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
$1,195.00
$1,188.14
4 possible associated properties
Same owner name elsewhere
- Holt, Carolyn$1,770.9398% confidence
C/o Carolyn Lee 24651 Birdie Rdg, San Antonio, TX, 78260
- Holt, Carolyn$2,109.4998% confidence
C/o Carolyn Lee 24651 Birdie Rdg, San Antonio, TX, 78260
- Holt, Carolyn$3,841.9698% confidence
7340 Baker Boulevard, Fort Worth, TX, 76118
At this address
- Holt, Carolyn$1,074.0098% confidence
9901 County Road Apt 158, 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.
- Holt, Carolyn$1,770.9398% confidence
903 East Grove Street, Kaufman, TX, 75142
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024 · ID 95625025
$1,188.00
$1,185.96
1 possible associated property
At this address
- Perez, Roberto$1,409.0898% confidence
1000 Juarez Trail, 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.
- Perez, Roberto$1,409.0898% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133806
$1,184.40
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace 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.
- Rick, Elizabeth$45,810.9098% confidence
Abox Paperboard Company ESOPTX
PO Box 203, Kaufman, TX, 75142
Held by Texans Credit Union
Co-owner on this record: Thompson, Stephanie
Savings account (AC02) · Reported 2020 · ID 65138351
$1,183.90
1100 Janet Circle Apt D1, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65258543
$1,182.94
3 possible associated properties
Same owner name elsewhere
- Orrick, Norma$35.0098% confidence
00000
At this address
- Orrick, Norma$71.5398% confidence
1100 Janet Circle Apt D1, Kaufman, TX, 75142
- Orrick, Norma$2,307.0598% confidence
1100 Janet Circle Apt D1, 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.
- Orrick, Norma$35.0098% confidence
6700 McKinnon Lane, Kaufman, TX, 75142
Held by Interinsurance Exch Automobile Club
Co-owner on this record: O, Hara Meganne
Insurance premium refund (IN05) · Reported 2010 · ID 41579600
$1,179.95
3 possible associated properties
Same owner name elsewhere
- John, Eagle Collision$693.73100% confidence
6125 Peeler Street, Dallas, TX, 75235
- John, Eagle Collision$358.6398% confidence
237 Woodgrove Street, Mesquite, TX, 75181
- John, Eagle Collision$50.2898% confidence
##### Midway Road Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Eagle Collision$693.73100% confidence
$1,176.01
1 possible associated property
At this address
- Lozano, Conrado$73.6691% confidence
5269 Homeplace 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.
- Lozano, Conrado$73.6691% confidence
$1,172.88
3001 South Houston Street, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65258618
$1,165.43
#### County Road ###, Kaufman, TX, 75142
Held by Txu Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 34504936
$1,162.08
$1,161.00
PO Box 377, Kaufman, TX, 75142
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020 · ID 65957817
$1,158.04
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owners on this record: Sara Hulsey Tstmntry Trust, Trtee, Sara
Mineral royalties (MI02) · Reported 2021 · ID 74390952
$1,153.01
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owners on this record: Dunn, Shannon, Trtee, Sara
Mineral royalties (MI02) · Reported 2021 · ID 74390952
$1,153.01
3 possible associated properties
Same owner name elsewhere
- Sara Hulsey Tstmntry Trust$32.92100% confidence
#### Fm ####, Kaufman, TX, 75142
- Sara Hulsey Tstmntry Trust$58.62100% confidence
#### Fm ####, Kaufman, TX, 75142
- Sara Hulsey Tstmntry Trust$81.76100% 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.
- Sara Hulsey Tstmntry Trust$32.92100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owners on this record: Dunn, Shannon, Sara Hulsey Tstmntry Trust
Mineral royalties (MI02) · Reported 2021 · ID 74390952
$1,153.01
#### West Grove Street Suite ###, Kaufman, TX, 75142
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86520817
$1,150.74
3 possible associated properties
Same owner name elsewhere
- Lone, Star Pediatrics$70.8398% confidence
##### Ranch Road ### North, Austin, TX, 78750
- Lone, Star Pediatrics$91.2598% confidence
12174 North Mopac Expy #a, Austin, TX, 78758
- Lone, Star Pediatrics$98.9198% confidence
177 North Ridge Road, McKinney, TX, 75071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lone, Star Pediatrics$70.8398% confidence
PO Box 1163, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87538551
$1,149.59
3 possible associated properties
Same owner name elsewhere
- Kirby, Floyd$111.26100% confidence
Rt 4 Box 18, Kaufman, TX, 75142
- Kirby, Floyd$258.68100% confidence
Rt 4 Box 18, Kaufman, TX, 75142
- Kirby, Floyd$124.48100% confidence
PO Box 1163, 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.
