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 24, 2026 · official state programs
110 Chieftain Drive, Waxahachie, TX, 75165
Held by Fire Ins Exchange
Co-owner on this record: Whitt, Jerry
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709752
$329.86
1 possible associated property
At this address
- Whitt, Jerry$329.8691% confidence
110 Chieftain 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.
- Whitt, Jerry$329.8691% confidence
365 Chapel Hill Lane, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95342889
$329.81
PO Box 575, Waxahachie, TX, 75168
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2009 · ID 21141731
$329.70
3 possible associated properties
Same owner name elsewhere
- Ronco, Excavation$43.7598% confidence
00000
- Ronco, Excavation$85.3598% confidence
206 Katy Lake Drive, Waxahachie, TX, 75165
- Ronco, Excavation$196.3798% confidence
306 Industrial 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.
- Ronco, Excavation$43.7598% confidence
2200 Brown Street, Waxahachie, TX, 75165
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017 · ID 16783807
$329.67
109 Pensacola, Waxahachie, TX, 75165
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90774677
$329.67
208 Joseph Street, Waxahachie, TX, 75165
Held by Eecu
Savings account (AC02) · Reported 2023 · ID 88077832
$329.63
3 possible associated properties
At this address
- Huffman, John$76.2098% confidence
208 Joseph Street, Waxahachie, TX, 75165
- Huffman, John$183.1598% confidence
208 Joseph Street, Waxahachie, TX, 75165
- Huffman, John$45.2798% confidence
208 Joseph 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.
- Huffman, John$76.2098% confidence
408 Water Street, Waxahachie, TX, 75165
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61974894
$329.62
3 possible associated properties
Same owner name elsewhere
- City, Florist$71.0098% confidence
- City, Florist$27.5098% confidence
00000
- City, Florist$27.2398% confidence
105 North Houston, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
100 North College, Waxahachie, TX, 75165
Held by American Express
Payment for goods or services (MS04) · Reported 2015 · ID 4136118
$329.55
3 possible associated properties
At this address
- Any, Blooming Thang$719.6698% confidence
100 North College, Waxahachie, TX, 75165
- Any, Blooming Thang$809.9898% confidence
100 North College, Waxahachie, TX, 75165
- Any, Blooming Thang$1,406.1198% confidence
100 North College, 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.
- Any, Blooming Thang$719.6698% confidence
114 Redbud Street, Waxahachie, TX, 75165
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2021 · ID 74767074
$329.20
2 possible associated properties
Same owner name elsewhere
- Glenn, Donette$40.0098% confidence
669 North G Street, Porterville, CA, 93257
At this address
- Glenn, Donette$49.8898% confidence
114 Redbud 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.
- Glenn, Donette$40.0098% confidence
111 Myrtle, Waxahachie, TX, 75105
Held by Drivers Mgt LLC
Escrow account (TR04) · Reported 2002 · ID 17366994
$329.19
428 North Grand, Waxahachie, TX, 75165
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2021 · ID 69988677
$329.13
3 possible associated properties
At this address
- Carroll, Robert$2,472.3291% confidence
428 North Grand, Waxahachie, TX, 75165
- Carroll, Robert$3,114.9991% confidence
428 North Grand, Waxahachie, TX, 75165
- Carroll, Robert$2,139.1691% 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$2,472.3291% confidence
