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 19, 2026 · official state programs
### Park Hills Apt ####, Waxahachie, TX, 75165
Held by Two Country Lane Waxahachie
Refund due (MS11) · Reported 2017 · ID 13299790
$497.00
$497.00
2 possible associated properties
At this address
- Martinez, Sara$44.8391% confidence
404 West Avenue C, Waxahachie, TX, 75165
- Martinez, Sara$25.1591% confidence
404 West Avenue C, 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.
- Martinez, Sara$44.8391% confidence
1221 North Oak Branch Road, Waxahachie, TX, 75167
Held by Mountain Peak Special Utility Dist
Utility refund or rebate (UT03) · Reported 2024 · ID 94896016
$496.76
2 possible associated properties
At this address
- Mulvany, Construction$105.7198% confidence
1221 North Oak Branch Road, Waxahachie, TX, 75167
- Mulvany, Construction$74.4398% confidence
1221 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.
- Mulvany, Construction$105.7198% confidence
112 Rain Cloud Drive, Waxahachie, TX, 75165
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 91004249
$496.75
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Ruiz Ernesto$40.0098% confidence
110 Lone Elm Road, Waxahachie, TX, 75167
- Rodriguez-Ruiz, Ernesto$25.3298% confidence
230 Grapevine Road Apt 207, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ruiz Ernesto$40.0098% confidence
1059 Red River Drive, Waxahachie, TX, 75167
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 21545448
$496.72
3 possible associated properties
At this address
- Wisdom, Ben R$349.2098% confidence
1059 Red River Drive, Waxahachie, TX, 75167
- Wisdom, Ben M$845.9291% confidence
1059 Red River Drive, Waxahachie, TX, 75167
- Wisdom, Steve$199.9791% confidence
1059 Red River 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.
- Wisdom, Ben R$349.2098% confidence
8631 Morgan Court Dca, Waxahachie, TX, 75167
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86017551
$496.72
100 Oak Lane, Waxahachie, TX, 75167
Held by Nbc Universal Media LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90545735
$496.38
1 possible associated property
At this address
- Winters, Luke$1,035.6798% confidence
100 Oak 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.
- Winters, Luke$1,035.6798% confidence
1540 Drexel Drive, Waxahachie, TX, 75165
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82415320
$496.35
#### Fm ###, Waxahachie, TX, 75165
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68254607
$496.20
1 possible associated property
Same owner name elsewhere
- Bryson, Marvin$50.0098% confidence
##### Tandem Boulevard A###, Austin, TX, 78728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryson, Marvin$50.0098% confidence
212 Anderson, Waxahachie, TX, 75165
Held by Progressive County Mutual Ins Co
Vendor check (CK13) · Reported 2007 · ID 25148649
$496.00
475 Janis Lane, Waxahachie, TX, 75165
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59869939
$495.99
1061 Yukon Boulevard, Waxahachie, TX, 75167
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73316047
$495.96
1 possible associated property
At this address
- Lawson, Danny$37.5098% confidence
1061 Yukon Boulevard, 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.
- Lawson, Danny$37.5098% confidence
3101 Howard Road, Waxahachie, TX, 75165
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016 · ID 1912320
$495.60
4 possible associated properties
Same owner name elsewhere
- Rushing, Ralph$26.6398% confidence
5210 Tower, Wichita Falls, TX, 76310
- Rushing, Ralph$27.0098% confidence
4814 Greenville, Dallas, TX, 75206
- Rushing, Ralph$35.3998% confidence
1222 West Chambers, Italy, TX, 76651
At this address
- Rushing, Refel$90.3491% confidence
3101 Howard 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.
- Rushing, Ralph$26.6398% confidence
Nexion Health Waxahachie IncTX
1413 West Main Street, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77707454
$495.00
PO Box 766, Waxahachie, TX, 75165
Held by Mustang Fuel Corp
Mineral royalties (MI02) · Reported 2019 · ID 59818188
$494.93
1 possible associated property
Same owner name elsewhere
- Margaret, Pearman$37.96100% confidence
PO Box 766, 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.
