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 15, 2026 · official state programs
#### Sanger Avenue Apt ####, Waco, TX, 76710
Held by Metlife Life Ins
Co-owner on this record: Nieneker, Bret D
Securities-related property (SC86) · Reported 2003 · ID 3698559
$3,162.37
1 possible associated property
Same owner name elsewhere
- Nieneker, Darle L$37.14100% 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.
- Nieneker, Darle L$37.14100% confidence
108 South Lakeview Drive, Waco, TX, 76705
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 92293466
$3,154.53
3633 North 22nd Street, Waco, TX, 76708
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538731
$3,152.69
$3,151.64
3 possible associated properties
Same owner name elsewhere
- Hillcrest, Baptist Medical Ctr$252.7598% confidence
1758 Dallas Circle Apt B, Waco, TX, 76704
- Hillcrest, Baptist Medical Ctr$1,663.8898% confidence
1005 Ashleman Street, Bellmead, TX, 76705
- Hillcrest, Baptist Medical Ctr$2,500.0098% confidence
Baptist Medical Center & Med* 720 Calumet, 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.
- Hillcrest, Baptist Medical Ctr$252.7598% confidence
1146 Cleveland Street, Waco, TX, 76706
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2017 · ID 341721
$3,146.79
1 possible associated property
Same owner name elsewhere
- McMillon, Aston A$137.1098% confidence
921 North Tyus Apt 10, Groesbeck, TX, 76642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillon, Aston A$137.1098% confidence
708 Ruby Avenue Apt 93, Waco, TX, 76710
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023 · ID 88571367
$3,146.40
508 North 35th, Waco, TX, 76710
Held by Extraco Banks
Checking account (AC01) · Reported 2016 · ID 24851761
$3,145.00
Citizens Against Hwy 84 LandfillTX
1121 Castle Bluff Circle, Waco, TX, 76712
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70508019
$3,141.61
1 possible associated property
Same owner name elsewhere
- Citizens Against Hwy 84 Landfill$91.80100% confidence
1121 Castle Bluff Circle, 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.
- Citizens Against Hwy 84 Landfill$91.80100% confidence
1416 South New Road, Waco, TX, 76711
Held by Texas Tech University
Refund due (MS11) · Reported 2023 · ID 86221711
$3,138.25
4 possible associated properties
Same owner name elsewhere
- Texas Workforce Solutions$2,721.61100% confidence
2520 West Irving Boulevard Suite 100, Irving, TX, 75061
- Texas Workforce Solutions$25.0098% confidence
00000
- Texas Workforce Solutions$75.3598% confidence
#### Crockett Drive Suite ###, Brownwood, TX, 76801
At this address
- Texas Workforce Solutions$3,611.5098% confidence
1416 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.
