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
3828 Frederick Avenue, Waco, TX, 76707
Held by Washington Ntl Ins Co
Co-owner on this record: Cannon, Lilly
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68153044
$5,682.13
1 possible associated property
At this address
- Cannon, Lilly$5,682.1391% confidence
3828 Frederick 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.
- Cannon, Lilly$5,682.1391% confidence
3828 Frederick Avenue, Waco, TX, 76707
Held by Washington Ntl Ins Co
Co-owner on this record: Cannon, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68153044
$5,682.13
1 possible associated property
At this address
- Cannon, Robert$5,682.1391% confidence
3828 Frederick 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.
- Cannon, Robert$5,682.1391% confidence
1204 State Street, Waco, TX, 79412
Held by Prudential Ins Co
Co-owner on this record: Clark, Phoenix D
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 7513231
$5,673.87
3 possible associated properties
Same owner name elsewhere
- Clark, Frederick M$1.1398% confidence
19132 Magnolia Street Apt C29, Huntingtn Bch, CA, 92646
- Clark, Frederick M$398.4898% confidence
- Clark, Frederick M$38.3498% confidence
19132 Magnolia Street Apt C29, Huntingtn Bch, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Frederick M$1.1398% confidence
Waco, TX, 76704
Held by Prudential Ins Co
Co-owner on this record: Clark, Frederick M
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 7513231
$5,673.87
1 possible associated property
Same owner name elsewhere
- Clark, Phoenix D$8.1398% confidence
1237 East Avenue, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Phoenix D$8.1398% confidence
2200 Lee Street, Waco, TX, 76711
Held by Txu Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34504890
$5,665.14
3 possible associated properties
Same owner name elsewhere
- Batte, Dorothy E$424.0098% confidence
272 Divisadero Street Apt 4, San Francisco, CA, 94117
At this address
- Batte, Dorothy E$198.4698% confidence
2200 Lee Street, Waco, TX, 76711
- Batte, Dorothy E$43.8898% confidence
2200 Lee Street, 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.
- Batte, Dorothy E$424.0098% confidence
$5,665.11
Waco, TX, 00000
Held by Community Bank & Trust
Matured certificate of deposit (AC03) · Reported 2010 · ID 25565429
$5,646.34
3 possible associated properties
Same owner name elsewhere
- Thomas, Roosevelt$104.92100% confidence
Waco, TX, 00000
- Thomas, Roosevelt$229.66100% confidence
00000
- Thomas, Roosevelt$103.03100% confidence
89095, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Roosevelt$104.92100% confidence
705 North Interstate 35, Waco, TX, 76705
Held by First National Bank Texas
Checking account (AC01) · Reported 2019 · ID 60988893
$5,640.48
$5,633.79
$5,633.79
220 Appaloosa Trail, Waco, TX, 76712
Held by Minnesota Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48346802
$5,633.59
3717 Cumberland Street, Waco, TX, 76700
Held by Prudential Ins Co
Co-owner on this record: Hollis, Bernice
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 7507794
$5,630.93
1 possible associated property
At this address
- Hollis, Bernice$5,630.9391% confidence
3717 Cumberland Street, Waco, TX, 76700
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollis, Bernice$5,630.9391% confidence
3717 Cumberland Street, Waco, TX, 76700
Held by Prudential Ins Co
Co-owner on this record: Hollis, Charles T
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 7507794
$5,630.93
1 possible associated property
At this address
- Hollis, Charles T$5,630.9391% confidence
3717 Cumberland Street, Waco, TX, 76700
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollis, Charles T$5,630.9391% confidence
#### Chapel Road Apt #####, Waco, TX, 76712
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017 · ID 5067877
$5,630.55
2 possible associated properties
Same owner name elsewhere
- Chavez, Vincent R$15.0098% confidence
6336 West Avenue B6, Lancaster, CA, 93536
- Chavez, Vincent R$25.6698% confidence
1415 North Manhattanst, Amarillo, TX, 79107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Vincent R$15.0098% confidence
