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
$4,249.63
1 possible associated property
Same owner name elsewhere
- Estate Of Delia Lopez$359.2298% confidence
5835 Laurel Valley Drive, San Antonio, TX, 78242
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 Delia Lopez$359.2298% confidence
$4,243.60
1 possible associated property
At this address
- Nelson, Britny$43.3498% confidence
906 Hamilton, 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.
- Nelson, Britny$43.3498% confidence
611 314th, Waco, TX, 00000
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 231860
$4,237.52
1 possible associated property
At this address
- Seay, Wilbur L$1,649.0098% confidence
611 314th, 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.
- Seay, Wilbur L$1,649.0098% confidence
U S BankTX
3100 McFerrin Avenue, Waco, TX, 76708
Held by Safeco Ins Co Of America
Co-owner on this record: Phillips, Alvin
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739356
$4,236.76
3100 McFerrin Avenue, Waco, TX, 76708
Held by Safeco Ins Co Of America
Co-owner on this record: U S Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84739356
$4,236.76
3 possible associated properties
Same owner name elsewhere
- Phillips, Alvin$74.98100% confidence
21243 Trivoli, Mission Viejo, CA, 92692
- Phillips, Alvin$4.9798% confidence
5012 Pelusa Street, San Diego, CA, 92113
- Phillips, Alvin—98% confidence
73 Rex Phillips Lane, Spruce Pine, NC, 28777
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Alvin$74.98100% confidence
Rte 1 Box 276, Waco, TX, 76712
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38449647
$4,219.97
2 possible associated properties
Same owner name elsewhere
- Buice, Calvin$40.91100% confidence
671 Speegle Road, Waco, TX, 76712
- Buice, Calvin$47.38100% confidence
286 Bess Martins Way, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buice, Calvin$40.91100% confidence
516 White Oak Drive, Waco, TX, 76712
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2016 · ID 36427740
$4,217.09
2 possible associated properties
Same owner name elsewhere
- Kincaid, Jonathan Wesley$169.1698% confidence
1450 Rains Cr, Point, TX, 75472
At this address
- Kincaid, Jonathan W$506.3295% confidence
516 White Oak 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.
- Kincaid, Jonathan Wesley$169.1698% confidence
516 White Oak Drive 82732, Waco, TX, 76712
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2016 · ID 36427740
$4,217.09
Allen Samuels Realty PO Box 21235, Waco, TX, 76702
Held by Marsh And McLennan Companies
Accounts payable (MS08) · Reported 2024 · ID 89648435
$4,216.00
2 possible associated properties
Same owner name elsewhere
- Allen Samuels Holdings Inc$90.00100% confidence
Allen Samuels Realty PO Box 21235, Waco, TX, 76702
- Allen Samuels Holdings Inc$1,704.00100% confidence
Allen Samuels Realty PO Box 21235, 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 Samuels Holdings Inc$90.00100% confidence
