Unclaimed property in Waxahachie, TX
49,635 records · $11,630,233 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
$3,119.53
1 possible associated property
At this address
- Smith, Starrlette$45.0591% confidence
101 Meadow Crest Drive, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Starrlette$45.0591% confidence
428 North Grand, Waxahachie, TX, 75165
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2024 · ID 90551918
$3,114.99
3 possible associated properties
At this address
- Carroll, Robert$296.9598% confidence
428 North Grand, Waxahachie, TX, 75165
- Carroll, Robert$205.4198% confidence
428 North Grand, Waxahachie, TX, 75165
- Carroll, Robert$31.3498% confidence
428 North Grand, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carroll, Robert$296.9598% confidence
219 Lakeshore Drive, Waxahachie, TX, 75165
Held by Metlife Inc
Dividend (SC01) · Reported 2009 · ID 3821997
$3,100.23
2 possible associated properties
Same owner name elsewhere
- Dunn, Jane S$71.2098% confidence
733 Timberdale Street, Grand Prairie, TX, 75052
At this address
- Dunn, Jane S$51,059.5998% confidence
219 Lakeshore Drive, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Jane S$71.2098% confidence
PO Box 15, Waxahachie, TX, 75168
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020 · ID 67330439
$3,099.51
$3,073.87
7020 North Interstate Highway 35 East, Waxahachie, TX, 75165
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2010 · ID 14151888
$3,073.42
415 West Marvin Avenue, Waxahachie, TX, 75165
Held by Home Depot Inc
Co-owner on this record: Badgett, Frances A
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 41944636
$3,073.40
4 possible associated properties
Same owner name elsewhere
- Badgett, Elizabeth G$121.7898% confidence
PO Box 798, Waxahachie, TX, 75168
At this address
- Badgett, Elizabeth G$3,073.4098% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Frances A$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Russell P$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badgett, Elizabeth G$121.7898% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Held by Home Depot Inc
Co-owner on this record: Badgett, Elizabeth G
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 41944636
$3,073.40
3 possible associated properties
At this address
- Badgett, Elizabeth G$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Elizabeth G$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Russell P$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badgett, Elizabeth G$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Held by Home Depot Inc
Co-owner on this record: Badgett, Russell P
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 41944638
$3,073.40
4 possible associated properties
Same owner name elsewhere
- Badgett, Elizabeth G$121.7898% confidence
PO Box 798, Waxahachie, TX, 75168
At this address
- Badgett, Elizabeth G$3,073.4098% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Frances A$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Russell P$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badgett, Elizabeth G$121.7898% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Held by Home Depot Inc
Co-owner on this record: Badgett, Elizabeth G
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 41944638
$3,073.40
3 possible associated properties
At this address
- Badgett, Elizabeth G$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Frances A$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
- Badgett, Elizabeth G$3,073.4091% confidence
415 West Marvin Avenue, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badgett, Elizabeth G$3,073.4091% confidence
$3,072.22
3810 Greathouse Road, Waxahachie, TX, 75167
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66228862
$3,068.85
3 possible associated properties
At this address
- Aker, Arbe$72.7098% confidence
3810 Greathouse Road, Waxahachie, TX, 75167
- Aker, Arbe$103.8598% confidence
3810 Greathouse Road, Waxahachie, TX, 75167
- Aker, Arbe$81.3698% confidence
3810 Greathouse Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aker, Arbe$72.7098% confidence
### Alliance Boulevard Apt ####, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Co-owner on this record: Bravenec, Emily
Cashier’s check (CK01) · Reported 2024 · ID 94335311
$3,054.62
2 possible associated properties
Same owner name elsewhere
