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 13, 2026 · official state programs
John Hemenway And Green Tree Servicing LTX
John Hemenway PO Box 9125, Waco, TX, 76714
Held by Standard Guaranty Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 52136274
$5,219.57
4001 Beverly Drive, Waco, TX, 76701
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 1359823
$5,217.59
3 possible associated properties
Same owner name elsewhere
- Gonzales, Sharon M$1.1998% confidence
7322 City Lights Drive, Aliso Viejo, CA, 92656
- Gonzales, Sharon M$103.8598% confidence
PO Box 12400, Austin, TX, 78711
- Gonzales, Sharon M$45.0098% confidence
26190 Gading Road, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Sharon M$1.1998% confidence
1509 Sam Houston, Waco, TX, 76705
Held by Pathward
Co-owner on this record: Rosas, Gregoria Martinez
Other outstanding official check (CK15) · Reported 2024 · ID 93382365
$5,216.05
1 possible associated property
At this address
- Olvera, Rodolfo$52.8098% confidence
1509 Sam Houston, 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.
- Olvera, Rodolfo$52.8098% confidence
4613 Athens, Waco, TX, 76710
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020 · ID 67569999
$5,215.49
625 North Robinson Drive, Waco, TX, 76706
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340469
$5,209.80
1 possible associated property
At this address
- Dodd, Patricia$76.5195% confidence
625 North Robinson 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.
- Dodd, Patricia$76.5195% confidence
#### West Woodway Drive Apt ####, Waco, TX, 76712
Held by Monsanto Co
Dividend reinvestment plan (SC19) · Reported 2008 · ID 16600337
$5,205.59
3 possible associated properties
Same owner name elsewhere
- Carter, Pearle B$10,747.98100% confidence
#### West Woodway Drive Apt ####, Waco, TX, 76712
- Carter, Pearle B$801.04100% confidence
Apt 1077 8014 West Woodway Drive, Waco, TX, 76712
- Carter, Pearle B$367.22100% confidence
Apt 1077 8014 West Woodway 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.
- Carter, Pearle B$10,747.98100% confidence
PO Box 2526, Waco, TX, 76702
Held by Advanta Bank Corp
Aggregated uncashed checks (CK99) · Reported 2024 · ID 89584449
$5,204.85
2709 Cedar Pt Drive, Waco, TX, 76710
Held by Suntrust Bank
Co-owner on this record: Cunningham, Anthony
Other outstanding official check (CK15) · Reported 2019 · ID 59797276
$5,203.16
1 possible associated property
At this address
- Cunningham, Anthony$5,203.1691% confidence
2709 Cedar Pt 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.
- Cunningham, Anthony$5,203.1691% confidence
2709 Cedar Pt Drive, Waco, TX, 76710
Held by Suntrust Bank
Co-owner on this record: Cunningham, Kathleen
Other outstanding official check (CK15) · Reported 2019 · ID 59797276
$5,203.16
4 possible associated properties
Same owner name elsewhere
- Cunningham, Anthony$33.18100% confidence
2709 Cedar Point Drive, Waco, TX, 76710
- Cunningham, Anthony$40.00100% confidence
2709 Cedar Point Drive, Waco, TX, 76710
- Cunningham, Anthony$3.0098% confidence
194 Carver Street, Chula Vista, CA, 91911
At this address
- Cunningham, Kathleen$5,203.1691% confidence
2709 Cedar Pt 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.
- Cunningham, Anthony$33.18100% 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 75522480