4540 Lake Shore Drive Apt 6, Waco, TX, 76710
Held by Allianz Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56234196
$5,626.68
4 possible associated properties
Same owner name elsewhere
- Page, Russell$51.1198% confidence
25172 Cabot Road, Laguna Hills, CA, 92657
- Page, Russell$28.2098% confidence
6439 Dempsey Avenue, Van Nuys, CA, 91406
- Page, Russell$37.7298% confidence
6041 Village Bend Drive Apt 1210, Dallas, TX, 75206
At this address
- Page, Russell$6,157.7498% confidence
4540 Lake Shore Drive Apt 6, 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.
- Page, Russell$51.1198% confidence
1808 Washington Avenue, Waco, TX, 76701
Held by The Bank Of New York Mellon Trust Co NA
Bond interest or coupon (SC02) · Reported 2021 · ID 69647023
$5,626.03
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$4,355.5498% 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
$5,619.18
3 possible associated properties
Same owner name elsewhere
- Heart, Of Texas Produce$38.4298% confidence
C/o Attn Becky Graham PO Box 1225, Waco, TX, 76703
- Heart, Of Texas Produce1 SHARES98% confidence
PO Box 1225, Waco, TX, 76703
- Heart, Of Texas Produce$93.5398% confidence
PO Box 1225, 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.
- Heart, Of Texas Produce$38.4298% confidence
Texas Central Mechanical IncTX
PO Box 8968, Waco, TX, 76714
Held by Ppg Industries Inc
Accounts payable (MS08) · Reported 2017 · ID 47278681
$5,617.00
1st Preference Mortgage CorpTX
P O Box 59, Waco, TX, 76703
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2007 · ID 32760288
$5,616.97
$5,605.64
Beta Beta Chapter Of Nu Sigma NuTX
C/o Wm D Hillis MD Baylor University, Waco, TX, 76798
Held by Bank Of America Maryland
Savings account (AC02) · Reported 2005 · ID 40544398
$5,596.91
6400 Imperial Drive, Waco, TX, 76712
Held by Central Ntl Bank
Checking account (AC01) · Reported 2020 · ID 62792771
$5,582.15
Baylor, Athletics ConcessionsTX
1500 South University Parks Drive, Waco, TX, 76706
Held by Papa Johns Intl Inc
Accounts payable (MS08) · Reported 2016 · ID 20354664
$5,577.00
1 possible associated property
At this address
- Baylor Bear Foundation$150.0091% confidence
1500 South University Parks 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.
- Baylor Bear Foundation$150.0091% confidence
PO Box 20008, Waco, TX, 00000
Held by Lone Star Gen Agency
Co-owner on this record: Gmac
Individual insurance policy benefit or claim payment (IN01) · Reported 1998 · ID 26275561
$5,575.00
1001 Speight Avenue Apt 154, Waco, TX, 76706
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 94984321
$5,570.64
Specialty, Restoration Of TexasTX
PO Box 7103, Waco, TX, 76714
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91936614
$5,565.93
3 possible associated properties