3020 Summer Avenue, Waco, TX, 76705
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2015 · ID 25571488
$4,211.55
4001 Old Mill Road, Waco, TX, 76710
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2018 · ID 56474179
$4,210.55
4 possible associated properties
Same owner name elsewhere
- Patlis, Herbert$183.39100% confidence
2600 North Valley Mills Drive, Waco, TX, 76710
- Patlis, Herbert$0.00100% confidence
2600 North Valley Mills Drive, Waco, TX, 76710
- Patlis, Herbert$61.19100% confidence
2600 North Valley Mills Drive, Waco, TX, 76710
At this address
- Patlis, Herbert$2,882.0998% confidence
4001 Old Mill 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.
- Patlis, Herbert$183.39100% confidence
1130 Hogan Lane, Waco, TX, 76705
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83441203
$4,208.40
PO Box 2526, Waco, TX, 76702
Held by Hd Vest
Co-owner on this record: Sterling Trust Co
Dividend (SC01) · Reported 2012 · ID 33471949
$4,206.00
PO Box 2526, Waco, TX, 76702
Held by Hd Vest
Co-owner on this record: Alfred Jaillett IRA Trust
Dividend (SC01) · Reported 2012 · ID 33471949
$4,206.00
PO Box 2526, Waco, TX, 76702
Held by Hd Vest
Co-owner on this record: Sterling Trust Co
Dividend (SC01) · Reported 2012 · ID 33471966
$4,206.00
PO Box 2526, Waco, TX, 76702
Held by Hd Vest
Co-owner on this record: Daniel Leftakes IRA Trust
Dividend (SC01) · Reported 2012 · ID 33471966
$4,206.00
7911 Pantherway, Waco, TX, 76712
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58901557
$4,201.35
3421 James Avenue, Waco, TX, 76711
Held by Prudential Ins Co
Co-owner on this record: Merritt, Robert D
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528544
$4,200.40
1 possible associated property
At this address
- Merritt, Robert D$4,200.4091% confidence
3421 James 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.
- Merritt, Robert D$4,200.4091% confidence
3421 James Avenue, Waco, TX, 76711
Held by Prudential Ins Co
Co-owner on this record: Merritt, Lena E
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528544
$4,200.40
4 possible associated properties
Same owner name elsewhere
- Merritt, Robert D$3.3398% confidence
126 Chabot Court, Modesto, CA, 95354
- Merritt, Robert D$0.0298% confidence
1083 Regency Knoll Drive, San Jose, CA, 95129
- Merritt, Robert D—98% confidence
357 Dogwood Road Candler, NC, 28715-8413
At this address
- Merritt, Lena E$4,200.4091% confidence
3421 James 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.
- Merritt, Robert D$3.3398% confidence
PO Box 2526, Waco, TX, 76702
Held by Vincor Intl Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 41501560
$4,200.00
1 possible associated property
Same owner name elsewhere
- Sterling Trust Co Fb$220.02100% confidence
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.
- Sterling Trust Co Fb$220.02100% confidence
$4,195.00
2 possible associated properties
At this address
- Berry, Connie$1,698.8698% confidence
19 Independence Trail, Waco, TX, 76708
- Berry, Connie$2,093.8898% confidence
19 Independence Trail, 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.
- Berry, Connie$1,698.8698% confidence
112 East Johnson Street, Waco, TX, 76704
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61264012
$4,192.26
2320 Morrow, Waco, TX, 76707
Held by Community Bank & Trust
Savings account (AC02) · Reported 2017 · ID 25565546
$4,185.19
2410 Austin Avenue, Waco, TX, 76701
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2018 · ID 50240603
$4,165.00
#### Lake Shore Drive ####, Waco, TX, 76708
Held by McI Communications Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 18096675
$4,162.11
Acct 163398, Waco, TX, 76702
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019 · ID 58483205
$4,161.40
3 possible associated properties
Same owner name elsewhere
- Trust Sterling$478.98100% confidence
C/o Name Missing P O Box 2526, Waco, TX, 76702
- Trust Sterling$994.75100% confidence
Acct 163398, Waco, TX, 76702
- Trust Sterling$7,532.1798% 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$478.98100% confidence
5400 Laurel Lake, Waco, TX, 76710
Held by Simcoe LLC
Mineral proceeds (MI10) · Reported 2023 · ID 87421220
$4,157.38
3 possible associated properties
At this address
- Davidson, Lorene$7,793.1498% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene$5,311.4398% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene$6,888.7298% confidence
5400 Laurel Lake, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davidson, Lorene$7,793.1498% confidence
Attn Burks Pollei Assoc P O Box 8052, Waco, TX, 76714
Held by US Bancorp
Unexchanged stock of a successor company (SC10) · Reported 2003 · ID 15365286
$4,154.55
3 possible associated properties
Same owner name elsewhere
- Obrien, Timothy L$178.16100% confidence
Attn Burks Pollei Assoc PO Box 8052, Waco, TX, 76714
- Obrien, Timothy L$38.76100% confidence
Attn Burks Pollei Assoc PO Box 8052, Waco, TX, 76714
- Obrien, Timothy L$410.29100% confidence
Attn Burks Pollei Assoc P O Box 8052, 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.
