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
30843 South Lance Drive, Waller, TX, 77484
Held by Capital One
Customer overpayment (MS05) · Reported 2023 · ID 87973873
$400.00
1 possible associated property
At this address
- Roberts, Danielle$200.0098% confidence
30843 South Lance 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.
- Roberts, Danielle$200.0098% confidence
4710 Gir Road, Waller, TX, 78959
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95630979
$400.00
1 possible associated property
Same owner name elsewhere
- Tovar, Hermilo$90.4898% confidence
PO Box 83, Linn, TX, 78563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Hermilo$90.4898% confidence
19711 Kermier Road, Waller, TX, 77484
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024 · ID 96419327
$400.00
$400.00
$400.00
$399.11
1 possible associated property
Same owner name elsewhere
- Bogan, Tamika$30.00100% confidence
2613 Taylor Street, 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.
- Bogan, Tamika$30.00100% confidence
33481 Willow Bend Road, Waller, TX, 77484
Held by San Bernard Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24763212
$398.39
3 possible associated properties
At this address
- Mc, Daniel John D$78.0395% confidence
33481 Willow Bend Road, Waller, TX, 77484
- McDaniel, Sandra H$55.4991% confidence
33481 Willow Bend Road, Waller, TX, 77484
- Mc, Daniel Sandra H$75.5591% confidence
33481 Willow 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.
- Mc, Daniel John D$78.0395% confidence
12727 Lee Road, Waller, TX, 77484
Held by Union Bankers Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 31636098
$397.87
1 possible associated property
At this address
- Day, Adrin L$90.7098% confidence
12727 Lee 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.
- Day, Adrin L$90.7098% 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 90635246
$396.52
5 Riley Road, Waller, TX, 77484
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002 · ID 42523930
$396.00
34310 Pineridge Road, Waller, TX, 77484
Held by First Community Cu
Savings account (AC02) · Reported 2016 · ID 25860589
$395.72
2 possible associated properties
At this address
- Cortes, Juan$31.3498% confidence
34310 Pineridge Road, Waller, TX, 77484
- Cortes, Juan$60.9198% confidence
34310 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.
- Cortes, Juan$31.3498% confidence
31235 Lazy Ridge Road, Waller, TX, 77484
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52779963
$395.50
Narramore Glass & ContractingTX
P.o. Box 727 31203 Old Washington Road, Waller, TX, 77484
Held by Regal Cinemas Inc
Accounts payable (MS08) · Reported 2022 · ID 75649407
$395.11
PO Box 583, Waller, TX, 77484
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021 · ID 74818562
$394.82
31834 Bruner Raod, Waller, TX, 77484
Held by Bp Fcu
Checking account (AC01) · Reported 2022 · ID 76429062
$394.11
1 possible associated property
At this address
- Brown, Dwayne$190.7498% confidence
31834 Bruner Raod, 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.
- Brown, Dwayne$190.7498% confidence
315 Alliance Street, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94078751
$394.11
3 possible associated properties
At this address
- Marburger, Haley$38.8698% confidence
315 Alliance Street, Waller, TX, 77484
- Marburger, Haley$178.7798% confidence
315 Alliance Street, Waller, TX, 77484
- Marburger, Haley$128.3498% confidence
315 Alliance 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.
- Marburger, Haley$38.8698% confidence
31610 Knebel Road, Waller, TX, 77484
Held by Smart Financial Cu
Savings account (AC02) · Reported 2024 · ID 92095805
$393.66
2 possible associated properties
At this address
- Gosnell, Sandra L$90.3191% confidence
31610 Knebel Road, Waller, TX, 77484
- Gosnell, Grady$25.0091% confidence
31610 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.
