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 17, 2026 · official state programs
4 Mare East Court, Waxahachie, TX, 75165
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77132595
$572.39
$572.11
1 possible associated property
At this address
- Frasketi, JR Joseph$9,218.8798% confidence
380 Solon Road Apt 314, 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.
- Frasketi, JR Joseph$9,218.8798% confidence
112 Lakeway Drive, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58866671
$571.84
112 Trey Court Apt 112, Waxahachie, TX, 75165
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62770031
$571.64
3 possible associated properties
Same owner name elsewhere
- Weaver, Jerry$0.5098% confidence
109 West Simmons Avenue, Anaheim, CA, 92802
- Weaver, Jerry$0.4098% confidence
5128 Remington Road, San Diego, CA, 92115
- Weaver, Jerry$2.9498% confidence
55775 Desert Gold Drive, Yucca Valley, CA, 92284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Jerry$0.5098% confidence
$571.37
2 possible associated properties
Same owner name elsewhere
- Howard, Lajean$38.6598% confidence
### Cr ####, Yantis, TX, 75497
- Howard, Lajean$29.8398% confidence
### Cr ####, Yantis, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Lajean$38.6598% confidence
700 Water Street, Waxahachie, TX, 75165
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85358804
$571.10
#### Fm ###, Waxahachie, TX, 75167
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Minter, Robin
Escrow account (TR04) · Reported 2024 · ID 95699614
$571.05
3 possible associated properties
Same owner name elsewhere
- Minter, Gregory$5.0098% confidence
10755 Scripps Poway Parkway Suite 1, San Diego, CA, 92131
- Minter, Gregory$0.1998% confidence
28999 Cumberland Road, Temecula, CA, 92591
- Minter, Gregory$599.0398% confidence
1790 North Fair Oaks Avenue, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minter, Gregory$5.0098% confidence
#### Fm ###, Waxahachie, TX, 75167
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Minter, Gregory
Escrow account (TR04) · Reported 2024 · ID 95699614
$571.05
$571.05
5 possible associated properties
Same owner name elsewhere
- Lucas, Tiffany—98% confidence
Apt B 3546 Marguerite Lane Northwest Wilson, NC, 27896-9677
- Lucas, Tiffany$0.8498% confidence
Unknown, Unincorporated, CA, 92028
- Lucas, Tiffany$15.0098% confidence
3464 Wilson Avenue, Oakland, CA, 94602
At this address
- Lucas, Tiffany$25.0098% confidence
3349 Greathouse Road, Waxahachie, TX, 75167
- Lucas, Donnie$44.1491% confidence
3349 Greathouse Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, Tiffany—98% confidence
613 Rolling Hills Road, Waxahachie, TX, 75167
Held by Blackbeard Operating LLC
Co-owner on this record: Hankins, John
Mineral royalties (MI02) · Reported 2023 · ID 85842465
$570.91
3 possible associated properties
Same owner name elsewhere
- Hankins, Teresa$37.20100% confidence
John Ross Hankins Indp Executo 613 Rolling Hills Road, Waxahachie, TX, 75167
- Hankins, Teresa$55.04100% confidence
John Ross Hankins Indp Executo 613 Rolling Hills Road, Waxahachie, TX, 75167
- Hankins, Teresa$55.86100% confidence
John Ross Hankins Indp Executo 613 Rolling Hills Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Teresa$37.20100% confidence
#### Sycamore Street Suite ####, Waxahachie, TX, 75165
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2011 · ID 9192944
$570.90
3 possible associated properties
Same owner name elsewhere
- Johnson, Joshua E$94.74100% confidence
#### Sycamore Stuite ####, Waxahachie, TX, 75165
- Johnson, Joshua E$108.81100% confidence
#### Sycamore Stuite ####, Waxahachie, TX, 75165
- Johnson, Joshua E$3.0198% confidence
680 Alpine Avenue, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Joshua E$94.74100% confidence
412 Royal Street, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093162
$570.80
3060 Carlton Parkway, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112801
$570.80
1 possible associated property
At this address
- Akins, Dodd Ashley$570.8091% confidence
3060 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.
