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 14, 2026 · official state programs
1015 West Sterrett Road, Waxahachie, TX, 75167
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Jaramillo, Lucia
Insurance premium refund (IN05) · Reported 2021 · ID 71548543
$844.11
6 possible associated properties
Same owner name elsewhere
- Jaramillo, Rogelio$2.5598% confidence
1001 70th Avenue, Oakland, CA, 94621
- Jaramillo, Rogelio$9.3398% confidence
PO Box 571631, Tarzana, CA, 91357
- Jaramillo, Rogelio$2.4698% confidence
PO Box 571631, Tarzana, CA, 91357
At this address
- Jaramillo, Rogelio$81.5198% confidence
1015 West Sterrett Road, Waxahachie, TX, 75167
- Jaramillo, Rogelio$481.4698% confidence
1015 West Sterrett Road, Waxahachie, TX, 75167
- Jaramillo, Lucia$844.1191% confidence
1015 West Sterrett 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.
- Jaramillo, Rogelio$2.5598% confidence
1015 West Sterrett Road, Waxahachie, TX, 75167
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Jaramillo, Rogelio
Insurance premium refund (IN05) · Reported 2021 · ID 71548543
$844.11
3 possible associated properties
At this address
- Jaramillo, Rogelio$81.5191% confidence
1015 West Sterrett Road, Waxahachie, TX, 75167
- Jaramillo, Rogelio$844.1191% confidence
1015 West Sterrett Road, Waxahachie, TX, 75167
- Jaramillo, Rogelio$481.4691% confidence
1015 West Sterrett 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.
- Jaramillo, Rogelio$81.5191% confidence
141 Hunters Glenn Drive, Waxahachie, TX, 75167
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94078123
$843.30
1 possible associated property
Same owner name elsewhere
- Morado, Kimberly$38.0098% confidence
1602 Helen Street, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morado, Kimberly$38.0098% confidence
316 Blue Ribbon Road, Waxahachie, TX, 75165
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024 · ID 90150203
$842.36
3 possible associated properties
At this address
- Dyar, Sherry$110.9398% confidence
316 Blue Ribbon Road, Waxahachie, TX, 75165
- Dyar, Sam$59.0091% confidence
316 Blue Ribbon Road, Waxahachie, TX, 75165
- Dyar, Robert$44.9891% confidence
316 Blue Ribbon 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.
- Dyar, Sherry$110.9398% confidence
221 Etta Avenue, Waxahachie, TX, 75165
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020 · ID 62806168
$842.31
$842.12
1 possible associated property
At this address
- Murphy, Jordan$50.0098% confidence
540 Washington 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.
- Murphy, Jordan$50.0098% confidence
111 Monticello Drive, Waxahachie, TX, 75165
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 14822695
$841.62
$841.11
3 possible associated properties
At this address
- Moore, David$488.4598% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, David$710.7398% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, David$1,776.3698% 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$488.4598% confidence
$841.11
3 possible associated properties
At this address
- Moore, Dani$488.4598% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, Dani$710.7398% confidence
222 Hackney Drive, Waxahachie, TX, 75165
- Moore, Dani$1,776.3698% 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$488.4598% confidence
