1500 Royal Oak Drive C O Marcia L Hoge, Waco, TX, 75710
Held by Camino Natural Resources LLC
Net revenue interest (MI01) · Reported 2024 · ID 89747917
$13,785.85
2 possible associated properties
At this address
- Meegan, Gladys$75.7098% confidence
1500 Royal Oak Drive C O Marcia L Hoge, Waco, TX, 75710
- Meegan, Gladys$6,750.5098% confidence
1500 Royal Oak Drive C O Marcia L Hoge, Waco, TX, 75710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meegan, Gladys$75.7098% confidence
$13,769.89
3 possible associated properties
Same owner name elsewhere
- Caldwell, Betty$500.0098% confidence
PO Box 303, Frisco, TX, 75034
- Caldwell, Betty$50.9398% confidence
7800 Forney Road, Dallas, TX, 75227
- Caldwell, Betty$27.5498% confidence
7800 Forney Road, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Betty$500.0098% confidence
1601 Lake Success Drive, Waco, TX, 76710
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799752
$13,730.10
3 possible associated properties
Same owner name elsewhere
- Lance, Jerry D$70.00100% confidence
4535 Lake Shore Drive, Waco, TX, 76710
- Lance, Jerry D$39.9098% confidence
108 Stamford Court, Woodway, TX, 76712
At this address
- Lance, Jerry D$531.0098% confidence
1601 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.
- Lance, Jerry D$70.00100% confidence
$13,662.54
Key, W CTX
P O Drawer 20848, Waco, TX, 76702
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2011 · ID 33774994
$13,660.39
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
939 Far Paddock Road, Waco, TX, 76705
Held by Dreyfus Transfer Inc
Co-owner on this record: Sherman, Linda
Dividend (SC01) · Reported 2021 · ID 68836943
$13,593.14
3 possible associated properties
At this address
- Sherman, Mark$61.0098% confidence
939 Far Paddock Road, Waco, TX, 76705
- Sherman, Mark$2,579.5898% confidence
939 Far Paddock Road, Waco, TX, 76705
- Sherman, Mark A$167.4495% confidence
939 Far Paddock 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.
- Sherman, Mark$61.0098% confidence
939 Far Paddock Road, Waco, TX, 76705
Held by Dreyfus Transfer Inc
Co-owner on this record: Sherman, Mark
Dividend (SC01) · Reported 2021 · ID 68836943
$13,593.14
6 possible associated properties
Same owner name elsewhere
- Sherman, Linda$1.0098% confidence
17435 Virginia Avenue, Bellflower, CA, 90706
- Sherman, Linda$2.8798% confidence
434 Hawkins Street, Hollister, CA, 95023
- Sherman, Linda$8.1298% confidence
434 Hawkins Street, Hollister, CA, 95023
At this address
- Sherman, Mark$61.0091% confidence
939 Far Paddock Road, Waco, TX, 76705
- Sherman, Mark A$167.4491% confidence
939 Far Paddock Road, Waco, TX, 76705
- Sherman, Mark$13,593.1491% confidence
939 Far Paddock 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.
- Sherman, Linda$1.0098% confidence
Waco, TX, 76701
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1997 · ID 33615232
$13,567.41
2905 Deerwood Drive, Waco, TX, 76710
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84610573
$13,471.89
4 possible associated properties
Same owner name elsewhere
- Vaughan, Adrian$189.7598% confidence
700 Topeka, Waco, TX, 76712
At this address
- Vaughan, Adrian$918.9898% confidence
2905 Deerwood Drive, Waco, TX, 76710
- Vaughan, Adrian$906.1698% confidence
2905 Deerwood Drive, Waco, TX, 76710
- Vaughan, Adrian$25.0098% confidence
2905 Deerwood 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.
- Vaughan, Adrian$189.7598% confidence
Waco, TX, 76703
Held by Chase Bank
Unidentified deposit (AC07) · Reported 1997 · ID 24532485
$13,383.48
$13,342.56
1 possible associated property
Same owner name elsewhere
- Wamco I Ltd$10,703.11100% 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$10,703.11100% confidence
3613 Windmill Hill, Waco, TX, 76710
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2019 · ID 61368698
$13,235.41
$13,163.43
2 possible associated properties
Same owner name elsewhere
- Speciality, Restoration Of Texas$138.89100% confidence
PO Box 7103, Waco, TX, 76714
- Speciality, Restoration Of Texas$57.26100% confidence
PO Box 7103, 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.