- Texas Workforce Solutions$2,721.61100% confidence
PO Box 23271, Waco, TX, 76702
Held by Oklahoma Tax Commission
Co-owner on this record: Lowe, Martha
Treasurer’s check (CK04) · Reported 2020 · ID 68374451
$3,132.00
PO Box 23271, Waco, TX, 76702
Held by Oklahoma Tax Commission
Co-owner on this record: Lowe, Charles
Treasurer’s check (CK04) · Reported 2020 · ID 68374451
$3,132.00
4708 Scottwood Drive, Waco, TX, 76708
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8508726
$3,128.40
3 possible associated properties
Same owner name elsewhere
- Swain, James W—98% confidence
331 Cedar Lane, Arden, 28704-3103
- Swain, James W$0.0998% confidence
6029 Bonfair Avenue, Lakewood, CA, 90712
- Swain, James W$126.0798% confidence
59 Neyland Street, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swain, James W—98% confidence
$3,128.36
2613 Live Oak Avenue, Waco, TX, 76708
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3654294
$3,126.43
4 possible associated properties
Same owner name elsewhere
- Rowland, John E$0.0398% confidence
1312 Vintage Way, Auburn, CA, 95603
- Rowland, John E$60.8098% confidence
1502 Marjorie Street, Oceanside, CA, 92056
- Rowland, John E$61.7998% confidence
3316 View Street, Fort Worth, TX, 76103
At this address
- Rowland, John E$26.2998% confidence
2613 Live Oak 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.
- Rowland, John E$0.0398% confidence
5101 Sanger Avenue, Waco, TX, 76710
Held by Charter Communications Inc Fka Time Warn
Accounts payable (MS08) · Reported 2019 · ID 57644755
$3,122.09
1 possible associated property
Same owner name elsewhere
- Sandstone Investors Ltd$13,783.5098% confidence
C/o Continental American 1764 San Diego Avenue, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandstone Investors Ltd$13,783.5098% confidence
501 Towne Oaks Drive, Waco, TX, 76710
Held by First Ntl Bank Of Central Tx
Savings account (AC02) · Reported 2023 · ID 88045965
$3,121.62
3 possible associated properties
Same owner name elsewhere
- Hensel, Brad$237.18100% confidence
501 Towne Oaks, Waco, TX, 76710
- Hensel, Brad$196.4798% confidence
5112 Old Caufield Ranch Road, Mc Gregor, TX, 76657
- Hensel, Brad$56.1298% confidence
5112 Old Caufield Ranch Road, Mc Gregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensel, Brad$237.18100% confidence
2409 North 51st Street, Waco, TX, 76710
Held by Bbva Compass Bank
Traditional IRA — cash (IR01) · Reported 2019 · ID 61790446
$3,115.89
3 possible associated properties
At this address
- King, Annie$51.7598% confidence
2409 North 51st Street, Waco, TX, 76710
- King, Annie$82,174.6698% confidence
2409 North 51st Street, Waco, TX, 76710
- King, Annie$7,051.1298% confidence
2409 North 51st 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.
- King, Annie$51.7598% confidence
817 North 34th, Waco, TX, 76710
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023 · ID 82500366
$3,115.47
715 North 60th Street, Waco, TX, 76710
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780969
$3,110.76
1 possible associated property
At this address
- Watkins, Lois B$67.2098% confidence
715 North 60th 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.
- Watkins, Lois B$67.2098% confidence
105 Susanna Street, Waco, TX, 76705
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58102472
$3,110.43
PO Box 2589, Waco, TX, 76702
Held by General Electric Company
Unidentified remittance (MS06) · Reported 2019 · ID 56851047
$3,108.80
3 possible associated properties
Same owner name elsewhere
- Providence Health Center$89.14100% confidence
21 Spurs Lane, Waco, TX, 76702
- Providence Health Center$33.91100% confidence
Box 2589, Waco, TX, 76702
- Providence Health Center$51.72100% confidence
PO Box 2589, 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.
- Providence Health Center$89.14100% confidence
#### West Loop ### Suite ###, Waco, TX, 76712
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53550265
$3,108.72
3 possible associated properties
Same owner name elsewhere
- Florence Medical Supply Inc$3.0398% confidence
21044 Sherman Way Suite 218, Canoga Park, CA, 00000
- Florence Medical Supply Inc$57.0098% confidence
#### Braniff Street Suite ###, Houston, TX, 77061
- Florence Medical Supply Inc$38.1498% confidence
#### Braniff Street Suite ###, Houston, TX, 77061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Florence Medical Supply Inc$3.0398% confidence
$3,108.67
2 possible associated properties
At this address
- Hill, Nancy R$117.5995% confidence
1306 North 63rd, Waco, TX, 76710
- Hill, Joseph Earl$117.5991% confidence
1306 North 63rd, 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.
- Hill, Nancy R$117.5995% confidence
Sdira Services FBO Gwen KellyTX
FBO Gwen Kelly Eric Haupt PO Box 23149, Waco, TX, 76702
Held by Citibank NA
Cashier’s check (CK01) · Reported 2020 · ID 64959393
$3,107.11
1010 North University Parks Drive, Waco, TX, 76707
Held by Allstate Ins Co
Co-owner on this record: Rainbow International LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79326064
$3,106.09
1010 North University Parks Drive, Waco, TX, 76707
Held by Allstate Ins Co
Co-owner on this record: Crikos, Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79326064
