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 12, 2026 · official state programs
$6,259.72
$6,250.00
305 Hidden Oaks Circle, Waco, TX, 76712
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020 · ID 62856276
$6,246.92
6 possible associated properties
Same owner name elsewhere
- Rodman, Thomas$72.49100% confidence
1200 Windstone Drive, Woodway, TX, 76712
- Rodman, Thomas$115.09100% confidence
1200 Windstone Drive, Woodway, TX, 76712
- Rodman, Thomas$136.73100% confidence
1200 Windstone Drive, Woodway, TX, 76712
At this address
- Rodman, Thomas$232.2698% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$1,521.9498% confidence
305 Hidden Oaks Circle, Waco, TX, 76712
- Rodman, Thomas$2,400.7798% 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$72.49100% confidence
1916 Alexander, Waco, TX, 76708
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56711926
$6,235.05
Trust Department PO Box 2299, Waco, TX, 76703
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8525684
$6,212.70
1 possible associated property
Same owner name elsewhere
- Carol, Ann McClinton Ins$165.16100% confidence
Trust Department PO Box 2299, 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.
- Carol, Ann McClinton Ins$165.16100% confidence
335 B B Burt, Waco, TX, 76708
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2017 · ID 24959591
$6,191.56
4 possible associated properties
Same owner name elsewhere
- Patrick, Lemoin$88.5898% confidence
2624 Skyline Drive, Waco, TX, 00000
- Patrick, Lemoin$58.0098% confidence
2624 Skyline Drive, Waco, TX, 76710
- Patrick, Lemoin$29.0098% confidence
2624 Skyline Drive, Waco, TX, 76710
At this address
- Patrick, Amy$30.0091% confidence
335 B B Burt, 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.
- Patrick, Lemoin$88.5898% confidence
3211 Harrison, Waco, TX, 76705
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63831753
$6,182.46
2 possible associated properties
At this address
- Reyes, Maria$26.7898% confidence
3211 Harrison, Waco, TX, 76705
- Reyes, Maria$28.5198% confidence
3211 Harrison, 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.
- Reyes, Maria$26.7898% confidence
2104 Rey, Waco, TX, 76712
Held by International Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 17859547
$6,180.00
3 possible associated properties
Same owner name elsewhere
- Quality Acceptance Corp$221.0098% confidence
P O Box 816207 #### Lbj Fwy Suite ###, Dallas, TX, 75381
- Quality Acceptance Corp$226.0098% confidence
P O Box 816207, Dallas, TX, 75381
- Quality Acceptance Corp$271.4098% confidence
PO Box 816207, Dallas, TX, 16027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quality Acceptance Corp$221.0098% confidence
$6,176.43
$6,167.76
3 possible associated properties
At this address
- Gravier, James$30.1698% confidence
4336 Westchester Drive, Waco, TX, 76710
- Gravier, James$3,786.5998% confidence
4336 Westchester Drive, Waco, TX, 76710
- Gravier, James$1,911.9898% confidence
4336 Westchester Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gravier, James$30.1698% confidence
4540 Lake Shore Drive Apt 6, Waco, TX, 76710
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61983107
$6,157.74
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$5,626.6898% 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
FBO Michael Davis 109488 7901 Fish Pond Road, Waco, TX, 76710
Held by Om Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47021802
$6,150.22
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Equity Trust Company
Dividend (SC01) · Reported 2024 · ID 89761495
$6,113.20
#### Wooded Acres Suite ###, Waco, TX, 76710
Held by Whitestone Reit
Co-owner on this record: Probe, Robert
Dividend (SC01) · Reported 2024 · ID 89761495
$6,113.20
FBO Sara T Jones 523 Precision Drive, Waco, TX, 76710
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2021 · ID 72615630
$6,098.79
$6,065.22
3 possible associated properties
At this address
- Target Restoration Services LLC$2,279.4698% confidence
6900 North State Highway 6, Waco, TX, 76712
- Target Restoration Services LLC$1,550.4298% confidence
6900 North State Highway 6, Waco, TX, 76712
- Target Restoration Services LLC$3,215.2398% confidence
6900 North State Highway 6, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Target Restoration Services LLC$2,279.4698% confidence