$329.10
Rr 3, Waxahachie, TX, 75167
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 30785610
$329.02
437 East Jefferson, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 20513301
$329.00
$328.81
Pride Sheeley Softball Select SoftballTX
Attn: Shyla Vire 3961 Great House Road, Waxahachie, TX, 75167
ID 108983012
$328.78
$328.74
3 possible associated properties
Same owner name elsewhere
- Ralston, Steve$3.8098% confidence
31 Mt Olympus Place, Clayton, CA, 94517
- Ralston, Steve$2.5098% confidence
566 Begier Avenue, San Leandro, CA, 94577
- Ralston, Steve$125.4098% confidence
#### Cr ###, Cleburne, TX, 76031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ralston, Steve$3.8098% confidence
723 Fm 55, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87555626
$328.73
3 possible associated properties
At this address
- Hickman, Billy$142.9698% confidence
723 Fm 55, Waxahachie, TX, 75165
- Hickman, Billy$159.0998% confidence
723 Fm 55, Waxahachie, TX, 75165
- Hickman, Billy$86.5298% confidence
723 Fm 55, 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.
- Hickman, Billy$142.9698% confidence
302 Gingerbread Lane, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096573
$328.41
2 possible associated properties
Same owner name elsewhere
- Fosse, Avery$153.30100% confidence
302 Gingerbread Lane Waxahachie Tx 75165, Waxahachie, TX, 75165
At this address
- Fosse, Avery$110.0598% confidence
302 Gingerbread Lane, 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.
- Fosse, Avery$153.30100% confidence
155 Lakeside Drive 10308, Waxahachie, TX, 75165
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2017 · ID 46778820
$328.00
### Lakeside Drive Apt ####, Waxahachie, TX, 75165
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022 · ID 81144589
$327.83
$327.78
2 possible associated properties
At this address
- Gomez, Marco$28.4598% confidence
530 Cottonview Drive, Waxahachie, TX, 75165
- Gomez, Marco$741.1798% confidence
530 Cottonview 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.
- Gomez, Marco$28.4598% confidence
125 Fallen Rock Drive, Waxahachie, TX, 75165
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024 · ID 95609083
$327.60
661 Becky Lane, Waxahachie, TX, 75165
Held by Oryx Energy Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 8768970
$327.52
#### South Highway ###, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111321
$327.49
1510 Wilson Road, Waxahachie, TX, 75165
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2023 · ID 89141580
$327.46
3 possible associated properties
At this address
- Tamez, Eva$6,115.3898% confidence
1510 Wilson Road, Waxahachie, TX, 75165
- Tamez, Eva$211.5698% confidence
1510 Wilson Road, Waxahachie, TX, 75165
- Tamez, Eva$214.0198% confidence
1510 Wilson 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.
- Tamez, Eva$6,115.3898% confidence
208 Lewis Street, Waxahachie, TX, 75165
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93998722
$327.42
1 possible associated property
Same owner name elsewhere
- Machuca, Georgina$66.63100% confidence
#### South I ## Trlr ###, 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.
- Machuca, Georgina$66.63100% confidence
1014 El Camino Road, Waxahachie, TX, 75167
Held by Trinity Capital Bank Of Texas ( Formely
Savings account (AC02) · Reported 2010 · ID 30303319
$327.32
$327.20
3 possible associated properties
At this address
- Hernandez, Michael$539.5498% confidence
210 Laurie Lane, Waxahachie, TX, 75165
- Hernandez, Carlos$30.1091% confidence
210 Laurie Lane, Waxahachie, TX, 75165
- Hernandez, Carlos$29.8091% confidence
210 Laurie Lane, 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.
- Hernandez, Michael$539.5498% confidence
PO Box 157, Waxahachie, TX, 75168
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46967262
$327.07
3 possible associated properties
Same owner name elsewhere
- Revco Drug Stores 3777$419.88100% confidence
PO Box 157, Waxahachie, TX, 75168
- Revco Drug Stores 3777$337.27100% confidence
PO Box 157, Waxahachie, TX, 75168
- Revco Drug Stores #3777$110.99100% confidence
PO Box 157, 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.
- Revco Drug Stores 3777$419.88100% confidence
$327.00
1 possible associated property
Same owner name elsewhere
- Vela, Estanislao$29.6998% confidence
432 9th Street, Orange Cove, CA, 93646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Estanislao$29.6998% confidence