- Speciality, Restoration Of Texas$138.89100% confidence
PO Box 298, Waco, TX, 76703
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13141979
$13,023.32
PO Box 298, Waco, TX, 76703
Held by Central Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 13141979
$13,023.32
$13,009.51
PO Box 6426, Waco, TX, 76706
Held by Express Scripts Holding Co
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16746497
$12,789.18
3 possible associated properties
Same owner name elsewhere
- Pinkus, A G$6,933.44100% confidence
PO Box 6426, Waco, TX, 76706
- Pinkus, A G$85.0098% confidence
C O The Hartnett Law Firm Attn James J Hartnett 2920 North Pearl Street, Dallas, TX, 75201
- Pinkus, A G$1,055.8498% confidence
Attn James J Hartnett 2920 North Pearl Street, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinkus, A G$6,933.44100% confidence
Veterans Admin Medical Center, Waco, TX, 76703
Held by State Of California
Recp · Reported 1991 · ID 41514063
$12,772.48
1 possible associated property
Same owner name elsewhere
- Haug, William B$39.7398% confidence
#### Highway ### North, Spring Branch, TX, 78070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haug, William B$39.7398% confidence
$12,742.97
4 possible associated properties
Same owner name elsewhere
- Earl, Thelma$31.0098% confidence
18551 Staple Drive, Perris, CA, 92370
At this address
- Earl, Thelma$711.6098% confidence
1808 North 13th Street, Waco, TX, 76707
- Earl, Albert$375.2091% confidence
1808 North 13th Street, Waco, TX, 76707
- Earl, Albert$30.8091% confidence
1808 North 13th 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.
- Earl, Thelma$31.0098% confidence
$12,742.97
3 possible associated properties
At this address
- Earl, Albert$375.2098% confidence
1808 North 13th Street, Waco, TX, 76707
- Earl, Albert$30.8098% confidence
1808 North 13th Street, Waco, TX, 76707
- Earl, Albert$30.8098% confidence
1808 North 13th 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.
- Earl, Albert$375.2098% confidence
401 Owen Lane, Waco, TX, 76410
Held by Extraco Banks
Checking account (AC01) · Reported 2024 · ID 96415125
$12,738.41
3 possible associated properties
Same owner name elsewhere
- Moore, Lavander$1,202.45100% confidence
401 Owen Lane, Waco, TX, 76710
- Moore, Lavander$159.8898% confidence
512 East Walker Avenue, Temple, TX, 76501
- Moore, Lavander$105.0098% confidence
512 East Walker Avenue, Temple, TX, 76501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Lavander$1,202.45100% confidence
$12,690.00
2 possible associated properties
Same owner name elsewhere
- Salas, Filiberta$32.50100% confidence
1108 North 16th Street, Waco, TX, 76707
- Salas, Filiberta$20.4098% confidence
2250 Gregory Lane, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Filiberta$32.50100% confidence
5201 Live Oak Waco Tx, Waco, TX, 76710
Held by Johnson & Johnson
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 7474952
$12,668.27
3 possible associated properties
At this address
- Anderson, Kelly K$49.6898% confidence
5201 Live Oak Waco Tx, Waco, TX, 76710
- Anderson, Kelly K$52.4498% confidence
5201 Live Oak Waco Tx, Waco, TX, 76710
- Anderson, Kelly K$52.4498% confidence
5201 Live Oak 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.
- Anderson, Kelly K$49.6898% confidence
P O Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2008 · ID 32552792
$12,566.96
3 possible associated properties
Same owner name elsewhere
- National Locator Service$17,293.43100% confidence
Box 1422, Waco, TX, 76703
- National Locator Service$4,460.13100% confidence
Box 1422, Waco, TX, 76703
- National Locator Service$7,738.07100% confidence
Box 1422, 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.
