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
P O Box 8051, Waco, TX, 76714
Held by Permian Operating Ltd Ptshp
Working interest (MI05) · Reported 1991 · ID 27784881
$3,715.94
$3,714.66
3 possible associated properties
At this address
- Johnson, Brenda$53.6098% confidence
1200 Thistle Park, Waco, TX, 76706
- Johnson, Brenda$50.0098% confidence
1200 Thistle Park, Waco, TX, 76706
- Johnson, Brenda$66.6798% confidence
1200 Thistle Park, 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.
- Johnson, Brenda$53.6098% confidence
1916 North 12th Street, Waco, TX, 76707
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 7528396
$3,712.98
3 possible associated properties
Same owner name elsewhere
- Sims, Lurline$1,194.48100% confidence
#### North ##th Dorm #, Waco, TX, 76707
- Sims, Lurline$1,993.76100% confidence
#### North ##th Dorm #, Waco, TX, 76701
At this address
- Sims, Glen E3 SHARES91% confidence
1916 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.
- Sims, Lurline$1,194.48100% confidence
5294 Camp Ground Road, Waco, TX, 76705
Held by American Modern Home Ins Co
Co-owner on this record: Ocwen Loan Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60464354
$3,709.90
5294 Camp Ground Road, Waco, TX, 76705
Held by American Modern Home Ins Co
Co-owner on this record: Blankenship, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60464354
$3,709.90
5801 Crosslake Parkway, Waco, TX, 76712
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023 · ID 85100330
$3,705.20
4 possible associated properties
Same owner name elsewhere
- Moc Waco LLC$235.7398% confidence
1101 Arrow Point Drive, Cedar Park, TX, 78613
- Moc Waco LLC$576.2098% confidence
#### Arrow Point Drive Suite ###, Cedar Park, TX, 78613
At this address
- Moc Waco LLC$4,954.8898% confidence
5801 Crosslake Parkway, Waco, TX, 76712
- Moc Waco LLC$942.9398% confidence
5801 Crosslake 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.
- Moc Waco LLC$235.7398% 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 75522487
$3,702.56
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 75522487
$3,702.56
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
3008 McFerrin Avenue, Waco, TX, 76708
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2024 · ID 92701514
$3,701.94
416 Franklin, Waco, TX, 76701
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 1208315
$3,700.96
1699 Ewing Avenue, Waco, TX, 76706
Held by Bbva Compass Bank
Co-owner on this record: Blon, Helen V
Savings account (AC02) · Reported 2012 · ID 20802379
$3,693.74
2 possible associated properties
At this address
- Blon, Avery V$11,273.4198% confidence
1699 Ewing Avenue, Waco, TX, 76706
- Blon, Helen V$11,273.4191% confidence
1699 Ewing Avenue, 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.
- Blon, Avery V$11,273.4198% confidence
8301 Whippoorwill Drive, Waco, TX, 76712
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 33033875
$3,675.70
5 possible associated properties
Same owner name elsewhere
- Chapline, Michael$60.2498% confidence
26416 Enchanted Win, San Antonio, TX, 78258
- Chapline, Michael$59.5798% confidence
612 Franklin Boulevard B, Austin, TX, 78751
- Chapline, Michael$33.8598% confidence
26416 Enchanted Wind, San Antonio, TX, 78260
At this address
- Chapline, Cheryle Ann$33.4591% confidence
8301 Whippoorwill Drive, Waco, TX, 76712
- Chapline, Cheryle A$28.1091% confidence
8301 Whippoorwill 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.
- Chapline, Michael$60.2498% confidence
8301 Whippoorwill Drive 86893, Waco, TX, 76712
Held by Nationwide Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 33033875
$3,675.70
5803 Legend Lake Parkway, Waco, TX, 76712
Held by City Of Waco
Utility refund or rebate (UT03) · Reported 2022 · ID 79841181
$3,672.66
1 possible associated property
Same owner name elsewhere
- Woodway Healthcare Inc$154.57100% confidence
5801 Crosslake 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.
- Woodway Healthcare Inc$154.57100% confidence
812 Harlem Avenue, Waco, TX, 76704
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530796
$3,665.97
1 possible associated property
At this address
- Estate Of Anna L Sutton$1,000.0091% confidence
812 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.