2910 Fort Gratham Road, Waco, TX, 76705
Held by Jackson Ntl Lic
Co-owner on this record: Jones Estate William
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62030466
$6,061.71
1 possible associated property
At this address
- Jones Estate William$6,061.7191% confidence
2910 Fort Gratham 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.
- Jones Estate William$6,061.7191% confidence
2910 Fort Gratham Road, Waco, TX, 76705
Held by Jackson Ntl Lic
Co-owner on this record: Jones, Harvey
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62030466
$6,061.71
1 possible associated property
At this address
- Jones, Harvey$6,061.7191% confidence
2910 Fort Gratham 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.
- Jones, Harvey$6,061.7191% confidence
#### Fish Pond Road # ###, Waco, TX, 76710
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2024 · ID 94482801
$6,057.12
3 possible associated properties
Same owner name elsewhere
- Central, Tx Radiology$65.0098% confidence
PO Box 2964, Austin, TX, 78768
- Central, Tx Radiology$1,119.0098% confidence
PO Box 5398, Waco, TX, 76708
- Central, Tx Radiology$3,897.2098% confidence
405 Londonderry Drive # 104, 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.
- Central, Tx Radiology$65.0098% confidence
$6,051.83
3 possible associated properties
At this address
- Target Restoration Services LLC$2,279.4698% confidence
6900 North State Highway 6, Waco, TX, 76712
- Target Restoration Services LLC$1,550.4298% confidence
6900 North State Highway 6, Waco, TX, 76712
- Target Restoration Services LLC$3,215.2398% confidence
6900 North State Highway 6, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Target Restoration Services LLC$2,279.4698% confidence