- Akins, Dodd Ashley$570.8091% confidence
3060 Carlton Parkway, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115894
$570.80
1 possible associated property
At this address
- Akins, Briton$570.8091% confidence
3060 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.
- Akins, Briton$570.8091% confidence
### North Highway ## ####, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95341740
$570.31
3 possible associated properties
Same owner name elsewhere
- Arthur, Larry$7.3798% confidence
912 Hewlett Street, Bakersfield, CA, 93309
- Arthur, Larry$33.2298% confidence
1230 North June Street #109, Los Angeles, 90038
- Arthur, Larry$50.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Larry$7.3798% confidence
$570.10
1 possible associated property
At this address
- Rich, Randy$360.7798% 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$360.7798% confidence
5100 April Lane, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670256
$570.06
$569.58
306 Harbin Avenue, Waxahachie, TX, 75165
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8509746
$568.80
1 possible associated property
Same owner name elsewhere
- Watt, Norman A$20.0098% confidence
3447 Lockwood Lane, Santa Maria, CA, 93455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watt, Norman A$20.0098% confidence
$568.64
1 possible associated property
Same owner name elsewhere
- Elliott, Cydney$43.3998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Cydney$43.3998% confidence
1464 Holder Road, Waxahachie, TX, 75165
Held by Lkq Corporation
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84211520
$568.31
1 possible associated property
At this address
- Holder, Carl$57.5691% confidence
1464 Holder 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.
- Holder, Carl$57.5691% confidence
PO Box 742, Waxahachie, TX, 75168
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76602821
$568.25
1 possible associated property
Same owner name elsewhere
- Control Ac & Heat$1,656.5098% confidence
PO Box 2162, De Soto, TX, 75123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Control Ac & Heat$1,656.5098% confidence
911 Meghann Lane, Waxahachie, TX, 75167
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 46266012
$568.15
4 possible associated properties
Same owner name elsewhere
- Hester, Alice—98% confidence
305 South State Street, Raleigh, NC, 27601-1652
- Hester, Alice$141.0098% confidence
Texarkana, TX, 00000
- Hester, Alice$225.7698% confidence
#### Eastex Fwy Apt ###, Houston, TX, 77093
At this address
- Hester, Alice$1,316.8498% confidence
911 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.