- Bravenec, Darren$150.00100% confidence
118 Post Oak Drive, Waxahachie, TX, 75165
- Bravenec, Darren$25.2198% confidence
2925 Mican Drive, Dallas, TX, 75212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravenec, Darren$150.00100% confidence
2401 Marshall Road, Waxahachie, TX, 75167
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096385
$3,040.46
3 possible associated properties
At this address
- Mendoza, Sylvia$30.0098% confidence
2401 Marshall Road, Waxahachie, TX, 75167
- Mendoza, Sylvia$82.0098% confidence
2401 Marshall Road, Waxahachie, TX, 75167
- Mendoza, Sylvia$43.4598% confidence
2401 Marshall Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Sylvia$30.0098% confidence
$3,038.84
1 possible associated property
At this address
- Fitzgerald, Lee$162.6695% confidence
215 Hacienda Drive, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Lee$162.6695% confidence
1123 Planters Way, Waxahachie, TX, 75165
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023 · ID 83535783
$3,036.00
2 possible associated properties
At this address
- Stenhouse, Fair Priscilla$90.1598% confidence
1123 Planters Way, Waxahachie, TX, 75165
- Stenhouse, Priscilla$62.0091% confidence
1123 Planters Way, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stenhouse, Fair Priscilla$90.1598% confidence
### Lakeside Drive Apt ####, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87606921
$3,021.18
3 possible associated properties
Same owner name elsewhere
- Singh, Sudeep$5,108.59100% confidence
### Lakeside Drive Apt ####, Waxahachie, TX, 75165
- Singh, Sudeep$0.6998% confidence
2966 Ferdig, Tustin, CA, 92782
- Singh, Sudeep$0.0398% confidence
8839 North Cedar #53, Fresno, CA, 93720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Sudeep$5,108.59100% confidence
707 West Main Street, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 55889169
$3,009.32
1 possible associated property
At this address
- Grindele, Tyler1 SHARES91% confidence
707 West Main Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grindele, Tyler1 SHARES91% confidence
$3,003.55
4300 I35e North, Waxahachie, TX, 75165
Held by Wex Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75492082
$3,000.00
5 possible associated properties
Same owner name elsewhere
- Coal City Cob Company Inc$2,166.00100% confidence
Coal City Cob Company Inc 4300 I 35E North, Waxahachie, TX, 75165
- Coal City Cob Company Inc$81.1098% confidence
12227 Glen Crossing Circle, Humble, TX, 77346
At this address
- Coal City Cob Company Inc$250.0098% confidence
4300 I35e North, Waxahachie, TX, 75165
- Coal City Cob Company Inc$52.6798% confidence
4300 I35e North, Waxahachie, TX, 75165
- Coal City Cob Company Inc$102.0098% confidence
4300 I35e North, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coal City Cob Company Inc$2,166.00100% confidence
195 Boz Road, Waxahachie, TX, 75167
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Compean, Rachel
Cashier’s check (CK01) · Reported 2023 · ID 87626321
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Compean, Sergio$116.3098% confidence
#### Preston Oaks Road Apt ###, Dallas, TX, 75254
- Compean, Sergio$212.7698% confidence
6502 Kernel, Houston, TX, 77087
- Compean, Sergio$426.0398% confidence
1206 River Oaks, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compean, Sergio$116.3098% confidence
400 Kaufman Street, Waxahachie, TX, 75165
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93384342
$3,000.00
1 possible associated property
At this address
- Torres, Mary$200.0095% confidence
400 Kaufman Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Mary$200.0095% confidence
$2,992.40
1 possible associated property
At this address
- Courtney, Christy$2,992.4091% confidence
270 Moonshadow Driv, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Christy$2,992.4091% confidence
$2,992.40
1 possible associated property
At this address
- Courtney, Kevin$2,992.4091% confidence
270 Moonshadow Driv, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Kevin$2,992.4091% confidence
105 Honeytree Circle, Waxahachie, TX, 75165
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90543167
$2,982.00
310 Oak Branch Circle, Waxahachie, TX, 75167
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88045333
$2,973.99
1 possible associated property
At this address
- Alsbrooks, Jessie$6,745.5898% confidence