- Kirby, Floyd$111.26100% confidence
$1,146.16
2 possible associated properties
Same owner name elsewhere
- Lsp Commercial LLC$250.6398% confidence
#### East Highway ### DBA Lsp Concrete Finishes, Kemp, TX, 75143
At this address
- Lsp Commercial LLC$821.8498% 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.
- Lsp Commercial LLC$250.6398% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2018 · ID 54242267
$1,143.44
American Liberty Oil Company LPTX
P O Box 1077, Kaufman, TX, 75142
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020 · ID 64516812
$1,138.63
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company LP$51.53100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$1,817.32100% confidence
P.o. Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$31.02100% confidence
P O Box 1077, 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 Company LP$51.53100% confidence
Kaufman Leased Housing Associates I LPTX
421 East 7th Street, Kaufman, TX, 75142
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019 · ID 57882623
$1,132.30
$1,130.14
PO Box 757, Kaufman, TX, 75142
Held by St Edwards University
Accounts payable (MS08) · Reported 2010 · ID 25323496
$1,126.00
1809 Feagin Street, Kaufman, TX, 75142
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61909387
$1,124.91
2210 South Washington Street, Kaufman, TX, 75142
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88367632
$1,121.09
1 possible associated property
Same owner name elsewhere
- Lee Construction Co Inc$84.84100% confidence
#### Highway ### East, 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.
- Lee Construction Co Inc$84.84100% confidence
9399 Lakeridge Lane, Kaufman, TX, 75142
Held by United Fidelity Lic
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 19549017
$1,120.72
3 possible associated properties
Same owner name elsewhere
- Cheek, Rick$31.9298% confidence
#### Old Bullard Road ###, Tyler, TX, 75703
- Cheek, Rick$68.6698% confidence
#### Old Bullard Road ### Tyler Tx, 75703
- Cheek, Rick$68.6698% confidence
5621 Old Bullard Road 257, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheek, Rick$31.9298% confidence
301 West Chestnut Street Apt B, Kaufman, TX, 75142
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019 · ID 58944686
$1,119.16
2 possible associated properties
At this address
- Allen, Osborne$511.7298% confidence
301 West Chestnut Street Apt B, Kaufman, TX, 75142
- Allen, Osborne$289.4498% confidence
301 West Chestnut Street Apt B, 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.
- Allen, Osborne$511.7298% confidence
1101 Lakeview Circle, Kaufman, TX, 75142
Held by Government Emp Ins Co
Co-owner on this record: Ramirez, Collision
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195856
$1,117.26
4 possible associated properties
Same owner name elsewhere
- Fraga, Efrain$50.00100% confidence
300 West South Street, Kaufman, TX, 75142
- Fraga, Efrain$1.4398% confidence
PO Box 124, Gilroy, CA, 95021
- Fraga, Efrain$563.1798% confidence
745 9th Street, Orange Cove, CA, 93646
At this address
- Fraga, Efrain$121.0298% confidence
1101 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.
- Fraga, Efrain$50.00100% confidence
1101 Lakeview Circle, Kaufman, TX, 75142
Held by Government Emp Ins Co
Co-owner on this record: Fraga, Efrain
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91195856
$1,117.26
2 possible associated properties
Same owner name elsewhere
- Ramirez, Collision$79.95100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Ramirez, Collision$115.00100% confidence