106 Clemson Court, Waxahachie, TX, 75165
Held by Connecticut Gen Lic Cigna West
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 1157603
$326.42
1 possible associated property
At this address
- Dollar, Carol$178.0595% confidence
106 Clemson Court, 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.
- Dollar, Carol$178.0595% confidence
210 Bear Trail, Waxahachie, TX, 75165
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018 · ID 56172718
$326.28
133 Remington Drive, Waxahachie, TX, 75165
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018 · ID 55376354
$326.27
456 Gibson Road, Waxahachie, TX, 75165
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 29933049
$326.00
1 possible associated property
At this address
- Serna, Roberto$43.7891% confidence
456 Gibson 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.
- Serna, Roberto$43.7891% confidence
411 Alliance Boulevard Apt 3304, Waxahachie, TX, 75165
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84638089
$326.00
$326.00
1 possible associated property
At this address
- Smith, James1 SHARES91% confidence
659 Grassy Court, 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, James1 SHARES91% confidence
201 West US Highway 287 Bypass, Waxahachie, TX, 75165
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024044
$325.90
5 possible associated properties
Same owner name elsewhere
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
3061 Carlton Parkway, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92725106
$325.81
5 possible associated properties
Same owner name elsewhere
- Lee, Misti$65.3598% confidence
Rt 2 Box 369T, Alice, TX, 78332
- Lee, Misti$25.0098% confidence
1462 Glenwick Drive, River Oaks, TX, 76114
- Lee, Misti$305.4798% confidence
855 East Ash Lane Apt 1705, Euless, TX, 76039
At this address
- Lee, Misti$29.9098% confidence
3061 Carlton Parkway, Waxahachie, TX, 75165
- Lee, Chad$29.9091% confidence
3061 Carlton Parkway, 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.
- Lee, Misti$65.3598% confidence
PO Box 626, Waxahachie, TX, 75165
Held by Vitol Inc Crude Oil Marketing Div
Mineral proceeds (MI10) · Reported 2023 · ID 84856459
$325.78
815 Nandina Way Apt 4, Waxahachie, TX, 75165
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40471222
$325.74
203 Rock Springs Court, Waxahachie, TX, 75165
Held by Block Inc
Payment for goods or services (MS04) · Reported 2020 · ID 65261575
$325.58
P O Box 872, Waxahachie, TX, 75165
Held by Paramount Communications Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1993 · ID 26164007
$325.50
3 possible associated properties
Same owner name elsewhere
- Gilstrap, J T$141.8198% confidence
4917 Bonnie View, Dallas, TX, 75241
- Gilstrap, J T$300.0098% confidence
PO Box 562, Hutchins, TX, 75141
- Gilstrap, J T$300.0098% confidence
PO Box 562, Hutchins, TX, 75141
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilstrap, J T$141.8198% confidence
#### West Highway ### By Pass, Waxahachie, TX, 75165
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 25135586
$325.48
Jones, TTX
PO Box 1048 Gen Del, Waxahachie, TX, 75168
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95342377
$325.38
$325.11
116 Sandy Lane, Waxahachie, TX, 07516
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83137297
$325.07
310 Spring Creek, Waxahachie, TX, 75165
Held by Employers Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1999 · ID 15927098
$325.00
513 East Ross, Waxahachie, TX, 75165
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999 · ID 35161482
$325.00
411 Alliance Boulevard #5202, Waxahachie, TX, 75165
Held by Vadhi Ohio Family Dental
Customer overpayment (MS05) · Reported 2018 · ID 56344944
$325.00
"215 Overhill Dr.,", Waxahachie, TX, 75165
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246610
$325.00
907 Bells Chapel Circle, Waxahachie, TX, 75165
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19258522
$324.95
2 possible associated properties
Same owner name elsewhere
- Prowell, Jeffrey D$39.78100% confidence
907 Bells Chapel Circle, Waxahachie, TX, 75165
At this address
- Prowell, Jeffrey$74.0095% confidence
907 Bells Chapel 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.
- Prowell, Jeffrey D$39.78100% confidence
155 Lakeside Drive Apt 5208, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86606298
$324.79
4 possible associated properties
Same owner name elsewhere
- Elshiekh, Ashraf$30.00100% confidence
1555 Lake Side Drive 8205, Waxahachie, TX, 75165
- Elshiekh, Ashraf$30.00100% confidence
1555 Lake Side Drive 8205, Waxahachie, TX, 75165
- Elshiekh, Ashraf$30.00100% confidence
1555 Lake Side Drive 8205, Waxahachie, TX, 75165
At this address
- Elshiekh, Ashraf$1,145.8398% confidence
155 Lakeside Drive Apt 5208, 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.
- Elshiekh, Ashraf$30.00100% confidence
104 Heather Lane, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86611311
$324.79
5045 April Lane, Waxahachie, TX, 75165
Held by Tractor Supply Co
Accounts payable (MS08) · Reported 2008 · ID 3170353
$324.73
305 Sioux Court, Waxahachie, TX, 75165
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66506570
$324.73
2 possible associated properties
At this address
- Davis, Richard$93.1998% confidence
305 Sioux Court, Waxahachie, TX, 75165
- Davis, Richard$108.1998% confidence
305 Sioux Court, 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.
- Davis, Richard$93.1998% confidence
608 West Marvin Avenue, Waxahachie, TX, 75165
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84617452
$324.73
2 possible associated properties
Same owner name elsewhere
- Engelbrechtsen, Betsy$135.84100% confidence
606 Waters Street, Waxahachie, TX, 75165
At this address
- Engelbrechtsen, Tom$38.0091% confidence
608 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.