- Estate Of Anna L Sutton$1,000.0091% confidence
#### Breezy Drive Apt ###, Waco, TX, 76712
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3691981
$3,664.33
C/o Univex International Ltd 7325 Imperial Drive, Waco, TX, 76712
Held by Cts Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 13163905
$3,664.13
3 possible associated properties
Same owner name elsewhere
- Univex Looseleaf Corp$190.08100% confidence
C/o Univex International Ltd 7325 Imperial Drive, Waco, TX, 76712
- Univex Looseleaf Corp$58.81100% confidence
C/o Univex International Ltd 7325 Imperial Drive, Waco, TX, 76712
- Univex Looseleaf Corp$732.83100% confidence
C/o Univex International Ltd 7325 Imperial 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.
- Univex Looseleaf Corp$190.08100% confidence
P O Box 23461, Waco, TX, 76702
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452260
$3,657.36
3 possible associated properties
Same owner name elsewhere
- Jennings, Barbara$500.0098% confidence
TX, 00000
- Jennings, Barbara$171.4598% confidence
00000
- Jennings, Barbara$175.8298% confidence
PO Box 63, Scroggins, TX, 75480
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Barbara$500.0098% confidence
4308 Orchard Lane, Waco, TX, 76705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 8553269
$3,656.56
3 possible associated properties
At this address
- Stone, James W$26.5098% confidence
4308 Orchard Lane, Waco, TX, 76705
- Stone, James W$33.4198% confidence
4308 Orchard Lane, Waco, TX, 76705
- Stone, James W$36.8698% confidence
4308 Orchard 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.
- Stone, James W$26.5098% confidence
K B G Top Gun Auto Sales IncTX
2800 Franklin Avenue, Waco, TX, 76710
Held by Adesa Tx Inc
Vendor check (CK13) · Reported 2019 · ID 60294308
$3,655.00
1 possible associated property
At this address
- K B G Top Gun Auto Sales Inc$1,145.0098% confidence
2800 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.
- K B G Top Gun Auto Sales Inc$1,145.0098% confidence
#### North #### Street Apt ###, Waco, TX, 76708
Held by Beneficial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38860235
$3,653.65
1825 Gorman Avenue, Waco, TX, 76707
Held by Nwnl Co Inc
Stock shares returned by the post office (SC08) · Reported 1994 · ID 15697647
$3,651.04
1 possible associated property
At this address
- Glover, Thomas O$76.4698% confidence
1825 Gorman 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.
- Glover, Thomas O$76.4698% confidence
Bud Salome, Waco, TX, 76703
Held by Anheuser Busch Inc
Vendor check (CK13) · Reported 2001 · ID 16335946
$3,649.50
1 possible associated property
Same owner name elsewhere
- Rrfwm, A Bushman Fuu$347.64100% confidence
Bud Salome, 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.
- Rrfwm, A Bushman Fuu$347.64100% confidence
$3,647.00
$3,644.65
2724 Wooded Acres Drive, Waco, TX, 76710
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119365
$3,643.47
5 possible associated properties
Same owner name elsewhere
- Hirsch, Kurt$195.90100% confidence
2724 Wooded Acres, Waco, TX, 76710
- Hirsch, Kurt$91.42100% confidence
2724 Wooded Acres, Waco, TX, 76710
- Hirsch, Kurt$53.99100% confidence
2724 Wooded Acres, Waco, TX, 76710
At this address
- Hirsch, Kurt$52.9698% confidence
2724 Wooded Acres Drive, Waco, TX, 76710
- Hirsch, Hannah$314.5791% confidence
2724 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.