1721 South I 35 East, Waxahachie, TX, 75165
Held by Family Dollar Stores Inc
Accounts payable (MS08) · Reported 2013 · ID 19406222
$840.00
$839.67
$839.44
3 possible associated properties
Same owner name elsewhere
- Roper, Ashley$117.5498% confidence
620 Fairway View Terrace, Southlake, TX, 76092
- Roper, Ashley$217.0098% confidence
506 Calera Place, Westworth Vlg, TX, 76114
- Roper, Ashley$590.5398% confidence
3621 Ingleside Drive, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roper, Ashley$117.5498% confidence
$837.48
$837.48
112 South Aiken Street, Waxahachie, TX, 75165
Held by United Texas & Oklahoma
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61921181
$837.42
$837.14
119 Park Meadows Drive, Waxahachie, TX, 75165
Held by Bank Of America California North
Co-owner on this record: Estrada, Alexis
Savings account (AC02) · Reported 2012 · ID 40544012
$836.08
5 possible associated properties
Same owner name elsewhere
- Tapia, Bulmaro$1.7698% confidence
135 Lark Street, Oxnard, CA, 93033
- Tapia, Bulmaro$41.6298% confidence
PO Bx 502, Geyserville, CA, 95441
- Tapia, Bulmaro$245.9198% confidence
C/o Maximiana Tapia 565 South 16th Street, Grover Beach, CA, 93433
At this address
- Tapia, Bulmaro$650.5198% confidence
119 Park Meadows Drive, Waxahachie, TX, 75165
- Tapia, Michelle$650.5191% confidence
119 Park Meadows 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.
- Tapia, Bulmaro$1.7698% confidence
119 Park Meadows Drive, Waxahachie, TX, 75165
Held by Bank Of America California North
Co-owner on this record: Tapia, Bulmaro
Savings account (AC02) · Reported 2012 · ID 40544012
$836.08
$836.00
4 possible associated properties
Same owner name elsewhere
- Enge, Eric$5.0098% confidence
1025 North Tippecanoe, San Bernardino, CA, 92410
- Enge, Eric$50.0098% confidence
00000
- Enge, Eric$55.8798% confidence
610 Saddlebrook, Desoto, TX, 75115
At this address
- Enge, Kristen$224.5991% confidence
230 Chimney Rock 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.
- Enge, Eric$5.0098% confidence
$835.05
1 possible associated property
Same owner name elsewhere
- Alex M Finlay Estate$103.89100% confidence
Alla Gene Finlay Ind Executrix, 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.
- Alex M Finlay Estate$103.89100% confidence
Route 1 Box 3, Waxahachie, TX, 75165
Held by Murex Petroleum Corp
Mineral royalties (MI02) · Reported 2015 · ID 38604311
$834.35
819 Hibiscus Trail Unit 3, Waxahachie, TX, 75165
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Miller, Victoria
Insurance premium refund (IN05) · Reported 2024 · ID 91494252
$834.18
1 possible associated property
At this address
- Uzoni, Jordan$609.1698% confidence
819 Hibiscus Trail Unit 3, 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.
- Uzoni, Jordan$609.1698% confidence
819 Hibiscus Trail Unit 3, Waxahachie, TX, 75165
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Uzoni, Jordan
Insurance premium refund (IN05) · Reported 2024 · ID 91494252
$834.18
B & J Wakefield Services IncTX
101 Lakeview Circle, Waxahachie, TX, 75165
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2022 · ID 80565896
$834.00
200 Country Meadows Boulevard, Waxahachie, TX, 75165
Held by Intouch Cu
Savings account (AC02) · Reported 2023 · ID 85714367
$833.81
1 possible associated property
At this address
- Cardoso, David$30.4498% confidence
200 Country Meadows Boulevard, 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.
- Cardoso, David$30.4498% confidence
1412 Ferris Avenue, Waxahachie, TX, 75165
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Gonzales, Chelsea, Nations Direct Mortgage LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64416950
$833.34
3 possible associated properties
At this address
- Sides, Owen$231.1498% confidence
1412 Ferris Avenue, Waxahachie, TX, 75165
- Sides, Owen$287.4498% confidence
1412 Ferris Avenue, Waxahachie, TX, 75165
- Sides, Owen$165.9298% confidence
1412 Ferris 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.
- Sides, Owen$231.1498% confidence
1412 Ferris Avenue, Waxahachie, TX, 75165
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Nations Direct Mortgage LLC, Sides, Owen
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64416950
$833.34
1412 Ferris Avenue, Waxahachie, TX, 75165
Held by Liberty Mutual Insurance Co.