- Obrien, Timothy L$178.16100% confidence
P O Box 2526, Waco, TX, 76702
Held by Sunamerica Annuity & Life Assurance
Co-owner on this record: Van, Swearingen Karen
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 38737831
$4,150.00
1217 Cliffview, Waco, TX, 76710
Held by Bank Of America Texas
Pension or profit-sharing funds (MS14) · Reported 2013 · ID 40448739
$4,148.60
3 possible associated properties
At this address
- Stell, Robert L$26.3798% confidence
1217 Cliffview, Waco, TX, 76710
- Stell, Robert L$26.3298% confidence
1217 Cliffview, Waco, TX, 76710
- Stell, Robert L$131.7798% confidence
1217 Cliffview, 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.
- Stell, Robert L$26.3798% confidence
5109 Lake Jackson Drive, Waco, TX, 76710
Held by Extraco Banks
Co-owner on this record: Schlottman, Mary
Matured certificate of deposit (AC03) · Reported 2024 · ID 96415158
$4,146.17
1 possible associated property
Same owner name elsewhere
- Schlottmann, Kristina$34.79100% confidence
2316 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.
- Schlottmann, Kristina$34.79100% confidence
1715 Garnet Drive, Waco, TX, 76708
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Taylor Bean & Whitaker Mtg Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23607914
$4,145.55
Taylor Bean & Whitaker Mtg CorpTX
1715 Garnet Drive, Waco, TX, 76708
Held by Germania Farm Mutual Ins Assn
Co-owner on this record: Vastine, Cheryl
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23607914
$4,145.55
2 possible associated properties
Same owner name elsewhere
- Taylor Bean & Whitaker Mtg Corp$1,131.16100% confidence
1616 Independence Street, Plainview, TX, 79072
- Taylor Bean Whitaker Mtg Corp$1,762.0698% confidence
124 Southridge Street, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor Bean & Whitaker Mtg Corp$1,131.16100% confidence
