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 16, 2026 · official state programs
10026 Sandlewood, Waco, TX, 76712
Held by Rita Blanca Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 77948765
$2,438.25
4 possible associated properties
Same owner name elsewhere
- Watkins Family Ltd$3,856.72100% confidence
10026 Sandlewood, Woodway, TX, 76712
At this address
- Watkins Family Ltd$37.8498% confidence
10026 Sandlewood, Waco, TX, 76712
- Watkins Family Ltd$57.5598% confidence
10026 Sandlewood, Waco, TX, 76712
- Watkins Family Ltd$1,442.8898% confidence
10026 Sandlewood, 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.
- Watkins Family Ltd$3,856.72100% confidence
3410 Timbermill Road, Waco, TX, 76710
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88368134
$2,438.09
2 possible associated properties
Same owner name elsewhere
- Portrait Homes Inc$47.6998% confidence
1303 Steiner, San Francisco, CA, 94115
- Portrait Homes Inc$1,152.0098% confidence
265 North Joy Street Suite 200, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portrait Homes Inc$47.6998% confidence
$2,436.65
6 possible associated properties
Same owner name elsewhere
- Home Abstract And Title Co$58.9098% confidence
00000
- Home Abstract And Title Co$75.0098% confidence
TX, 00000
- Home Abstract And Title Co$616.5198% confidence
#### Woodway Drive Suite ###, Woodway, TX, 76712
At this address
- Home, Abstract$34.0095% confidence
500 North Valley Mills Drive Suite 111, Waco, TX, 76710
- Home, Abstract$75.0095% confidence
500 North Valley Mills Drive Suite 111, Waco, TX, 76710
- Home Abstract Title Co$250.0091% confidence
500 North Valley Mills Drive Suite 111, 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.
- Home Abstract And Title Co$58.9098% confidence
#### Lakeshore Drive Apt ####, Waco, TX, 76708
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91070811
$2,436.45
3 possible associated properties
Same owner name elsewhere
- Post, Amanda$5.0098% confidence
6551 Vicksvurg Place, Stockton, CA, 95207
- Post, Amanda$5.0098% confidence
6551 Vicksvurg Place, Stockton, CA, 95207
- Post, Amanda$5.0098% confidence
6551 Vicksvurg Place, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Post, Amanda$5.0098% confidence
402 Randy Drive, Waco, TX, 76712
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19010817
$2,434.48
$2,432.10
3 possible associated properties
At this address
- Khoury, George$485.2198% confidence
2632 Eldridge Lane, Waco, TX, 76710
- Khoury, George$1,244.8898% confidence
2632 Eldridge Lane, Waco, TX, 76710
- Khoury, George$1,067.1998% confidence
2632 Eldridge Lane, 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.
- Khoury, George$485.2198% confidence
4830 Lakewood Drive # 6, Waco, TX, 76710
Held by Hd Supply Mgt Inc
Accounts payable (MS08) · Reported 2018 · ID 50530907
$2,431.09
7900 Fairway Road, Waco, TX, 76710
Held by Family Service Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 80364718
$2,430.00
10309 Sierra West Drive, Waco, TX, 76712
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67749261
$2,429.85
1417 North 7th Street, Waco, TX, 76707
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017 · ID 4965214
$2,429.66
1 possible associated property
At this address
- Hassold, Rachel A$0.9698% confidence
1417 North 7th 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.
- Hassold, Rachel A$0.9698% confidence
725 North 14th, Waco, TX, 76707
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337192
$2,428.00
3824 Windsor Avenue, Waco, TX, 76708
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316083
$2,427.62
1 possible associated property
At this address
- Robert J Rose Estate$1,031.8498% confidence
3824 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.