P O Box 1276, Waco, TX, 76703
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23336494
$6,048.00
809 Camp Drive, Waco, TX, 76710
Held by Transamerica Life Insurance Company
Co-owner on this record: Holmes, Andy
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746937
$6,047.66
2 possible associated properties
Same owner name elsewhere
- Fields, Nora$62.4298% confidence
344 Kessler, New Braunfels, TX, 78130
- Fields, Nora$82.0098% confidence
102 El Dorado Drive, Hewitt, TX, 76643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, Nora$62.4298% confidence
809 Camp Drive, Waco, TX, 76710
Held by Transamerica Life Insurance Company
Co-owner on this record: Fields, Nora
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746937
$6,047.66
Foamtec International Co LLCTX
720 Venture Drive Attn: Accounts Receivable, Waco, TX, 76712
Held by Cintas Corp
Vendor check (CK13) · Reported 2021 · ID 70008669
$6,046.09
4213 Fort, Waco, TX, 76710
Held by Pioneer Savings Assn Waco
Savings account (AC02) · Reported 1986 · ID 24697760
$6,041.38
$6,033.00
1 possible associated property
At this address
- Johnson, Evan$250.0098% confidence
4502 Lake Shore 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.
- Johnson, Evan$250.0098% confidence
603 Wilson Road, Waco, TX, 76705
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95251757
$6,030.49
9400 Oak Hill Drive, Waco, TX, 76712
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93478971
$6,026.86
5101 Orchard Lane, Waco, TX, 76705
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2020 · ID 65413333
$6,016.84
1109 Valley Ridge Drive, Waco, TX, 76712
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 3831083
$6,014.54
4 possible associated properties
Same owner name elsewhere
- McKee, Kathleen M$29.1798% confidence
- McKee, Kathleen M$48.0198% confidence
- McKee, Kathleen M$27.7798% confidence
At this address
- McKee, Kathleen M$365.1998% confidence
1109 Valley Ridge 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.
$6,007.83
Sterling Trust Company CustodianTX
PO Box 2518, Waco, TX, 76702
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62016566
$6,005.00
3 possible associated properties
Same owner name elsewhere
- Sterling Trust Company Custodian$6,005.00100% confidence
PO Box 2518 FBO Kazuo Uyehara, Waco, TX, 76702
- Sterling Trust Company Custodian$6,005.00100% confidence
PO Box 2518 FBO Kazuo Uyehara, Waco, TX, 76702
- Sterling Trust Company Custodian$180.4898% confidence
PO Box 2526, Waco, TX, 48188
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust Company Custodian$6,005.00100% confidence
Sterling Trust Company CustodianTX
PO Box 2518 FBO Kazuo Uyehara, Waco, TX, 76702
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68333700
$6,005.00
3 possible associated properties
Same owner name elsewhere
- Sterling Trust Company Custodian$6,005.00100% confidence
PO Box 2518, Waco, TX, 76702
- Sterling Trust Company Custodian$6,005.00100% confidence
PO Box 2518 FBO Kazuo Uyehara, Waco, TX, 76702
- Sterling Trust Company Custodian$180.4898% confidence
PO Box 2526, Waco, TX, 48188
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust Company Custodian$6,005.00100% confidence
Sterling Trust Company CustodianTX
PO Box 2518 FBO Kazuo Uyehara, Waco, TX, 76702
Held by Jhusa
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68333701
$6,005.00
3 possible associated properties
Same owner name elsewhere
- Sterling Trust Company Custodian$6,005.00100% confidence
PO Box 2518, Waco, TX, 76702
- Sterling Trust Company Custodian$6,005.00100% confidence
PO Box 2518 FBO Kazuo Uyehara, Waco, TX, 76702
- Sterling Trust Company Custodian$180.4898% confidence
PO Box 2526, Waco, TX, 48188
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust Company Custodian$6,005.00100% confidence
Sterling Trust Co FBO Susan HuntleyTX
7901 Fish Pond Road, Waco, TX, 76702
Held by National Western Life Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85970583
$6,003.24
2 possible associated properties
At this address
- Sterling Trust Company$33.8891% confidence
7901 Fish Pond Road, Waco, TX, 76702
- Sterling Trust Company$253.1391% confidence
7901 Fish Pond Road, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust Company$33.8891% confidence
116 Quail Hollow Lane, Waco, TX, 76712
Held by Walter Oil & Gas Corporation
Mineral royalties (MI02) · Reported 2023 · ID 85677842
$6,002.52
2 possible associated properties
At this address
- Waldrep, Vernice$803.1398% confidence
116 Quail Hollow Lane, Waco, TX, 76712
- Waldrep, Vernice$1,568.8498% confidence
116 Quail Hollow Lane, 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.
- Waldrep, Vernice$803.1398% confidence
PO Box 2526, Waco, TX, 76702
Held by Firstmark Corp
Co-owner on this record: Sterling Trust Co
Dividend (SC01) · Reported 2013 · ID 240628
$6,000.00
1 possible associated property
Same owner name elsewhere
- Stephen Jamison IRA 05664500 SHARES100% confidence
PO Box 2526, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephen Jamison IRA 05664500 SHARES100% confidence
613 North 23rd Street, Waco, TX, 76707
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23335531
$6,000.00
1107 Dossett Street, Waco, TX, 76705
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 51028765
$6,000.00
$5,998.25
4 possible associated properties
Same owner name elsewhere
- Rahmberg, Judy$25.88100% confidence
10137 Valencia Drive Unit A, Waco, TX, 76708
- Rahmberg, Judy$127.70100% confidence
10137-A Valencia Drive, Waco, TX, 76708
- Rahmberg, Judy$222.47100% confidence
10137-A Valencia Drive, Waco, TX, 76708
At this address
- Rahmberg, Judy$6,445.6398% confidence
149 Lonely Pine 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.
- Rahmberg, Judy$25.88100% confidence
$5,998.00
#### 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 75522477
$5,997.34
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 75522477
$5,997.34
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
#### North ##th Street Apt ###, Waco, TX, 76708
Held by Wellpoint Health Networks Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 42456866
$5,982.95
$5,973.75
Accounts Payable PO Box 2303, Waco, TX, 76703
Held by Reinsurance Group Of America Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 16529192
