Unclaimed property in Kaufman, TX
21,060 records · $5,067,498 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 12, 2026 · official state programs
$1,014.46
1599 Anthony Street, Kaufman, TX, 75142
Held by Advancial Fcu
Savings account (AC02) · Reported 2022 · ID 79382954
$1,014.37
6 possible associated properties
Same owner name elsewhere
- Knowles, Justin$6.0098% confidence
10865 Bluffside Drive #305, North Hollywood, CA, 91604
- Knowles, Justin$1.1498% confidence
24237 La Glorita Circle, Newhall, CA, 91321
- Knowles, Justin$1.9998% confidence
14432 Tawya Road, Apple Valley, CA, 92307
At this address
- Knowles, Justin$52.2498% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Knowles, Megan$29.0091% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Knowles, Megan$291.2691% confidence
1599 Anthony Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Justin$6.0098% confidence
5580 Fair Road, Kaufman, TX, 75142
Held by Jm Smucker Co
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 12723630
$1,012.06
3 possible associated properties
At this address
- Rivers, Alma Smith$71.6898% confidence
5580 Fair Road, Kaufman, TX, 75142
- Rivers, Alma$756.2995% confidence
5580 Fair Road, Kaufman, TX, 75142
- Rivers, Alma$30.5995% confidence
5580 Fair Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivers, Alma Smith$71.6898% confidence
#### Highway ### East, Kaufman, TX, 75142
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94313907
$1,011.32
##### Fm ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080220
$1,011.10
3 possible associated properties
Same owner name elsewhere
- Vento, Patricia$0.2898% confidence
34480 County Line Road Space 126, Yucaipa, CA, 92399
- Vento, Patricia$7.3898% confidence
3632 North D Street, San Bernardino, CA, 92405
- Vento, Patricia$218.9298% confidence
3426 Burning Tree Lane, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vento, Patricia$0.2898% confidence
PO Box 151, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2013 · ID 32962509
$1,010.44
2 possible associated properties
Same owner name elsewhere
- Terry, Cooper Luz C$25.8398% confidence
616 Park Creek Avenue, Forney, TX, 75126
- Terry-Cooper, Luz C$674.1498% confidence
PO Box 1978, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Cooper Luz C$25.8398% confidence
##### Fm ####, Kaufman, TX, 75142
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630878
$1,010.33
3 possible associated properties
Same owner name elsewhere
- Degelia, John$60.20100% confidence
#### Fm ####, Kaufman, TX, 75142
- Degelia, John$64.8098% confidence
432 Covey, Mesquite, TX, 75150
- Degelia, John$67.9698% confidence
3225 Fountain Drive, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degelia, John$60.20100% confidence
Leisure Lodge 3001 South Houston Street, Kaufman, TX, 75142
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1987 · ID 28683158
$1,010.08
6055 Taylor, Kaufman, TX, 75142
Held by Wolsey Well Svc
Working interest (MI05) · Reported 2014 · ID 34329107
$1,005.08
2 possible associated properties
At this address
- Webb, Rex D$57.7398% confidence
6055 Taylor, Kaufman, TX, 75142
- Webb, Rex$119.1595% confidence
6055 Taylor, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Rex D$57.7398% confidence
2231 South Washington Street 10, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079181
$1,003.84
PO Box 156, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083544
$1,003.84
1 possible associated property
Same owner name elsewhere
- Norville, Joe$148.34100% confidence
PO Box 156, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norville, Joe$148.34100% confidence
100 North Washington Street, Kaufman, TX, 75142
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023 · ID 83949089
$1,003.19
5 possible associated properties
Same owner name elsewhere
- Kaufman, County Tax Office$58.71100% confidence
PO Box 339, Kaufman, TX, 75142
- Kaufman, County Tax Office$33.0098% confidence
