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
PO Box 1735, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079091
$330.89
3 possible associated properties
Same owner name elsewhere
- Derrick, Clinton$85.00100% confidence
PO Box 1235, Waller, TX, 77484
- Derrick, Clinton$59.63100% confidence
31055 Torrey PO Box 1735, Waller, TX, 77484
- Derrick, Clinton$27.96100% confidence
PO Box 1735, 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.
- Derrick, Clinton$85.00100% confidence
17318 Penick Road, Waller, TX, 77484
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Strum, Derek
Cashier’s check (CK01) · Reported 2023 · ID 87690029
$330.55
5 possible associated properties
Same owner name elsewhere
- Staruska, Marilyn$74.0798% confidence
218 Stuttgart Circle, College Station, TX, 77845
- Staruska, Marilyn$45.0898% confidence
#### County Road ####, Crockett, TX, 75835
At this address
- Staruska, Marilyn$208.2498% confidence
17318 Penick Road, Waller, TX, 77484
- Staruska, Marilyn$34.0198% confidence
17318 Penick Road, Waller, TX, 77484
- Staruska, Marilyn$34.9998% confidence
17318 Penick 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.
- Staruska, Marilyn$74.0798% confidence
17318 Penick Road, Waller, TX, 77484
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Staruska, Marilyn
Cashier’s check (CK01) · Reported 2023 · ID 87690029
$330.55
3 possible associated properties
Same owner name elsewhere
- Strum, Derek$144.4598% confidence
2011 La Brisa Drive 230, Bryan, TX, 77807
- Strum, Derek$37.0098% confidence
#### Labrisa Drive Apt ###, Bryan, TX, 77807
- Strum, Derek$45.0898% confidence
#### County Road ####, Crockett, TX, 75835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strum, Derek$144.4598% confidence
Box 746, Waller, TX, 77484
Held by Virtus Investment Partners Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 42220055
$330.20
10367 Schmidt Road, Waller, TX, 77484
Held by T Mobile
Credit check or memo (CK12) · Reported 2008 · ID 39363993
$330.05
3 possible associated properties
Same owner name elsewhere
- Barbeau, Dennis$75.7998% confidence
1117 Fort Davis Street, Georgetown, TX, 78633
- Barbeau, Dennis$159.0098% confidence
7725 Quakertown, Canoga Park, CA, 91306
At this address
- Barbeau, Dennis$40.0098% confidence
10367 Schmidt 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.
- Barbeau, Dennis$75.7998% confidence
3025 Waller Street, Waller, TX, 77484
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006 · ID 32559623
$330.00
Abracadabba, Septic PlumbingTX
##### Fm ###, Waller, TX, 77484
Held by Liquid Environmental Solutions Of Texas
Customer overpayment (MS05) · Reported 2020 · ID 67184249
$330.00
25306 Curtis Road, Waller, TX, 77484
Held by Bank Of America North Carolina
Co-owner on this record: Monreal, Aquileo
Other outstanding official check (CK15) · Reported 2019 · ID 57850933
$328.69
2 possible associated properties
At this address
- Monreal, Yuriria$237.1598% confidence
25306 Curtis Road, Waller, TX, 77484
- Monreal, Aquileo$328.6991% confidence
25306 Curtis 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.
- Monreal, Yuriria$237.1598% confidence
25306 Curtis Road, Waller, TX, 77484
Held by Bank Of America North Carolina
Co-owner on this record: Monreal, Yuriria
Other outstanding official check (CK15) · Reported 2019 · ID 57850933
$328.69
2 possible associated properties
At this address
- Monreal, Yuriria$328.6991% confidence
25306 Curtis Road, Waller, TX, 77484
- Monreal, Yuriria$237.1591% confidence
25306 Curtis 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.
- Monreal, Yuriria$328.6991% confidence
$328.29
$327.55
1 possible associated property
Same owner name elsewhere
- All Seasons Hospitality LLC$893.75100% confidence
DBA Holiday Inn Express Waller ##### Fm #### 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.
