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 21, 2026 · official state programs
2901 Lake Shore Drive Apt 406, Waco, TX, 76708
Held by Dwyer Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 22503079
$1,687.50
$1,687.44
1 possible associated property
Same owner name elsewhere
- Mainor, Henry$54.00100% confidence
819 North 30th, 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.
- Mainor, Henry$54.00100% confidence
1121 January Street, Waco, TX, 76705
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 3280008
$1,687.12
$1,687.10
#### New Sanger Road Suite ###, Waco, TX, 76712
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022 · ID 76039137
$1,687.06
1 possible associated property
Same owner name elsewhere
- Waco Foot & Ankle P A$865.79100% confidence
201 Colonnade Parkway Suite 1, Woodway, 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.
- Waco Foot & Ankle P A$865.79100% confidence
$1,687.00
1 possible associated property
At this address
- Clark, Richard$4,262.0098% confidence
1108 Wessex, 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.
- Clark, Richard$4,262.0098% confidence
4317 Gram Lane, Waco, TX, 76705
Held by Educators Cu
Checking account (AC01) · Reported 2017 · ID 25460737
$1,686.46
5 possible associated properties
Same owner name elsewhere
- Pearson, Geneva$3.2198% confidence
10253 Lavine Street, Rch Cucamonga, CA, 91701
- Pearson, Geneva$3.1098% confidence
10253 Lavine Street, Rch Cucamonga, CA, 91701
- Pearson, Geneva$31.5898% confidence
PO Box 34572, Houston, TX, 77234
At this address
- Pearson, Geneva$73.0998% confidence
4317 Gram Lane, Waco, TX, 76705
- Pearson, J$32.2591% confidence
4317 Gram 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.
- Pearson, Geneva$3.2198% confidence
4317 Gram Lane 98269, Waco, TX, 76705
Held by Educators Cu
Checking account (AC01) · Reported 2017 · ID 25460737
$1,686.46
1 possible associated property
At this address
- Pearson, Jolin$73.0998% confidence
4317 Gram Lane 98269, 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.
- Pearson, Jolin$73.0998% confidence
506 Quail Hollow Lane, Waco, TX, 76712
Held by First Horizon
Co-owner on this record: Lopez, Barbara
Escrow account (TR04) · Reported 2013 · ID 20475374
$1,685.99
3 possible associated properties
Same owner name elsewhere
- Lopez, Reginald$50.0098% confidence
#### Acer Avenue ####, El Paso, TX, 79925
- Lopez, Reginald$145.5098% confidence
- Lopez, Reginald$56.7998% confidence
29315 Avenue La Paz, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Reginald$50.0098% confidence
$1,685.28
5 possible associated properties
Same owner name elsewhere
- Allen, Samuels Dodge Chrysler$3,754.57100% confidence
201 West Loop, Waco, TX, 76712
- Allen, Samuels Dodge Chrysler$226.50100% confidence
201 West Loop, Waco, TX, 76712
- Allen, Samuels Dodge Chrysler$64.57100% confidence
201 West Loop, Waco, TX, 76712
At this address
- Allen, Samuels Dodge Chrysler$1,825.6598% confidence
201 West Loop 340 Jeep Ram Fiat, Waco, TX, 76712
- Allen, Samuels Dodge Chrysler$1,737.4898% confidence
201 West Loop 340 Jeep Ram Fiat, 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.
- Allen, Samuels Dodge Chrysler$3,754.57100% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
Held by American Express
Accounts payable (MS08) · Reported 2018 · ID 53635572
$1,684.16
3 possible associated properties
At this address
- Install Right LLC$1,309.2098% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
- Install Right LLC$1,519.8498% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
- Install Right LLC$3,245.9298% confidence
6704 Woodway Drive Monster Flooring Sale, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Install Right LLC$1,309.2098% confidence