- Margaret, Pearman$37.96100% confidence
200 Vivian Drive, Waxahachie, TX, 75165
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87884349
$494.65
2 possible associated properties
At this address
- Bates, Patrick$526.3498% confidence
200 Vivian Drive, Waxahachie, TX, 75165
- Bates, Patrick$29.5898% confidence
200 Vivian 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.
- Bates, Patrick$526.3498% confidence
130 Coyote Run, Waxahachie, TX, 75165
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2022 · ID 79454396
$494.56
3 possible associated properties
At this address
- Hamlett, Laurie$120.4698% confidence
130 Coyote Run, Waxahachie, TX, 75165
- Hamlett, Laurie$39.0898% confidence
130 Coyote Run, Waxahachie, TX, 75165
- Hamlett, Laurie$45.4298% confidence
130 Coyote Run, 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.
- Hamlett, Laurie$120.4698% confidence
$494.36
110 Jim Street, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Malena, Evelyn
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541574
$494.33
1 possible associated property
At this address
- Malena, Evelyn$494.3391% confidence
110 Jim 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.
- Malena, Evelyn$494.3391% confidence
110 Jim Street, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Co-owner on this record: Malena, L B
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541574
$494.33
1 possible associated property
At this address
- Malena, L B$494.3391% confidence
110 Jim 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.
- Malena, L B$494.3391% confidence
1206 East Main Street, Waxahachie, TX, 75165
Held by Security One Fcu
Savings account (AC02) · Reported 1997 · ID 32373506
$494.31
$494.25
4 possible associated properties
Same owner name elsewhere
- Paige, Curtis$34.0898% confidence
00000
- Paige, Curtis$31.3998% confidence
#### Carpenter Avenue Apt ###, Dallas, TX, 75210
- Paige, Curtis$290.4898% confidence
#### Interstate ## East ####, Amarillo, TX, 79103
At this address
- Paige, Curtis$1,338.5298% confidence
112 Springfield Lakes 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.
- Paige, Curtis$34.0898% confidence
$494.23
3 possible associated properties
Same owner name elsewhere
- Balch, Timothy$42.33100% confidence
PO Box 2918, Waxahachie, TX, 75168
- Balch, Timothy$392.3498% confidence
00000
- Balch, Timothy$185.0098% confidence
1021 West Chambers, Italy, TX, 76651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balch, Timothy$42.33100% confidence
1122 Hampshire Drive, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40218229
$493.81
Box, KenTX
114 Chieftain Drive, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95341834
$493.76
4 possible associated properties
Same owner name elsewhere
- Box, Ken$211.6098% confidence
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.