310 Oak Branch Circle, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alsbrooks, Jessie$6,745.5898% confidence
115 West Franklin, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Matured certificate of deposit (AC03) · Reported 2011 · ID 30065426
$2,972.82
201 Harbin Avenue, Waxahachie, TX, 75165
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82659148
$2,971.39
3 possible associated properties
At this address
- Martin, Kelly$52.9598% confidence
201 Harbin Avenue, Waxahachie, TX, 75165
- Martin, Lester C$105.7791% confidence
201 Harbin Avenue, Waxahachie, TX, 75165
- Martin, Peggy$122.7591% confidence
201 Harbin Avenue, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Kelly$52.9598% confidence
PO Box 96, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000 · ID 33721401
$2,966.39
P. O. Box 96, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000 · ID 33721401
$2,966.39
PO Box 96, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2000 · ID 33721401
$2,966.39
#### F.m ### Apt #, Waxahachie, TX, 75165
Held by Bce Mach II
Mineral royalties (MI02) · Reported 2024 · ID 90859453
$2,960.22
147 Old Bridge Road, Waxahachie, TX, 75165
Held by State Farm Lloyds
Co-owner on this record: G, Beverly
Insurance premium refund (IN05) · Reported 2024 · ID 95606858
$2,952.60
$2,931.46
6 possible associated properties
Same owner name elsewhere
- Christian, Steve$520.4298% confidence
7125 North Street Lot 4, Nacogdoches, TX, 75965
- Christian, Steve$2,500.0098% confidence
Unknown, Unknown, 00000
- Christian, Steve$2,366.8698% confidence
3 Huntleigh Road, Piedmont, CA, 94611
At this address
- Christian, Steve$407.5098% confidence
134 Youngblood Road, Waxahachie, TX, 75165
- Christian, Steve$140.0098% confidence
134 Youngblood Road, Waxahachie, TX, 75165
- Christian, Steve$182.4098% confidence
134 Youngblood Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Steve$520.4298% confidence
113 Munchus, Waxahachie, TX, 75165
Held by Cincinnati Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 65075022
$2,922.67
10555 Baucum Road, Waxahachie, TX, 75167
Held by Airbus Group Se
Dividend reinvestment plan (SC19) · Reported 2021 · ID 74398100
$2,911.73
2 possible associated properties
At this address
- Almour, Lee A$413.9091% confidence
10555 Baucum Road, Waxahachie, TX, 75167
- Almour, Delaney L$413.9091% confidence
10555 Baucum Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Almour, Lee A$413.9091% confidence
C/o Buffalo Creek Al & Memory #### Brown Street Room # ###, Waxahachie, TX, 75165
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68327193
$2,910.50
215 Cambridge Street, Waxahachie, TX, 75165
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081618
$2,900.03
1 possible associated property
At this address
- Darr, Brittany$158.0191% confidence
215 Cambridge Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darr, Brittany$158.0191% confidence
Waxahachie, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2006 · ID 28089227
$2,900.00
2401 North I-35 East, Waxahachie, TX, 75167
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80235217
$2,900.00
1 possible associated property
At this address
- Fm, Waxahachie$32.3598% confidence
2401 North I-35 East, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fm, Waxahachie$32.3598% confidence
$2,891.45
807 West Marvin, Waxahachie, TX, 75165
Held by Ca Inc - Computer Assoc Intl Inc
Unexchanged stock of a successor company (SC10) · Reported 1988 · ID 3065040
$2,882.00
1 possible associated property
Same owner name elsewhere
- Mizell, Mary C$231.8198% confidence
Colonial Acres Care Ctr 1023 East Highway 67, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mizell, Mary C$231.8198% confidence
906 West Main Street, Waxahachie, TX, 75165
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017 · ID 48454369
$2,875.43
1 possible associated property
At this address
- Hadlock, Elizabeth$35.9898% confidence
906 West Main Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hadlock, Elizabeth$35.9898% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
Held by Pre-Paid Legal Services Inc
Co-owner on this record: Ross, Margaret
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77057081
$2,869.60
3 possible associated properties
At this address
- Ross, Edgar$1,004.3698% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