Co-owners on this record: Gonzales, Chelsea, Sides, Owen
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64416950
$833.34
3 possible associated properties
Same owner name elsewhere
- Nations Direct Mortgage LLC$1.0098% confidence
18200 Von Karman Avenue, Irvine, CA, 92612
- Nations Direct Mortgage LLC$8.5398% confidence
18200 Von Karman Avenue Suite 250, Irvine, CA, 92612
- Nations Direct Mortgage LLC$1.0098% confidence
18200 Von Karman Avenue Suite 250, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nations Direct Mortgage LLC$1.0098% confidence
411 Kaufman Street, Waxahachie, TX, 75165
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51177248
$833.15
1 possible associated property
At this address
- Lopez, Irvin1 SHARES98% confidence
411 Kaufman Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Irvin1 SHARES98% confidence
$832.99
316 Cynisca Street, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85860832
$832.49
125 Chazlynn Court, Waxahachie, TX, 75165
Held by City Of Lewisville
Other court deposit (CT05) · Reported 2020 · ID 66537990
$832.00
1315 West Main, Waxahachie, TX, 75165
Held by Prudential Ins Co
Co-owner on this record: Keel, Lillie
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529155
$831.26
3 possible associated properties
At this address
- Keel, Thomas E$1,211.0498% confidence
1315 West Main, Waxahachie, TX, 75165
- Keel, Lillie$1,211.0491% confidence
1315 West Main, Waxahachie, TX, 75165
- Keel, Lillie$831.2691% confidence
1315 West Main, 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.
- Keel, Thomas E$1,211.0498% confidence
1315 West Main, Waxahachie, TX, 75165
Held by Prudential Ins Co
Co-owner on this record: Keel, Thomas E
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529155
$831.26
3 possible associated properties
At this address
- Keel, Lillie$1,211.0498% confidence
1315 West Main, Waxahachie, TX, 75165
- Keel, Thomas E$1,211.0491% confidence
1315 West Main, Waxahachie, TX, 75165
- Keel, Thomas E$831.2691% confidence
1315 West Main, 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.
- Keel, Lillie$1,211.0498% confidence
$831.18
2 possible associated properties
At this address
- Rando, Tim$40.0098% confidence
121 Chapel Court, Waxahachie, TX, 75165
- Rando, Lupe$25.0091% confidence
121 Chapel 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.
- Rando, Tim$40.0098% confidence
### North Highway ## Suite ###, Waxahachie, TX, 75165
Held by Zurich Amer Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14299283
$831.00
1 possible associated property
Same owner name elsewhere
- Tae, Kyu Kim$31.0098% confidence
3170 Canyon Crest Drive Apt 33, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tae, Kyu Kim$31.0098% confidence
103 Sunburst, Waxahachie, TX, 75165
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83068582
$831.00
4 possible associated properties
Same owner name elsewhere
- Hancock, Jeffrey$466.2498% confidence
302 Gray Street, Houston, TX, 77002
- Hancock, Jeffrey$499.1598% confidence
1405 Baker Avenue, Bryan, TX, 77803
- Hancock, Jeffrey$210.3698% confidence
#### County Road ####, Jacksonville, TX, 75766
At this address
- Hancock, Jeffrey$1,475.0098% confidence
103 Sunburst, 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.
- Hancock, Jeffrey$466.2498% confidence
200 North I 35E, Waxahachie, TX, 75165
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2020 · ID 68151395
$830.34
Austin Management Trust Ua 12 05 89TX
135 Tranquil Place, Waxahachie, TX, 75167
Held by At&t Inc
Co-owners on this record: Austin, Illien, Austin, O
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81691078
$830.33
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 At&t Inc
Co-owners on this record: Austin, Illien, Austin Management Trust Ua 12 05 89
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81691078
$830.33
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 At&t Inc
Co-owners on this record: Austin Management Trust Ua 12 05 89, Austin, O
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81691078
$830.33
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
861 Grainery Road, Waxahachie, TX, 75165
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 28562067
$829.87
2401 North Interstate Highway 35 East, Waxahachie, TX, 75167
Held by Fleetcor Technologies Operating Co LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63993180
$829.48
3 possible associated properties
Same owner name elsewhere
- Rml Waxahachie Ford LLC$50.37100% confidence
C/o Attn Brittany Martin DBA Waxahachie Ford #### West Highway ### Bypass, Waxahachie, TX, 75167