- Gosnell, Sandra L$90.3191% confidence
10003 Brookshore Lane, Waller, TX, 77484
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018 · ID 55148235
$393.27
33002 Grove Park Drive, Waller, TX, 77484
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81833389
$392.50
$391.88
18311 South Elizabeth, Waller, TX, 77484
Held by Memorial Hermann Rehabilitation Hospital
Refund due (MS11) · Reported 2023 · ID 88056759
$391.80
##### Fm ###, Waller, TX, 77484
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79447133
$391.53
32020 Meadow View Lane, Waller, TX, 77484
Held by Comerica Bank And Its Affiliates
Checking account (AC01) · Reported 2017 · ID 46581825
$390.77
1 possible associated property
At this address
- Smith, Robert$237.6991% confidence
32020 Meadow View 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.
- Smith, Robert$237.6991% confidence
$390.65
##### Fm #### Road, Waller, TX, 77484
Held by Coca Cola Co
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 19623149
$390.39
1503 B Street, Waller, TX, 77484
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021 · ID 74332561
$389.38
3 possible associated properties
Same owner name elsewhere
- Frederick, Nicole$0.5698% confidence
1725 San Arelres Street, Santa Barbara, CA, 93101
- Frederick, Nicole$0.0398% confidence
1527 Pershing Drive Apt A, San Francisco, CA, 94129
- Frederick, Nicole$33.4498% confidence
PO Box 9587, College Station, TX, 77842
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frederick, Nicole$0.5698% confidence
3007 Sledge Street, Waller, TX, 77484
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57851351
$388.47
3 possible associated properties
Same owner name elsewhere
- Salinas, Heriberto$39.00100% confidence
PO Box 1237, Waller, TX, 77484
- Salinas, Heriberto$25.00100% confidence
713 Beard Avenue, Dumas, TX, 79029
- Salinas, Heriberto$472.4998% confidence
7036 Avenue K, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Heriberto$39.00100% confidence
1223 Farr Street Suite P, Waller, TX, 77484
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1170447
$388.42
4 possible associated properties
Same owner name elsewhere
- Tahir, Saifuddin$140.00100% confidence
##### Fm #### Suite G, Waller, TX, 77484
- Tahir, Saifuddin$78.74100% confidence
#### Farr Street P O Box ####, Waller, TX, 77484
- Tahir, Saifuddin$146.86100% confidence
1223 Farr Street PO Box 1176, Waller, TX, 77484
At this address
- Tahir, Saifuddin$39.9898% confidence
1223 Farr Street Suite P, 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.
- Tahir, Saifuddin$140.00100% confidence
3192 Orange Street, Waller, TX, 77484
Held by State Farm Lloyds
Co-owner on this record: Bolin, Dana J
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 33288120
$388.23
3 possible associated properties
At this address
- Bolin, Stephen$107.1795% confidence
3192 Orange Street, Waller, TX, 77484
- Bolin, Stephen$202.7495% confidence
3192 Orange Street, Waller, TX, 77484
- Bolin, Dana J$388.2391% confidence
3192 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.
- Bolin, Stephen$107.1795% confidence
3192 Orange Street, Waller, TX, 77484
Held by State Farm Lloyds
Co-owner on this record: Bolin, Stephen F
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 33288120
$388.23
3 possible associated properties
At this address
- Bolin, Stephen F$388.2391% confidence
3192 Orange Street, Waller, TX, 77484
- Bolin, Kendra$36.9491% confidence
3192 Orange Street, Waller, TX, 77484
- Bolin, Stephen$107.1791% confidence
3192 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.