- Hirsch, Kurt$195.90100% confidence
PO Box 1096, Waco, TX, 76703
Held by Exxon Mobil Corp
Dividend reinvestment plan (SC19) · Reported 2018 · ID 53470429
$3,643.32
3 possible associated properties
Same owner name elsewhere
- Morgan, Ocoee$28.49100% confidence
P O Box 1096, Waco, TX, 76703
- Morgan, Ocoee$27.13100% confidence
PO Box 1096, Waco, TX, 76703
- Morgan, Ocoee$0.6698% confidence
#### Laurel Lake 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.
- Morgan, Ocoee$28.49100% confidence
1108 Cimmarron Drive, Waco, TX, 76712
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2023 · ID 85508139
$3,642.30
2611 Lake Air Drive, Waco, TX, 76710
Held by Bank Of America NA
Traditional IRA — cash (IR01) · Reported 2024 · ID 92202194
$3,641.59
3 possible associated properties
At this address
- Allen, Margaret$76.8991% confidence
2611 Lake Air Drive, Waco, TX, 76710
- Allen, Margaret G$27.8891% confidence
2611 Lake Air Drive, Waco, TX, 76710
- Allen, Margaret$4,103.5491% confidence
2611 Lake Air Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Margaret$76.8991% confidence
C/o Nix Family Limited Partner PO Box 23373, Waco, TX, 76702
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 23772760
$3,634.86
2 possible associated properties
Same owner name elsewhere
- Nix, Frank S$173.73100% confidence
PO Box 23373, Waco, TX, 76702
- Nix, Frank S$2,826.55100% confidence
C/o Nix Family Limited Partner PO Box 23373, 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.
- Nix, Frank S$173.73100% confidence
$3,634.23
C/o Mudi Chen #### South #th Street Apt ##, Waco, TX, 76706
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52965724
$3,626.83
10004 Treeline Drive, Waco, TX, 76712
Held by Tyco Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 496582
$3,624.54
5 possible associated properties
Same owner name elsewhere
- Ralston, Mona$61.17100% confidence
10004 Treeline, Waco, TX, 76712
- Ralston, Mona$36.4798% confidence
4820 Destination Way, Jonestown, TX, 78645
- Ralston, Mona$122.0298% confidence
4820 Destination Way, Jonestown, TX, 78645
At this address
- Ralston, Mona$27.5698% confidence
10004 Treeline Drive, Waco, TX, 76712
- Ralston, Mona$80.1298% confidence
10004 Treeline 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.
- Ralston, Mona$61.17100% confidence
C/o Fred A Lummus 125 Sherwood Oaks Drive, Waco, TX, 76705
Held by Bnym Unit Investment Trst
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 5157106
$3,621.80
1 possible associated property
Same owner name elsewhere
- Lummus, Sara L$1,000.0098% 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.
- Lummus, Sara L$1,000.0098% confidence
5725 Hawthorne, Waco, TX, 76710
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 11667800
$3,621.26
5601 Hawthorne 79911, Waco, TX, 76710
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 11667800
$3,621.26
1416 South New Road, Waco, TX, 76711
Held by Texas Tech University
Refund due (MS11) · Reported 2023 · ID 86221712
$3,611.50
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$2,153.2498% confidence
#### South Western Suite ###, Amarillo, TX, 79110
- Texas Workforce Solutions$427.1498% confidence
9725 Datapoint Drive Suite 200, San Antonio, TX, 78229
At this address
- Texas Workforce Solutions$3,138.2598% 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
2710 Madison Drive Apt D, Waco, TX, 76706
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72268789
$3,607.85
1 possible associated property
At this address
- Davis, Douglas$96.4798% confidence
2710 Madison Drive Apt D, 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.
- Davis, Douglas$96.4798% confidence
Brazos Oaks Drive, Waco, TX, 76705
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 2443300
$3,604.93
3 possible associated properties
Same owner name elsewhere
- Holub, Kenneth A$41.60100% confidence
Brazos Oaks Drive, Waco, TX, 76705
- Holub, Kenneth A$41.60100% confidence
Brazos Oaks Drive, Waco, TX, 76705
- Holub, Kenneth A$41.60100% confidence
Brazos Oaks 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.