- Hester, Alice—98% confidence
111 Vintage Drive, Waxahachie, TX, 75165
Held by Quinstreet Inc
Accounts payable (MS08) · Reported 2019 · ID 56814710
$568.00
3 possible associated properties
At this address
- Maxel Media, LLC$264.0098% confidence
111 Vintage Drive, Waxahachie, TX, 75165
- Maxel Media, LLC$440.0098% confidence
111 Vintage Drive, Waxahachie, TX, 75165
- Maxel Media, LLC$504.0098% confidence
111 Vintage 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.
- Maxel Media, LLC$264.0098% confidence
567 Rolling Hills Road, Waxahachie, TX, 75167
Held by Chicago Title Ins Co
Co-owner on this record: Tyler, Toni
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 59545694
$568.00
3 possible associated properties
At this address
- Tyler, Mark$26.7498% confidence
567 Rolling Hills Road, Waxahachie, TX, 75167
- Tyler, Mark$81.7398% confidence
567 Rolling Hills Road, Waxahachie, TX, 75167
- Tyler, Rusty$55.0191% confidence
567 Rolling Hills Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Mark$26.7498% confidence
220 Nocona Drive, Waxahachie, TX, 75165
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Pitts, Dede
Escrow account (TR04) · Reported 2018 · ID 55631276
$567.64
3 possible associated properties
At this address
- Pitts, Gilbert$57.2098% confidence
220 Nocona Drive, Waxahachie, TX, 75165
- Pitts, Dede$567.6491% confidence
220 Nocona Drive, Waxahachie, TX, 75165
- Pitts, Netta$57.2091% confidence
220 Nocona 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.
- Pitts, Gilbert$57.2098% confidence
220 Nocona Drive, Waxahachie, TX, 75165
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Pitts,, JR Gilbert
Escrow account (TR04) · Reported 2018 · ID 55631276
$567.64
3 possible associated properties
At this address
- Pitts, Dede$25.0098% confidence
220 Nocona Drive, Waxahachie, TX, 75165
- Pitts,, JR Gilbert$567.6491% confidence
220 Nocona Drive, Waxahachie, TX, 75165
- Pitts, Gilbert$57.2091% confidence
220 Nocona 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.
- Pitts, Dede$25.0098% confidence
1017 West Main, Waxahachie, TX, 75165
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021 · ID 71104971
$567.48
208 1/2 Aldridge Street, Waxahachie, TX, 75165
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21383061
$567.32
AepTX
6250 North I 35 East Attn: Janet Yeager, Waxahachie, TX, 75165
Held by Aramark
Accounts payable (MS08) · Reported 2019 · ID 57054108
$567.22
606 West Main Street, Waxahachie, TX, 75157
Held by Citizens Ntl Bank
Safe-deposit box contents (SD01) · Reported 2020 · ID 66582947
$567.07
3 possible associated properties
Same owner name elsewhere
- Patton, Chester$9.9998% confidence
1133 Moorpark St#196, Studio City, CA, 91602
- Patton, Chester$5.1798% confidence
119 Barbera Court, Vacaville, CA, 95687
- Patton, Chester$73.8298% confidence
2550 Hilborn Road Apt 48, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Chester$9.9998% confidence
712 East Jefferson Street, Waxahachie, TX, 75165
Held by Transamerica Life Insurance Company
Co-owner on this record: Jones, Ricky
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 92859297
$567.07
1 possible associated property
At this address
- Jones, Ricky$567.0791% confidence
712 East 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.
- Jones, Ricky$567.0791% confidence
712 East Jefferson Street, Waxahachie, TX, 75165
Held by Transamerica Life Insurance Company
Co-owner on this record: Jones, Marine
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 92859297
$567.07
1 possible associated property
At this address
- Jones, Marine$567.0791% confidence
712 East 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.
- Jones, Marine$567.0791% confidence
Waxahachie Heritage Partners LLCTX
100 North College Street, Waxahachie, TX, 75165
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018 · ID 52968319
$566.82
621 East Marvin, Waxahachie, TX, 75165
Held by Tgnr East Texas LLC
Mineral royalties (MI02) · Reported 2024 · ID 96303368
$566.80
1 possible associated property
At this address
- Whitlow, Mary$178.6098% confidence
621 East Marvin, 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.
- Whitlow, Mary$178.6098% confidence
$566.70
3 possible associated properties
At this address
- Hicks, Amanda$514.9698% confidence
1081 Waterford Drive, Waxahachie, TX, 75167
- Hicks, Amanda$514.9698% confidence
1081 Waterford Drive, Waxahachie, TX, 75167
- Hicks, Amanda$554.3898% confidence
1081 Waterford 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.
- Hicks, Amanda$514.9698% confidence
$566.70
3 possible associated properties
At this address
- Hicks, Amanda$514.9698% confidence
1081 Waterford Drive, Waxahachie, TX, 75167
- Hicks, Amanda$514.9698% confidence
1081 Waterford Drive, Waxahachie, TX, 75167
- Hicks, Amanda$554.3898% confidence
1081 Waterford 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.
- Hicks, Amanda$514.9698% confidence
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107442
$566.57
$566.55
PO Box 157, Waxahachie, TX, 75168
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71798365
$566.54
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$327.07100% 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