- Robert J Rose Estate$1,031.8498% confidence
3824 Windsor Avenue 99990, Waco, TX, 76708
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316083
$2,427.62
1 possible associated property
At this address
- Rose, Robert J$1,031.8498% confidence
3824 Windsor Avenue 99990, 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.
- Rose, Robert J$1,031.8498% confidence
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Lehnert, Lawrence
Dividend (SC01) · Reported 2019 · ID 56686313
$2,426.85
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Equity Trust Company
Dividend (SC01) · Reported 2019 · ID 56686313
$2,426.85
1 possible associated property
Same owner name elsewhere
- Lehnert, Lawrence$1,294.32100% confidence
#### Wooded Acres 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.
- Lehnert, Lawrence$1,294.32100% confidence
P O Box 8421, Waco, TX, 76714
Held by American Gen Lic
Co-owner on this record: Anderson, Jamie L
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322021
$2,426.35
P O Box 8421, Waco, TX, 76714
Held by American Gen Lic
Co-owner on this record: Anderson, Cheryl
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322021
$2,426.35
P O Box 8421, Waco, TX, 76714
Held by American Gen Lic
Co-owner on this record: Anderson, Jamie L
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322022
$2,426.35
P O Box 8421, Waco, TX, 76714
Held by American Gen Lic
Co-owner on this record: Anderson, JR Jamie L
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322022
$2,426.35
P O Box 8421, Waco, TX, 76714
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322023
$2,426.35
4380 Lake Shore Drive Apt D, Waco, TX, 76710
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 42555999
$2,423.63
600 Columbus Avenue, Waco, TX, 76701
Held by Bank Of America Texas
Co-owner on this record: Coley, Gary R
Checking account (AC01) · Reported 2012 · ID 40421023
$2,423.50
600 Columbus Avenue, Waco, TX, 76701
Held by Bank Of America Texas
Co-owner on this record: Holub, Lucille C
Checking account (AC01) · Reported 2012 · ID 40421023
$2,423.50
1 possible associated property
Same owner name elsewhere
- Coley, Gary R$31.0598% confidence
8248 Shadow Wood, 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.
- Coley, Gary R$31.0598% confidence
Itf Julio Torres PO Box 155692, Waco, TX, 76715
Held by Branch B&t
Matured certificate of deposit (AC03) · Reported 2018 · ID 54937369
$2,420.72
$2,419.94
3 possible associated properties
At this address
- Collins, Jon$1,103.5098% confidence
2725 Franklin Avenue, Waco, TX, 76710
- Collins, Jessica$1,103.5091% confidence
2725 Franklin Avenue, Waco, TX, 76710
- Collins, Auto Sales$234.5591% confidence
2725 Franklin 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.
- Collins, Jon$1,103.5098% confidence
510 Valley Mills Drive, Waco, TX, 76710
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2010 · ID 22309289
$2,418.89
6 possible associated properties
Same owner name elsewhere
- Citizen, Land Energy$980.10100% confidence
TX, 00000
- Citizen, Land Energy$1,216.49100% confidence
TX, 00000
- Citizen, Land Energy$766.48100% confidence
TX, 00000
At this address
- Citizen, Land Energy$8,027.9898% confidence
510 Valley Mills Drive, Waco, TX, 76710
- Citizen, Land Energy$8,400.8098% confidence
510 Valley Mills Drive, Waco, TX, 76710
- Citizen, Land Energy$2,028.1498% confidence
510 Valley Mills 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.
- Citizen, Land Energy$980.10100% confidence
8809 Oriole, Waco, TX, 76712
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2019 · ID 59308951
$2,417.78
524 Dallas Street, Waco, TX, 76704
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83552371
$2,416.34
2736 Lakeshore Drive, Waco, TX, 76708
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70702269
$2,414.36
3 possible associated properties
Same owner name elsewhere
- Roseberry, Jessica$26.02100% confidence
#### Lakeshore Avenue Apt ###, Waco, TX, 76708
- Roseberry, Jessica$26.4598% confidence
#### Rr ### South, Austin, TX, 78738
- Roseberry, Jessica$109.7598% confidence
#### Brodie Lane No ###, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roseberry, Jessica$26.02100% confidence
1227 North Valley Mills Drive, Waco, TX, 76710
Held by Phoenix Companies Inc
Co-owner on this record: M, Powers Life Ins
Dividend reinvestment plan (SC19) · Reported 2008 · ID 1811899
$2,414.02
1 possible associated property
At this address
- Compass Bank$190.6598% confidence
1227 North Valley Mills 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.
- Compass Bank$190.6598% confidence
Regional Acceptance CorporationTX
2912 Alexander Avenue, Waco, TX, 76708
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Ratliff, Crystal
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72836105
$2,413.65
3 possible associated properties
Same owner name elsewhere
- Regional Acceptance Corporation$1,160.15100% confidence
- Regional Acceptance Corporation$668.14100% confidence
- Regional Acceptance Corporation—98% confidence
1424 East Fire Tower Road, Greenville, NC, 27858-4105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$2,413.27
1 possible associated property
At this address
- Patel, Roshni$2,594.3698% confidence
6420 Crystal Court, 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.
- Patel, Roshni$2,594.3698% confidence
4631 West Waco Drive And Britni Del Bosque, Waco, TX, 76710
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 10150606
$2,412.05
1 possible associated property
Same owner name elsewhere
- Delbosque, Daniel$26.7698% confidence
728 H Street, Fresno, CA, 93721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delbosque, Daniel$26.7698% confidence
$2,412.00
#### Chapel Road #####, Waco, TX, 76712
Held by Fresenius Med Care Holdings & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 3323613
$2,411.16
600 Unversity Parks Apartment, Waco, TX, 76706
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018 · ID 52953391
$2,410.42
3 possible associated properties
Same owner name elsewhere
- Pickett, Seth$10,065.65100% confidence
### University Parks #####, Waco, TX, 76706
- Pickett, Seth$100.8098% confidence
841 Creekwood Circle, Fairview, TX, 75069
- Pickett, Seth$110.8898% confidence
841 Creekwood Circle, Fairview, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickett, Seth$10,065.65100% confidence