- All Seasons Hospitality LLC$893.75100% confidence
1911 Mills Street, Waller, TX, 77484
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 37308208
$327.20
26897 Pine Tree Court, Waller, TX, 77484
Held by Energy Capital Cu
Savings account (AC02) · Reported 2023 · ID 86191027
$326.89
4 possible associated properties
Same owner name elsewhere
- Clack, Sharon$2.0998% confidence
1711 Aspenwood Lane, Huntington Beac, CA, 92648
- Clack, Sharon$0.0198% confidence
341 Peach Avenue, Ventura, CA, 93004
- Clack, Sharon$0.2398% confidence
226 South Clementine Street, Oceanside, CA, 92054
At this address
- Clack, Kelly1 SHARES91% confidence
26897 Pine Tree Court, 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.
- Clack, Sharon$2.0998% confidence
$326.86
5 possible associated properties
Same owner name elsewhere
- Hoff, Robin$4.1098% confidence
354 Henry Street, Oakland, CA, 94607
- Hoff, Robin$0.8198% confidence
C/o Quality Education Svcs Att PO Box 3659, Yuba City, CA, 95991
- Hoff, Robin$0.0998% confidence
17551 Leafwood Lane, Tustin, CA, 92780
At this address
- Hoff, Russell D$25.4391% confidence
35062 Stepan Road, Waller, TX, 77484
- Hoff, Russell$45.0091% confidence
35062 Stepan 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.
- Hoff, Robin$4.1098% confidence
29400 Paint Lane, Waller, TX, 77484
Held by Government Emp Ins Co
Co-owner on this record: Nguyen, Phong
Insurance premium refund (IN05) · Reported 2022 · ID 77736992
$326.76
29400 Paint Lane, Waller, TX, 77484
Held by Government Emp Ins Co
Co-owner on this record: Ha, Thien
Insurance premium refund (IN05) · Reported 2022 · ID 77736992
$326.76
3 possible associated properties
At this address
- Nguyen, Giap$37.0091% confidence
29400 Paint Lane, Waller, TX, 77484
- Nguyen, Ngoc$353.3291% confidence
29400 Paint Lane, Waller, TX, 77484
- Nguyen, Ngoc N$580.1491% confidence
29400 Paint 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.
- Nguyen, Giap$37.0091% confidence
ReynosoTX
30820 Walnut Ridge Drive, Waller, TX, 77484
Held by Aimco Properties LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 38568492
$326.75
##### Fm ### Road Apt 503, Waller, TX, 77484
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91361336
$326.33
3 possible associated properties
Same owner name elsewhere
- Ivey, Kathy$5.0098% confidence
PO Box 54988, Irvine, CA, 92619
- Ivey, Kathy$50.0098% confidence
#### Ice House Drive Apt ####, N Richlnd Hls, TX, 76180
- Ivey, Kathy$64.5098% confidence
8612 Martin Drive, Northrichlandhills, TX, 76182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivey, Kathy$5.0098% confidence
PO Box 1388, Waller, TX, 77484
Held by General Electric Co
Dividend (SC01) · Reported 2011 · ID 5857523
$326.22
25001 Kickapoo Road, Waller, TX, 77484
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 84097340
$326.09
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 2023 · ID 84097341
$326.09
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
Rr 2 Box 396 A, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24763604
$326.03
3 possible associated properties
Same owner name elsewhere
- Sample, Sandra$64.43100% confidence
Rr 2 Box 396 A, Waller, TX, 77484
- Sample, Sandra$85.40100% confidence
Rr 2 Box 396 A, Waller, TX, 77484
- Sample, Sandra$77.89100% confidence
Rr 2 Box 396 A, 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.
- Sample, Sandra$64.43100% confidence
Pobox 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012445
$325.50
28803 Imhof Road, Waller, TX, 77484
Held by Bank Of America Tx
Co-owner on this record: Dozier, Joyce
Checking account (AC01) · Reported 2023 · ID 84615693
$325.42
1 possible associated property
At this address
- Dozier, Joyce$325.4291% confidence
28803 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.
- Dozier, Joyce$325.4291% confidence
28803 Imhof Road, Waller, TX, 77484
Held by Bank Of America Tx
Co-owner on this record: Dozier, Jamie
Checking account (AC01) · Reported 2023 · ID 84615693
$325.42
1 possible associated property
At this address
- Dozier, Jamie$325.4291% confidence
28803 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.