804 Maravin Avenue, Waxahachie, TX, 75165
Held by Ram Energy LLC
Mineral royalties (MI02) · Reported 2018 · ID 55141451
$566.48
6 possible associated properties
Same owner name elsewhere
- Eastham, Jack$871.91100% confidence
710 Sycamore Street, Waxahachie, TX, 75165
- Eastham, Jack$127.09100% confidence
710 Sycamore Street, Waxahachie, TX, 75165
- Eastham, Jack$110.03100% confidence
804 Marvin Avenue, Waxahachie, TX, 75165
At this address
- Eastham, Jack$165.5598% confidence
804 Maravin Avenue, Waxahachie, TX, 75165
- Eastham, Jack$74.7498% confidence
804 Maravin Avenue, Waxahachie, TX, 75165
- Eastham, Jack B$219.9295% confidence
804 Maravin 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.
- Eastham, Jack$871.91100% confidence
109 Cumberland Road, Waxahachie, TX, 75165
Held by Southern Vanguard Insurance Company
Co-owner on this record: Ladd, Vien
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89193898
$566.48
902 East Marvin, Waxahachie, TX, 75165
Held by Hb Zachry Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 24992775
$566.06
614 East Marvin, Waxahachie, TX, 75165
Held by Nexion Health At Waxahachie
Customer overpayment (MS05) · Reported 2018 · ID 50532252
$565.81
507 North College Street, Waxahachie, TX, 75165
Held by Hunt Oil Co
Mineral royalties (MI02) · Reported 2005 · ID 30603274
$565.78
5 possible associated properties
Same owner name elsewhere
- Colquitt, Mossie$1,415.0598% confidence
00000
- Colquitt, Mossie$553.6698% confidence
Austin, TX, 78711
At this address
- Colquitt, Mossie$387.4998% confidence
507 North College Street, Waxahachie, TX, 75165
- Colquitt, Mossie$180.9598% confidence
507 North College Street, Waxahachie, TX, 75165
- Colquitt, Mossie$435.6298% confidence
507 North College 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.
- Colquitt, Mossie$1,415.0598% confidence
106 Reynold Circle, Waxahachie, TX, 75165
Held by Kroger Co
Stock shares returned by the post office (SC08) · Reported 2005 · ID 11632768
$565.77
1 possible associated property
At this address
- McGee, Michael$565.7798% confidence
106 Reynold 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.
- McGee, Michael$565.7798% confidence
106 Reynold Circle, Waxahachie, TX, 75165
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 11632990
$565.77
1 possible associated property
At this address
- McGee, Michael$565.7798% confidence
106 Reynold 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.
- McGee, Michael$565.7798% confidence
$565.71
#### Brown Street ###, Waxahachie, TX, 75165
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84348706
$565.54
3 possible associated properties
Same owner name elsewhere
- Culver, Casey$200.00100% confidence
#### Brown Street Apt ####, Waxahachie, TX, 75165
- Culver, Casey1 SHARES100% confidence
2200 Brown Street, Waxahachie, TX, 75165
- Culver, Casey$424.5598% confidence
3507 Seashore Drive, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culver, Casey$200.00100% confidence
$565.47
$565.16
1 possible associated property
Same owner name elsewhere
- Bazaldua, Nora$82.2998% confidence
4554 Ginger 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.
- Bazaldua, Nora$82.2998% confidence
232 Dakota Drive, Waxahachie, TX, 75167
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65869589
$564.77
5 possible associated properties
Same owner name elsewhere
- Hawkins, Wes$3.4998% confidence
4029 43rd Street Apt 410, San Diego, CA, 92105
- Hawkins, Wes$174.0098% confidence
13604 Birchlawn Drive, Farmers Branch, TX, 75234
- Hawkins, Wes$30.3398% confidence
3777 4th Avenue San Diego Ca 92103, CA, 00000
At this address
- Hawkins, Wes$47.9998% confidence
232 Dakota Drive, Waxahachie, TX, 75167
- Hawkins, Wes$100.0098% confidence
232 Dakota 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.
- Hawkins, Wes$3.4998% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Held by Exxonmobil IRA History
Co-owners on this record: Austin Management Trust Ua 12 05 89, Austin, O
Dividend (SC01) · Reported 2021 · ID 74401625
$564.66
3 possible associated properties
At this address
- Austin, Illien$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, Illien$3,852.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, Illien$3,278.4298% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Illien$7,062.0098% confidence
Austin Management Trust Ua 12 05 89TX
135 Tranquil Place, Waxahachie, TX, 75167
Held by Exxonmobil IRA History
Co-owners on this record: Austin, Illien, Austin, O
Dividend (SC01) · Reported 2021 · ID 74401625