- Holub, Kenneth A$41.60100% confidence
PO Box 1746, Waco, TX, 76703
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315129
$3,602.00
2001 Trinity, Waco, TX, 76710
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315161
$3,602.00
2 possible associated properties
At this address
- Prim, Michael$200.0098% confidence
2001 Trinity, Waco, TX, 76710
- Prim, Andrew$1,801.0091% confidence
2001 Trinity, 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.
- Prim, Michael$200.0098% confidence
5625 Rosalie Drive, Waco, TX, 76708
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315179
$3,602.00
6 possible associated properties
Same owner name elsewhere
- Compton, Carter$182.2498% confidence
#### Snager ####, Waco, TX, 76710
- Compton, Carter$296.7698% confidence
#### Snager ####, Waco, TX, 76710
- Compton, Carter$200.0098% confidence
13339 Southview Lane, Dallas, TX, 75240
At this address
- Compton, Carter$70.3698% confidence
5625 Rosalie Drive, Waco, TX, 76708
- Compton, Carter$122.2398% confidence
5625 Rosalie Drive, Waco, TX, 76708
- Compton, C$37.7395% confidence
5625 Rosalie 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.
- Compton, Carter$182.2498% confidence
1711 Lake Success Drive, Waco, TX, 76710
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315205
$3,602.00
PO Box 2518, Waco, TX, 76702
Held by Sunamerica Blue Chip Growth
Stock or bond liquidation/redemption funds (SC13) · Reported 2005 · ID 3239438
$3,600.00
PO Box 2518, Waco, TX, 76702
Held by Sunamerica Blue Chip Growth
Co-owners on this record: Morrow, Margaret, William Morrow Trust
Securities-related credit balance (SC20) · Reported 2007 · ID 3239444
$3,600.00
PO Box 2518, Waco, TX, 76702
Held by Sunamerica Blue Chip Growth
Co-owners on this record: Morrow, Margaret, Sterling Trust Co
Securities-related credit balance (SC20) · Reported 2007 · ID 3239444
$3,600.00
P.o.box 2689, Waco, TX, 76702
Held by Ford Motor Company
Vendor check (CK13) · Reported 2022 · ID 80232999
$3,600.00
3 possible associated properties
Same owner name elsewhere
- Texas, Farm Bureau$501.30100% confidence
PO Box 2689, Waco, TX, 76702
- Texas, Farm Bureau$119.63100% confidence
P O Box 2689, Waco, TX, 76702
- Texas, Farm Bureau$2,502.68100% confidence
PO Box 21808, 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$501.30100% confidence
1817 Bagby Avenue, Waco, TX, 76706
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74695911
$3,599.32
#### 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 75522472
$3,597.11
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 75522472
$3,597.11
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
$3,596.00
5 possible associated properties
Same owner name elsewhere
- Kellough, James—98% confidence
1066 Streamlet Way, Monroe, 28110-6326
- Kellough, James$0.4198% confidence
4998 Dafter Drive, San Diego, CA, 92102
- Kellough, James$25.0498% confidence
1553 Oro Vista Road Apt 12, San Diego, CA, 92154
At this address
- Kellough, James$629.3098% confidence
179 Emily Lane, Waco, TX, 76708
- Kellough, James$310.0098% confidence
179 Emily Lane, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kellough, James—98% confidence
412 North Loop Drive, Waco, TX, 76704
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75881821
$3,594.78
#### Chapel Road Apt ####, Waco, TX, 76712
Held by Bank Of America Tx
Co-owner on this record: Chung, Yong
Checking account (AC01) · Reported 2023 · ID 84609105
$3,593.12
#### Chapel Road Apt ####, Waco, TX, 76712
Held by Bank Of America Tx
Co-owner on this record: Kim, Kyoung
Checking account (AC01) · Reported 2023 · ID 84609105
$3,593.12
201 West Loop 340, Waco, TX, 76712
Held by Goodyear Tire & Rubber Co
Accounts payable (MS08) · Reported 2021 · ID 68747015
$3,592.72
6 possible associated properties
