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 23, 2026 · official state programs
514 East 9th Street, Kaufman, TX, 75142
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2004 · ID 34256220
$118.50
1 possible associated property
At this address
- Evans, Vince$88.0091% confidence
514 East 9th 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.
- Evans, Vince$88.0091% confidence
6021 Taylor Road, Kaufman, TX, 75142
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35785713
$118.49
1 possible associated property
At this address
- Melton, Sandra$34.6991% confidence
6021 Taylor 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.
- Melton, Sandra$34.6991% confidence
1884 Dellis Street, Kaufman, TX, 75142
Held by Relyon Credit Union
Savings account (AC02) · Reported 2023 · ID 95092378
$118.48
3 possible associated properties
Same owner name elsewhere
- Amaya, Hector$500.0098% confidence
TX, 00000
- Amaya, Hector$231.0098% confidence
4819 Washington Avenue, Houston, TX, 77007
- Amaya, Hector$436.5098% confidence
1315 East 6th Street Suite 6, Weslaco, TX, 78596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Hector$500.0098% confidence
$118.47
1 possible associated property
Same owner name elsewhere
- Dagampat, Steven$31.7498% confidence
910 North Pacific Street Unit 14, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dagampat, Steven$31.7498% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018 · ID 55885858
$118.44
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52102923
$118.41
1 possible associated property
Same owner name elsewhere
- Copeland, Ruth$500.0098% 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.
- Copeland, Ruth$500.0098% confidence
5071 Cheryl Lane, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69655497
$118.39
2 possible associated properties
Same owner name elsewhere
- Ledford, Patrick W$160.0198% confidence
4422 Hanover Drive, Garland, TX, 75042
At this address
- Ledford, Patrick$100.0095% confidence
5071 Cheryl 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.
- Ledford, Patrick W$160.0198% confidence
11676 Betty Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67290454
$118.37
3 possible associated properties
At this address
- Fedele, Pete J$141.0398% confidence
11676 Betty Lane, Kaufman, TX, 75142
- Fedele, Pete J$121.6898% confidence
11676 Betty Lane, Kaufman, TX, 75142
- Fedele, Pete J$110.6198% confidence
11676 Betty 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.
- Fedele, Pete J$141.0398% confidence
Rt 3 Box 462, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617089
$118.33
#### County Road ###, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59476219
$118.33
PO Box 464, Kaufman, TX, 75142
Held by Layline North Tx LLC
Mineral royalties (MI02) · Reported 2019 · ID 61952797
$118.26
100 North Washington Street, Kaufman, TX, 75142
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61977889
$118.26
5 possible associated properties
Same owner name elsewhere
- Kaufman, County$410.65100% confidence
P.o. Box 339 Tax Collector, Kaufman, TX, 75142
- Kaufman, County$219.46100% confidence
850 Ed Hall Drive, Kaufman, TX, 75142
- Kaufman, County$339.3098% confidence
Precinct 3, TX, 00000
At this address
- Kaufman, County Tax Office$33.0095% confidence
100 North Washington Street, Kaufman, TX, 75142
- Kaufman, County Tax Office$1,003.1995% 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$410.65100% confidence
$118.20
Rr 5 Box 50-12, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81424676
$118.15
1192 Country Lane, Kaufman, TX, 75142
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76218081
$118.11
3 possible associated properties
At this address
- Williams, Theresa$31.8598% confidence
1192 Country Lane, Kaufman, TX, 75142
- Williams, Theresa$31.8598% confidence
1192 Country Lane, Kaufman, TX, 75142
- Williams, Theresa$31.8598% confidence
1192 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.
- Williams, Theresa$31.8598% confidence
Route 1, Kaufman, TX, 75142
Held by Resource One Credit Union
Savings account (AC02) · Reported 1993 · ID 31419184
$118.05
White, ETX
607 Nash Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617081
$118.04
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Cr ###, Kaufman, TX, 75142
Held by Progressive Advanced Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70656892
$118.01
### West Highway ### ####, Kaufman, TX, 75142
Held by Pacificare Health Systems Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 42452596
$118.00
3 possible associated properties
Same owner name elsewhere
- McMahon, Stephen R$105.01100% confidence
874 West Highway 243 Suite 108, Kaufman, TX, 75142
- McMahon, Stephen R$140.00100% confidence
Highway 243 At Highway 175 Presby Prof Building #108, Kaufman, TX, 75142
- McMahon, Stephen R$115.00100% confidence
Highway 243 At Highway 175 Presby Prof Building #108, 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.