$3,106.09
6 possible associated properties
Same owner name elsewhere
- Rainbow International LLC$2,515.55100% confidence
PO Box 3146 Attn Accounting, Waco, TX, 76707
- Rainbow International LLC$5,803.39100% confidence
PO Box 3146 Attn Accounting, Waco, TX, 76707
- Rainbow International LLC$1,189.05100% confidence
PO Box 3146 Attn Accounting, Waco, TX, 76707
At this address
- Rainbow International LLC$2,105.7998% confidence
1010 North University Parks Drive, Waco, TX, 76707
- Rainbow International LLC$638.4098% confidence
1010 North University Parks Drive, Waco, TX, 76707
- Rainbow International LLC$317.0498% confidence
1010 North University Parks Drive, 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.
- Rainbow International LLC$2,515.55100% confidence
412 Owen Lane #25, Waco, TX, 76710
Held by Nstar Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 662781
$3,104.75
3 possible associated properties
Same owner name elsewhere
- Smith, Beatrice V$150.0098% confidence
1442 East Lincoln Avenue Suite 244, Orange, CA, 92865
- Smith, Beatrice V$76.8998% confidence
8604 East Cliffside Drive Apt 116, Anaheim, CA, 92808
At this address
- Smith, Beatrice V$32.0098% confidence
412 Owen Lane #25, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Beatrice V$150.0098% confidence
1311 Crestline Street, Waco, TX, 76705
Held by McLennan County Treasurer
Other outstanding official check (CK15) · Reported 2024 · ID 94886887
$3,102.64
3412 North 32nd Street, Waco, TX, 76708
Held by Guaranty Bank
Pension or profit-sharing funds (MS14) · Reported 2001 · ID 27869302
$3,099.38
5 possible associated properties
Same owner name elsewhere
- Brown, Rose L$0.0298% confidence
1126 6th Street, Bakersfield, CA, 93304
- Brown, Rose L$37.1798% confidence
213 North McMasters, Amarillo, TX, 00000
- Brown, Rose L$3,351.3598% confidence
536 Springs Road, Vallejo, CA, 94590
At this address
- Brown, Rose L$167.7898% confidence
3412 North 32nd Street, Waco, TX, 76708
- Brown, Rose L Mrs$188.8495% confidence
3412 North 32nd 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.
- Brown, Rose L$0.0298% confidence
2000 South 22nd Street, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Kendall, Baptist Chur
Checking account (AC01) · Reported 2012 · ID 20792853
$3,097.98
3 possible associated properties
Same owner name elsewhere
- Montgomery, W G$140.6398% confidence
00000
- Montgomery, W G$50.0098% confidence
2304 Brooks, Garland, TX, 75041
- Montgomery, W G$52.6998% confidence
2304 Brooks Street, Garland, TX, 75041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, W G$140.6398% confidence
2000 South 22nd Street, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Montgomery, W G
Checking account (AC01) · Reported 2012 · ID 20792853
$3,097.98
PO Box 8671, Waco, TX, 76714
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021 · ID 69015717
$3,093.12
2601 Ethel, Waco, TX, 76707
Held by Beacon Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 31723567
$3,093.00
9413 Colfax Drive, Waco, TX, 76708
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630350
$3,090.95
3920 Trice Avenue, Waco, TX, 76707
Held by Amica Mutual Ins Co
Co-owner on this record: Carvana LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86657905
$3,089.75
3920 Trice Avenue, Waco, TX, 76707
Held by Amica Mutual Ins Co
Co-owner on this record: Busby, Ruthie
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86657905
$3,089.75
2839 Wooded Acres Drive, Waco, TX, 76710
Held by State Street B&t Co
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 510975
$3,089.44
3 possible associated properties
At this address
- Cathey, John$43.2995% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
- Cathey, John W$343.8795% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
- Cathey, John W$311.0395% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cathey, John$43.2995% confidence