- National Locator Service$17,293.43100% confidence
5124 Lake Placid Place, Waco, TX, 76710
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971182
$12,503.65
1217 Westwood, Waco, TX, 76710
Held by Progressive County Mutual Ins Co
Co-owner on this record: Hillcrest Baptist Medical Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 25208476
$12,500.00
2036 King Cole Drive, Waco, TX, 76705
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3755475
$12,494.35
3 possible associated properties
At this address
- Hicks, SR Edward L$147.1798% confidence
2036 King Cole Drive, Waco, TX, 76705
- Hicks, Edward L$35.9398% confidence
2036 King Cole Drive, Waco, TX, 76705
- Hicks, Edward L$2,458.9998% confidence
2036 King Cole 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.
- Hicks, SR Edward L$147.1798% confidence
$12,481.69
1 possible associated property
Same owner name elsewhere
- Stivaletta, Yvette$72.3798% confidence
1529 Weightman Circle, El Paso, TX, 79903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stivaletta, Yvette$72.3798% confidence
3220 Oakridge Lane, Waco, TX, 76708
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 24036503
$12,470.74
6 possible associated properties
Same owner name elsewhere
- Nash, Rufus W$213.71100% confidence
3220 Oak Ridge, Waco, TX, 76708
- Nash, Rufus W$27.19100% confidence
3220 Oak Ridge, Waco, TX, 76708
- Nash, Rufus W$27.81100% confidence
3220 Oak Ridge, Waco, TX, 76708
At this address
- Nash, Rufus W$56.1098% confidence
3220 Oakridge Lane, Waco, TX, 76708
- Nash, Rufus W$1,013.5698% confidence
3220 Oakridge Lane, Waco, TX, 76708
- Nash, Rufus W$72.9398% confidence
3220 Oakridge 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.
- Nash, Rufus W$213.71100% confidence
C/o C C Burnett 207 Castle, Waco, TX, 76710
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 8859615
$12,422.45
3 possible associated properties
Same owner name elsewhere
- Wright, Genelle L$1,252.56100% confidence
C/o C C Burnett 207 Castle, Waco, TX, 76710
- Wright, Genelle L$75.61100% confidence
207 Castle Avenue, Waco, TX, 76710
- 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$1,252.56100% confidence
$12,390.15
#### South #th Street Apt ###, Waco, TX, 76706
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77976329
$12,382.99
PO Box 5791, Waco, TX, 76708
Held by Bank Of America Military Banking
Checking account (AC01) · Reported 2012 · ID 40549946
$12,292.93
$12,288.25
$12,284.19
3 possible associated properties
Same owner name elsewhere
- Jackson, Lee Ann$0.7698% confidence
535 Heather Avenue, La Habra, CA, 90631
- Jackson, Lee Ann$0.8498% confidence
535 West Heather Avenue, La Habra, CA, 90631
- Jackson, Lee Ann$1.9298% confidence
535 West Heather Avenue, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Lee Ann$0.7698% confidence
2808 Edna Avenue, Waco, TX, 76708
Held by Navy Federal Credit Union
Draft (CK05) · Reported 2016 · ID 18850857
$12,257.77
4 possible associated properties
Same owner name elsewhere
- Butler, Quincy E$115.0098% confidence
00000
- Butler, Quincy E10 SHARES98% confidence
332 Tumbleweed Trail, Waxahachie, TX, 75165
At this address
- Butler, Quincy$99.1495% confidence
2808 Edna Avenue, Waco, TX, 76708
- Butler, Jonathan Q$91.2891% confidence
2808 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.