- Ross, Edgar$1,434.8098% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
- Ross, Melinda$1,434.8091% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Edgar$1,004.3698% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
Held by Pre-Paid Legal Services Inc
Co-owner on this record: Ross, Edgar
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 77057081
$2,869.60
3 possible associated properties
At this address
- Ross, Edgar$1,004.3691% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
- Ross, Edgar$1,434.8091% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
- Ross, Melinda$1,434.8091% confidence
2391 Old Italy Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ross, Edgar$1,004.3691% confidence
$2,868.26
1 possible associated property
Same owner name elsewhere
- Morgan, Kendrick$30.0098% confidence
16218 La Terra Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Kendrick$30.0098% confidence
$2,867.10
1 possible associated property
Same owner name elsewhere
- One, Source Construction$245.0098% confidence
4010 Greenwood Drive, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One, Source Construction$245.0098% confidence
130 Coyote Run C/o Laurie Hamlett Indp Ex, Waxahachie, TX, 75165
Held by Duke Energy Corporation
Co-owner on this record: Est Mary C Wilcox
Dividend reinvestment plan (SC19) · Reported 2022 · ID 80748895
$2,866.31
4 possible associated properties
Same owner name elsewhere
- Price, JR John$3.6198% confidence
801 Taylor Street Apt 11, Bakersfield, CA, 93309
- Price, JR John$9.4198% confidence
00000
- Price, JR John$67.0098% confidence
2728 Gary Lane, Waco, TX, 76708
At this address
- Price, JR John$97.0298% confidence
130 Coyote Run C/o Laurie Hamlett Indp Ex, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, JR John$3.6198% confidence
130 Coyote Run C/o Laurie Hamlett Indp Ex, Waxahachie, TX, 75165
Held by Duke Energy Corporation
Co-owner on this record: Price, JR John
Dividend reinvestment plan (SC19) · Reported 2022 · ID 80748895
$2,866.31
1 possible associated property
At this address
- Est Mary C Wilcox$97.0298% confidence
130 Coyote Run C/o Laurie Hamlett Indp Ex, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Mary C Wilcox$97.0298% confidence
1805 Smooth Creek, Waxahachie, TX, 75167
Held by 0064-CHEVRON North America
Mineral royalties (MI02) · Reported 2020 · ID 65338985
$2,839.70
653 Rolling Hills Road, Waxahachie, TX, 75167
Held by Discover Bank
Matured certificate of deposit (AC03) · Reported 2019 · ID 60161108
$2,834.49
2 possible associated properties
At this address
- Sinor, Sylvia$40.0091% confidence
653 Rolling Hills Road, Waxahachie, TX, 75167
- Sinor, Sylvia$141.6391% confidence
653 Rolling Hills Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinor, Sylvia$40.0091% confidence
312 Parks School House Road, Waxahachie, TX, 75165
Held by American Gen Lic
Co-owner on this record: Hamilton, James
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9338320
$2,834.02
1 possible associated property
At this address
- Hamilton, James$2,834.0291% confidence
312 Parks School House Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, James$2,834.0291% confidence
312 Parks School House Road, Waxahachie, TX, 75165
Held by American Gen Lic
Co-owner on this record: Hamilton, Frankie
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9338320
$2,834.02
1 possible associated property
At this address
- Hamilton, Frankie$2,834.0291% confidence
312 Parks School House Road, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton, Frankie$2,834.0291% confidence
$2,820.70
$2,814.87
2 possible associated properties
At this address
- Vance, Paul$39.5498% confidence
3231 Fm 66, Waxahachie, TX, 75167
- Vance, Paul$2,530.9498% confidence
3231 Fm 66, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vance, Paul$39.5498% confidence
1120 West Jefferson Street, Waxahachie, TX, 75165
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017 · ID 8955330
$2,813.00
1302 North Sherman Street, Waxahachie, TX, 75168
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234692
$2,808.89
PO Box 726, Waxahachie, TX, 75168
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234692
$2,808.89
1 possible associated property
Same owner name elsewhere
- Bond, Albert W$94.0098% confidence
1302 North Sherman Street, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bond, Albert W$94.0098% confidence