- Rml Waxahachie Ford LLC$32.50100% confidence
#### West Highway ### Bypass, Waxahachie, TX, 75167
- Rml Waxahachie Ford LLC$41.8398% confidence
2401 North Interstate Highway, 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.
- Rml Waxahachie Ford LLC$50.37100% confidence
#### South Highway ###, Waxahachie, TX, 75165
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 90058514
$829.00
105 Shea Street, Waxahachie, TX, 75165
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 59256147
$828.89
2 possible associated properties
Same owner name elsewhere
- Villanueva, Elpidio$45.0098% confidence
22596 Albares, Mission Viejo, CA, 92691
At this address
- Villanueva, Elpidio10 SHARES98% confidence
105 Shea 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.
- Villanueva, Elpidio$45.0098% confidence
212 Anderson Street, Waxahachie, TX, 75165
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2011 · ID 21556050
$828.57
612 East Parks Avenue, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 20515789
$828.00
1 possible associated property
At this address
- Johnson, Elizabeth$768.0095% confidence
612 East Parks 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.
- Johnson, Elizabeth$768.0095% confidence
$827.62
411 Alliance Boulevard 4204, Waxahachie, TX, 75165
Held by Univar Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88862301
$827.37
316 Harbin, Waxahachie, TX, 75165
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1993 · ID 32029659
$827.00
Regional Orthopaedic & Sports Med CtrTX
Attn Alan Doan 1324 Brown Street Suite 100, Waxahachie, TX, 75165
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2009 · ID 19663948
$826.32
1 possible associated property
Same owner name elsewhere
- Regional Orthopaedic Sports Med Ctr$160.04100% confidence
C/o Attn Alan Doan 1324 Brown Street Suite 100, 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.
- Regional Orthopaedic Sports Med Ctr$160.04100% confidence
808 West Main, Waxahachie, TX, 75165
Held by Jp Morgan Chase Bank
Co-owners on this record: Hastings, Dorothy M, Hastings, Miles
Bond interest or coupon (SC02) · Reported 2004 · ID 4344352
$825.00
6 possible associated properties
Same owner name elsewhere
- Hastings Family Trust$145.4698% confidence
P O Box 41927, Sacramento, CA, 95841
- Hastings Family Trust$150.0098% confidence
2731 La Cresta Drive, Bakersfield, CA, 93305
- Hastings Family Trust$54.5598% confidence
Dale A Hastings Successor Trustee P O Box 41927, Sacramento, CA, 95841
At this address
- Hastings, Dorothy$35.2491% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Miles$825.0091% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Miles E$825.0091% confidence
808 West Main, 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.
- Hastings Family Trust$145.4698% confidence
808 West Main, Waxahachie, TX, 75165
Held by Jp Morgan Chase Bank
Co-owners on this record: Hastings, Dorothy M, Hastings Family Trust
Bond interest or coupon (SC02) · Reported 2004 · ID 4344352
$825.00
3 possible associated properties
At this address
- Hastings, Miles E$825.0095% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Miles E$2,475.0095% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Dorothy$35.2491% confidence
808 West Main, 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.
- Hastings, Miles E$825.0095% confidence
Hastings Family Trust 808 West Main, Waxahachie, TX, 75165
Held by Jp Morgan Chase Bank NA
Bond interest or coupon (SC02) · Reported 2005 · ID 4317101
$825.00
2 possible associated properties
Same owner name elsewhere
- Hastings, Miles E$825.00100% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Miles E$2,475.00100% confidence