4400 North 19th Street Apt 102, Waco, TX, 76708
Held by Public Service Enterprise Group Inc
Dividend (SC01) · Reported 2019 · ID 56669561
$1,683.44
6 possible associated properties
Same owner name elsewhere
- Denton, Patrick$90.18100% confidence
#### North ##th Street Apt ###, Waco, TX, 76708
- Denton, Patrick$90.18100% confidence
#### North ##th Street Apt ###, Waco, TX, 76708
- Denton, Patrick$90.18100% confidence
#### North ##th Street Apt ###, Waco, TX, 76708
At this address
- Denton, Patrick$527.3298% confidence
4400 North 19th Street Apt 102, Waco, TX, 76708
- Denton, Patrick$370.7698% confidence
4400 North 19th Street Apt 102, Waco, TX, 76708
- Denton, Patrick$28.4198% confidence
4400 North 19th Street Apt 102, 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.
- Denton, Patrick$90.18100% confidence
PO Box 2299, Waco, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2005 · ID 20764205
$1,683.11
P O Box 5570, Waco, TX, 76708
Held by Torch Energy Advisors Inc
Overriding mineral royalties (MI03) · Reported 1996 · ID 20965199
$1,682.48
5000 Lakemooor, Waco, TX, 76710
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2004 · ID 7675025
$1,682.47
3516 Colcord, Waco, TX, 76707
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366873
$1,680.40
1720 Clark, Waco, TX, 76708
Held by Lamar Savings Assn
Savings account (AC02) · Reported 1987 · ID 26197561
$1,680.02
$1,678.92
5 possible associated properties
Same owner name elsewhere
- Tanner, Nadine$7.9698% confidence
PO Box 374, Vallecito, CA, 95251
- Tanner, Nadine$50.0098% confidence
4375 North Major Drive Apt #924, Beaumont, TX, 77713
At this address
- Tanner, Nadine$195.2898% confidence
1141 Cobbs Lane, Waco, TX, 76708
- Tanner, Nadine$383.2098% confidence
1141 Cobbs Lane, Waco, TX, 76708
- Tanner, Nadine$377.3898% confidence
1141 Cobbs 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.
- Tanner, Nadine$7.9698% confidence
$1,678.49
3 possible associated properties
Same owner name elsewhere
- Cassidy, Ruth$6.8698% confidence
1776 West Olive Avenue Apt 17, Porterville, CA, 93257
- Cassidy, Ruth$5.0098% confidence
99 East Middlefield Road Unit 35, Mountain View, CA, 94043
- Cassidy, Ruth$4.4498% confidence
3962 Utah Street, San Diego, CA, 92104
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$6.8698% confidence
$1,678.49
513 North 23rd Street, Waco, TX, 76707
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 89677373
$1,677.89
916 Wedgewood, Waco, TX, 76712
Held by Linn Operating LLC
Mineral royalties (MI02) · Reported 2018 · ID 50640572
$1,677.66
3 possible associated properties
At this address
- M V Horton Estate$162.0098% confidence
916 Wedgewood, Waco, TX, 76712
- M V Horton Estate$357.6998% confidence
916 Wedgewood, Waco, TX, 76712
- M V Horton Estate$92.6198% confidence
916 Wedgewood, 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.
- M V Horton Estate$162.0098% confidence
Waco, TX, 76702
Held by Honeywell International Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92472753
$1,676.00
Texas Farm Bureau Insurance CoTX
PO Box 2689, Waco, TX, 76702
Held by Old Dominion Freight Line Inc
Accounts payable (MS08) · Reported 2018 · ID 55360838
$1,675.94
3 possible associated properties
Same owner name elsewhere
- Texas Farm Bureau Insurance Co$197.3198% confidence
- Texas Farm Bureau Insurance Co$178.6098% confidence
- Texas Farm Bureau Insurance Co$175.3398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Shotlow, Freddie
Dividend (SC01) · Reported 2019 · ID 56686322
$1,675.80
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Equity Trust Company
Dividend (SC01) · Reported 2019 · ID 56686322
$1,675.80
2 possible associated properties
Same owner name elsewhere
- Shotlow, Freddie$1,047.90100% confidence
#### Wooded Acres Suite ###, Waco, TX, 76710
- Shotlow, Freddie$649.7898% confidence
3305 North Marengo Avenue, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shotlow, Freddie$1,047.90100% confidence