907 West Elizabeth, Waco, TX, 76706
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 9503665
$4,142.32
MuddleTX
727 Austin Avenue, Waco, TX, 76701
Held by Twin Liquors LP
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63942392
$4,141.28
P O Box 8561, Waco, TX, 76710
Held by Pioneer Natural Resources Co
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 34654366
$4,135.29
3 possible associated properties
Same owner name elsewhere
- Kerby, Patsy$959.00100% confidence
7200 Fish Pond Road, Waco, TX, 76710
- Kerby, Patsy$75.00100% confidence
7200 Fish Pond Road, Waco, TX, 76710
- Kerby, Patsy$215.14100% confidence
7200 Fish Pond 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.
- Kerby, Patsy$959.00100% confidence
2001 Trice Avenue, Waco, TX, 76707
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3656314
$4,134.96
3 possible associated properties
Same owner name elsewhere
- Vilardi, JR Pasquale$46.64100% confidence
1719 North 5th, McLean, TX, 00000
- Vilardi, JR Pasquale$5,546.89100% confidence
1719 North 5th, McLean, TX, 00000
At this address
- Vilardi, JR Pasquale$34.7798% confidence
2001 Trice 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.
- Vilardi, JR Pasquale$46.64100% confidence
4907 Lakemoor Drive, Waco, TX, 76710
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26122741
$4,128.20
4907 Lake Moore, Waco, TX, 76710
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 26122741
$4,128.20
P O Box 20725, Waco, TX, 76702
Held by Pg&e Corp
Dividend (SC01) · Reported 2000 · ID 41482087
$4,128.00
3 possible associated properties
Same owner name elsewhere
- Barnard, Edna W$376.66100% confidence
PO Box 20725, Waco, TX, 76702
- Barnard, Edna W1000 SHARES100% confidence
P O Box 20725, Waco, TX, 76702
- Barnard, Edna W$1,000.0098% confidence
3726 North 31st, 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.
- Barnard, Edna W$376.66100% confidence
110 North 30th Street, Waco, TX, 76710
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023 · ID 84612385
$4,125.93
2 possible associated properties
At this address
- Clark, Dorothy$4,025.5398% confidence
110 North 30th Street, Waco, TX, 76710
- Clark, Dorothy L$95.7595% confidence
110 North 30th 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.
- Clark, Dorothy$4,025.5398% confidence
Rr 12 Box 333, Waco, TX, 76712
Held by Wells Fargo Bank Tx
Co-owner on this record: Graham, Jim
Safe-deposit box contents (SD01) · Reported 2002 · ID 30747654
$4,120.15
1 possible associated property
Same owner name elsewhere
- Sparks, Jack C$46.1498% confidence
1105 North Glendale Avenue, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Jack C$46.1498% confidence
C/o Linda Henneberger, Waco, TX, 76712
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022 · ID 76046684
$4,117.84
2 possible associated properties
Same owner name elsewhere
- Henneberger, John$161.51100% confidence
C/o Linda Henneberger, Waco, TX, 76712
- Henneberger, John$111.6698% confidence
603 Theresa Avenue, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henneberger, John$161.51100% confidence
301 North 30th Street, Waco, TX, 76710
Held by Jefferson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 30494181
$4,114.34
2611 Lake Air Drive, Waco, TX, 76710
Held by Comerica Bank
Traditional IRA — cash (IR01) · Reported 2020 · ID 67939733
$4,103.54
3 possible associated properties
At this address
- Allen, Margaret$76.8998% confidence
2611 Lake Air Drive, Waco, TX, 76710
- Allen, Margaret G$27.8895% confidence
2611 Lake Air Drive, Waco, TX, 76710
- Allen, Peter$3,641.5991% 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$76.8998% confidence
$4,103.09
2621 Old Oaks Drive, Waco, TX, 76710
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2013 · ID 23034016
$4,101.58
1 possible associated property
At this address
- Smith, C C$907.8798% confidence
2621 Old Oaks 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.
- Smith, C C$907.8798% confidence
The Law Office Of ChristopherTX
#### Woodway Drive Suite ###, Waco, TX, 76712
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Rosales, Hilda Norma
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88192030
$4,099.60
3 possible associated properties
Same owner name elsewhere
- The Law Office Of Christopher$150.0098% confidence
PO Box 271066, Flower Mound, TX, 75027
- The Law Office Of Christopher$150.0098% confidence
PO Box 271066, Flower Mound, TX, 75027
- The Law Office Of Christopher$75.0098% confidence
PO Box 271066, Flower Mound, TX, 75027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Law Office Of Christopher$150.0098% confidence
9104 Aspen Drive, Waco, TX, 76712
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 8530369
$4,098.86
3 possible associated properties
At this address
- Kelly, Trammell R$156.4998% confidence
9104 Aspen Drive, Waco, TX, 76712
- Kelly, McKenzie$213.2591% confidence
9104 Aspen Drive, Waco, TX, 76712
- Kelly, McKenzie$100.0091% confidence
9104 Aspen 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.
- Kelly, Trammell R$156.4998% confidence
Waco, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996 · ID 28702533
$4,098.53
4925 Crestwood Drive, Waco, TX, 76710
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2019 · ID 62348023
$4,090.84
3419 Boszue, Waco, TX, 76710
Held by Government Personnel Mutual Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 1992 · ID 23670407