Same owner name elsewhere
- Allen, Samuels Dodge$640.00100% confidence
201 West Loop 340 Claim 403247, Waco, TX, 76712
- Allen, Samuels Dodge$63.15100% confidence
P O Box 820969, Fort Worth, TX, 76182
- Allen, Samuels Dodge$79.13100% confidence
7309 North Ih 35, Austin, TX, 78752
At this address
- Allen Samuels Dodge Chr, Jeep$159.1295% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Dodge Service Dept$587.0495% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Dodge Service Dept$119.0095% confidence
201 West Loop 340, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Samuels Dodge$640.00100% confidence
$3,592.16
1 possible associated property
At this address
- Lewis, Allen$3,592.1691% confidence
4325 Timbercrest 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.
- Lewis, Allen$3,592.1691% confidence
$3,592.16
1 possible associated property
At this address
- Lewis, Frankie$3,592.1691% confidence
4325 Timbercrest 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.
- Lewis, Frankie$3,592.1691% confidence
700 South University Parks Drive Suite, Waco, TX, 76706
Held by Continental Ins Co
Court suspense account (CT04) · Reported 2001 · ID 5083207
$3,590.00
3 possible associated properties
Same owner name elsewhere
- Buffalo Airways Inc$204.37100% confidence
Waco, TX, 76706
- Buffalo Airways Inc$204.38100% confidence
Waco, TX, 76706
- Buffalo Airways Inc$888.85100% confidence
700 South University Parks Drive Suite 850, 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.
- Buffalo Airways Inc$204.37100% confidence
PO Box 2689, Waco, TX, 76702
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95122128
$3,588.44
3 possible associated properties
Same owner name elsewhere
- Texas, Farm Bureau Ins$175.61100% confidence
Attn: Gloria Moran, Waco, TX, 76702
- Texas, Farm Bureau Ins$176.05100% confidence
Attn: Gloria Moran, Waco, TX, 76702
- Texas, Farm Bureau Ins$176.75100% confidence
P.o. 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 Ins$175.61100% confidence
307 Londonderry, Waco, TX, 76712
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2016 · ID 20262890
$3,587.93
1 possible associated property
Same owner name elsewhere
- Bluebonnet, Home Care$208.9998% confidence
808 Utility Road, Sanger, TX, 76266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bluebonnet, Home Care$208.9998% confidence
PO Box 2298, Waco, TX, 76703
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 8559023
$3,583.92
1 possible associated property
Same owner name elsewhere
- Advanced, Ideas Maintance$36.86100% confidence
PO Box 2298, 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.
- Advanced, Ideas Maintance$36.86100% confidence
806 Dogwood Street, Waco, TX, 76706
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800379
$3,583.79
1 possible associated property
At this address
- Padgett, Steven D$99.7998% confidence
806 Dogwood 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.
- Padgett, Steven D$99.7998% confidence
4737 Westchester Drive, Waco, TX, 76710
Held by First Commonwealth Mortgage Trust
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68657916
$3,575.00
6 possible associated properties
Same owner name elsewhere
- Shellenberger, Charles$36.8198% confidence
Marie D Pinnell 3166 Withers Avenue, Lafayette, CA, 94549
- Shellenberger, Charles$46.6098% confidence
6 Flower Tuft Court, The Woodlands, TX, 77380
- Shellenberger, Charles$196.0098% confidence
401 College View, Bryan, TX, 77801
At this address
- Shellenberger, Charles$80.0098% confidence
4737 Westchester Drive, Waco, TX, 76710
- Shellenberger, Charles$1,325.0098% confidence
4737 Westchester Drive, Waco, TX, 76710
- Shellenberger, Charles189 SHARES98% confidence
4737 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.