$493.64
3 possible associated properties
At this address
- Wilson, Jonathan$29.2398% confidence
114 Dover Drive, Waxahachie, TX, 75165
- Wilson, Jonathan$63.2398% confidence
114 Dover Drive, Waxahachie, TX, 75165
- Wilson, Lois$493.6491% confidence
114 Dover 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.
- Wilson, Jonathan$29.2398% confidence
$493.64
3 possible associated properties
At this address
- Wilson, Jonathan$29.2391% confidence
114 Dover Drive, Waxahachie, TX, 75165
- Wilson, Jonathan$63.2391% confidence
114 Dover Drive, Waxahachie, TX, 75165
- Wilson, Jonathan$493.6491% confidence
114 Dover 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.
- Wilson, Jonathan$29.2391% confidence
751 Meghann Lane, Waxahachie, TX, 75167
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016 · ID 40218039
$493.50
2200 Brown Street Apt 1512, Waxahachie, TX, 75165
Held by General Motors Financial Co
Co-owner on this record: Bravo, Sonia
Refund due (MS11) · Reported 2024 · ID 91991561
$493.35
2200 Brown Street Apt 1512, Waxahachie, TX, 75165
Held by General Motors Financial Co
Co-owner on this record: Gonzales, Alyssa
Refund due (MS11) · Reported 2024 · ID 91991561
$493.35
3 possible associated properties
Same owner name elsewhere
- Bravo, Sonia$3.0398% confidence
13705 San Lazaro Avenue, Bakersfield, CA, 93314
- Bravo, Sonia$0.6598% confidence
425 Industrial Street, Mc Farland, CA, 93250
- Bravo, Sonia$0.0298% confidence
14602 Behrens Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bravo, Sonia$3.0398% confidence
1029 High Meadow Drive, Waxahachie, TX, 75165
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 663181
$493.00
1 possible associated property
Same owner name elsewhere
- Sanchez, Pedro Mendoza$1.0098% confidence
503 West Front Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Pedro Mendoza$1.0098% confidence
$492.99
1 possible associated property
At this address
- Gutierrez, Anthony$492.9991% confidence
638 Oliver 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.
- Gutierrez, Anthony$492.9991% confidence
$492.99
1 possible associated property
At this address
- Gutierrez, Alexis$492.9991% confidence
638 Oliver 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.
- Gutierrez, Alexis$492.9991% confidence
112 Cook Street, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115594
$492.76
1 possible associated property
At this address
- Williams, Vanquita$373.5698% confidence
112 Cook 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.
- Williams, Vanquita$373.5698% confidence
$492.66
3 possible associated properties
Same owner name elsewhere
- Sparks, Marcus$0.1098% confidence
495 Almanza Drive, Oakland, CA, 94603
- Sparks, Marcus$27.4398% confidence
#### Will Ruth Avenue Apt ###, El Paso, TX, 79924
- Sparks, Marcus$200.0098% confidence
1334 Harvest Hill Lane, 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.
- Sparks, Marcus$0.1098% confidence
415 North Flat Street, Waxahachie, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015 · ID 8138073
$492.54
Lincoln Townhomes At Bluebonnet TrailTX
168 Verbena Drive, Waxahachie, TX, 75165
Held by Costar Group Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90202765
