Unclaimed property in Waller, TX
10,759 records · $2,953,564 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
251 Petty Road, Waller, TX, 77484
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2012 · ID 4379689
$308.11
3 possible associated properties
At this address
- Neer, Sven$45.8991% confidence
251 Petty Road, Waller, TX, 77484
- Neer, Sven$162.6291% confidence
251 Petty Road, Waller, TX, 77484
- Neer, Sven$144.5091% confidence
251 Petty Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neer, Sven$45.8991% confidence
PO Box 814, Waller, TX, 77484
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56647437
$308.00
P.o. Box 1072, Waller, TX, 77484
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50995886
$307.72
3 possible associated properties
Same owner name elsewhere
- Bonner, Elbert$1,604.16100% confidence
PO Box 1072, Waller, TX, 77484
- Bonner, Elbert$356.49100% confidence
P O Box 1072, Waller, TX, 77484
- Bonner, Elbert$359.00100% confidence
P O Box 1072, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonner, Elbert$1,604.16100% confidence
PO Box 1061, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86598770
$307.44
Rr 2 Box 394, Waller, TX, 77484
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31521340
$307.42
1 possible associated property
Same owner name elsewhere
- Strong, Danny E$142.61100% confidence
Rr 2 Box 394, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strong, Danny E$142.61100% confidence
15803 Mathis Road, Waller, TX, 77484
Held by Asi Lloyds
Co-owner on this record: Bohannon, Janet
Insurance premium refund (IN05) · Reported 2018 · ID 53788672
$306.50
4 possible associated properties
Same owner name elsewhere
- Bohannon, James$320.25100% confidence
28237 Margerstadt Road, Waller, TX, 77484
- Bohannon, James$5.3398% confidence
89 Turrini Circle, Danville, CA, 94526
- Bohannon, James$94.0098% confidence
4315 Bannister Avenue, El Monte, CA, 91732
At this address
- Bohannon, Janet$306.5091% confidence
15803 Mathis Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannon, James$320.25100% confidence
15803 Mathis Road, Waller, TX, 77484
Held by Asi Lloyds
Co-owner on this record: Bohannon, James
Insurance premium refund (IN05) · Reported 2018 · ID 53788672
$306.50
2 possible associated properties
Same owner name elsewhere
- Bohannon, Janet$28.9498% confidence
00000
At this address
- Bohannon, James$306.5091% confidence
15803 Mathis Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bohannon, Janet$28.9498% confidence
$306.44
1 possible associated property
Same owner name elsewhere
- Rollings, Donald$1.0098% confidence
2279 Arrowhead Street, Copperopolis, CA, 95228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollings, Donald$1.0098% confidence
$306.33
##### Fm #### Road, Waller, TX, 77484
Held by Lifere Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 27612757
$306.32
1 possible associated property
Same owner name elsewhere
- Barton, Kelly R$83.83100% confidence
##### Fm ####, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barton, Kelly R$83.83100% confidence
PO Box, Waller, TX, 77484
Held by State Of South Carolina
Co-owner on this record: Rivenbark, Sheila
Refund due (MS11) · Reported 2020 · ID 62792104
$306.00
3 possible associated properties
Same owner name elsewhere
- Rivenbark, Edward$148.08100% confidence
PO Box 946, Waller, TX, 77484
- Rivenbark, Edward$37.5798% confidence
2419 Shelby Park Drive, Katy, TX, 77450
- Rivenbark, Edward$72.4698% confidence
2419 Shelby Park Drive, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivenbark, Edward$148.08100% confidence
PO Box, Waller, TX, 77484
Held by State Of South Carolina
Co-owner on this record: Rivenbark, Edward
Refund due (MS11) · Reported 2020 · ID 62792104
$306.00
1 possible associated property
Same owner name elsewhere
- Rivenbark, Sheila$9.9798% confidence
3415 Beech Street Apt 7, San Diego, CA, 92112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivenbark, Sheila$9.9798% confidence
$305.58
5895 Magan Road, Waller, TX, 77484
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40529218
$305.21
##### Fm #### Road Suite 16A, Waller, TX, 77484
Held by Core V Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 7034923
$305.00
$304.58
3 possible associated properties
Same owner name elsewhere
- Anderson, JR Charles$0.1598% confidence
20615 Raymond Avenue, Torrance, CA, 90502
- Anderson, JR Charles$29.0098% confidence
400 Evans Gann Road, Lufkin, TX, 75904
- Anderson, JR Charles$64.7498% confidence