#### East 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.
- Ramirez, Collision$79.95100% confidence
1600 Crowell Road, Kaufman, TX, 75142
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 27812374
$1,114.73
3 possible associated properties
At this address
- Hedden, Donald L$25.0491% confidence
1600 Crowell Road, Kaufman, TX, 75142
- Hedden, Wanda$30.8091% confidence
1600 Crowell Road, Kaufman, TX, 75142
- Hedden, Wanda$115.8091% confidence
1600 Crowell 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.
- Hedden, Donald L$25.0491% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Dallas County Clerk
Condemnation award (CT02) · Reported 2004 · ID 35279773
$1,114.29
#### County Road ####, Kaufman, TX, 75142
Held by Dallas County Clerk
Condemnation award (CT02) · Reported 2004 · ID 35279773
$1,114.29
3 possible associated properties
Same owner name elsewhere
- Sterling, Tammy$1.0098% confidence
45120 Desert Hill Court, La Quinta, CA, 92253
- Sterling, Tammy$1.3898% confidence
1861 Fillmore Avenue, Madera, CA, 93637
- Sterling, Tammy$36.0598% confidence
1861 Fillmore Avenue, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sterling, Tammy$1.0098% confidence
Wellness & Care Grp Of Texas IncTX
2300 Old Kemp Highway, Kaufman, TX, 75142
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59912244
$1,112.52
3 possible associated properties
At this address
- Wellness & Care Grp Of Texas Inc$46.4298% confidence
2300 Old Kemp Highway, Kaufman, TX, 75142
- Wellness & Care Grp Of Texas Inc$59.7598% confidence
2300 Old Kemp Highway, Kaufman, TX, 75142
- Wellness Care Grp Of Texas Inc$324.4898% confidence
2300 Old Kemp 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.
- Wellness & Care Grp Of Texas Inc$46.4298% confidence
522 East 6th Street, Kaufman, TX, 75142
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 62548918
$1,111.23
2 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.
522 East 6th Street, Kaufman, TX, 75142
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2020 · ID 62548919
$1,111.23
2 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.
708 South Houston Street, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51168983
$1,110.86
1 possible associated property
At this address
- Hollingsworth, Mae$26.6998% confidence
708 South Houston 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.
- Hollingsworth, Mae$26.6998% confidence
1065 Summerville Road, Kaufman, TX, 75140
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90231048
$1,110.00
900 Crestview Drive, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65829312
$1,107.92
2 possible associated properties
At this address
- Harrison, Stephanie$132.8498% confidence
900 Crestview Drive, Kaufman, TX, 75142
- Harrison, Stephanie$40.1398% confidence
900 Crestview 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.
- Harrison, Stephanie$132.8498% confidence
5680 Judy Road, Kaufman, TX, 75142
Held by Trend Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88442335
$1,107.66
2 possible associated properties
At this address
- Perea, Maria$124.7091% confidence
5680 Judy Road, Kaufman, TX, 75142
- Perea, Maria$65.7291% confidence
5680 Judy 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.
- Perea, Maria$124.7091% confidence
5565 North Street Highway 34, Kaufman, TX, 75142
Held by Anthem Inc
Insurance premium refund (IN05) · Reported 2022 · ID 76626865
$1,106.13
3 possible associated properties
Same owner name elsewhere
- Staiger, Shirley$0.00100% confidence
5565 North Street Highway 34, Kaufrman, TX, 75142
- Staiger, Shirley$596.5898% confidence
PO Box 560, Forney, TX, 75126
- Staiger, Shirley$12,591.0098% confidence
PO Box 560, 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.
- Staiger, Shirley$0.00100% confidence
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Teer, Misty, Wilkin, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500057
$1,106.00
2 possible associated properties
At this address
- Calabria, Mark J$211.0698% confidence
201 West Mulberry, Kaufman, TX, 75142
- Calabria, Mark J$480.0098% confidence
201 West Mulberry, 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.
- Calabria, Mark J$211.0698% confidence
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Calabria, Mark J, Wilkin, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500057
$1,106.00
2 possible associated properties
At this address
- Teer, Misty$211.0698% confidence
201 West Mulberry, Kaufman, TX, 75142
- Teer, Misty$480.0098% confidence
201 West Mulberry, 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.
- Teer, Misty$211.0698% confidence
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Calabria, Mark J, Teer, Misty