1925 Post Oak, Waco, TX, 76705
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995 · ID 31056180
$2,410.38
1 possible associated property
At this address
- Cleghorn, Judy$500.0091% confidence
1925 Post Oak, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleghorn, Judy$500.0091% confidence
121 North Bermuda Street, Waco, TX, 76705
Held by Wells Fargo Bank NA
Co-owners on this record: Duncan, Sherri, Jones, J Raymond Mrs
Matured certificate of deposit (AC03) · Reported 2004 · ID 40004872
$2,410.20
1 possible associated property
At this address
- Jones, J Raymond Mrs$2,410.2095% confidence
121 North Bermuda 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.
- Jones, J Raymond Mrs$2,410.2095% confidence
121 North Bermuda Street, Waco, TX, 76705
Held by Wells Fargo Bank NA
Co-owners on this record: Duncan, Sherri, Jones, J Raymond
Matured certificate of deposit (AC03) · Reported 2004 · ID 40004872
$2,410.20
1 possible associated property
At this address
- Jones, J Raymond$2,410.2095% confidence
121 North Bermuda 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.
- Jones, J Raymond$2,410.2095% confidence
121 North Bermuda Street, Waco, TX, 76705
Held by Wells Fargo Bank NA
Co-owners on this record: Jones, J Raymond, Jones, J Raymond Mrs
Matured certificate of deposit (AC03) · Reported 2004 · ID 40004872
$2,410.20
1006 La Clede Street, Waco, TX, 76705
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87355447
$2,410.12
1 possible associated property
At this address
- Mendiola, Robert$202.3491% confidence
1006 La Clede 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.
- Mendiola, Robert$202.3491% confidence
20 Scott Circle Apt A, Waco, TX, 76705
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3700955
$2,409.42
1 possible associated property
At this address
- Rienke, Samuel L$34.2198% confidence
20 Scott Circle Apt A, 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.
- Rienke, Samuel L$34.2198% confidence
#### Village Green Drive Apt ###, Waco, TX, 76710
Held by Central Ntl Bank
Checking account (AC01) · Reported 2022 · ID 79008261
$2,409.32
$2,408.73
$2,407.39
910 North Peggy Drive, Waco, TX, 76706
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 14809594
$2,407.09
1 possible associated property
At this address
- Henderson, Jesse$424.0095% confidence
910 North Peggy 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.
- Henderson, Jesse$424.0095% confidence
$2,406.30
3 possible associated properties
Same owner name elsewhere
- Rogers, Floyd$0.0098% confidence
2227-B Fvia Puerta, Laguna Hills, CA, 92653
- Rogers, Floyd$5.1098% confidence
214 East Evergreen Avenue, Monrovia, CA, 91016
- Rogers, Floyd$28.1298% confidence
11866 Lakeside Avenue, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Floyd$0.0098% confidence
3525 Old Marlin Road, Waco, TX, 76705
Held by Jackson Ntl Lic
Co-owner on this record: Moss, Stella
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684267
$2,405.96
1 possible associated property
At this address
- Moss, Stella$2,405.9691% confidence
3525 Old Marlin 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.
- Moss, Stella$2,405.9691% confidence
3525 Old Marlin Road, Waco, TX, 76705
Held by Jackson Ntl Lic
Co-owner on this record: Moss Estate Stella
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684267
$2,405.96
1 possible associated property
At this address
- Moss Estate Stella$2,405.9691% confidence
3525 Old Marlin 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.
- Moss Estate Stella$2,405.9691% confidence
PO Box 5660, Waco, TX, 76708
Held by Gerdau Macsteel Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69835627
$2,405.59
3 possible associated properties
Same owner name elsewhere
- Precise, Hard Chrome$10,989.73100% confidence
PO Box 5660, Waco, TX, 76708
- Precise, Hard Chrome$1,752.85100% confidence
PO Box 5660, Waco, TX, 76708
- Precise, Hard Chrome$75.00100% confidence
6613 North 19th Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precise, Hard Chrome$10,989.73100% confidence
$2,402.91
1 possible associated property
Same owner name elsewhere
- McKemy, Brandon$302.00100% confidence
#### Sanger Avenue Apt ####, 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.
- McKemy, Brandon$302.00100% confidence
4016 Memorial Drive, Waco, TX, 76711
Held by Household Finance Corp & Subs
Co-owner on this record: Tombleson, Heather R
Refund due (MS11) · Reported 2004 · ID 13488593
$2,402.74
1 possible associated property
At this address
- Tombleson, Heather R$2,402.7491% confidence
4016 Memorial Drive, 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.
- Tombleson, Heather R$2,402.7491% confidence
4016 Memorial Drive, Waco, TX, 76711
Held by Household Finance Corp & Subs
Co-owner on this record: Tombleson, Patrick D
Refund due (MS11) · Reported 2004 · ID 13488593
$2,402.74
1 possible associated property
At this address
- Tombleson, Patrick D$2,402.7491% confidence
4016 Memorial Drive, 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.
- Tombleson, Patrick D$2,402.7491% confidence
$2,402.45
3 possible associated properties
At this address
- Brown, Sally$1,584.0698% confidence
1113 North 44th Street, Waco, TX, 76710
- Brown, Sally$1,216.8398% confidence
1113 North 44th Street, Waco, TX, 76710
- Brown, Sally$2,016.6898% confidence
1113 North 44th Street, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Sally$1,584.0698% confidence
201 West Loop 340, Waco, TX, 76712
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022 · ID 80349084
$2,402.38
4 possible associated properties
Same owner name elsewhere
- Allen Samuels Waco Dcj Inc$350.0098% confidence
At this address
- Allen Samuels Waco Dcj, Inc$109.3298% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco Dcj, Inc$279.1198% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco Dcj, Inc.$175.0098% 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.
2410 South 2nd Street, Waco, TX, 76706
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 68638514
$2,401.00
2 possible associated properties
Same owner name elsewhere
- Goodson, Demetri$80.8298% confidence
##### South Kirkwood Road ####, Stafford, TX, 77477
At this address
- Goodson, Demetri$62.0098% confidence
2410 South 2nd 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.
- Goodson, Demetri$80.8298% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Bp Plc
Co-owner on this record: Rodman, Thomas
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56662913
$2,400.77
4 possible associated properties
Same owner name elsewhere
- Rodman, Earl$266.3998% confidence
PO Box 12250, Odessa, TX, 79768
At this address
- Rodman, Thomas$16,016.5291% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$6,246.9291% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$3,366.5691% confidence