Same owner name elsewhere
- Specialty, Restoration Of Texas$203.03100% confidence
PO Box 7103, Waco, TX, 76714
- Specialty, Restoration Of Texas$3,421.11100% confidence
PO Box 7103, Waco, TX, 76714
- Specialty, Restoration Of Texas$1,648.73100% confidence
PO Box 7103, Waco, TX, 76714
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Specialty, Restoration Of Texas$203.03100% confidence
1312 North 63rd Street, Waco, TX, 76710
Held by First National Bank Texas
Co-owner on this record: Fullbright, Mariea
Savings account (AC02) · Reported 2019 · ID 60989761
$5,557.12
1312 North 63rd Street, Waco, TX, 76710
Held by First National Bank Texas
Co-owner on this record: King, Zarriya
Savings account (AC02) · Reported 2019 · ID 60989761
$5,557.12
3302 Lake Heights, Waco, TX, 76708
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012 · ID 7326988
$5,556.17
1 possible associated property
Same owner name elsewhere
- Lowery, J B$208.5598% confidence
669 37th Street, Richmond, CA, 94805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowery, J B$208.5598% confidence
1708 Conner, Waco, TX, 76706
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1999 · ID 417811
$5,555.70
3 possible associated properties
Same owner name elsewhere
- Martinez, Alberto S$0.9998% confidence
272 Oak Avenue, Greenfield, CA, 93927
- Martinez, Alberto S$3.0098% confidence
13072 Misty Meadow Court, Moreno Valley, CA, 92555
- Martinez, Alberto S$0.1298% confidence
803 West Cortland Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alberto S$0.9998% confidence
#### Bagby Avenue Apt ###, Waco, TX, 76711
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84607859
$5,553.21
3009 Cricket Drive, Waco, TX, 76705
Held by Asi Lloyds
Co-owner on this record: Wallic And Volk Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93949498
$5,549.90
3009 Cricket Drive, Waco, TX, 76705
Held by Asi Lloyds
Co-owner on this record: Berger, Wesley
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93949498
$5,549.90
10011 Treeline Drive, Waco, TX, 76712
Held by Warren Resources Inc
Mineral royalties (MI02) · Reported 2020 · ID 62785500
$5,547.72
3 possible associated properties
At this address
- Smythe, Marcia$156.4698% confidence
10011 Treeline Drive, Waco, TX, 76712
- Smythe, Marcia$615.8698% confidence
10011 Treeline Drive, Waco, TX, 76712
- Smythe, Marcia$1,525.1998% confidence
10011 Treeline Drive, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smythe, Marcia$156.4698% confidence
2548 Paddock Lane, Waco, TX, 76706
Held by Office Of The Budget
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82227261
$5,539.00
SmithTX
2348 Mount Carmel Drive, Waco, TX, 76710
Held by Lehman Brothers Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 2848558
