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 23, 2026 · official state programs
Gbi LLCTX
8280 Street Johns, Waxahachie, TX, 75167
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2014 · ID 34900912
$369.35
3 possible associated properties
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.
Spain, CTX
% C East Spain JR Rr 2 Box 275, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79970128
$369.13
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
201 Buckskin Drive, Waxahachie, TX, 75167
Held by Freeman Automotive Co
Refund due (MS11) · Reported 2024 · ID 95144238
$369.03
$368.95
1 possible associated property
Same owner name elsewhere
- Hreha, Jeff$0.0498% confidence
2456 Hardy Drive, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hreha, Jeff$0.0498% confidence
$368.94
3 possible associated properties
At this address
- Wright, Aaron$483.7698% confidence
2804 Bells Chapel Road, Waxahachie, TX, 75165
- Wright, Aaron$26.3198% confidence
2804 Bells Chapel Road, Waxahachie, TX, 75165
- Wright, Aaron$38.5098% confidence
2804 Bells Chapel 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.
- Wright, Aaron$483.7698% confidence
108 Lakeview Circle, Waxahachie, TX, 75165
Held by American Access Casualty Co
Co-owner on this record: Ronayne, Sublette Victoria
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83061220
$368.58
108 Lakeview Circle, Waxahachie, TX, 75165
Held by American Access Casualty Co
Co-owner on this record: Chrysler Capital
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83061220
$368.58
Rr 6 Box 46, Waxahachie, TX, 75165
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2007 · ID 40539702
$368.43
2 possible associated properties
Same owner name elsewhere
- Rutledge, Don$528.0098% confidence
5229 West 26th Street, Odessa, TX, 79763
- Rutledge, Don$1,171.2998% confidence
5229 West 26th Street, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Don$528.0098% confidence
3511 Fm 66, Waxahachie, TX, 75167
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82891529
$368.41
2 possible associated properties
Same owner name elsewhere
- Morrison, Amouree$539.1498% confidence
1514 Wilson Road, Lancaster, TX, 75146
At this address
- Morrison, Amouree$296.9298% confidence
3511 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.
- Morrison, Amouree$539.1498% confidence
$368.39
312 Creekside Lane, Waxahachie, TX, 75165
Held by Picasso Dental PLLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85045302
$368.32
3 possible associated properties
Same owner name elsewhere
- Depalma, Domenico$1,031.26100% confidence
312 Creekside Way, Waxahachie, TX, 75165
- Depalma, Domenico$1,040.00100% confidence
312 Creekside Way, Waxahachie, TX, 75165
- Depalma, Domenico$1,040.00100% confidence
312 Creekside 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.
- Depalma, Domenico$1,031.26100% confidence
Rr 4 Box 289, Waxahachie, TX, 75165
Held by Axa Sa
Dividend (SC01) · Reported 2004 · ID 3393562
$368.09
1 possible associated property
Same owner name elsewhere
- Splitts, Flogene M$262.04100% confidence
Rr 4 Box 289, 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.