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14500057
$1,106.00
1 possible associated property
At this address
- Wilkin, Robert$480.0098% confidence
201 West Mulberry, 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.
- Wilkin, Robert$480.0098% confidence
900 North Madison Street, Kaufman, TX, 75142
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759241
$1,105.24
1 possible associated property
At this address
- Keith, David$79.4098% confidence
900 North Madison 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.
- Keith, David$79.4098% confidence
PO Box 1105, Kaufman, TX, 75142
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623865
$1,104.92
#### County Road ### 81237, Kaufman, TX, 75142
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304995
$1,101.05
United States Of America ActinTX
#### County Road ### 81237, Kaufman, TX, 75142
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304995
$1,101.05
3 possible associated properties
Same owner name elsewhere
- United States Of America Actin$3,538.12100% confidence
1204 Woodside Lane, Seagoville, TX, 75159
- United States Of America Actin$3,999.80100% confidence
2905 Monterrey Street, Hidalgo, TX, 78557
- United States Of America Actin$4,599.60100% confidence
PO Box 675, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United States Of America Actin$3,538.12100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304995
$1,101.05
$1,099.23
2 possible associated properties
Same owner name elsewhere
- Corban Communicat Ions Inc$276.53100% confidence
#### South Fm ###, Kaufman, TX, 75142
- Corban Communicat Ions Inc$298.1898% confidence
Attn: Tx 5925 901 Jupiter Road, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corban Communicat Ions Inc$276.53100% confidence
PO Box 399, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084823
$1,096.93
5169 Cheryl Lane, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089845
$1,096.93
5 possible associated properties
Same owner name elsewhere
- Borrego, Carlos$1.8698% confidence
9915 A Street, Oakland, CA, 94603
- Borrego, Carlos$100.0098% confidence
7220 Marbach Road, San Antonio, TX, 78227
- Borrego, Carlos$150.0098% confidence
San Antonio, TX, 00000
At this address
- Borrego, Carlos$310.4598% confidence
5169 Cheryl Lane, Kaufman, TX, 75142
- Borrego, Carlos$222.8698% confidence
5169 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.
- Borrego, Carlos$1.8698% confidence
6779 Breezy Lane, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94101109
$1,096.93
3 possible associated properties
At this address
- Puckett, David$47.2798% confidence
6779 Breezy Lane, Kaufman, TX, 75142
- Puckett, David$262.8898% confidence
6779 Breezy Lane, Kaufman, TX, 75142
- Puckett, David$27.3598% confidence
6779 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.
- Puckett, David$47.2798% confidence
Rr 1 Box 469, Kaufman, TX, 75142
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2010 · ID 22312080
$1,096.27
3 possible associated properties
Same owner name elsewhere
- Shirley, N$60.0098% confidence
#### South Main ####, Stafford, TX, 77477
- Shirley, N$29.0998% confidence
Co Mr C D Peel 726 Cravens Avenue, San Antonio, TX, 78223
- Shirley, N$44.8998% confidence
5200 Ledgestone Drive, Fort Worth, TX, 76132
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$60.0098% confidence
American Liberty Oil Company LPTX
P O Box 1077, Kaufman, TX, 75142
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023 · ID 84073971
$1,096.13
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company LP$51.53100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$1,138.63100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$1,817.32100% confidence
P.o. Box 1077, 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 Company LP$51.53100% confidence
C/o Mr Scott Brown #### East Highway ###, Kaufman, TX, 75142
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008 · ID 8532066
$1,093.56
1 possible associated property
Same owner name elsewhere
- Chf Industries Inc$18,547.46100% confidence
C/o Mr Scott Brown #### East 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.