- Butler, Quincy E$115.0098% confidence
P O Box 5767, Waco, TX, 76708
Held by Southern Company
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 19702760
$12,193.78
1 possible associated property
Same owner name elsewhere
- Faudi, Hazel W Mrs$1,400.00100% 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$1,400.00100% confidence
1925 Park Lake Drive, Waco, TX, 76708
Held by McNa Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81497683
$12,152.72
3 possible associated properties
At this address
- Access Dental Of Park Lake$396.6198% 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$396.6198% confidence
925 North 31st Street, Waco, TX, 76707
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119045
$12,118.87
5 possible associated properties
Same owner name elsewhere
- Jennings, Henry M$33.16100% confidence
925 North 31 Street, Waco, TX, 76707
- Jennings, Henry M$43.5198% confidence
705 Beard Avenue, Robinson, TX, 76706
- Jennings, Henry M$314.8598% confidence
705 Beard Avenue, Robinson, TX, 76706
At this address
- Jennings, Henry M$4,500.0098% confidence
925 North 31st Street, Waco, TX, 76707
- Jennings, Henry M$175.9698% confidence
925 North 31st 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.
- Jennings, Henry M$33.16100% confidence
PO Box 2410, Waco, TX, 76703
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067916889
$12,117.23
1 possible associated property
Same owner name elsewhere
- Steven, Villicano$18.8798% confidence
C/o Lupian Luz 872 Bald Rock Road, Berry Creek, CA, 95916
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven, Villicano$18.8798% confidence
Equity Trust Co DBA Sterling TTX
7901 Fish Pond Road Glenda R Churchill IRA Custodian FBO Account #155125, Waco, TX, 76710
Held by Transamerica Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56338157
$12,091.90
2 possible associated properties
At this address
- Equity Trust Co DBA Sterling T$48.8398% confidence
7901 Fish Pond Road Glenda R Churchill IRA Custodian FBO Account #155125, Waco, TX, 76710
- Equity Trust Co DBA Sterling T$625.2998% confidence
7901 Fish Pond Road Glenda R Churchill IRA Custodian FBO Account #155125, 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 DBA Sterling T$48.8398% confidence
$11,970.00
1 possible associated property
Same owner name elsewhere
- William, Bellinger$10.3698% confidence
1237 135th Avenue, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William, Bellinger$10.3698% confidence