- Engelbrechtsen, Betsy$135.84100% confidence
1113 Bardwell Cr, Waxahachie, TX, 75165
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021 · ID 73510658
$324.68
3 possible associated properties
Same owner name elsewhere
- Levine, Charles$50.32100% confidence
1113 Bardwell Circle, Waxahachie, TX, 75165
- Levine, Charles$0.1098% confidence
1786 Filbert Street, San Francisco, CA, 94123
- Levine, Charles$6.4898% confidence
1317 Oak Street, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levine, Charles$50.32100% confidence
106 Oak Lawn, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73428646
$324.49
1 possible associated property
At this address
- Comer, Robert$47.3998% confidence
106 Oak Lawn, 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.
- Comer, Robert$47.3998% confidence
621 Tulane Drive, Waxahachie, TX, 75165
Held by Ibm
Co-owner on this record: Bruce, Owen
Dividend (SC01) · Reported 2022 · ID 77381567
$324.37
3 possible associated properties
At this address
- Bruce, Vivian$339.5198% confidence
621 Tulane Drive, Waxahachie, TX, 75165
- Bruce, Vivian$42,833.6698% confidence
621 Tulane Drive, Waxahachie, TX, 75165
- Bruce, Owen$324.3791% confidence
621 Tulane 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.
- Bruce, Vivian$339.5198% confidence
621 Tulane Drive, Waxahachie, TX, 75165
Held by Ibm
Co-owner on this record: Bruce, Vivian
Dividend (SC01) · Reported 2022 · ID 77381567
$324.37
3 possible associated properties
At this address
- Bruce, Owen$339.5198% confidence
621 Tulane Drive, Waxahachie, TX, 75165
- Bruce, Vivian$324.3791% confidence
621 Tulane Drive, Waxahachie, TX, 75165
- Bruce, Vivian$339.5191% confidence
621 Tulane 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.
- Bruce, Owen$339.5198% confidence
428 North Grand, Waxahachie, TX, 75165
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2021 · ID 70602508
$324.27
3 possible associated properties
At this address
- Carroll, Robert$2,472.3298% confidence
428 North Grand, Waxahachie, TX, 75165
- Carroll, Robert$3,114.9998% confidence
428 North Grand, Waxahachie, TX, 75165
- Carroll, Robert$2,139.1698% 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$2,472.3298% confidence