- Chf Industries Inc$18,547.46100% confidence
Rr 1 Box 469, Kaufman, TX, 75142
Held by Conocophillips Co
Mineral proceeds (MI10) · Reported 2011 · ID 22320895
$1,090.65
PO Box 1197, Kaufman, TX, 75142
Held by Ocean Spray Cranberries Inc
Vendor check (CK13) · Reported 2012 · ID 406356
$1,086.57
1714 Ola Road, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020 · ID 64896446
$1,080.00
3 possible associated properties
Same owner name elsewhere
- Zamarron, Oscar$40.4298% confidence
13119 Dessau Road -, Austin, TX, 78754
- Zamarron, Oscar$58.8598% confidence
6902 Tara Drive, Richmond, TX, 77469
- Zamarron, Oscar$107.0298% confidence
2608 Helena Avenue, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamarron, Oscar$40.4298% confidence
$1,078.89
3 possible associated properties
Same owner name elsewhere
- Mariscal, James$480.1598% confidence
646 East Price Avenue, Milwaukee, WI, 53207
- Mariscal, James$78.4698% confidence
1004 La Reuda, Vista, CA, 92084
- Mariscal, James$76.8698% confidence
304 Heights, Dalhart, TX, 79022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mariscal, James$480.1598% confidence
$1,078.89
$1,074.25
4 possible associated properties
Same owner name elsewhere
- Acevedo, Kathy$53.14100% confidence
105 Hillcrest, Kaufman, TX, 75142
- Acevedo, Kathy$2.0098% confidence
275 Montgomery Street, Chula Vista, CA, 91911
- Acevedo, Kathy$0.0498% confidence
Unknown, Chula Vista, CA, 91911
At this address
- Acevedo, Kathy$74.9598% confidence
1806 Austin 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.
- Acevedo, Kathy$53.14100% confidence
$1,074.00
4 possible associated properties
Same owner name elsewhere
- Holt, Carolyn$1,770.9398% confidence
C/o Carolyn Lee 24651 Birdie Rdg, San Antonio, TX, 78260
- Holt, Carolyn$2,109.4998% confidence
C/o Carolyn Lee 24651 Birdie Rdg, San Antonio, TX, 78260
- Holt, Carolyn$3,841.9698% confidence
7340 Baker Boulevard, Fort Worth, TX, 76118
At this address
- Holt, Carolyn$1,188.1498% confidence
9901 County Road Apt 158, 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.
- Holt, Carolyn$1,770.9398% confidence
1602 Lee Street, Kaufman, TX, 75142
Held by Nationwide Mutual Insurance
Co-owner on this record: Blunt, Nathan
Insurance premium refund (IN05) · Reported 2024 · ID 93264053
$1,073.75
1 possible associated property
At this address
- Blunt, Nathan$1,073.7591% confidence
1602 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.
- Blunt, Nathan$1,073.7591% confidence
1602 Lee Street, Kaufman, TX, 75142
Held by Nationwide Mutual Insurance
Co-owner on this record: Blunt, Jessica
Insurance premium refund (IN05) · Reported 2024 · ID 93264053
$1,073.75
1 possible associated property
At this address
- Blunt, Jessica$1,073.7591% confidence
1602 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.
- Blunt, Jessica$1,073.7591% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Family Heritage Life Ins
Insurance premium refund (IN05) · Reported 2023 · ID 85323810
$1,069.32
9847 Meadowbrook Circle, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 23289114
$1,068.32
3 possible associated properties
At this address
- Rodges, Jewel$500.0098% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
- Rodges, Jewel$495.0098% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
- Rodges, Jewell$495.0091% confidence
9847 Meadowbrook 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.
- Rodges, Jewel$500.0098% confidence
$1,063.55
108 Hickory Circle 27, Kaufman, TX, 75142
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 20259744
$1,060.15
904 Melody Circle, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614484
$1,058.04
1 possible associated property
At this address
- Perez, Manuel$25.0398% confidence
904 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.
- Perez, Manuel$25.0398% confidence
PO Box 957, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091484
$1,057.69
403 South Washington Street, Kaufman, TX, 75142
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 7469687
$1,056.00
3 possible associated properties
Same owner name elsewhere
- Middlesex Anesthesia Group$352.00100% confidence
403 Swashington Street, Kaufman, TX, 75142
At this address
- Middlesex Anesthesia Group$1,200.0098% confidence
403 South Washington Street, Kaufman, TX, 75142
- Middlesex Anesthesia Group$374.0098% confidence
403 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.
- Middlesex Anesthesia Group$352.00100% confidence
200 Callan Street Apt B, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093346
$1,052.26
787 Byron Road, Kaufman, TX, 75142
Held by Foremost County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 1992 · ID 14972312
$1,050.28
1 possible associated property
At this address
- Phiffer, Richard$80.9695% confidence
787 Byron 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.
- Phiffer, Richard$80.9695% confidence
$1,047.87
1503 1st Street, Kaufman, TX, 75142
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20554970
$1,043.00
1 possible associated property
At this address
- Tubbs, Mary$624.9091% confidence
1503 1st 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.
- Tubbs, Mary$624.9091% confidence
4691 North State Highway 34, Kaufman, TX, 75142
Held by Cross Country Home Svcs
Accounts payable (MS08) · Reported 2021 · ID 72840304
$1,041.79
1 possible associated property
At this address
- A & Z Appliance Services$101.5798% confidence
4691 North State Highway 34, 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.
- A & Z Appliance Services$101.5798% confidence
108 West Hickory Street Apt 14, Kaufman, TX, 00000
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2012 · ID 18730865
$1,041.00
2 possible associated properties
Same owner name elsewhere
- Harris, Gladys B$23.0998% confidence
911 East 81st Street, Los Angeles, CA, 90001
- Harris, Gladys B$874.8098% confidence
Apt 14 108 West Hickory 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.