- Shellenberger, Charles$36.8198% confidence
P O Box 7622, Waco, TX, 76714
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2010 · ID 12022331
$3,573.33
$3,565.50
2 possible associated properties
Same owner name elsewhere
- Fedrick, Richard$190.0098% confidence
00000
At this address
- Fedrick, Elizabeth$3,565.5091% confidence
988 Riverview Road, 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.
- Fedrick, Richard$190.0098% confidence
$3,565.50
1 possible associated property
At this address
- Fedrick, Richard$3,565.5091% confidence
988 Riverview Road, 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.
- Fedrick, Richard$3,565.5091% confidence
3709 Hubby Avenue, Waco, TX, 76710
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 32122585
$3,563.45
Wesley, Woods Alzheimers WacoTX
1700 Woodgate Drive, Waco, TX, 76712
Held by Sysco Corp
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 26779720
$3,562.71
3 possible associated properties
At this address
- Wesley, Woods Alzheimers Waco$103.0598% confidence
1700 Woodgate Drive, Waco, TX, 76712
- Wesley, Woods Alzheimers Waco$127.4298% confidence
1700 Woodgate Drive, Waco, TX, 76712
- Wesley Woods Alzheimers Care Center$51.3395% confidence
1700 Woodgate 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.
- Wesley, Woods Alzheimers Waco$103.0598% confidence
Qi, HaoTX
### South #th Street Apt ###, Waco, TX, 76706
Held by Bank Of America Massachusetts
Checking account (AC01) · Reported 2019 · ID 57864427
$3,560.25
5116 Lakeshore Drive, Waco, TX, 76710
Held by Allstate Ins Co
Co-owner on this record: Tuel, Mildred
Insurance premium refund (IN05) · Reported 2020 · ID 63324091
$3,557.99
Bien, TyTX
600 North 59th Street, Waco, TX, 76710
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79654630
$3,556.87
1216 Sleepy Hollow Road, Waco, TX, 76712
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90389851
$3,549.59
2 possible associated properties
At this address
- Todd, Lawrence$26.2498% confidence
1216 Sleepy Hollow Road, Waco, TX, 76712
- Todd, Lawrence$325.4498% confidence
1216 Sleepy Hollow Road, 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.
- Todd, Lawrence$26.2498% confidence
1825 Lyle Avenue Apt A Apt 218A, Waco, TX, 76708
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73120276
$3,540.28
$3,537.00
3 possible associated properties
Same owner name elsewhere
- Witkowski, Dylan$63.3598% confidence
2301 Cattle Drive, Crawford, TX, 76638
- Witkowski, Dylan$100.0098% confidence
1417 Saratoga Lane, Aledo, TX, 76008
- Witkowski, Dylan$203.6098% confidence
2715 Afton Oak Lane, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witkowski, Dylan$63.3598% confidence
9911 Sandalwood Drive, Waco, TX, 76703
Held by Endeavor Energy Resources LP
Mineral royalties (MI02) · Reported 2010 · ID 34920645
$3,534.38
4 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
At this address
- Jaworski, H$511.4398% confidence
9911 Sandalwood Drive, 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
$3,532.45
3 possible associated properties
At this address
- Priest, Mike$27.4791% confidence
3009 Wood Lake Drive, Waco, TX, 76710
- Priest, Mike$250.0091% confidence
3009 Wood Lake Drive, Waco, TX, 76710
- Priest, Mike$38.9191% confidence
3009 Wood Lake 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.
- Priest, Mike$27.4791% confidence
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: White, Timothy
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56686337
$3,531.01
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: Equity Trust Company
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56686337
$3,531.01
$3,527.35
1 possible associated property
At this address
- Henderson, Pat$3,527.3591% confidence
3220 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.