- Dozier, Jamie$325.4291% confidence
15573 Schmidt Road, Waller, TX, 77484
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90034788
$325.36
29230 Cherokee Lane, Waller, TX, 77484
Held by Dover Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 19062934
$325.20
3 possible associated properties
At this address
- Phillips, John D$325.2098% confidence
29230 Cherokee Lane, Waller, TX, 77484
- Phillips, John D4 SHARES98% confidence
29230 Cherokee Lane, Waller, TX, 77484
- Phillips, John$54.7595% confidence
29230 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.
- Phillips, John D$325.2098% confidence
29230 Cherokee Lane, Waller, TX, 77484
Held by Dover Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 19062935
$325.20
3 possible associated properties
At this address
- Phillips, John D$325.2098% confidence
29230 Cherokee Lane, Waller, TX, 77484
- Phillips, John D4 SHARES98% confidence
29230 Cherokee Lane, Waller, TX, 77484
- Phillips, John$54.7595% confidence
29230 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.
- Phillips, John D$325.2098% confidence
2932 Kickapoo Meadows Lane, Waller, TX, 77484
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011 · ID 13585523
$325.06
28511 Wintergreen Street, Waller, TX, 77484
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 5894216
$325.00
1 possible associated property
At this address
- Weathers, Samual$210.2291% confidence
28511 Wintergreen 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.
- Weathers, Samual$210.2291% confidence
P O Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012721
$325.00
3 possible associated properties
Same owner name elsewhere
- Perez, SR F$340.50100% confidence
PO Box 1424, Waller, TX, 77484
- Perez, SR F$342.50100% confidence
PO Box 1424, Waller, TX, 77484
- Perez, SR F$341.00100% confidence
PO Box 1424, 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.
