Unclaimed property in Kaufman, TX
21,060 records · $5,067,498 unclaimed
21,060 unclaimed-property records list an owner address in Kaufman, TX, reported between 1986 and 2024, totaling $5,067,498. The largest is $150,137. The most common kinds are utility or cooperative capital-credit distribution (5,084), insurance premium refund (1,561) and refund due (1,467). The holder reporting the most is Trinity Valley Electric Coop, with 4,417 records.
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 October 24, 2026 · official state programs
Who holds unclaimed property in Kaufman
The businesses and agencies that reported the most records here.
- Trinity Valley Electric Coop4,417 · $364.4K
- Texas Health Physicians Group492 · $32.5K
- North Tx Tollway Authority269 · $15.7K
- Health Care Svcs248 · $74.2K
- State Farm Lloyds227 · $75.9K
Kaufman unclaimed property by ZIP code
Each searches that ZIP code.
400 North Washington Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Co-owner on this record: Hughes, Winifred
Savings account (AC02) · Reported 2020 · ID 67579368
$150,136.79
400 North Washington Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Co-owner on this record: Hughes, Barbara
Savings account (AC02) · Reported 2020 · ID 67579368
$150,136.79
1743 Oxford Drive, Kaufman, TX, 75142
Held by Guaranty Bank
Checking account (AC01) · Reported 2008 · ID 27878518
$107,749.58
1007 South Houston Street, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94597559
$104,691.58
$86,255.83
$86,255.83
1457 East Mulberry Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009 · ID 40019391
$68,865.16
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58133791
$45,810.90
$41,019.14
$41,019.14
$38,750.95
$36,741.70
$33,077.13
$32,327.99
$32,327.99
1000 Sloan Avenue, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73074267
$31,758.26
#### West Highway ### Nell Finch, Kaufman, TX, 75142
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84093022
$26,710.58
Velasquez Fam Ltd PartnershipTX
152 Circle Drive, Kaufman, TX, 75142
Held by Morgan Stanley Gra
Co-owners on this record: Velasquez, Alexandra, Velasquez, Teresa
Dividend (SC01) · Reported 2020 · ID 68321925
$25,011.38
1200 South Jackson Street, Kaufman, TX, 75142
Held by US Bancorp Fund Svcs
Mutual fund shares (SC16) · Reported 2018 · ID 50165924
$23,999.02
$20,000.00
C/o Mr Scott Brown #### East Highway ###, Kaufman, TX, 75142
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 8533911
$18,547.46
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Tate, Jackie
Stock shares returned by the post office (SC08) · Reported 2009 · ID 41916183
$16,083.58
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Thomas, Austin Lane Tate
Stock shares returned by the post office (SC08) · Reported 2009 · ID 41916183
$16,083.58
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Tate, Jackie
Stock shares returned by the post office (SC08) · Reported 2009 · ID 41916184
$16,083.58
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Thomas, Madison Leigh
Stock shares returned by the post office (SC08) · Reported 2009 · ID 41916184
$16,083.58
Dorothy Mae Hinshaw Family TrustTX
Frankie Marie Hinshaw-Phillips P O Box 1274, Kaufman, TX, 75142
Held by Endeavor Energy Resources LP
Mineral proceeds (MI10) · Reported 2013 · ID 34922032
$15,761.08
Donald Sinquefield 501 North Washington Street Apt D, Kaufman, TX, 75142
Held by Teachers Ins & Annuity Assoc Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87509741
$14,690.17
##### County Road ###-A, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 3757111
$13,757.08
#### Fm ###, Kaufman, TX, 75142
Held by Riversource Lic
Co-owner on this record: Lambeth, Roddy
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 56849990
$13,653.91
#### Fm ###, Kaufman, TX, 75142
Held by Riversource Lic
Co-owner on this record: Est Of Roddy Lambeth
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 56849990
$13,653.91
Van Matre Halbert Jimmie MrsTX
Attn Jimmie I Easterling 201 South Houston Street, Kaufman, TX, 75142
Held by Atmos Energy Corp Rsp