- Henderson, Pat$3,527.3591% confidence
$3,527.35
1 possible associated property
At this address
- Henderson, Amy$3,527.3591% confidence
3220 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.
- Henderson, Amy$3,527.3591% confidence
1600 Providence Drive, Waco, TX, 76707
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2018 · ID 54524504
$3,526.00
6 possible associated properties
Same owner name elsewhere
- Family Practice Center$73.24100% confidence
PO Box 3276, Waco, TX, 76707
- Family Practice Center$38.30100% confidence
1600 Providence, Waco, TX, 76707
- Family Practice Center$44.65100% confidence
1600 Providence, Waco, TX, 76707
At this address
- Family Practice Center$31.5098% confidence
1600 Providence Drive, Waco, TX, 76707
- Family Practice Center$30.7998% confidence
1600 Providence Drive, Waco, TX, 76707
- Family Practice Center$420.7598% confidence
1600 Providence 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.
- Family Practice Center$73.24100% confidence
2601 South 14th Street, Waco, TX, 76706
Held by Prudential Ins Co
Co-owner on this record: Hamilton, SR James E
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530128
$3,523.92
1 possible associated property
At this address
- Hamilton, SR James E$3,523.9291% confidence
2601 South 14th 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.
- Hamilton, SR James E$3,523.9291% confidence
2601 South 14th Street, Waco, TX, 76706
Held by Prudential Ins Co
Co-owner on this record: Hamilton, Louisa
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530128
$3,523.92
1 possible associated property
At this address
- Hamilton, Louisa$3,523.9291% confidence
2601 South 14th 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.
- Hamilton, Louisa$3,523.9291% confidence
3401 Wingate Drive, Waco, TX, 76706
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754944
$3,522.34
2 possible associated properties
At this address
- Fawcett, Joel E$58.3098% confidence
3401 Wingate Drive, Waco, TX, 76706
- Fawcett, J E$62.4295% confidence
3401 Wingate 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.
- Fawcett, Joel E$58.3098% confidence
PO Box 5034, Waco, TX, 76708
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2019 · ID 60728400
$3,518.21
5103 Tennyson Pt D, Waco, TX, 76701
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004 · ID 32036010
$3,517.50
1207 Lewis Street, Waco, TX, 76705
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15229280
$3,516.07
4 possible associated properties
Same owner name elsewhere
- Blake, Donald H$0.0098% confidence
1720 Taft Avenue #305, Los Angeles, CA, 90028
- Blake, Donald H4000 SHARES COMBINED PENNY STOCK FUND98% confidence
409 East Harvard #16, Glendale, CA, 91205
- Blake, Donald H$7.2298% confidence
4311 East Lamp Post Way, Anaheim, CA, 92807
At this address
- Blake, Donald H$1,213.9298% confidence
1207 Lewis 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.
- Blake, Donald H$0.0098% confidence
1 Bear Place Unit 85539, Waco, TX, 76798
Held by Bank Of America - Texas
Co-owner on this record: Delta Phi Omega Sorority Inc
Checking account (AC01) · Reported 2018 · ID 52965529
$3,515.63
1 possible associated property
At this address
- Delta Phi Omega Sorority Inc$3,515.6395% confidence
1 Bear Place Unit 85539, Waco, TX, 76798
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta Phi Omega Sorority Inc$3,515.6395% confidence
Delta Phi Omega Sorority IncTX
1 Bear Place Unit 85539, Waco, TX, 76798
Held by Bank Of America - Texas
Co-owner on this record: Delta Phi Omega Inc
Checking account (AC01) · Reported 2018 · ID 52965529
$3,515.63
4 possible associated properties
Same owner name elsewhere
- Delta Phi Omega Sorority Inc$200.0098% confidence
100B West Dean Keeton, Austin, TX, 78712
- Delta Phi Omega Sorority Inc$65.0098% confidence