- Kaufman, County Tax Office$100.0098% confidence
At this address
- Kaufman, County Tax Office$33.0098% confidence
100 North Washington Street, Kaufman, TX, 75142
- Kaufman, County$118.2695% confidence
100 North Washington Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, County Tax Office$58.71100% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88165396
$1,002.95
1 possible associated property
Same owner name elsewhere
- Kaufman Lumber Company LLC$79.32100% confidence
#### East US Highway ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman Lumber Company LLC$79.32100% confidence
710 Rand Road Lot 9, Kaufman, TX, 75142
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 20543429
$1,000.19
4 possible associated properties
Same owner name elsewhere
- Fletcher, Marcia$0.0998% confidence
3722 Rose Avenue, Long Beach, CA, 90807
- Fletcher, Marcia$37.7998% confidence
Orchard Apts 4040 Hancock Street Apt 1006, San Diego, CA, 92110
- Fletcher, Marcia$186.0698% confidence
2804 Sharpview Lane, Dallas, TX, 75228
At this address
- Fletcher, Marcia$757.9198% confidence
710 Rand Road Lot 9, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Marcia$0.0998% confidence
1600 Anthony Street, Kaufman, TX, 75142
Held by Jackson Ntl Lic
Co-owner on this record: Taylor, Barbara
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954855
$1,000.16
3 possible associated properties
At this address
- Taylor, Barbara$1,000.1691% confidence
1600 Anthony Street, Kaufman, TX, 75142
- Taylor, Barbara$46.3391% confidence
1600 Anthony Street, Kaufman, TX, 75142
- Taylor, Barbara$29.5091% confidence
1600 Anthony Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Barbara$1,000.1691% confidence
1600 Anthony Street, Kaufman, TX, 75142
Held by Jackson Ntl Lic
Co-owner on this record: Taylor Estate Barbara
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 77954855
$1,000.16
3 possible associated properties
At this address
- Taylor, Barbara$46.3398% confidence
1600 Anthony Street, Kaufman, TX, 75142
- Taylor, Barbara$29.5098% confidence
1600 Anthony Street, Kaufman, TX, 75142
- Taylor Estate Barbara$1,000.1691% confidence
1600 Anthony Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Barbara$46.3398% confidence
222 Shannon, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 16180117
$1,000.00
Box 462, Kaufman, TX, 75142
Held by Southwestern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 27420052
$1,000.00
1113 Crestview Rural Route 1 Box 361, Kaufman, TX, 75142
Held by National Western Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 38418722
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Smith, Violet L$7.0098% confidence
PO Box 114, Cedarville, CA, 96104
- Smith, Violet L$20.0098% confidence
7165 Iris Place, Granite Bay, CA, 95746
- Smith, Violet L$101.9698% confidence
7165 Iris Place, Granite Bay, CA, 95746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Violet L$7.0098% confidence
1404 South Washington, Kaufman, TX, 75142
Held by Monarch Utilities Inc
Utility deposit (UT01) · Reported 2006 · ID 34366664
$1,000.00
1065 South Houston, Kaufman, TX, 75142
Held by State Mutual Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 19734447
$1,000.00
#### South Fm ###, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23310792
$1,000.00
504 North Washington Street, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312532
$1,000.00
506 South Jefferson Street, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334545
$1,000.00
6850 Breezy Lane, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23334607
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Malone, Dorothy M$133.4698% confidence
20 Greenwood Road, Northboro, MA, 01532
At this address
- Malone, Marvin$77.7491% confidence
6850 Breezy Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malone, Dorothy M$133.4698% confidence
413 East 7th, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337025
$1,000.00
##### Fm ####, Kaufman, TX, 75142
Held by Bnym Transtar