1540 Holder Road, Waxahachie, TX, 75165
Held by Fidelity Ntl Title Ins Co
Co-owner on this record: Nava, Maribel
Escrow account (TR04) · Reported 2011 · ID 38769163
$324.25
$324.21
4 possible associated properties
Same owner name elsewhere
- Rawlings, Michael$107.64100% confidence
301 South Hill Drive, Waxahachie, TX, 75165
- Rawlings, Michael$3.0598% confidence
31777 Road 400, Coarsegold, CA, 93614
- Rawlings, Michael$4.4498% confidence
31777 Road 400, Coarsegold, CA, 93614
At this address
- Rawlings, Tina$150.0091% confidence
222 South Monroe 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.
- Rawlings, Michael$107.64100% confidence
$324.20
217 Oak Ridge Drive, Waxahachie, TX, 75165
Held by Genworth Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91273400
$324.08
PO Box 598, Waxahachie, TX, 75165
Held by Aquarion Co
Dividend (SC01) · Reported 1997 · ID 1362980
$324.00
Drawer 598, Waxahachie, TX, 75165
Held by Aquarion Co
Dividend (SC01) · Reported 1998 · ID 1362984
$324.00
### ### North Highway ## Suite 160, Waxahachie, TX, 75165
Held by Hallmark Specialty Underwriters
Insurance premium refund (IN05) · Reported 2009 · ID 27587818
$324.00
3 possible associated properties
Same owner name elsewhere
- Smith, Vincent L$2.0098% confidence
2719 Centralia Street, Lakewood, CA, 90712
- Smith, Vincent L$8.0098% confidence
14748 Burbank Boulevard Apt 303, Sherman Oaks, CA, 91411
- Smith, Vincent L$3.9698% confidence
850 East Parkridge Avenue Suite 114, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Vincent L$2.0098% confidence
228 Cheyenne Drive, Waxahachie, TX, 75165
Held by Regions Bank
Cashier’s check (CK01) · Reported 2016 · ID 20760329
$324.00
2640 Solon Road, Waxahachie, TX, 75167
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014 · ID 17918903
$323.90
5 possible associated properties
Same owner name elsewhere
- George, Theresa L$116.07100% confidence
815 Ladner Lane, De Soto, TX, 75115
- George, Theresa L$25.0898% confidence
38323 La Loma Avenue, Palmdale, CA, 93551
At this address
- George, Theresa L$314.2498% confidence
2640 Solon Road, Waxahachie, TX, 75167
- George, Theresa L$339.1998% confidence
2640 Solon Road, Waxahachie, TX, 75167
- George, Theresa$245.1395% confidence
2640 Solon 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.
- George, Theresa L$116.07100% confidence
Waxahachie, TX, 75165
Held by Waxahachie Coop Gin
Unidentified remittance (MS06) · Reported 1991 · ID 31104715
$323.85
3 possible associated properties
Same owner name elsewhere
- Jones, C N$72.3298% confidence
Rr 6 Box 414, McKinney, TX, 75069
- Jones, C N$142.7998% confidence
Rr 6 Box 414, Mc Kinney, TX, 75069
- Jones, C N$151.6198% confidence
Rr 6 Box 414, Mc Kinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, C N$72.3298% confidence
906 East Ross Street, Waxahachie, TX, 75165
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2010 · ID 28054928
$323.67
Hampton, Inn Waxahachie (ihg)TX
2010 Civic Center Lane, Waxahachie, TX, 75165
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2024 · ID 92090716
$323.59
1 possible associated property
At this address
- Hampton, Inn Waxahachie (ihg)$28.6598% confidence
2010 Civic Center Lane, 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.
- Hampton, Inn Waxahachie (ihg)$28.6598% confidence
2750 East Main, Waxahachie, TX, 75165
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022 · ID 78350772
$323.57
1 possible associated property
Same owner name elsewhere
- Boston, Shane$200.0098% confidence
687 Valley Lane, Austin, TX, 78664
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boston, Shane$200.0098% confidence
$323.45
3 possible associated properties
Same owner name elsewhere
- Bluebonnet Waterproofing Inc$774.31100% confidence
PO Box 40, Waxahachie, TX, 75168
- Bluebonnet Waterproofing Inc$81.26100% confidence
PO Box 40, Waxahachie, TX, 75168
- Bluebonnet Waterproofing Inc$88.50100% confidence
PO Box 40, 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.
