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 19, 2026 · official state programs
3300 North 24th Street, Waco, TX, 76708
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29808696
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Espinoza, Basilio$2.0098% confidence
746 East 4th Street, Ontario, CA, 91764
- Espinoza, Basilio$1.0098% confidence
746 East Fourth Street, Ontario, CA, 91764
- Espinoza, Basilio$51.0098% confidence
1333 Wiren Street, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Basilio$2.0098% confidence
Waco, TX
Held by Southern Life & Health Ins Co
Co-owner on this record: Jackson, Charlie
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644211
$2,000.00
Equity Trust Comp DBA Sterling TrustTX
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by American Community Bancorp Inc
Co-owner on this record: Wallace, Henrietta
Dividend (SC01) · Reported 2019 · ID 58077157
$2,000.00
3 possible associated properties
At this address
- Equity Trust Comp DBA Sterling Trust$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Comp DBA Sterling Trust$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Comp DBA Sterling Trust$2,500.0098% confidence
1101 Wooded Acres 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.
- Equity Trust Comp DBA Sterling Trust$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by American Community Bancorp Inc
Co-owner on this record: Equity Trust Comp DBA Sterling Trust
Dividend (SC01) · Reported 2019 · ID 58077157
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Wallace, Henrietta$4.4598% confidence
39 Samoset Street, San Francisco, CA, 94110
- Wallace, Henrietta$67.0298% confidence
723 South Harding Avenue, Los Angeles, CA, 90022
At this address
- Wallace, Henrietta$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Wallace, Henrietta$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Wallace, Henrietta$2,500.0098% confidence
1101 Wooded Acres 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.
- Wallace, Henrietta$4.4598% confidence
2722 Colonial Avenue, Waco, TX, 76707
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60983572
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Artemio$1,000.00100% confidence
2722 Colonial, Waco, TX, 76707
- Rojas, Artemio$0.0498% confidence
Unknown, Santa Maria, CA, 93458
- Rojas, Artemio$1.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Artemio$1,000.00100% confidence
3520 Daughtrey Avenue, Waco, TX, 76711
Held by Citizens Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61747748
$2,000.00
3 possible associated properties
At this address
- Winkelmann, Charles$930.7198% confidence
3520 Daughtrey Avenue, Waco, TX, 76711
- Winkelmann, Charles$180.3698% confidence
3520 Daughtrey Avenue, Waco, TX, 76711
- Winkelmann, Charles$176.3798% confidence
3520 Daughtrey Avenue, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkelmann, Charles$930.7198% confidence
#### North ##th Street Apr ###, Waco, TX, 76708
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61902015
$2,000.00
301 A Chapel Trail Circle, Waco, TX, 76712
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2020 · ID 64572284
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Heller, Sarah$5.0098% confidence
8047 California City Boulevard, California City, CA, 93505
- Heller, Sarah$2.9998% confidence
00000
- Heller, Sarah$0.1598% confidence
1288 Barry Avenue Apt 3, Los Angeles, CA, 90025
At this address
- Heller, Colin$2,000.0091% confidence
301 A Chapel Trail Circle, 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.
- Heller, Sarah$5.0098% confidence
301 A Chapel Trail Circle, Waco, TX, 76712
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2020 · ID 64572284
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Heller, Colin$114.98100% confidence
301A Chapel Trail Circle, Waco, TX, 76712
- Heller, Colin$48.50100% confidence
100 Ritchie Road, Waco, TX, 76712
- Heller, Colin$25.00100% confidence
100 Ritchie Road, Waco, TX, 76712
At this address
- Heller, Sarah$2,000.0091% confidence
301 A Chapel Trail Circle, 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.
- Heller, Colin$114.98100% confidence
2704 McKenzie Avenue, Waco, TX, 76708
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68488710
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Thompson, Fannie$3.9998% confidence