$5,525.97
$5,521.17
5 possible associated properties
Same owner name elsewhere
- Freeman, Deshira$50.00100% confidence
2108 Dan Rowe, Waco, TX, 76704
- Freeman, Deshira$97.0098% confidence
#### East Parmer Lane Apt ###, Austin, TX, 78753
At this address
- Freeman, Deshira$92.1898% confidence
2108 Dan Rowe Street, Waco, TX, 76704
- Freeman, Deshira$84.0098% confidence
2108 Dan Rowe Street, Waco, TX, 76704
- Freeman, Deshira S$50.3195% confidence
2108 Dan Rowe 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.
- Freeman, Deshira$50.00100% confidence
$5,521.17
3 possible associated properties
At this address
- Freeman, Lynda$67.6198% confidence
2108 Dan Rowe Street, Waco, TX, 76704
- Freeman, Lynda$92.1898% confidence
2108 Dan Rowe Street, Waco, TX, 76704
- Freeman, Lynda$889.1298% confidence
2108 Dan Rowe 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.
- Freeman, Lynda$67.6198% confidence
Greenview Manor John L Dooley 401 Owen Lane, Waco, TX, 76710
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971589
$5,512.60
Parks, JTX
2106 Hanover Drive, Waco, TX, 76710
Held by Linde Plc
Co-owner on this record: Parks, Peggy
Dividend (SC01) · Reported 2023 · ID 87587058
$5,511.60
3 possible associated properties
At this address
- Parks, J$120.5398% confidence
2106 Hanover Drive, Waco, TX, 76710
- Parks, J$4,713.0098% confidence
2106 Hanover Drive, Waco, TX, 76710
- Parks, Peggy$120.5391% confidence
2106 Hanover 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.
- Parks, J$120.5398% confidence
2106 Hanover Drive, Waco, TX, 76710
Held by Linde Plc
Co-owner on this record: Parks, J
Dividend (SC01) · Reported 2023 · ID 87587058
$5,511.60
3 possible associated properties
At this address
- Parks, Peggy$120.5398% confidence
2106 Hanover Drive, Waco, TX, 76710
- Parks, Peggy$4,713.0098% confidence
2106 Hanover Drive, Waco, TX, 76710
- Parks, J$120.5391% confidence
2106 Hanover 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.
- Parks, Peggy$120.5398% confidence
Estate Of Leonicio F VillanuevaTX
2431 Starr Drive, Waco, TX, 76710
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 93425262
$5,510.00
1412 Seley Avenue, Waco, TX, 76704
Held by Jefferson National Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93262637
$5,500.34
2 possible associated properties
At this address
- Haliburton, Gerald L$54.3391% confidence
1412 Seley Avenue, Waco, TX, 76704
- Haliburton, Adele$108.5991% confidence
1412 Seley Avenue, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haliburton, Gerald L$54.3391% confidence
PO Box 23149, Waco, TX, 76702
Held by National Financial Svcs LLC
Co-owner on this record: Self Directed IRA Services Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60157143
$5,500.00
Self Directed IRA Services IncTX
PO Box 23149, Waco, TX, 76702
Held by National Financial Svcs LLC
Co-owner on this record: Palasamudram, Shubhada
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60157143
$5,500.00
3 possible associated properties
Same owner name elsewhere
- Self Directed IRA Services Inc$5,361.80100% confidence
PO Box 23149, Waco, TX, 76702
- Self Directed IRA Services Inc$465.80100% confidence
PO Box 23149, Waco, TX, 76702
- Self Directed IRA Services Inc$3.7098% confidence
2033 Mackinnon Avenue, Cardiff By The Sea, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self Directed IRA Services Inc$5,361.80100% confidence
326 North 30th, Waco, TX, 76710
Held by Raytheon Technologies Corp
Stock shares returned by the post office (SC08) · Reported 2013 · ID 41651241
$5,494.64
1 possible associated property
At this address
- Kendrick, Susan$231.2098% confidence
326 North 30th, 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.
- Kendrick, Susan$231.2098% confidence
701 Rambler Apt 9, Waco, TX, 76710
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 25169479
$5,490.83
Texas Farm Bureau - W1 District 20TX
PO Box 2689, Waco, TX, 76702
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2023 · ID 86479330
$5,489.46
1 possible associated property
Same owner name elsewhere
- Texas Farm Bureau - W1 District 20$30.00100% 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 20$30.00100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Co Sterling
Matured certificate of deposit (AC03) · Reported 2019 · ID 57527196
$5,473.36
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 2019 · ID 57527196
$5,473.36
3 possible associated properties
Same owner name elsewhere
- Co Sterling$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Co Sterling$1,157.69100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Co Sterling$1,057.70100% 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.
- Co Sterling$1,150.29100% confidence
708 Gaywood, Waco, TX, 76712
Held by Ag Lic
Co-owner on this record: Hardin, Howard
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9278664
$5,472.35
3 possible associated properties
At this address
- Hardin, Martha E$3,490.4998% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Howard$5,472.3591% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Howard$3,490.4991% confidence
708 Gaywood, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Martha E$3,490.4998% confidence
708 Gaywood, Waco, TX, 76712
Held by Ag Lic
Co-owner on this record: Hardin, Martha E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9278664
$5,472.35
6 possible associated properties
Same owner name elsewhere
- Hardin, Howard$0.1598% confidence
1420 Alcazar Avenue, Hayward, CA, 94544
- Hardin, Howard$48.7498% confidence
2093 Treewood La, San Jose, CA, 95132
- Hardin, Howard$69.4498% confidence
Box 9962, Newport Beach, CA, 92658
At this address
- Hardin, Howard$3,490.4998% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Martha E$5,472.3591% confidence