- Splitts, Flogene M$262.04100% confidence
9030 Mattie Lane, Waxahachie, TX, 75167
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024 · ID 95702530
$368.02
Allstar Truck & Equipment LLCTX
5907 North Highway 35 East, Waxahachie, TX, 75167
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005 · ID 16258456
$368.00
201 Pueblo Drive, Waxahachie, TX, 75165
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022 · ID 80709074
$368.00
5 possible associated properties
Same owner name elsewhere
- Acevedo, Marcos$9.1198% confidence
Soledad, CA, 93960
- Acevedo, Marcos$1.0198% confidence
329 East Gladstone Street 20, Azusa, CA, 91702
- Acevedo, Marcos$0.0298% confidence
3856 Delta Avenue, Rosemead, CA, 91770
At this address
- Acevedo, Marcos$125.5798% confidence
201 Pueblo Drive, Waxahachie, TX, 75165
- Acevedo, Jennifer$40.6491% confidence
201 Pueblo 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.
- Acevedo, Marcos$9.1198% confidence
$367.74
Renfro Nursing Home 1413 West Main, Waxahachie, TX, 75165
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994 · ID 28699893
$367.70
408 Oldham Street, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52803937
$367.63
1069 Woodridge, Waxahachie, TX, 75165
Held by US West
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 38484874
$367.47
120 South Grand Avenue Suite 2, Waxahachie, TX, 75165
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61161103
$367.34
1 possible associated property
Same owner name elsewhere
- Kare, R Paul$61.95100% confidence
1410 West Jefferson 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.
- Kare, R Paul$61.95100% confidence
111 5 Points Road, Waxahachie, TX, 75165
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26797223
$367.27
501 North College Street, Waxahachie, TX, 75165
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005 · ID 35024899
$367.22
110 Alvis Lane, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71358715
$367.15
3 possible associated properties
At this address
- Ross, Floyd$105.0598% confidence
110 Alvis Lane, Waxahachie, TX, 75165
- Ross, Floyd$2,105.9498% confidence
110 Alvis Lane, Waxahachie, TX, 75165
- Ross, Floyd Nolan$80.0395% confidence
110 Alvis 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.
- Ross, Floyd$105.0598% confidence
500 Brown Industrial Road, Waxahachie, TX, 75167
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88617728
$367.06
$366.92
3 possible associated properties
Same owner name elsewhere
- Corbett, Joseph$0.1098% confidence
4545 Tahoe Court, Pleasanton, CA, 94566
- Corbett, Joseph$0.1598% confidence
1948 Riviera Avenue, Banning, CA, 92220
- Corbett, Joseph$5.0098% confidence
1555 Riviera Avenue, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corbett, Joseph$0.1098% confidence
108 Virginia Avenue, Waxahachie, TX, 75165
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78655546
$366.91
$366.86
1028 Broadhead Road, Waxahachie, TX, 75165
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012 · ID 34286933
$366.53
1 possible associated property
Same owner name elsewhere
- Mosel, Luella$26.6398% confidence
207 East Parkerville Road, De Soto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosel, Luella$26.6398% confidence
107 Carriage Drive, Waxahachie, TX, 00000
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2012 · ID 18730967
$366.50
3 possible associated properties
Same owner name elsewhere
- Bright, Roy E$54.6398% confidence
2345 Nall Street #45 D, Port Neches, TX, 77651
- Bright, Roy E$41.3398% confidence
2345 Nall Street #45 D, Port Neches, TX, 77651
- Bright, Roy E$36.4698% confidence
2345 Nall Street #45 D, Port Neches, TX, 77651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bright, Roy E$54.6398% confidence
$366.39
3450 South Int Highway 35E Lot 30, Waxahachie, TX, 75165
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73440426
$366.22
3 possible associated properties
Same owner name elsewhere
- Oviedo, Esmeralda$269.54100% confidence
3450 Si Highway Apt 30 # 35E, Waxahachie, TX, 75165
- Oviedo, Esmeralda$100.0098% confidence
732 Altura Court, Chino, CA, 91710
- Oviedo, Esmeralda$24.9998% confidence
4142 Van Buren Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oviedo, Esmeralda$269.54100% confidence
30K Johnston, Waxahachie, TX, 75165
Held by Colonial Penn Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 8691232
$366.00
Joshua Gardens Apt, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 20515842