Bond interest or coupon (SC02) · Reported 2017 · ID 5214507
$1,000.00
Route 3, Kaufman, TX, 75142
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 47685397
$1,000.00
PO Box 668, Kaufman, TX, 75142
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2019 · ID 59381027
$1,000.00
1 possible associated property
Same owner name elsewhere
- Kaufman County A M Club$500.00100% confidence
PO Box 668, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman County A M Club$500.00100% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61551238
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Slayton, Vivian$39.7998% confidence
#### South Fm #### Apt 12101, Sherman, TX, 75092
- Slayton, Vivian$44.0098% confidence
870 West Arapaho Road Apt 215, Richardson, TX, 75080
- Slayton, Vivian$260.0098% confidence
870 West Arapaho Road, Richardson, TX, 75080
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slayton, Vivian$39.7998% confidence
1205 East 1st North, Kaufman, TX, 75142
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74695659
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Love, Loma$80.0098% confidence
Canyon, TX, 00000
At this address
- Love, Loma$2,000.0098% confidence
1205 East 1st North, Kaufman, TX, 75142
- Love, Loma$2,000.0098% confidence
1205 East 1st North, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love, Loma$80.0098% confidence
302 East Hickory, Kaufman, TX, 75142
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74695663
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Boyd, Pearl$25.0098% confidence
5114 Chesley Avenue, Los Angeles, CA, 90043
- Boyd, Pearl$79.9998% confidence
14295 Nason Street, Moreno Valley, CA, 92555
- Boyd, Pearl$59.0098% confidence
5114 Chesley Avenue, Los Angeles, CA, 90043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Pearl$25.0098% confidence
$1,000.00
$1,000.00
$1,000.00
3 possible associated properties
At this address
- Wafer, Richard$37.2098% confidence
1617 Lee Street, Kaufman, TX, 75142
- Wafer, Sherrie$30.0091% confidence
1617 Lee Street, Kaufman, TX, 75142
- Wafer, Sherrie$50.0091% confidence
1617 Lee Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wafer, Richard$37.2098% confidence
$1,000.00
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79141645
$999.47
3 possible associated properties
Same owner name elsewhere
- Lemmond, Susan$665.18100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lemmond, Susan$5,161.90100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lemmond, Susan$249.00100% confidence
#### County Road ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemmond, Susan$665.18100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70757017
$997.55
#### South Fm ###, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86909181
$997.00
3 possible associated properties
Same owner name elsewhere
- Elrod, Anthony$852.28100% confidence
#### South Fm ###, Kaufman, TX, 75142
- Elrod, Anthony$0.4198% confidence
1109 Gardenia Street, Lompoc, CA, 93436
- Elrod, Anthony$2.1898% confidence
1109 Gardenia Street, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elrod, Anthony$852.28100% confidence
1319 County Roa, Kaufman, TX, 75142
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69372874
$995.78
3 possible associated properties
Same owner name elsewhere
- Stokes, George$2.0398% confidence
802 Joliet Avenue, Huntingtn Bch, CA, 92648
- Stokes, George$7.9098% confidence
5576 Oak Ridge Road, Kelseyville, CA, 95451
- Stokes, George$4.3998% confidence
11756 Moorpark Street #i, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokes, George$2.0398% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77961320
$995.00
#### Fm ####, Kaufman, TX, 75142
Held by Akin Beene Operating East LLC
Co-owner on this record: Byrne, Sara
Mineral royalties (MI02) · Reported 2023 · ID 85845388
$992.99
3 possible associated properties
Same owner name elsewhere
- Shannon Dunn Trust$3,851.07100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