$4,088.71
1 possible associated property
Same owner name elsewhere
- Shelton, Thad S$27.2598% confidence
201 South Loop 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.
- Shelton, Thad S$27.2598% confidence
PO Box 7554, Waco, TX, 76714
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013 · ID 4530042
$4,077.18
601 East Johnson Street, Waco, TX, 76705
Held by Western & Southern Lic
Co-owner on this record: Williams, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670585
$4,072.05
2 possible associated properties
At this address
- Williams, Robert L$914.8291% confidence
601 East Johnson Street, Waco, TX, 76705
- Williams, Robert$4,072.0591% confidence
601 East Johnson 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.
- Williams, Robert L$914.8291% confidence
601 East Johnson Street, Waco, TX, 76705
Held by Western & Southern Lic
Co-owner on this record: Williams, Uma
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670585
$4,072.05
2 possible associated properties
At this address
- Williams, Robert L$914.8295% confidence
601 East Johnson Street, Waco, TX, 76705
- Williams, Uma$4,072.0591% confidence
601 East Johnson 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.
- Williams, Robert L$914.8295% confidence
PO Box 2208, Waco, TX, 76703
Held by Af U.s. Government Money Market-529f2
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70062595
$4,066.00
3 possible associated properties
Same owner name elsewhere
- July Business Services Inc$144.00100% confidence
PO Box 2208, Waco, TX, 76703
- July Business Services Inc$168.00100% confidence
PO Box 2208, Waco, TX, 76703
- July Business Services Inc$156.00100% confidence
PO Box 2208, 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.
- July Business Services Inc$144.00100% confidence
$4,063.72
Texas Farm Bureau - W1 District 19TX
PO Box 2689, Waco, TX, 76702
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2020 · ID 65279923
$4,062.00
3 possible associated properties
Same owner name elsewhere
- Texas Farm Bureau - W1 District 19$62.80100% confidence
PO Box 2689, Waco, TX, 76702
- Texas Farm Bureau - W1 District 19$885.00100% confidence
PO Box 2689, Waco, TX, 76702
- Texas Farm Bureau - W1 District 19$1,862.00100% confidence
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 - W1 District 19$62.80100% confidence
P O Box 4457, Waco, TX, 76705
Held by American Bank
Checking account (AC01) · Reported 1996 · ID 27576960
$4,060.62
Lake Shore Village Nuring Home, Waco, TX, 76708
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 7515338
$4,056.00
$4,054.06
5 possible associated properties
Same owner name elsewhere
- Chance, Jennifer$181.4798% confidence
Apt 1014 9416 Cresting Creek Drive, Fort Worth, TX, 76108
- Chance, Jennifer$90.0098% confidence
9916 Townridge, Waco, TX, 76712
- Chance, Jennifer$99.5698% confidence
323 Cedar Lane, Cedar Creek, TX, 78612
At this address
- Chance, Jennifer$30.0098% confidence
201 Castle Avenue, Waco, TX, 76710
- Chance, Jennifer$73.4098% confidence
201 Castle 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.
- Chance, Jennifer$181.4798% confidence
$4,051.65
3 possible associated properties
Same owner name elsewhere
- Jacob & Angela Williams Properties$11,732.46100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$8,248.54100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,971.16100% confidence
Unknown, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob & Angela Williams Properties$11,732.46100% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Equity Trust Co
Dividend (SC01) · Reported 2021 · ID 68671493
$4,050.21
2 possible associated properties
At this address
- John, David Probe Bene$1,241.6498% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- John, David Probe Bene$36.8798% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, David Probe Bene$1,241.6498% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: John, David Probe Bene
Dividend (SC01) · Reported 2021 · ID 68671493
$4,050.21
3 possible associated properties
At this address
- Equity Trust Co$64.4898% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Co$183.0498% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