- McMahon, Stephen R$105.01100% confidence
Rt 1 Box 360, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627573
$118.00
Rt 5 Box 78, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471835
$118.00
6200 Palmer Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286897
$117.95
2 possible associated properties
At this address
- Jorga, Iwitza$57.8991% confidence
6200 Palmer Lane, Kaufman, TX, 75142
- Jorga, Iwitza$51.6891% confidence
6200 Palmer 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.
- Jorga, Iwitza$57.8991% confidence
1644 Nottingham Drive, Kaufman, TX, 75142
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42414708
$117.90
3 possible associated properties
At this address
- Wade, Michael B$60.0091% confidence
1644 Nottingham Drive, Kaufman, TX, 75142
- Wade, Michael B$67.4391% confidence
1644 Nottingham Drive, Kaufman, TX, 75142
- Wade, Michael$458.4591% confidence
1644 Nottingham 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.
- Wade, Michael B$60.0091% confidence
1051 Red Oak Drive, Kaufman, TX, 75142
Held by Walt Disney Co
Co-owner on this record: Long, Madalyn N
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42415032
$117.90
2 possible associated properties
At this address
- Long, Madalyn N$117.9091% confidence
1051 Red Oak Drive, Kaufman, TX, 75142
- Long, Glen$40.5591% confidence
1051 Red Oak 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.
- Long, Madalyn N$117.9091% confidence
1051 Red Oak Drive, Kaufman, TX, 75142
Held by Walt Disney Co
Co-owner on this record: Long, Glenn
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 42415032
$117.90
2 possible associated properties
At this address
- Long, Glenn$117.9091% confidence
1051 Red Oak Drive, Kaufman, TX, 75142
- Long, Glen$40.5591% confidence
1051 Red Oak 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.
- Long, Glenn$117.9091% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52102922
$117.87
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59475045
$117.84
$117.84
1103 Oak Bend Drive, Kaufman, TX, 75142
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2011 · ID 32135327
$117.83
3 possible associated properties
Same owner name elsewhere
- Harrison, Natalie$3.6998% confidence
302 Sinclair Avenue Apt 9, Glendale, CA, 91206
- Harrison, Natalie—98% confidence
8517 Mangum Hollow Drive, Wake Forest, NC
- Harrison, Natalie$0.3398% confidence
8 Villa Court, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Natalie$3.6998% confidence
1764 Highland Acres Drive, Kaufman, TX, 75142
Held by Vodafone Group Plc
Dividend (SC01) · Reported 2019 · ID 56699861
$117.78
2 possible associated properties
At this address
- Brown, Carol$39.8898% confidence
1764 Highland Acres Drive, Kaufman, TX, 75142
- Brown, Carol$24.5198% confidence
1764 Highland Acres 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.
- Brown, Carol$39.8898% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024 · ID 93397737
$117.78
7459 Havenridge Lane, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52690091
$117.77
1000 West Grove, Kaufman, TX, 75142
Held by Usg Annuity & Life Co
Other amount due under an insurance policy (IN07) · Reported 2001 · ID 22441436
$117.71
Rt 5 Box 560, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617065
$117.70
Rt 1 Box 920, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561194
$117.68
#### County Road ###, Kaufman, TX, 75142
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 40248051
$117.60
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469958
$117.55
3 possible associated properties
Same owner name elsewhere
- Downing, Samuel$44.70100% confidence
#### County Road ###a, Kaufman, TX, 75142
- Downing, Samuel$27.82100% confidence
1805 North Francis Town North Villa Apt Terrell Tx, 75160
- Downing, Samuel$0.9598% confidence
270 Baker Street East Suite 100, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downing, Samuel$44.70100% confidence
1611 Anthony Street, Kaufman, TX, 75142
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 72617804
$117.52
1212 Angelina Road, Kaufman, TX, 75142
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021 · ID 70781210
$117.49
3 possible associated properties
Same owner name elsewhere
- Fortner, Keith$281.5998% confidence
718 Pam Drive, Tyler, TX, 75703
- Fortner, Keith$459.4898% confidence
1813 Morris Drive, Jacksonville, TX, 75766
- Fortner, Keith$4,543.8098% confidence
1813 Morris Drive, Jacksonville, TX, 75766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortner, Keith$281.5998% confidence
$117.48
2 possible associated properties
Same owner name elsewhere
- Shannon, Danny R$52.07100% confidence
PO Box 255, Kaufman, TX, 75142
- Shannon, Danny R$50.0498% confidence
9451 Corbin Avenue, Northridge, CA, 91324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Danny R$52.07100% confidence