Dk Potter Concrete Construction IncTX
119 West Marvin Avenue, Waxahachie, TX, 75165
Held by National Union Fire Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 9373530
$2,807.00
PO Box 7, Waxahachie, TX, 75168
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 75189002
$2,805.60
3502 North Highway 77, Waxahachie, TX, 75165
Held by Brilliant Energy LLC
Customer overpayment (MS05) · Reported 2019 · ID 62344961
$2,803.63
141 Tranquil Place, Waxahachie, TX, 75167
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023 · ID 85882952
$2,802.29
4 possible associated properties
Same owner name elsewhere
- Noe, Jeffery$57.4598% confidence
4511 Lori Drive, Killeen, TX, 76549
- Noe, Jeffery$95.0098% confidence
TX
- Noe, Jeffery$3,307.3698% confidence
4511 Lori Drive, Killeen, TX, 76549
At this address
- Noe, Susan$39.0291% confidence
141 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noe, Jeffery$57.4598% confidence
110 Pecan Street, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71958948
$2,801.72
606 North Oak Branch Road, Waxahachie, TX, 75167
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88927241
$2,800.00
3 possible associated properties
At this address
- Westmoreland Law Firm PLLC$50.0098% confidence
606 North Oak Branch Road, Waxahachie, TX, 75167
- Westmoreland, Brad$59.7291% confidence
606 North Oak Branch Road, Waxahachie, TX, 75167
- Westmoreland, Anne$42.1591% confidence
606 North Oak Branch Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westmoreland Law Firm PLLC$50.0098% confidence
804 Brown Street, Waxahachie, TX, 75165
Held by Hanover Ins Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 645163
$2,795.06
4 possible associated properties
Same owner name elsewhere
- McMahan, Diane L59.11 SHARES100% confidence
100 Driftwood Lane, Waxahachie, TX, 75165
- McMahan, Diane L$105.19100% confidence
100 Driftwood, Waxahachie, TX, 75165
At this address
- McMahan, Diane L$67.2098% confidence
804 Brown Street, Waxahachie, TX, 75165
- McMahan, Diane L$823.2798% confidence
804 Brown Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahan, Diane L59.11 SHARES100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016 · ID 15086677
$2,794.97
3 possible associated properties
At this address
- Hinojos, Ramon$416.4698% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Ramon$133.4998% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Ramon$85.1298% confidence
8820 Mary Drive, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojos, Ramon$416.4698% confidence
8820 Mary Drive 86121, Waxahachie, TX, 75167
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016 · ID 15086677
$2,794.97
5 possible associated properties
Same owner name elsewhere
- Hinojos, Rosaura$172.86100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Rosaura$206.90100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Rosaura$216.75100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
At this address
- Hinojos, Rosaura$2,794.9798% confidence
8820 Mary Drive 86121, Waxahachie, TX, 75167
- Hinojos, Rosaura$102.8098% confidence
8820 Mary Drive 86121, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojos, Rosaura$172.86100% confidence
8820 Mary Drive 86121, Waxahachie, TX, 75167
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016 · ID 15086742
$2,794.97
5 possible associated properties
Same owner name elsewhere
- Hinojos, Rosaura$172.86100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Rosaura$206.90100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Rosaura$216.75100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
At this address
- Hinojos, Rosaura$2,794.9798% confidence
8820 Mary Drive 86121, Waxahachie, TX, 75167
- Hinojos, Rosaura$102.8098% confidence
8820 Mary Drive 86121, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojos, Rosaura$172.86100% confidence
8820 Mary Drive, Waxahachie, TX, 75167
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016 · ID 15086742
$2,794.97
3 possible associated properties
At this address
- Hinojos, Ramon$416.4698% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Ramon$133.4998% confidence
8820 Mary Drive, Waxahachie, TX, 75167
- Hinojos, Ramon$85.1298% confidence
8820 Mary Drive, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinojos, Ramon$416.4698% confidence
PO Box 538, Waxahachie, TX, 75168
