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 14, 2026 · official state programs
#### 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 2022 · ID 75522491
$3,499.21
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.47100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$10,144.64100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Sterling Trust
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522491
$3,499.21
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
1725 North Mlk JR. Boulevard Apt, Waco, TX, 76704
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77509034
$3,498.51
2125 Wooded Acres Drive, Waco, TX, 76710
Held by Prudential Insurance Company
Co-owner on this record: Abernathy, Lynn
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75739079
$3,492.08
3 possible associated properties
At this address
- Abernathy, Steven T$30.4091% confidence
2125 Wooded Acres Drive, Waco, TX, 76710
- Abernathy, Lynn$40.0991% confidence
2125 Wooded Acres Drive, Waco, TX, 76710
- Abernathy, Lynn$99.5091% confidence
2125 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.
- Abernathy, Steven T$30.4091% confidence
2125 Wooded Acres Drive, Waco, TX, 76710
Held by Prudential Insurance Company
Co-owner on this record: Abernathy Estate Lynn
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 75739079
$3,492.08
3 possible associated properties
At this address
- Abernathy, Lynn$40.0998% confidence
2125 Wooded Acres Drive, Waco, TX, 76710
- Abernathy, Lynn$99.5098% confidence
2125 Wooded Acres Drive, Waco, TX, 76710
- Abernathy, Lynn$51.3298% confidence
2125 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.
- Abernathy, Lynn$40.0998% confidence
708 Gaywood, Waco, TX, 76712
Held by American Gen Lic
Co-owner on this record: Hardin, Howard
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9321804
$3,490.49
3 possible associated properties
At this address
- Hardin, Martha E$5,472.3598% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Howard$5,472.3591% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Howard$3,490.4991% confidence
708 Gaywood, 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.
- Hardin, Martha E$5,472.3598% confidence
708 Gaywood, Waco, TX, 76712
Held by American Gen Lic
Co-owner on this record: Hardin, Martha E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9321804
$3,490.49
6 possible associated properties
Same owner name elsewhere
- Hardin, Howard$0.1598% confidence
1420 Alcazar Avenue, Hayward, CA, 94544
- Hardin, Howard$48.7498% confidence
2093 Treewood La, San Jose, CA, 95132
- Hardin, Howard$69.4498% confidence
Box 9962, Newport Beach, CA, 92658
At this address
- Hardin, Howard$5,472.3598% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Martha E$5,472.3591% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Martha E$3,490.4991% confidence
708 Gaywood, 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.
- Hardin, Howard$0.1598% confidence
3520 Daughtry, Waco, TX, 76711
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62531569
$3,489.69
$3,480.00
$3,479.77
3 possible associated properties
At this address
- Browder, Helen$91.0298% confidence
4509 Westchester Drive, Waco, TX, 76710
- Browder, Helen$88.5498% confidence
4509 Westchester Drive, Waco, TX, 76710
- Browder, Helen$83.5098% confidence
4509 Westchester Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browder, Helen$91.0298% confidence
2621 Live Oak Avenue, Waco, TX, 76708
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8524234
$3,479.11
4 possible associated properties
Same owner name elsewhere
- Davis, Martha S$2.7698% confidence
23045 Cuervo Drive, Valencia, CA, 91354
- Davis, Martha S$0.2598% confidence
23045 Cuervo Drive, Valencia, CA, 91354
- Davis, Martha S$0.5898% confidence
15111 Pipeline Avenue Space 35, Chino Hills, CA, 91709
At this address
- Davis, Martha S$92.4998% confidence
2621 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.
- Davis, Martha S$2.7698% confidence
3025 Pinto LP, Waco, TX, 76706
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86860772
$3,476.92
2820 Burnett Avenue, Waco, TX, 76711
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64378497
$3,475.53
1 possible associated property
At this address
- Benites, Leslie$25.0098% confidence
2820 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.