$564.66
3 possible associated properties
At this address
- Austin Management Trust Ua 12 05 89$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin Management Trust Ua 12 05 89$3,852.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin Management Trust$3,278.4295% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin Management Trust Ua 12 05 89$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Held by Exxonmobil IRA History
Co-owners on this record: Austin, Illien, Austin Management Trust Ua 12 05 89
Dividend (SC01) · Reported 2021 · ID 74401625
$564.66
3 possible associated properties
At this address
- Austin, O$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, O$3,852.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin Management Trust Ua 12 05 89$7,062.0091% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, O$7,062.0098% confidence
118 Althea Drive, Waxahachie, TX, 75165
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95342307
$564.52
3 possible associated properties
Same owner name elsewhere
- Holahan, James$92.9198% confidence
At this address
- Holahan, James$255.2998% confidence
118 Althea Drive, Waxahachie, TX, 75165
- Holahan, James$92.1498% confidence
118 Althea 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.
#### Sycamore Street Suite ####, Waxahachie, TX, 75165
Held by Assemblies Of God Credit Union
Savings account (AC02) · Reported 2022 · ID 82204248
$564.12
380 Solon Road Apt 114, Waxahachie, TX, 75165
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88823323
$563.89
4 possible associated properties
Same owner name elsewhere
- Lewis, Elisha$32.05100% confidence
Apt 114 380 Solon Road, Waxahachie, TX, 75165
- Lewis, Elisha—98% confidence
21 Sycamore Street, Asheville, 28804-2722
- Lewis, Elisha—98% confidence
21 Sycamore Street, Asheville
At this address
- Lewis, Elisha$146.0198% confidence
380 Solon Road Apt 114, 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.
- Lewis, Elisha$32.05100% confidence
John Ross Hankins Indp Executo 613 Rolling Hills Road, Waxahachie, TX, 75167
ID 100553206
$563.69
3 possible associated properties
Same owner name elsewhere
- Hankins, Teresa$570.91100% confidence
613 Rolling Hills Road, Waxahachie, TX, 75167
- Hankins, Teresa$37.20100% confidence
John Ross Hankins Indp Executo 613 Rolling Hills Road, Waxahachie, TX, 75167
- Hankins, Teresa$55.04100% confidence
John Ross Hankins Indp Executo 613 Rolling Hills Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hankins, Teresa$570.91100% confidence
808 Drive Martin Luther King JR B, Waxahachie, TX, 75165
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 62313120
$563.64
114 Redbud Street, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092940
$563.27
3 possible associated properties
Same owner name elsewhere
- Compton, Virginia$100.00100% confidence
114 Red Bud Court, Waxahachie, TX, 75165
- Compton, Virginia$118.22100% confidence
429 Amanda Lane, Waxahachie, TX, 75165
- Compton, Virginia$4.9998% confidence
20172 Chickasaw Road, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compton, Virginia$100.00100% confidence
106 Chautauqua Drive, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094770
$563.27
3 possible associated properties
At this address
- Powers, Geoffrey$117.5798% confidence
106 Chautauqua Drive, Waxahachie, TX, 75165
- Powers, Geoffrey$178.1698% confidence
106 Chautauqua Drive, Waxahachie, TX, 75165
- Powers, Whitney$117.5791% confidence
106 Chautauqua 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.
- Powers, Geoffrey$117.5798% confidence
3303 Sanger Creek Way, Waxahachie, TX, 75165
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099196
$563.27
2 possible associated properties
At this address
- Leach, Toni$34.0698% confidence
3303 Sanger Creek Way, Waxahachie, TX, 75165
- Leach, Toni$208.6098% confidence
3303 Sanger Creek 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.
- Leach, Toni$34.0698% confidence
802 Old Highway 287, Waxahachie, TX, 75165
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59513485
$563.00
803 Purdue Drive Apt 4, Waxahachie, TX, 75165
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83297637
$562.94
302 Lake Park Avenue, Waxahachie, TX, 75165
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2022 · ID 79417879
$562.90
Attn Sterling House 520 Gibson Road, Waxahachie, TX, 75165
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 16475396
$562.87
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
#### Fm ###, Waxahachie, TX, 75165
Held by Hp Inc.