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 32953177
$13,406.79
6189 Quail Run, Kaufman, TX, 75142
Held by Allstate Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54035315
$12,516.96
506 South Jefferson Street, Kaufman, TX, 75142
Held by Ford Motor Co
Dividend reinvestment plan (SC19) · Reported 2008 · ID 14789513
$12,416.23
#### Fm ####, Kaufman, TX, 75142
Held by Parsley Energy Operations
Mineral royalties (MI02) · Reported 2016 · ID 10055321
$12,380.15
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owners on this record: Davila, Donanne, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63010348
$11,973.37
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owners on this record: Davila, Mario, Wells Fargo Bank NA Its Su
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63010348
$11,973.37
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owners on this record: Davila, Donanne, Davila, Mario
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63010348
$11,973.37
#### County Road ####, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63878050
$11,870.82
$11,523.61
201 So Houston Street, Kaufman, TX, 75142
Held by Pioneer Natural Resources Co
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 34654685
$10,554.00
#### County Road ####, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91375041
$10,464.20
PO Box 395, Kaufman, TX, 75142
Held by Independent Order Of Foresters The
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 95408322
$10,085.06
7733 Silverado Loop, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014 · ID 40059959
$9,854.79
Kaufman, TX, 75142
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 2006 · ID 35295057
$9,681.43
Rr 6 Box 317, Kaufman, TX, 75142
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 15898880
$8,938.46
107 Booker Street, Kaufman, TX, 75142
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3866908
$8,359.30
#### Park Place Avenue Apt ###, Kaufman, TX, 76022
Held by Citi
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2027244
$8,173.61
#### East State Highway ###, Kaufman, TX, 75142
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019 · ID 57858086
$7,965.87
$7,725.00
P O Box 429, Kaufman, TX, 75142
Held by Apache Corp
Mineral royalties (MI02) · Reported 2016 · ID 15467870
$7,584.35
#### County Road ###, Kaufman, TX, 75142
Held by Farmers Ins Exchange
Unpaid commission (MS02) · Reported 2022 · ID 78862449
$7,054.45
1710 Rand Road, Kaufman, TX, 75142
Held by Safeway Inc
Co-owner on this record: Winsett, Daris E
Stock or bond liquidation/redemption funds (SC13) · Reported 1994 · ID 41250956
$7,015.20
1710 Rand Road, Kaufman, TX, 75142
Held by Safeway Inc
Co-owner on this record: Winsett, Kenneth A
Stock or bond liquidation/redemption funds (SC13) · Reported 1994 · ID 41250956
$7,015.20
108 West Hickory Street #37, Kaufman, TX, 75142
Held by American Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 32963913
$6,976.42
Kaufman, TX
Held by Pnc Bank Ntl Assn
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 57913824
$6,946.41
Kaufman, TX
Held by Pnc Bank Ntl Assn
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 57914718
$6,946.41
3055 Valley Oak Lane, Kaufman, TX, 75142
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630473
$6,337.36
705 North Washington Street, Kaufman, TX, 75142
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71393546
$6,311.12
8112 Diane Drive, Kaufman, TX, 75142
Co-owner on this record: Lakeview Loan Servicing LLC
ID 109526263
$6,288.33
$6,288.33
Bois D Arc Levvee Improvement Dist Of Dallas Kaufman CountiesTX
#### Fm ####, Kaufman, TX, 75142
Held by Homebank
Checking account (AC01) · Reported 2015 · ID 31588484
$6,269.36
Estate Of Russell Cooper TheTX
2700 Old Kemp Highway Apt 13B, Kaufman, TX, 75142
Held by United Healthcare Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 64875693
$6,130.60
$5,982.43
$5,982.43
#### Highway ###, Kaufman, TX, 75142
Held by Cigna Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 1389290
$5,920.24
#### County Road ####, Kaufman, TX, 75142
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83128037