- Benites, Leslie$25.0098% confidence
$3,473.41
3 possible associated properties
Same owner name elsewhere
- National Locator Service$12,566.96100% confidence
P O Box 1422, Waco, TX, 76703
- National Locator Service$17,293.43100% confidence
Box 1422, Waco, TX, 76703
- National Locator Service$4,460.13100% confidence
Box 1422, Waco, TX, 76703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- National Locator Service$12,566.96100% confidence
Waco, TX, 76710
Held by State Of Oklahoma
Miscellaneous intangible property (MS17) · Reported 2013 · ID 23195230
$3,469.71
2 possible associated properties
Same owner name elsewhere
- Moseley, Josephine M$0.2598% confidence
PO Box 223593, Carmel, CA, 93922
- Moseley, Josephine M$389.9298% confidence
9108 Balcones Club Drive, Austin, TX, 78750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moseley, Josephine M$0.2598% confidence
P O Box 7976, Waco, TX, 76714
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366875
$3,468.93
1316 South Loop Drive Trlr 16, Waco, TX, 76704
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53235250
$3,465.00
4800 Lake Arrowhead, Waco, TX, 76710
Held by Aerojet Rocketdyne Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58123769
$3,465.00
4 possible associated properties
Same owner name elsewhere
- Wortham, Jack$31.0098% confidence
Rr 2, Whitewright, TX, 75491
At this address
- Wortham, Jack$2,142.0098% confidence
4800 Lake Arrowhead, Waco, TX, 76710
- Wortham, Jack W$522.5295% confidence
4800 Lake Arrowhead, Waco, TX, 76710
- Wortham, Jack W$285.0195% confidence
4800 Lake Arrowhead, 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.
- Wortham, Jack$31.0098% confidence
PO Box 23271, Waco, TX, 76702
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019 · ID 61299640
$3,463.99
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2017 · ID 32549126
$3,459.61
2 possible associated properties
Same owner name elsewhere
- Locator Service National$3,717.49100% confidence
Box 1422, Waco, TX, 76703
- Locator Service National$3,351.82100% confidence
Box 1422, Waco, TX, 76703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locator Service National$3,717.49100% confidence
$3,459.23
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Sterling Trust
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522474
$3,443.43
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 2022 · ID 75522474
$3,443.43
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.47100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$10,144.64100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$8,992.32100% confidence
$3,441.59
1025 Hood Street, Waco, TX, 76704
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3653263
$3,428.99
2 possible associated properties
At this address
- Peoples, Bettie C$28.8398% confidence
1025 Hood Street, Waco, TX, 76704
- Peoples, William H$1,543.0491% confidence
1025 Hood 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.
- Peoples, Bettie C$28.8398% confidence
1001 North 61st Street, Waco, TX, 76710
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52967984
$3,428.61
1811 Colcord, Waco, TX, 76707
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2014 · ID 2975003
$3,422.91
3 possible associated properties
Same owner name elsewhere
- Coon, Becky S2820.33 SHARES100% confidence
1811 Colcord Avenue, Waco, TX, 76707
At this address
- Coon, Rebecca B$54.0291% confidence
1811 Colcord, Waco, TX, 76707
- Coon, James M$92.9891% confidence
1811 Colcord, 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.
- Coon, Becky S2820.33 SHARES100% confidence
Li, XiTX
#### Lake Shore Drive Apt ###, Waco, TX, 76710
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758792
$3,422.00
3805 North 21A Street, Waco, TX, 76708
Held by Vodafone Group Plc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 75117
