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
C O Chief Executive Officer PO Box 206, Waco, TX, 76703
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53522161
$4,554.43
1 possible associated property
Same owner name elsewhere
- H H Sign Co Inc$91.25100% confidence
PO Box 206, 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.
- H H Sign Co Inc$91.25100% confidence
5015 Fort Avenue, Waco, TX, 76710
Held by Charles Schwab & Co Inc
Co-owner on this record: Cashion Family Limited Partnership
Securities-related credit balance (SC20) · Reported 2018 · ID 55430109
$4,553.05
Cashion Family Limited PartnershipTX
5015 Fort Avenue, Waco, TX, 76710
Held by Charles Schwab & Co Inc
Co-owner on this record: Company In The
Securities-related credit balance (SC20) · Reported 2018 · ID 55430109
$4,553.05
3 possible associated properties
At this address
- Cashion, Roy$115.5491% confidence
5015 Fort Avenue, Waco, TX, 76710
- Cashion, Roy$180.3791% confidence
5015 Fort Avenue, Waco, TX, 76710
- Cashion, Roy$171.2391% confidence
5015 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.
- Cashion, Roy$115.5491% confidence
$4,545.74
4 possible associated properties
Same owner name elsewhere
- Wright, Nelda$3,501.6198% confidence
768 Speegleville Road, Woodway, TX, 76712
At this address
- Wright, Nelda$5,878.7598% confidence
3925 Roselawn, Waco, TX, 76710
- Wright, Nelda$2,595.7898% confidence
3925 Roselawn, Waco, TX, 76710
- Wright, Nelda$3,927.9098% confidence
3925 Roselawn, 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.
- Wright, Nelda$3,501.6198% confidence
McLencoTX
PO Box 23006, Waco, TX, 76702
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2020 · ID 68151553
$4,542.33
PO Box 2526, Waco, TX, 76702
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2019 · ID 56725267
$4,537.07
2525 East Lake Shore Drive Apt 901, Waco, TX, 76705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547856
$4,534.04
6 possible associated properties
Same owner name elsewhere
- Lee, Dorothy J$0.3298% confidence
478 South Madison Avenue 3, Pasadena, CA, 91101
- Lee, Dorothy J$2.8298% confidence
478 South Madison Avenue 3, Pasadena, CA, 91101
- Lee, Dorothy J$4.9798% confidence
478 South Madison Avenue 3, Pasadena, CA, 91101
At this address
- Lee, Dorothy J$27.3098% confidence
2525 East Lake Shore Drive Apt 901, Waco, TX, 76705
- Lee, Dorothy J$44.8598% confidence
2525 East Lake Shore Drive Apt 901, Waco, TX, 76705
- Lee, Dorothy J$56.5598% confidence
2525 East Lake Shore Drive Apt 901, 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.
- Lee, Dorothy J$0.3298% confidence
1362 Fort Graham Road, Waco, TX, 76705
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86260487
$4,533.91
4 possible associated properties
Same owner name elsewhere
- Dumont, Zain$206.00100% confidence
1362 Fort Graham, Waco, TX, 76705
- Dumont, Zain$83.2698% confidence
PO Box 766, Elm Mott, TX, 76640
At this address
- Dumont, Zain$160.9298% confidence
1362 Fort Graham Road, Waco, TX, 76705
- Dumont, Zain$25.1598% confidence
1362 Fort Graham 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.
- Dumont, Zain$206.00100% confidence
$4,533.57
1 possible associated property
At this address
- Fernando Garza Or Colleen H Garza$184.2998% confidence
108 Indian Wls, 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.
- Fernando Garza Or Colleen H Garza$184.2998% confidence
10137 Iron Horse Trail, Waco, TX, 76708
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015 · ID 40458379
$4,530.09
4 possible associated properties
Same owner name elsewhere
- Bawcum, James L$140.43100% confidence
10137 Iron Horse Trail, Waco, TX, 76708
At this address
- Bawcum, James L$99.0098% confidence
10137 Iron Horse Trail, Waco, TX, 76708
- Bawcum, James L$66.7398% confidence
10137 Iron Horse Trail, Waco, TX, 76708
- Bawcum, James L$2,336.0598% confidence