- Perez, SR F$340.50100% confidence
1240 Bowler Road, Waller, TX, 77484
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2016 · ID 26747045
$325.00
Return To Sender PO Box 93, Waller, TX, 77484
Held by First River Energy LLC
Mineral royalties (MI02) · Reported 2017 · ID 14731110
$324.77
PO Box 979, Waller, TX, 77484
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022 · ID 75169486
$324.75
$324.75
##### Park ### Drive, Waller, TX, 77484
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 79841003
$324.74
3 possible associated properties
Same owner name elsewhere
- Superior Energy Services$219.4098% confidence
2100 West Loop South, Houston, TX, 77027
- Superior Energy Services$471.9198% confidence
11000 Equity Drive Suite 150, Houston, TX, 77041
- Superior Energy Services$1,385.0098% confidence
11000 Equity Drive, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superior Energy Services$219.4098% confidence
$324.31
2 possible associated properties
Same owner name elsewhere
- Kingsbury, Jason$6.2098% confidence
14612 Polo Road, Victorville, CA, 92394
- Kingsbury, Jason$0.6998% confidence
9690 Cabrillo Drive, Riverside, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingsbury, Jason$6.2098% confidence
20196 Meadow Bend Road, Waller, TX, 77484
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 57218160
$324.09
2 possible associated properties
At this address
- Jones, Jonathan$269.0098% confidence
20196 Meadow Bend Road, Waller, TX, 77484
- Jones, Jon$43.2295% confidence
20196 Meadow Bend 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.
- Jones, Jonathan$269.0098% confidence
Pobox 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012438
$324.00
3 possible associated properties
Same owner name elsewhere
- Perez, Felipe F$1.4498% confidence
8890 Jamacha Road Apt 405, Spring Valley, CA, 91977
- Perez, Felipe F$167.3398% confidence
1658 Oak Hill Drive, Escondido, CA, 92027
- Perez, Felipe F$320.7698% confidence
2077 Waltace Avenue, 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.
- Perez, Felipe F$1.4498% confidence
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012442
$324.00
PO Box 1387, Waller, TX, 77484
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66848128
$322.69
3 possible associated properties
Same owner name elsewhere
- Lenoir, Jamie$278.15100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Jamie$616.90100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Jamie$369.73100% 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, Jamie$278.15100% confidence
$322.45
P O Box1766, Waller, TX, 77484
Held by Processworks Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 15272044
$322.19
PO Box 814, Waller, TX, 77484
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62544218
$322.10
$322.03
PO Box 526, Waller, TX, 77484
Held by Reassure America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 9156910
$322.00
3 possible associated properties
Same owner name elsewhere
- Walker, Davis$2.3498% confidence
624 Nord Avenue Apt 1, Chico, CA, 95926
- Walker, Davis$5.0098% confidence
1119 Downing Avenue, Chico, CA, 95926
- Walker, Davis$2.0098% confidence
1407 West 2nd Street, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Davis$2.3498% confidence
30491 Old Washington, Waller, TX, 77984
Held by Pnc Bank Ntl Assn
Credit check or memo (CK12) · Reported 2015 · ID 7487780
$322.00
7555 Saddle Blanket Drive, Waller, TX, 77484
Held by Blackrock Midstream LLC
Mineral royalties (MI02) · Reported 2024 · ID 92080630
$322.00
4 possible associated properties
Same owner name elsewhere
- Blair, Pamela$1.9598% confidence
753 West 5th Street, San Pedro, CA, 90731
- Blair, Pamela$5.6298% confidence
23852 Pacific Coast Highway Apt 376, Malibu, CA, 90265
- Blair, Pamela$1.2898% confidence
1483 Atlantic Avenue, Lemoore, CA, 93245
At this address
- Blair, Pamela$109.5298% confidence
7555 Saddle Blanket 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.
- Blair, Pamela$1.9598% confidence
33340 Willow Bend Road, Waller, TX, 77484
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58160328
$321.86
$321.23
31816 Waller Tobast, Waller, TX, 77484
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 20195252
$320.83
The Estate Of 30003 Binford Place, Waller, TX, 77484
Held by Sierra Health & Lic
Accounts payable (MS08) · Reported 2014 · ID 39893258
$320.70
P O Box 1072, Waller, TX, 77484
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83385799
$320.27
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
28237 Margerstadt Road, Waller, TX, 77484
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016 · ID 20265504
$320.25
3 possible associated properties
Same owner name elsewhere
- Bohannon, James$306.50100% confidence
15803 Mathis 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
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$306.50100% confidence
19001 Kermier Road, Waller, TX, 77484
Held by Carlisle Companies Incorporated
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74773687
$320.24
6 possible associated properties
Same owner name elsewhere
- Goodman, Manufacturing$1,055.0998% confidence
#### San Felipe Suite ###, Houston, TX, 77056
- Goodman, Manufacturing$1,050.0098% confidence
3300 West 11th Street, Houston, TX, 77008
- Goodman, Manufacturing$1,374.2998% confidence
#### San Felipe Street Suite ###, Houston, TX, 77056
At this address
- Goodman, Manufacturing$215.8598% confidence
19001 Kermier Road, Waller, TX, 77484
- Goodman, Manufacturing$365.7598% confidence
19001 Kermier Road, Waller, TX, 77484
- Goodman Manufacturing Company LP$116.5095% confidence
19001 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.
- Goodman, Manufacturing$1,055.0998% confidence
P O Box 888, Waller, TX, 77484
Held by Mutual Of America Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1995 · ID 2719286
$320.00
##### Willowbrook Street ###, Waller, TX, 77484
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014 · ID 8282924
$319.27
710 Sharon Street, Waller, TX, 77484
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87621911
$319.22
2215 Alliance, Waller, TX, 77484
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007 · ID 20516181
$318.00
Rt 1 Crayton Road #48, Waller, TX, 77484
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 12461145
$317.68
$317.03
3 possible associated properties
Same owner name elsewhere
- Queenan, Kip$60.0098% confidence
Dallas, TX, 00000
- Queenan, Kip$110.0098% confidence
PO Box 940384, Plano, TX, 75094
- Queenan, Kip$367.4498% confidence
3990 Vitruvian Way 1501, Addison, TX, 75001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Queenan, Kip$60.0098% confidence
PO Box 883, Waller, TX, 77484
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 42563950
$317.00
35430 Pineridge Road, Waller, TX, 77484
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71643829
$316.50
3 possible associated properties
At this address
- Mendiola, Robert$91.3598% confidence
35430 Pineridge Road, Waller, TX, 77484
- Mendiola, Robert$90.9798% confidence
35430 Pineridge Road, Waller, TX, 77484
- Mendiola, Robert$147.6798% confidence
35430 Pineridge 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.
- Mendiola, Robert$91.3598% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227432
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227436
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227451
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227459
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
Pob 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227466
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227720
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227730
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2016 · ID 7227734
$315.34
3 possible associated properties
Same owner name elsewhere
- Hawkins, Darrell G$630.68100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, Waller, TX, 77484
- Hawkins, Darrell G$315.34100% confidence
PO Box 1946, 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.