624 North 14th Street B, Waco, TX, 76707
Held by Bbva Compass Bank
Co-owners on this record: Chavez, Jose, Pacheco, Elena, Pacheco, Jose
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876915
$11,946.95
5 possible associated properties
Same owner name elsewhere
- Pacheco, Lupe$2.9798% confidence
710 Dunbar Court, Calexico, CA, 92231
- Pacheco, Lupe$0.0398% confidence
829 La Mesa Lane, Los Banos, CA, 93635
- Pacheco, Lupe$0.0198% confidence
100 North 1st Street Apt 9, Alhambra, CA, 91801
At this address
- Pacheco, Elena$11,946.9591% confidence
624 North 14th Street B, Waco, TX, 76707
- Pacheco, Jose$11,946.9591% confidence
624 North 14th Street B, 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.
- Pacheco, Lupe$2.9798% confidence
624 North 14th Street B, Waco, TX, 76707
Held by Bbva Compass Bank
Co-owners on this record: Pacheco, Elena, Pacheco, Jose, Pacheco, Lupe
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876915
$11,946.95
624 North 14th Street B, Waco, TX, 76707
Held by Bbva Compass Bank
Co-owners on this record: Chavez, Jose, Pacheco, Jose, Pacheco, Lupe
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876915
$11,946.95
2 possible associated properties
At this address
- Pacheco, Lupe$11,946.9591% confidence
624 North 14th Street B, Waco, TX, 76707
- Pacheco, Jose$11,946.9591% confidence
624 North 14th Street B, 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.
- Pacheco, Lupe$11,946.9591% confidence
624 North 14th Street B, Waco, TX, 76707
Held by Bbva Compass Bank
Co-owners on this record: Chavez, Jose, Pacheco, Elena, Pacheco, Lupe
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876915
$11,946.95
2 possible associated properties
At this address
- Pacheco, Lupe$11,946.9591% confidence
624 North 14th Street B, Waco, TX, 76707
- Pacheco, Elena$11,946.9591% confidence
624 North 14th Street B, 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.
- Pacheco, Lupe$11,946.9591% confidence
1106 Lewis Street, Waco, TX, 76705
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2022 · ID 81830955
$11,882.79
3 possible associated properties
Same owner name elsewhere
- Renovato, Marc$26.48100% confidence
1106 Lewis, Bellmead, TX, 76705
At this address
- Renovato, Manuel$147.5291% confidence
1106 Lewis Street, Waco, TX, 76705
- Renovato, Manuel$266.2791% confidence
1106 Lewis 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.
- Renovato, Marc$26.48100% confidence
C/o C C Burnett PO Box 21327, Waco, TX, 76702
Held by Tesoro Corp
Stock shares returned by the post office (SC08) · Reported 2008 · ID 41577056
$11,880.19
2 possible associated properties
Same owner name elsewhere
- Burnett, Robin Lee$281.40100% confidence
C/o C C Burnett PO Box 21327, Waco, TX, 76702
- Burnett, Robin Lee$11,880.19100% confidence
C/o C C Burnett PO 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.
- Burnett, Robin Lee$281.40100% confidence
C/o C C Burnett PO Box 21327, Waco, TX, 76702
Held by Tesoro Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 41577142
$11,880.19
2 possible associated properties
Same owner name elsewhere
- Burnett, Robin Lee$281.40100% confidence
C/o C C Burnett PO Box 21327, Waco, TX, 76702
- Burnett, Robin Lee$11,880.19100% confidence
C/o C C Burnett PO 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.
- Burnett, Robin Lee$281.40100% confidence
$11,732.46
3 possible associated properties
Same owner name elsewhere
- Jacob & Angela Williams Properties$8,248.54100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,971.16100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,689.22100% 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$8,248.54100% confidence
P O Box 1735, Waco, TX, 76703
Held by Txu Corp
Dividend reinvestment plan (SC19) · Reported 2000 · ID 31484169
$11,727.05
6626 Alford Drive, Waco, TX, 76710
Held by Exelon Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 8951158
$11,725.54
4 possible associated properties
Same owner name elsewhere
- Smith, Tom C$265.8298% confidence
418 Pine Shadows Drive, Houston, TX, 77056
- Smith, Tom C$987.5098% confidence
418 Pine Shadows Drive, Houston, TX, 77056
- Smith, Tom C$75.8898% confidence
418 Pine Shadows Drive, Houston, TX, 77056
At this address
- Smith, Tom C$44.0098% confidence
6626 Alford 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.
- Smith, Tom C$265.8298% confidence
4800 Memorial Drivebldg 10A, Waco, TX, 76711
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201522
$11,699.48
1315 Timberline, Waco, TX, 76704
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90230828
$11,668.04
3 possible associated properties
Same owner name elsewhere
- Scott, Vera$1.3098% confidence
1320 Flower Court, Cupertino, CA, 95014
- Scott, Vera—98% confidence
100 Pickwick Trail Apt 233, Durham, NC
- Scott, Vera$8.4098% confidence
15930 Squilime Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Vera$1.3098% confidence
607 North Spencer, Waco, TX, 76705
Held by Pinnacle West Capital Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 38777426
$11,632.78
2 possible associated properties
At this address
- Summerhill-Stites, Addie L$620.0098% confidence
607 North Spencer, Waco, TX, 76705
- Summerhill-Stites, Addie L$145.0098% confidence
607 North Spencer, 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.
- Summerhill-Stites, Addie L$620.0098% confidence
4306 North 22nd Street, Waco, TX, 76708
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40425356
$11,611.89
1 possible associated property
Same owner name elsewhere
- Vaughan Abstract & Title Co$43.0098% 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.