708 Gaywood, Waco, TX, 76712
- Hardin, Martha E$3,490.4991% confidence
708 Gaywood, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Howard$0.1598% confidence
2215 Franklin Avenue P O Box 664, Waco, TX, 76701
Held by Dean Foods Co
Accounts payable (MS08) · Reported 2015 · ID 34330629
$5,459.76
2 possible associated properties
Same owner name elsewhere
- Waco Glass & Mirror Co$54.0098% confidence
P.o. Box 664, Waco, TX, 76703
- Waco Glass & Mirror Co$249.5298% confidence
2215 Franklin Avenue Box 664, 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.
- Waco Glass & Mirror Co$54.0098% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76707943
$5,437.58
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
8204 Knottingham Drive, Waco, TX, 76712
Held by Pacific Specialty Ins Co
Co-owner on this record: Jessi, Merkel
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70157540
$5,436.96
8204 Knottingham Drive, Waco, TX, 76712
Held by Pacific Specialty Ins Co
Co-owner on this record: Ocwen, Loan Servicing
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70157540
$5,436.96
1113 Adams Street, Waco, TX, 76704
Held by Metabank
Other outstanding official check (CK15) · Reported 2018 · ID 54234098
$5,424.05
3 possible associated properties
Same owner name elsewhere
- Weeks, Suzanne$2.8498% confidence
501 Portola Road, Portola Valley, CA, 94028
- Weeks, Suzanne$5.5098% confidence
949 Dolly Drive, Lake Elsinore, CA, 92530
- Weeks, Suzanne—98% confidence
340 Licklog Rdg, Hayesville, 28904-8310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Suzanne$2.8498% confidence
1824 South 9th Street, Waco, TX, 76706
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77971721
$5,422.00
3 possible associated properties
Same owner name elsewhere
- For, The Kids$0.7798% confidence
7205 Chandler Drive, Sacramento, CA, 95828
- For, The Kids$114.6398% confidence
1521 Croston Drive, Plano, TX, 75075
- For, The Kids$44.3198% confidence
2438 Texoma Parkway, Sherman, TX, 75090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- For, The Kids$0.7798% confidence
$5,421.00
2 possible associated properties
Same owner name elsewhere
- Reeves, Macie$15.0098% confidence
23701 Candlewood Way, West Hills, CA, 91307
At this address
- Reeves, Matthew$300.0091% confidence
10604 Lonestar 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.
- Reeves, Macie$15.0098% confidence
4113 Huaco Lane, Waco, TX, 73710
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13730437
$5,420.00
Box 1422, Waco, TX, 76703
Held by Texland Petroleum LP
Mineral royalties (MI02) · Reported 2015 · ID 32548951
$5,387.44
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
Attn Payroll Office 3801 Campus Drive, Waco, TX, 76705
Held by Ameriprise Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2002 · ID 3176475
$5,373.23
3 possible associated properties
Same owner name elsewhere
- Texas State Tech College$50.00100% confidence
Building 325, Waco, TX, 76705
- Texas State Tech College$135.0098% confidence
#### North Loop ### Learning Resources Building Room 103, Harlingen, TX, 78550
- Texas State Tech College$35.2098% confidence
### Homer K Taylor Drive #####, Sweetwater, TX, 79556
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 Tech College$50.00100% confidence
Providence Health Services Of WacoTX
6901 Medical Parkway, Waco, TX, 76712
Held by Johnson & Johnson
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90142247
$5,365.00
4 possible associated properties
Same owner name elsewhere
- Providence Health Services Of Waco$45.54100% confidence
528 Meadowlake Center, Waco, TX, 76712
- Providence Health Services Of Waco$29.0098% confidence
DBA Providence Health Center P.o. Box 2589, Waco, TX, 76702
At this address
- Providence Health Services Of Waco$5,325.0098% confidence
6901 Medical Parkway, Waco, TX, 76712
- Providence Health Care Network Mark Moore$440.8491% confidence
6901 Medical Parkway, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Providence Health Services Of Waco$45.54100% confidence