$366.00
2200 Brown Street Apt 1022, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87675433
$365.94
136 Liberty Way, Waxahachie, TX, 75167
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85831433
$365.93
1 possible associated property
At this address
- Huckaby, Trenton$51.1098% confidence
136 Liberty Way, 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.
- Huckaby, Trenton$51.1098% confidence
$365.92
1 possible associated property
Same owner name elsewhere
- Ortiz, JR Silverio$23.5198% confidence
3648 Lilita Street, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, JR Silverio$23.5198% confidence
5310 Old Buena Vista Road, Waxahachie, TX, 75167
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015 · ID 40313553
$365.75
3 possible associated properties
At this address
- Talley, Sandra Ann$267.0498% confidence
5310 Old Buena Vista Road, Waxahachie, TX, 75167
- Talley, Sandra Ann$86.5898% confidence
5310 Old Buena Vista Road, Waxahachie, TX, 75167
- Talley, Sandra Ann$79.1798% confidence
5310 Old Buena Vista 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.
- Talley, Sandra Ann$267.0498% confidence
$365.52
1 possible associated property
At this address
- Wilson, Nancy$1,476.4098% confidence
105 Olive 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.
- Wilson, Nancy$1,476.4098% confidence
Renfro Nursing Home 1413 West Main, Waxahachie, TX, 75165
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994 · ID 28699205
$365.47
804 Purdue Drive, Waxahachie, TX, 75165
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 13675474
$365.46
1 possible associated property
Same owner name elsewhere
- Dominguez, Alfred A$300.0098% confidence
715 South Barnett Avenue, Dallas, TX, 75211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Alfred A$300.0098% confidence
800 Farra Road, Waxahachie, TX, 75165
Held by Quiktrip Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78017079
$365.26
3 possible associated properties
Same owner name elsewhere
- Bosquez, Jesse$15.4098% confidence
18255 Gaffey Lane, Lake Elsinore, CA, 92532
- Bosquez, Jesse$50.0098% confidence
124 Cross Bow Lane, San Marcos, TX, 78666
- Bosquez, Jesse$79.9998% confidence
1737 Dewberry Lane, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bosquez, Jesse$15.4098% confidence
155 Lakeside Drive, Waxahachie, TX, 75165
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 25169496
$365.21
1600 West Lake Bordwell, Waxahachie, TX, 75165
Held by Nexion Health At Waxahachie
Customer overpayment (MS05) · Reported 2015 · ID 28590155
$365.18
821 Old Waxahachie Road, Waxahachie, TX, 75165
Held by Fort Worth City Cu
Savings account (AC02) · Reported 2007 · ID 30378551
$365.15
3 possible associated properties
At this address
- Fincher, Marshall D$30.0091% confidence
821 Old Waxahachie Road, Waxahachie, TX, 75165
- Fincher, Marshall D$30.0091% confidence
821 Old Waxahachie Road, Waxahachie, TX, 75165
- Fincher, Marshall D$30.0091% confidence
821 Old Waxahachie 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.
- Fincher, Marshall D$30.0091% confidence
$365.15
$365.14
635 Tulane Drive, Waxahachie, TX, 75165
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84056846
$365.07
3 possible associated properties
Same owner name elsewhere
- Morales, Dylan$5.0098% confidence
9939 Erma Road Number 204, San Diego, CA, 92131
- Morales, Dylan$0.1598% confidence
10071 Rio San Diego Drive Apt 316, San Diego, CA, 92108
- Morales, Dylan$0.4298% confidence
Charlotte, King Carolina Del Norte, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Dylan$5.0098% confidence
2 Maree Court, Waxahachie, TX, 75165
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733631
$364.89
3 possible associated properties
Same owner name elsewhere
- Mills, Franklin D$26.5198% confidence
12826 West Bull Ridge Drive, Huntley, IL, 60142
- Mills, Franklin D$511.9798% confidence
12826 West Bull Ridge Drive, Huntley, IL, 60142
- Mills, Franklin D$42.0998% confidence
9423 Five Forks Street, San Antonio, TX, 78245
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Franklin D$26.5198% confidence
1311 Ferris Avenue, Waxahachie, TX, 75165
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89795556
$364.83
2 possible associated properties
Same owner name elsewhere
- Northrop, Sara$86.0998% confidence
120 North Miller Road, Mansfield, TX, 76063
- Northrop, Sara$60.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northrop, Sara$86.0998% confidence