10137 Iron Horse 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.
- Bawcum, James L$140.43100% confidence
$4,524.00
3 possible associated properties
Same owner name elsewhere
- Lassetter, Peggy$34.16100% confidence
309 South Strauss Drive, Waco, TX, 76706
At this address
- Lassetter, Peggy$791.7098% confidence
309 South Strauss, Waco, TX, 76706
- Lassetter Est$1,044.0091% confidence
309 South Strauss, 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.
- Lassetter, Peggy$34.16100% confidence
1925 Park Lake Drive, Waco, TX, 76708
Held by Dental Benefit Providers Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85869002
$4,521.00
3 possible associated properties
At this address
- Access Dental Of Park Lake$12,152.7298% confidence
1925 Park Lake Drive, Waco, TX, 76708
- Access Dental Of Park Lake$486.7698% confidence
1925 Park Lake Drive, Waco, TX, 76708
- Access Dental Of Park Lake$638.5498% confidence
1925 Park Lake 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.
- Access Dental Of Park Lake$12,152.7298% confidence
$4,515.71
1 possible associated property
At this address
- Service King North Sk88$538.5395% confidence
2900 Ih 35 South, Waco, TX, 76706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Service King North Sk88$538.5395% confidence
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2023 · ID 86643898
$4,512.68
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
2316 Lee Street, Waco, TX, 00000
Held by Community Bank & Trust
Matured certificate of deposit (AC03) · Reported 2010 · ID 25565428
$4,503.90
1306 North 63rd Street, Waco, TX, 76710
Held by Cadence
Traditional IRA — securities (IR03) · Reported 2024 · ID 91271795
$4,502.82
1 possible associated property
At this address
- Hobbs, Hill Nancy$6,643.3298% confidence
1306 North 63rd 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.
- Hobbs, Hill Nancy$6,643.3298% confidence
3000 Chimney Hill Drive, Waco, TX, 76708
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86857299
$4,500.56
3 possible associated properties
At this address
- Baker, Anita$25.0098% confidence
3000 Chimney Hill Drive, Waco, TX, 76708
- Baker, Anita S$180.3695% confidence
3000 Chimney Hill Drive, Waco, TX, 76708
- Baker, Eugene W$180.3691% confidence
3000 Chimney Hill 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.
- Baker, Anita$25.0098% confidence
Trust Dept PO Box 2299, Waco, TX, 00000
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 7510679
$4,500.00
925 North 31st Street, Waco, TX, 76707
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8168627
$4,500.00
5 possible associated properties
Same owner name elsewhere
- Jennings, Henry M$33.16100% confidence
925 North 31 Street, Waco, TX, 76707
- Jennings, Henry M$43.5198% confidence
705 Beard Avenue, Robinson, TX, 76706
- Jennings, Henry M$314.8598% confidence
705 Beard Avenue, Robinson, TX, 76706
At this address
- Jennings, Henry M$175.9698% confidence
925 North 31st Street, Waco, TX, 76707
- Jennings, Henry M$12,118.8798% confidence
925 North 31st 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.
- Jennings, Henry M$33.16100% confidence
$4,500.00
#### Bagby Avenue ####, Waco, TX, 76711
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61921794
$4,492.84
3 possible associated properties
Same owner name elsewhere
- Clark, Ramona$5.0398% confidence
1250 Mesa Road, Santa Barbara, CA, 93108
- Clark, Ramona$1.4698% confidence
5820 Sutter Avenue 51, Carmichael, CA, 95608
- Clark, Ramona$5.0098% confidence
PO Box 1421, Weldon, CA, 92383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Ramona$5.0398% confidence
PO Box 647, Waco, TX, 76703
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82753011
$4,488.90
1 possible associated property
Same owner name elsewhere
- Live Oak Classical School$390.5798% confidence
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.