14840 Bamboo Court, Fontana, CA, 92335
- Thompson, Fannie$41.4798% confidence
643 11th Street, San Diego, CA
- Thompson, Fannie$50.0098% confidence
14840 Bamboo Court, 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.
- Thompson, Fannie$3.9998% confidence
Unknown, Waco, TX, 76701
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2021 · ID 69665349
$2,000.00
2825 South University Parks Drive Ap0t 3107, Waco, TX, 76706
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021 · ID 72685556
$2,000.00
110 South 12th Street, Waco, TX, 76701
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2022 · ID 75602583
$2,000.00
3 possible associated properties
At this address
- Heart Of Texas Region Mhmr Cente$196.7695% confidence
110 South 12th Street, Waco, TX, 76701
- Heart Of Texas Community Health Cen$160.0495% confidence
110 South 12th Street, Waco, TX, 76701
- Heart Of Texas Region Mhmr Cen$50.0095% confidence
110 South 12th Street, 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.
- Heart Of Texas Region Mhmr Cente$196.7695% confidence
2312 Austin Avenue, Waco, TX, 76633
Held by American National Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78121832
$2,000.00
Equity Trust Comp DBA Sterling TrustTX
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by American Community Bancorp Inc
Co-owner on this record: Wallace, Henrietta
Dividend (SC01) · Reported 2022 · ID 81678083
$2,000.00
3 possible associated properties
At this address
- Equity Trust Comp DBA Sterling Trust$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Comp DBA Sterling Trust$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Comp DBA Sterling Trust$2,500.0098% confidence
1101 Wooded Acres 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.
- Equity Trust Comp DBA Sterling Trust$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by American Community Bancorp Inc
Co-owner on this record: Equity Trust Comp DBA Sterling Trust
Dividend (SC01) · Reported 2022 · ID 81678083
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Wallace, Henrietta$4.4598% confidence
39 Samoset Street, San Francisco, CA, 94110
- Wallace, Henrietta$67.0298% confidence
723 South Harding Avenue, Los Angeles, CA, 90022
At this address
- Wallace, Henrietta$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Wallace, Henrietta$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Wallace, Henrietta$2,500.0098% confidence
1101 Wooded Acres 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.
- Wallace, Henrietta$4.4598% confidence
1001 Holt Avenue, Waco, TX, 76706
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023 · ID 83069632
$2,000.00
985 South 12th Street, Waco, TX, 76706
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023 · ID 83069632
$2,000.00
712 Dennison Drive, Waco, TX, 76710
Held by McLennan County Clerk'S Office
Other court deposit (CT05) · Reported 2023 · ID 83069636
$2,000.00
1410 North 13th Street, Waco, TX, 76707
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83552459
$2,000.00
2701 Morrow Avenue, Waco, TX, 76707
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84128448
$2,000.00
1 possible associated property
At this address
- Lang, Taylor$32.6498% confidence
2701 Morrow 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.
- Lang, Taylor$32.6498% confidence
5601 Westlawn Drive, Waco, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88904309
$2,000.00
4021 Windsor Avenue, Waco, TX, 76708
Held by Security Life Of Denver Insurancecompany
Co-owner on this record: Duke Estate Mildred
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90141894
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Duke, Mildred$120.0098% confidence
2722 Marburg, Dallas, TX, 00000
- Duke, Mildred$3,905.1098% confidence
- Duke, Mildred$37.3198% confidence
1504 Church Street, Brenham, TX, 77833
At this address
- Duke, Mildred$32.4798% confidence
4021 Windsor Avenue, Waco, TX, 76708
- Duke Estate Mildred$2,000.0091% confidence
4021 Windsor 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.
- Duke, Mildred$120.0098% confidence
4021 Windsor Avenue, Waco, TX, 76708
Held by Security Life Of Denver Insurancecompany
Co-owner on this record: Duke, Mildred
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90141894
$2,000.00
2 possible associated properties
At this address
- Duke, Mildred$32.4791% confidence
4021 Windsor Avenue, Waco, TX, 76708
- Duke, Mildred$2,000.0091% confidence
4021 Windsor 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.
- Duke, Mildred$32.4791% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by American Community Bancorp Inc
Co-owner on this record: Equity Trust Comp DBA Sterling Trust
Dividend (SC01) · Reported 2024 · ID 92354859
$2,000.00
3 possible associated properties
At this address
- Wallace, Henrietta$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Wallace, Henrietta$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Wallace, Henrietta$2,000.0098% confidence