Held by Sunbelt Rentals Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 19584385
$2,792.90
700 Azelea Trail, Waxahachie, TX, 75165
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90149477
$2,786.66
1 possible associated property
At this address
- Barnett, Louise$350.3098% confidence
700 Azelea Trail, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Louise$350.3098% confidence
1413 West Main Street, Waxahachie, TX, 75165
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 17223458
$2,784.00
1004 High Meadow Drive, Waxahachie, TX, 75165
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 7416076
$2,781.25
3 possible associated properties
At this address
- Johnson, Ruth$60.0098% confidence
1004 High Meadow Drive, Waxahachie, TX, 75165
- Johnson, Ruth$478.5598% confidence
1004 High Meadow Drive, Waxahachie, TX, 75165
- Johnson, Carroll$478.5591% confidence
1004 High Meadow Drive, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ruth$60.0098% confidence
108 West Main, Waxahachie, TX, 75165
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017 · ID 30303490
$2,761.56
108 West Main 97247, Waxahachie, TX, 75165
Held by Trinity Capital Bank Of Texas ( Formely
Checking account (AC01) · Reported 2017 · ID 30303490
$2,761.56
3 possible associated properties
Same owner name elsewhere
- Griffith, Mark D$6,889.03100% confidence
108 West Main Street, Waxahachie, TX, 75165
- Griffith, Mark D$4.9698% confidence
10785 The Strand, Truckee, CA, 96161
- Griffith, Mark D$100.0098% confidence
Route 1 Box 93, Palmer, TX, 75152
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Mark D$6,889.03100% confidence
1111 East Marvin Avenue, Waxahachie, TX, 75165
Co-owners on this record: Bello, Stevie, Wells Fargo Bank NA
ID 107702718
$2,752.89
1111 East Marvin Avenue, Waxahachie, TX, 75165
Co-owners on this record: McDonald, Ryan, Wells Fargo Bank NA
ID 107702718
$2,752.89
$2,752.50
3 possible associated properties
Same owner name elsewhere
- Holden, Jeffrey$0.2598% confidence
2867 Londonderry Drive, Sacramento, CA, 95827
- Holden, Jeffrey—98% confidence
105 Bluecrest Place, Goldsboro, NC, 27534-8383
- Holden, Jeffrey—98% confidence
3747 Landshire View Lane, Raleigh, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holden, Jeffrey$0.2598% confidence
510 Indian Drive, Waxahachie, TX, 75165
Held by Chaparral Steel
Dividend (SC01) · Reported 2011 · ID 7198218
$2,752.00
112 Chapman Circle, Waxahachie, TX, 75165
Held by Rockwell Collins Inc
Dividend reinvestment plan (SC19) · Reported 2004 · ID 18706954
$2,749.99
5 possible associated properties
Same owner name elsewhere
- Pool, Ruda V$39.61100% confidence
112 Chapman Cicle, Waxahachie, TX, 75165
- Pool, Ruda V$381.2598% confidence
4204 Normandy, Dallas, TX, 75205
At this address
- Pool, Ruda V$317.8998% confidence
112 Chapman Circle, Waxahachie, TX, 75165
- Pool, Ruda V$6,906.5298% confidence
112 Chapman Circle, Waxahachie, TX, 75165
- Pool, Ruda V P1 SHARES95% confidence
112 Chapman Circle, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pool, Ruda V$39.61100% confidence
216 Bear Trail, Waxahachie, TX, 75165
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375882
$2,749.55
Box 44, Waxahachie, TX, 75165
Held by State Of Oklahoma
Stock or bond liquidation/redemption funds (SC13) · Reported 1996 · ID 22804154
$2,739.91
$2,739.82
1 possible associated property
Same owner name elsewhere
- Tromp, Jonathan$0.1698% confidence
10831 Renfaire Drive, Plantersville, TX, 77363
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tromp, Jonathan$0.1698% confidence
716 West Main Street, Waxahachie, TX, 75165
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9329092
$2,738.85
3 possible associated properties
Same owner name elsewhere
- Fuller, Robert C$0.0098% confidence
12311 Miranda Street, North Hollywood, CA, 91607
- Fuller, Robert C$0.0398% confidence
10499 North Madsen Avenue, Clovis, CA, 93619
- Fuller, Robert C$1.4998% confidence
3301 Rayall Court, Loomis, CA, 95650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fuller, Robert C$0.0098% confidence
1160 Maree Drive, Waxahachie, TX, 75165
Held by Herring Bank
Checking account (AC01) · Reported 2015 · ID 30571542
$2,736.50
$2,724.67
3 possible associated properties
Same owner name elsewhere
- Alcala, Catherine$389.1398% confidence
00000
- Alcala, Catherine$4,013.7498% confidence
00000