$117.46
1 possible associated property
At this address
- Castillo, Beda$796.4791% confidence
1301 Lakeview Circle, 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.
- Castillo, Beda$796.4791% confidence
$117.40
2 possible associated properties
Same owner name elsewhere
- Morris, Theo J$140.07100% confidence
#### Fm ####, Kaufman, TX, 75142
- Morris, Theo J$115.11100% confidence
#### 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.
- Morris, Theo J$140.07100% confidence
1500 East Grove Street Apt 3, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9659926
$117.39
PO Box 476, Kaufman, TX, 75142
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69547357
$117.36
$117.36
3 possible associated properties
At this address
- Colliau, Mark A$115.9698% confidence
1175 Deborah Drive, Kaufman, TX, 75142
- Colliau, Mark A$175.8298% confidence
1175 Deborah Drive, Kaufman, TX, 75142
- Colliau, Mark A$159.2898% confidence
1175 Deborah 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.
- Colliau, Mark A$115.9698% confidence
304 East South Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52102921
$117.35
3 possible associated properties
At this address
- Strutton, Bill$233.7398% confidence
304 East South Street, Kaufman, TX, 75142
- Strutton, Bill$185.8398% confidence
304 East South Street, Kaufman, TX, 75142
- Strutton, Bill$128.2598% confidence
304 East South 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.
- Strutton, Bill$233.7398% confidence
$117.33
1 possible associated property
At this address
- Estate Of Carlos Canales$795.0598% confidence
1807 South Clay 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.
- Estate Of Carlos Canales$795.0598% confidence
P.o. Box 926, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81423035
$117.32
3 possible associated properties
Same owner name elsewhere
- Harris, Ronald G$71.69100% confidence
P.o. Box 926, Kaufman, TX, 75142
- Harris, Ronald G$0.1898% confidence
1520 Rench Road, Bakersfield, CA, 93308
- Harris, Ronald G$31.4598% confidence
660 Monterey Road, South Pasadena, CA, 91030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Ronald G$71.69100% confidence
1412 Highglen Tr, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86926741
$117.32
3 possible associated properties
Same owner name elsewhere
- Poindexter, Monica$3.2798% confidence
8103B Delta Street, Twentynin Plm, CA, 92277
- Poindexter, Monica$7.3898% confidence
1509 Chandler Street, Oakland, CA, 94603
- Poindexter, Monica$71.5998% confidence
### County Road ####, Kempner, TX, 76539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poindexter, Monica$3.2798% confidence