131 Thrill Hill, Mountain Home, TX, 78058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, JR Charles$0.1598% confidence
P O Box 1072, Waller, TX, 77484
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90635256
$304.39
3 possible associated properties
Same owner name elsewhere
- Bonner, Elbert$1,604.16100% confidence
PO Box 1072, Waller, TX, 77484
- Bonner, Elbert$356.49100% confidence
P O Box 1072, Waller, TX, 77484
- Bonner, Elbert$359.00100% confidence
P O Box 1072, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonner, Elbert$1,604.16100% confidence
$304.32
3 possible associated properties
At this address
- Espiritus Spine And Pain Rehab$57.8098% confidence
20303 Kermier Road, Waller, TX, 77484
- Espiritus Spine And Pain Rehab$410.5498% confidence
20303 Kermier Road, Waller, TX, 77484
- Espiritus, Spine And Pain$114.3495% confidence
20303 Kermier Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espiritus Spine And Pain Rehab$57.8098% confidence
34760 Rodeo Road, Waller, TX, 77484
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024 · ID 91726831
$303.76
3 possible associated properties
Same owner name elsewhere
- Marches, Brenda$68.8098% confidence
8402 East Copper Vill Drive, Houston, TX, 77095
- Marches, Brenda$62.2698% confidence
8402 East Copper Village Drive, Houston, TX, 77095
At this address
- Marches, Brenda$31.8798% confidence
34760 Rodeo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marches, Brenda$68.8098% confidence
$303.63
1 possible associated property
At this address
- Freeman, Hannah$303.6391% confidence
35613 Cochran Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Hannah$303.6391% confidence
$303.63
4 possible associated properties
Same owner name elsewhere
- Freeman, Hannah$1.7898% confidence
131 Clubhouse Avenue, Venice, CA, 90291
- Freeman, Hannah$0.0998% confidence
119 Swanzy Court, Vallejo, CA, 94591
- Freeman, Hannah$2.2898% confidence
230 South Clovis Avenue Apt 114, Fresno, CA, 93727
At this address
- Freeman, John$303.6391% confidence
35613 Cochran Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Hannah$1.7898% confidence
28925 Kyle Road, Waller, TX, 77484
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75900472
$303.44
$302.29
1 possible associated property
At this address
- Warren, Bonnie$90.4698% confidence
29130 Cherokee Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Bonnie$90.4698% confidence
C/o Mrs Thomas Izard Rt 2 Box 86A, Waller, TX, 77484
Held by Mid South Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 24435218
$302.02
3 possible associated properties
Same owner name elsewhere
- Nelson, Frank H$193.93100% confidence
C/o Mrs Thomas Izard Rt 2 Box 86A, Waller, TX, 77484
- Nelson, Frank H$38.90100% confidence
C/o Mrs Thomas Izard Rt 2 Box 86A, Waller, TX, 77484
- Nelson, Frank H$32.82100% confidence
C/o Mrs Thomas Izard Rt 2 Box 86A, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Frank H$193.93100% confidence
2504 Orange Street, Waller, TX, 77484
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2021 · ID 74558919
$301.77
$301.60
26103 North Lake Road, Waller, TX, 77484
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58181555
$301.41
Childrens, Specialty Care CliniTX
PO Box 1176, Waller, TX, 77484
Held by Staples Inc
Refund due (MS11) · Reported 2010 · ID 591549
$301.20
1 possible associated property
Same owner name elsewhere
- Childrens, Specialty Care Clini$236.78100% confidence
PO Box 1176, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Childrens, Specialty Care Clini$236.78100% confidence
BonnerTX
P O Box 1072, Waller, TX, 77484
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90635245
$300.88
PO Box 450, Waller, TX, 77484
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024 · ID 95135400
$300.85
PO Box 1387, Waller, TX, 77484
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018 · ID 54368431
$300.21
3 possible associated properties
Same owner name elsewhere
- Lenoir, James$33.31100% confidence
P O Box 1387, Waller, TX, 77484
- Lenoir, James$299.54100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James$28.00100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, James$33.31100% confidence
34818 Prairie Wind, Waller, TX, 77484
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015 · ID 40076660
$300.00
PO Box 1387, Waller, TX, 77484
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1521918
$300.00
3 possible associated properties
Same owner name elsewhere