- Live Oak Classical School$390.5798% confidence
$4,472.71
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2022 · ID 79003592
$4,461.40
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
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral proceeds (MI10) · Reported 2013 · ID 32548595
$4,460.13
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$7,738.07100% 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
5212 Lake Charles Street, Waco, TX, 76710
Held by Guaranty Bank
Co-owner on this record: Watts, James W Mrs
Matured certificate of deposit (AC03) · Reported 2003 · ID 27871902
$4,459.56
4 possible associated properties
Same owner name elsewhere
- Watts, James W$862.93100% confidence
2312 Hanover Drive, Waco, TX, 76710
- Watts, James W$752.94100% confidence
5136 Lake Placid Place, Waco, TX, 76710
- Watts, James W$367.35100% confidence
5136 Lake Placid Place, Waco, TX, 76710
At this address
- Watts, James W Mrs$4,459.5695% confidence
5212 Lake Charles 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.
- Watts, James W$862.93100% confidence
5212 Lake Charles Street, Waco, TX, 76710
Held by Guaranty Bank
Co-owner on this record: Watts, James W
Matured certificate of deposit (AC03) · Reported 2003 · ID 27871902
$4,459.56
1 possible associated property
At this address
- Watts, James W$4,459.5695% confidence
5212 Lake Charles 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.
- Watts, James W$4,459.5695% confidence
Dinah South Wedeking Tic Rt 5 Box 1039, Waco, TX, 76705
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 5801249
$4,453.46
2 possible associated properties
Same owner name elsewhere
- Wedeking, Eric C$100.56100% confidence
Dinah South Wedeking Tic Rt 5 Box 1039, Waco, TX, 76705
- Wedeking, Eric C$35.44100% confidence
Dinah South Wedeking Tic Rt 5 Box 1039, 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.
- Wedeking, Eric C$100.56100% confidence
2611 Lake Air Drive, Waco, TX, 76710
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999 · ID 40324211
$4,449.26
2 possible associated properties
Same owner name elsewhere
- Schoellkopf, Sarah$104.0098% confidence
4823 West Amherst, Dallas, TX, 75209
- Schoellkopf, Sarah$22.0098% confidence
611 28th Street, San Francisco, CA, 94131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schoellkopf, Sarah$104.0098% confidence
PO Box 2441, Waco, TX, 76703
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005 · ID 40376087
$4,447.80
10324 Hiawatha 89370, Waco, TX, 76712
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969965
$4,442.61
1415 North 4th Street, Waco, TX, 76707
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011 · ID 40411120
$4,438.20
5 possible associated properties
Same owner name elsewhere
- Fab-Knit Ltd$1,057.11100% confidence
PO Box 326, Waco, TX, 76703
- Fab-Knit Ltd$105.0098% confidence
DBA Reebok Team PO Box 326, Waco, TX, 76703
At this address
- Fab Knit Ltd$140.0098% confidence
1415 North 4th Street, Waco, TX, 76707
- Fab Knit Ltd$150.0098% confidence
1415 North 4th Street, Waco, TX, 76707
- Fab Knit Ltd$70.0098% confidence
1415 North 4th 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.
- Fab-Knit Ltd$1,057.11100% confidence
2616 Arroyo Road, Waco, TX, 76710
Held by Merrill Lynch Gra
Co-owner on this record: Fulbright, Michael
Stock shares returned by the post office (SC08) · Reported 2020 · ID 65308236
$4,433.22
3 possible associated properties
At this address
- Fulbright, Desiree$5.5898% confidence
2616 Arroyo Road, Waco, TX, 76710