2403 Lasker Avenue, Waco, TX, 76707
Held by General Dynamics Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 2730606
$1,675.23
2 possible associated properties
Same owner name elsewhere
- Williamson, Carla M$12.0098% confidence
21775 Canyon Way, Colfax, CA, 95713
- Williamson, Carla M$170.4698% confidence
701 East Sul Ross Avenue, Alpine, TX, 79830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williamson, Carla M$12.0098% confidence
1704 Cole Road, Waco, TX, 76705
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4592188
$1,674.87
2 possible associated properties
Same owner name elsewhere
- Hebert, Joseph C$23.1398% confidence
8225 Mariners Drive 137, Stockton, CA, 00009
- Hebert, Joseph C$33.3298% confidence
811 North Wellsford Drive, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hebert, Joseph C$23.1398% confidence
1022 Preston Street, Waco, TX, 76704
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 35843799
$1,674.68
3 possible associated properties
Same owner name elsewhere
- Robinson, R J$25.00100% confidence
1022 Preston, Waco, TX, 76704
- Robinson, R J$0.2698% confidence
155 Pearl Street Apt 106, Oakland, CA, 94611
- Robinson, R J$31.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robinson, R J$25.00100% confidence
Waco, TX
Held by Catholic Financial Life
Co-owner on this record: Harlan, William
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85008287
$1,673.00
3 possible associated properties
Same owner name elsewhere
- Harlan, Richard$664.5998% confidence
2339 Binley Drive, Houston, TX, 77077
- Harlan, Richard$145.3298% confidence
6047 Llano Avenue, Dallas, TX, 75206
- Harlan, Richard$897.7398% confidence
1908 South 12th 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.
- Harlan, Richard$664.5998% confidence
Waco, TX
Held by Catholic Financial Life
Co-owner on this record: Harlan, Richard
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85008287
$1,673.00
3 possible associated properties
Same owner name elsewhere
- Harlan, William$2,638.3598% confidence
PO Box 12019, Austin, TX, 78711
- Harlan, William$4,677.0498% confidence
PO Box 12019, Austin, TX, 78711
- Harlan, William$1,535.2398% confidence
PO Box 12019, Austin, TX, 78711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, William$2,638.3598% confidence
5100 Meadow Wood Drive, Waco, TX, 76710
Held by Ncnb Dallas Shareholder Relations
Dividend (SC01) · Reported 1988 · ID 42048980
$1,672.80
5116 Lake Shore Drive, Waco, TX, 76710
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2021 · ID 70026683
$1,672.67
$1,672.40
Key, W CTX
P O Drawer 20848, Waco, TX, 76702
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2006 · ID 33772575
$1,672.36
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.
$1,671.63
1 possible associated property
Same owner name elsewhere
- Service Pennymac$3,660.8298% confidence
3706 Knoll Drive, Amarillo, TX, 79118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service Pennymac$3,660.8298% confidence
2221 Ramada Drive, Waco, TX, 76712
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95181235
$1,671.56
1 possible associated property
Same owner name elsewhere
- Perry, Sharonda$107.6298% confidence
1751 Towne Xing, Mansfield, TX, 76063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Sharonda$107.6298% confidence
2425 South 21 Street Apt 153, Waco, TX, 76706
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67725980
$1,670.79
Radiology, Consultants Of TexasTX
C/o Jason Kelly 2409 Alexander, Waco, TX, 76708
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 3594940
$1,670.00
3 possible associated properties
Same owner name elsewhere
- Radiology, Consultants Of Texas$83.57100% confidence
2911 Herring Avenue, Waco, TX, 76708
- Radiology, Consultants Of Texas$135.0098% confidence
7543 Bosque Boulevard Suite H, Waco, TX, 76712
- Radiology, Consultants Of Texas$79.3998% confidence
PO Box 20548, 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.