$5,201.75
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 75522480
$5,201.75
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
6619 Emerald Drive, Waco, TX, 76708
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90242099
$5,190.24
2 possible associated properties
At this address
- Price, Troy$117.4698% confidence
6619 Emerald Drive, Waco, TX, 76708
- Price, Troy$231.9698% confidence
6619 Emerald 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.
- Price, Troy$117.4698% confidence
P O Box 2356L, Waco, TX, 76703
Held by First Clearing LLC
Co-owner on this record: Hall, Deborah
Stock shares returned by the post office (SC08) · Reported 2007 · ID 8908819
$5,189.93
P O Box 2356L, Waco, TX, 76703
Held by First Clearing LLC
Co-owner on this record: Hall, Velora
Stock shares returned by the post office (SC08) · Reported 2007 · ID 8908819
$5,189.93
$5,187.76
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: Equity Trust Company
Dividend (SC01) · Reported 2019 · ID 56686336
$5,185.80
PO Box 2526, Waco, TX, 76702
Held by Whitestone Reit
Co-owner on this record: White, Timothy
Dividend (SC01) · Reported 2019 · ID 56686336
$5,185.80
$5,182.48
3 possible associated properties
Same owner name elsewhere
- Fourseventy Claims LLC$300.00100% confidence
PO Box 20247, Waco, TX, 76702
- Fourseventy Claims LLC$475.00100% confidence
PO Box 802, Waco, TX, 76702
- Fourseventy Claims LLC$520.00100% confidence
PO Box 20247, 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.
- Fourseventy Claims LLC$300.00100% confidence
C/o Paul East Anderson 900 Washington Avenue, Waco, TX, 76701
Held by Komatsu Ltd
Stock or bond liquidation/redemption funds (SC13) · Reported 2021 · ID 68666398
$5,178.90
3 possible associated properties
Same owner name elsewhere
- Texas Life Insurance Co$50.0098% confidence
Unknown, TX
- Texas Life Insurance Co$81.0098% confidence
- Texas Life Insurance Co$232.9298% confidence
Ed Schreindorfer PO Box 830, 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.
- Texas Life Insurance Co$50.0098% confidence
418 North Oak Street, Waco, TX, 76705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570147
$5,177.57
6 possible associated properties
Same owner name elsewhere
- Simpson, Linda D$2,066.0098% confidence
1806 Oak Creek Lane Apt J, Bedford, TX, 76022
- Simpson, Linda D$1,052.2898% confidence
7110 Granger Avenue, Bell Gardens, CA, 90201
- Simpson, Linda D$385.4898% confidence
4126 Crest Road, Pebble Beach, CA, 93953
At this address
- Simpson, Linda D$48.8598% confidence
418 North Oak Street, Waco, TX, 76705
- Simpson, Linda D$67.9798% confidence
418 North Oak Street, Waco, TX, 76705
- Simpson, Linda D$29.7498% confidence
418 North Oak 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.
- Simpson, Linda D$2,066.0098% confidence
C/o C C Burnett P O Box 21327, Waco, TX, 76712
Held by US West
Stock shares returned by the post office (SC08) · Reported 1996 · ID 38485093
$5,171.83
3 possible associated properties
Same owner name elsewhere
- Wright, Genelle L$9,480.40100% confidence
C/o C C Burnett P O Box 21327, Waco, TX, 76712
- Wright, Genelle L$73.44100% confidence
C/o C C Burnett 9801 Old McGregor Road, Waco, TX, 76712
- Wright, Genelle L$177.0098% confidence
C/o C C Burnett Box 21327, 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.