- Lenoir, Donna G$45.00100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Donna G$28.39100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Donna G$80.30100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, Donna G$45.00100% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 5423899
$300.00
4 possible associated properties
Same owner name elsewhere
- Dobbs, Patricia K$0.0198% confidence
101 Enterprise Drive 57, Rohnert Park, CA, 94928
At this address
- Dobbs, Patricia K$86.3198% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Patricia K$85.5298% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Patricia K$200.0098% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Patricia K$0.0198% confidence
6521 Carlton Speed Ranch Road, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454502
$300.00
1 possible associated property
At this address
- Garcia, Josue$84.9191% confidence
6521 Carlton Speed Ranch Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Josue$84.9191% confidence
1207 Smith Street, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20459690
$300.00
1 possible associated property
At this address
- Leleux, Ashlee$25.0091% confidence
1207 Smith Street, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leleux, Ashlee$25.0091% confidence
31310 Pohl Road, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20460332
$300.00
6 possible associated properties
Same owner name elsewhere
- Lozano, Jose P$57.9098% confidence
12221 Beach Bl No 1H, Garden Grove, 92641
- Lozano, Jose P$35.0098% confidence
315 Reid Street, Houston, TX, 77022
- Lozano, Jose P$53.2898% confidence
351 Dutchess Street, Edinburg, TX, 78539
At this address
- Lozano, Jose P$67.2898% confidence
31310 Pohl Road, Waller, TX, 77484
- Lozano, Jose$155.7495% confidence
31310 Pohl Road, Waller, TX, 77484
- Lozano, Jose$103.2195% confidence
31310 Pohl Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Jose P$57.9098% confidence
3003 Live Oak Circle, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20462457
$300.00
3 possible associated properties
At this address
- Molina, Diego$50.0098% confidence
3003 Live Oak Circle, Waller, TX, 77484
- Molina, Diego$39.8298% confidence
3003 Live Oak Circle, Waller, TX, 77484
- Molina, Diego$287.5098% confidence
3003 Live Oak Circle, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Diego$50.0098% confidence
26697 Royal Oak Drive, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20464911
$300.00
4 possible associated properties
Same owner name elsewhere
- Perkins, Randall$8,869.25100% confidence
For Estate Of 26697 Roayl Oak Drive, Waller, TX, 77484
- Perkins, Randall$25,000.00100% confidence
For Estate Of 26697 Roayl Oak Drive, Waller, TX, 77484
- Perkins, Randall$889.36100% confidence
For Estate Of 26697 Roayl Oak Drive, Waller, TX, 77484
At this address
- Perkins, Glennette$181.9991% confidence
26697 Royal Oak Drive, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Randall$8,869.25100% confidence
15530 Sandtrap Drive, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467355
$300.00
3 possible associated properties
Same owner name elsewhere
- Rose, Larry W$2.5398% confidence
835 Magnolia Heights Road A, Ramona, CA, 92065
- Rose, Larry W$1.2798% confidence
148 Robelini Drive, Vista, CA, 92083
- Rose, Larry W$4.8398% confidence
14681 Oak Avenue, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Larry W$2.5398% confidence
31710 Shiloh Road, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20467890
$300.00
2 possible associated properties
At this address
- Sanchez, JR Florencio$43.7798% confidence
31710 Shiloh Road, Waller, TX, 77484
- Sanchez, Florencio$129.0498% confidence
31710 Shiloh Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, JR Florencio$43.7798% confidence
29202 Cherokee Lane, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470154
$300.00
1 possible associated property
Same owner name elsewhere
- Thackeray, Cristina$3.2398% confidence
141 North Pacific Street Suite D, San Marcos, CA, 92069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thackeray, Cristina$3.2398% confidence
16820 Cochran Road, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470441
$300.00
5 possible associated properties
Same owner name elsewhere
- Tolliver, Mark$790.8098% confidence
21819 Caneybrook Court, Katy, TX, 77449
- Tolliver, Mark$450.0098% confidence
3473 Shields Avenue Space 67 -, Fresno, CA, 93722
At this address
- Tolliver, Mark$6,397.8898% confidence
16820 Cochran Road, Waller, TX, 77484