- Bolin, Stephen F$388.2391% confidence
22 Thompson, Waller, TX, 77484
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 6974900
$388.00
3 possible associated properties
Same owner name elsewhere
- Strickland, Edna—98% confidence
C/o Robert Larry Peters 7820 Street Annes Way, Fuquay
- Strickland, Edna$50.0098% confidence
212 Avenue V, Levelland, TX, 79336
- Strickland, Edna$51.2398% confidence
216 Avenue V, Levelland, TX, 79336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Edna—98% confidence
$387.11
1 possible associated property
At this address
- Tucker Mach Development LLC$3,757.8398% confidence
197 B Hempstead Highway, 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.
- Tucker Mach Development LLC$3,757.8398% confidence
26285 Clark Road, Waller, TX, 77484
Held by Primeway Fcu
Savings account (AC02) · Reported 2014 · ID 25538935
$386.86
Western Dressage Federation Of TexasTX
35430 Pineridge Road, Waller, TX, 77484
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75450332
$385.90
25648 Brooks Road, Waller, TX, 77484
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73312926
$385.87
723 Penick, Waller, TX, 77484
Held by Lonestar Resources US Inc
Mineral royalties (MI02) · Reported 2022 · ID 82242392
$385.71
1 possible associated property
Same owner name elsewhere
- Kalinec, Benjamin$142.6498% confidence
11927 Live Oak Drive, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kalinec, Benjamin$142.6498% confidence
$385.51
25208 Curtis Road, Waller, TX, 77484
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092044
$385.29
42299 Kenneth James Road, Waller, TX, 77484
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018 · ID 51555434
$385.02
2715 Dewey Street, Waller, TX, 77484
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024 · ID 95459329
$385.01
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2021 · ID 72253127
$385.00
5 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
- Sepco Septic Service$224.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2021 · ID 72253131
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2022 · ID 77445215
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2022 · ID 77445216
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2023 · ID 88023189
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2023 · ID 88023190
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2024 · ID 95711995
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2024 · ID 95711996
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2024 · ID 95711997
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2024 · ID 95711998
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2024 · ID 95711999
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
$385.00
4 possible associated properties
Same owner name elsewhere
- Sepco Septic Service$10,500.0098% confidence
PO Box 7307, Cut And Shoot, TX, 77306
At this address
- Sepco Septic Service$385.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook Circle, Waller, TX, 77484
- Sepco Septic Service$420.0098% confidence
80 Westbrook 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.
- Sepco Septic Service$10,500.0098% confidence
16511 Regal Exeter Drive, Waller, TX, 77484
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Zaremba, Jason
Escrow account (TR04) · Reported 2024 · ID 95699884
$384.88
1 possible associated property
At this address
- Zaremba, Jason$384.8891% confidence
16511 Regal Exeter 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.
- Zaremba, Jason$384.8891% confidence
16511 Regal Exeter Drive, Waller, TX, 77484
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Zaremba, Audrey
Escrow account (TR04) · Reported 2024 · ID 95699884
$384.88
4 possible associated properties
Same owner name elsewhere
- Zaremba, Jason$1.9998% confidence
3415 Morningside Drive, El Sobrante, CA, 94803
- Zaremba, Jason$1.4698% confidence
3415 Morningside Drive, El Sobrante, CA, 94803
- Zaremba, Jason$0.9198% confidence
1950 Sunshine Drive, Concord, CA, 94520
At this address
- Zaremba, Audrey$384.8891% confidence
16511 Regal Exeter 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.
- Zaremba, Jason$1.9998% confidence
14134 Penick Road, Waller, TX, 77484
Held by Firstmark Cu
Savings account (AC02) · Reported 2021 · ID 70453395
$383.47
P O Box 1099, Waller, TX, 77484
Held by Scurlock Oil Co
Mineral royalties (MI02) · Reported 1989 · ID 20310301
$383.16
3 possible associated properties
Same owner name elsewhere
- Peveto, Donald—98% confidence
135 Old Farm Road, Hampstead, NC, 28443
- Peveto, Donald$100.0098% confidence
8810 North Dana, Orange, TX, 77632
- Peveto, Donald$28.7898% confidence
11130 Sagehill Drive, Houston, TX, 77089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peveto, Donald—98% 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 90635247