- Wright, Genelle L$9,480.40100% confidence
Equity Trust C/o DBA Sterling Trust PO Box 2526, Waco, TX, 76702
Held by Equitrust Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 16016067
$5,169.67
#### 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 75522500
$5,166.14
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 75522500
$5,166.14
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
116 Hidden Oaks Drive, Waco, TX, 76705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 8540583
$5,164.62
4 possible associated properties
Same owner name elsewhere
- Gillum, Amy D$79.0098% confidence
116 Hidden Oaks Drive, Waco, TX, 76106
At this address
- Gillum, Amy D$134.2198% confidence
116 Hidden Oaks Drive, Waco, TX, 76705
- Gillum, JR Gilbert$156.0091% confidence
116 Hidden Oaks Drive, Waco, TX, 76705
- Gillum, Louise$156.0091% confidence
116 Hidden 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.
- Gillum, Amy D$79.0098% confidence
PO Box 154966, Waco, TX, 76715
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 39868747
$5,162.18
4025 Meadowbrook Road, Waco, TX, 76710
Held by Community Bank & Trust
Savings account (AC02) · Reported 2021 · ID 73582061
$5,160.52
1 possible associated property
At this address
- Edwards, Shalonda$1,000.0091% confidence
4025 Meadowbrook 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.
- Edwards, Shalonda$1,000.0091% confidence
410 Topeka Drive, Waco, TX, 76712
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 14243092
$5,160.29
1 possible associated property
At this address
- Toby, Clifton$113.6995% confidence
410 Topeka 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.
- Toby, Clifton$113.6995% confidence
1180 Western Oaks Drive, Waco, TX, 76712
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528246
$5,151.38
#### 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 75522499
$5,142.66
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 75522499
$5,142.66
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
Anderson Precision Collision CenterTX
5753 Bagby Avenue, Waco, TX, 76712
Held by Hartford Fire Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91321957
$5,139.25
3 possible associated properties
At this address
- Anderson Precision Collision Center$3,940.8198% confidence
5753 Bagby Avenue, Waco, TX, 76712
- Anderson Precision Collision Center$388.7898% confidence
5753 Bagby Avenue, Waco, TX, 76712
- Anderson Precision Collision Center LLC$637.2295% confidence
5753 Bagby Avenue, 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.
- Anderson Precision Collision Center$3,940.8198% confidence
820 Jeffrey Street, Waco, TX, 76710
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2016 · ID 40125573
$5,134.83
3 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Gloria M$613.48100% confidence
C/o Jeffrey Place 820 Jeffrey Street, Waco, TX, 76710
- Fitzpatrick, Gloria M$35.4698% confidence
00000
- Fitzpatrick, Gloria M$115.0098% confidence
7328 South 3rd 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.
- Fitzpatrick, Gloria M$613.48100% confidence
3520 Rolando Avenue, Waco, TX, 76711
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 664165
$5,134.00
2 possible associated properties
Same owner name elsewhere
- Griffith, James P$71.5998% confidence
3540 Sepulveda Boulevard South #149, Los Angeles, CA, 90034
- Griffith, James P$472.9998% confidence
1322 Laguna Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, James P$71.5998% confidence
201 West Loop 340, Waco, TX, 76712
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63113384
$5,131.92
3 possible associated properties
At this address
- Allen Samuels Auto Group$815.3291% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Dcj Inc$110.0091% confidence
201 West Loop 340, Waco, TX, 76712
- Allen, Samuels Chrysler Dodge$300.6291% 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 Auto Group$815.3291% confidence
PO Box 5540, Waco, TX, 76708
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789674
$5,111.95
3 possible associated properties
Same owner name elsewhere
- Texas Jersey Cattle Club$5,062.50100% confidence
PO Box 5540, Waco, TX, 76708