- Tolliver, Mark$3,294.6798% confidence
16820 Cochran Road, Waller, TX, 77484
- Tolliver, Mark$45.3998% confidence
16820 Cochran Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tolliver, Mark$790.8098% confidence
34243 Pineridge Road, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470521
$300.00
PO Box 671, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471461
$300.00
2115 Key Street, Waller, TX, 77484
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472134
$300.00
1 possible associated property
At this address
- Westmoreland, Christopher$29.0091% confidence
2115 Key Street, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westmoreland, Christopher$29.0091% confidence
PO Box 1387, Waller, TX, 77484
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2017 · ID 18023422
$300.00
3 possible associated properties
Same owner name elsewhere
- Lenoir, Donna G$234.39100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Donna G$300.00100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Donna G$225.00100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, Donna G$234.39100% confidence
28627 Imhof Road, Waller, TX, 77484
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2017 · ID 48426356
$300.00
5 possible associated properties
Same owner name elsewhere
- Mancillas, Rosa$7.2998% confidence
909 East Fresno Street, Avenal, CA, 93204
- Mancillas, Rosa$0.0198% confidence
3540 West Imperial Highway Apt C, Inglewood, CA, 90303
- Mancillas, Rosa$1.7698% confidence
3540 West Imperial Highway Apt C # 21, Inglewood, CA, 90303
At this address
- Mancillas, Rosa$102.8598% confidence
28627 Imhof Road, Waller, TX, 77484
- Mancilias, Rosa$182.0093% confidence
28627 Imhof Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mancillas, Rosa$7.2998% confidence
31811 Willowbrook Street, Waller, TX, 77484
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592026
$300.00
##### Fm #### Road, Waller, TX, 77484
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60640581
$300.00
1 possible associated property
Same owner name elsewhere
- Chim, Ron$2,383.0898% confidence
16318 Tyler Reach Drive, Hockley, TX, 77447
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chim, Ron$2,383.0898% confidence
618 Ezikial Smith, Waller, TX, 77484
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60979328
$300.00
Gutierrez, Figueroa ZeferinoTX
25208 Curting, Waller, TX, 77484
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 64814803
$300.00
##### Fm ### Road Tral 4, Waller, TX, 77484
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021 · ID 71238832
$300.00
30660 Walnut Ridge Drive, Waller, TX, 77484
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84625691
$300.00
21118 Briarmeadow Drive, Waller, TX, 77484
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Citi, Cards
Cashier’s check (CK01) · Reported 2023 · ID 87623397
$300.00
15743 Mound Creek Road, Waller, TX, 77484
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023 · ID 88053631
$300.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Asher$6.0098% confidence
501 So Oak Knoll Avenue 2, Pasadena, CA, 91101
- Taylor, Asher$31.0398% confidence
Psc 37 Box 4176, Apo Ae, 09459
- Taylor, Asher$166.6498% confidence
4613 Edgecreek Drive, TX, 78744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Asher$6.0098% confidence
31026 Crayton Road, Waller, TX, 77484
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90068020
$300.00
3 possible associated properties
At this address
- Martinez, Juan$209.7698% confidence
31026 Crayton Road, Waller, TX, 77484
- Martinez, Jose$101.0091% confidence
31026 Crayton Road, Waller, TX, 77484
- Martinez, Jose$43.5291% confidence
31026 Crayton Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Juan$209.7698% confidence
28362 Riley Road, Waller, TX, 77484
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92566016
$300.00
1 possible associated property
At this address
- Rollings, Paden$300.0098% confidence
28362 Riley Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollings, Paden$300.0098% confidence
$300.00
$300.00
1 possible associated property
At this address
- Rollings, Paden$300.0098% confidence
28362 Riley Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rollings, Paden$300.0098% confidence
$300.00
3 possible associated properties
At this address
- Melendez, Salvador$50.0091% confidence
30476 Reids Prairie Road, Waller, TX, 77484
- Melendez, Oscar$476.6691% confidence
30476 Reids Prairie Road, Waller, TX, 77484