- Fulbright, Desiree$63.2098% confidence
2616 Arroyo Road, Waco, TX, 76710
- Fulbright, Michael$4,433.2291% confidence
2616 Arroyo Road, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulbright, Desiree$5.5898% confidence
2616 Arroyo Road, Waco, TX, 76710
Held by Merrill Lynch Gra
Co-owner on this record: Fulbright, Desiree
Stock shares returned by the post office (SC08) · Reported 2020 · ID 65308236
$4,433.22
6 possible associated properties
Same owner name elsewhere
- Fulbright, Michael$33.3598% confidence
2038 Castleberry Rdg, New Braunfels, TX, 78130
- Fulbright, Michael$50.0098% confidence
5914 Bay Meadows Lane, Arlington, TX, 76017
- Fulbright, Michael$190.9798% confidence
119 Biscayne Drive, Cedar Hill, TX, 75104
At this address
- Fulbright, Michael$5.5898% confidence
2616 Arroyo Road, Waco, TX, 76710
- Fulbright, Michael$63.2098% confidence
2616 Arroyo Road, Waco, TX, 76710
- Fulbright, Desiree$4,433.2291% confidence
2616 Arroyo Road, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulbright, Michael$33.3598% confidence
$4,431.26
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 56686345
$4,430.08
3 possible associated properties
Same owner name elsewhere
- Schulze, Tommy$6,506.55100% confidence
PO Box 2526, Waco, TX, 76702
- Schulze, Tommy$144.0098% confidence
1532 Silverpines Road, Houston, TX, 77062
- Schulze, Tommy$614.1098% confidence
15226 Seahorse Drive, Houston, TX, 77062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schulze, Tommy$6,506.55100% confidence
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: Schulze, Tommy
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56686345
$4,430.08
407 East Newland Drive, Waco, TX, 76706
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96071432
$4,422.43
212 Westlane Circle, Waco, TX, 76712
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2024 · ID 94394154
$4,422.11
4033 Windsor Avenue, Waco, TX, 76708
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3696814
$4,417.27
3 possible associated properties
Same owner name elsewhere
- McManus, Ann M$1.0098% confidence
00000
- McManus, Ann M$600.0098% confidence
1420 Alturas Road Apt 60, Fallbrook, CA, 92028
At this address
- McManus, Ann M$51.8898% confidence
4033 Windsor Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McManus, Ann M$1.0098% confidence
1101 Wooded Acres Drive Suite 120, Waco, TX, 76710
Held by Plaza Bancorp Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 197071
$4,416.66
1101 Wooded Acres Drive Suite 120 84910, Waco, TX, 76710
Held by Plaza Bancorp Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 197071
$4,416.66
509 Wilson Road, Waco, TX, 76705
Held by Bp Corp North America
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 13619112
$4,415.03
21 Carriage Square, Waco, TX, 76708
Held by Lime Rock Resources
Mineral proceeds (MI10) · Reported 2023 · ID 88371619
$4,412.72
3 possible associated properties
At this address
- Miller, Peggy$498.9798% confidence
21 Carriage Square, Waco, TX, 76708
- Miller, Peggy$2,650.7098% confidence
21 Carriage Square, Waco, TX, 76708
- Miller, Peggy$1,016.0898% confidence
21 Carriage Square, 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.
- Miller, Peggy$498.9798% confidence
PO Box 23491, Waco, TX, 76702
Held by Guaranty Bank
Checking account (AC01) · Reported 2007 · ID 27878108
$4,411.70
1 possible associated property
Same owner name elsewhere
- Counts, C L$1,739.10100% confidence
PO Box 23491, 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.