Self Directed IRA Services IncTX
PO Box 23149, Waco, TX, 76702
Held by National Financial Svcs LLC
Co-owner on this record: Tipton, David
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60157142
$5,361.80
3 possible associated properties
Same owner name elsewhere
- Self Directed IRA Services Inc$5,500.00100% confidence
PO Box 23149, Waco, TX, 76702
- Self Directed IRA Services Inc$465.80100% confidence
PO Box 23149, Waco, TX, 76702
- Self Directed IRA Services Inc$3.7098% confidence
2033 Mackinnon Avenue, Cardiff By The Sea, CA, 92007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self Directed IRA Services Inc$5,500.00100% confidence
PO Box 23149, Waco, TX, 76702
Held by National Financial Svcs LLC
Co-owner on this record: Self Directed IRA Services Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60157142
$5,361.80
3 possible associated properties
Same owner name elsewhere
- Tipton, David$5.5598% confidence
1364 Parker Court, Redlands, CA, 92373
- Tipton, David$4.1798% confidence
9727 Channel Road, Lakeside, CA, 92040
- Tipton, David$7.0098% confidence
9727 Channel Road Apt C 69, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipton, David$5.5598% confidence
611 North 23rd Street, Waco, TX, 76707
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2011 · ID 18844389
$5,357.05
1 possible associated property
Same owner name elsewhere
- Talbot, Anissa D$37.5098% confidence
PO Box 1434, Fairfield, TX, 75840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Talbot, Anissa D$37.5098% confidence
1014 Cleveland Avenue, Waco, TX, 76706
Held by Community Bank & Trust
Matured certificate of deposit (AC03) · Reported 2014 · ID 25565480
$5,354.37
PO Box 21145, Waco, TX, 76702
Held by USA Mobility Inc
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 6792490
$5,339.34
1 possible associated property
Same owner name elsewhere
- Remec, Wacom L P$2,009.70100% confidence
PO Box 21145, 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.
- Remec, Wacom L P$2,009.70100% confidence
PO Box 2526, Waco, TX, 76702
Held by John Alden Lic
Co-owner on this record: McCarthy, Thomas F
Unidentified insurance remittance (IN06) · Reported 2001 · ID 15653124
$5,338.88
#### 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 75522494
$5,334.07
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 75522494
$5,334.07
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
Providence Health Services Of WacoTX
6901 Medical Parkway, Waco, TX, 76712
Held by Johnson & Johnson
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90142248
$5,325.00
4 possible associated properties
Same owner name elsewhere
- Providence Health Services Of Waco$45.54100% confidence
528 Meadowlake Center, Waco, TX, 76712
- Providence Health Services Of Waco$29.0098% confidence
DBA Providence Health Center P.o. Box 2589, Waco, TX, 76702
At this address
- Providence Health Services Of Waco$5,365.0098% confidence
6901 Medical Parkway, Waco, TX, 76712
- Providence Health Care Network Mark Moore$440.8491% confidence
6901 Medical Parkway, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Providence Health Services Of Waco$45.54100% confidence
900 Faulkner, Waco, TX, 76704
Held by Genco Federal Credit Union
Checking account (AC01) · Reported 2022 · ID 80567820
$5,321.76
2 possible associated properties
At this address
- Gooch, Claudia$124.8698% confidence
900 Faulkner, Waco, TX, 76704
- Gooch, Claudia$102.1898% confidence
900 Faulkner, 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.
- Gooch, Claudia$124.8698% confidence
Ocoee J Morgan Separate PropertyTX
PO Box 1096, Waco, TX, 76703
Held by Chevron Corp
Dividend reinvestment plan (SC19) · Reported 2018 · ID 51257790
$5,320.41
3 possible associated properties
Same owner name elsewhere
- Ocoee J Morgan Separate Property$2,231.14100% confidence
PO Box 1096, Waco, TX, 76703
- Ocoee J Morgan Separate Property$25.07100% confidence
PO Box 1096, Waco, TX, 76703
- Ocoee J Morgan Separate Property$44.29100% confidence
PO Box 1096, 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.