$492.26
7845 Little Ranch Road, Waxahachie, TX, 75167
Held by Elevance Health Inc
Insurance premium refund (IN05) · Reported 2024 · ID 92415808
$491.61
1435 Black Champ Road, Waxahachie, TX, 75167
Held by Htlf Bank
Cashier’s check (CK01) · Reported 2024 · ID 94142441
$491.49
2 possible associated properties
At this address
- Jenkins, Tanya$159.0093% confidence
1435 Black Champ Road, Waxahachie, TX, 75167
- Jenkins, Tanya$40.0093% confidence
1435 Black Champ 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.
- Jenkins, Tanya$159.0093% confidence
2200 Brown Street, Waxahachie, TX, 75165
Held by Staples Inc
Accounts payable (MS08) · Reported 2024 · ID 90251049
$491.38
103 Monticello Drive, Waxahachie, TX, 75165
Held by Pnc Bank Ntl Assn
Co-owner on this record: Michael, Timothy
Savings account (AC02) · Reported 2024 · ID 95104081
$491.31
103 Monticello Drive, Waxahachie, TX, 75165
Held by Pnc Bank Ntl Assn
Co-owner on this record: Rodriguez, Yvette
Savings account (AC02) · Reported 2024 · ID 95104081
$491.31
$491.20
$491.18
3 possible associated properties
Same owner name elsewhere
- Mitchell, Marla$2,305.6898% confidence
7305 Royal Oak Drive, Benbrook, TX, 76126
- Mitchell, Marla$1,000.0098% confidence
00000
At this address
- Mitchell, Marla$928.8298% confidence
115 Bryn Mawr 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.
- Mitchell, Marla$2,305.6898% confidence
$491.16
107 North Highway 77, Waxahachie, TX, 75165
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2003 · ID 14960944
$490.99
#### South Highway ###, Waxahachie, TX, 75165
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73557198
$490.71
$490.55
2 possible associated properties
Same owner name elsewhere
- Brock, Felicity$109.05100% confidence
#### Fm ### Apt #, Waxahachie, TX, 75165
- Brock, Felicity$97.2798% confidence
5829 Dennis Avenue, Fort Worth, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brock, Felicity$109.05100% confidence
380 Solon Road Apt # 425, Waxahachie, TX, 75165
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53240456
$490.49
3 possible associated properties
Same owner name elsewhere
- Gatling, Charles$0.0398% confidence
2588 Winthrop Court, Simi Valley, CA, 93065
- Gatling, Charles$40.0098% confidence
202 Parker Road, Palmer, TX, 75152
- Gatling, Charles$184.6798% confidence
PO Box 414, Riverside, TX, 77367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gatling, Charles$0.0398% confidence
505 Kaufman Street, Waxahachie, TX, 75165
Held by American Fidelity Lic
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83473005
$490.29
Attn C Simmons Texas Dps 701 South Ih35 East Suite 6, Waxahachie, TX, 75165
Held by Town Of Addison
Payment for goods or services (MS04) · Reported 2004 · ID 32475877
$490.00
3 possible associated properties
Same owner name elsewhere
- Schmidt, Sue$103.1898% confidence
1214 27th Street South, La Crosse, WI, 54601
- Schmidt, Sue$155.2298% confidence
1214 27th Street South, La Crosse, 54601
- Schmidt, Sue$1.0098% confidence
2604 Kendall Street, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmidt, Sue$103.1898% confidence
107 East University, Waxahachie, TX, 75165
Held by Veridian Cu
Checking account (AC01) · Reported 2021 · ID 74711781
$489.84
105 Ashburn, Waxahachie, TX, 75165
Held by Sbc Communications Inc
Dividend reinvestment plan (SC19) · Reported 2003 · ID 16380129
$489.78
2 possible associated properties
Same owner name elsewhere
- Garritson, Debra L$42.63100% confidence
105 Auburn, Waxahachie, TX, 75165
- Garritson, Debra L$27.73100% confidence
105 Auburn 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.
- Garritson, Debra L$42.63100% confidence
206 Ymca Drive Suite 101A, Waxahachie, TX, 75165
Held by Insurors Indemnity Lloyds
Insurance agent credit balance (IN08) · Reported 2014 · ID 37545589
$489.75
1 possible associated property
At this address
- Home Builders Insurance Services LP & B$8,419.6595% confidence
206 Ymca Drive Suite 101A, 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.
- Home Builders Insurance Services LP & B$8,419.6595% confidence
$489.72
102 Sierra Drive, Waxahachie, TX, 75167
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82753029
$489.70
401 Cantrell Street, Waxahachie, TX, 75165
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 19824571
$489.67
502 Brandy Street, Waxahachie, TX, 75165
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72788706
$489.46
Ellis County Coalition For Health OpTX
411 East Jeffers, Waxahachie, TX, 75165
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313080
$489.21
2 possible associated properties
At this address
- Ellis County Coalition For Health Op$163.0798% confidence
411 East Jeffers, Waxahachie, TX, 75165
- Ellis County Coalition For Health Op$652.2898% confidence
411 East Jeffers, 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.
- Ellis County Coalition For Health Op$163.0798% confidence
PO Box 2598, Waxahachie, TX, 75168
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85451953
$489.00
3 possible associated properties
Same owner name elsewhere
- Wrzesinski, John$160.55100% confidence
PO Box 725, Waxahachie, TX, 75168
- Wrzesinski, John$35.0098% confidence
101 Village Gate, Waxahachie, TX, 75165
- Wrzesinski, John$312.5198% confidence
101 Village Gate 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.
- Wrzesinski, John$160.55100% confidence
$488.89
902 West Main Street, Waxahachie, TX, 75165
Held by Synchrony Bank
Co-owner on this record: Joyner, James
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90925360
$488.68
5 possible associated properties
Same owner name elsewhere
- Joyner, Sheila$30.6098% confidence
9950 Little Horn Cr, Frisco, TX, 75035
- Joyner, Sheila$202.0498% confidence
608 Mockingbird Drive, Murphy, TX, 0
At this address
- Joyner, Jim$36.6991% confidence
902 West Main Street, Waxahachie, TX, 75165
- Joyner, Grant$43.2291% confidence
902 West Main Street, Waxahachie, TX, 75165
- Joyner, James$88.6691% confidence
902 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.