- Counts, C L$1,739.10100% confidence
### West Highway # Rm# ####, Waco, TX, 76712
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2021 · ID 69249938
$4,405.99
3 possible associated properties
Same owner name elsewhere
- Knight, Gladstone$29.2398% confidence
1119 Chestnut Street, Waco, TX, 76704
- Knight, Gladstone$31.2098% confidence
1119 Chestnut Street, Waco, TX, 76704
- Knight, Gladstone$422.7898% confidence
1119 Chestnut 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.
- Knight, Gladstone$29.2398% confidence
2501 Lasalle, Waco, TX, 76706
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71963857
$4,405.28
4809 Crestwood Drive, Waco, TX, 76710
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Williams, Caryn
Escrow account (TR04) · Reported 2024 · ID 95701468
$4,403.53
1 possible associated property
At this address
- Williams, Caryn$4,403.5391% confidence
4809 Crestwood 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.
- Williams, Caryn$4,403.5391% confidence
4809 Crestwood Drive, Waco, TX, 76710
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Williams, Paul
Escrow account (TR04) · Reported 2024 · ID 95701468
$4,403.53
1 possible associated property
At this address
- Williams, Paul$4,403.5391% confidence
4809 Crestwood 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.
- Williams, Paul$4,403.5391% confidence
#### South New Road Apt #####, Waco, TX, 76706
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82908774
$4,402.07
3 possible associated properties
Same owner name elsewhere
- Whitehurst, Marciel$56.0098% confidence
950 East Bitters Road Apt 113, San Antonio, TX, 78216
- Whitehurst, Marciel$75.9498% confidence
#### Compass Link Apt ####, Irving, TX, 75039
- Whitehurst, Marciel$22.5098% confidence
#### Compass Link Apt ####, Irving, TX, 75039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehurst, Marciel$56.0098% confidence
$4,400.64
4901 Bosque Boulevard, Waco, TX, 76710
Held by Cadence
Checking account (AC01) · Reported 2024 · ID 91271794
$4,395.35
3 possible associated properties
Same owner name elsewhere
- Lereta Tax Service$85.0098% confidence
1656 Bee Canyon Road, Arroyo Grande, CA, 93420
- Lereta Tax Service$545.0098% confidence
100 Stony Point Road Suite 2, Santa Rosa, CA, 95401
- Lereta Tax Service$558.0098% confidence
901 Corporate Center Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lereta Tax Service$85.0098% confidence
737 North 59th Street, Waco, TX, 75081
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73536874
$4,395.00
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Dale, Pressler IRA
Funds held for stocks or bonds (SC07) · Reported 2018 · ID 48517736
$4,382.75
3 possible associated properties
At this address
- Sterling Trust Co555 SHARES98% confidence
7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust Co$29.3098% confidence
7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust Co$54.0898% confidence
7901 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.
- Sterling Trust Co555 SHARES98% confidence
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018 · ID 48517736
$4,382.75
$4,380.55
4552 Westchester, Waco, TX, 76710
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2023 · ID 85955816
$4,376.20
4 possible associated properties
Same owner name elsewhere
- Srygley, Rebecca$25.0098% confidence
2324 Canyon Creek Drive, McKinney, TX, 75070
- Srygley, Rebecca$113.5898% confidence
2324 Canyon Creek Drive, McKinney, TX, 75070
At this address
- Srygley, Rebecca$77.0598% confidence
4552 Westchester, Waco, TX, 76710
- Srygley, Rebecca$1,468.0098% confidence
4552 Westchester, 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.
- Srygley, Rebecca$25.0098% confidence
$4,373.98
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$3,997.41100% 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
P O Box 8301, Waco, TX, 76703
Held by Uslife Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1990 · ID 32415095
$4,370.00
$4,356.46
2 possible associated properties
Same owner name elsewhere
- Sbj Energy Partners LLC$29.17100% confidence
PO Box 8739, Waco, TX, 76714
- Sbj Energy Partners LLC$510.8398% confidence
PO Box 1233, Mineral Wells, TX, 76068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sbj Energy Partners LLC$29.17100% confidence
1808 Washington Avenue, Waco, TX, 76701
Held by The Bank Of New York Mellon
Bond interest or coupon (SC02) · Reported 2024 · ID 91033153
$4,355.54
6 possible associated properties
Same owner name elsewhere
- Community Bank Of Waco$2,000.0098% confidence
P.o. Box 14445, Austin, TX, 78761
- Community Bank Of Waco$1,319.0098% confidence
%texas Independent Bank 350 Phelps Suite 200, Irving, TX, 75038
- Community Bank Of Waco$5,383.3398% confidence
C/o Texas Independent Bank 350 Phelps Drive Suite 200, Irving, TX, 75038
At this address
- Community Bank Of Waco$5,626.0398% confidence
1808 Washington Avenue, Waco, TX, 76701
- Community Bank Of Waco$943.1298% confidence
1808 Washington Avenue, Waco, TX, 76701
- Community Bank Of Waco$943.1298% confidence
1808 Washington Avenue, Waco, TX, 76701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Community Bank Of Waco$2,000.0098% confidence
1914 Clay Avenue, Waco, TX, 76706
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81935594
$4,346.64
1 possible associated property
At this address
- Garcia, Sylvia$98.0598% confidence
1914 Clay 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.
- Garcia, Sylvia$98.0598% confidence
P O Box 23396, Waco, TX, 76712
Held by State Of Louisiana
Accounts payable (MS08) · Reported 2005 · ID 22198676
$4,345.74
1 possible associated property
Same owner name elsewhere
- Imperial, Foodmart$7,977.00100% confidence
P O Box 23396, 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.