- Ocoee J Morgan Separate Property$2,231.14100% confidence
900 Austin Avenue Suite 801, Waco, TX, 76701
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 47019159
$5,318.69
305 Village Circle, Waco, TX, 76710
Held by Athene Annuity & Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61909511
$5,316.11
6808 Viking Drive, Waco, TX, 76710
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808425
$5,315.29
2 possible associated properties
At this address
- Harland, Rebecca$34.5898% confidence
6808 Viking Drive, Waco, TX, 76710
- Harland, Becky$499.0091% confidence
6808 Viking 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.
- Harland, Rebecca$34.5898% confidence
5400 Laurel Lake, Waco, TX, 76710
Held by Simcoe LLC
Mineral proceeds (MI10) · Reported 2023 · ID 87421221
$5,311.43
3 possible associated properties
At this address
- Davidson, Lorene$7,793.1498% confidence
5400 Laurel Lake, Waco, TX, 76710
- Davidson, Lorene$4,157.3898% 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
$5,303.34
201 West Loop 340, Waco, TX, 76712
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2020 · ID 66375701
$5,301.85
4 possible associated properties
Same owner name elsewhere
- Allen Samuels Waco Dcj Inc$350.0098% confidence
At this address
- Allen Samuels Waco Dcj, Inc$109.3298% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco Dcj, Inc$279.1198% confidence
201 West Loop 340, Waco, TX, 76712
- Allen Samuels Waco Dcj, Inc.$175.0098% 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.
4515 Memorial Drive, Waco, TX, 76710
Held by Travelers Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1995 · ID 18148403
$5,300.00
4 possible associated properties
Same owner name elsewhere
- Williams, Bennie J$0.0498% confidence
119 Brookdale Avenue, San Francisco, CA, 94134
- Williams, Bennie J$0.9098% confidence
PO Box 995, Chester, CA, 96020
- Williams, Bennie J$31.9698% confidence
1089 Mmac Arthur Boulevard, San Leandro, CA, 94577
At this address
- Williams, Bennie J$96.0098% confidence
4515 Memorial 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, Bennie J$0.0498% confidence
PO Box 7960, Waco, TX, 76714
Held by McElvain Energy Inc.