- Equity Trust Co$192.9298% confidence
1101 Wooded Acres Suite 120, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Equity Trust Co$64.4898% confidence
439 Lazy Oaks Drive, Waco, TX, 76705
Held by American Intl Group Inc
Co-owner on this record: Sturdivant, Max
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 2869862
$4,036.43
3 possible associated properties
At this address
- Sturdivant, Oneta$57.5898% confidence
439 Lazy Oaks Drive, Waco, TX, 76705
- Sturdivant, Max$57.5891% confidence
439 Lazy Oaks Drive, Waco, TX, 76705
- Sturdivant, Max$4,036.4391% confidence
439 Lazy 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.
- Sturdivant, Oneta$57.5898% confidence
439 Lazy Oaks Drive, Waco, TX, 76705
Held by American Intl Group Inc
Co-owner on this record: Sturdivant, Oneta
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 2869862
$4,036.43
6 possible associated properties
Same owner name elsewhere
- Sturdivant, Max$103.66100% confidence
Route 4 Box 166, Waco, TX, 76705
- Sturdivant, Max$46.4698% confidence
501 Eastcliff Drive, Euless, TX, 76040
- Sturdivant, Max$100.0098% confidence
501 Eastcliff Drive, Euless, TX, 76040
At this address
- Sturdivant, Max$57.5898% confidence
439 Lazy Oaks Drive, Waco, TX, 76705
- Sturdivant, Oneta$57.5891% confidence
439 Lazy Oaks Drive, Waco, TX, 76705
- Sturdivant, Oneta$4,036.4391% confidence
439 Lazy 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.
- Sturdivant, Max$103.66100% confidence
P O Box 8521, Waco, TX, 76714
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2010 · ID 39895965
$4,032.99
3 possible associated properties
Same owner name elsewhere
- Warren, J S250 SHARES100% confidence
P O Box 8521, Waco, TX, 76714
- Warren, J S$0.7098% confidence
4 Bonnie Court, Pleasant Hill, CA, 94523
- Warren, J S$119.8098% confidence
4000 East Renner Road, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, J S250 SHARES100% confidence
2031 Huntington Drive, Waco, TX, 76710
Held by Merck & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 7480301
$4,032.18
3 possible associated properties
At this address
- Yezzi, Thomas J$41.0498% confidence
2031 Huntington Drive, Waco, TX, 76710
- Yezzi, Thomas J$369.3698% confidence
2031 Huntington Drive, Waco, TX, 76710
- Yezzi, Joanne$50.0091% confidence
2031 Huntington 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.
- Yezzi, Thomas J$41.0498% confidence
3112 Cole Avenue, Waco, TX, 76707
Held by E Systems Inc
Co-owner on this record: Whitlock, Erna
Stock shares returned by the post office (SC08) · Reported 1992 · ID 32301139
$4,031.90
4 possible associated properties
Same owner name elsewhere
- Whitlock, William J$28.1198% confidence
423 Whispering Avenue, Lacy Lakeview, TX, 76705
At this address
- Whitlock, William J$1,396.7098% confidence
3112 Cole Avenue, Waco, TX, 76707
- Whitlock, William J$2,015.9598% confidence
3112 Cole Avenue, Waco, TX, 76707
- Whitlock, William J$482.0898% confidence
3112 Cole 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.
- Whitlock, William J$28.1198% confidence
3112 Cole Avenue, Waco, TX, 76707
Held by E Systems Inc
Co-owner on this record: Whitlock, William J
Stock shares returned by the post office (SC08) · Reported 1992 · ID 32301139
$4,031.90
3 possible associated properties
At this address
- Whitlock, Erna$1,396.7098% confidence
3112 Cole Avenue, Waco, TX, 76707
- Whitlock, Erna$2,015.9598% confidence
3112 Cole Avenue, Waco, TX, 76707
- Whitlock, Erna$482.0898% confidence
3112 Cole 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.
- Whitlock, Erna$1,396.7098% confidence