- Radiology, Consultants Of Texas$83.57100% confidence
303 Rabbit Run, Waco, TX, 76712
Held by Mantis Funding LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 68920503
$1,670.00
1 possible associated property
Same owner name elsewhere
- Scotty, Rhodes Electric$100.0098% confidence
3608 Alta Vista 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.
- Scotty, Rhodes Electric$100.0098% confidence
2524 South 27th Street, Waco, TX, 76706
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76435809
$1,669.95
1208 South 31st Street, Waco, TX, 76711
Held by American Gen Lic
Co-owner on this record: Robins, Lela F
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323762
$1,669.90
1 possible associated property
At this address
- Robins, Lela F$1,669.9091% confidence
1208 South 31st 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.
- Robins, Lela F$1,669.9091% confidence
1208 South 31st Street, Waco, TX, 76711
Held by American Gen Lic
Co-owner on this record: Robins, Ray
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323762
$1,669.90
1 possible associated property
At this address
- Robins, Ray$1,669.9091% confidence
1208 South 31st 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.
- Robins, Ray$1,669.9091% confidence
PO Box 20034, Waco, TX, 76702
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007 · ID 139360
$1,669.52
5900 Stratford, Waco, TX, 76710
Held by Hand Benefits & Trst
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 55614015
$1,668.18
## Bear Place ######, Waco, TX, 76798
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92764465
$1,668.12
3 possible associated properties
Same owner name elsewhere
- Baylor University$2,510.65100% confidence
One Bear Place 97053 C/o Randall L Brown, Waco, TX, 76798
- Baylor University$4,000.00100% confidence
One Bear Place, Waco, TX, 76798
- Baylor University$4,015.00100% confidence
One Bear Place #97041, 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.
- Baylor University$2,510.65100% confidence
512 Tyler Street, Waco, TX, 76704
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 32363181
$1,667.60
Peggy L Hirsch Indp Execx 4508 Westchester, Waco, TX, 76710
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2019 · ID 62286587
$1,666.77
PO Box 20397, Waco, TX, 76702
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12429482
$1,666.67
3 possible associated properties
Same owner name elsewhere
- Hillcrest, Baptist Medical$1,250.00100% confidence
PO Box 20397, Waco, TX, 76702
- Hillcrest, Baptist Medical$795.0098% confidence
PO Box 5750, Waco, TX, 76708
- Hillcrest, Baptist Medical$973.4498% confidence
3000 Austin Avenue, 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.
- Hillcrest, Baptist Medical$1,250.00100% confidence
Michael B Roberts Law OfficeTX
PO Box 5237, Waco, TX, 76708
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12429482
$1,666.67
1301 North 6th Street, Waco, TX, 76707
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12429482
$1,666.67
2117 Broadway Street, Waco, TX, 76704
Held by Atlanta Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68492829
$1,666.67
3101 Mildred, Waco, TX, 76706
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51496590
$1,666.58
******* Returned Mail ******* 724 Wedgewood Drive, Waco, TX, 76712
Held by Eled United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96356362
$1,666.32
3 possible associated properties
Same owner name elsewhere
- Loyd Ernest Heirs Inc$301.12100% confidence
B D Milligan Sec Tres 724 Wedgewood Drive, Waco, TX, 76712
- Loyd Ernest Heirs Inc$277.43100% confidence
724 Wedgewood Drive, Waco, TX, 76712
- Loyd Ernest Heirs Inc$238.96100% confidence
724 Wedgewood 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.
- Loyd Ernest Heirs Inc$301.12100% confidence
C/o Trust Dept P O Box 829, Waco, TX, 76703
Held by Phoenix Equity Opportunities Fund
Dividend (SC01) · Reported 1995 · ID 5822247
$1,666.12
$1,665.95
3 possible associated properties
Same owner name elsewhere
- Decd, Margaret Lewis$2,311.95100% confidence
C/o Jean Lewis McReynolds 3801 Austin Avenue, Waco, TX, 76710
- Decd, Margaret Lewis$376.90100% confidence
C/o Jean Lewis McReynolds 3801 Austin Avenue, Waco, TX, 76710
- Decd, Margaret Lewis$1,094.46100% confidence
C/o Jean Lewis McReynolds 3801 Austin Avenue, 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.