- Imperial, Foodmart$7,977.00100% confidence
$4,339.00
6 possible associated properties
Same owner name elsewhere
- Texas State Technical College$9,657.09100% confidence
3801 Campus Drive Attn: Rosie Smiley, Waco, TX, 76705
- Texas State Technical College$2,897.13100% confidence
Tstc Physical Plant 1200 Greenway Drive Attn Rosie Smiley, Waco, TX, 76705
- Texas State Technical College$3,734.5798% confidence
00000
At this address
- Texas State Technical College$726.0098% confidence
3801 Campus Drive, Waco, TX, 76705
- Texas State Technical College$268.6398% confidence
3801 Campus Drive, Waco, TX, 76705
- Texas State Technical College$469.7598% confidence
3801 Campus 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.
- Texas State Technical College$9,657.09100% confidence
106 Shirley Drive, Waco, TX, 76705
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92195605
$4,336.55
1 possible associated property
At this address
- Calk, Debra$60.4098% confidence
106 Shirley 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.
- Calk, Debra$60.4098% confidence
4530-1 Lakeshore Drive, Waco, TX, 76710
Held by Safeco Core Equity Fund
Mutual fund shares (SC16) · Reported 2003 · ID 39809275
$4,329.26
$4,323.75
2 possible associated properties
At this address
- Blattman, Nathan$3,847.2498% confidence
5406 Lake Lindenwood Drive, Waco, TX, 76710
- Blattman, Nathan$758.5198% confidence
5406 Lake Lindenwood 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.
- Blattman, Nathan$3,847.2498% confidence
#### East Highway # Rt # Box ###-, Waco, TX, 76705
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68492487
$4,322.91
364 Mill Creek Drive, Waco, TX, 76710
Held by Shell Trading US Co
Mineral proceeds (MI10) · Reported 2015 · ID 37141342
$4,321.28
3 possible associated properties
At this address
- Muckelroy, JR R V$1,297.1298% confidence
364 Mill Creek Drive, Waco, TX, 76710
- Muckelroy, JR R V$828.4698% confidence
364 Mill Creek Drive, Waco, TX, 76710
- Muckelroy, JR R V$1,189.3798% confidence
364 Mill Creek 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.
- Muckelroy, JR R V$1,297.1298% confidence
Nix Family Limited PartnershipTX
PO Box 23373, Waco, TX, 76702
Held by Alliance Bank Central Tx
Cashier’s check (CK01) · Reported 2019 · ID 56632142
$4,321.22
1 possible associated property
Same owner name elsewhere
- Nix Family Limited Partnership$3,163.82100% confidence
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 Family Limited Partnership$3,163.82100% confidence
415 Owen Lane Apt 615, Waco, TX, 76710
Held by Oppenheimer Main Street Fund
Dividend reinvestment plan (SC19) · Reported 2019 · ID 56885246
$4,319.09
1225 Westwood Street, Waco, TX, 76710
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536233
$4,316.87
1 possible associated property
At this address
- Bolger, Harold K$243.5298% confidence
1225 Westwood 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.
- Bolger, Harold K$243.5298% confidence
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Joseph, G Muhlberger IRA
Funds held for stocks or bonds (SC07) · Reported 2018 · ID 48517737
$4,315.66
3 possible associated properties
At this address
- Sterling Trust Co555 SHARES98% confidence
7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust Co$29.3098% confidence
7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust Co$54.0898% confidence
7901 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.
- Sterling Trust Co555 SHARES98% confidence
7901 Fish Pond Road, Waco, TX, 76710
Held by Wells Fargo Corporate Trst
Co-owner on this record: Sterling Trust Co
Funds held for stocks or bonds (SC07) · Reported 2018 · ID 48517737
$4,315.66
$4,310.36
#### 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 75522478
$4,307.91
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 75522478
$4,307.91
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
Box 206, Waco, TX, 78203
Held by Ncnb
Unexchanged stock of a successor company (SC10) · Reported 1987 · ID 30374901
$4,305.15
6700 Sanger Avenue 6700 Sanger Avenue, Waco, TX
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2020 · ID 64439323
$4,304.80
3 possible associated properties
Same owner name elsewhere
- Access, Leasing$139.71100% confidence
6700 Sanger Avenue, Waco, TX, 76710
- Access, Leasing$556.3998% confidence
Box ########, Beverly Hills, TX, 76711
- Access, Leasing$101.5898% confidence
804 Kentucky Street Bs, South Houston, TX, 77587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Access, Leasing$139.71100% confidence
P O Box 2182, Waco, TX, 76703
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2013 · ID 33776358
$4,302.20
$4,302.00
3 possible associated properties
Same owner name elsewhere
- Energy & Automation Inc$384.00100% confidence
PO Box 23023, Waco, TX, 76702
- Energy Automation Inc$184.32100% confidence
C/o Attn Greg Klepper PO Box 23023, Waco, TX, 76702
- Energy & Automation Inc$765.87100% confidence
PO Box 23023, 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.