$5,897.03
500 Monroe Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014 · ID 4618478
$5,817.14
$5,779.12
1565 John Wayne Road, Kaufman, TX, 75142
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 49956337
$5,763.19
5400 Rustic Trail, Kaufman, TX, 75142
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3814798
$5,725.34
429 East 7th Street, Kaufman, TX, 75142
Held by Principal Financial Group Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 16023965
$5,602.41
1500 South Houston Street, Kaufman, TX, 75142
Co-owners on this record: Capital One Auto Finance, McGee, Kelley
ID 101319837
$5,590.30
1500 South Houston Street, Kaufman, TX, 75142
Co-owners on this record: Capital One Auto Finance, White, Lindsey
ID 101319837
$5,590.30
1500 South Houston Street, Kaufman, TX, 75142
Co-owners on this record: McGee, Kelley, White, Lindsey
ID 101319837
$5,590.30
701 North Wilson Street, Kaufman, TX, 75142
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999 · ID 30425813
$5,442.43
#### Co Road ###, Kaufman, TX, 75142
Held by Denbury Resources Inc
Mineral proceeds (MI10) · Reported 2020 · ID 63419163
$5,435.68
#### County Road ###a, Kaufman, TX, 75142
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40486104
$5,427.92
1100 Janet Circle 3A1, Kaufman, TX, 75142
Held by Midwest Ntl Lic Of Tennessee
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74723810
$5,422.05
6428 Rolling Heights Circ, Kaufman, TX, 75141
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 37268659
$5,405.49
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79141646
$5,161.90
1375 Rolling Oaks Circle, Kaufman, TX, 75142
Held by United Of Omaha Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94137699
$5,058.07
Velasquez Fam Ltd PartnershipTX
152 Circle Drive, Kaufman, TX, 75142
Held by Morgan Stanley Gra
Co-owners on this record: Velasquez, Alexandra, Velasquez, Teresa
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68321927
$5,049.05
$5,047.47
$5,047.47
$5,029.16
2206 Jasper Boulevard, Kaufman, TX, 75142
Held by Hartford Life & Accident Ins Co
Co-owner on this record: Flowers, Diane Burroughs
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 1358994
$5,000.00
#### Fm ###, Kaufman, TX, 75142
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90230795
$5,000.00
$5,000.00
$4,992.00
##### County Road ###a, Kaufman, TX, 75142
Held by Bank Of America Texas
Traditional IRA — cash (IR01) · Reported 2020 · ID 68456786
$4,978.39
$4,858.14
Rr 04 Box 179, Kaufman, TX, 75142
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002 · ID 4310962
$4,813.86
2285 Kandy Lane, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614365
$4,802.37
#### Cr ###, Kaufman, TX, 75142
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020 · ID 63945625
$4,705.63
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Co-owner on this record: Floyd, Deborah
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85895694
$4,695.02
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Co-owner on this record: Floyd, Brad
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85895694
$4,695.02
$4,649.37
#### Fm ###, Kaufman, TX, 75142
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90235219
$4,617.80
##### East State Highway ### Apt 243, Kaufman, TX, 75142
Held by Transamerica Lic
Co-owner on this record: Moore, Ronald B
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234242
$4,565.86
##### East State Highway ### Apt 243, Kaufman, TX, 75142
Held by Transamerica Lic
Co-owner on this record: Moore, Nell
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234242
$4,565.86
Unclaimed property near Kaufman
Browse nearby cities in Texas — owners often have records filed under a neighboring town.
- Scurry5,533 records$923.5K unclaimed6 mi away
- Crandall5,520 records$1.2M unclaimed7 mi away
- Heartland2,636 records$601.1K unclaimed10 mi away
- Terrell32,382 records$7.6M unclaimed11 mi away
- Combine1,158 records$218.8K unclaimed12 mi away
- Kemp17,862 records$3.5M unclaimed12 mi away
- Forney34,945 records$8.1M unclaimed14 mi away
- Seagoville13,607 records$3.5M unclaimed14 mi away