Refund due (MS11) · Reported 2021 · ID 73272178
$562.82
428 North Grand, Waxahachie, TX, 75165
Held by Marathon Oil Ef LLC
Mineral royalties (MI02) · Reported 2021 · ID 70602507
$562.31
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
215 Indian Trace Lane, Waxahachie, TX, 75165
Held by Pacific Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 90877343
$561.88
3 possible associated properties
At this address
- Reed, Linda$30.0098% confidence
215 Indian Trace Lane, Waxahachie, TX, 75165
- Reed, Linda$280.9498% confidence
215 Indian Trace Lane, Waxahachie, TX, 75165
- Reed, Linda$140.4798% confidence
215 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.
- Reed, Linda$30.0098% confidence
3643 North Highway 77, Waxahachie, TX, 75165
Held by Equipment Depot Ltd
Payment for goods or services (MS04) · Reported 2023 · ID 88084373
$561.10
6 possible associated properties
Same owner name elsewhere
- Ellis, County Auto Repair$273.24100% confidence
104 Janis Lane, Waxahachie, TX, 75165
- Ellis, County Auto Repair$175.98100% confidence
3643 North Highway 77, Waxahachie, TX, 75165
- Ellis, County Auto Repair$2,059.35100% confidence
3643 North Highway 77, Waxahachie, TX, 75165
At this address
- Ellis, County$139.9195% confidence
3643 North Highway 77, Waxahachie, TX, 75165
- Ellis County Auto Repair Inc$1,181.5895% confidence
3643 North Highway 77, Waxahachie, TX, 75165
- Ellis County Auto Re DBA$172.8095% confidence
3643 North Highway 77, 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 Auto Repair$273.24100% confidence
#### South I Highway ## East Apt #####, Waxahachie, TX, 75165
Held by Synchrony Bank
Co-owner on this record: McGuffin, Charisse
Savings account (AC02) · Reported 2023 · ID 83560027
$561.04
1 possible associated property
Same owner name elsewhere
- McGuffin, Stacy$52.9598% confidence
#### Fm ###, Midlothian, TX, 76065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuffin, Stacy$52.9598% confidence
#### South I Highway ## East Apt #####, Waxahachie, TX, 75165
Held by Synchrony Bank
Co-owner on this record: McGuffin, Stacy
Savings account (AC02) · Reported 2023 · ID 83560027
$561.04
1404 West Jefferson Street, Waxahachie, TX, 75165
Held by Sanofi Aventis US
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 14316955
$561.00
$560.53
4 possible associated properties
Same owner name elsewhere
- Rader, Amy$3.8498% confidence
1770 4th Street, Livermore, CA, 94550
- Rader, Amy$1.0098% confidence
1764 Fourth Street, Livermore, CA, 94550
- Rader, Amy$0.0898% confidence
Unknown, Bakersfield, CA, 93312
At this address
- Rader, Josh$560.5391% confidence
2974 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.
- Rader, Amy$3.8498% confidence
$560.53
1 possible associated property
At this address
- Rader, Amy$560.5391% confidence
2974 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.