- Energy & Automation Inc$384.00100% confidence
284 North Possum Creek Road, Waco, TX, 76708
Held by Prudential Ins Co
Co-owner on this record: Blanton, Alice M
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530302
$4,296.08
1 possible associated property
At this address
- Blanton, Alice M$4,296.0891% confidence
284 North Possum Creek Road, 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.
- Blanton, Alice M$4,296.0891% confidence
284 North Possum Creek Road, Waco, TX, 76708
Held by Prudential Ins Co
Co-owner on this record: Blanton, Howard O
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530302
$4,296.08
2 possible associated properties
Same owner name elsewhere
- Blanton, Alice M$26.1598% confidence
8026 Jutland, Houston, TX, 77033
At this address
- Blanton, Howard O$4,296.0891% confidence
284 North Possum Creek Road, 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.
- Blanton, Alice M$26.1598% confidence
$4,288.06
5801 Crosslake Parkway, Waco, TX, 76712
Held by M Chest Pharmacy College Station
Customer overpayment (MS05) · Reported 2021 · ID 68958940
$4,284.27
Waco, TX, 76704
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 7513232
$4,283.64
337 Buckboard Xing, Waco, TX, 76706
Held by Georgetown University
Treasurer’s check (CK04) · Reported 2021 · ID 69141624
$4,283.00
12009 Old China Spring Road, Waco, TX, 76708
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798419
$4,281.93
2 possible associated properties
Same owner name elsewhere
- Burt, Frances S19 SHARES100% confidence
Rr 10 Box 247N, Waco, TX, 76708
At this address
- Burt, Frances S$165.6098% confidence
12009 Old China Spring Road, 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.
- Burt, Frances S19 SHARES100% confidence
1213 Clay Avenue, Waco, TX, 76706
Held by McLennan County Treasurer
Other outstanding official check (CK15) · Reported 2024 · ID 94886928
$4,280.74
1 possible associated property
At this address
- Pivovar LLC$727.4298% confidence
1213 Clay 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.
- Pivovar LLC$727.4298% confidence
$4,278.91
1501 Spring Street 8, Waco, TX, 76704
Held by Affirmative Ins Svcs Of Tx
Co-owner on this record: Hillcrest Baptist Medical Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 34817534
$4,273.95
P.o. Box 23048, Waco, TX, 76702
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367409
$4,272.38
$4,269.84
Mohare Transportation Insurance CoTX
3501 West Waco Drive, Waco, TX, 76710
Held by Progressive Nw Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 39207711
$4,268.23
1701 Morrow Avenue, Waco, TX, 76707
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006 · ID 40382684
$4,265.21
4 possible associated properties
Same owner name elsewhere
- Arriola, Vicente$26.7098% confidence
840 East Yucca Street, Oxnard, CA, 93030
At this address
- Arriola, II Vicente H$93.1095% confidence
1701 Morrow Avenue, Waco, TX, 76707
- Arriola, Vincent$6.5291% confidence
1701 Morrow Avenue, Waco, TX, 76707
- Arriola, Laura$6.5291% confidence
1701 Morrow 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.
- Arriola, Vicente$26.7098% confidence
$4,262.00
1 possible associated property
At this address
- Clark, Richard$1,687.0098% confidence
1108 Wessex, 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.
- Clark, Richard$1,687.0098% confidence
3104 Wenz Avenue 94685, Waco, TX, 76708
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40488966
$4,260.50
3104 Wenz Avenue, Waco, TX, 76708
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017 · ID 40488966
$4,260.50
5002 Lakeland Circle, Waco, TX, 76714
Held by Brown & Brown Inc
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 56714753
$4,259.42
4 possible associated properties
Same owner name elsewhere
- 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
- Lakeland West Capital, LLC$28.33100% confidence
5002 Lakeland Circle, Suite B, Waco, TX, 76714
At this address
- Lakeland West Capital, LLC$2,820.6098% confidence
5002 Lakeland Circle, 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$95.45100% confidence
718 Baylor Avenue, Waco, TX, 76706
Held by McLennan County Clerk'S Office
Condemnation award (CT02) · Reported 2024 · ID 90250458
$4,250.00
1 possible associated property
Same owner name elsewhere
- Baylor, Univeristy$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.