$382.45
31107 Old Washington Road Trlr 2, Waller, TX, 77484
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023 · ID 83026874
$382.30
4 possible associated properties
Same owner name elsewhere
- Morales, Dorotea$30.00100% confidence
31107 Old Wasigton, Houston, TX, 77484
- Morales, Dorotea$0.6898% confidence
PO Box 1396, Downey, CA, 90240
- Morales, Dorotea$1.2098% confidence
10031 Wiley Burke Avenue Apt 2, Downey, CA, 90240
At this address
- Morales, Dorotea$25.5198% confidence
31107 Old Washington Road Trlr 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.
- Morales, Dorotea$30.00100% confidence
PO Box 593, Waller, TX, 77484
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76476976
$381.01
31880 Mimosa Lane, Waller, TX, 77484
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52607575
$381.00
29129 Waller Gladish Road, Waller, TX, 77484
Held by Metabank NA
Health savings account (AC09) · Reported 2021 · ID 70753029
$380.95
$380.71
5 possible associated properties
Same owner name elsewhere
- McDade, Melvin$9.1298% confidence
9840 Ramona Street Apt 432, Bellflower, CA, 90706
- McDade, Melvin$27.7998% confidence
3635 Northills Drive, Austin, TX, 78731
- McDade, Melvin$14.2798% confidence
1948 Ramona Street Apt 432, Bellflower, CA, 90706
At this address
- McDade, Melvin$181.6398% confidence
31709 Cypress Circle, Waller, TX, 77484
- McDade, Melvin$980.5398% confidence
31709 Cypress 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.
- McDade, Melvin$9.1298% confidence
##### Fm #### Road, Waller, TX, 77484
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88023531
$380.57
##### Fm ### Road, Waller, TX, 77484
Held by Civco Medical Instruments Co Inc
Refund due (MS11) · Reported 2008 · ID 16003528
$380.00
3 possible associated properties
Same owner name elsewhere
- Rainey, David J$2,181.9098% confidence
10803 Moorcreek Drive, Houston, TX, 77070
- Rainey, David J$623.8598% confidence
10803 Moorcreek Drive, Houston, TX, 77070
- Rainey, David J$7,260.0098% confidence
10803 Moorcreek Drive, Houston, TX, 77070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rainey, David J$2,181.9098% confidence
$379.96
32126 Rochen Road, Waller, TX, 77484
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 96374828
$379.82
Lofton, Staffing And SecurityTX
19001 Kermier Road Attn Carrie Starr, Waller, TX, 77484
Held by Aramark
Accounts payable (MS08) · Reported 2023 · ID 83304190
$379.67
Rr 2 489C Waller Tx, Waller, TX, 77484
Held by Tyson Foods Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 21327087
$379.54
$379.29
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
17705 Saddle Horn Drive, Waller, TX, 77484
Held by Best Buy Co Inc
Vendor check (CK13) · Reported 2018 · ID 52906343
$378.86
31719 Willowbrook Street, Waller, TX, 77484
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2013 · ID 4539431
$377.72
1 possible associated property
At this address
- Martinez, Perez Guillermo$292.0091% confidence
31719 Willowbrook 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.
- Martinez, Perez Guillermo$292.0091% confidence
32881 Willow Bend Road, Waller, TX, 77484
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72144122
$377.16
3 possible associated properties
At this address
- Ward, Patricia$262.7798% confidence
32881 Willow Bend Road, Waller, TX, 77484
- Ward, Patricia$104.0898% confidence
32881 Willow Bend Road, Waller, TX, 77484
- Ward, Patricia A$616.8595% confidence
32881 Willow 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.
- Ward, Patricia$262.7798% confidence
PO Box 2043, Waller, TX, 77484
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4991102
$376.50
3 possible associated properties
Same owner name elsewhere
- James, Barbara S$1.8998% confidence
10515 Quail Springs Court, San Diego, CA, 92131
- James, Barbara S$3.3398% confidence
2345 Mather Drive, Manteca, CA, 95337
- James, Barbara S$6,541.4698% confidence
409 Boyd Street, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Barbara S$1.8998% confidence
PO Box 918, Waller, TX, 77484
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481518
$375.72
2910 Waller Street, Waller, TX, 77484
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Reflections Paint & Body
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62978899
$373.74
2910 Waller Street, Waller, TX, 77484
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Fereday, Frieda
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62978899
$373.74
1 possible associated property
Same owner name elsewhere
- Reflections Paint & Body$253.1298% confidence
#### West Gerald No ###, San Antonio, TX, 78211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reflections Paint & Body$253.1298% confidence
PO Box 1424, Waller, TX, 77484
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8012444
$372.50
17497 Horseshoe Bend, Waller, TX, 77484
Held by Nuveen Amt-Free Muni Credit I
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 85589966
$372.31
2 possible associated properties
At this address
- West, Karen$176.0098% confidence
17497 Horseshoe Bend, Waller, TX, 77484
- West, Karen$40.5098% confidence
17497 Horseshoe Bend, 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.
- West, Karen$176.0098% confidence
22234 Fields Store Road, Waller, TX, 77484
Held by Hochheim Prairie Farm Mutual Ins
Co-owners on this record: Micklus, Jeriann C, Saxon Mortgage Services Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23771882
$371.69
##### Old Business Highway ###, Waller, TX, 77484
Held by Energy Capital Cu
Savings account (AC02) · Reported 2024 · ID 95113325
$371.05
P O Box 361, Waller, TX, 77484
Held by Geosouthern Energy Corp
Co-owner on this record: Schultz, Robbie Lee
Mineral royalties (MI02) · Reported 2003 · ID 27547769
$370.86
3 possible associated properties
Same owner name elsewhere
- Matejowsky, Pearl$29.06100% confidence
P O Box 361, Waller, TX, 77484
- Matejowsky, Pearl$28.11100% confidence
P O Box 361, Waller, TX, 77484
- Matejowsky, Pearl$32.36100% confidence
P O Box 361, 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.