- Shannon Dunn Trust$180.28100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
- Shannon Dunn Trust$922.50100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon Dunn Trust$3,851.07100% confidence
$990.00
$989.20
#### C R ###, Kaufman, TX, 75142
Held by Whole Foods Market Inc
Accounts payable (MS08) · Reported 2023 · ID 83405133
$988.32
3 possible associated properties
Same owner name elsewhere
- Jernigan & Son Plumbing$801.42100% confidence
#### C R ###, Kaufman, TX, 75142
- Jernigan & Son Plumbing$339.57100% confidence
#### C R ###, Kaufman, TX, 75142
- Jernigan & Son Plumbing$287.38100% confidence
#### C R ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jernigan & Son Plumbing$801.42100% confidence
1702 Melody Circle, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84801323
$986.65
6150 Quail Run, Kaufman, TX, 75142
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024 · ID 90120015
$986.49
4 possible associated properties
Same owner name elsewhere
- Hunsucker, Patricia$1,800.62100% confidence
832 Webb Street, Daingerfield, TX, 75638
At this address
- Hunsucker, Patricia$900.0098% confidence
6150 Quail Run, Kaufman, TX, 75142
- Hunsucker, Patricia$900.0098% confidence
6150 Quail Run, Kaufman, TX, 75142
- Hunsucker, Patricia$900.0098% confidence
6150 Quail Run, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunsucker, Patricia$1,800.62100% confidence
6242 Ellis Lane, Kaufman, TX, 75142
Held by Apple Computer Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 41185223
$985.16
2 possible associated properties
Same owner name elsewhere
- Grice, Marshall$4.2698% confidence
2349 Stratford Way, Hanford, CA, 93230
At this address
- Grice, Marshall$164.1998% confidence
6242 Ellis Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grice, Marshall$4.2698% confidence
PO Box 1274, Kaufman, TX, 75142
Held by Wtg Gas Processing LP
Mineral royalties (MI02) · Reported 2023 · ID 89155081
$982.12
6645 House Lane, Kaufman, TX, 75142
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90542692
$982.00
#### Fm ####, Kaufman, TX, 75142
Held by Parsley Energy Operations
Mineral royalties (MI02) · Reported 2018 · ID 54993949
$981.88
5432 Tree Grace Lane, Kaufman, TX, 75142
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231598
$980.73
#### County Road ###, Kaufman, TX, 75142
Held by Customers Bank
Checking account (AC01) · Reported 2016 · ID 8954502
$980.38
1 possible associated property
Same owner name elsewhere
- Thomson, Jody$133.2298% confidence
##### C F Hawn Fwy Apt ###, Dallas, TX, 75253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomson, Jody$133.2298% confidence
2012 Jasper Boulevard, Kaufman, TX, 75142
Held by Trinity Universal Ins Co
Co-owner on this record: L, Gillett Trenna
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 31068726
$980.18
2012 Jasper Boulevard, Kaufman, TX, 75142
Held by Trinity Universal Ins Co
Co-owner on this record: Drive, Financialservic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 31068726
$980.18
1750 Cr, Kaufman, TX, 75142
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79831907
$980.00
1944 Nottingham Drive, Kaufman, TX, 75114
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 55705858
$970.66
3 possible associated properties
Same owner name elsewhere
- Spencer, Kimberley$1.0898% confidence
Unknown, Compton, CA, 90805
- Spencer, Kimberley$41.7598% confidence
At this address
- Spencer, Kimberley$73.8798% confidence
1944 Nottingham Drive, Kaufman, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Kimberley$1.0898% confidence
$968.01
Rr 1 Box 469, Kaufman, TX, 75142
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2009 · ID 22302647
$967.48
3 possible associated properties
Same owner name elsewhere
- Shirley, N T$945.62100% confidence
Rr 1 Box 469, Kaufman, TX, 75142
- Shirley, N T$976.20100% confidence
00000
- Shirley, N T$656.6998% confidence
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.