- Joyner, Sheila$30.6098% confidence
902 West Main Street, Waxahachie, TX, 75165
Held by Synchrony Bank
Co-owner on this record: Joyner, Sheila
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90925360
$488.68
3 possible associated properties
At this address
- Joyner, James$88.6698% confidence
902 West Main Street, Waxahachie, TX, 75165
- Joyner, James$80.9498% confidence
902 West Main Street, Waxahachie, TX, 75165
- Joyner, James$93.0998% confidence
902 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.
- Joyner, James$88.6698% confidence
222 Hackney Drive, Waxahachie, TX, 75165
Held by Loancare LLC
Co-owner on this record: Moore, Dani
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859936
$488.45
3 possible associated properties
At this address
- Moore, David$710.7398% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, David$1,776.3698% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, David$841.1198% confidence
222 Hackney 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.
- Moore, David$710.7398% confidence
222 Hackney Drive, Waxahachie, TX, 75165
Held by Loancare LLC
Co-owner on this record: Moore, David
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859936
$488.45
3 possible associated properties
At this address
- Moore, Dani$710.7398% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, Dani$1,776.3698% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, Dani$841.1198% confidence
222 Hackney 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.
- Moore, Dani$710.7398% confidence
$488.00
1 possible associated property
Same owner name elsewhere
- Bidales, Robert$27.0098% confidence
#### Baywood Drive Apt ###, Bay City, TX, 77414
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bidales, Robert$27.0098% confidence