- Texas Jersey Cattle Club$125.1198% confidence
Attn Pearson Knolle PO Box 119, Sandia, TX, 78383
- Texas Jersey Cattle Club$124.7798% confidence
Attn Pearson Knolle PO Box 119, Sandia, TX, 78383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Jersey Cattle Club$5,062.50100% confidence
$5,111.23
Will Call, Waco, TX, 76710
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999 · ID 40324096
$5,110.33
4016 North 24th Street, Waco, TX, 76708
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70314233
$5,108.00
3 possible associated properties
At this address
- Brena, Maricela$134.0098% confidence
4016 North 24th Street, Waco, TX, 76708
- Brena, Taylor$84.1591% confidence
4016 North 24th Street, Waco, TX, 76708
- Brena, Taylor$500.0091% confidence
4016 North 24th Street, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brena, Maricela$134.0098% confidence
528 Tipton Drive, Waco, TX, 76710
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197916
$5,106.25
$5,103.97
3 possible associated properties
Same owner name elsewhere
- Miller, Dixie$128.5998% confidence
PO Box 787, Frankston, TX, 75763
- Miller, Dixie$401.4498% confidence
11437 Underwood Street, Willis, TX, 77318
- Miller, Dixie$214.7198% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Dixie$128.5998% confidence
#### West Loop ###, Waco, TX, 76712
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70055937
$5,099.52
3 possible associated properties
Same owner name elsewhere
- Bird, Kultgen Ford$585.29100% confidence
#### West Loop ###, Waco, TX, 76712
- Bird, Kultgen Ford$601.59100% confidence
#### West Loop ###, Waco, TX, 76712
- Bird, Kultgen Ford$42.28100% confidence
#### West Loop ###, Woodway, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bird, Kultgen Ford$585.29100% confidence
284 Wilbanks Drive, Waco, TX, 76705
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 91499253
$5,098.42
$5,096.71
$5,096.71
518 North 38th Street Apt D, Waco, TX, 78710
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2014 · ID 4605059
$5,096.67
3 possible associated properties
Same owner name elsewhere
- Miller, Clifford L$9.0098% confidence
54 Eureka Avenue, Kensington, CA, 94707
- Miller, Clifford L—98% confidence
PO Box 26164 Fayetteville, NC, 28314-5019
- Miller, Clifford L$0.0398% confidence
1121 West Valley Boulevard Suite I 126, Tehachapi, CA, 93561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Clifford L$9.0098% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85311279
$5,088.82
3 possible associated properties
At this address
- Rodman, Thomas$16,016.5298% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$6,246.9298% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$3,366.5698% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodman, Thomas$16,016.5298% confidence
1801 Columbia Street, Waco, TX, 76711
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61959442
$5,088.29
5609 Lake Haven Drive, Waco, TX, 76710
Held by Jackson Ntl Lic
Co-owner on this record: Ingram, Mary
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954679
$5,064.58
5609 Lake Haven Drive, Waco, TX, 76710
Held by Jackson Ntl Lic
Co-owner on this record: Gertrue, Ingram Martha
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954679
$5,064.58
1 possible associated property
At this address
- Ingram, Mary$70.0098% confidence
5609 Lake Haven 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.
- Ingram, Mary$70.0098% confidence
$5,062.68
3 possible associated properties
Same owner name elsewhere
- 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
- 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$7,624.39100% confidence
PO Box 5540, Waco, TX, 76708
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 61789673
$5,062.50
3 possible associated properties
Same owner name elsewhere
- Texas Jersey Cattle Club$5,111.95100% confidence
PO Box 5540, Waco, TX, 76708
- Texas Jersey Cattle Club$125.1198% confidence
Attn Pearson Knolle PO Box 119, Sandia, TX, 78383
- Texas Jersey Cattle Club$124.7798% confidence
Attn Pearson Knolle PO Box 119, Sandia, TX, 78383
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Jersey Cattle Club$5,111.95100% confidence