1709 Shawnee Road, Waxahachie, TX, 75165
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021 · ID 70701582
$364.78
1 possible associated property
At this address
- Dawson, Dara$25.0098% confidence
1709 Shawnee 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.
- Dawson, Dara$25.0098% confidence
200 West 2nd Street, Waxahachie, TX, 75165
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89792406
$364.50
604 Water Street Ltd, Waxahachie, TX, 75165
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42622888
$364.09
83 Hardwood Lane, Waxahachie, TX, 75165
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789252
$364.05
5 possible associated properties
Same owner name elsewhere
- Keith, West$2.0398% confidence
9332 Maryknoll Avenue, Whittier, CA, 90605
- Keith, West$77.2398% confidence
1847 North Josey Lane Q, Carrollton, TX, 75006
At this address
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$364.0598% confidence
83 Hardwood 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.
- Keith, West$2.0398% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789253
$364.05
5 possible associated properties
Same owner name elsewhere
- Keith, West$2.0398% confidence
9332 Maryknoll Avenue, Whittier, CA, 90605
- Keith, West$77.2398% confidence
1847 North Josey Lane Q, Carrollton, TX, 75006
At this address
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$364.0598% confidence
83 Hardwood 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.
- Keith, West$2.0398% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789254
$364.05
3 possible associated properties
At this address
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$364.0598% confidence
83 Hardwood 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.
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789255
$364.05
3 possible associated properties
At this address
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$364.0598% confidence
83 Hardwood 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.
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789256
$364.05
3 possible associated properties
At this address
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$280.0098% confidence
83 Hardwood Lane, Waxahachie, TX, 75165
- Keith, West$364.0598% confidence
83 Hardwood 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.
- Keith, West$280.0098% confidence
400 North Highway 77, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Jameson, Carrol A
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990 · ID 20498640
$364.00
422 Tierra Lane, Waxahachie, TX, 75167
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022 · ID 80681632
$363.85
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2015 · ID 16496695
$363.78
3 possible associated properties
Same owner name elsewhere
- Mc, Kenney Doris J$42.02100% confidence
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
- Mc, Kenney Doris J$36.94100% confidence
#### Brown Street ###, Waxahachie, TX, 75165
- Mc, Kenney Doris J$87.50100% confidence
#### 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.
- Mc, Kenney Doris J$42.02100% confidence
105 Lois Street, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Savings account (AC02) · Reported 2017 · ID 30069296
$363.59
3 possible associated properties
Same owner name elsewhere
- Sanchez, Daniel M$113.9698% confidence
444 Blanco, Eagle Pass, TX, 78852
- Sanchez, Daniel M$126.0098% confidence
342 Pintail Loop, San Marcos, TX, 78666
- Sanchez, Daniel M$102.0398% confidence
5412 Marie Tobin, El Paso, TX, 79924
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 M$113.9698% confidence
$363.58
1 possible associated property
Same owner name elsewhere
- Cutshaw, Kara$28.18100% confidence
#### Fm ###, 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.
- Cutshaw, Kara$28.18100% confidence
412 East Ross Street, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52695574
$363.52
1011 Glen Brook Drive, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94114484
$363.24
$363.21
% Harron Cable TV Attn Kelly Keller P O Box 2628, Waxahachie, TX, 75168
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88400613
$363.20
3 possible associated properties
Same owner name elsewhere
- Sammons, Communications$472.94100% confidence
Harron Cable TV Attn Kelly Keller P O Box 2628, Waxahachie, TX, 75168
- Sammons, Communications$468.98100% confidence
% Harron Cable TV Attn Kelly Keller P O Box 2628, Waxahachie, TX, 75168
- Sammons, Communications$852.21100% confidence
% Harron Cable TV Attn Kelly Keller P O Box 2628, 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.