305 Hidden Oaks 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.
- Rodman, Earl$266.3998% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Bp Plc
Co-owner on this record: Rodman, Earl
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56662913
$2,400.77
3 possible associated properties
At this address
- Rodman, Thomas$16,016.5298% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$6,246.9298% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$3,366.5698% confidence
305 Hidden Oaks 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.
- Rodman, Thomas$16,016.5298% confidence
1404 South New Road, Waco, TX, 76711
Held by McLennan County Treasurer
Other outstanding official check (CK15) · Reported 2024 · ID 94886885
$2,400.30
2 possible associated properties
At this address
- Curry, Patrick$2,805.8398% confidence
1404 South New Road, Waco, TX, 76711
- Curry, Virginia$130.6791% confidence
1404 South New Road, 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.
- Curry, Patrick$2,805.8398% confidence
3515 Austin Avenue, Waco, TX, 76710
Held by Bank Of New York
Co-owner on this record: Lee, Helon Torrance
Bond interest or coupon (SC02) · Reported 2001 · ID 5135365
$2,400.00
2 possible associated properties
Same owner name elsewhere
- Ressler, Parke E$70.57100% confidence
2209 Arroyo Road, Waco, TX, 76710
- Ressler, Parke E$384.55100% confidence
2209 Arroyo Road, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ressler, Parke E$70.57100% confidence
3515 Austin Avenue, Waco, TX, 76710
Held by Bank Of New York
Co-owner on this record: Ressler, Parke E
Bond interest or coupon (SC02) · Reported 2001 · ID 5135365
$2,400.00
1 possible associated property
Same owner name elsewhere
- Lee, Helon Torrance$222.5098% confidence
P O Box 885, 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.
- Lee, Helon Torrance$222.5098% confidence
210 North 6th Street C/ O Galen B Edwards, Waco, TX, 76701
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48459803
$2,400.00
Retreat At Central Tx Marketplace TheTX
2500 Marketplace Drive, Waco, TX, 76711
Held by L3 Technologies
Vendor check (CK13) · Reported 2018 · ID 55989348
$2,400.00
1010 North University Parts Drive Accounting Department, Waco, TX, 08876
Held by Cengage Learning Inc
Accounts payable (MS08) · Reported 2024 · ID 92911486
$2,400.00
1 possible associated property
Same owner name elsewhere
- Hi Training LLC$2,400.00100% confidence
1010 North University Parts Drive Acctg Dpt, Waco, TX, 08876
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hi Training LLC$2,400.00100% confidence
3207 Proctor Avenue, Waco, TX, 76708
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93379161
$2,400.00
3 possible associated properties
Same owner name elsewhere
- Everett, Brian A$37.7798% confidence
821 East Harvard Street, Glendale, CA, 91205
At this address
- Everett, Rodney$25.0091% confidence
3207 Proctor Avenue, Waco, TX, 76708
- Everett, Rodney$317.9691% confidence
3207 Proctor 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.
- Everett, Brian A$37.7798% confidence
$2,400.00
1 possible associated property
Same owner name elsewhere
- Hi Training LLC$2,400.00100% confidence
1010 North University Parts Drive Accounting Department, Waco, TX, 08876
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hi Training LLC$2,400.00100% confidence
$2,400.00
3225 Cumberland Avenue, Waco, TX, 76707
Held by Commercial Metals Co
Stock shares returned by the post office (SC08) · Reported 2015 · ID 31211159
$2,398.90
1 possible associated property
Same owner name elsewhere
- Weaver, Terrance$65.23100% confidence
1615 Harrison, 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.
- Weaver, Terrance$65.23100% confidence
3400 Hearthwood Circle, Waco, TX, 76708
Held by Bokf, NA DBA Bank Of Texas
Co-owner on this record: Angeletti, Charlotte
Other outstanding official check (CK15) · Reported 2024 · ID 95195463
$2,397.81
McLennan, County Medical EduTX
DBA Family Practice Center 1600 Providence Drive, Waco, TX, 76707
Held by Insight Enterprises Inc & Affiliate
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 38787452
$2,395.94
Unlimited Mechanical Services LLCTX
155 Elk Road Spur, Waco, TX, 76705
Held by America First
Co-owner on this record: First National Bank Central Texas
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54544329
$2,394.85
First National Bank Central TexasTX
155 Elk Road Spur, Waco, TX, 76705
Held by America First
Co-owner on this record: Unlimited Mechanical Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54544329
$2,394.85
1 possible associated property
Same owner name elsewhere
- First National Bank Central Texas$155.0098% confidence
PO Box 2662, 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.