$117.31
$117.31
6041 Crest Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87543336
$117.30
4 possible associated properties
Same owner name elsewhere
- Parker, Dennis R$97.6498% confidence
18 Wildflower Trace Place, The Woodlands, TX, 77382
At this address
- Parker, Dennis R$107.9498% confidence
6041 Crest Lane, Kaufman, TX, 75142
- Parker, Dennis R$131.3398% confidence
6041 Crest Lane, Kaufman, TX, 75142
- Parker, Dennis R$111.9098% confidence
6041 Crest 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.
- Parker, Dennis R$97.6498% confidence
207 Wykagyl Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578480
$117.28
3 possible associated properties
At this address
- McCarty, R$106.4998% confidence
207 Wykagyl Street, Kaufman, TX, 75142
- McCarty, R$65.6498% confidence
207 Wykagyl Street, Kaufman, TX, 75142
- McCarty, R$29.3898% confidence
207 Wykagyl 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.
- McCarty, R$106.4998% confidence
1901 Melody Circle, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14591562
$117.25
2 possible associated properties
At this address
- Thompson, Charlene$57.3898% confidence
1901 Melody Circle, Kaufman, TX, 75142
- Thompson, Cecil$58.2991% confidence
1901 Melody Circle, 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, Charlene$57.3898% confidence
1807 Feagin Street, Kaufman, TX, 75142
Held by T Mobile USA
Refund due (MS11) · Reported 2021 · ID 69052987
$117.25
1175 Deborh Drive, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38181157
$117.24
101 Circle Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561205
$117.21
3 possible associated properties
At this address
- Knight, Janette$153.9898% confidence
101 Circle Drive, Kaufman, TX, 75142
- Knight, Janette$88.5398% confidence
101 Circle Drive, Kaufman, TX, 75142
- Knight, Janette$70.9998% confidence
101 Circle 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.
- Knight, Janette$153.9898% confidence
$117.19
3 possible associated properties
Same owner name elsewhere
- Maneval, Mark W$86.4598% confidence
151 Ebo Apt 10-E, Kaufman, TX, 75142
At this address
- Maneval, Mark W$27.3198% confidence
151 Ebo Apt 10-E, Kaufman, TX, 75146
- Maneval, Mark$67.5895% confidence
151 Ebo Apt 10-E, Kaufman, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maneval, Mark W$86.4598% confidence
400 South Jefferson Apt 16, Kaufman, TX, 75142
Held by Bank Of America Texas
Savings account (AC02) · Reported 2004 · ID 40369683
$117.18
151 Ebo Street Apt 11C, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9642514
$117.18
3 possible associated properties
Same owner name elsewhere
- Bell-Bacon, Richard$14.72100% confidence
209 East Fair Street, Kaufman, TX, 75142
- Bell-Bacon, Richard$33.0098% confidence
00000
- Bell, Bacon Richard$574.2498% confidence
8427 Douro Valley Drive, Rosenberg, TX, 77469
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell-Bacon, Richard$14.72100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31995894
$117.18
##### Fm ###, Kaufman, TX, 75142
Held by A Plus Fcu
Savings account (AC02) · Reported 2023 · ID 87873479
$117.17
Rt 1 Box 325-A, Kaufman, TX, 75142
Held by Farmers & Merchants Ntl Bank
Checking account (AC01) · Reported 1987 · ID 30347092
$117.12
501 North Wilson, Kaufman, TX, 75142
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004 · ID 17793653
$117.00
#### County Road ###, Kaufman, TX, 75142
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 21015957
$117.00
#### South Fm ###, Kaufman, TX, 75142
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019 · ID 59395661
$117.00
9190 Diamond Avenue, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59874897
$117.00
1 possible associated property
At this address
- Garcia, Alvarez Silvia$77.5098% confidence
9190 Diamond Avenue, 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.
- Garcia, Alvarez Silvia$77.5098% confidence
#### Fm ####, Kaufman, TX, 75142
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60257230
$117.00
1700 East Mulberry Street, Kaufman, TX, 75142
Held by Bayer Corp
Refund due (MS11) · Reported 2022 · ID 75757542
$117.00
8150 Anne Avenue, Kaufman, TX, 75142
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023 · ID 83076330
$117.00
#### Fm ####, Kaufman, TX, 75142
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91497797
$117.00
6254 Highland Drive, Kaufman, TX, 75142
Held by Putnam Growth & Income Fund
Co-owner on this record: Stribling, Sugar
Mutual fund shares (SC16) · Reported 2015 · ID 1060734
$116.98
3 possible associated properties
At this address
- Stribling, Sugar$116.9891% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Sugar$170.0691% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Jake$170.0691% confidence
6254 Highland 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.
- Stribling, Sugar$116.9891% confidence
6254 Highland Drive, Kaufman, TX, 75142
Held by Putnam Growth & Income Fund
Co-owner on this record: Stribling, Shelby
Mutual fund shares (SC16) · Reported 2015 · ID 1060734
$116.98
3 possible associated properties
At this address
- Stribling, Sugar$170.0698% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Shelby$116.9891% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Jake$170.0691% confidence