$3,421.25
3 possible associated properties
At this address
- Pearson, Ella E$70.6598% confidence
3805 North 21A Street, Waco, TX, 76708
- Pearson, Ella E$757.5698% confidence
3805 North 21A Street, Waco, TX, 76708
- Pearson, Ella Edith$73.8995% confidence
3805 North 21A 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.
- Pearson, Ella E$70.6598% confidence
Specialty, Restoration Of TexasTX
PO Box 7103, Waco, TX, 76714
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91965625
$3,421.11
3 possible associated properties
Same owner name elsewhere
- Specialty, Restoration Of Texas$203.03100% confidence
PO Box 7103, Waco, TX, 76714
- Specialty, Restoration Of Texas$5,565.93100% confidence
PO Box 7103, Waco, TX, 76714
- Specialty, Restoration Of Texas$1,648.73100% confidence
PO Box 7103, Waco, TX, 76714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specialty, Restoration Of Texas$203.03100% confidence
300 Mustang, Waco, TX, 76710
Held by Jackson Ntl Lic
Co-owner on this record: Lipscombe JR Estate Charles
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954747
$3,415.96
2 possible associated properties
Same owner name elsewhere
- Lipscombe, Charles$782.0098% confidence
Unknown, Unknown, TX, 00
At this address
- Lipscombe JR Estate Charles$3,415.9691% confidence
300 Mustang, 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.
- Lipscombe, Charles$782.0098% confidence
300 Mustang, Waco, TX, 76710
Held by Jackson Ntl Lic
Co-owner on this record: Lipscombe, Charles
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954747
$3,415.96
1 possible associated property
At this address
- Lipscombe, Charles$3,415.9691% confidence
300 Mustang, 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.
- Lipscombe, Charles$3,415.9691% confidence
3801 Manor Drive, Waco, TX, 76706
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688468
$3,413.35
5 possible associated properties
Same owner name elsewhere
- Elliott, Edna M$39.0098% confidence
PO Box 8095, Laguna Hills, CA, 92654
- Elliott, Edna M$11.2598% confidence
PO Box 8095, Laguna Hills, CA, 92654
- Elliott, Edna M$448.3098% confidence
Village Healthcare Nlc Inc, Houston, TX, 00000
At this address
- Elliott, Edna M$40.0998% confidence
3801 Manor Drive, Waco, TX, 76706
- Elliott, Edna$1,816.9895% confidence
3801 Manor 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.
- Elliott, Edna M$39.0098% confidence
3200 Macarthur Drive, Waco, TX, 76708
Held by American Gen Lic
Co-owner on this record: Hanson, Wallac
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323242
$3,412.20
1 possible associated property
At this address
- Hanson, Wallac$3,412.2091% confidence
3200 Macarthur Drive, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Wallac$3,412.2091% confidence
3200 Macarthur Drive, Waco, TX, 76708
Held by American Gen Lic
Co-owner on this record: Hanson, Matlie
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9323242
$3,412.20
1 possible associated property
At this address
- Hanson, Matlie$3,412.2091% confidence
3200 Macarthur Drive, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Matlie$3,412.2091% confidence
4000 North 19th Apt 140, Waco, TX, 76708
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233665
$3,410.79
$3,403.63
Bernard And Audre Rapoport P O Box 21900, Waco, TX, 76702
Held by Northern Trst Co
Draft (CK05) · Reported 2017 · ID 13503977
$3,403.58
3 possible associated properties
Same owner name elsewhere
- Rapoport, Bernard$78.57100% confidence
PO Box 21900, Waco, TX, 76702
- Rapoport, Bernard$203.41100% confidence
Bernard And Audre Rapoport P O Box 21900, Waco, TX, 76702
- Rapoport, Bernard$142.6598% confidence
2332 Wendy 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.
- Rapoport, Bernard$78.57100% confidence
$3,402.10
4 possible associated properties
Same owner name elsewhere
- Tucker, Samuel$1,130.7798% confidence
- Tucker, Samuel$135.7198% confidence
2710 Westgrove Lane, Houston, TX, 77027
- Tucker, Samuel$7,602.3998% confidence
2710 Westgrove Lane, Houston, TX, 77027
At this address
- Tucker, Marilyn$3,402.1091% confidence
642 Hall Drive, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$3,402.10