- Sammons, Communications$472.94100% confidence
416 Muskingum Road, Waxahachie, TX, 75165
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 70047397
$363.00
101 Santa Fe Circle, Waxahachie, TX, 75165
Held by State Farm Lloyds
Co-owner on this record: Babcock, Tina
Insurance premium refund (IN05) · Reported 2019 · ID 58289119
$362.98
4 possible associated properties
Same owner name elsewhere
- Babcock, Larry$0.4098% confidence
44534 Fern Avenue, Lancaster, CA, 93534
- Babcock, Larry$31.0798% confidence
42850 36th Street West, Lancaster, CA, 93536
- Babcock, Larry$21.4998% confidence
1109 East Orangeburg Avenue Apt 1, Modesto, CA, 95350
At this address
- Babcock, Tina$362.9891% confidence
101 Santa Fe 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.
- Babcock, Larry$0.4098% confidence
101 Santa Fe Circle, Waxahachie, TX, 75165
Held by State Farm Lloyds
Co-owner on this record: Babcock, Larry
Insurance premium refund (IN05) · Reported 2019 · ID 58289119
$362.98
3 possible associated properties
Same owner name elsewhere
- Babcock, Tina—98% confidence
5465 New Britton Highway East Unit C, Whiteville, NC, 28472
- Babcock, Tina$43.6698% confidence
3116 South Arcadian Shores Roa, Ontario, CA, 91761
At this address
- Babcock, Larry$362.9891% confidence
101 Santa Fe 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.
- Babcock, Tina—98% confidence
606 East University Avenue, Waxahachie, TX, 75165
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64344750
$362.94
$362.89
3 possible associated properties
At this address
- Griffith, Mark$167.5698% confidence
108 West Main Street, Waxahachie, TX, 75165
- Griffith, Mark$40.0098% confidence
108 West Main Street, Waxahachie, TX, 75165
- Griffith, Mark$40.0098% confidence
108 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.
- Griffith, Mark$167.5698% confidence
95 Post Oak Drive, Waxahachie, TX, 75165
Held by Commercial Metals Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 31208558
$362.81
1 possible associated property
Same owner name elsewhere
- Cisneros, JR Juan$26.5798% confidence
8423 Mountain Bell Court, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, JR Juan$26.5798% confidence
127 Boyce 3rd, Waxahachie, TX, 75165
Held by Sterilite Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 1800632
$362.64
$362.56
Renfro Nursing Home 1413 West Main, Waxahachie, TX, 75165
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994 · ID 28699894
$362.50
130 Chieftan Suite 101, Waxahachie, TX, 75165
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919151
$362.48
130 Chieftain Suite 101, Waxahachie, TX, 75165
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919152
$362.48
$362.48
707 East Ross Street, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657724
$362.36
404 Carnation Court, Waxahachie, TX, 75165
Held by Baylor Surgicare At Mansfield
Refund due (MS11) · Reported 2023 · ID 84869433
$362.28
1 possible associated property
At this address
- Roebuck, Mary$70.0098% confidence
404 Carnation 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.
- Roebuck, Mary$70.0098% confidence
208 Indian Trace Lane, Waxahachie, TX, 75165
Held by Navajo Refining Co LLC
Mineral royalties (MI02) · Reported 2013 · ID 38712165
$362.20
2 possible associated properties
At this address
- Alexander, Thylma$1,992.4898% confidence
208 Indian Trace Lane, Waxahachie, TX, 75165
- Alexander, Thylma$579.5398% confidence
208 Indian Trace 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.
- Alexander, Thylma$1,992.4898% confidence
106 Jennings Drive, Waxahachie, TX, 75165
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023 · ID 83028841
$362.19
2 possible associated properties
At this address
- Alsaedeldein, Ghaith$467.1691% confidence
106 Jennings Drive, Waxahachie, TX, 75165
- Alsaedeldein, Dua$296.4391% confidence
106 Jennings 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.
- Alsaedeldein, Ghaith$467.1691% confidence
$362.09
3 possible associated properties
Same owner name elsewhere
- Thompson, Graham$3.9798% confidence
PO Box 15606, Stanford, CA, 94309
- Thompson, Graham$8.9798% confidence
Unknown, Stanford, CA, 94309
- Thompson, Graham$50.7598% confidence
6101 Bollinger Canyon Road, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Graham$3.9798% confidence
PO Box 430, Waxahachie, TX, 75168
Held by John Alden Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 15654345
$362.00
1 possible associated property
Same owner name elsewhere
- North Texas Rcp Inc$414.30100% confidence
PO Box 430, 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.