- Alcala, Catherine$444.3398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcala, Catherine$389.1398% confidence
$2,724.53
3 possible associated properties
Same owner name elsewhere
- Futrell, Dennis$71.09100% confidence
1741 Sage Drive, Midlothian, TX, 76065
- Futrell, Dennis$483.9398% confidence
165 Washington Way, Venus, TX, 76084
- Futrell, Dennis$65.0098% confidence
728 Adams Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futrell, Dennis$71.09100% confidence
$2,721.63
408 Jackson, Waxahachie, TX, 75165
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029672
$2,721.00
237 Emanuel Street, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54287566
$2,720.68
4 possible associated properties
Same owner name elsewhere
- Guevara, Rafael$60.00100% confidence
641 Brenna Road, Waxahachie, TX, 75165
- Guevara, Rafael$370.28100% confidence
641 Brenna Road, Waxahachie, TX, 75165
- Guevara, Rafael$6.6098% confidence
13731 Mercer Street, Pacoima, CA, 91402
At this address
- Guevara, Rafael$30.0098% confidence
237 Emanuel Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guevara, Rafael$60.00100% confidence
#### Sycamore Street # ####, Waxahachie, TX, 75165
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16670078
$2,720.55
3 possible associated properties
Same owner name elsewhere
- Bermudez, Raul$2,720.55100% confidence
#### Sycamore Street # ####, Waxahachie, TX, 75165
- Bermudez, Raul$1.3298% confidence
843 South Dakota Street Apt 2, Anaheim, CA, 92805
- Bermudez, Raul$1.0098% confidence
62 Elodie Way Apt 2, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Raul$2,720.55100% confidence
#### Sycamore Street # ####, Waxahachie, TX, 75165
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16670079
$2,720.55
3 possible associated properties
Same owner name elsewhere
- Bermudez, Raul$2,720.55100% confidence
#### Sycamore Street # ####, Waxahachie, TX, 75165
- Bermudez, Raul$1.3298% confidence
843 South Dakota Street Apt 2, Anaheim, CA, 92805
- Bermudez, Raul$1.0098% confidence
62 Elodie Way Apt 2, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Raul$2,720.55100% confidence
#### West Highway ### Byp Apt ##, Waxahachie, TX, 75165
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340791
$2,716.52
Lynn B & Dorothy Griffith Ua ## ## ####TX
P O Box 976, Waxahachie, TX, 75168
Held by Vanguard Gnma Fund Admiral Shares - 536
Co-owner on this record: Winbagh, Mg
Mutual fund shares (SC16) · Reported 2023 · ID 86631718
$2,711.11
3 possible associated properties
Same owner name elsewhere
- Lynn B & Dorothy Griffith Ua ## ## ####$130.62100% confidence
PO Box 976, Waxahachie, TX, 75168
- Lynn B & Dorothy Griffith Ua ## ## ####$130.19100% confidence
PO Box 976, Waxahachie, TX, 75168
- Lynn B & Dorothy Griffith Ua ## ## ####$122.27100% confidence
PO Box 976, Waxahachie, TX, 75168
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynn B & Dorothy Griffith Ua ## ## ####$130.62100% confidence
P O Box 976, Waxahachie, TX, 75168
Held by Vanguard Gnma Fund Admiral Shares - 536
Co-owner on this record: Lynn B & Dorothy Griffith Ua ## ## ####
Mutual fund shares (SC16) · Reported 2023 · ID 86631718
$2,711.11
3 possible associated properties
Same owner name elsewhere
- Winbagh, Mg$122.29100% confidence
P O Box 976, Waxahachie, TX, 75168
- Winbagh, Mg$141.43100% confidence
P O Box 976, Waxahachie, TX, 75168
- Winbagh, Mg$130.62100% confidence
PO Box 976, Waxahachie, TX, 75168
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winbagh, Mg$122.29100% confidence
Waxahachie, TX, 75165
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2002 · ID 30740808
$2,709.40
128 Oregon Trail, Waxahachie, TX, 75167
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2024 · ID 91757207
$2,706.86
Restoration And Cleaning On Be Half Of Sandra Lee & Richard Lee, Waxahachie, TX, 75165
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 33302579
$2,704.23
1 possible associated property
Same owner name elsewhere
- Servicemaster, By Hbi$100.3698% confidence
1604 North Kaufman Street, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Servicemaster, By Hbi$100.3698% confidence
220 Carson Drive, Waxahachie, TX, 75167
Held by Triumph Group Inc
Dividend reinvestment plan (SC19) · Reported 2023 · ID 84432015
$2,704.00
201 Aldredge, Waxahachie, TX, 75165
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029634
$2,690.50