- Matejowsky, Pearl$29.06100% confidence
Rr 2 Box 600, Waller, TX, 77484
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2002 · ID 13487262
$370.76
##### Old Business Highway ###, Waller, TX, 77484
Held by Energy Capital Cu
Checking account (AC01) · Reported 2024 · ID 95113226
$370.00
20 Lazy Ridge Road, Waller, TX, 77484
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bowles, Kahla
Expense check (CK10) · Reported 2004 · ID 14570954
$369.88
1 possible associated property
At this address
- Bowles, Kahla$369.8891% confidence
20 Lazy Ridge 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.
- Bowles, Kahla$369.8891% confidence
20 Lazy Ridge Road, Waller, TX, 77484
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Bowles, Ross
Expense check (CK10) · Reported 2004 · ID 14570954
$369.88
1 possible associated property
At this address
- Bowles, Ross$369.8891% confidence
20 Lazy Ridge 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.
- Bowles, Ross$369.8891% confidence
PO Box 1387, Waller, TX, 77484
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60052698
$369.73
3 possible associated properties
Same owner name elsewhere
- Lenoir, Jamie$208.51100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Jamie$256.39100% confidence
PO Box 1387, Waller, TX, 77484
- Lenoir, Jamie$278.15100% 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, Jamie$208.51100% confidence
17402 Kickapoo Road, Waller, TX, 77484
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89874082
$369.00
29049 Riley Road, Waller, TX, 77484
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022 · ID 78902483
$368.30
3 possible associated properties
At this address
- Fitzgerald, James$76.2598% confidence
29049 Riley Road, Waller, TX, 77484
- Fitzgerald, Latina$50.0091% confidence
29049 Riley Road, Waller, TX, 77484
- Fitzgerald, Latina$243.7591% confidence
29049 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.
- Fitzgerald, James$76.2598% confidence
$367.84
3 possible associated properties
At this address
- Clark, Joshua$34.1798% confidence
33308 Willow Bend Road, Waller, TX, 77484
- Clark, Joshua$218.9798% confidence
33308 Willow Bend Road, Waller, TX, 77484
- Clark, Joshua K$1,400.0095% confidence
33308 Willow 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.
- Clark, Joshua$34.1798% confidence
17325 Rustic Lane, Waller, TX, 77484
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2008 · ID 39878434
$367.75
PO Box 357, Waller, TX, 77484
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2017 · ID 27511102
$367.48
PO Box 237, Waller, TX, 77484
Held by Green Tree Servicing LLC
Customer overpayment (MS05) · Reported 2009 · ID 15839549
$366.61
29307 Waller Spr Crk, Waller, TX, 77484
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998 · ID 23884360
$366.37
2 possible associated properties
Same owner name elsewhere
- Noravong, Laxsameephone$36.0098% confidence
Apt 268 206A South Loop 336W, Conroe, TX, 77304
- Noravong, Laxsameephone$30.0098% confidence
14296 Creighton Road, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noravong, Laxsameephone$36.0098% confidence
28433 Riley Road, Waller, TX, 77484
Held by Universal Technical Institute, Inc.
Refund due (MS11) · Reported 2024 · ID 93151492
$366.37
3 possible associated properties
Same owner name elsewhere
- Sanchez, Daniel S$0.0798% confidence
1425 Pebblewood Drive, Sacramento, CA, 95833
- Sanchez, Daniel S$1.1998% confidence
80730 Brown Street, Indio, CA, 92201
- Sanchez, Daniel S$3.8898% confidence
26852 Royce Lane, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Daniel S$0.0798% confidence
15821 Cochran, Waller, TX, 77484
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 46365465
$366.00
PO Box 417, Waller, TX, 77484
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78307705
$366.00
19001 Kermier Road, Waller, TX, 77484
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81812326
$365.75
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$320.2498% 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
29363 Riley Road, Waller, TX, 77484
Held by University Of Houston
Vendor check (CK13) · Reported 2016 · ID 29587134
$365.63
1980 Boler Road, Waller, TX, 77484
Held by Viamericas Corp
Accounts payable (MS08) · Reported 2013 · ID 18697952
$365.00