- Melendez, Maria Yolanda$1,338.0791% confidence
30476 Reids Prairie Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Salvador$50.0091% confidence
$299.80
1 possible associated property
At this address
- Hicks, Brittany$614.6498% confidence
1815 Fields Store Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Brittany$614.6498% confidence
PO Box 1387, Waller, TX, 77484
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58863779
$299.54
3 possible associated properties
Same owner name elsewhere
- Lenoir, James$33.31100% confidence
P O Box 1387, Waller, TX, 77484
- Lenoir, James$300.21100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James$28.00100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, James$33.31100% confidence
$299.13
1 possible associated property
At this address
- Pittenger, Leona$152.9998% confidence
30621 Walnut Ridge Drive, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pittenger, Leona$152.9998% confidence
$299.13
3 possible associated properties
Same owner name elsewhere
- Cummings, Mitchell$39.1298% confidence
3705 Silverado Trail, Roanoke, TX, 76262
- Cummings, Mitchell$588.9898% confidence
105 Quiet Meadows Drive, Youngsville, LA, 70592
At this address
- Cummings, Mitchell$152.9998% confidence
30621 Walnut Ridge Drive, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, Mitchell$39.1298% confidence
31810 Waller Tomball Road, Waller, TX, 77484
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022 · ID 76139557
$299.00
1 possible associated property
At this address
- Phan, Chau$864.0098% confidence
31810 Waller Tomball Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Chau$864.0098% confidence
PO Box 1387, Waller, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67648967
$298.70
3 possible associated properties
Same owner name elsewhere
- Lenoir, James$299.54100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James$5,732.30100% confidence
635 Willow Street 1, Waller, TX, 77484
- Lenoir, James$300.2198% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, James$299.54100% confidence
33089 Joseph Road # B5, Waller, TX, 77484
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 21150815
$298.53
PO Box 1387, Waller, TX, 77484
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72180652
$298.50
3 possible associated properties
Same owner name elsewhere
- Lenoir, James V$41.78100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James V$657.75100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James V$296.15100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, James V$41.78100% confidence
$298.00
3025 Wallen Street, Waller, TX, 77484
Held by Gte Wireless
Vendor check (CK13) · Reported 1999 · ID 1390518
$297.94
PO Box 418, Waller, TX, 77484
Held by American Hallmark Ins Co Of Tx
Co-owner on this record: Baker, Keith
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 33100295
$297.81
$297.64
18011 Mathis Road, Waller, TX, 77484
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78945441
$297.31
Rt 1 Box 184A, Waller, TX, 77484
Held by State Bank
Dividend (SC01) · Reported 2001 · ID 24804479
$296.70
1 possible associated property
Same owner name elsewhere
- Frey, Wilfred J$95.00100% confidence
Rt 1 Box 184A, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frey, Wilfred J$95.00100% confidence
17445 Woodforest Drive, Waller, TX, 77484
Held by Entergy Louisiana LLC
Utility deposit (UT01) · Reported 2023 · ID 84130781
$296.53
18011 Mage Street, Waller, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015 · ID 8138464
$296.41
1 possible associated property
Same owner name elsewhere
- Perez, Gomez Manuel$500.0098% confidence
258 Dutton Street, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Gomez Manuel$500.0098% confidence
34003 Nicky Street Trail 1, Waller, TX, 77484
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012 · ID 6948739
$296.20
PO Box 1387, Waller, TX, 77484
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77876072
$296.15
3 possible associated properties
Same owner name elsewhere
- Lenoir, James V$41.78100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James V$657.75100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James V$298.50100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, James V$41.78100% confidence
25826 Hunter Lane, Waller, TX, 77484
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90985501
$295.60
3 possible associated properties
At this address
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