4 possible associated properties
Same owner name elsewhere
- Tucker, Marilyn$3.8398% confidence
1917 Maple Avenue Apt 7, Costa Mesa, CA, 92627
- Tucker, Marilyn$4.9498% confidence
4775 Yarmouth Avenue, Encino, CA, 91316
- Tucker, Marilyn$1.3998% confidence
10518 Sunland Boulevard Unit 4, Sunland, CA, 91040
At this address
- Tucker, Samuel$3,402.1091% confidence
642 Hall Drive, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucker, Marilyn$3.8398% 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 2022 · ID 75522476
$3,401.88
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.47100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$10,144.64100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Sterling Trust
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522476
$3,401.88
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
1901 Richter Street Apt 2110 Southwind Apts, Waco, TX, 76711
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57185782
$3,400.58
2807 Washington Avenue, Waco, TX, 76710
Held by United Of Omaha Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 83296432
$3,400.47
$3,400.00
3 possible associated properties
At this address
- Willis, James$52.0798% confidence
4120 Overlook Drive, Waco, TX, 76708
- Willis, James Daniel$397.0095% confidence
4120 Overlook Drive, Waco, TX, 76708
- Willis, Stacie M$403.3991% confidence
4120 Overlook Drive, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, James$52.0798% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Sterling Trust
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522492
$3,399.92
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 2022 · ID 75522492
$3,399.92
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.47100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$10,144.64100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$8,992.32100% confidence
1813 Stoneleigh Road, Waco, TX, 76710
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799133
$3,397.62
1 possible associated property
At this address
- Gohring, William G$131.4098% confidence
1813 Stoneleigh 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.
- Gohring, William G$131.4098% confidence
Waco Labor Temple AssociationTX
510 Crescent Street, Waco, TX, 76705
Held by First Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54869512
$3,397.25
2101 South 22nd Street, Waco, TX, 76706
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2020 · ID 66728867
$3,396.00
3 possible associated properties
Same owner name elsewhere
- Waco, Towing And Wrecker$886.45100% confidence
5524 South University Parks Drive, Waco, TX, 76706
At this address
- Waco, Towing And Wrecker$3,723.0098% confidence
2101 South 22nd Street, Waco, TX, 76706
- Waco, Towing And Wrecker$936.0098% confidence
2101 South 22nd 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.
- Waco, Towing And Wrecker$886.45100% confidence
2784 Old Dallas Road, Waco, TX, 76705
Held by Commercial Metals Co
Accounts payable (MS08) · Reported 2021 · ID 68702851
$3,394.87
1 possible associated property
At this address
- Cmc, Rebar Waco$1,965.6298% 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$1,965.6298% confidence
4226 Fort Avenue, Waco, TX, 76710
Held by Government Emp Ins Co
Co-owner on this record: Regions Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70082221
$3,390.72
1 possible associated property
At this address
- Brewer, Ronda$168.0598% confidence
4226 Fort 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.
- Brewer, Ronda$168.0598% confidence
4226 Fort Avenue, Waco, TX, 76710
Held by Government Emp Ins Co
Co-owner on this record: Brewer, Ronda
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70082221
$3,390.72
3656 Old Mexia Road, Waco, TX, 76705
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79181186
$3,387.28
2 possible associated properties
Same owner name elsewhere
- Aldridge, Becky$34.4698% confidence
C/o Co Axtel Isd PO Box 670329, Houston, TX, 77267
- Aldridge, Becky$46.6398% confidence
#### Private Road ####, Caldwell, TX, 77836
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldridge, Becky$34.4698% confidence