9100 Monarch Drive, Waco, TX, 76712
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2013 · ID 32041308
$3,085.86
5 possible associated properties
Same owner name elsewhere
- Pak, Seung B$1,432.50100% confidence
00000
- Pak, Seung B$150.0098% confidence
722 North Valley Mills Drive, Waco, TX, 76710
At this address
- Pak, Seung$195.2795% confidence
9100 Monarch Drive, Waco, TX, 76712
- Pak, Yong$195.2791% confidence
9100 Monarch Drive, Waco, TX, 76712
- Pak, Yong$34.2191% confidence
9100 Monarch 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.
- Pak, Seung B$1,432.50100% confidence
6890 Gholson Road, Waco, TX, 76705
Held by Chesapeake Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91659400
$3,084.44
3 possible associated properties
At this address
- Shows, Betty$8,230.3898% confidence
6890 Gholson Road, Waco, TX, 76705
- Shows, Betty$2,047.9098% confidence
6890 Gholson Road, Waco, TX, 76705
- Shows, Betty$133.0598% confidence
6890 Gholson 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.
- Shows, Betty$8,230.3898% confidence
### Hewitt Drive Suite ######, Waco, TX, 76712
Held by Protective Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94171454
$3,083.00
Unknown PO Box 827, Waco, TX, 76703
Held by American Public Lic
Insurance premium refund (IN05) · Reported 2022 · ID 82263139
$3,081.10
3 possible associated properties
Same owner name elsewhere
- Citrus County School Board$234.22100% confidence
PO Box 827, Waco, TX, 76703
- Citrus County School Board$477.15100% confidence
Unknown PO Box 827, Waco, TX, 76703
- Citrus County School Board$703.70100% confidence
Unknown PO Box 827, 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.
- Citrus County School Board$234.22100% confidence
#### North ##th Street Apt ###, Waco, TX, 76708
Held by Transamerica Lic
Co-owner on this record: Schwalbe, William C
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 15235217
$3,080.73
#### North ##th Street Apt ###, Waco, TX, 76708
Held by Transamerica Lic
Co-owner on this record: Hall, Katherine
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 15235217
$3,080.73
2 possible associated properties
Same owner name elsewhere
- Schwalbe, William C$460.24100% confidence
#### North ##th Street Apt ###, Waco, TX, 76708
- Schwalbe, William C$3,317.66100% confidence
#### North ##th Street Apt ###, 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.
- Schwalbe, William C$460.24100% confidence
607 Ashleman Street, Waco, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Kinkel, Opal L
Checking account (AC01) · Reported 2006 · ID 20764691
$3,080.04
1 possible associated property
At this address
- Kinkel, Opal L$3,080.0493% confidence
607 Ashleman Street, Waco, 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.
- Kinkel, Opal L$3,080.0493% confidence
607 Ashleman Street, Waco, TX, 00000
Held by Bbva Compass Bank
Co-owner on this record: Kunkel, Opal
Checking account (AC01) · Reported 2006 · ID 20764691
$3,080.04
1 possible associated property
At this address
- Kunkel, Opal$3,080.0493% confidence
607 Ashleman Street, Waco, 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.
- Kunkel, Opal$3,080.0493% confidence
FBO James East Kempe PO Box 2518, Waco, TX, 76702
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 19132943
$3,077.47
PO Box 2526, Waco, TX, 76702
Held by Bank Of New York Mellon
Co-owner on this record: Harms, Clarence J
Securities-related credit balance (SC20) · Reported 2010 · ID 8168616
$3,075.88
PO Box 2526, Waco, TX, 76702
Held by Bank Of New York Mellon
Co-owner on this record: Sterling Trust Co
Securities-related credit balance (SC20) · Reported 2010 · ID 8168616
$3,075.88
3143 Chimney Hill, Waco, TX, 76706
Held by Central Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27252721
$3,071.45
3 possible associated properties
Same owner name elsewhere
- Weaver, Douglas$2.1698% confidence
1914 Pine Street #7, San Francisco, CA, 94109
- Weaver, Douglas$5.3398% confidence
754 1st Street, Gilroy, CA, 95020
- Weaver, Douglas$0.3998% confidence
5012 4th Street, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Douglas$2.1698% confidence
3143 Chimney Hill 80675, Waco, TX, 76708
Held by Central Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27252721
$3,071.45
3 possible associated properties
Same owner name elsewhere
- Weaver, Juanita$2.4898% confidence
408 West G Street Apt 43, Ontario, CA, 91762
- Weaver, Juanita$2.2098% confidence
408 West G Street Apt 43, Ontario, CA, 91762
- Weaver, Juanita$1.2098% confidence
610 North San Joaquin Street Apt 13, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Juanita$2.4898% confidence
#### Bosque Boulevard Suite ###, Waco, TX, 76710
Held by Prudential Financial Inc
Co-owner on this record: Price, James
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76963523
$3,071.10
#### Bosque Boulevard Suite ###, Waco, TX, 76710
Held by Prudential Financial Inc
Co-owner on this record: Atkins, J
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76963523
$3,071.10
Snook Acct 077293 7901 Fish Pond Road, Waco, TX, 76710
Held by Susser Holdings Corp
Co-owner on this record: Lee, Tony
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 286010
$3,068.80
Snook Acct 077293 7901 Fish Pond Road, Waco, TX, 76710
Held by Susser Holdings Corp
Co-owner on this record: Sterling Trust Company
Stock or bond liquidation/redemption funds (SC13) · Reported 2015 · ID 286010
$3,068.80
PO Box 2182, Waco, TX, 76703
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2018 · ID 53430753
$3,066.23
3 possible associated properties
Same owner name elsewhere
- Jaworski, H$2,145.41100% confidence
PO Box 2182, Waco, TX, 76703
- Jaworski, H$812.30100% confidence
P O Box 2182, Waco, TX, 76703
- Jaworski, H$909.66100% confidence
P O Box 2182, 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.