808 West Main, 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.
- Hastings, Miles E$825.00100% confidence
808 West Main, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank
Co-owner on this record: Dorothy M Hastings Hastings Family Trust
Bond interest or coupon (SC02) · Reported 2006 · ID 11709256
$825.00
4 possible associated properties
Same owner name elsewhere
- Hastings, Miles E$825.00100% confidence
Hastings Family Trust 808 West Main, Waxahachie, TX, 75165
At this address
- Hastings, Miles E$2,475.0098% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Miles$825.0095% confidence
808 West Main, Waxahachie, TX, 75165
- Hastings, Dorothy$35.2491% confidence
808 West Main, 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.
- Hastings, Miles E$825.00100% confidence
$824.91
1 possible associated property
Same owner name elsewhere
- Holder, Viola$250.0098% confidence
2515 Chestnut, Fort Worth, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holder, Viola$250.0098% confidence
$824.14
$823.53
2 possible associated properties
Same owner name elsewhere
- Lobb, Gloria$70.0098% confidence
1124 Germany Drive, Cedar Hill, TX, 75104
At this address
- Lobb, Gloria$72.8798% confidence
313 Cimarron Meadows 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.
- Lobb, Gloria$70.0098% confidence
804 Brown Street, Waxahachie, TX, 75165
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 788125
$823.27
4 possible associated properties
Same owner name elsewhere
- McMahan, Diane L59.11 SHARES100% confidence
100 Driftwood Lane, Waxahachie, TX, 75165
- McMahan, Diane L$105.19100% confidence
100 Driftwood, Waxahachie, TX, 75165
At this address
- McMahan, Diane L$67.2098% confidence
804 Brown Street, Waxahachie, TX, 75165
- McMahan, Diane L$2,795.0698% confidence
804 Brown Street, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahan, Diane L59.11 SHARES100% confidence
1407 Cleaver Road, Waxahachie, TX, 75165
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016 · ID 6738888
$822.71
4 possible associated properties
Same owner name elsewhere
- Rosenzweig, Fernando$69.00100% confidence
109 Deerwood Lane, Waxahachie, TX, 75165
- Rosenzweig, Fernando$158.0998% confidence
2625 Bear Creek Road, Lancaster, TX, 75146
- Rosenzweig, Fernando$56.8598% confidence
1009 Blackberry Trail, Lancaster, TX, 75134
At this address
- Rosenzweig, Fernando$82.9798% confidence
1407 Cleaver 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.
- Rosenzweig, Fernando$69.00100% confidence
559 Flat Court, Waxahachie, TX, 75167
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111708
$821.64
100 Saddle Rdg, Waxahachie, TX, 75167
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024 · ID 95136338
$821.06
1623 Wildflower Drive, Waxahachie, TX, 75165
Held by Travelers Indemnity Co
Co-owner on this record: Moore, Rachel
Insurance premium refund (IN05) · Reported 2024 · ID 90424397
$821.00
1 possible associated property
At this address
- Moore, Rachel$821.0091% confidence
1623 Wildflower 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, Rachel$821.0091% confidence
1623 Wildflower Drive, Waxahachie, TX, 75165
Held by Travelers Indemnity Co
Co-owner on this record: Moore, Cody
Insurance premium refund (IN05) · Reported 2024 · ID 90424397
$821.00
1 possible associated property