- First National Bank Central Texas$155.0098% confidence
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: Shah, Bhavna
Dividend (SC01) · Reported 2019 · ID 56686316
$2,394.76
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: Equity Trust Company
Dividend (SC01) · Reported 2019 · ID 56686316
$2,394.76
$2,393.20
3305 South I-35, Waco, TX, 76706
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89554514
$2,393.14
3 possible associated properties
At this address
- Service King 89 South Waco Ops 502$136.0095% confidence
3305 South I-35, Waco, TX, 76706
- Service King$541.8595% confidence
3305 South I 35, Waco, TX, 76706
- Service King Paint Body Inc$623.2791% confidence
3305 South I 35, 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.
- Service King 89 South Waco Ops 502$136.0095% confidence
The Belmont Lofts-Leasing Offi 625 South 5th Street, Waco, TX, 76706
Held by Grande Communications Networks Inc
Accounts payable (MS08) · Reported 2021 · ID 70865831
$2,391.45
3 possible associated properties
Same owner name elsewhere
- Wld Holdings LLC$273.25100% confidence
The Belmont Lofts-Leasing Offi 625 South 5th Street, Waco, TX, 76706
- Wld Holdings LLC$259.36100% confidence
The Belmont Lofts-Leasing Offi 625 South 5th Street, Waco, TX, 76706
- Wld Holdings LLC$237.21100% confidence
The Belmont Lofts-Leasing Offi 625 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.