- Jaworski, H$2,145.41100% confidence
Oleta R Hunt Tic 5033 Pine Avenue, Waco, TX, 76710
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2006 · ID 5797102
$3,060.37
1 possible associated property
Same owner name elsewhere
- Hunt, Weyman H1 SHARES100% confidence
Oleta R Hunt Tic 5033 Pine 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.
- Hunt, Weyman H1 SHARES100% confidence
$3,051.00
1 possible associated property
At this address
- Stringer, JR Arthur$3,051.0091% confidence
240 Barker 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.
- Stringer, JR Arthur$3,051.0091% confidence
$3,051.00
1 possible associated property
At this address
- Stringer, Lacey$3,051.0091% confidence
240 Barker 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.
- Stringer, Lacey$3,051.0091% confidence
#### Edmond Avenue Apt ###, Waco, TX, 76710
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80302378
$3,050.67
3305 North 23rd Street, Waco, TX, 76708
Held by First Central Credit Union
Savings account (AC02) · Reported 2022 · ID 82280410
$3,048.92
Christian Academy For The DeafTX
4224 South University Parks Drive, Waco, TX, 76706
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89491447
$3,048.78
325 Appaloosa Trail, Waco, TX, 76712
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80265036
$3,044.74
1 possible associated property
At this address
- Sam, Gullion$45.7498% confidence
325 Appaloosa Trail, 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.
- Sam, Gullion$45.7498% confidence
4901 Inwood Drive, Waco, TX, 76711
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8526363
$3,044.22
5 possible associated properties
Same owner name elsewhere
- Gonzales, JR John$0.0498% confidence
20022 Tarta Court, Walnut, CA, 91789
- Gonzales, JR John$0.1598% confidence
898 Church Street, Ventura, CA, 93001
- Gonzales, JR John$2.6898% confidence
39 Del Vista Circle, Sacramento, CA, 95823
At this address
- Gonzales, JR John$80.9398% confidence
4901 Inwood Drive, Waco, TX, 76711
- Gonzales, John$144.4398% confidence
4901 Inwood 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.
- Gonzales, JR John$0.0498% confidence
C/o Estate Of William G Ellis 1343 Parkdale Drive, Waco, TX, 76710
Held by Axa Equitable
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 5699251
$3,043.07
$3,041.64
$3,040.64
3 possible associated properties
Same owner name elsewhere
- Mollett, Dominique$441.8298% confidence
5413 Tennyson Drive, Waco, TX, 76710
- Mollett, Dominique$446.2398% confidence
5413 Tennyson Drive, Waco, TX, 76710
- Mollett, Dominique$536.8198% confidence
5413 Tennyson 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.
- Mollett, Dominique$441.8298% confidence
$3,040.61
3 possible associated properties
At this address
- Target Restoration Services LLC$2,279.4698% confidence
6900 North State Highway 6, Waco, TX, 76712
- Target Restoration Services LLC$1,550.4298% confidence
6900 North State Highway 6, Waco, TX, 76712
- Target Restoration Services LLC$3,215.2398% confidence
6900 North State Highway 6, 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.
- Target Restoration Services LLC$2,279.4698% confidence
$3,038.67
5605 Foxborough Drive Apt A, Waco, TX, 76708
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91024509
$3,038.63
$3,037.86
3 possible associated properties
At this address
- Hickman, Tarayia$181.6091% confidence
1115 North 12th Street, Waco, TX, 76707
- Hickman, Alice$188.8891% confidence
1115 North 12th Street, Waco, TX, 76707
- Hickman, Alice$250.0091% confidence
1115 North 12th 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.
- Hickman, Tarayia$181.6091% confidence
$3,037.86
6 possible associated properties
Same owner name elsewhere
- Hickman, Mae$3,371.8598% confidence
603 Green Cove Lane, Dallas, TX, 75232
- Hickman, Mae$1,645.6098% confidence
603 Green Cove Lane, Dallas, TX, 75232
- Hickman, Mae$4,527.1498% confidence