- Hawkins, Darrell G$630.68100% confidence
##### Fm ###, Waller, TX, 77484
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 12580059
$315.29
12265 Cochran Road, Waller, TX, 77484
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94805823
$314.90
3 possible associated properties
At this address
- Riese, Harold$102.8698% confidence
12265 Cochran Road, Waller, TX, 77484
- Riese, Samantha$200.0091% confidence
12265 Cochran Road, Waller, TX, 77484
- Riese, April$40.0291% confidence
12265 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.
- Riese, Harold$102.8698% confidence
31816 Waller Tomball Road Trlr 1, Waller, TX, 77484
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84463151
$314.74
4 possible associated properties
Same owner name elsewhere
- Rivera, Javier R$0.3698% confidence
PO Box 1154, Watsonville, CA, 95077
- Rivera, Javier R$0.4598% confidence
1215 South Dwight Avenue, Compton, CA, 90220
At this address
- Rivera, Javier R$285.2598% confidence
31816 Waller Tomball Road Trlr 1, Waller, TX, 77484
- Rivera, Javier R$103.7398% confidence
31816 Waller Tomball Road Trlr 1, 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.
- Rivera, Javier R$0.3698% confidence
31198 Pinyon Road, Waller, TX, 77484
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75111869
$314.50
1251 Bowler Road, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67893537
$314.47
2 possible associated properties
At this address
- Payne, Courtney$233.9998% confidence
1251 Bowler Road, Waller, TX, 77484
- Payne, William Cash$610.9791% confidence
1251 Bowler 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.
- Payne, Courtney$233.9998% confidence
30901 Washington Road, Waller, TX, 77484
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2017 · ID 27398236
$314.44
2618 Holly Street # 4, Waller, TX, 77484
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59667593
$314.33
1 possible associated property
At this address
- Martinez, Caleb$116.0891% confidence
2618 Holly Street 4, 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, Caleb$116.0891% confidence
34843 Betka Road, Waller, TX, 77484
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52967849
$313.99
2922 Orange Street, Waller, TX, 77484
Held by Lsi Corp
Unexchanged stock of a successor company (SC10) · Reported 2008 · ID 41195959
$313.88
3 possible associated properties
At this address
- Polk, Elaine$278.5198% confidence
2922 Orange Street, Waller, TX, 77484
- Polk, D K$127.4491% confidence
2922 Orange Street, Waller, TX, 77484
- Polk, David K$42.4891% confidence
2922 Orange 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.
- Polk, Elaine$278.5198% confidence
2103 Sledge, Waller, TX, 77484
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2010 · ID 33858871
$313.75
1 possible associated property
At this address
- Per, Construction$54.2698% confidence
2103 Sledge, 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.
- Per, Construction$54.2698% confidence
$313.55
17531 Kickapoo, Waller, TX, 77484
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83422533
$313.29
$313.00
30700 West Walnut Creek Drive, Waller, TX, 77484
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023 · ID 85032045
$312.73
2 possible associated properties
At this address
- Prince, Jacob$110.5191% confidence
30700 West Walnut Creek Drive, Waller, TX, 77484
- Prince, Jason$33.8491% confidence
30700 West Walnut Creek 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.
- Prince, Jacob$110.5191% confidence
937 Bowler Road, Waller, TX, 77484
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017 · ID 46664256
$312.41
1 possible associated property
At this address
- Culver, Brandy$34.0098% confidence
937 Bowler 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.
- Culver, Brandy$34.0098% confidence
32505 Knebel Road, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2012 · ID 13454432
$312.00
1 possible associated property
At this address
- Pitrucha, Raymond$238.5691% confidence
32505 Knebel 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.
- Pitrucha, Raymond$238.5691% confidence
23225 Kickapoo Road, Waller, TX, 77484
Held by Daikin Comfort Technologies North Ame