Held by Provident Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90985590
$295.60
3 possible associated properties
At this address
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$295.6098% confidence
25826 Hunter Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landy, Johanna$54.7498% confidence
$295.60
3 possible associated properties
At this address
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$295.6098% confidence
25826 Hunter Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landy, Johanna$54.7498% confidence
$295.60
3 possible associated properties
At this address
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$295.6098% confidence
25826 Hunter Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landy, Johanna$54.7498% confidence
$295.60
3 possible associated properties
At this address
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$295.6098% confidence
25826 Hunter Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landy, Johanna$54.7498% confidence
$295.60
3 possible associated properties
At this address
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$54.7498% confidence
25826 Hunter Lane, Waller, TX, 77484
- Landy, Johanna$295.6098% confidence
25826 Hunter Lane, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landy, Johanna$54.7498% confidence
PO Box 1387, Waller, TX, 77484
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88905232
$295.59
3 possible associated properties
Same owner name elsewhere
- Lenoir, James V$41.78100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James V$657.75100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, James V$298.50100% confidence
PO Box 1387, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenoir, James V$41.78100% confidence
P O Box 979, Waller, TX, 77484
Held by Harris County Mud 383
Utility deposit (UT01) · Reported 2012 · ID 354611
$295.31
1 possible associated property
Same owner name elsewhere
- Double, Oak Construction$498.00100% confidence
PO Box 979, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Double, Oak Construction$498.00100% confidence
##### Fm ### Road, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 24760093
$294.80
3 possible associated properties
Same owner name elsewhere
- Trogdon, E H$188.09100% confidence
##### Fm ### Road, Waller, TX, 77484
- Trogdon, E H$135.22100% confidence
##### Fm ### Road, Waller, TX, 77484
- Trogdon, E H$42.8898% 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.
- Trogdon, E H$188.09100% confidence
30411 Waller Spring Cr, Waller, TX, 77484
Held by Peoples Trust Fcu
Checking account (AC01) · Reported 2020 · ID 66497174
$293.84
20735 Fields Store Road, Waller, TX, 77484
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2007 · ID 18732599
$293.50
2 possible associated properties
At this address
- Mayer, Elverna$74.3695% confidence
20735 Fields Store Road, Waller, TX, 77484
- Mayer, Elverna$681.2295% confidence
20735 Fields Store Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayer, Elverna$74.3695% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860301
$293.48
6 possible associated properties
Same owner name elsewhere
- Dobbs, Rickey$5.0598% confidence
3549 Dormer Avenue, Concord, CA, 94519
- Dobbs, Rickey$31.0098% confidence
3549 Dormer, Concord, CA, 94541
- Dobbs, Rickey$50.0098% confidence
7777 Greenbriar Street 3025, Houston, TX, 77030
At this address
- Dobbs, Rickey$111.6098% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$28.8098% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$108.8098% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$5.0598% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860302
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860303
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860304
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860305
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860306
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860307
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860308
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860309
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 92860310
$293.48
3 possible associated properties
At this address
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$326.0998% confidence
25001 Kickapoo Road, Waller, TX, 77484
- Dobbs, Rickey$293.4898% confidence
25001 Kickapoo Road, Waller, TX, 77484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobbs, Rickey$326.0998% confidence