- Shirley, N T$945.62100% confidence
Unknown, Kaufman, TX, 75142
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023 · ID 87261670
$966.84
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Co LP$562.63100% confidence
Unknown, Kaufman, TX, 75142
- American Liberty Oil Co LP$1,935.67100% confidence
Unknown, Kaufman, TX, 75142
- American Liberty Oil Co LP$41.25100% confidence
Unknown, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Liberty Oil Co LP$562.63100% confidence
7733 Silverado Loop, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40059059
$965.92
2 possible associated properties
At this address
- Kemp, Sandra J$9,854.7998% confidence
7733 Silverado Loop, Kaufman, TX, 75142
- Kemp, Kenneth E$93.2991% confidence
7733 Silverado Loop, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, Sandra J$9,854.7998% confidence
$964.61
6075 Live Oak Drive, Kaufman, TX, 75142
Co-owners on this record: Dresco Investments Inc, Judkins, Doyle
ID 104676913
$961.32
2 possible associated properties
Same owner name elsewhere
- Hardin, Sabrina$25.0098% confidence
305 Chappell Street, Terrell, TX, 75160
- Hardin, Sabrina$10,000.0098% confidence
1304 East 17th Street #4, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hardin, Sabrina$25.0098% confidence
6000 Raymond Road, Kaufman, TX, 75142
Held by Citigroup Inc
Stock shares returned by the post office (SC08) · Reported 2016 · ID 18178653
$958.16
2 possible associated properties
At this address
- Kavanagh, Douglas$26.5198% confidence
6000 Raymond Road, Kaufman, TX, 75142
- Kavanagh, Douglas$50.0098% confidence
6000 Raymond Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kavanagh, Douglas$26.5198% confidence
305 North Madison Street, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3697980
$953.73
$952.32
PO Box 853, Kaufman, TX, 75142
Held by American Express
Refund due (MS11) · Reported 2020 · ID 68079195
$951.46
3 possible associated properties
Same owner name elsewhere
- Valdez, Vicente$6.1898% confidence
603 East Vickie Avenue, Santa Maria, CA, 93458
- Valdez, Vicente$1.0098% confidence
27888 Whittington Road, Menifee, CA, 92584
- Valdez, Vicente$0.1998% confidence
860 Fulton Mall, Fresno, CA, 93721
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Vicente$6.1898% confidence
$951.23
4 possible associated properties
Same owner name elsewhere
- Reinsmith, Phoebe$12.9698% confidence
3007 Castle Rock Loop, Discovery Bay, CA, 94505
- Reinsmith, Phoebe$85.9398% confidence
3007 Castle Rock Loop, Discovery Bay, CA, 94505
At this address
- Reinsmith, Phoebe$65.1998% confidence
1026 Country Bend Drive, Kaufman, TX, 75142
- Reinsmith, Phoebe$133.2098% confidence
1026 Country Bend Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reinsmith, Phoebe$12.9698% confidence
206 West South Apt #2, Kaufman, TX, 75142
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 1998 · ID 29485914
$950.00
$949.37
1 possible associated property
At this address
- Rockwall American Inc$379.2398% confidence
2311 South Washington Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rockwall American Inc$379.2398% confidence
$947.11
3 possible associated properties
At this address
- Chavez, Manuel$1,244.5698% confidence
6367 Fair Road, Kaufman, TX, 75142
- Chavez, Manuel$30.0098% confidence
6367 Fair Road, Kaufman, TX, 75142
- Chavez, Gonzalez Manuel$35.3091% confidence
6367 Fair Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Manuel$1,244.5698% confidence
7048 Taylor Ranch Loop, Kaufman, TX, 75142
Held by Comcast Corp
Stock shares returned by the post office (SC08) · Reported 2017 · ID 56428076
$946.63
6 possible associated properties
Same owner name elsewhere
- Abbott, Douglas$0.6098% confidence
1006 Larkwood Court, Concord, CA, 94521
- Abbott, Douglas$47.2398% confidence
1207 South Street College, Fulerton, CA, 92631
- Abbott, Douglas$22.1398% confidence
PO Box 2563, So Lake Tahoe, CA, 96158
At this address
- Abbott, Douglas8 SHARES98% confidence
7048 Taylor Ranch Loop, Kaufman, TX, 75142
- Abbott, Douglas F$40.0795% confidence
7048 Taylor Ranch Loop, Kaufman, TX, 75142
- Abbott, Douglas F$100.7395% confidence
7048 Taylor Ranch Loop, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abbott, Douglas$0.6098% confidence
3495 Sheila Circle, Kaufman, TX, 75142
Held by Caterpillar Ins Svcs Corp
Insurance premium refund (IN05) · Reported 2011 · ID 20659813
$946.00
2088 Riverside Drive, Kaufman, TX, 75142
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94758777
$945.95
4 possible associated properties
Same owner name elsewhere
- Bates, Miranda$55.6098% confidence
2008 Misty Hollow Court, Forney, TX, 75126
- Bates, Miranda$86.3398% confidence
5755 Eastwood Road, Melissa, TX, 75454
- Bates, Miranda$171.2098% confidence
17509 Ranchview Estates Drive, Elmendorf, TX, 78112
At this address
- Bates, Miranda$64.0098% confidence
2088 Riverside Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Miranda$55.6098% confidence
Rr 1 Box 469, Kaufman, TX, 75142
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2012 · ID 14716088
$945.62
3 possible associated properties
Same owner name elsewhere
- Shirley, N T$967.48100% confidence
Rr 1 Box 469, Kaufman, TX, 75142
- Shirley, N T$656.69100% confidence
TX, 00000
- Shirley, N T$276.12100% confidence
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.