1101 Wooded Acres 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.
- Wallace, Henrietta$2,000.0098% confidence
Equity Trust Comp DBA Sterling TrustTX
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by American Community Bancorp Inc
Co-owner on this record: Wallace, Henrietta
Dividend (SC01) · Reported 2024 · ID 92354859
$2,000.00
3 possible associated properties
At this address
- Equity Trust Comp DBA Sterling Trust$2,000.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Comp DBA Sterling Trust$2,500.0098% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Comp DBA Sterling Trust$2,000.0098% confidence
1101 Wooded Acres 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.
- Equity Trust Comp DBA Sterling Trust$2,000.0098% confidence
$2,000.00
3 possible associated properties
At this address
- Est Of Michael Sanders$2,500.0098% confidence
1923 Washington Avenue, Waco, TX, 76701
- Est Of Michael Sanders$2,500.0098% confidence
1923 Washington Avenue, Waco, TX, 76701
- Est Of Michael Sanders$308.0098% confidence
1923 Washington Avenue, 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.
- Est Of Michael Sanders$2,500.0098% confidence
$2,000.00
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Smith, Desmond$446.7698% confidence
2010 Campus Drive, Waco, TX, 76705
- Smith, Desmond$415.6298% confidence
800 Bracken Place, Arlington, TX, 76017
- Smith, Desmond$698.5598% confidence
2902 Trilene Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Desmond$446.7698% confidence
$2,000.00
$2,000.00
3 possible associated properties
Same owner name elsewhere
- American Income Life Ins Co$800.00100% confidence
PO Box 2608, Waco, TX, 79797
- American Income Life Ins Co$8,400.00100% confidence
PO Box 2608, Waco, TX, 79797
- American Income Life Ins Co$1,600.00100% confidence
PO Box 2608, Waco, TX, 79797
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Income Life Ins Co$800.00100% confidence
$2,000.00
$2,000.00
2 possible associated properties
At this address
- Valdez, Marcos$88.0091% confidence
2619 Burnett Avenue, Waco, TX, 76711
- Valdez, Marcos$120.0091% confidence
2619 Burnett Avenue, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Marcos$88.0091% confidence
$2,000.00
PO Box 7456, Waco, TX, 76714
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Her, Atty Mark Knapp
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 62882623
$1,999.51
5704 Silver Lake Circle, Waco, TX, 76710
Held by Conocophillips Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 249210