4800 Memorial Drive Building 10, Waco, TX, 76711
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71948661
$4,031.02
1111 January Street, Waco, TX, 76705
Held by State Of Arkansas
Mineral royalties (MI02) · Reported 2014 · ID 21909317
$4,029.31
2 possible associated properties
At this address
- Horne, Dorothy$11,117.3698% confidence
1111 January Street, Waco, TX, 76705
- Horne, Dorothy$6,938.8598% confidence
1111 January 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.
- Horne, Dorothy$11,117.3698% confidence
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2024 · ID 94508075
$4,028.76
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
$4,027.80
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
4800 Lochinvar Court, Waco, TX, 76710
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62528133
$4,026.10
110 North 30th Street, Waco, TX, 76710
Held by Bank Of America Tx
Matured certificate of deposit (AC03) · Reported 2023 · ID 84612386
$4,025.53
2 possible associated properties
At this address
- Clark, Dorothy$4,125.9398% confidence
110 North 30th Street, Waco, TX, 76710
- Clark, Dorothy L$95.7595% confidence
110 North 30th 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.
- Clark, Dorothy$4,125.9398% confidence
$4,024.49
6 possible associated properties
Same owner name elsewhere
- Hopkins, Joseph$275.0098% confidence
737 North Madison Avenue, Dallas, TX, 75208
- Hopkins, Joseph$284.4198% confidence
109 High Gabrel Drive, Leander, TX, 78641
- Hopkins, Joseph$1,347.1298% confidence
280 Cemetery Road, Coldspring, TX, 77331
At this address
- Hopkins, Joseph$131.6698% confidence
5525 Wisdom Court, Waco, TX, 76708
- Hopkins, Vanessa$131.6691% confidence
5525 Wisdom Court, Waco, TX, 76708
- Hopkins, Vanessa$4,024.4991% confidence
5525 Wisdom Court, 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.
- Hopkins, Joseph$275.0098% confidence
$4,024.49
6 possible associated properties
Same owner name elsewhere
- Hopkins, Vanessa$87.8998% confidence
1475 B Street Apt 24, Hayward, CA, 94545
- Hopkins, Vanessa$87.0098% confidence
2471 1/2 Cheremoya Avenue, Los Angeles, CA, 90068
- Hopkins, Vanessa$171.4898% confidence
At this address
- Hopkins, Vanessa$131.6698% confidence
5525 Wisdom Court, Waco, TX, 76708
- Hopkins, Joseph$131.6691% confidence
5525 Wisdom Court, Waco, TX, 76708
- Hopkins, Joseph$4,024.4991% confidence
5525 Wisdom Court, 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.
- Hopkins, Vanessa$87.8998% confidence
988 Riverview Road, Waco, TX, 76706
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020 · ID 65378844
$4,015.71
1 possible associated property
At this address
- Schultz, Joseph$1,841.2398% 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.
- Schultz, Joseph$1,841.2398% confidence
$4,015.00
3 possible associated properties
Same owner name elsewhere
- Baylor University$169.99100% confidence
One Bar Place #97044, Waco, TX, 76798
- Baylor University$28.32100% confidence
Atheletic Dept P O Box 97044, Waco, TX, 76798
- Baylor University$297.00100% confidence
1 Bear Place Unit 97334, 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.
- Baylor University$169.99100% confidence
Joseph Thomas Chenoweth IRA #073424TX
PO Box 2526, Waco, TX, 76702
Held by T Bancshares Inc
Co-owner on this record: Sterling Trust Company FBO
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 76281166
$4,013.79
1 possible associated property
Same owner name elsewhere
- Joseph Thomas Chenoweth IRA #073424$1,317.38100% confidence
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.