- Vaughan Abstract & Title Co$43.0098% confidence
1817 Powell, Waco, TX, 76708
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61713911
$11,605.61
Rt 2 Box 436, Waco, TX, 76706
Held by Republic Trinidad Corp
Co-owner on this record: Duffey, Pharis S
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818302
$11,600.00
Rt 2 Box 436, Waco, TX, 76706
Held by Republic Trinidad Corp
Co-owner on this record: Duffey, R F
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818302
$11,600.00
2929 Robin Road, Waco, TX, 76708
Held by Republic Trinidad Corp
Co-owner on this record: Olsen, Mary B
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818901
$11,600.00
1 possible associated property
At this address
- Olsen, Mary B$11,600.0091% confidence
2929 Robin 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.
- Olsen, Mary B$11,600.0091% confidence
2929 Robin Road, Waco, TX, 76708
Held by Republic Trinidad Corp
Co-owner on this record: Olsen, Irvin O
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24818901
$11,600.00
1 possible associated property
At this address
- Olsen, Irvin O$11,600.0091% confidence
2929 Robin 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.
- Olsen, Irvin O$11,600.0091% confidence
77 Cottonwood Street, Waco, TX, 76706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90047755
$11,544.00
$11,342.06
3 possible associated properties
Same owner name elsewhere
- Cotner, Timothy$92.6398% confidence
317 Preusser Street Apt 13, San Angelo, TX, 76903
- Cotner, Timothy$32.0098% confidence
1420 South 12th Street, Tyler, TX, 75706
- Cotner, Timothy$104.7998% confidence
3532 West Waco Drive A, 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.
- Cotner, Timothy$92.6398% confidence
$11,340.50
$11,339.25
700 South University Park D Suite 818 Janice McWilliams, Waco, TX, 76706
Held by Pb Bank Inc
Savings account (AC02) · Reported 2024 · ID 92935671
$11,329.01
3 possible associated properties
Same owner name elsewhere
- Baylor University$46.25100% confidence
209 Speight Avenue Floor 2, Waco, TX, 76706
- Baylor University$40.09100% confidence
209 Speight Avenue, Waco, TX, 76706
- Baylor University$123.12100% confidence
1311 South 5th 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.
- Baylor University$46.25100% confidence
PO Box 84481, Waco, TX, 76798
Held by Walmart Inc
Co-owner on this record: Kingdom
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791150
$11,316.87
3 possible associated properties
Same owner name elsewhere
- Knox, Trisha$37.00100% confidence
PO Box 84481, Waco, TX, 76798
- Knox, Trisha$57.76100% confidence
PO Box 84481, Waco, TX, 76798
- Knox, Trisha$113.17100% confidence
PO Box 84481, Waco, TX, 76798
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knox, Trisha$37.00100% confidence
KingdomTX
PO Box 84481, Waco, TX, 76798
Held by Walmart Inc
Co-owner on this record: Knox, Trisha
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791150
$11,316.87
1106 Melrose, Waco, TX, 76710
Held by Enterprise Fund
Mutual fund shares (SC16) · Reported 1993 · ID 41705439
$11,281.06
1 possible associated property
At this address
- Weaver, Doris C$1,929.5795% confidence
1106 Melrose, 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.
- Weaver, Doris C$1,929.5795% confidence
C/o Robin Durans PO Box 23428, Waco, TX, 76702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538345
$11,276.94
3 possible associated properties
Same owner name elsewhere
- Brazos Masonry Inc$78.57100% confidence
PO Box 23428, Waco, TX, 76702
- Brazos Masonry Inc$1,035.85100% confidence
PO Box 23428, Waco, TX, 76702
- Brazos Masonry Inc$119.25100% confidence
PO Box 23428, 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.