$5,962.66
1100 North 6th Street Apt Bb2, Waco, TX, 76707
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83230534
$5,950.47
4008 Acree, Waco, TX, 76711
Held by Arch Chemicals Inc
Dividend (SC01) · Reported 2019 · ID 58685351
$5,950.00
3 possible associated properties
Same owner name elsewhere
- Hallonquist, Frank$59.4498% confidence
808 Glasgow Drive, Waco, TX, 76710
- Hallonquist, Frank$46.1898% confidence
10022 Iron River Drive, Houston, TX, 77064
At this address
- Hallonquist, Frank$1,605.0098% confidence
4008 Acree, 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.
- Hallonquist, Frank$59.4498% confidence
4200 Hermosa Street, Waco, TX, 76705
Held by Western & Southern Lic
Co-owner on this record: Dorsey, Gloria
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670766
$5,921.46
4200 Hermosa Street, Waco, TX, 76705
Held by Western & Southern Lic
Co-owner on this record: Estate Of Gloria J Dorsey
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 11670766
$5,921.46
$5,909.48
2 possible associated properties
At this address
- Ridley, David$44.6698% confidence
104 Cardinal Court, Waco, TX, 76708
- Ridley, Rachel$5,909.4891% confidence
104 Cardinal Court, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridley, David$44.6698% confidence
$5,909.48
3 possible associated properties
Same owner name elsewhere
- Ridley, Rachel$170.5798% confidence
404 Buttercup Creek Boulevard, Cedar Park, TX, 78613
At this address
- Ridley, David$44.6691% confidence
104 Cardinal Court, Waco, TX, 76708
- Ridley, David$5,909.4891% confidence
104 Cardinal Court, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ridley, Rachel$170.5798% confidence
6807 Woodway Drive, Waco, TX, 76712
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59912312
$5,906.45
6 possible associated properties
Same owner name elsewhere
- United, Rehab Specialists$139.53100% confidence
6807 Woodway Drive, Woodway, TX, 76712
- United, Rehab Specialists$520.64100% confidence
6807 Woodway Drive, Woodway, TX, 76712
- United, Rehab Specialists$1,061.34100% confidence
6807 Woodway Drive, Woodway, TX, 76712
At this address
- United, Rehab Specialists$434.2098% confidence
6807 Woodway Drive, Waco, TX, 76712
- United, Rehab Specialists$307.6898% confidence
6807 Woodway Drive, Waco, TX, 76712
- United Rehab Spec Of Dallas LP$274.9295% confidence
6807 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.
- United, Rehab Specialists$139.53100% confidence
2822 Flint Avenue, Waco, TX, 76711
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009 · ID 40018619
$5,905.19
5 possible associated properties
Same owner name elsewhere
- Brown, JR Herbert$25.3498% confidence
5708 Kingman Street, Waco, TX, 76710
- Brown, JR Herbert$31.2298% confidence
503 Cypress Street, Marshall, TX, 75670
At this address
- Brown, JR Herbert$131.8498% confidence
2822 Flint Avenue, Waco, TX, 76711
- Brown, JR Herbert$2,295.3698% confidence
2822 Flint Avenue, Waco, TX, 76711
- Brown, Herbert$87.0098% confidence
2822 Flint Avenue, Waco, TX, 76711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, JR Herbert$25.3498% confidence
Bill & Salle Garner Irrevocable UnitruTX
4340 Westchester Drive, Waco, TX, 76710
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536330
$5,903.96
1 possible associated property
At this address
- Bill & Salle Garner Irrevocable Unitru$391.0798% confidence
4340 Westchester Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bill & Salle Garner Irrevocable Unitru$391.0798% confidence