- Shirley, N T$967.48100% confidence
$945.38
3 possible associated properties
Same owner name elsewhere
- Lalumia, Matthew$151.08100% confidence
200 South Old Rail Road, Kaufman, TX, 75142
- Lalumia, Matthew$25.46100% confidence
204 East 7th Street, Kaufman, TX, 75142
At this address
- Lalumia, Matthew$732.3298% confidence
804 North Wilson Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lalumia, Matthew$151.08100% confidence
##### Fm ###, Kaufman, TX, 75142
Co-owners on this record: Holt, Michael, Wells Fargo Bank NA
ID 107462398
$943.86
3 possible associated properties
Same owner name elsewhere
- Holt, Paige$3.3998% confidence
Apt 223 3986 Mesa Circle Drive, Lompoc, CA, 93436
- Holt, Paige$1.1698% confidence
583 North Acacia Avenue, Reedley, CA, 93654
- Holt, Paige$15.1898% 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.
- Holt, Paige$3.3998% confidence
##### Fm ###, Kaufman, TX, 75142
Co-owners on this record: Holt, Paige, Wells Fargo Bank NA
ID 107462398
$943.86
##### Fm ####, Kaufman, TX, 75142
Held by Dallas Dodge Chrysler Jeep
Other outstanding official check (CK15) · Reported 2008 · ID 34797852
$942.53
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Tate, Jackie
Securities-related credit balance (SC20) · Reported 2009 · ID 41916191
$940.83
3 possible associated properties
At this address
- Thomas, Madison Leigh$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
- Thomas, Austin Lane Tate$16,083.5891% confidence
108 West Hickory, Kaufman, TX, 75142
- Thomas, Austin Lane Tate$939.7691% confidence
108 West Hickory, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Madison Leigh$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Thomas, Madison Leigh
Securities-related credit balance (SC20) · Reported 2009 · ID 41916191
$940.83
3 possible associated properties
At this address
- Tate, Jackie$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
- Tate, Jackie$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
- Tate, Jackie$939.7698% confidence
108 West Hickory, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Jackie$16,083.5898% confidence
112 Cates Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082174
$940.35
2 possible associated properties
At this address
- Hill, Michael$25.0098% confidence
112 Cates Drive, Kaufman, TX, 75142
- Hill, Michael$179.5498% confidence
112 Cates Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Michael$25.0098% confidence
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Tate, Jackie
Securities-related credit balance (SC20) · Reported 2009 · ID 41916190
$939.76
3 possible associated properties
At this address
- Thomas, Austin Lane Tate$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
- Thomas, Madison Leigh$16,083.5891% confidence
108 West Hickory, Kaufman, TX, 75142
- Thomas, Madison Leigh$940.8391% confidence
108 West Hickory, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Austin Lane Tate$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
Held by Lpl Financial Corp
Co-owner on this record: Thomas, Austin Lane Tate
Securities-related credit balance (SC20) · Reported 2009 · ID 41916190
$939.76
3 possible associated properties
At this address
- Tate, Jackie$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
- Tate, Jackie$16,083.5898% confidence
108 West Hickory, Kaufman, TX, 75142
- Tate, Jackie$940.8398% confidence
108 West Hickory, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tate, Jackie$16,083.5898% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Mendota Ins Co