- Brazos Masonry Inc$78.57100% confidence
1699 Ewing Avenue, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Blon, Avery V
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837315
$11,273.41
3 possible associated properties
Same owner name elsewhere
- Blon, Helen V$3,693.74100% confidence
1699 Ewing Avenue, Laredo, TX, 78040
At this address
- Blon, Avery V$3,693.7491% confidence
1699 Ewing Avenue, Waco, TX, 76706
- Blon, Avery V$11,273.4191% confidence
1699 Ewing 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.
- Blon, Helen V$3,693.74100% confidence
1699 Ewing Avenue, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Blon, Helen V
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837315
$11,273.41
2 possible associated properties
At this address
- Blon, Avery V$3,693.7498% confidence
1699 Ewing Avenue, Waco, TX, 76706
- Blon, Helen V$11,273.4191% confidence
1699 Ewing 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.
- Blon, Avery V$3,693.7498% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
Held by Wells Fargo Bank NA
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 40030856
$11,247.68
3 possible associated properties
At this address
- Cathey, John$43.2998% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
- Cathey, John$3,513.4298% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
- Cathey, John W$343.8795% confidence
2839 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.
- Cathey, John$43.2998% confidence
$11,245.09
3 possible associated properties
At this address
- Stratton, G$18,418.1598% confidence
3221 Franklin, Waco, TX, 76710
- Stratton, G$19,528.7298% confidence
3221 Franklin, Waco, TX, 76710
- Stratton, G$15,664.4798% confidence
3221 Franklin, 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.
- Stratton, G$18,418.1598% confidence
P O Box 21446, Waco, TX, 76702
Held by Dow Chem Co
Accounts payable (MS08) · Reported 1995 · ID 14916995
$11,138.16
716 Neil Drive Apt 8, Waco, TX, 76710
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 1378459
$11,129.19
1111 January Street, Waco, TX, 76705
Held by State Of Arkansas
Net revenue interest (MI01) · Reported 2011 · ID 21908109
$11,117.36
2 possible associated properties
At this address
- Horne, Dorothy$6,938.8598% confidence
1111 January Street, Waco, TX, 76705
- Horne, Dorothy$4,029.3198% confidence
1111 January 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.
- Horne, Dorothy$6,938.8598% confidence
4705 Westchester Drive, 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 68189340
$11,046.42
5 possible associated properties
Same owner name elsewhere
- Magruder, Virginia$10,891.60100% confidence
4705 Westchester, Waco, TX, 76710
- Magruder, Virginia$87.5098% confidence
- Magruder, Virginia$240.7798% confidence
309 West Pleasantview Drive, Hurst, TX, 76054
At this address
- Magruder, Virginia T$510.3195% confidence
4705 Westchester Drive, Waco, TX, 76710
- Magruder, Virginia T$10,728.6995% 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$10,891.60100% confidence
4705 Westchester Drive, 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 68189340
$11,046.42
1 possible associated property
Same owner name elsewhere
- Estate Magruder Virginia$10,891.60100% confidence
4705 Westchester, 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$10,891.60100% confidence
829 North 17th, Waco, TX, 76707
Held by Community Bank & Trust
Safe-deposit box contents (SD01) · Reported 2021 · ID 73582047
$10,993.94
3 possible associated properties
Same owner name elsewhere
- Fisher, Marvin$118.19100% confidence
PO Box 3542, Waco, TX, 76707
- Fisher, Marvin$46.20100% confidence
829 North 17 Th, Waco, TX, 76707
- Fisher, Marvin$123.63100% confidence
829 North 17th 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.
- Fisher, Marvin$118.19100% confidence
1810 North 11th Street, Waco, TX, 76707
Held by Community Bank & Trust
Safe-deposit box contents (SD01) · Reported 2021 · ID 73582047
$10,993.94
3 possible associated properties
At this address
- Montgomery, Frank$46.3698% confidence
1810 North 11th Street, Waco, TX, 76707
- Montgomery, Frank$103.6998% confidence
1810 North 11th Street, Waco, TX, 76707
- Montgomery, Mercy$48.4691% confidence
1810 North 11th 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.
- Montgomery, Frank$46.3698% confidence