- Decd, Margaret Lewis$2,311.95100% confidence
201 West Loop 340 And Aisha East Venegas C O Allen Samuels Dodge Chrysl, Waco, TX, 76712
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81348359
$1,665.64
1003 Oak Grove Circle, Waco, TX, 76712
Held by State Of Oklahoma
Net revenue interest (MI01) · Reported 2014 · ID 23201095
$1,665.17
$1,665.00
1 possible associated property
At this address
- McCorquodale Matthew & Tiffany$54.0098% confidence
912 Lake Air 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.
- McCorquodale Matthew & Tiffany$54.0098% confidence
$1,665.00
Waco, TX, 76701
Held by Genesco Inc
Co-owner on this record: Plunkett, Glynn
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 20477927
$1,664.93
1 possible associated property
Same owner name elsewhere
- Plunkett, Billie S$164.12100% confidence
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.
- Plunkett, Billie S$164.12100% confidence
Waco, TX, 76701
Held by Genesco Inc
Co-owner on this record: Plunkett, Billie S
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 20477927
$1,664.93
$1,664.74
$1,664.74
1 possible associated property
At this address
- Solitaire Ind LLC DBA Metaltech$1,190.5495% confidence
6521 Serena Lane, 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.
- Solitaire Ind LLC DBA Metaltech$1,190.5495% confidence
301 South 8th Street Attn: Susan Sturgeon, Waco, TX, 76701
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68199311
$1,664.24
2 possible associated properties
Same owner name elsewhere
- Waco Transit System Inc$65.00100% confidence
### South #th Street Suite ###, Waco, TX, 76701
- Waco Transit System Inc$39.00100% confidence
### South #th Street Suite ###, 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.
- Waco Transit System Inc$65.00100% confidence
Elizabeth Josephine Roberts TrustTX
3248 Village Park, Waco, TX, 76708
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59350527
$1,664.00
2304 Lee Street, Waco, TX, 76711
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72787921
$1,663.67
2 possible associated properties
At this address
- Gober, Donna$64.3398% confidence
2304 Lee Street, Waco, TX, 76711
- Gober, Donna$55.4098% confidence
2304 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.
- Gober, Donna$64.3398% confidence
2021 Austin Avenue Apt 5, Waco, TX, 76701
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56211002
$1,663.43
3 possible associated properties
Same owner name elsewhere
- Wilson, Walker$2.0098% confidence
6223 Cimarron, Los Angeles, CA, 90047
- Wilson, Walker$1.0098% confidence
1029 East 45th Way, Long Beach, CA, 90807
- Wilson, Walker$0.7598% confidence
1029 East 45th Wy, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Walker$2.0098% confidence
Waco, TX, 76712
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2017 · ID 26028561
$1,663.15
1 possible associated property
Same owner name elsewhere
- Smith, Kindoll S$60.4998% confidence
122 Quapaw Drive, Harker Heights, TX, 76548
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Kindoll S$60.4998% confidence