At this address
- Moore, Cody$821.0091% confidence
1623 Wildflower 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, Cody$821.0091% confidence
$821.00
1 possible associated property
At this address
- Chavarria, Thomas$54.2498% confidence
2 Rocky 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.
- Chavarria, Thomas$54.2498% confidence
630 Hight Road, Waxahachie, TX, 75167
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73428647
$820.94
816 Azalea Trail Unit 2, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016 · ID 40082166
$820.28
#### Brown Street # ####, Waxahachie, TX, 75165
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 21385159
$819.96
102 Redman Lane, Waxahachie, TX, 75165
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52756742
$819.94
PO Box 368, Waxahachie, TX, 75168
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021075
$819.65
$819.63
3 possible associated properties
At this address
- Hayes, Tyler$339.3198% confidence
802 Ellis Street, Waxahachie, TX, 75165
- Hayes, Carol A$47.7291% confidence
802 Ellis Street, Waxahachie, TX, 75165
- Hayes, Carol$29.6991% confidence
802 Ellis 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.
- Hayes, Tyler$339.3198% confidence
106 Lakeshore Drive, Waxahachie, TX, 75165
Held by Wex Bank
Checking account (AC01) · Reported 2015 · ID 38608609
$819.41
100 North College Street, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71356682
$819.00
2 possible associated properties
At this address
- Masaki Inc$52.5298% confidence
100 North College Street, Waxahachie, TX, 75165
- Masaki Inc$41.5398% confidence
100 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.
- Masaki Inc$52.5298% confidence
201 Butcher Road, Waxahachie, TX, 75168
Held by Ch Robinson Inc
Credit check or memo (CK12) · Reported 2008 · ID 15445377
$818.94
3 possible associated properties
Same owner name elsewhere
- National Freight Inc$85.8798% confidence
2850 Loomis Road, Stockton, CA
- National Freight Inc$94.7098% confidence
511 East John Carpenter Fwy, Irving, TX, 75062
At this address
- National Freight Inc Nfi$475.0095% confidence
201 Butcher Road, 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.
- National Freight Inc$85.8798% confidence
$818.58
2 possible associated properties
Same owner name elsewhere
- Hughes, Hollis$112.2098% confidence
31231 Thomas Lane, Fort Bragg, CA, 95437
At this address
- Hughes, Crystal$818.5891% confidence
813 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.
- Hughes, Hollis$112.2098% confidence
$818.58
1 possible associated property
At this address
- Hughes, Hollis$818.5891% confidence
813 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.
- Hughes, Hollis$818.5891% confidence
400 Dallas Highway, Waxahachie, TX, 75165
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007 · ID 35050426
$818.54
109 Bateman Street, Waxahachie, TX, 75165
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554734
$818.00
207 Lewis Street, Waxahachie, TX, 75165
Held by Devon Louisiana Corp
Mineral royalties (MI02) · Reported 2004 · ID 22163211
$817.87
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$5,371.3798% confidence
207 Lewis Street, Waxahachie, TX, 75165
- Mathers, Opal Cassels$558.5198% 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