4101 North 27th Street, Waco, TX, 76708
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76466731
$3,387.08
4315 Gram Lane, Waco, TX, 76705
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58729035
$3,386.45
3 possible associated properties
At this address
- Walker, Charles$26.6498% confidence
4315 Gram Lane, Waco, TX, 76705
- Walker, Charles$26.6498% confidence
4315 Gram Lane, Waco, TX, 76705
- Walker, Charles$26.6498% confidence
4315 Gram Lane, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Charles$26.6498% confidence
Va Hospital 4800 Memorial Drive Building 10-B Room #2a-120, Waco, TX, 76711
Held by Citizens State Bank
Checking account (AC01) · Reported 2017 · ID 23470513
$3,385.74
#### Tennyson Drive Apt ####b, Waco, TX, 76710
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018 · ID 54914774
$3,385.74
$3,383.89
Key, W CTX
P O Drawer 20848, Waco, TX, 76702
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2010 · ID 33774207
$3,383.38
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
4121 Sherry Lane, Waco, TX, 76711
Held by Pnc Bank Ntl Assn
Traditional IRA — cash (IR01) · Reported 2022 · ID 81934327
$3,379.70
1 possible associated property
At this address
- Brooks, Mrs$232.9291% confidence
4121 Sherry Lane, 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.
- Brooks, Mrs$232.9291% confidence
PO Box 2549, Waco, TX, 76702
Held by City Of Kingsville
Vendor check (CK13) · Reported 2019 · ID 56824979
$3,378.57
3 possible associated properties
Same owner name elsewhere
- Occidental Life Insurance$83.41100% confidence
P.o. 2595, Waco, TX, 76702
- Occidental Life Insurance$73.0398% confidence
- Occidental Life Insurance$48.0098% confidence
Box 54905 Terminal Annex, Los Angeles, CA, 90054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Occidental Life Insurance$83.41100% confidence
1607 West Avenue, Waco, TX, 76707
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3657176
$3,378.56
1 possible associated property
At this address
- Woodruff, Paul E$28.4198% confidence
1607 West 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.
- Woodruff, Paul E$28.4198% confidence
PO Box 8152, Waco, TX, 76714
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018 · ID 51246347
$3,378.50
3 possible associated properties
Same owner name elsewhere
- Lakeland West Capital LLC$64.00100% confidence
PO Box 8152, Waco, TX, 76714
- Lakeland West Capital, LLC$95.45100% confidence
5002 Lakeland Circle, Suite B, Waco, TX, 76714
- Lakeland West Capital, LLC$430.89100% confidence
5002 Lakeland Circle, Suite B, Waco, TX, 76714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeland West Capital LLC$64.00100% confidence
$3,374.67
4 possible associated properties
Same owner name elsewhere
- Moore, Lavander$1,202.45100% confidence
401 Owen Lane, Waco, TX, 76710
- Moore, Lavander$159.8898% confidence
512 East Walker Avenue, Temple, TX, 76501
- Moore, Lavander$105.0098% confidence
512 East Walker Avenue, Temple, TX, 76501
At this address
- Moore, Lavander$1,853.8798% confidence
401 Owen Lane Room 109, 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.
- Moore, Lavander$1,202.45100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Sterling Trust
Matured certificate of deposit (AC03) · Reported 2022 · ID 75522485
$3,373.88
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 2022 · ID 75522485
$3,373.88
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$8,992.32100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.47100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$10,144.64100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$8,992.32100% confidence
$3,373.23
2708 North 27th Street, Waco, TX, 76708
Held by Owens Illinois Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 7916053
