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 22, 2026 · official state programs
151 Ebo Street Apt 1A, Kaufman, TX, 75142
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cabrera, Alan
Escrow account (TR04) · Reported 2024 · ID 95699623
$131.50
6 possible associated properties
Same owner name elsewhere
- Cabrera, Edith$6.8998% confidence
Spc 146 1097 North State Street, Hemet, CA, 92543
- Cabrera, Edith$2.8298% confidence
216 North Willow Avenue, Rialto, CA, 92376
- Cabrera, Edith$0.4898% confidence
1106 Omelveny Avenue, San Fernando, CA, 91340
At this address
- Cabrera, Edith$236.6398% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
- Cabrera, Alan$131.5091% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
- Cabrera, Alan$236.6391% confidence
151 Ebo Street Apt 1A, 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.
- Cabrera, Edith$6.8998% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594390
$131.49
3 possible associated properties
Same owner name elsewhere
- