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
208 Otis Drive, Waco, TX, 76712
Held by Morgan Stanley Dean Witter
Stock shares returned by the post office (SC08) · Reported 2003 · ID 40296171
$9,246.05
1 possible associated property
At this address
- Adams, John$590.2698% confidence
208 Otis 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.
- Adams, John$590.2698% confidence
3313 Ferndale Drive, Waco, TX, 76706
Held by First National Bank Texas
Checking account (AC01) · Reported 2018 · ID 54931295
$9,190.91
Waco, TX, 00000
Held by Community Bank & Trust
Matured certificate of deposit (AC03) · Reported 2010 · ID 25565430
$9,188.29
Waco, TX, 76701
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 9159029
$9,148.00
$9,135.25
705 South 10th Street, Waco, TX, 76706
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 77363543
$9,135.00
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by First-Citizens Bank & Trust Co.
Co-owner on this record: Trust Sterling
Matured certificate of deposit (AC03) · Reported 2024 · ID 90067201
$9,118.03
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 2024 · ID 90067201
$9,118.03
3 possible associated properties
Same owner name elsewhere
- Trust Sterling$7,532.17100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Trust Sterling$3,011.79100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Trust Sterling$104.36100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trust Sterling$7,532.17100% confidence
DBA Sterling Trust FBO Phillip Polny, Waco, TX, 76702
Held by Wells Fargo Corporate Trst
Matured bond principal (SC18) · Reported 2018 · ID 48517682
$9,104.76
Daughters Of Charity Health SeTX
300 West State Highway 6, Waco, TX, 76712
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024 · ID 94121845
$9,079.04
4 possible associated properties
Same owner name elsewhere
- Daughters Of Charity Health Se$837.0098% confidence
DBA Brackenridge Hospital 1201 West 38th Street, Austin, TX, 78705
- Daughters Of Charity Health Se$493.5698% confidence
7715 Chevy Chase Drive Suite 4 100, Austin, TX, 78752
- Daughters Of Charity Health Se$4,061.2298% confidence
7715 Chevy Chase Drive Suite 4 100, Austin, TX, 78752
At this address
- Daughters Of Charity Health Se$2,262.7898% confidence
300 West 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.
- Daughters Of Charity Health Se$837.0098% confidence
17982 Gholson Road, Waco, TX, 76705
Held by State Ntl Bank In West
Savings account (AC02) · Reported 2012 · ID 24825911
$9,074.26
3000 Herring Avenue Accounts Payable, Waco, TX, 76708
Held by Pfizer Inc
Refund due (MS11) · Reported 2019 · ID 56998966
$9,046.58
Key, WTX
A/c ######## C/o Southwest Savings PO Drawer 20848, Waco, TX, 76702
Held by Cross Timbers Energy LLC
Mineral royalties (MI02) · Reported 2020 · ID 65971373
$9,045.69
820 Jeffery Street, Waco, TX, 76710
Held by Extraco Banks
Checking account (AC01) · Reported 2012 · ID 24850942
$9,033.70
$9,028.76
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
$9,010.19
205 Weldon Drive, Waco, TX, 76712
Held by Aerojet Rocketdyne Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58123766
$9,009.00
3 possible associated properties
At this address
- Gatlin, Rufus$4,645.6798% confidence
205 Weldon Drive, Waco, TX, 76712
- Gatlin, Rufus$252.0098% confidence
205 Weldon Drive, Waco, TX, 76712
- Gatlin, Rufus$252.0098% confidence
205 Weldon 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.
- Gatlin, Rufus$4,645.6798% confidence
4125 Compton Lane Apt D, Waco, TX, 76705
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 72212280
$9,000.00
#### 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 75522473
$8,992.32
3 possible associated properties
Same owner name elsewhere
- Sterling Trust$74.31100% confidence
7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust$3,812.70100% confidence
Fob R IRA -7901 Fish Pond Road, Waco, TX, 76710
- Sterling Trust424 SHARES100% confidence
7901 Fish Pond Road 84910, 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$74.31100% 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 75522473
$8,992.32
3 possible associated properties
Same owner name elsewhere
- Equity Trust Co E$1,150.29100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$1,157.69100% confidence
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
- Equity Trust Co E$5,473.36100% 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$1,150.29100% confidence
3824 North 23rd Street, Waco, TX, 76708
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3651553
$8,975.88
1 possible associated property
At this address
- Martin, James H$75.4798% confidence
3824 North 23rd 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.
- Martin, James H$75.4798% confidence
2600 Driftwood, Waco, TX, 76706
Held by Morgan Keegan & Co Inc
Dividend (SC01) · Reported 2011 · ID 21025818
$8,966.07
2016 Park Avenue, Waco, TX, 76706
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40217557
$8,955.58
1 possible associated property
Same owner name elsewhere
- Jasso, Yessica$164.3498% confidence
1145 West I Street Apt 32, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jasso, Yessica$164.3498% confidence
528 North New Road, Waco, TX, 76710
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 68584181
$8,949.94
6 possible associated properties
Same owner name elsewhere
- Kelleher, William$3.8498% confidence
5998 Alcala Park Unit 0232, San Diego, CA, 92110
- Kelleher, William$0.8798% confidence
PO Box 468, Martinez, CA, 94553
- Kelleher, William$0.9698% confidence
Unknown, Redding, CA, 96002
At this address
- Kelleher, William$211.7598% confidence
528 North New Road, Waco, TX, 76710
- Kelleher, William$156.9498% confidence
528 North New Road, Waco, TX, 76710
- Kelleher, William$500.6498% confidence
528 North New 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.
- Kelleher, William$3.8498% confidence
Sterling Trust Custodian PO Box 2526, Waco, TX, 76702
Held by Nationwide Mutual Insurance
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 12420793
$8,898.19
$8,879.60
$8,877.72
6 possible associated properties
Same owner name elsewhere
- Bradfield, Richard$302.91100% confidence
2601 Mountainview, Waco, TX, 76710
- Bradfield, Richard$0.8098% confidence
600 North Floral Street, Visalia, CA, 93291
- Bradfield, Richard$55.4498% confidence
2418 Dollar Street, Lakewood, CA, 90712
At this address
- Bradfield, Robert Campbell$48.4091% confidence
2601 Mountainview Drive, Waco, TX, 76710
- Bradfield, Robert Campbell$59.0091% confidence
2601 Mountainview Drive, Waco, TX, 76710
- Bradfield, Robert Campbell$79.5091% confidence
2601 Mountainview 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.
- Bradfield, Richard$302.91100% confidence
1917 North 12th Street, Waco, TX, 76707
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9338997
$8,866.71
Box 2526, Waco, TX, 76702
Held by Dct Industrial Trst Co Operating
Stock shares returned by the post office (SC08) · Reported 2011 · ID 38383730
$8,853.30
3 possible associated properties
Same owner name elsewhere
- Sterling Trust Co Cust$2,000.00100% confidence
PO Box 2526, Waco, TX, 76702
- Sterling Trust Co Cust$1,065.60100% confidence
Box 2526, Waco, TX, 76702
- Sterling Trust Co Cust$775.73100% confidence
Ac ###-##-## PO Box 2526, Waco, TX, 76702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling Trust Co Cust$2,000.00100% confidence
4800 Memorial Drive, Waco, TX, 76711
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 1378696
$8,835.54
2411 Lake Air Drive, Waco, TX, 76710
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89698528
$8,813.72
2 possible associated properties
At this address
- Strickland, Terry$166.3298% confidence
2411 Lake Air Drive, Waco, TX, 76710
- Strickland, Terry$339.1798% confidence
2411 Lake Air Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Terry$166.3298% confidence
$8,773.60
2523 Herring Avenue, Waco, TX, 76708
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728313
$8,737.03
3 possible associated properties
At this address
- Aguilar, Armando$45.1598% confidence
2523 Herring Avenue, Waco, TX, 76708
- Aguilar, Armando$48.3898% confidence
2523 Herring Avenue, Waco, TX, 76708
- Aguilar, Armando$48.3898% confidence
2523 Herring Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Armando$45.1598% 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 75522498
$8,722.31
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 75522498
$8,722.31
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
3305 Adeline Drive, Waco, TX, 76708
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53646013
$8,713.73
3 possible associated properties
At this address
- Bounds, David$67.8098% confidence
3305 Adeline Drive, Waco, TX, 76708
- Bounds, David$51.7698% confidence
3305 Adeline Drive, Waco, TX, 76708
- Bounds, David$65.0998% confidence
3305 Adeline 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.
- Bounds, David$67.8098% confidence
3301 Canyon Road, Waco, TX, 76708
Held by Houston Industries Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 27244486
$8,701.08
3 possible associated properties
Same owner name elsewhere
- Harvard, Steve$55.55100% confidence
3301 Canyon Drive, Waco, TX, 76708
- Harvard, Steve$417.5298% confidence
00000
At this address
- Harvard, Steve$2,653.9898% confidence
3301 Canyon 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.
- Harvard, Steve$55.55100% confidence
4000 Jack Kultgen Freeway Room 212, Waco, TX, 76706
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 15966249
$8,689.06
512 Kane Street, Waco, TX, 76705
Held by Maverick Natural Resources
Mineral royalties (MI02) · Reported 2023 · ID 84392410
$8,689.04
1 possible associated property
At this address
- Westbrooks, Ruby$992.2298% confidence
512 Kane 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.
- Westbrooks, Ruby$992.2298% 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 75522481
$8,680.06
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 75522481
$8,680.06
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
$8,670.75
1 possible associated property
At this address
- Kelley, Glenn$2,273.7498% confidence
4410 Lake Shore Drive Apt B, 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.
- Kelley, Glenn$2,273.7498% confidence
7004 Dublin Drive, Waco, TX, 76712
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316409
$8,661.03
3416 Hay Avenue, Waco, TX, 76711
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91809924
$8,585.95
3 possible associated properties
Same owner name elsewhere
- Gifford, Ruth$1.2898% confidence
149 Bluebird Drive, Windsor, CA, 95492
- Gifford, Ruth$45.9498% confidence
1234 Milton Road, Napa, CA, 94559
- Gifford, Ruth$67.0698% 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.
- Gifford, Ruth$1.2898% confidence
2624 Grim Avenue, Waco, TX, 76707
Held by First Carolina Bank
Checking account (AC01) · Reported 2024 · ID 90242212
$8,559.36
3 possible associated properties
Same owner name elsewhere
- Rodarte, Jesus$0.3798% confidence
8810 Compton Avenue, Los Angeles, CA, 90002
- Rodarte, Jesus$6.4798% confidence
116 West 66th Street, Los Angeles, CA, 90003
- Rodarte, Jesus$7.2798% confidence
794 East 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodarte, Jesus$0.3798% confidence
967 Wooded Acres Drive Apt A, Waco, TX, 76710
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 64560244
$8,548.83
1 possible associated property
At this address
- Acker, Stephanie$660.5598% confidence
967 Wooded Acres Drive Apt A, 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.
- Acker, Stephanie$660.5598% confidence
PO Box 154361, Waco, TX, 76715
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 63572990
$8,535.24
PO Box 20788, Waco, TX, 76702
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65696741
$8,532.21
3 possible associated properties
Same owner name elsewhere
- Lacy Feed Co$133.02100% confidence
PO Box 20788, Waco, TX, 76702
- Lacy Feed Co$419.41100% confidence
PO Box 20788, Waco, TX, 76702
- Lacy Feed Co$181.57100% confidence
PO Box 20788, 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.
- Lacy Feed Co$133.02100% confidence
1400 Lake Shore Drive, Waco, TX, 76708
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90231001
$8,515.74
2921 Rickert, Waco, TX, 76710
Held by Wells Fargo Bank NA
Co-owner on this record: Norton, Eleanor
Safe-deposit box contents (SD01) · Reported 2019 · ID 59693653
$8,485.56
3 possible associated properties
Same owner name elsewhere
- Norton, Carl—98% confidence
2110 Kello Drive, Greensboro, NC, 27455-1128
- Norton, Carl$0.1598% confidence
4207 South Victoria Avenue, View Park, CA, 90008
- Norton, Carl$69.1098% confidence
P O Box 835, Redwood Valley, CA, 95470
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Carl—98% confidence
712 Greer Street, Waco, TX, 76710
Held by Santander Bank
Traditional IRA — cash (IR01) · Reported 2022 · ID 79744281
$8,472.63
4 possible associated properties
Same owner name elsewhere
- Tartaglia, Vincent$7,106.80100% confidence
IRA Td Bank NA Cust 712 Greer Drive, Waco, TX, 76710
- Tartaglia, Vincent$277.68100% confidence
IRA Td Bank NA 712 Greet Drive, Waco, TX, 76710
- Tartaglia, Vincent$340.0098% confidence
Rr 1 Box 101A1, Clifton, TX, 76634
At this address
- Tartaglia, Vincent$7,463.0098% confidence
712 Greer 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.
- Tartaglia, Vincent$7,106.80100% confidence
Baylor Univ Bus Mngr, Waco, TX, 76798
Held by Prudential Ins Co
Co-owner on this record: Harden, Clyde
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 7522331
$8,469.14
402 Woodfall Drive, Waco, TX, 76712
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3754816
$8,440.33
2 possible associated properties
Same owner name elsewhere
- Dunlap, Larry R$26.31100% confidence
13009 Bent Oak Drive, Waco, TX, 76712
At this address
- Dunlap, Larry R$139.7098% confidence
402 Woodfall 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.
- Dunlap, Larry R$26.31100% confidence
519 North 11th Street, Waco, TX, 76701
Held by Knights Of Columbus
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46674329
$8,408.44
3 possible associated properties
Same owner name elsewhere
- Zachary, Bobby$3.7298% confidence
44445 Stanridge Avenue -, Lancaster, CA, 93535
- Zachary, Bobby$0.8598% confidence
C/o Christinaloubrown@gmail Co 44445 Stanridge Avenue, Lancaster, CA, 93535
- Zachary, Bobby$70.7598% confidence
3518 46th, Lubbock, TX, 79413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zachary, Bobby$3.7298% 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 75522490
$8,407.20
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 75522490
$8,407.20
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
510 Valley Mills Drive, Waco, TX, 76710
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2009 · ID 22299347
$8,400.80
6 possible associated properties
Same owner name elsewhere
- Citizen, Land Energy$980.10100% confidence
TX, 00000
- Citizen, Land Energy$1,216.49100% confidence
TX, 00000
- Citizen, Land Energy$766.48100% confidence
TX, 00000
At this address
- Citizen, Land Energy$8,027.9898% confidence
510 Valley Mills Drive, Waco, TX, 76710
- Citizen, Land Energy$2,418.8998% confidence
510 Valley Mills Drive, Waco, TX, 76710
- Citizen, Land Energy$2,028.1498% confidence
510 Valley Mills 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.
- Citizen, Land Energy$980.10100% confidence
$8,400.00
3 possible associated properties
Same owner name elsewhere
- American Income Life Ins Co$800.00100% confidence
PO Box 2608, Waco, TX, 79797
- American Income Life Ins Co$2,000.00100% confidence
PO Box 2608, Waco, TX, 79797
- American Income Life Ins Co$1,600.00100% confidence
PO Box 2608, Waco, TX, 79797
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Income Life Ins Co$800.00100% confidence
$8,391.07
3 possible associated properties
At this address
- Cummings, John Thomas$1,771.3198% confidence
4800 Crestwood Drive, Waco, TX, 76710
- Cummings, John T$237.9795% confidence
4800 Crestwood Drive, Waco, TX, 76710
- Cummings, John T$59,691.8895% confidence
4800 Crestwood Drive, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, John Thomas$1,771.3198% confidence
Liberty Building, Waco, TX, 76701
Held by Bp America Prod Co
Co-owner on this record: Johnson, Ben J
Mineral royalties (MI02) · Reported 1986 · ID 22367361
$8,363.07
227 North Bermuda Street, Waco, TX, 76705
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91366507
$8,283.43
1994 Rogers Hill Road, Waco, TX, 76705
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 8547827
$8,254.27
3 possible associated properties
At this address
- Johnson, SR James A$28.4098% confidence
1994 Rogers Hill Road, Waco, TX, 76705
- Johnson, SR James A$49.7098% confidence
1994 Rogers Hill Road, Waco, TX, 76705
- Johnson, SR James A$81.6598% confidence
1994 Rogers Hill 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.
- Johnson, SR James A$28.4098% confidence
$8,248.54
3 possible associated properties
Same owner name elsewhere
- Jacob & Angela Williams Properties$11,732.46100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,971.16100% confidence
Unknown, Waco, TX, 76707
- Jacob & Angela Williams Properties$1,689.22100% confidence
Unknown, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob & Angela Williams Properties$11,732.46100% confidence
214 South University Parks Drive, Waco, TX, 76701
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8539006
$8,245.50
1 possible associated property
At this address
- Alamo Tool Machine Inc$229.8498% confidence
214 South University Parks Drive, 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.
- Alamo Tool Machine Inc$229.8498% confidence
6890 Gholson Road, Waco, TX, 76705
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86649929
$8,230.38
3 possible associated properties
At this address
- Shows, Betty$2,047.9098% confidence
6890 Gholson Road, Waco, TX, 76705
- Shows, Betty$3,084.4498% confidence
6890 Gholson Road, Waco, TX, 76705
- Shows, Betty$133.0598% confidence
6890 Gholson 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.
- Shows, Betty$2,047.9098% confidence
505 North 22nd, Waco, TX, 76707
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020 · ID 65773913
$8,199.44
1425 Berkshire Street, Waco, TX, 76705
Held by Prudential Mutual Fund Svcs
Co-owner on this record: Stuart, Doyle L
Mutual fund shares (SC16) · Reported 2001 · ID 3310499
$8,156.20
#### 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 75522501
$8,156.14
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
#### 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 75522501
$8,156.14
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
816 Sleepy Holw, Waco, TX, 76712
Held by Quest Diagnostics Inc
Co-owner on this record: Cordero, Dorothy
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 6778994
$8,141.61
1 possible associated property
At this address
- Cordero, Dorothy$8,141.6191% confidence
816 Sleepy Holw, 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.
- Cordero, Dorothy$8,141.6191% confidence
816 Sleepy Holw, Waco, TX, 76712
Held by Quest Diagnostics Inc
Co-owner on this record: Cordero, Harry C
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 6778994
$8,141.61
1 possible associated property
At this address
- Cordero, Harry C$8,141.6191% confidence
816 Sleepy Holw, 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.
- Cordero, Harry C$8,141.6191% confidence
PO Box 21596, Waco, TX, 00000
Held by Manulife Financial Corp
Dividend reinvestment plan (SC19) · Reported 2008 · ID 42602811
$8,130.08
1 possible associated property
Same owner name elsewhere
- Bragg Wain Lee & Parker$1,089.64100% confidence
PO Box 21596, Waco, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bragg Wain Lee & Parker$1,089.64100% confidence
#### Hawthorne Drive Apt ###, Waco, TX, 76710
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88905686
$8,112.99
3 possible associated properties
Same owner name elsewhere
- Logston, Linda$1,833.4598% confidence
TX, 00000
- Logston, Linda$1,010.0098% confidence
- Logston, Linda$51.4998% confidence
2205 Pacific Avenue Apt 101, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logston, Linda$1,833.4598% confidence
1010 Dallas Street, Waco, TX, 76704
Held by Extraco Banks
Checking account (AC01) · Reported 2016 · ID 24851758
$8,096.70
773 Buster Chatham Road, Waco, TX, 76705
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46682579
$8,092.78
1 possible associated property
At this address
- Murnahan, Hazel$31.1598% confidence
773 Buster Chatham 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.
- Murnahan, Hazel$31.1598% confidence
#### Placid Circle Apt ####, Waco, TX, 76706
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2019 · ID 62425343
$8,083.09
3 possible associated properties
Same owner name elsewhere
- Dawson, Ralph$43.83100% confidence
#### Placid Circle Apt ####, Waco, TX, 76706
- Dawson, Ralph$7.9998% confidence
936 Leavenworth Street Apt 4, San Francisco, CA, 94109
- Dawson, Ralph$27.9498% confidence
Can Circle, Del Mar, CA, 92014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Ralph$43.83100% confidence
532 Lenox Street, Waco, TX, 76704
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365424
$8,077.85
1 possible associated property
Same owner name elsewhere
- Brooks, Shapasshun$519.2698% confidence
2101 Maple Street, Waco, TX, 76707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Shapasshun$519.2698% confidence
1400 Lasalle Avenue, Waco, TX, 76706
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4399841
$8,029.96
3 possible associated properties
Same owner name elsewhere
- Aryal, Bijay$84.7598% confidence
3819 Aurora Mist Lane, Houston, TX, 77053
- Aryal, Bijay$25.0098% confidence
5511 Briscoe Bend Lane, Fulshear, TX, 77441
- Aryal, Bijay1 SHARES98% confidence
5408 Fern Valley Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aryal, Bijay$84.7598% confidence
510 Valley Mills Drive, Waco, TX, 76710
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2009 · ID 22299346
$8,027.98
6 possible associated properties
Same owner name elsewhere
- Citizen, Land Energy$980.10100% confidence
TX, 00000
- Citizen, Land Energy$1,216.49100% confidence
TX, 00000
- Citizen, Land Energy$766.48100% confidence
TX, 00000
At this address
- Citizen, Land Energy$8,400.8098% confidence
510 Valley Mills Drive, Waco, TX, 76710
- Citizen, Land Energy$2,418.8998% confidence
510 Valley Mills Drive, Waco, TX, 76710
- Citizen, Land Energy$2,028.1498% confidence
510 Valley Mills 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.
- Citizen, Land Energy$980.10100% confidence
6502 May Drive, Waco, TX, 76710
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201294
$8,022.48
1 possible associated property
At this address
- Tate, Cindy$25.0091% confidence
6502 May 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.
- Tate, Cindy$25.0091% confidence
$8,022.46
3 possible associated properties
Same owner name elsewhere
- Reber, Brenda$456.6098% confidence
N100w17291 Tanglewood Drive, Germantown, WI, 53022
- Reber, Brenda$6.7098% confidence
8824 Soothing Court, Corona, CA, 92883
- Reber, Brenda$0.0598% confidence
8824 Soothing Court, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reber, Brenda$456.6098% confidence
354 B Richland, Waco, TX, 76710
Held by Montgomery Ward Credit Corp
Co-owner on this record: Davis, Ronald D
Matured bond principal (SC18) · Reported 1996 · ID 13774001
$8,022.00
1 possible associated property
At this address
- St, Clair Mittie$27.7298% confidence
354 B Richland, 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.
- St, Clair Mittie$27.7298% confidence
3900 Hay Avenue, Waco, TX, 76711
Held by Jpmorgan Chase Bank, N.a. (1802)
Savings account (AC02) · Reported 2023 · ID 89430975
$8,012.14
4 possible associated properties
Same owner name elsewhere
- Santana, Amado$27.9898% confidence
### County Road #### North, Chilton, TX, 76632
- Santana, Amado$35.7598% confidence
### North County Road ####, Chilton, TX, 76632
- Santana, Amado$64.0098% confidence
### County Road #### North, Chilton, TX, 76632
At this address
- Santana, Amado$10,490.4998% confidence
3900 Hay 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.
- Santana, Amado$27.9898% confidence
8216 Mosswood Drive, Waco, TX, 76712
Held by Cigna Group The
Co-owner on this record: Chen, Gideon
Dividend (SC01) · Reported 2020 · ID 63770687
$7,986.20
3 possible associated properties
At this address
- Chen, Viola$577.2098% confidence
8216 Mosswood Drive, Waco, TX, 76712
- Chen, Gideon$577.2091% confidence
8216 Mosswood Drive, Waco, TX, 76712
- Chen, Gideon$7,986.2091% confidence
8216 Mosswood 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.
- Chen, Viola$577.2098% confidence
8216 Mosswood Drive, Waco, TX, 76712
Held by Cigna Group The
Co-owner on this record: Chen, Viola
Dividend (SC01) · Reported 2020 · ID 63770687
$7,986.20
6 possible associated properties
Same owner name elsewhere
- Chen, Gideon$491.85100% confidence
8216 Mosswood Drive, Woodway, TX, 76712
- Chen, Gideon$1.0098% confidence
45470 Concho Court, Fremont, CA, 94539
- Chen, Gideon$1.0698% confidence
529 Kenilworth Avenue, San Leandro, CA, 94577
At this address
- Chen, Gideon$577.2098% confidence
8216 Mosswood Drive, Waco, TX, 76712
- Chen, Viola$577.2091% confidence
8216 Mosswood Drive, Waco, TX, 76712
- Chen, Viola$7,986.2091% confidence
8216 Mosswood 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.
- Chen, Gideon$491.85100% confidence
P O Box 23396, Waco, TX, 76712
Held by State Of Louisiana
Accounts payable (MS08) · Reported 2005 · ID 22198675
$7,977.00
1 possible associated property
Same owner name elsewhere
- Imperial, Foodmart$4,345.74100% confidence
P O Box 23396, Waco, TX, 76712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imperial, Foodmart$4,345.74100% confidence
7601 Imperial Drive, Waco, TX, 76712
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2024 · ID 95925419
$7,961.11
1 possible associated property
Same owner name elsewhere
- Time Manufacturing Co$481.0098% confidence
PO Box 20368, 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.
- Time Manufacturing Co$481.0098% confidence
5590 West Evans Avenue, Waco, TX, 76702
Held by American Modern Insurance G
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69272194
$7,961.07
1 possible associated property
Same owner name elsewhere
- Sooper, Credit Union$2,226.9798% confidence
PO Box 1040, Orange, CA, 92856
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sooper, Credit Union$2,226.9798% confidence
4200 Sames Apt 61, Waco, TX, 76705
Held by Bellsouth Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 19769295
$7,909.47
4304 12 Bellmead Drive, Waco, TX, 76705
Held by Tank Owner Members Ins Co
Dividend (SC01) · Reported 2024 · ID 90155077
$7,906.70
3 possible associated properties
At this address
- Alykar Inc$1,033.9098% confidence
4304 12 Bellmead Drive, Waco, TX, 76705
- Alykar Inc$2,532.0098% confidence
4304 12 Bellmead Drive, Waco, TX, 76705
- Alykar Inc$2,110.0098% confidence
4304 12 Bellmead 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.
- Alykar Inc$1,033.9098% confidence
3209 Village Green Drive, Waco, TX, 76710
Held by US Bank
Co-owner on this record: Estate Of Judith Upton The
Traditional IRA — cash (IR01) · Reported 2023 · ID 85838785
$7,899.86
3 possible associated properties
Same owner name elsewhere
- Upton, Judith$25.0098% confidence
6306 Leaf Arbor Drive, Houston, TX, 77092
- Upton, Judith$105.9798% confidence
1341 Gaviota Street, Laguna Beach, CA, 92651
At this address
- Upton, Judith$27.3698% confidence
3209 Village Green 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.
- Upton, Judith$25.0098% confidence
3209 Village Green Drive, Waco, TX, 76710
Held by US Bank
Co-owner on this record: Upton, Judith
Traditional IRA — cash (IR01) · Reported 2023 · ID 85838785
$7,899.86
1316 North 34th Street, Waco, TX, 76710
Held by First Central Credit Union
Savings account (AC02) · Reported 2024 · ID 96381576
$7,888.43
1 possible associated property
At this address
- Trinh, Julie$36.0891% confidence
1316 North 34th 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.
- Trinh, Julie$36.0891% confidence
1900 Cumberland Avenue, Waco, TX, 76707
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 16023854
$7,876.38
1 possible associated property
At this address
- McDaniel, Jesse M$556.1598% confidence
1900 Cumberland 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.
- McDaniel, Jesse M$556.1598% confidence
3025 Mitchell Avenue, Waco, TX, 76708
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85490954
$7,838.00
1 possible associated property
At this address
- Karwoski, Wayne$63.0798% confidence
3025 Mitchell Avenue, Waco, TX, 76708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karwoski, Wayne$63.0798% confidence
PO Box 2526, Waco, TX, 76702
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 8543794
$7,831.39
3 possible associated properties
Same owner name elsewhere
- Affordable Cnstrctn Co$38.28100% confidence
PO Box 2526, Waco, TX, 76702
- Affordable Cnstrctn Co$46.20100% confidence
PO Box 2526, Waco, TX, 76702
- Affordable Cnstrctn Co$75.90100% 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.
- Affordable Cnstrctn Co$38.28100% confidence
5406 Lake Lindenwood, Waco, TX, 76710
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 1039823208
$7,827.15
3621 North 23rd Street, Waco, TX, 76708
Held by Prudential Ins Co
Co-owner on this record: Wadle, Bradford K
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530451
$7,821.04
3621 North 23rd Street, Waco, TX, 76708
Held by Prudential Ins Co
Co-owner on this record: Williams, Bernice
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 7530451
$7,821.04
2 possible associated properties
Same owner name elsewhere
- Wadle, Bradford K$55.6898% confidence
341 Cedarwood PO Box 904, Hewitt, TX, 76643
At this address
- Wadle, Bradford K$312.8498% confidence
3621 North 23rd 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.
- Wadle, Bradford K$55.6898% confidence
Co Bk Case ## ##### 3912 West Waco Drive, Waco, TX, 76710
Held by Bank Of America NA
Co-owner on this record: Duncan, Dorothy
Customer overpayment (MS05) · Reported 2019 · ID 57874834
$7,810.56