603 Green Cove Lane, Dallas, TX, 75232
At this address
- Hickman, Tarayia$181.6091% confidence
1115 North 12th Street, Waco, TX, 76707
- Hickman, Alice$188.8891% confidence
1115 North 12th Street, Waco, TX, 76707
- Hickman, Alice$250.0091% confidence
1115 North 12th 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.
- Hickman, Mae$3,371.8598% confidence
3904 Grim, Waco, TX, 76710
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 16191711
$3,035.06
P.o. Box 20277, Waco, TX, 76702
Held by White Cap Supply Holdings LLC
Accounts payable (MS08) · Reported 2022 · ID 75707326
$3,030.25
$3,029.98
1 possible associated property
Same owner name elsewhere
- Pettyjohn, Joshua$103.51100% confidence
3020 Paint Horse 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.
- Pettyjohn, Joshua$103.51100% confidence
#### North Martin Luther King ###, Waco, TX, 76708
Held by Central Tx Teachers Cu
Savings account (AC02) · Reported 2018 · ID 50990141
$3,025.55
$3,023.98
5 possible associated properties
Same owner name elsewhere
- Smith, Sylvia M$0.0198% confidence
9602 South 7th Avenue, Inglewood, CA, 90305
- Smith, Sylvia M$0.5698% confidence
1292 Lake Street, Millbrae, CA, 94030
- Smith, Sylvia M$0.0198% confidence
2160 West Rialto Avenue Space 124, San Bernardino, CA, 92410
At this address
- Smith, Sylvia$39.6695% confidence
2816 Edna Avenue, Waco, TX, 76708
- Smith, Peter$164.0791% confidence
2816 Edna Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Sylvia M$0.0198% confidence
South Limestone Hospital DistrictTX
1010 Dallas Street, Waco, TX, 76704
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75545091
$3,018.48
5 possible associated properties
Same owner name elsewhere
- South Limestone Hospital District$2,520.0098% confidence
DBA Villa Toscana At Cypresswo 15015 Cypress Woods Medical Drive, Houston, TX, 77014
- South Limestone Hospital District$1,400.0098% confidence
DBA Villa Toscana At Cypresswo 15015 Cypress Woods Medical Drive, Houston, TX, 77014
At this address
- South Limestone Hospital District$2,753.4698% confidence
1010 Dallas Street, Waco, TX, 76704
- South Limestone Hospital District$3,214.0098% confidence
1010 Dallas Street, Waco, TX, 76704
- South Limestone Hospital District$1,530.4898% confidence
1010 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.
- South Limestone Hospital District$2,520.0098% confidence
PO Box 411, Waco, TX, 76703
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86344071
$3,015.48
#### Steward Drive Apt ###, Waco, TX, 76708
Held by Metropolitan Lic
Co-owner on this record: Barr, Merrie Ethel
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733498
$3,013.36
#### Steward Drive Apt ###, Waco, TX, 76708
Held by Metropolitan Lic
Co-owner on this record: Manning, Breland Ruth M
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733498
$3,013.36
4222 Old Mexia, Waco, TX, 76705
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020 · ID 65257083
$3,012.89
1 possible associated property
At this address
- Moore, Jennifer$87.9298% confidence
4222 Old Mexia, 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.
- Moore, Jennifer$87.9298% confidence
3308 Franklin Avenue, Waco, TX, 76710
Held by Glaxosmithkline
Vendor check (CK13) · Reported 2002 · ID 8659040
$3,012.74
1 possible associated property
Same owner name elsewhere
- Insta Care Pharm Svs Eckerd$2,255.22100% confidence
3019 Interstate Drive, San Antonio, TX, 78219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Insta Care Pharm Svs Eckerd$2,255.22100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Trust Sterling
Matured certificate of deposit (AC03) · Reported 2024 · ID 90067200
$3,011.79
3 possible associated properties
Same owner name elsewhere
- Equity Trust Co E$175,861.78100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$273,136.47100% 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.