$1,997.47
1 possible associated property
At this address
- Bowles, Alonzo S$2,503.6498% confidence
5704 Silver Lake Circle, 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.
- Bowles, Alonzo S$2,503.6498% confidence
$1,996.23
4 possible associated properties
Same owner name elsewhere
- Wright, Nelda$3,501.6198% confidence
768 Speegleville Road, Woodway, TX, 76712
At this address
- Wright, Nelda$5,878.7598% confidence
3925 Roselawn, Waco, TX, 76710
- Wright, Nelda$2,595.7898% confidence
3925 Roselawn, Waco, TX, 76710
- Wright, Nelda$3,927.9098% confidence
3925 Roselawn, 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.
- Wright, Nelda$3,501.6198% confidence
### South University Apt ####, Waco, TX, 76706
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81939152
$1,995.74
3 possible associated properties
Same owner name elsewhere
- Stacey, George$52.59100% confidence
### University Parks ####, Waco, TX, 76706
- Stacey, George$52.59100% confidence
### University Parks ####, Waco, TX, 76706
- Stacey, George$1,258.33100% confidence
600 South University Parks Drive Apt 1204, 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.
- Stacey, George$52.59100% confidence
6806 Edmond, Waco, TX, 76710
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87788052
$1,995.42
3 possible associated properties
At this address
- Bettye, Ann Wolff$162.5998% confidence
6806 Edmond, Waco, TX, 76710
- Bettye, Ann Wolff$215.9898% confidence
6806 Edmond, Waco, TX, 76710
- Bettye, Ann Wolff$236.5698% confidence
6806 Edmond, 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.
- Bettye, Ann Wolff$162.5998% confidence
9100 Acorn, Waco, TX, 76712
Held by First Ntl Bank Of Central Tx
Co-owner on this record: City Of Waco Municipal Court
Cashier’s check (CK01) · Reported 2019 · ID 61594962
$1,995.00
3 possible associated properties
Same owner name elsewhere
- Shepherd, Philip$6.1498% confidence
845 Plumas, Susanville, CA, 96130
- Shepherd, Philip$9.6698% confidence
2711 West Fairmont Avenue Apt 101, Fresno, CA, 93705
- Shepherd, Philip$3.7298% confidence
507 Bret Harte Road, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Philip$6.1498% confidence
1001 Texas Central Parkway, Waco, TX, 76712
Held by North Carolina State University
Accounts payable (MS08) · Reported 2024 · ID 93966547
$1,995.00
3116 Wood Lake Drive, Waco, TX, 76710
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86647367
$1,994.00
3801 North Mlk JR Boulevard Apt 2, Waco, TX, 76708
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3758038
$1,993.78
4 possible associated properties
Same owner name elsewhere
- Van, Winkle Edna M$39.82100% confidence
3801 North Martin Luther King JR B, Waco, TX, 76708
- Van, Winkle Edna M$2,724.83100% confidence
3801 North Martin Luther King JR B, Waco, TX, 76708
- Van, Winkle Edna M$247.3098% confidence
19606 Dorden Circle, Tomball, TX, 77375
At this address
- Van, Winkle Edna M$29.1498% confidence
3801 North Mlk JR Boulevard Apt 2, 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.
- Van, Winkle Edna M$39.82100% confidence
#### North ##th Dorm #, Waco, TX, 76701
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 7528397
$1,993.76
2 possible associated properties
Same owner name elsewhere
- Sims, Lurline$3,712.98100% confidence
1916 North 12th Street, Waco, TX, 76707
- Sims, Lurline$1,194.4898% confidence
#### North ##th Dorm #, 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.
- Sims, Lurline$3,712.98100% confidence
2417 Park, Waco, TX, 76701
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 11665428
$1,992.04
1 possible associated property
Same owner name elsewhere
- Bethke, Theodore J$55.4998% confidence
2417 South Park 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.
- Bethke, Theodore J$55.4998% confidence
P O Box 23086, Waco, TX, 76702
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 1997 · ID 416728
$1,992.00
400 Ivy Avenue Apt 108, Waco, TX, 76706
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63268712
$1,989.11
#### Crosslake Parkway Room ###, Waco, TX, 76712
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022 · ID 78221498
$1,988.63
3 possible associated properties
Same owner name elsewhere
- Swanton, Phyllis$62.71100% confidence
#### Crosslake Parkway Room ###, Waco, TX, 76712
- Swanton, Phyllis$47.35100% confidence
#### Crosslake Parkway Room ###, Waco, TX, 76712
- Swanton, Phyllis$222.14100% confidence
#### Crosslake Parkway Room ###, 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.
- Swanton, Phyllis$62.71100% confidence
84 Scott Circle, Waco, TX, 76705
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524236
$1,988.06
2 possible associated properties
Same owner name elsewhere
- Robinson, Roberta T$35.1698% confidence
5043 Madalyn Lane, Houston, TX, 77021
At this address
- Robinson, Roberta T$52.8598% confidence
84 Scott Circle, 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.
- Robinson, Roberta T$35.1698% confidence
3700 Shelby, Waco, TX, 76711
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524292
$1,988.06
1 possible associated property
At this address
- Warren, Donny R$52.8598% confidence
3700 Shelby, 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.
- Warren, Donny R$52.8598% confidence
1222 North 16th Street, Waco, TX, 76707
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23311099
$1,988.00
$1,988.00
7524 Bosque Boulevard Suite H, Waco, TX, 76712
Held by First Ntl Bank Of Central Tx
Checking account (AC01) · Reported 2004 · ID 24384597
$1,986.56
1 possible associated property
Same owner name elsewhere
- Bumpers Inc$378.8898% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bumpers Inc$378.8898% confidence