- Joseph Thomas Chenoweth IRA #073424$1,317.38100% confidence
PO Box 2526, Waco, TX, 76702
Held by T Bancshares Inc
Co-owner on this record: Joseph Thomas Chenoweth IRA #073424
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 76281166
$4,013.79
3 possible associated properties
Same owner name elsewhere
- Sterling Trust Company FBO$34.98100% confidence
P O Box 2526, Waco, TX, 76702
- Sterling Trust Company FBO$1,317.38100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust Company FBO$31.0598% confidence
##### Dallas Parkway Suite ###, Addison, TX, 75001
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 Company FBO$34.98100% confidence
605 Hollywood Drive, Waco, TX, 76704
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018 · ID 52968855
$4,010.32
1 possible associated property
Same owner name elsewhere
- Brown, Xenobia$72.2898% confidence
#### Courtside Drive Apt ###, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Xenobia$72.2898% confidence
Ennis CoTX
7267 South 3rd Street Road, Waco, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67644624
$4,002.84
One Bear Place, Waco, TX, 76798
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2023 · ID 84399146
$4,000.00
3 possible associated properties
Same owner name elsewhere
- Baylor University$169.99100% confidence
One Bar Place #97044, Waco, TX, 76798
- Baylor University$28.32100% confidence
Atheletic Dept P O Box 97044, Waco, TX, 76798
- Baylor University$297.00100% confidence
1 Bear Place Unit 97334, 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.
- Baylor University$169.99100% confidence
2701 Braemar, Waco, TX, 76710
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84446477
$4,000.00
2 possible associated properties
Same owner name elsewhere
- Mullen, Rosemary$43.6198% confidence
4018 Baden Street, Houston, TX, 77009
- Mullen, Rosemary$27.3498% confidence
1400 North Drive, Bay City, TX, 77414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullen, Rosemary$43.6198% confidence
PO Box 3146, Waco, TX, 76707
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024 · ID 89614707
$4,000.00
$4,000.00
2009 Seneca Avenue, Waco, TX, 76707
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Hyundai, Motor Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79374164
$3,998.23
$3,997.41
3 possible associated properties
Same owner name elsewhere
- Sowamco Xxviii Ltd$5,062.68100% confidence
PO Box 8216, Waco, TX, 76714
- Sowamco Xxviii Ltd$7,624.39100% confidence
PO Box 8216, Waco, TX, 76714
- Sowamco Xxviii Ltd$4,756.17100% confidence
PO Box 8216, 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.
- Sowamco Xxviii Ltd$5,062.68100% confidence
4713 Cole Avenue, Waco, TX, 76710
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 77436015
$3,995.53
$3,994.97
PO Box 2526, Waco, TX, 76702
Held by Nationwide Mutual Insurance
Co-owner on this record: Sterling Trust Company
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 12420024
$3,987.37
2 possible associated properties
Same owner name elsewhere
- Smith, H Donald$99.5598% confidence
1020 Irene Street, Seagoville, TX, 75159
- Smith, H Donald$79.9598% confidence
PO Box 280, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, H Donald$99.5598% confidence
1301 Harrison Avenue, Waco, TX, 76704
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56712106
$3,984.29
1 possible associated property
Same owner name elsewhere
- Richter, Kellis$48.4898% confidence
P O Box 7525, 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.
- Richter, Kellis$48.4898% confidence
37 Scott Circle, Waco, TX, 76705
Held by Nationsbank
Matured certificate of deposit (AC03) · Reported 1997 · ID 33615219
$3,982.35
$3,981.49
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
2616 Skyline Drive, Waco, TX, 76710
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 96350132
$3,976.94
3 possible associated properties
Same owner name elsewhere
- Goldman, Hal$25.0498% confidence
P O Box 2218, North Hills, CA, 91343
- Goldman, Hal$35.7098% confidence
Northridge, CA
At this address
- Goldman, Harold$309.3891% confidence
2616 Skyline 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.
- Goldman, Hal$25.0498% confidence
$3,976.65
1 possible associated property
At this address
- Curry, Patrick$3,976.6591% confidence
204 Woodhew 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.
- Curry, Patrick$3,976.6591% confidence
$3,976.65
1 possible associated property
At this address
- Curry, Virginia$3,976.6591% confidence
204 Woodhew 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.
- Curry, Virginia$3,976.6591% confidence
$3,975.51