106 Vassar Court, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2012 · ID 30065737
$817.49
800 North Getzendaner Street Apt, Waxahachie, TX, 75165
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88045332
$817.19
3 possible associated properties
Same owner name elsewhere
- Harris, Charlene$0.0098% confidence
PO Box 24519, San Diego, CA, 92124
- Harris, Charlene$1.0098% confidence
5517 East Ocean Boulevard, Long Beach, CA, 90803
- Harris, Charlene$3.0098% confidence
1125 Armacost Road, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Charlene$0.0098% confidence
404 Seneca Drive, Waxahachie, TX, 75165
Held by Coca Cola Co
Co-owner on this record: Summers, Karen M
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 19623830
$816.90
3 possible associated properties
At this address
- Summers, Shane A$25.7198% confidence
404 Seneca Drive, Waxahachie, TX, 75165
- Summers, Karen M$25.7191% confidence
404 Seneca Drive, Waxahachie, TX, 75165
- Summers, Karen M$816.9091% confidence
404 Seneca 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.
- Summers, Shane A$25.7198% confidence
404 Seneca Drive, Waxahachie, TX, 75165
Held by Coca Cola Co
Co-owner on this record: Summers, Shane A
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 19623830
$816.90
4 possible associated properties
Same owner name elsewhere
- Summers, Karen M$62.4398% confidence
7225 West Highway 71 Suite B, Austin, TX, 78735
At this address
- Summers, Karen M$25.7198% confidence
404 Seneca Drive, Waxahachie, TX, 75165
- Summers, Shane A$25.7191% confidence
404 Seneca Drive, Waxahachie, TX, 75165
- Summers, Shane A$816.9091% confidence
404 Seneca 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.
- Summers, Karen M$62.4398% confidence
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
Co-owner on this record: Taves, Tyler
ID 101371520
$816.80
1 possible associated property
Same owner name elsewhere
- Dasilva, Kayla$4.7398% confidence
C/o Fnb Cic Py 835 West Harney Lane Apt 7, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dasilva, Kayla$4.7398% confidence
#### West Highway ### Byp Apt ###, Waxahachie, TX, 75165
Co-owner on this record: Dasilva, Kayla
ID 101371520
$816.80
106 Industrial Suite A, Waxahachie, TX, 75165
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67085437
$815.76
### Lakeside Drive Apt #####, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020 · ID 67645274
$815.66
$815.60
1413 West Main Street, Waxahachie, TX, 75165
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716634
$815.45
3 possible associated properties
Same owner name elsewhere
- Nelson, Odell$33.48100% confidence
617 Drive Martin Luther King JR Boulevard, Waxahachie, TX, 75165
- Nelson, Odell$423.1598% confidence
PO Box 1277, Borger, TX, 79007
- Nelson, Odell$162.0098% confidence
P O Box 1277, Borger, TX, 79007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson, Odell$33.48100% confidence
110 East University Avenue, Waxahachie, TX, 75165
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2021 · ID 73690107
$815.25
$814.19
1 possible associated property
At this address
- Cable, Matthew$63.8898% confidence
109 Sonterra Court, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cable, Matthew$63.8898% confidence
$813.23
1 possible associated property
At this address
- Font, Maria$25.4298% confidence
119 Morning Star 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.
- Font, Maria$25.4298% confidence
P O Box 578, Waxahachie, TX, 75168
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021 · ID 69392343
$812.43
2 possible associated properties
Same owner name elsewhere
- Burlesons Inc$2,522.00100% confidence
P O Box 578, Waxahachie, TX, 75168
- Burlesons Inc$2,687.00100% confidence
P O Box 578, 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.
- Burlesons Inc$2,522.00100% confidence
376 Peter Street, Waxahachie, TX, 75165
Held by Liberty Mutual Group Inc
Vendor check (CK13) · Reported 2019 · ID 59803336
$812.00
1 possible associated property
Same owner name elsewhere
- Daniel, Sahagun$12.5098% confidence
13764 Cypress Avenue, 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.
- Daniel, Sahagun$12.5098% confidence
213 Pensacola Avenue, Waxahachie, TX, 75165
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Hreka, Elizabeth A
Securities-related credit balance (SC20) · Reported 1992 · ID 5787388
$811.24
1 possible associated property
At this address
- Hreka, Elizabeth A$811.2491% confidence
213 Pensacola 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.
- Hreka, Elizabeth A$811.2491% confidence
213 Pensacola Avenue, Waxahachie, TX, 75165
Held by Merrill Lynch Pierce Fenner & Smith
Co-owner on this record: Hreka, Paul F
Securities-related credit balance (SC20) · Reported 1992 · ID 5787388
$811.24
1 possible associated property
At this address
- Hreka, Paul F$811.2491% confidence
213 Pensacola 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.
- Hreka, Paul F$811.2491% confidence
3405 Hidalgo Road, Waxahachie, TX, 75165
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 2026455
$810.65
$810.58
100 North College, Waxahachie, TX, 75165
Held by American Express
Payment for goods or services (MS04) · Reported 2015 · ID 4136102
$809.98
3 possible associated properties
At this address
- Any, Blooming Thang$258.5598% confidence
100 North College, Waxahachie, TX, 75165
- Any, Blooming Thang$63.8398% confidence
100 North College, Waxahachie, TX, 75165
- Any, Blooming Thang$41.9598% 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$258.5598% confidence
$809.96