- Wld Holdings LLC$273.25100% confidence
P O Box 7245, Waco, TX, 76710
Held by Enserch Corp
Accounts payable (MS08) · Reported 1992 · ID 30675743
$2,389.73
Waco, TX, 76710
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8499762
$2,388.96
1901 Mountainview Drive, Waco, TX, 76710
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70445518
$2,387.61
1 possible associated property
Same owner name elsewhere
- McCartney, Sherry$42.5098% confidence
2063 Jose, Camarillo, CA, 93010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCartney, Sherry$42.5098% confidence
$2,385.50
$2,383.44
2825 South University Parks Drive Apt, Waco, TX, 76706
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623380
$2,381.60
113 Pecan Vlg Circle, Waco, TX, 76710
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024 · ID 92591872
$2,381.51
4 possible associated properties
Same owner name elsewhere
- Jackson, JR Thomas$91.2598% confidence
16326 Muriel Avenue, Compton, CA, 90221
- Jackson, JR Thomas$69.1398% confidence
16326 Muriel Avenue, Compton, CA, 90221
- Jackson, JR Thomas$223.7898% confidence
315 Robeson Avenue, San Antonio, TX, 78220
At this address
- Jackson, JR Thomas$342.6098% confidence
113 Pecan Vlg 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.
- Jackson, JR Thomas$91.2598% confidence
#### Lake Shore Drive Apt ###, Waco, TX, 76708
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 13381828
$2,381.43
$2,380.83
P O Box 7631, Waco, TX, 76714
Held by Family Svc Lic
Co-owner on this record: Whitaker, Dorothy
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124426
$2,377.81
P O Box 7631, Waco, TX, 76714
Held by Family Svc Lic
Co-owner on this record: Whitaker, III Guest
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26124426
$2,377.81
3 possible associated properties
Same owner name elsewhere
- Whitaker, Dorothy$1.0098% confidence
1425 Medallion Street, Redlands, CA, 92374
- Whitaker, Dorothy$1.5598% confidence
1912 Debonaire Court, Modesto, CA, 95350
- Whitaker, Dorothy$4.0098% confidence
5104 Hayter Avenue 3, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitaker, Dorothy$1.0098% confidence
P O Box 20725, Waco, TX, 76702
Held by American Bank
Checking account (AC01) · Reported 2012 · ID 27577309
$2,376.06
3 possible associated properties
Same owner name elsewhere
- Mesa, Music$668.5298% confidence
114 South Brooks, Mexia, TX, 76667
- Mesa, Music$30.4898% confidence
C/o Cindy Walker 1624 Glenbrook Street, Corsicana, TX, 75110
- Mesa, Music$32.5898% confidence
C/o Cindy Walker 1624 Glenbrook Street, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mesa, Music$668.5298% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by Deutsche Global Income Builder Fnd
Co-owner on this record: Goodin, William
Mutual fund shares (SC16) · Reported 2018 · ID 53809933
$2,375.00
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by Deutsche Global Income Builder Fnd
Co-owner on this record: First Regional Bank
Mutual fund shares (SC16) · Reported 2018 · ID 53809933
$2,375.00
4540 North 19th Street, Waco, TX, 76708
Held by Prudential Ins Co
Co-owner on this record: Woodward, Pauline W
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530403
$2,374.00
1 possible associated property
At this address