6254 Highland 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.
- Stribling, Sugar$170.0698% confidence
Rt 4 Box 6, Kaufman, TX, 75142
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17866561
$116.97
1445 Nottingham Drive, Kaufman, TX, 75142
Held by Americas Cu
Savings account (AC02) · Reported 2012 · ID 35638844
$116.95
1 possible associated property
Same owner name elsewhere
- Webb, Steve J$0.0398% confidence
6308 Nottingham Lane, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Steve J$0.0398% confidence
132 Village, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34593790
$116.92
3 possible associated properties
At this address
- Tucker, Martha$82.0798% confidence
132 Village, Kaufman, TX, 75142
- Tucker, Martha$83.4398% confidence
132 Village, Kaufman, TX, 75142
- Tucker, Martha$39.7898% confidence
132 Village, 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.
- Tucker, Martha$82.0798% confidence
1960 Joyce Road, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95732527
$116.89
2 possible associated properties
At this address
- Olier,, Michael$35.0098% confidence
1960 Joyce Road, Kaufman, TX, 75142
- Olier, Michael$107.4498% confidence
1960 Joyce 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.
- Olier,, Michael$35.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75327970
$116.78
##### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578457
$116.76
1 possible associated property
Same owner name elsewhere
- McKinney, Milton$122.33100% confidence
##### 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.
- McKinney, Milton$122.33100% confidence
PO Box 640, Kaufman, TX, 75142
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61180926
$116.75
3 possible associated properties
Same owner name elsewhere
- Frierson, James$99.9898% confidence
3535 South Cloverdale Avenue, Los Angeles, CA, 90016
- Frierson, James$30.0098% confidence
1500 Shaw Drive, San Antonio, TX, 78236
- Frierson, James$230.5998% confidence
8017 West Virginia Drive, Dallas, TX, 75237
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frierson, James$99.9898% confidence
$116.75
1300 South Houston Street, Kaufman, TX, 75142
Held by State Of California
Co-owner on this record: Reid, Jason L
Savings account (AC02) · Reported 2001 · ID 41522405
$116.74
400 South Jefferson Apt 13, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561226
$116.74
3 possible associated properties
At this address
- Turner, Travis$73.0498% confidence
400 South Jefferson Apt 13, Kaufman, TX, 75142
- Turner, Travis$151.8598% confidence
400 South Jefferson Apt 13, Kaufman, TX, 75142
- Turner, Travis$34.2998% confidence
400 South Jefferson Apt 13, 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.
- Turner, Travis$73.0498% confidence
Rt 2 Box 338, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627545
$116.73
#### Cr ###, Kaufman, TX, 75142
Held by Fidelity Investments
Pension check (CK11) · Reported 2023 · ID 84247894
$116.72
Rr 3 Box 475, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561228
$116.71
100 Crossroads Drive Suite F, Kaufman, TX, 75142
Held by Ally Bank
Co-owner on this record: Shelton, Jennifer
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010881
$116.60
1 possible associated property
At this address
- Williams, Mark$41.7898% confidence
100 Crossroads Drive Suite F, 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.
- Williams, Mark$41.7898% confidence
Rr 3 Box 467, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87543483
$116.60
$116.59
1 possible associated property
Same owner name elsewhere
- Melendez, Norberto$33.5098% confidence
P O Box 965, Liberty Hill, TX, 78642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendez, Norberto$33.5098% confidence
402 Jenkins Street, Kaufman, TX, 75142
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66060061
$116.53
P O Box 733, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617011
$116.51
1401 Buckingham, Kaufman, TX, 75142
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2003 · ID 35695943
$116.50
407 West Mulberry, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2004 · ID 32957009
$116.50
$116.46
1007 East Hickory, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 21545322
$116.40
$116.40
3 WayTX
1107 East Mulberry Street Suite F, Kaufman, TX, 75142
Held by Payment Alliance International Inc
Accounts payable (MS08) · Reported 2021 · ID 74537682
$116.35
Rr 2 Box 153, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30787178
$116.32
3 possible associated properties
Same owner name elsewhere
- Smith, Floyd V$438.86100% confidence
Rr 2 Box 153, Kaufman, TX, 75142
- Smith, Floyd V$479.69100% confidence
#### County Road #### Rt 2GEN Del, Kaufman, TX, 75142
- Smith, Floyd V$304.64100% confidence
#### County Road #### Rt 2GEN Del, 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.
- Smith, Floyd V$438.86100% confidence
P O Box 552, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561240
$116.31
1405 Overlook Drive, Kaufman, TX, 75142
Held by Msh Partners LLC
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 34863962
$116.31
1 possible associated property
Same owner name elsewhere
- Shipley, Marilyn$154.0598% confidence
### Cr ####, Cookville, TX, 75558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipley, Marilyn$154.0598% confidence