- North Texas Rcp Inc$414.30100% confidence
2730 Solon Road #b, Waxahachie, TX, 75167
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 23315391
$362.00
Attn Sterling House 520 Gibson Road 83982, Waxahachie, TX, 75165
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475401
$361.85
3 possible associated properties
Same owner name elsewhere
- McKenney, George V$151.44100% confidence
#### Brown Street Apt ###, Waxahachie, TX, 75165
- McKenney, George V$241.23100% confidence
Attn Sterling House 520 Gibson Road 83982, Waxahachie, TX, 75165
- McKenney, George V$120.62100% confidence
Attn Sterling House 520 Gibson Road 83982, 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, George V$151.44100% confidence
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475401
$361.85
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
#### West Highway ### Byp Apt Unit## Dca, Waxahachie, TX, 75165
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86019626
$361.47
2 possible associated properties
Same owner name elsewhere
- Caranza, Isaac$156.1998% confidence
#### North State Highway ### Apt ####, Mansfield, TX, 76063
- Caranza, Isaac$5,945.2398% confidence
808 Tanglewood Lane, Arlington, TX, 76012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caranza, Isaac$156.1998% confidence
639 Jordan Lane, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41838130
$361.38
$361.30
$361.29
3 possible associated properties
At this address
- Ortiz, Hector$503.2598% confidence
506 Old Waxahachie Road Apt 904, Waxahachie, TX, 75165
- Ortiz, Hector$1,776.5698% confidence
506 Old Waxahachie Road Apt 904, Waxahachie, TX, 75165
- Ortiz, Hector$1,461.2198% confidence
506 Old Waxahachie Road Apt 904, 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.
- Ortiz, Hector$503.2598% confidence
Rt 5 Box 228, Waxahachie, TX, 75165
Held by City Credit Union
Savings account (AC02) · Reported 2000 · ID 31166827
$361.20
1831 John Arden, Waxahachie, TX, 75165
Held by Whelan Security Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 16288673
$361.11
3 possible associated properties
Same owner name elsewhere
- McMillan, Jeremiah$284.23100% confidence
1220 Martha Street, Waxahachie, TX, 75165
- McMillan, Jeremiah$0.0698% confidence
PO Box 751, Los Angeles, CA, 90078
- McMillan, Jeremiah$0.1598% confidence
750 South Spaulding Avenue Apt 107, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillan, Jeremiah$284.23100% confidence
$360.93
3 possible associated properties
At this address
- Reeder, Angela$33.6598% confidence
1219 East Marvin Avenue, Waxahachie, TX, 75165
- Reeder, Angela$79.8298% confidence
1219 East Marvin Avenue, Waxahachie, TX, 75165
- Reeder, Angela$42.6998% confidence
1219 East 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.
- Reeder, Angela$33.6598% confidence
602 Cantrell Street, Waxahachie, TX, 75165
Held by Citizens Bank
Savings account (AC02) · Reported 2023 · ID 85844001
$360.77
1 possible associated property
At this address
- Rich, Randy$570.1098% confidence
602 Cantrell 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.
- Rich, Randy$570.1098% confidence
1697 San Juan, Waxahachie, TX, 75165
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2021 · ID 69648018
$360.58
1 possible associated property
At this address
- Lee, Terrance$32.9598% confidence
1697 San Juan, 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, Terrance$32.9598% confidence
131 Keowee Circle, Waxahachie, TX, 75165
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27323310
$360.48
1 possible associated property
Same owner name elsewhere
- Nowlin, Rob$1.1398% confidence
725 Myrtle Street, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowlin, Rob$1.1398% confidence
$360.42
3 possible associated properties
At this address
- Anthony, David J$30.9695% confidence
123 Honeysuckle Lane, Waxahachie, TX, 75165
- Anthony, Brandi M$30.9691% confidence
123 Honeysuckle Lane, Waxahachie, TX, 75165
- Anthony, Brandi$360.4291% confidence
123 Honeysuckle 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.
- Anthony, David J$30.9695% confidence
$360.42
3 possible associated properties
At this address
- Anthony, Brandi M$30.9695% confidence
123 Honeysuckle Lane, Waxahachie, TX, 75165
- Anthony, David J$30.9691% confidence
123 Honeysuckle Lane, Waxahachie, TX, 75165
- Anthony, David$360.4291% confidence
123 Honeysuckle 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.
- Anthony, Brandi M$30.9695% confidence
$360.27
1 possible associated property
Same owner name elsewhere
- Templeton, Marcus$30.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.