3110 Inverness Drive, Waco, TX, 76710
Held by First Amer Title Co
Co-owner on this record: Gibney, Courtney
Escrow account (TR04) · Reported 2021 · ID 70008901
$1,661.58
3 possible associated properties
At this address
- Gibney, Bredan$100.0091% confidence
3110 Inverness Drive, Waco, TX, 76710
- Gibney, Bredan$200.0091% confidence
3110 Inverness Drive, Waco, TX, 76710
- Gibney, Courtney$1,661.5891% confidence
3110 Inverness 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.
- Gibney, Bredan$100.0091% confidence
3110 Inverness Drive, Waco, TX, 76710
Held by First Amer Title Co
Co-owner on this record: Gibney, Brendan
Escrow account (TR04) · Reported 2021 · ID 70008901
$1,661.58
3 possible associated properties
At this address
- Gibney, Bredan$100.0091% confidence
3110 Inverness Drive, Waco, TX, 76710
- Gibney, Bredan$200.0091% confidence
3110 Inverness Drive, Waco, TX, 76710
- Gibney, Brendan$1,661.5891% confidence
3110 Inverness 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.
- Gibney, Bredan$100.0091% confidence
917 South 15th, Waco, TX, 76706
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 23256646
$1,661.00
3 possible associated properties
Same owner name elsewhere
- Cunningham, Martha$83.76100% confidence
1803 Inez Drive, Waco, TX, 76706
- Cunningham, Martha$2.5298% confidence
3320 Betty Lane, Lafayette, CA, 94549
- Cunningham, Martha$0.0998% confidence
1000 Claudia Court Apt 29, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunningham, Martha$83.76100% confidence
345 Old Mexia Road, Waco, TX, 76705
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 21032176
$1,660.80
3534 West Waco Drive Apt B, Waco, TX, 76710
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95102430
$1,660.50
$1,660.25
3 possible associated properties
At this address
- Craig, Gary$220.9491% confidence
3204 Parrott Avenue, Waco, TX, 76707
- Craig, Gary$209.4191% confidence
3204 Parrott Avenue, Waco, TX, 76707
- Craig, Gary$44.5491% confidence
3204 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.
- Craig, Gary$220.9491% confidence
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 32968545
$1,660.13
6101 Woodway Drive Suite 100, Waco, TX, 76712
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77225819
$1,659.15
1 possible associated property
At this address
- Plaza, Pharmacy$30.6398% confidence
6101 Woodway Drive Suite 100, 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.
- Plaza, Pharmacy$30.6398% confidence
2040 King Cole Drive, Waco, TX, 76705
Held by Franklin Templeton B&t FSB
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 40713789
$1,659.12
1100 North 6th Street, Waco, TX, 76707
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58102072
$1,658.90
2 possible associated properties
Same owner name elsewhere
- Hamilton, Adell$49.1498% confidence
912 Lake Air Drive Apt 13, Waco, TX, 76710
- Hamilton, Adell$88.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Adell$49.1498% confidence
$1,658.43
2 possible associated properties
Same owner name elsewhere
- Wendel, Fred$26.8098% confidence
#### Settlers Way Boulevard Apt ###, Sugar Land, TX, 77478
- Wendel, Fred$160.4598% confidence
935 Eldridge Road #187, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wendel, Fred$26.8098% confidence
#### South #th Street Apt ###, Waco, TX, 76706
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56075979
$1,658.38
Waco, TX, 76710
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 5867602
$1,658.00
#### North ##th Street Apt ###, Waco, TX, 76708
Held by US Bank
Checking account (AC01) · Reported 2015 · ID 11742820
$1,657.78
3 possible associated properties
Same owner name elsewhere
- Porter, James M$99.5898% confidence
49 Tourch Pine Circle West, The Woodlands, TX, 00000
- Porter, James M$895.7898% confidence
PO Box 101, Decatur, TX, 76234
- Porter, James M$262.4998% confidence
##### Fm ####, Wheeler, TX, 79096
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Porter, James M$99.5898% confidence
Texas Farm Bureau - W1 District 10TX
PO Box 2689, Waco, TX, 76702
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2020 · ID 65279921
$1,657.00
408 University Street, Waco, TX, 76706
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469311
$1,656.59
2 possible associated properties
At this address
- Dickey, Samuel E$107.5195% confidence
408 University Street, Waco, TX, 76706
- Dickey, Smauel$664.1791% confidence
408 University 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.
- Dickey, Samuel E$107.5195% confidence
2212 Meridian Avenue, Waco, TX, 76708
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3684653
$1,656.48
3 possible associated properties
Same owner name elsewhere
- Brodie, Jay S$471.3398% confidence
2255 Misty Drive, Waco, TX, 76712
- Brodie, Jay S$471.3398% confidence
00000
At this address
- Brodie, Jay S$27.7298% confidence
2212 Meridian 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.
- Brodie, Jay S$471.3398% confidence
2600 South 3rd Street, Waco, TX, 76706
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688334
$1,656.48
1 possible associated property
At this address
- Edington, Andrew$27.7298% confidence
2600 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.