$3,371.15
#### East Lake Shore Drive Apt ####, Waco, TX, 76705
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020 · ID 64388484
$3,367.96
3 possible associated properties
Same owner name elsewhere
- Jones, Delashay$93.91100% confidence
#### East Lakeshore Drive Apt ####, Waco, TX, 76705
- Jones, Delashay$100.00100% confidence
2509 East Lake Shore Drive Apt 1402, Waco, TX, 76705
- Jones, Delashay$65.7798% confidence
2904 Summer 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.
- Jones, Delashay$93.91100% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021 · ID 68897904
$3,366.56
6 possible associated properties
Same owner name elsewhere
- Rodman, Thomas$72.49100% confidence
1200 Windstone Drive, Woodway, TX, 76712
- Rodman, Thomas$115.09100% confidence
1200 Windstone Drive, Woodway, TX, 76712
- Rodman, Thomas$136.73100% confidence
1200 Windstone Drive, Woodway, TX, 76712
At this address
- Rodman, Thomas$232.2698% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$1,521.9498% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$2,400.7798% 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$72.49100% confidence
2701 Speight Avenue, Waco, TX, 76711
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3845897
$3,365.46
1 possible associated property
At this address
- White, JR Willie L$111.2698% confidence
2701 Speight 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.
- White, JR Willie L$111.2698% confidence
PO Box 8523, Waco, TX, 76714
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2003 · ID 40360901
$3,364.43
1304 East Calhoun Avenue, Waco, TX, 76704
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234470
$3,364.25
1 possible associated property
At this address
- Thomas, Glorine$300.0098% confidence
1304 East Calhoun Avenue, 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.
- Thomas, Glorine$300.0098% confidence
3500 Hillcrest Drive Suite 1, Waco, TX, 76708
Held by Renaissance Physician Organization
Accounts payable (MS08) · Reported 2021 · ID 69516443
$3,362.15
2 possible associated properties
At this address
- Advent, Orthopaedics Conroe$3,302.4698% confidence
3500 Hillcrest Drive Suite 1, Waco, TX, 76708
- Advent, Orthopaedics Conroe$3,306.9698% confidence
3500 Hillcrest Drive Suite 1, 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.
- Advent, Orthopaedics Conroe$3,302.4698% confidence
2400 Kendall Lane, Waco, TX, 76705
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019 · ID 57263657
$3,362.08
American Pre Mix Concrete CoTX
C/o Tina Dieterich PO Box 20293, Waco, TX, 76702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8531690
$3,361.51
1 possible associated property
Same owner name elsewhere
- American Pre Mix Concrete Co$196.28100% confidence
C/o Tina Dieterich PO Box 20293, 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.
- American Pre Mix Concrete Co$196.28100% confidence
4937 Oglesby, Waco, TX, 76707
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017 · ID 29809183
$3,356.02
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2019 · ID 61310163
$3,351.82
2 possible associated properties
Same owner name elsewhere
- Locator Service National$3,459.61100% confidence
Box 1422, Waco, TX, 76703
- Locator Service National$3,717.49100% confidence
Box 1422, Waco, TX, 76703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locator Service National$3,459.61100% confidence
Waco, TX, 76702
Held by Brighthouse Life Insurance Company
Co-owner on this record: Sterling Trust
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68283487
$3,350.00
PO Box 2526, Waco, TX, 76702
Held by Brighthouse Life Insurance Company
Co-owner on this record: Frederick, J Moran
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68283487
$3,350.00
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$14,097.30100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust$8,992.3298% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Sterling Trust$273,136.4798% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust$14,097.30100% confidence
$3,350.00
5 possible associated properties
Same owner name elsewhere
- Dodge, Allen$8,323.24100% confidence
201 West Loop 340, Woodway, TX, 76712
- Dodge, Allen$0.1698% confidence
3612 Lindero Drive, Concord, CA, 94519
- Dodge, Allen$727.7898% confidence
18218 Fairwood Meadow Court, Houston, TX, 77084
At this address
- Dodge, Allen$113.0098% confidence
201 West Loop 340, Waco, TX, 76712
- Dodge, Allen Samuel S$2,046.7495% 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.