1300 Azalea Lane, Waxahachie, TX, 75165
Held by Safe Auto Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56414777
$487.94
3 possible associated properties
Same owner name elsewhere
- Goretska, Shannon$81.5998% confidence
1013 North Beal Street, Belton, TX, 76513
At this address
- Goretska, Shannon$30.0898% confidence
1300 Azalea Lane, Waxahachie, TX, 75165
- Goretska, Nicholas$30.0891% confidence
1300 Azalea 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.
- Goretska, Shannon$81.5998% confidence
523 Bigham Road, Waxahachie, TX, 75167
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81774289
$487.85
4 possible associated properties
Same owner name elsewhere
- McIntosh, Jarrod$371.5898% confidence
255 West 5th Street Apt 110, San Pedro, CA, 90731
- McIntosh, Jarrod$62.6998% confidence
9926 North 88th Drive, Peoria, AZ, 85345
- McIntosh, Jarrod$20.5398% confidence
2817 Flangel Street, Lakewood, CA, 90712
At this address
- McIntosh, Marc$29.4291% confidence
523 Bigham 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.
- McIntosh, Jarrod$371.5898% confidence
300 Brookside Road, Waxahachie, TX, 75167
Held by Herring Bank
Checking account (AC01) · Reported 2017 · ID 30588480
$487.61
2 possible associated properties
At this address
- Freeman, Stormy$65.6491% confidence
300 Brookside Road, Waxahachie, TX, 75167
- Freeman, Stormy$51.3591% confidence
300 Brookside 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, Stormy$65.6491% confidence
##### I ## East, Waxahachie, TX, 75165
Held by World Fuel Svcs Inc
Vendor check (CK13) · Reported 2017 · ID 36303264
$487.51
3 possible associated properties
Same owner name elsewhere
- Vip, Food Mart$177.36100% confidence
##### I ## East, Waxahachie, TX, 75165
- Vip, Food Mart$1,564.66100% confidence
##### I ## East, Waxahachie, TX, 75165
- Vip, Food Mart$500.3098% confidence
6329 South 20th Street, Milwaukee, WI, 53221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vip, Food Mart$177.36100% confidence
1000 Solon Place Way, Waxahachie, TX, 75165
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081669
$487.35
$487.26
626 Dunn Street, Waxahachie, TX, 75165
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73123223
$487.21
$487.11
4 possible associated properties
Same owner name elsewhere
- Young, Roosevelt$1.2598% confidence
638 San Antonio Road Apt 104, Palo Alto, CA, 94306
- Young, Roosevelt$71.5198% confidence
1647 22nd Avenue, Oakland, CA
- Young, Roosevelt$56.5898% confidence
9501 Beechnut Street Apt 811, Houston, TX, 77036
At this address
- Young, Roosevelt$98.5798% confidence
1500 Reagan 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.
- Young, Roosevelt$1.2598% confidence
200 Dunlap Street, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20550096
$487.00
616 Jordan Lane, Waxahachie, TX, 75165
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018 · ID 54919340
$486.80
1 possible associated property
At this address
- Martinez, III Rudy$25.6298% confidence
616 Jordan 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.
- Martinez, III Rudy$25.6298% confidence
$486.56
1 possible associated property
At this address
- Hyles, Lynn$45.5091% confidence
330 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.
- Hyles, Lynn$45.5091% confidence
312 North Grand Avenue # 27, Waxahachie, TX, 75165
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70757807
$486.35
3 possible associated properties
Same owner name elsewhere
- Naranjo, Jesus$0.4898% confidence
610 Grandfir Avenue 8, Sunnyvale, CA, 94086
- Naranjo, Jesus$0.1798% confidence
481 6THN Street 4, San Jose, CA, 95112
- Naranjo, Jesus$1.0098% confidence
1344 1346 Genevieve Street, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naranjo, Jesus$0.4898% confidence
Rt3 Box 181-40, Waxahachie, TX, 75165
Held by Household Finance Corp & Subs
Cashier’s check (CK01) · Reported 2000 · ID 13485998
$486.00
112 Mustang Creek Drive, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58238546
$485.39
$485.09
2 possible associated properties
At this address
- Bumgarner, Felicia$43.7098% confidence
213 Morene Avenue, Waxahachie, TX, 75165
- Bumgarner, Felicia$41.6098% confidence
213 Morene 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.
- Bumgarner, Felicia$43.7098% confidence
$485.06
1 possible associated property
At this address
- Herrin, Melendy$50.0091% confidence
344 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.
- Herrin, Melendy$50.0091% confidence
1717 North Oak Branch Road, Waxahachie, TX, 75167
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41822751
$485.02
2 possible associated properties
At this address
- Smith, David Brent$106.4891% confidence
1717 North Oak Branch Road, Waxahachie, TX, 75167
- Smith, David$99.0091% confidence
1717 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.