- Edington, Andrew$27.7298% confidence
5400 Laurel Lake Drive Apt 201N, Waco, TX, 76710
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971950
$1,655.82
1 possible associated property
At this address
- Hennig, Brenda$150.0098% confidence
5400 Laurel Lake Drive Apt 201N, 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.
- Hennig, Brenda$150.0098% confidence
PO Box 2526, Waco, TX, 76702
Held by Apache Corp
Co-owner on this record: Jones, Dalton
Mineral royalties (MI02) · Reported 2012 · ID 15460499
$1,655.81
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$14,097.30100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust$8,992.3298% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.4798% 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$14,097.30100% confidence
106 South Walnut Street, Waco, TX, 76705
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75333843
$1,655.50
1430 Evans Drive, Waco, TX, 76704
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62977493
$1,655.10
2 possible associated properties
At this address
- Kelly, Bobbie$844.1098% confidence
1430 Evans Drive, Waco, TX, 76704
- Kelly, Jesse$52.6991% confidence
1430 Evans Drive, 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.
- Kelly, Bobbie$844.1098% confidence
4502 Lake Shore Drive, Waco, TX, 76710
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021 · ID 70725196
$1,653.92
$1,653.86
PO Box 298, Waco, TX, 76703
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9321844
$1,653.02
3 possible associated properties
Same owner name elsewhere
- Kelly, Joseph H6 SHARES LANE WOOD INC98% confidence
825 Padilla Street, San Gabriel, CA
- Kelly, Joseph H$1.0098% confidence
818 University Avenue, Palo Alto, CA, 94301
- Kelly, Joseph H$6.2698% confidence
3338 East Street, Eureka, CA, 95503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Joseph H6 SHARES LANE WOOD INC98% confidence
700 Calumet Street, Waco, TX, 76704
Held by Wells Fargo Bank NA
Co-owner on this record: Collins, Demetrius
Cashier’s check (CK01) · Reported 2020 · ID 65866210
$1,652.55
1 possible associated property
At this address
- Collins, Demetrius$1,652.5591% confidence
700 Calumet 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.
- Collins, Demetrius$1,652.5591% confidence
700 Calumet Street, Waco, TX, 76704
Held by Wells Fargo Bank NA
Co-owner on this record: Collins, Sherry
Cashier’s check (CK01) · Reported 2020 · ID 65866210
$1,652.55
4 possible associated properties
Same owner name elsewhere
- Collins, Demetrius$375.2898% confidence
1233 Jackson Street Apt 106, Stoughton, WI, 53589
- Collins, Demetrius$4.7198% confidence
2338 East 126th Street, Compton, CA, 90222
- Collins, Demetrius$1.3598% confidence
6505 Greenback Lane Apt 2, Citrus Hts, CA, 95621
At this address
- Collins, Sherry$1,652.5591% confidence
700 Calumet 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.
- Collins, Demetrius$375.2898% confidence
404 Baker Lane, Waco, TX, 76708
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2015 · ID 23041649
$1,651.63
4 possible associated properties
Same owner name elsewhere
- Crownover, Eleanor$103.4598% confidence
3125 Agnew Lane, Boyd, TX, 76023
At this address
- Crownover, Eleanor$892.8698% confidence
404 Baker Lane, Waco, TX, 76708
- Crownover, Eleanor$37.6998% confidence
404 Baker Lane, Waco, TX, 76708
- Crownover, Eleanor$30.5598% confidence
404 Baker 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.
- Crownover, Eleanor$103.4598% confidence
1120 La Clede Street, Waco, TX, 76705
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 18773577
$1,650.75
Waco, TX, 76702
Held by Brighthouse Life Insurance Company
Co-owner on this record: Sterling Trust
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68283483
$1,650.00
PO Box 451249, Waco, TX, 76702
Held by Brighthouse Life Insurance Company
Co-owner on this record: Penelope, Moran
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68283483
$1,650.00
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$14,097.30100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust$8,992.3298% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.4798% 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$14,097.30100% confidence