7911 Panther Way, Waco, TX, 76712
Held by Motion Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 20743837
$1,986.23
2 possible associated properties
At this address
- Phoenix Equip Co$1,834.8998% confidence
7911 Panther Way, Waco, TX, 76712
- Phoenix Equip Co$107.1498% confidence
7911 Panther Way, 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.
- Phoenix Equip Co$1,834.8998% confidence
2203 Herring Avenue, Waco, TX, 76708
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78282082
$1,985.53
$1,984.00
2608 Stewart Drive, Waco, TX, 76708
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2021 · ID 73366372
$1,983.90
420A Donaldson Lane, Waco, TX, 76706
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40221849
$1,983.65
Fulbright Winniford A Professional CorpTX
PO Box 445, Waco, TX, 76703
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71836291
$1,983.21
Route 6 Box 410, Waco, TX, 76706
Held by West Side B&t
Checking account (AC01) · Reported 2004 · ID 32270868
$1,981.45
101 North Lacy Drive Trlr 33, Waco, TX, 76705
Held by Denbury Resources Inc
Mineral royalties (MI02) · Reported 2016 · ID 6834229
$1,981.32
3 possible associated properties
At this address
- James, David H$404.1498% confidence
101 North Lacy Drive Trlr 33, Waco, TX, 76705
- James, David H$38.8498% confidence
101 North Lacy Drive Trlr 33, Waco, TX, 76705
- James, David H$29.6298% confidence
101 North Lacy Drive Trlr 33, 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.
- James, David H$404.1498% confidence
$1,981.22
204 Stanfield Drive, Waco, TX, 76705
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73512461
$1,980.94
2022 South 23rd, Waco, TX, 76706
Held by Hamlet Holdings LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 20633480
$1,980.00
5 possible associated properties
Same owner name elsewhere
- Riley, Ernestine$80.83100% confidence
2022 South 23rd Street, Waco, TX, 76706
- Riley, Ernestine$2.2098% confidence
4124 Donner Court, Antioch, CA, 94531
- Riley, Ernestine$3.3098% confidence
4124 Donner Court, Antioch, CA, 94531
At this address
- Riley, Ernestine$52.3898% confidence
2022 South 23rd, Waco, TX, 76706
- Riley, Ernestine$35.2098% confidence
2022 South 23rd, 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.
- Riley, Ernestine$80.83100% confidence
809 Dunbar Street, Waco, TX, 76704
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778728
$1,979.57
5 possible associated properties
Same owner name elsewhere
- Henderson, Tillman W$5,000.0098% confidence
10035 Windburn Trail, Converse, TX, 78109
- Henderson, Tillman W$120.2398% confidence
Houston, TX, 00000
At this address
- Henderson, Tillman W$48.1198% confidence
809 Dunbar Street, Waco, TX, 76704
- Henderson, Tillman$250.0095% confidence
809 Dunbar Street, Waco, TX, 76704
- Henderson, Bertha M$45.8391% confidence
809 Dunbar 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.
- Henderson, Tillman W$5,000.0098% confidence
3009 Wood Lake, Waco, TX, 76710
Held by Wells Fargo Home Mortgage
Co-owner on this record: Hack, Ellen B
Escrow account (TR04) · Reported 2013 · ID 40199113
$1,978.36
2 possible associated properties
At this address
- Hack, Ellen B$1,978.3691% confidence
3009 Wood Lake, Waco, TX, 76710
- Hack, Ellen$184.0091% confidence
3009 Wood Lake, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hack, Ellen B$1,978.3691% confidence
3009 Wood Lake, Waco, TX, 76710
Held by Wells Fargo Home Mortgage
Co-owner on this record: Hack, Christian J
Escrow account (TR04) · Reported 2013 · ID 40199113
$1,978.36
2 possible associated properties
At this address
- Hack, Ellen$184.0095% confidence
3009 Wood Lake, Waco, TX, 76710
- Hack, Christian J$1,978.3691% confidence
3009 Wood Lake, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hack, Ellen$184.0095% confidence
Hillcrest Baptist Medical CenterTX
#### West Lake Shore ####, Waco, TX, 76703
Held by Affirmative Ins Svcs Of Tx
Co-owner on this record: Reiter, Sheila
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 34817560
$1,977.66
3 possible associated properties
Same owner name elsewhere
- Hillcrest Baptist Medical Center$93.06100% confidence
P O Box 1, Waco, TX, 76703
- Hillcrest Baptist Medical Center$4,273.95100% confidence
00000
- Hillcrest Baptist Medical Center$1,000.0098% confidence
C/o Mid-Texas Claim Serv P O Box 030, Temple, TX, 76503
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 Center$93.06100% confidence