- Smith, David Brent$106.4891% confidence
$485.00
1 possible associated property
At this address
- Raina, Easley$162.0095% confidence
506 Cornell 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.
- Raina, Easley$162.0095% confidence
### North Highway ## Suite ##, Waxahachie, TX, 75165
Held by Florist Transworld Delivery Inc
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 14767647
$484.80
$484.75
100 North College, Waxahachie, TX, 75165
Held by American Express
Payment for goods or services (MS04) · Reported 2015 · ID 4136115
$484.58
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
603 Chisholm Trail, Waxahachie, TX, 75165
Held by State Farm Lloyds
Co-owners on this record: Green Tree Servicing LLC, Miller, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48351532
$484.42
3 possible associated properties
Same owner name elsewhere
- Dimont Associates$14,691.6298% confidence
##### North Dallas Parkway Suite ###, Dallas, TX, 75287
- Dimont & Associates$24,622.6198% confidence
##### Dallas Parkway Suite ###, Dallas, TX, 75287
- Dimont & Associates$18,314.2498% confidence
##### Dallas Parkway Suite ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dimont Associates$14,691.6298% confidence
603 Chisholm Trail, Waxahachie, TX, 75165
Held by State Farm Lloyds
Co-owners on this record: Dimont & Associates, Miller, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48351532
$484.42
603 Chisholm Trail, Waxahachie, TX, 75165
Held by State Farm Lloyds
Co-owners on this record: Dimont & Associates, Green Tree Servicing LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 48351532
$484.42
#### West Highway ### Bypass, Waxahachie, TX, 75167
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 1278489
$484.40
3 possible associated properties
Same owner name elsewhere
- Waxahachie, Autoplex$516.94100% confidence
#### West Highway ### Byp, Waxahachie, TX, 75167
- Waxahachie, Autoplex$92.00100% confidence
#### West Highway ### Byp, Waxahachie, TX, 75167
- Waxahachie, Autoplex$688.98100% confidence
#### West Highway ### Byp, 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.
- Waxahachie, Autoplex$516.94100% confidence
$484.25
110 Mustang Creek Drive, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010 · ID 4355378
$484.12
1 possible associated property
Same owner name elsewhere
- Jauregui, Efrain Munoz$661.83100% confidence
4212 Kirkland Court, Fort Worth, TX, 76109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jauregui, Efrain Munoz$661.83100% confidence
312 Grand Avenue Lot 13, Waxahachie, TX, 75165
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21386064
$483.93
2 possible associated properties
Same owner name elsewhere
- Ramirez, Douglas D$45.2598% confidence
24774 Red River Road, Moreno Valley, CA, 92557
At this address
- Ramirez, Douglas D$64.6498% confidence
312 Grand Avenue Lot 13, 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.
- Ramirez, Douglas D$45.2598% confidence
321 Hiview Drive, Waxahachie, TX, 75165
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 30794924
$483.80
5 possible associated properties
Same owner name elsewhere
- Atwood, Mike$291.69100% confidence
321 Hiview Drive Gen Del, Waxahachie, TX, 75165
- Atwood, Mike$295.63100% confidence
321 Hiview Drive Gen Del, Waxahachie, TX, 75165
- Atwood, Mike$169.32100% confidence
321 Hiview Drive Gen Del, Waxahachie, TX, 75165
At this address
- Atwood, Mike$52.0798% confidence
321 Hiview Drive, Waxahachie, TX, 75165
- Atwood, Mike$377.9998% confidence
321 Hiview 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.
- Atwood, Mike$291.69100% confidence
2804 Bells Chapel Road, Waxahachie, TX, 75165
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024 · ID 92179145
$483.76
3 possible associated properties
At this address
- Wright, Aaron$368.9498% 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$368.9498% confidence
$483.57
1 possible associated property
Same owner name elsewhere
- Salinas, Kathleen$36.7598% confidence
15972 Olde Highway 80 El, Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salinas, Kathleen$36.7598% confidence
### Lakeside Drive Apt ####, Waxahachie, TX, 75165
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91060451
$483.48
1413 West Main Street, Waxahachie, TX, 75165
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12573795
$483.25
2 possible associated properties
At this address
- Henzler, James$104.0098% confidence
1413 West Main Street, Waxahachie, TX, 75165
- Henzler, James$57.0098% confidence
1413 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.
- Henzler, James$104.0098% confidence
#### Brown Street Apt ###, Waxahachie, TX, 75165
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85312214
$483.11
3 possible associated properties
Same owner name elsewhere
- Rutledge, Joe$986.17100% confidence
#### Brown Street Apt ###, Waxahachie, TX, 75165
- Rutledge, Joe$1,297.59100% confidence
#### Brown Street Apt ###, Waxahachie, TX, 75165
- Rutledge, Joe$1,064.42100% confidence
#### Brown Street Apt ###, 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.
- Rutledge, Joe$986.17100% confidence