- Equity Trust Co E$175,861.78100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Equity Trust Co E
Matured certificate of deposit (AC03) · Reported 2024 · ID 90067200
$3,011.79
3 possible associated properties
Same owner name elsewhere
- Trust Sterling$7,532.17100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Trust Sterling$9,118.03100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Trust Sterling$104.36100% 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.
- Trust Sterling$7,532.17100% confidence
7731 Chadwick Drive, Waco, TX, 00000
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3685478
$3,011.78
1 possible associated property
At this address
- Carper, Kathy J$35.3898% confidence
7731 Chadwick Drive, Waco, 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.
- Carper, Kathy J$35.3898% confidence
115 South Barbara Street, Waco, TX, 76705
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78747315
$3,011.71
1 possible associated property
At this address
- Rich, Mary$33.1598% confidence
115 South Barbara 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.
- Rich, Mary$33.1598% confidence
$3,009.11
1 possible associated property
At this address
- Lumpkin, Osbin$3,009.1191% confidence
10218 Condor Loop, 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.
- Lumpkin, Osbin$3,009.1191% confidence
$3,009.11
2 possible associated properties
Same owner name elsewhere
- Lumpkin, Osbin$91.0798% confidence
#### West Highway ## Apt ####, Waco, TX, 76712
At this address
- Lumpkin, Christina$3,009.1191% confidence
10218 Condor Loop, 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.
- Lumpkin, Osbin$91.0798% confidence
Campus Realtors 1201 South 8th Srteet, Waco, TX, 76706
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023 · ID 88284753
$3,007.91
3817 North 21st Street, Waco, TX, 76708
Held by American Income Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 26234300
$3,006.00
$3,005.55
3 possible associated properties
At this address
- Mendez, Rosalio$36.2391% confidence
3804 Memorial Drive, Waco, TX, 76711
- Mendez, Rosalio$240.0091% confidence
3804 Memorial Drive, Waco, TX, 76711
- Mendez, Cirilo$135.3891% confidence
3804 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.
- Mendez, Rosalio$36.2391% confidence
PO Box 2689, Waco, TX, 76702
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 40667760
$3,002.97
2 possible associated properties
Same owner name elsewhere
- Texas, Farm Bureau Mutual$728.00100% confidence
Insurance Company PO Box 2689, Waco, TX, 76702
- Texas, Farm Bureau Mutual$1,017.00100% confidence
Insurance Company PO Box 2689, 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.
- Texas, Farm Bureau Mutual$728.00100% confidence
7105 Cheshire, Waco, TX, 76712
Held by Apache Corp
Mineral royalties (MI02) · Reported 2012 · ID 15460978
$3,002.67
4 possible associated properties
Same owner name elsewhere
- Pryor, H A$0.0198% confidence
2145 Bircher Way, Carmichael, CA, 95608
At this address
- Pryor, H A$64.0198% confidence
7105 Cheshire, Waco, TX, 76712
- Pryor, H A$238.9798% confidence
7105 Cheshire, Waco, TX, 76712
- Pryor, H A$29.1698% confidence
7105 Cheshire, 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.
- Pryor, H A$0.0198% confidence
M D A Muscular Dystrophy AssocTX
1600 South Loop Drive, Waco, TX, 76704
Held by Citgo Petroleum Corp
Accounts payable (MS08) · Reported 2004 · ID 22763468
$3,000.00
Center For Professional SellingTX
Waco, TX, 00000
Held by Continental Tire North America Inc
Accounts payable (MS08) · Reported 2005 · ID 12777069
$3,000.00
705 Proctor Avenue, Waco, TX, 76708
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 19663266
$3,000.00
3 possible associated properties
At this address
- Villa, Eduardo$72.6791% confidence
705 Proctor Avenue, Waco, TX, 76708
- Villa, Isabel$658.4891% confidence
705 Proctor Avenue, Waco, TX, 76708
- Villa, Isabel$53.0891% confidence
705 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.
- Villa, Eduardo$72.6791% confidence
4008 Ethel Avenue, Waco, TX, 76707
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20457537
$3,000.00
3908 Huaco Lane, Waco, TX, 76710
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459418
$3,000.00
#### Spring Street Apt ###, Waco, TX, 76704
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472692
$3,000.00
1836 Mahalia Drive, Waco, TX, 76704
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644310
$3,000.00