- Woodward, Pauline W$2,374.0091% confidence
4540 North 19th Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodward, Pauline W$2,374.0091% confidence
4540 North 19th Street, Waco, TX, 76708
Held by Prudential Ins Co
Co-owner on this record: Woodward Est Pauline W
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530403
$2,374.00
1 possible associated property
At this address
- Woodward Est Pauline W$2,374.0091% confidence
4540 North 19th Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodward Est Pauline W$2,374.0091% confidence
C/o A Goldstein L H Goldstein ### Austin Avenue Suite ####, Waco, TX, 76701
Held by Duke Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 7234593
$2,373.79
3 possible associated properties
Same owner name elsewhere
- Hirschberg, Sol$59.52100% confidence
C/o A Goldstein & L H Goldstei ### Austin Avenue Suite ####, Waco, TX, 76701
- Hirschberg, Sol$231.36100% confidence
C/o Waco Foundation 900 Austin Avenue Floor 9, Waco, TX, 76701
- Hirschberg, Sol48 SHARES100% confidence
C/o Waco Foundation 900 Austin Avenue Floor 9, 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.
- Hirschberg, Sol$59.52100% confidence
317 Vance Avenue, Waco, TX, 76705
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2017 · ID 24968289
$2,372.87
1 possible associated property
Same owner name elsewhere
- Siebenmann, Ramona J$33.3898% 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.
- Siebenmann, Ramona J$33.3898% confidence
6806 Edmond, Waco, TX, 76710
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020 · ID 62868384
$2,372.79
3 possible associated properties
At this address
- Wolff, Bettye$632.3498% confidence
6806 Edmond, Waco, TX, 76710
- Wolff, Bettye$1,583.5098% confidence
6806 Edmond, Waco, TX, 76710
- Wolff, Bettye$71.2698% 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.
- Wolff, Bettye$632.3498% confidence
PO Box 27, Waco, TX, 76703
Held by Constellation New Energy Inc
Customer overpayment (MS05) · Reported 2021 · ID 68655141
$2,372.03
115 South Norma Drive, Waco, TX, 76705
Held by American Health & Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76384077
$2,371.10
600 Texas Central Parkway, Waco, TX, 76712
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76759772
$2,370.95
5 possible associated properties
Same owner name elsewhere
- Universal Trailer Corp$36.2898% confidence
1820 East 1st Street Suite 400, Santa Ana, CA, 92705
- Universal Trailer Corp$42.0698% confidence
1820 East 1st Street Suite 400, Santa Ana, CA, 92705
- Universal Trailer Corp$14.0298% confidence
1820 East 1st Street Suite 400, Santa Ana, CA, 92705
At this address
- Universal Trailer Corp$743.4798% confidence
600 Texas Central Parkway, Waco, TX, 76712
- Universal Trailer Corp$1,295.4598% confidence
600 Texas Central Parkway, 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.
- Universal Trailer Corp$36.2898% confidence
3704 Leland Avenue, Waco, TX, 76708
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3646369
$2,370.04
2 possible associated properties
Same owner name elsewhere
- Comer, Gary L$28.9898% confidence
27126 Whispering Mdw, Whitney, TX, 76692
At this address
- Comer, Gary L$28.6798% confidence
3704 Leland 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.
- Comer, Gary L$28.9898% confidence