Co-owner on this record: Johnson, Zack
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54939295
$939.36
#### Cr ###, Kaufman, TX, 75142
Held by Mendota Ins Co
Co-owner on this record: Santander
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54939295
$939.36
2831 East Ridgeview Circle, Kaufman, TX, 75142
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92109902
$937.75
1 possible associated property
Same owner name elsewhere
- Estate Of Thomas Holland$121.4098% confidence
17752 Lasso Loop, Penn Valley, CA, 95946
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Thomas Holland$121.4098% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Blackrock Advisors LLC
Mutual fund shares (SC16) · Reported 2020 · ID 62781927
$937.70
#### County Road ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2024 · ID 95289441
$936.65
3 possible associated properties
Same owner name elsewhere
- Winkler, Benjamin$2.5698% confidence
Atan 738 Enterprise Avenue, Lemoore, CA, 93246
- Winkler, Benjamin$136.8898% confidence
12712 Moorpark Street, North Hollywood, CA, 91604
- Winkler, Benjamin$136.8898% confidence
12712 Moorpark Street, North Hollywood, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Winkler, Benjamin$2.5698% confidence
$935.60
3 possible associated properties
Same owner name elsewhere
- Driver, Daniel$0.1298% confidence
220 Caldecott Lane Unit 213, Oakland, CA, 94618
- Driver, Daniel$0.1098% confidence
220 Caldecott Lane Unit 213, Oakland, CA, 94618
- Driver, Daniel$29.8098% confidence
3976 Alabama Apt 3, San Diego, CA, 92104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Driver, Daniel$0.1298% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Sig Tx Assets LLC
Trust funds (TR06) · Reported 2019 · ID 59520411
$935.00
#### County Road ####, Kaufman, TX, 75142
Held by Sig Tx Assets LLC
Trust funds (TR06) · Reported 2019 · ID 59520412
$935.00
$934.70
1 possible associated property
At this address
- Bittinger, Rebekah$30.0091% confidence
6001 Story Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittinger, Rebekah$30.0091% confidence
1150 Country Lane, Kaufman, TX, 75142
Held by Mobility Cu
Savings account (AC02) · Reported 2024 · ID 92139162
$934.36
1 possible associated property
At this address
- Thompson, Joseph$100.0091% confidence
1150 Country Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Joseph$100.0091% confidence
$934.06
#### Cr ###, Kaufman, TX, 75142
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023 · ID 85028638
$933.03
5761 Fair Road, Kaufman, TX, 75142
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69125493
$931.19
$928.85
1600 Marshall, Kaufman, TX, 75142
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994 · ID 1833462
$927.88
2 possible associated properties
Same owner name elsewhere
- Morrison, Harlee$32.1498% confidence
818 First Street, Terrell, TX, 75160
At this address
- Morrison, Jerry D$267.0091% confidence
1600 Marshall, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Harlee$32.1498% confidence
706 West Grove, Kaufman, TX, 75142
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68261640
$926.14
3 possible associated properties
Same owner name elsewhere
- Mills, Regina$0.1998% confidence
16587 Lassen Street, Fountain Valley, CA, 92708
- Mills, Regina$1.7598% confidence
355 South Madison Avenue 309, Pasadena, CA, 91101
- Mills, Regina$3.5298% confidence
2049 East Monte Vista Avenue, Vacaville, CA, 95688
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mills, Regina$0.1998% confidence