- Dodge, Allen$8,323.24100% confidence
2728 Gary Lane, Waco, TX, 76708
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81374837
$3,348.38
Lana Jacobs And Velocity Credit UnionTX
332 Old Mill Creek Drive, Waco, TX, 76712
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74843289
$3,347.41
1501 North 25th Street, Waco, TX, 76707
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95171479
$3,346.00
2 possible associated properties
At this address
- Clara Griffey DDS PLLC$594.5698% confidence
1501 North 25th Street, Waco, TX, 76707
- Clara Griffey DDS PLLC$202.6298% confidence
1501 North 25th 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.
- Clara Griffey DDS PLLC$594.5698% confidence
PO Box 3565, Waco, TX, 76707
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2006 · ID 50093259
$3,344.70
3804 Colcord, Waco, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992 · ID 23246525
$3,342.00
2 possible associated properties
Same owner name elsewhere
- Nichols, Margaret J$18.4198% confidence
2400 Elden Avenue Apt 8, Costa Mesa, CA, 92627
- Nichols, Margaret J$30.0098% confidence
1612 Elm Avenue, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, Margaret J$18.4198% confidence
Louis P Myrtle Nicosia TrustTX
1201 Estates Drive, Waco, TX, 76712
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2011 · ID 15711169
$3,337.79
C O Anthonette London 9014 Kingswood Place, Waco, TX, 76712
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2011 · ID 15711169
$3,337.79
1 possible associated property
Same owner name elsewhere
- Nicosia, Louis P$1,829.34100% confidence
1201 Estates Drive, 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.
- Nicosia, Louis P$1,829.34100% confidence
1201 Estates Drive, Waco, TX, 76712
Held by American Enterprise Investment Svcs
Mutual fund shares (SC16) · Reported 2011 · ID 15711169
$3,337.79
#### Village Green Drive Apt ###, Waco, TX, 76710
Held by First Clearing LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 8916331
$3,330.00
907 Longfellow Street, Waco, TX, 76710
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92196623
$3,325.58
1 possible associated property
At this address
- Jackson, Ray L$62.7095% confidence
907 Longfellow 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.
- Jackson, Ray L$62.7095% confidence
1800 Proctor Avenue, Waco, TX, 76708
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597929
$3,322.35
1 possible associated property
At this address
- Williams, Catherine$1,107.4598% confidence
1800 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.
- Williams, Catherine$1,107.4598% confidence
708 Harlem Avenue, Waco, TX, 76704
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597929
$3,322.35
1 possible associated property
At this address
- Williams, Lonnie$1,107.4598% confidence
708 Harlem Avenue, 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.
- Williams, Lonnie$1,107.4598% confidence
6718 May Drive, Waco, TX, 76710
Held by Jpmorgan Chase Bank NA 1201
Matured certificate of deposit (AC03) · Reported 2006 · ID 33739449
$3,321.06
2112 Lake James Drive, Waco, TX, 76710
Held by First Central Credit Union
Savings account (AC02) · Reported 2023 · ID 88221027
$3,320.65
2326 Colcord Avenue, Waco, TX, 76707
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62545093
$3,318.64
3 possible associated properties
At this address
- Keeth, Kent$28.2798% confidence
2326 Colcord Avenue, Waco, TX, 76707
- Keeth, Kent$1,157.1598% confidence
2326 Colcord Avenue, Waco, TX, 76707
- Keeth, Kent$1,601.0098% confidence
2326 Colcord 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.
- Keeth, Kent$28.2798% 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 2013 · ID 15234457
$3,317.66
#### 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 2013 · ID 15234457
$3,317.66
2 possible associated properties
Same owner name elsewhere
- Schwalbe, William C$460.24100% confidence
#### North ##th Street Apt ###, Waco, TX, 76708
- Schwalbe, William C$3,080.73100% 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
Allen H Grosnick Clu Psp Custodial PlanTX
A08013 PO Box 2526, Waco, TX, 76702
Held by Transact Technologies Inc
Dividend (SC01) · Reported 2017 · ID 1775981
$3,316.50
1 possible associated property
Same owner name elsewhere
- Allen H Grosnick Clu Psp Custodial Plan3015 SHARES100% confidence
A08013 PO Box 2526, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen H Grosnick Clu Psp Custodial Plan3015 SHARES100% confidence