2020 Bailey Street, Houston, TX, 77006
- Delta Phi Omega Sorority Inc$348.6498% confidence
4100 University Drive Commons Desk Mailbox 208, Houston, TX, 77204
At this address
- Delta Phi Omega Inc$3,515.6395% confidence
1 Bear Place Unit 85539, Waco, TX, 76798
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delta Phi Omega Sorority Inc$200.0098% confidence
Swrs IncTX
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by Stancorp Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 39869834
$3,514.01
Swrs IncTX
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 39869847
$3,514.01
Regis Retirement Res Room 230, Waco, TX, 76710
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 464772
$3,513.48
2839 Wooded Acres Drive, Waco, TX, 76710
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012 · ID 40039173
$3,513.42
3 possible associated properties
At this address
- Cathey, John$43.2998% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
- Cathey, John$11,247.6898% confidence
2839 Wooded Acres Drive, Waco, TX, 76710
- Cathey, John W$343.8795% 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$43.2998% confidence
9911 Sandalwood Drive, Waco, TX, 76712
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2003 · ID 11953141
$3,512.26
6 possible associated properties
Same owner name elsewhere
- Jaworski, H$59.74100% confidence
9911 Sandalwood, Waco, TX, 76712
- Jaworski, H$70.57100% confidence
9911 Sandalwood, Waco, TX, 76712
- Jaworski, H$2,145.4198% confidence
PO Box 2182, Waco, TX, 76703
At this address
- Jaworski, H$377.0098% confidence
9911 Sandalwood Drive, Waco, TX, 76712
- Jaworski, H$125.2098% confidence
9911 Sandalwood Drive, Waco, TX, 76712
- Jaworski, H$28.9598% confidence
9911 Sandalwood 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.
- Jaworski, H$59.74100% confidence
#### Tennyson Apt ###, Waco, TX, 76710
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2023 · ID 88511350
$3,508.74
3924 Green Oak Drive, Waco, TX, 76710
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 10142634
$3,507.63
4 possible associated properties
Same owner name elsewhere
- Campbell, Albert R$1,867.5898% confidence
1280 East 33rd Street, San Bernardino, CA, 92404
- Campbell, Albert R$1,002.5498% confidence
1280 East 33rd Street, San Bernardino, CA, 92404
- Campbell, Albert R$10.4098% confidence
1280 East 33rd Street, San Bernardino, CA, 92404
At this address
- Campbell, Albert$1,887.9095% confidence
3924 Green Oak 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.
- Campbell, Albert R$1,867.5898% confidence
#### East Lake Shore Drive Apt ###, Waco, TX, 76705
Held by Amwins Specialty Auto Inc
Co-owner on this record: Allen, Samuels Collision
Insurance premium refund (IN05) · Reported 2021 · ID 70439267
$3,505.18
4800 Memorial Drive, Waco, TX, 76711
Held by General Electric Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 6142690
$3,504.83
$3,500.25
3 possible associated properties
Same owner name elsewhere
- Baylor University$2,510.6598% confidence
One Bear Place 97053 C/o Randall L Brown, Waco, TX, 76798
- Baylor University$4,000.0098% confidence
One Bear Place, Waco, TX, 76798
- Baylor University$11,329.0198% confidence
700 South University Park D Suite 818 Janice McWilliams, 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.
- Baylor University$2,510.6598% confidence
700 Westview Apt 17, Waco, TX, 76710
Held by Central Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27252722
$3,499.78
3 possible associated properties
Same owner name elsewhere
- Bishop, Betty$1.8098% confidence
2696 Sycamore Cyn Road, Montecito, CA, 93108
- Bishop, Betty$4.4698% confidence
998 Hollister Avenue 1712 East 114th Street, San Francisco, CA, 94124
- Bishop, Betty$2.0098% confidence
PO Box 1385, North Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Betty$1.8098% confidence