- Bluebonnet Waterproofing Inc$774.31100% confidence
Associated, Home Health CareTX
PO Box 2087, Waxahachie, TX, 76165
Held by Cantex Health Care Ctrs LLC
Accounts payable (MS08) · Reported 2002 · ID 32764461
$323.27
1012 West Main Street, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52672544
$323.09
214 Lynn Street, Waxahachie, TX, 75165
Held by Credit Union Of Tx
Co-owner on this record: Ellis, Lopez Joseph
Savings account (AC02) · Reported 2019 · ID 61221714
$323.03
214 Lynn Street, Waxahachie, TX, 75165
Held by Credit Union Of Tx
Co-owner on this record: Lopez, Jose
Savings account (AC02) · Reported 2019 · ID 61221714
$323.03
344 Haven Road, Waxahachie, TX
Held by Baylor Scott And White Health
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88655759
$322.98
#### Brown Street ####, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73165858
$322.94
3 Brian Place, Waxahachie, TX, 75165
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58898594
$322.93
2 possible associated properties
At this address
- Purcell, Teddy$217.4598% confidence
3 Brian Place, Waxahachie, TX, 75165
- Purcell, Teddy J$38.0195% confidence
3 Brian Place, 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.
- Purcell, Teddy$217.4598% confidence
$322.84
$322.80
1107 Wyatt Street, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2017 · ID 30069292
$322.77
1 possible associated property
At this address
- Smith, Archie$224.5291% confidence
1107 Wyatt 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.
- Smith, Archie$224.5291% confidence
1345 East Highland Road, Waxahachie, TX, 75167
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65772806
$322.58
1 possible associated property
At this address
- Freeman, James$39.6398% confidence
1345 East Highland 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.
- Freeman, James$39.6398% confidence
P.o.box 717, Waxahachie, TX, 75168
Held by City Of Dallas
Utility deposit (UT01) · Reported 2018 · ID 55157021
$322.57
$322.55
4 possible associated properties
Same owner name elsewhere
- Lauterbach, Liana$52.1098% confidence
3410 Taft Boulevard, Wichita Falls, TX, 76308
- Lauterbach, Liana$111.8498% confidence
809 Merriot Street, Ennis, TX, 75119
At this address
- Lauterbach, Liana$75.0098% confidence
1121 Meghann Lane, Waxahachie, TX, 75167
- Lauterbach, JR Dennis$44.2291% confidence
1121 Meghann Lane, 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.
- Lauterbach, Liana$52.1098% confidence
110 Virginia Avenue, Waxahachie, TX, 75165
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 16805965
$322.35
201 Butcher Road, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40035348
$322.31
$322.29
1 possible associated property
Same owner name elsewhere
- Morada, Senior Living$3,347.2298% confidence
2650 West Park Row Drive, Pantego, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morada, Senior Living$3,347.2298% confidence
510 Timber Drive, Waxahachie, TX, 75165
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95206582
$322.06
5 possible associated properties
Same owner name elsewhere
- Palafox, Emma$1.6998% confidence
15543 Nordhoff Street Apt 218, North Hills, CA, 91343
- Palafox, Emma$7.5198% confidence
15543 Nordhoff Street Apt 218, North Hills, CA, 91343
- Palafox, Emma$0.0198% confidence
15543 Nordhoff Street Apt 218, North Hills, CA, 91343
At this address
- Palafox, Frederico$59.2591% confidence
510 Timber Drive, Waxahachie, TX, 75165
- Palafox, Frederico$332.0691% confidence
510 Timber 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.
- Palafox, Emma$1.6998% confidence
112 Vanderbilt Lane, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94088790
$321.97
3 possible associated properties
Same owner name elsewhere
- Villarreal, Noah$7.6498% confidence
9443 Aero Drive, Pico Rivera, CA, 90660
- Villarreal, Noah$0.1198% confidence
4034 Ridge Street, Fair Oaks, CA, 95628
- Villarreal, Noah$169.5098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Noah$7.6498% confidence
219 Meagan Street, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104577
$321.97
1 possible associated property
At this address
- Coulson, Elijah$251.7898% confidence
219 Meagan 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.
- Coulson, Elijah$251.7898% confidence
217 Everest, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87681912
$321.80
$321.78
3 possible associated properties
At this address
- Criss, Leonard$147.8598% confidence
518 Hight Road Waxahachie, Waxahachie, TX, 75167
- Criss, Leonard$406.3298% confidence
518 Hight Road Waxahachie, Waxahachie, TX, 75167
- Criss, Leonard$106.1398% confidence
518 Hight Road Waxahachie, 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.
- Criss, Leonard$147.8598% confidence
#### Fm ####, Waxahachie, TX, 75167
Held by Ag Tx Farm Credit Svcs
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91710321
$321.74
3 possible associated properties
Same owner name elsewhere
- Delbosque, Jesus$0.2398% confidence
Unknown, Los Angeles, CA, 90004
- Delbosque, Jesus$32.0098% confidence
6868 Travis Road, Brownsville, TX, 78520
- Delbosque, Jesus$62.0098% confidence
409 Gardenia, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delbosque, Jesus$0.2398% confidence
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475388
$321.64
3 possible associated properties
Same owner name elsewhere
- McKenney, Doris J$851.98100% confidence
Attn Doris McKenney #### Brown Street ###, Waxahachie, TX, 75165
- McKenney, Doris J$603.08100% confidence
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
- McKenney, Doris J$2,452.52100% confidence
Attn Sterling House 520 Gibson 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.
- McKenney, Doris J$851.98100% confidence
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475389
$321.64
3 possible associated properties
Same owner name elsewhere
- McKenney, Doris J$851.98100% confidence
Attn Doris McKenney #### Brown Street ###, Waxahachie, TX, 75165
- McKenney, Doris J$603.08100% confidence
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
- McKenney, Doris J$2,452.52100% confidence
Attn Sterling House 520 Gibson 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.
- McKenney, Doris J$851.98100% confidence