- Rader, Amy$560.5391% confidence
204 Modene Avenue, Waxahachie, TX, 75165
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28419507
$560.51
1 possible associated property
At this address
- Mundie, Mary Jane$61.6095% confidence
204 Modene 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.
- Mundie, Mary Jane$61.6095% confidence
#### John Arden Drive ####, Waxahachie, TX, 75165
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 6880992
$560.49
101 Althea Drive, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79135487
$560.39
2 possible associated properties
At this address
- Hughes, Cook Maranda Gail$140.1098% confidence
101 Althea Drive, Waxahachie, TX, 75165
- Hughes, Cook Maranda Gail$249.6098% confidence
101 Althea 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.
- Hughes, Cook Maranda Gail$140.1098% confidence
104 Buckskin Drive, Waxahachie, TX, 75167
Held by Southern Company
Co-owner on this record: Register, Tilton
Dividend (SC01) · Reported 2024 · ID 89583479
$560.21
3 possible associated properties
At this address
- Register, Flora$389.4098% confidence
104 Buckskin Drive, Waxahachie, TX, 75167
- Register, Flora$48.2898% confidence
104 Buckskin Drive, Waxahachie, TX, 75167
- Register, Flora$41.3098% confidence
104 Buckskin 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.
- Register, Flora$389.4098% confidence
104 Buckskin Drive, Waxahachie, TX, 75167
Held by Southern Company
Co-owner on this record: Register, Flora
Dividend (SC01) · Reported 2024 · ID 89583479
$560.21
3 possible associated properties
At this address
- Register, Tilton$389.4098% confidence
104 Buckskin Drive, Waxahachie, TX, 75167
- Register, Tilton$48.2898% confidence
104 Buckskin Drive, Waxahachie, TX, 75167
- Register, Tilton$41.3098% confidence
104 Buckskin 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.
- Register, Tilton$389.4098% confidence
209 South College, Waxahachie, TX, 75165
Held by City Of Waxahachie
Vendor check (CK13) · Reported 2010 · ID 35226758
$560.00
Austin Mgmt Trust Dtd 12/5/89TX
135 Tranquil Place, Waxahachie, TX, 75167
Held by Dow Inc
Co-owners on this record: Austin, Illien, Austin, O
Dividend (SC01) · Reported 2021 · ID 73955707
$560.00
3 possible associated properties
At this address
- Austin Management Trust Ua 12 05 89$7,062.0091% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, Illien$7,062.0091% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, O$7,062.0091% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin Management Trust Ua 12 05 89$7,062.0091% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Held by Dow Inc
Co-owners on this record: Austin, Illien, Austin Mgmt Trust Dtd 12/5/89
Dividend (SC01) · Reported 2021 · ID 73955707
$560.00
3 possible associated properties
At this address
- Austin, O$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, O$3,852.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin Management Trust Ua 12 05 89$7,062.0091% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, O$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Held by Dow Inc
Co-owners on this record: Austin Mgmt Trust Dtd 12/5/89, Austin, O
Dividend (SC01) · Reported 2021 · ID 73955707
$560.00
3 possible associated properties
At this address
- Austin, Illien$7,062.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, Illien$3,852.0098% confidence
135 Tranquil Place, Waxahachie, TX, 75167
- Austin, Illien$3,278.4298% confidence
135 Tranquil Place, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Illien$7,062.0098% confidence
$559.72
5 possible associated properties
Same owner name elsewhere
- Harwell, Cody$44.8898% confidence
726 Sunset Drive, Abilene, TX, 79605
- Harwell, Cody$79.8598% confidence
7105 Fulham Drive, Amarillo, TX, 79109
- Harwell, Cody$89.0198% confidence
At this address
- Harwell, Cody$28.0098% confidence
5121 Old Buena Vista Road, Waxahachie, TX, 75167
- Harwell, Cody$56.9098% confidence
5121 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.
- Harwell, Cody$44.8898% confidence
211 Sagebrush Lane, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Co-owner on this record: Harriss, Robin
Checking account (AC01) · Reported 2012 · ID 40034749
$559.69
2 possible associated properties
At this address
- Harriss, Robin$377.1591% confidence
211 Sagebrush Lane, Waxahachie, TX, 75165
- Harriss, Robin$559.6991% confidence
211 Sagebrush 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.
- Harriss, Robin$377.1591% confidence
211 Sagebrush Lane, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Co-owner on this record: Harriss, Misti W
Checking account (AC01) · Reported 2012 · ID 40034749
$559.69
2 possible associated properties
At this address
- Harriss, Robin$377.1598% confidence
211 Sagebrush Lane, Waxahachie, TX, 75165
- Harriss, Misti W$559.6991% confidence
211 Sagebrush 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.
- Harriss, Robin$377.1598% confidence
5800 Old Buena Vista Road, Waxahachie, TX, 75167
Held by Wayne County Bank
Cashier’s check (CK01) · Reported 2021 · ID 74768702
$559.66
1 possible associated property
At this address
- Dodd, Jessica$43.0798% confidence
5800 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.