951 Wooded Acres Drive Apt B, Waco, TX, 76710
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77731288
$1,977.02
1 possible associated property
Same owner name elsewhere
- Cedar Draw Holdings LLC$36.1198% confidence
1326 Franklin Avenue, 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.
- Cedar Draw Holdings LLC$36.1198% confidence
$1,976.07
3 possible associated properties
At this address
- Allen Samuels Waco D C J Inc$818.0598% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco D C J Inc$199.7498% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco D C J Inc$1,269.7898% confidence
201 West Loop 340, 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 Waco D C J Inc$818.0598% confidence
4008 Frederick Avenue, Waco, TX, 76707
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2024 · ID 91760889
$1,975.98
2 possible associated properties
At this address
- Brown, Denise$42.7298% confidence
4008 Frederick Avenue, Waco, TX, 76707
- Brown, Denise A$137.7595% confidence
4008 Frederick 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.
- Brown, Denise$42.7298% confidence
611 West Highway 6 Suite 103, Waco, TX, 76710
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2010 · ID 36506864
$1,973.22
1100 Houston Street, Waco, TX, 76704
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84608802
$1,972.48
2 possible associated properties
Same owner name elsewhere
- Hawkins, Lucretia$62.63100% confidence
1100 Houston, Waco, TX, 76704
At this address
- Hawkins, Lucretia$44.2798% confidence
1100 Houston 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.
- Hawkins, Lucretia$62.63100% confidence
1114 Somerset Street, Waco, TX, 76705
Held by American Bank
Checking account (AC01) · Reported 2024 · ID 91256002
$1,972.06
1909 Edna Street, Waco, TX, 76705
Held by Republic Trinidad Corp
Co-owner on this record: Schulman, Selma
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819103
$1,972.00
1 possible associated property
At this address
- Schulman, Selma$1,972.0091% confidence
1909 Edna 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.
- Schulman, Selma$1,972.0091% confidence
1909 Edna Street, Waco, TX, 76705
Held by Republic Trinidad Corp
Co-owner on this record: Schulman, Ray M
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 24819103
$1,972.00
1 possible associated property
At this address
- Schulman, Ray M$1,972.0091% confidence
1909 Edna 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.
- Schulman, Ray M$1,972.0091% confidence
Patrick, Piazza General ContracTX
P O Box 8702, Waco, TX, 76714
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368078
$1,971.70
$1,971.16
3 possible associated properties
Same owner name elsewhere
- Jacob & Angela Williams Properties$11,732.46100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$8,248.54100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,689.22100% 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$11,732.46100% confidence