3805 North 21st A Street #a, Waco, TX, 76708
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 10136263
$5,902.59
4 possible associated properties
Same owner name elsewhere
- Pearson, Ella Edith$192.50100% confidence
3805 North 21A Street, Waco, TX, 76708
At this address
- Pearson, Ella Edith$210.1798% confidence
3805 North 21st A Street A, Waco, TX, 76708
- Pearson, Ella Edith$279.4098% confidence
3805 North 21st A Street A, Waco, TX, 76708
- Pearson, Ella Edith$213.1798% confidence
3805 North 21st A Street #a, 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.
- Pearson, Ella Edith$192.50100% confidence
Trust Department PO Box 2299, Waco, TX, 76703
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2006 · ID 8525683
$5,902.07
PO Box 21145, Waco, TX, 76702
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 25702765
$5,895.60
Speciality, Restoration WacoTX
6906 Old McGregor Road, Waco, TX, 76712
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91973729
$5,893.69
2 possible associated properties
At this address
- Speciality, Restoration Waco$1,126.6998% confidence
6906 Old McGregor Road, Waco, TX, 76712
- Speciality, Restoration Waco$1,204.7998% confidence
6906 Old McGregor Road, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speciality, Restoration Waco$1,126.6998% confidence
3000 Oaklawn, Waco, TX
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58439900
$5,888.36
2 possible associated properties
Same owner name elsewhere
- Hunt, Jarvis20 SHARES98% confidence
12355 Antoine Drive Apt 2307, Houston, TX, 77067
- Hunt, Jarvis$26.0698% confidence
5901 East 7th Street Xpod Bed 9, Long Beach, CA, 90822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Jarvis20 SHARES98% confidence
$5,878.75
6 possible associated properties
Same owner name elsewhere
- Wright, Nelda$73.96100% confidence
3925 Roselawn Drive, Waco, TX, 76710
- Wright, Nelda$262.28100% confidence
3925 Roselawn Drive, Waco, TX, 76710
- Wright, Nelda$58.9398% confidence
7531 34th Street, North Highlands, CA, 95660
At this address
- Wright, Nelda$1,858.8998% confidence
3925 Roselawn, Waco, TX, 76710
- Wright, Nelda$1,156.4198% confidence
3925 Roselawn, Waco, TX, 76710
- Wright, Nelda$175.4098% 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$73.96100% confidence
PO Box 20122, Waco, TX, 76702
Held by Templeton World Fund
Co-owner on this record: Mathews, Amanda M
Mutual fund shares (SC16) · Reported 2003 · ID 7674860
$5,850.25
PO Box 20122, Waco, TX, 76702
Held by Templeton World Fund
Co-owner on this record: Mathews, Denice K
Mutual fund shares (SC16) · Reported 2003 · ID 7674860
$5,850.25
3 possible associated properties
Same owner name elsewhere
- Mathews, Amanda M$64.6898% confidence
8106 Bob White, Houston, TX, 77074
- Mathews, Amanda M$87.9998% confidence
8106 Bob White, Houston, TX, 77074
- Mathews, Amanda M$48.1698% confidence
7127 Delhi Road, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathews, Amanda M$64.6898% confidence
PO Box 2526, Waco, TX, 76702
Held by Shelbourne II Liquidating Trst
Co-owner on this record: Sterling Trust Co
Business dissolution or liquidation funds (MS15) · Reported 2005 · ID 7012903
$5,832.80
1 possible associated property
Same owner name elsewhere
- Power, Ginger$1,120.00100% confidence
PO Box 2526, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Power, Ginger$1,120.00100% confidence
PO Box 2526, Waco, TX, 76702
Held by Shelbourne II Liquidating Trst
Co-owner on this record: Power, Ginger
Business dissolution or liquidation funds (MS15) · Reported 2005 · ID 7012903
$5,832.80
Sterling Trust Company TrusteeTX
FBO Orlando J Terneny A/c 031213, Waco, TX, 76702
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 3098560
$5,819.00
3 possible associated properties
Same owner name elsewhere
- Sterling Trust Company Trustee$232.00100% confidence
Orlando J Terneny A/c 031213, Waco, TX, 76702
- Sterling Trust Company Trustee$47.00100% confidence
Orlando J Terneny A/c 031213, Waco, TX, 76702
- Sterling Trust Company Trustee$41.03100% confidence
P O Box 2526, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust Company Trustee$232.00100% confidence
2219 So 9th, Waco, TX, 76706
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9341377
$5,818.78
PO Box 3146 Attn Accounting, Waco, TX, 76707
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Douglas, Mosteller, Tonia, Mosteller
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92311403
$5,803.39
3 possible associated properties
Same owner name elsewhere
- Rainbow International LLC$2,515.55100% confidence
PO Box 3146 Attn Accounting, Waco, TX, 76707
- Rainbow International LLC$3,106.09100% confidence
1010 North University Parks Drive, Waco, TX, 76707
- Rainbow International LLC$2,105.79100% confidence
1010 North University Parks Drive, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainbow International LLC$2,515.55100% confidence
PO Box 3146 Attn Accounting, Waco, TX, 76707
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Rainbow International LLC, Tonia, Mosteller
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92311403
$5,803.39
PO Box 3146 Attn Accounting, Waco, TX, 76707
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Douglas, Mosteller, Rainbow International LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92311403