Mineral royalties (MI02) · Reported 2021 · ID 68580325
$5,294.99
Kim, HeeTX
#### South #th Street Apt ####, Waco, TX, 76706
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92098683
$5,294.57
715 Cleveland Avenue Unit 110D, Waco, TX, 76706
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2021 · ID 74401179
$5,292.75
4 possible associated properties
Same owner name elsewhere
- Bigbie, Barney$99.7298% confidence
PO Box 465, New London, TX, 75682
At this address
- Bigbie, Danny$37.8391% confidence
715 Cleveland Avenue Unit 110D, Waco, TX, 76706
- Bigbie, Danny$36.0691% confidence
715 Cleveland Avenue Unit 110D, Waco, TX, 76706
- Bigbie, Danny$35.8091% confidence
715 Cleveland Avenue Unit 110D, 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.
- Bigbie, Barney$99.7298% confidence
7801 Woodway Drive, Waco, TX, 76712
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 67928251
$5,276.40
167 Lopez Street, Waco, TX, 76705
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87357663
$5,270.63
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95977941
$5,269.39
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
1212 Calumet Street, Waco, TX, 76704
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 23289674
$5,256.19
1 possible associated property
At this address
- Mathews, Anthony$120.4591% confidence
1212 Calumet 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.
- Mathews, Anthony$120.4591% confidence
3421 Mitchell Road, Waco, TX, 76708
Held by First Dominion Mutual Lic
Funds held in a fiduciary capacity (TR03) · Reported 2011 · ID 19132913
$5,251.40
2 possible associated properties
At this address
- Sloan, Carter E$47.3895% confidence
3421 Mitchell Road, Waco, TX, 76708
- Sloan, Jack Q$48.0091% confidence
3421 Mitchell 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.
- Sloan, Carter E$47.3895% confidence
C/o Thomas C Cunningham 2110 Austin Avenue, Waco, TX, 76701
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2011 · ID 36382404
$5,249.96
3 possible associated properties
Same owner name elsewhere
- Spear, Frankie$3,773.74100% confidence
C/o Thomas C Cunningham 2110 Austin Avenue, Waco, TX, 76701
- Spear, Frankie$472.69100% confidence
C/o Thomas C Cunningham 2110 Austin Avenue, Waco, TX, 76701
- Spear, Frankie$452.34100% confidence
C/o Thomas C Cunningham 2110 Austin 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.
- Spear, Frankie$3,773.74100% confidence
3024 Comanche Trail, Waco, TX, 76712
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Broker Solutions
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743261
$5,241.37
3 possible associated properties
Same owner name elsewhere
- Naranjo, Desiree$0.8298% confidence
17219 Sequoia Avenue Apt 8, Hesperia, CA, 92345
- Naranjo, Desiree$1.1698% confidence
16084 Pine Street, Hesperia, CA, 92345
- Naranjo, Desiree$5.2898% confidence
16847 Hazelwood Drive, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Desiree$0.8298% confidence
3024 Comanche Trail, Waco, TX, 76712
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Naranjo, Desiree
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91743261
$5,241.37
3 possible associated properties
Same owner name elsewhere
- Broker Solutions$41.1298% confidence
P.o. Box 650076, Dallas, TX, 75265
- Broker Solutions$77.3198% confidence
106 Mesa Park, El Paso, TX, 79912
- Broker Solutions$151.2698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broker Solutions$41.1298% confidence
Restitution Revival Religious AssocTX
1424 Clay Avenue, Waco, TX, 76706
Held by McLennan County Clerk
Condemnation award (CT02) · Reported 2010 · ID 29808540
$5,240.00
### Franklin Avenue Box ####, Waco, TX, 76701
Co-owners on this record: Furniture, Kirkpatrick, Furniture, Witt
ID 109351945
$5,233.00
### Franklin Avenue Box ####, Waco, TX, 76701
Co-owners on this record: Furniture, Witt, Goldsmith, Robert
ID 109351945
$5,233.00
### Franklin Avenue Box ####, Waco, TX, 76701
Co-owners on this record: Furniture, Kirkpatrick, Goldsmith, Robert
ID 109351945
$5,233.00
$5,232.53
Equity Trust Company CustodianTX
PO Box 2526, Waco, TX, 76702
Held by Equitrust Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16016074
$5,231.11
3 possible associated properties
Same owner name elsewhere
- Equity Trust Company Custodian—98% confidence
FBO Tammy Watson IRA 50% Undivided Interest And Walter Morrow 50% Undivided Interest, King, 27021-1794
- Equity Trust Company Custodian—98% confidence
FBO Lawrence Watson IRA 50% Undivided Interest And Golden Key Investments LLC 50% Undi, King, 27021-1794
- Equity Trust Company Custodian—98% confidence
2868 South Stratford Road, Winston Salem
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 Company Custodian—98% confidence
1421 West Main Street, Waco, TX, 76712
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 7215725
$5,230.58
$5,226.55
2 possible associated properties
Same owner name elsewhere
- Stipe, Misty$30.00100% confidence
2303 Old Dallas Road, Waco, TX, 76705
At this address
- Stipe, Misty$40.0098% confidence
1406 Oaklawn 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.
- Stipe, Misty$30.00100% confidence