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 10042939
$311.88
2 possible associated properties
Same owner name elsewhere
- Skarness, Ronnie$61.4398% confidence
#### Bluemel ###, San Antonio, TX, 78240
- Skarness, Ronnie$306.3998% confidence
#### Bluemel ###, San Antonio, TX, 78240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skarness, Ronnie$61.4398% confidence
31028 Crayton Road, Waller, TX, 77484
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020 · ID 62943707
$311.48
3 possible associated properties
At this address
- Ipina, Katarina$61.7298% confidence
31028 Crayton Road, Waller, TX, 77484
- Ipina, Katarina$163.3398% confidence
31028 Crayton Road, Waller, TX, 77484
- Ipina, Mario$120.0091% confidence
31028 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.
- Ipina, Katarina$61.7298% confidence
20519 Kermier Road 1, Waller, TX, 77484
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95178222
$310.96
3 possible associated properties
Same owner name elsewhere
- Adams, Chelsea$525.2598% confidence
1621 East Roeland Avenue, Appleton, WI, 54915
- Adams, Chelsea$254.6198% confidence
##### County Line Road Apt ####, Elgin, TX, 78621
- Adams, Chelsea$478.4998% confidence
#### Oakwell Court Apt ###, San Antonio, TX, 78218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Chelsea$525.2598% confidence
PO Box 212, Waller, TX, 77484
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023 · ID 83413985
$310.92
Rr 2 Box 208A, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 63643417
$310.45
3 possible associated properties
Same owner name elsewhere
- Freeman, Daphnal$101.23100% confidence
Rr 2 Box 208A, Waller, TX, 77484
- Freeman, Daphnal$149.46100% confidence
Rr 2 Box 208A, Waller, TX, 77484
- Freeman, Daphnal$240.19100% confidence
Rr 2 Box 208A, 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, Daphnal$101.23100% confidence
PO Box 54, Waller, TX, 77484
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 25514582
$310.41
3 possible associated properties
Same owner name elsewhere
- Christian, Gregory$8.5498% confidence
PO Box 2221, Truckee, CA
- Christian, Gregory$1.8098% confidence
10915 Royal Crst, Truckee, CA, 96161
- Christian, Gregory$0.0698% confidence
2463 Becket Drive, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Gregory$8.5498% confidence
##### Fm ### Road Apt ###, Waller, TX, 77484
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 37347177
$310.00
3 possible associated properties
Same owner name elsewhere
- Cardenas, Iris$3.5098% confidence
82584 Bogart, Indio, CA, 92201
- Cardenas, Iris$6.2598% confidence
8345 Durango Avenue, Fontana, CA, 92335
- Cardenas, Iris$0.5198% confidence
1339 Alexander Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Iris$3.5098% confidence
PO Box 389, Waller, TX, 77484
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94067226
$310.00
3 possible associated properties
Same owner name elsewhere
- Musslewhite, Stuart$610.8298% confidence
PO Box 1183, Cypress, TX, 77410
- Musslewhite, Stuart$1,123.1298% confidence
1502 Wilde Rock Way, Houston, TX, 77018
- Musslewhite, Stuart$992.7198% confidence
1502 Wilde Rock Way, Houston, TX, 77018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Musslewhite, Stuart$610.8298% confidence
31807 Ironwood Drive Rr 2, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 24761324
$309.82
1 possible associated property
At this address
- Miller, Fred$156.1698% confidence
31807 Ironwood Drive Rr 2, 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.
- Miller, Fred$156.1698% confidence
$309.69
$308.94
2 possible associated properties
Same owner name elsewhere
- Fleshner, Monte$56.3598% confidence
25510 Morgan, Tomball, TX, 77375
At this address
- Fleshner, Monte$140.1598% confidence
26588 Forest Hills 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.
- Fleshner, Monte$56.3598% confidence
##### Fm ###, Waller, TX, 77484
Held by Cyfair Federal Credit Union
Co-owner on this record: Weeks, Makenaa
Savings account (AC02) · Reported 2022 · ID 76357211
$308.57
##### Fm ###, Waller, TX, 77484
Held by Cyfair Federal Credit Union
Co-owner on this record: Krinder, A
Savings account (AC02) · Reported 2022 · ID 76357211
$308.57