$5,803.39
$5,800.85
1 possible associated property
Same owner name elsewhere
- Fawcett, Maurice$37.00100% confidence
409 West Craven Avenue, 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.
- Fawcett, Maurice$37.00100% confidence
1304 Baker Lane, Waco, TX, 76708
Held by Metropolitan Lic
Co-owner on this record: Murry, Vivian N
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733403
$5,792.76
1 possible associated property
At this address
- Murry, Vivian N$5,792.7691% confidence
1304 Baker Lane, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murry, Vivian N$5,792.7691% confidence
1304 Baker Lane, Waco, TX, 76708
Held by Metropolitan Lic
Co-owner on this record: Murry, Robert L
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733403
$5,792.76
3 possible associated properties
Same owner name elsewhere
- Murry, Vivian N$25.0198% confidence
1304 Becker, Waco, TX, 00000
- Murry, Vivian N$2,975.1598% confidence
1304 Becker, Waco, TX, 00000
At this address
- Murry, Robert L$5,792.7691% confidence
1304 Baker Lane, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murry, Vivian N$25.0198% confidence
PO Box 2526, Waco, TX, 76702
Held by Rbc Capital Markets LLC
Co-owner on this record: Equity Trust Company
Securities-related credit balance (SC20) · Reported 2019 · ID 56687670
$5,784.55
3 possible associated properties
Same owner name elsewhere
- Carlson, Robin$960.33100% confidence
PO Box 2526, Waco, TX, 76702
- Carlson, Robin$1,052.00100% confidence
PO Box 2526, Waco, TX, 76702
- Carlson, Robin$60.00100% confidence
PO Box 2526, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Robin$960.33100% confidence
PO Box 2526, Waco, TX, 76702
Held by Rbc Capital Markets LLC
Co-owner on this record: Carlson, Robin
Securities-related credit balance (SC20) · Reported 2019 · ID 56687670
$5,784.55
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
Held by McDonalds Corp
Co-owner on this record: Parsons, Cathy L
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 13745190
$5,775.08
3 possible associated properties
At this address
- Parsons, Michael D$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Michael D$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Michael D$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, 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.
- Parsons, Michael D$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
Held by McDonalds Corp
Co-owner on this record: Parsons, Michael D
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 13745190
$5,775.08
3 possible associated properties
At this address
- Parsons, Cathy L$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Cathy L$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Cathy L$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, 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.
- Parsons, Cathy L$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
Held by McDonalds Corp
Co-owner on this record: Parsons, Cathy L
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 13745191
$5,775.08
3 possible associated properties
At this address
- Parsons, Michael D$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Michael D$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Michael D$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, 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.
- Parsons, Michael D$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
Held by McDonalds Corp
Co-owner on this record: Parsons, Michael D
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 13745191
$5,775.08
3 possible associated properties
At this address
- Parsons, Cathy L$496.4098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Cathy L$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, Waco, TX, 76704