- Harris, Gladys B$23.0998% confidence
102 East Broad Street, Kaufman, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087713
$1,040.98
2 possible associated properties
At this address
- Pope, Jimmie$287.1398% confidence
102 East Broad Street, Kaufman, TX, 75126
- Pope, Jimmie$1,030.9698% confidence
102 East Broad Street, Kaufman, 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.
- Pope, Jimmie$287.1398% confidence
$1,038.40
1792 Joyce Road, Kaufman, TX, 75142
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63800391
$1,033.45
2 possible associated properties
Same owner name elsewhere
- Jimenez, Soto Jose$6.3398% confidence
154 South Juanita Avenue, Oxnard, CA, 93030
At this address
- Jimenez-Soto, Jose$85.8898% confidence
1792 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.
- Jimenez, Soto Jose$6.3398% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Bank Of America Texas
Co-owner on this record: Seul, William
Savings account (AC02) · Reported 2015 · ID 40462309
$1,032.07
#### County Road ###, Kaufman, TX, 75142
Held by Bank Of America Texas
Co-owner on this record: Parker, Kathleen Wilson
Savings account (AC02) · Reported 2015 · ID 40462309
$1,032.07
$1,030.96
2 possible associated properties
At this address
- Pope, Jimmie$1,040.9898% confidence
102 East Broad Street, Kaufman, TX, 75126
- Pope, Jimmie$287.1398% confidence
102 East Broad Street, Kaufman, 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.
- Pope, Jimmie$1,040.9898% confidence
$1,030.96
3 possible associated properties
Same owner name elsewhere
- Orellana, Delia$2.4598% confidence
217 Laurelwood Court, Lake Elsinore, CA, 92530
- Orellana, Delia$0.4098% confidence
5326 Cahuenga Boulevard Apt 5, North Hollywood, CA, 91601
- Orellana, Delia$7.1398% confidence
27701 Murrieta Road Apt 26, Sun City, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orellana, Delia$2.4598% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 31073922
$1,028.00
Rr 4, Kaufman, TX, 75142
Held by Security Life Of Denver
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 38432853
$1,026.39
3143 Greenwood Circle, Kaufman, TX, 75142
Held by Texans Credit Union
Co-owner on this record: Barner, Ann
Savings account (AC02) · Reported 2022 · ID 81560993
$1,023.75
$1,023.57
$1,022.76
$1,022.43
6 possible associated properties
Same owner name elsewhere
- Grimes, Edward$29.0098% confidence
2109 Viera Avenue, Antioch, CA, 94509
- Grimes, Edward$71.3798% confidence
P O Box 11072, Fresno, CA, 93771
- Grimes, Edward$10.0098% confidence
349 West 70th Street, Los Angeles, CA, 90003
At this address
- Grimes, Edward$61.6998% confidence
6358 Highland Drive, Kaufman, TX, 75142
- Grimes, Edward$31.8898% confidence
6358 Highland Drive, Kaufman, TX, 75142
- Grimes, Edward$1,691.5598% confidence
6358 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.
- Grimes, Edward$29.0098% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Texans Credit Union
Co-owner on this record: Lerma, Gena M
Savings account (AC02) · Reported 2004 · ID 31971372
$1,022.34
107 Booker, Kaufman, TX, 75142
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90230052
$1,021.20
302 North Washington Street, Kaufman, TX, 75142
Held by Catholic Family Fraternal Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87567586
$1,019.00
1600 Rand Road, Kaufman, TX, 75142
Held by Affirmative Ins Svcs Of Tx
Co-owner on this record: Preferred, Imaging Of Plano
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 34816324
$1,018.00
1 possible associated property
At this address
- Guerrero, Stacie$303.0098% confidence
1600 Rand 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.
- Guerrero, Stacie$303.0098% confidence
1600 Rand Road, Kaufman, TX, 75142
Held by Affirmative Ins Svcs Of Tx
Co-owner on this record: Guerrero, Stacie
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 34816324
$1,018.00
2 possible associated properties
Same owner name elsewhere
- Preferred, Imaging Of Plano$1,808.1998% confidence
2205 North Central Expwy Suite 185, Plano, TX, 75075
- Preferred, Imaging Of Plano$34.9998% confidence
2205 North Central Expwy Suite 185, Plano, TX, 75075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Preferred, Imaging Of Plano$1,808.1998% confidence
5933 Priscilla Lane, Kaufman, TX, 75142
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2022 · ID 77754713
$1,016.90
#### Cr ####, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84789749
$1,016.17
$1,015.05