3801 Lasker Avenue, Waco, TX, 76707
Held by Fdic Guaranty Bank Austin
Co-owner on this record: L, Shilling W
Checking account (AC01) · Reported 2011 · ID 19019215
$5,061.48
5 possible associated properties
Same owner name elsewhere
- Shilling, Doyle$63.00100% confidence
3821 Lasker, Waco, TX, 76707
- Shilling, Doyle$126.00100% confidence
3821 Lasker, Waco, TX, 76707
- Shilling, Doyle$378.00100% confidence
3821 Lasker, Waco, TX, 76707
At this address
- Shilling, Doyle$62.0598% confidence
3801 Lasker Avenue, Waco, TX, 76707
- Shilling, Doyle R$274.0595% confidence
3801 Lasker 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.
- Shilling, Doyle$63.00100% confidence
3801 Lasker Avenue, Waco, TX, 00000
Held by Fdic Guaranty Bank Austin
Co-owner on this record: Shilling, Doyle
Checking account (AC01) · Reported 2011 · ID 19019215
$5,061.48
841 Wooded Crest Drive, Waco, TX, 76712
Held by Metropolitan Lic
Co-owner on this record: Dominik, J L
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5720597
$5,060.89
1 possible associated property
At this address
- Dominik, J L$5,060.8995% confidence
841 Wooded Crest 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.
- Dominik, J L$5,060.8995% confidence
841 Wooded Crest Drive, Waco, TX, 76712
Held by Metropolitan Lic
Co-owner on this record: Dominik, Jewell
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5720597
$5,060.89
1 possible associated property
At this address
- Dominik, Jewell$5,060.8995% confidence
841 Wooded Crest 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.
- Dominik, Jewell$5,060.8995% confidence
$5,059.82
1 possible associated property
At this address
- Estate Of Belinda Denman$680.0398% confidence
1319 Fisher 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.
- Estate Of Belinda Denman$680.0398% confidence
$5,055.92
1 possible associated property
At this address
- Bates, Charity A$139.0191% confidence
5000 Sanger 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.
- Bates, Charity A$139.0191% confidence
1900 Highway 6, Waco, TX, 76712
Held by Metlife Ins Co USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 1302112
$5,055.77
2301 Hermanson Drive, Waco, TX, 76710
Held by State Of Georgia
Co-owner on this record: Hansma, Kay
Matured bond principal (SC18) · Reported 2006 · ID 19941066
$5,055.63
4 possible associated properties
Same owner name elsewhere
- Hansma, Jack E$73.50100% confidence
2301 Hermanson Drive, Waco, TX, 00000
At this address
- Hansma, Jack E$73.5098% confidence
2301 Hermanson Drive, Waco, TX, 76710
- Hansma, Jack E$171.2598% confidence
2301 Hermanson Drive, Waco, TX, 76710
- Hansma, Jack E$171.2598% confidence
2301 Hermanson 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.
- Hansma, Jack E$73.50100% confidence
2301 Hermanson Drive, Waco, TX, 76710
Held by State Of Georgia
Co-owner on this record: Hansma, Jack E
Matured bond principal (SC18) · Reported 2006 · ID 19941066
$5,055.63
4 possible associated properties
Same owner name elsewhere
- Hansma, Kay$73.50100% confidence
2301 Hermanson Drive, Waco, TX, 00000
At this address
- Hansma, Kay$171.2598% confidence
2301 Hermanson Drive, Waco, TX, 76710
- Hansma$73.5091% confidence
2301 Hermanson Drive, Waco, TX, 76710
- Hansma, Jack E$5,055.6391% confidence
2301 Hermanson 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.
- Hansma, Kay$73.50100% confidence
2407 Lake Air Parkway, Waco, TX, 76710
Held by Enserch Expl Inc
Suspense account (AC08) · Reported 1988 · ID 30718300
$5,055.41
3 possible associated properties
At this address
- Williams, J C$958.8098% confidence
2407 Lake Air Parkway, Waco, TX, 76710
- Williams, J C$843.7398% confidence
2407 Lake Air Parkway, Waco, TX, 76710
- Williams, J C$721.6998% confidence
2407 Lake Air Parkway, 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, J C$958.8098% confidence
3804 Fort Avenue, Waco, TX, 76710
Held by Principal Financial Group Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16026085
$5,051.20
2 possible associated properties
At this address
- Levy, Hilde$75.1598% confidence
3804 Fort Avenue, Waco, TX, 76710
- Levy, Hilde$467.6098% confidence
3804 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.
- Levy, Hilde$75.1598% confidence
624 Dunbar, Waco, TX, 76704
Held by Community Bank & Trust
Checking account (AC01) · Reported 2017 · ID 25565538
$5,050.30
3 possible associated properties
Same owner name elsewhere
- Church Of God In Christ$35.00100% confidence
1005 Dunbar Street, Waco, TX, 76704
- Church Of God In Christ$1.0098% confidence
Central District Womens Department 1724 Hudson Way, Tracy, CA, 95376
- Church Of God In Christ$34.8698% confidence
16214 Flat Peak Lane, Artesia, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Of God In Christ$35.00100% confidence
624 Dunbar 99503, Waco, TX, 00000
Held by Community Bank & Trust
Checking account (AC01) · Reported 2017 · ID 25565538
$5,050.30
3101 Colcord Avenue, Waco, TX, 76707
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011 · ID 19017358
$5,033.28
3 possible associated properties
At this address
- Ott, Stephen$369.5095% confidence
3101 Colcord Avenue, Waco, TX, 76707
- Ott, Stephen$145.8795% confidence
3101 Colcord Avenue, Waco, TX, 76707
- Ott, Stephen$116.7095% confidence
3101 Colcord Avenue, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ott, Stephen$369.5095% confidence
3700 North 23rd Street, Waco, TX, 76708
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85713817
$5,015.62
1 possible associated property
Same owner name elsewhere
- Katherine Hall Estate$52.1798% confidence
Unknown, Dallas, TX, 75210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katherine Hall Estate$52.1798% confidence