- Parsons, Cathy L$40.0098% confidence
1725 North Martin Luther King JR B Waco Tx, 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.
- Parsons, Cathy L$496.4098% confidence
P O Box 2526 Sterling Trust Company, Waco, TX, 76702
Held by Bank Of New York
Matured bond principal (SC18) · Reported 2002 · ID 5135707
$5,773.00
823 North 66th Street, Waco, TX, 76710
Held by Ei Du Pont De Nemours & Co
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 17820752
$5,762.92
2 possible associated properties
Same owner name elsewhere
- Skelton, Rex M$252.7898% confidence
PO Box 393, Colleyville, TX, 76034
At this address
- Skelton, Rex M$309.9698% confidence
823 North 66th 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.
- Skelton, Rex M$252.7898% 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 75522471
$5,762.57
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 75522471
$5,762.57
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
$5,757.02
#### Chapel Road Apt ####, Waco, TX, 76712
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71952064
$5,739.09
1205 Sommerset Drivd, Waco, TX, 76131
Held by Prudential Ins Co
Co-owner on this record: Wolski, Victor
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512618
$5,736.80
1205 Sommerset Drivd, Waco, TX, 76705
Held by Prudential Ins Co
Co-owner on this record: Wolski, Lotti
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7512618
$5,736.80
1 possible associated property
Same owner name elsewhere
- Wolski, Victor$50.0098% confidence
9048 Washington Avenue, Santa Monica, 90403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolski, Victor$50.0098% confidence
South Limestone Hospital DistrictTX
1010 Dallas Street, Waco, TX, 76704
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85708788
$5,734.96
5 possible associated properties
Same owner name elsewhere
- South Limestone Hospital District$2,520.0098% confidence
DBA Villa Toscana At Cypresswo 15015 Cypress Woods Medical Drive, Houston, TX, 77014
- South Limestone Hospital District$1,400.0098% confidence
DBA Villa Toscana At Cypresswo 15015 Cypress Woods Medical Drive, Houston, TX, 77014
At this address
- South Limestone Hospital District$2,753.4698% confidence
1010 Dallas Street, Waco, TX, 76704
- South Limestone Hospital District$3,214.0098% confidence
1010 Dallas Street, Waco, TX, 76704
- South Limestone Hospital District$1,530.4898% confidence
1010 Dallas 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.
- South Limestone Hospital District$2,520.0098% confidence
2121 West State Highway 6 Apt 1426, Waco, TX, 76710
Co-owner on this record: Meador, Mary
ID 101834617
$5,725.00
3 possible associated properties
At this address
- Meador, Burton$7,214.2198% confidence
2121 West State Highway 6 Apt 1426, Waco, TX, 76710
- Meador, Burton625 SHARES98% confidence
2121 West State Highway 6 Apt 1426, Waco, TX, 76710
- Meador, Burton290 SHARES98% confidence
2121 West State Highway 6 Apt 1426, 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.
- Meador, Burton$7,214.2198% confidence
2121 West State Highway 6 Apt 1426, Waco, TX, 76710
Co-owner on this record: Meador, Burton
ID 101834617
$5,725.00
3 possible associated properties
At this address
- Meador, Mary$7,214.2198% confidence
2121 West State Highway 6 Apt 1426, Waco, TX, 76710
- Meador, Mary625 SHARES98% confidence
2121 West State Highway 6 Apt 1426, Waco, TX, 76710
- Meador, Mary290 SHARES98% confidence
2121 West State Highway 6 Apt 1426, 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.
- Meador, Mary$7,214.2198% confidence
PO Box 24096, Waco, TX, 76702
Held by Bankers Life & Casualty Co
Co-owner on this record: Busby, Kishiko
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74794393
$5,720.71
PO Box 24096, Waco, TX, 76702
Held by Bankers Life & Casualty Co
Co-owner on this record: Estate Of Kishiko Busby
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74794393
$5,720.71
2 possible associated properties
Same owner name elsewhere
- Busby, Kishiko$27.61100% confidence
PO Box 24096, Waco, TX, 76702
- Busby, Kishiko$41.2298% confidence
570 Woodard Lane, Bruceville, TX, 76630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Busby, Kishiko$27.61100% 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 75522495
$5,713.59
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 75522495
$5,713.59
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
PO Box 7115, Waco, TX, 76714
Held by Staples Inc
Accounts payable (MS08) · Reported 2015 · ID 593866
$5,704.30
6600 Woodway Drive, Waco, TX, 76712
Held by Banc One Leasing Corp
Customer overpayment (MS05) · Reported 2006 · ID 11777995
$5,698.45
3 possible associated properties
At this address
- Discount Rental Inc$48.0098% confidence
6600 Woodway Drive, Waco, TX, 76712
- Discount Rental Inc$445.4398% confidence
6600 Woodway Drive, Waco, TX, 76712
- Discount Rental Inc$156.4098% confidence
6600 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.
- Discount Rental Inc$48.0098% confidence
2104 Montrose Street, Waco, TX, 76705
Held by Heritage Dedicated Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68622234
$5,698.28
C/oj A Brownfield Waco Constru PO Box 3216, Waco, TX, 76707
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2004 · ID 4315370
$5,696.52
4120 Bellmead Drive, Waco, TX, 76705
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304510
$5,685.36
3 possible associated properties
Same owner name elsewhere
- Hogan, Thelma$3.5098% confidence
1715 West 165th Street, Compton, CA, 90220
- Hogan, Thelma$1.0098% confidence
1715 West 165th Street, Compton, CA, 90220
- Hogan, Thelma$425.3698% confidence
1715 West 165th Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hogan, Thelma$3.5098% confidence
4120 Bellmead Drive 90253, Waco, TX, 76705
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304510
$5,685.36