- Dodd, Jessica$43.0798% confidence
97 Peters Street, Waxahachie, TX, 75165
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 1737336
$559.47
3 possible associated properties
Same owner name elsewhere
- Houck, Faith$314.96100% confidence
97 Peters Street, Waxachie, TX, 75165
- Houck, Faith$470.00100% confidence
97 Peters Street, Waxachie, TX, 75165
At this address
- Houck, Faith$31.4498% confidence
97 Peters 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.
- Houck, Faith$314.96100% confidence
129 Virginia Avenue, Waxahachie, TX, 75165
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910539
$559.09
2 possible associated properties
Same owner name elsewhere
- Bird, Scott D$12,767.3398% confidence
19170 Golden Oaks Court, Jackson, CA, 95642
- Bird, Scott D$108.0098% confidence
2005 Ginnywood Way, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bird, Scott D$12,767.3398% confidence
PO Box 415, Waxahachie, TX, 75168
Held by Inspira Financial Trust LLC
Checking account (AC01) · Reported 2024 · ID 89604527
$559.01
3 possible associated properties
Same owner name elsewhere
- Hemery, Gabriel$37.7698% confidence
380 Solon Road Apt # 512, Waxahachie, TX, 75165
- Hemery, Gabriel$37.7598% confidence
380 Solon Road Apt # 512, Waxahachie, TX, 75165
- Hemery, Gabriel$41.7098% confidence
380 Solon Road Apt # 512, 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.
- Hemery, Gabriel$37.7698% confidence
207 Lewis Street, Waxahachie, TX, 75165
Held by Canvas Energy LLC
Mineral royalties (MI02) · Reported 2015 · ID 22796462
$558.51
5 possible associated properties
Same owner name elsewhere
- Mathers, Opal Cassels$86.75100% confidence
C/o Renfro Nursing Home 1413 West Main, Waxahachie, TX, 75165
- Mathers, Opal Cassels$160.42100% confidence
C/o Renfro Nursing Home 1413 Main, Waxahachie, TX, 75165
At this address
- Mathers, Opal Cassels$2,376.8998% confidence
207 Lewis Street, Waxahachie, TX, 75165
- Mathers, Opal Cassels$817.8798% confidence
207 Lewis Street, Waxahachie, TX, 75165
- Mathers, Opal Cassels$5,371.3798% confidence
207 Lewis 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.
- Mathers, Opal Cassels$86.75100% confidence
113 Cathy, Waxahachie, TX, 75165
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50942821
$558.36
$558.07
$557.15
5 possible associated properties
Same owner name elsewhere
- Diaz, Maximiliano$3.6198% confidence
268 B Street, Brawley, CA, 92227
- Diaz, Maximiliano$2.2598% confidence
3500 Pennsylvania Avenue Apt 209, Fremont, CA, 94536
- Diaz, Maximiliano$0.5098% confidence
204 North Milpas Street, Santa Barbara, CA, 93103
At this address
- Diaz, Maximiliano$375.0098% confidence
508 Woodhaven Drive, Waxahachie, TX, 75165
- Diaz, Maximiliano$67.6198% confidence
508 Woodhaven 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.
- Diaz, Maximiliano$3.6198% confidence
1107 East Marvin Sve, Waxahachie, TX, 75165
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 430263
$557.00
$557.00
2 possible associated properties
At this address
- Gutierrez, Benigna$25.5391% confidence
1161 Wilson Road, Waxahachie, TX, 75165
- Gutierrez, Francisco$2,405.8491% confidence
1161 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.
- Gutierrez, Benigna$25.5391% confidence
#### Fm ###, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2020 · ID 66582908
$556.51
211 South Highway, Waxahachie, TX, 75165
Held by Guideone Mutual Ins Co
Draft (CK05) · Reported 1998 · ID 15945707
$556.37