$5,015.26
4006 Paradise Island, Waco, TX, 76705
Held by Cigna Lic Of Ny
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 2862358
$5,011.86
#### Chapel Drive Apt #####, Waco, TX, 76712
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 69100131
$5,010.09
1499 Wildcat Circle, Waco, TX, 76705
Held by American Family Life Assurance Ny
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80483829
$5,007.40
1 possible associated property
At this address
- Estate Of Therese Ragone$49.2095% confidence
1499 Wildcat Circle, 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.
- Estate Of Therese Ragone$49.2095% confidence
1819 19th Street, Waco, TX, 76706
Held by American Gen Lic
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 9334143
$5,001.43
Armstrong Martha M 725 Kipling Drive, Waco, TX, 76710
Held by Security Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 13848669
$5,000.00
1900 Highway 6, Waco, TX, 76712
Held by Standard Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 22511473
$5,000.00
Waco, TX, 00000
Held by Community Bank & Trust
Cashier’s check (CK01) · Reported 2015 · ID 25565500
$5,000.00
1100 North 6th Street Bb2, Waco, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337747
$5,000.00
115 Faye Street Apt 1, Waco, TX, 76705
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25118701
$5,000.00
401 South 3rd Street, Waco, TX, 76706
Held by Southern Life & Health Ins Co
Co-owner on this record: Jones Estate Of Mary A
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644294
$5,000.00
1 possible associated property
At this address
- Jones Estate Of Mary A$5,000.0091% confidence
401 South 3rd 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.
- Jones Estate Of Mary A$5,000.0091% confidence
401 South 3rd Street, Waco, TX, 76706
Held by Southern Life & Health Ins Co
Co-owner on this record: Jones, Mary
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644294
$5,000.00
1 possible associated property
At this address
- Jones, Mary$5,000.0091% confidence
401 South 3rd 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.
- Jones, Mary$5,000.0091% confidence
McLennan County Sher Riffs DeptTX
Attn Linda Sweeten And Sharon 901 Washington Avenue, Waco, TX, 73701
Held by Jpmorgan Chase Bank, N.a. (200074)
Certified check (CK02) · Reported 2018 · ID 54307888
$5,000.00
PO Box 2526, Waco, TX, 76710
Held by Store It Reit Inc Liquidating Trust
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 68175457
$5,000.00
3116 No 28th, Waco, TX, 76708
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74695972
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Iris$1.0098% confidence
2441 16th Avenue, Kingsburg, CA, 93631
- Taylor, Iris$0.1098% confidence
8511 12 Horner, Los Angeles, CA, 90035
- Taylor, Iris$0.0298% confidence
101 First Street, Travis Afb, CA, 94535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Iris$1.0098% confidence
2525 Stewart Drive, Waco, TX, 76708
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76859567
$5,000.00
912 North 61st Street, Waco, TX, 76710
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83383217
$5,000.00
3 possible associated properties
At this address
- Ayers, Aaron$60.6198% confidence
912 North 61st Street, Waco, TX, 76710
- Ayers, Aaron$62.6298% confidence
912 North 61st Street, Waco, TX, 76710
- Ayers, Aaron$60.6098% confidence
912 North 61st 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.
- Ayers, Aaron$60.6198% confidence
912 North 61st Street, Waco, TX, 76710
Held by Genworth Life & Annuity Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83990050
$5,000.00
3 possible associated properties
At this address
- Ayers, Aaron$60.6198% confidence
912 North 61st Street, Waco, TX, 76710
- Ayers, Aaron$62.6298% confidence
912 North 61st Street, Waco, TX, 76710
- Ayers, Aaron$60.6098% confidence
912 North 61st 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.
- Ayers, Aaron$60.6198% confidence
Apt 11 404 East Craven Street, Waco, TX, 76705
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004317
$5,000.00
PO Box 21596, Waco, TX, 76702
Held by Physicians Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93221382
$5,000.00
$5,000.00
3 possible associated properties
Same owner name elsewhere
- Texas, Medical Legal Consultant$1,700.00100% confidence
#### Woodway Drive Suite ###, Waco, TX, 76712
- Texas, Medical Legal Consultant$1,900.0098% confidence
PO Box 782173, San Antonio, TX, 78278
- Texas, Medical Legal Consultant$4,500.0098% confidence
PO Box 782173, San Antonio, TX, 78278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Medical Legal Consultant$1,700.00100% confidence