PO Box 21164, Waco, TX, 76702
Held by Connexus Credit Union
Insurance premium refund (IN05) · Reported 2019 · ID 58956103
$1,971.00
3 possible associated properties
Same owner name elsewhere
- La Vega Community Church$118.32100% confidence
PO Box 21164, Waco, TX, 76702
- La Vega Community Church$426.32100% confidence
PO Box 21164, Waco, TX, 76702
- La Vega Community Church$97.5098% confidence
1000 Ashlman Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Vega Community Church$118.32100% confidence
2124 Dallas Street, Waco, TX, 76704
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023 · ID 85945658
$1,970.28
3 possible associated properties
At this address
- Summers, Don$277.1498% confidence
2124 Dallas Street, Waco, TX, 76704
- Summers, Don$64.0098% confidence
2124 Dallas Street, Waco, TX, 76704
- Summers, Don$77.0098% confidence
2124 Dallas 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.
- Summers, Don$277.1498% confidence
$1,969.82
3 possible associated properties
At this address
- Mitchell, Byron K$361.8695% confidence
452 River Road, Waco, TX, 76705
- Mitchell, Byron K$431.9595% confidence
452 River Road, Waco, TX, 76705
- Mitchell, Mark W$99.3191% confidence
452 River 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.
- Mitchell, Byron K$361.8695% confidence
#### South #th Street Apt ###, Waco, TX, 76706
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022 · ID 77976351
$1,969.61
5109 Live Oak Avenue, Waco, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878706
$1,967.27
201 West Loop 340, Waco, TX, 76712
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 87523790
$1,967.10
3 possible associated properties
At this address
- Allen Samuels Cdjr Att: Duane B Gl184426$649.0095% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Chrysler & Dodge$5,131.9291% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco Dcj Inc$5,301.8591% confidence
201 West Loop 340, 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 Cdjr Att: Duane B Gl184426$649.0095% confidence
4001 Flat Rock Road, Waco, TX, 76708
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67057417
$1,966.79
3401 Dever Drive Apt A, Waco, TX, 76708
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3649375
$1,966.63
2717 Cedar Point Drive, Waco, TX, 76710
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3652592
$1,966.63
4 possible associated properties
Same owner name elsewhere
- Myers, Linda M$2.3398% confidence
96 Pelican Lane, Redwood City, CA, 94065
- Myers, Linda M$0.1998% confidence
244 Quarter Circle, Davis, CA, 95618
- Myers, Linda M$72.2298% confidence
25565 Main Street, Barstow, CA, 92311
At this address
- Myers, Thomas E$1,764.9291% confidence
2717 Cedar Point 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.
- Myers, Linda M$2.3398% confidence
Family Value Drug Stores IncTX
Box 2520, Waco, TX, 70171
Held by Wells Fargo Bank Tx
Certificate-of-deposit interest check (CK16) · Reported 2000 · ID 30736546
$1,965.85
2784 Old Dallas Road, Waco, TX, 76705
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2021 · ID 68702852
$1,965.62
1 possible associated property
At this address
- Cmc, Rebar Waco$3,394.8798% confidence
2784 Old Dallas 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.
- Cmc, Rebar Waco$3,394.8798% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83037502
$1,964.75
3 possible associated properties
At this address
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, 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.
- Estate Of Jordan Hawkins$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83037502
$1,964.75
6 possible associated properties
Same owner name elsewhere
- Hawkins, Jordan—98% confidence
23 Ladonna Drive, Gates, NC
- Hawkins, Jordan$0.0198% confidence
Unknown, Anaheim, CA, 92804
- Hawkins, Jordan$0.1598% confidence
413 Deer Creek Drive, Vacaville, CA, 95687
At this address
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial 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.
- Hawkins, Jordan—98% confidence
3121 Colonial Avenue, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83037503
$1,964.75
6 possible associated properties
Same owner name elsewhere
- Hawkins, Jordan—98% confidence
23 Ladonna Drive, Gates, NC
- Hawkins, Jordan$0.0198% confidence
Unknown, Anaheim, CA, 92804
- Hawkins, Jordan$0.1598% confidence
413 Deer Creek Drive, Vacaville, CA, 95687
At this address
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial 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.
- Hawkins, Jordan—98% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83037503
$1,964.75
3 possible associated properties
At this address
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, 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.
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90206900
$1,964.75
3 possible associated properties
At this address
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, 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.
- Estate Of Jordan Hawkins$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90206900
$1,964.75
6 possible associated properties
Same owner name elsewhere
- Hawkins, Jordan—98% confidence
23 Ladonna Drive, Gates, NC
- Hawkins, Jordan$0.0198% confidence
Unknown, Anaheim, CA, 92804
- Hawkins, Jordan$0.1598% confidence
413 Deer Creek Drive, Vacaville, CA, 95687
At this address
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial 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.
- Hawkins, Jordan—98% confidence
3121 Colonial Avenue, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90206901
$1,964.75
4 possible associated properties
Same owner name elsewhere
- Hawkins, Jordan$2,309.1198% confidence
6205 Arbor Crest Lane, Austin, TX, 78747
At this address
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial 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.
- Hawkins, Jordan$2,309.1198% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
Held by Talcott Resolution Life & Annuity Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90206901
$1,964.75
3 possible associated properties
At this address
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, 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.
- Estate Of Jordan Hawkins$1,964.7598% confidence
$1,964.75
3 possible associated properties
At this address
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, 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.
- Estate Of Jordan Hawkins$1,964.7598% confidence
$1,964.75
4 possible associated properties
Same owner name elsewhere
- Hawkins, Jordan$2,309.1198% confidence
6205 Arbor Crest Lane, Austin, TX, 78747
At this address
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial Avenue, Waco, TX, 76707
- Hawkins, Jordan$1,964.7598% confidence
3121 Colonial 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.
- Hawkins, Jordan$2,309.1198% confidence
$1,964.75
3 possible associated properties
At this address
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, Waco, TX, 76707
- Estate Of Jordan Hawkins$1,964.7598% confidence
2205 Cumberland Avenue C O Shamika White, 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.
- Estate Of Jordan Hawkins$1,964.7598% confidence