$5,000.00
$5,000.00
$4,998.21
2 possible associated properties
At this address
- Martin, Noel$25.0191% confidence
1526 River Road, Waco, TX, 76705
- Martin, Noel$286.0191% confidence
1526 River 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.
- Martin, Noel$25.0191% confidence
$4,988.75
1 possible associated property
At this address
- Richards, Geraldine$1,294.4398% confidence
7801 Woodway 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.
- Richards, Geraldine$1,294.4398% confidence
9917 Desperado, Waco, TX, 76708
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Roy, Shannon
Escrow account (TR04) · Reported 2021 · ID 73971733
$4,987.24
6 possible associated properties
Same owner name elsewhere
- Roy, Bradley$35.7098% confidence
12006 Palmcrest Street, Houstin, TX, 77034
- Roy, Bradley$2,565.3198% confidence
12006 Palmcrest Street, Houston, TX, 77034
- Roy, Bradley$110.0098% confidence
1106 Dowitcher Court, Carlsbad, CA, 92011
At this address
- Roy, Bradley$526.4798% confidence
9917 Desperado, Waco, TX, 76708
- Roy, Shannon$4,987.2491% confidence
9917 Desperado, Waco, TX, 76708
- Roy, Shannon$526.4791% confidence
9917 Desperado, 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.
- Roy, Bradley$35.7098% confidence
9917 Desperado, Waco, TX, 76708
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Roy, Bradley
Escrow account (TR04) · Reported 2021 · ID 73971733
$4,987.24
3 possible associated properties
At this address
- Roy, Shannon$526.4798% confidence
9917 Desperado, Waco, TX, 76708
- Roy, Bradley$4,987.2491% confidence
9917 Desperado, Waco, TX, 76708
- Roy, Bradley$526.4791% confidence
9917 Desperado, 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.
- Roy, Shannon$526.4798% confidence
PO Box 1665, Waco, TX, 76703
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021 · ID 72617136
$4,986.96
312 Avenue I, Waco, TX, 76705
Held by Citizens Inc
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 38449994
$4,984.18
1 possible associated property
At this address
- King, Joyce Maxine$86.2591% confidence
312 Avenue I, 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.
- King, Joyce Maxine$86.2591% confidence
1904 South 17th Street, Waco, TX, 76706
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538961
$4,971.55
5 possible associated properties
Same owner name elsewhere
- Randolph, John R—98% confidence
7933 Nevada Place, Kannapolis, NC, 28081
- Randolph, John R$64.8898% confidence
6414 Brookgate Drive, Spring, TX, 77373
- Randolph, John R$162.0098% confidence
17918 Beaver Creek, Houston, TX, 77090
At this address
- Randolph, John R$104.9498% confidence
1904 South 17th Street, Waco, TX, 76706
- Randolph, Charles$42.0091% confidence
1904 South 17th 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.
- Randolph, John R—98% confidence
3025 Chimney Hill Drive, Waco, TX, 76708
Held by Chevron Corp
Dividend reinvestment plan (SC19) · Reported 2016 · ID 39913391
$4,963.02
1 possible associated property
At this address
- Graves, JR Norris S$43.6598% confidence
3025 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.
- Graves, JR Norris S$43.6598% confidence
3025 Chimney Hill Drive 83909, Waco, TX, 76708
Held by Chevron Corp
Dividend reinvestment plan (SC19) · Reported 2016 · ID 39913391
$4,963.02
1 possible associated property
Same owner name elsewhere
- Graves, Imogene R$43.65100% confidence
3025 Chimney Hill Drive 89008, 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.
- Graves, Imogene R$43.65100% confidence
1315 Brooklyn Street, Waco, TX, 76704
Held by State Of Pennsylvania
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 9152421
$4,957.78
1 possible associated property
At this address
- Rodriguez, Kenneth$2,470.1698% confidence
1315 Brooklyn 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.
- Rodriguez, Kenneth$2,470.1698% confidence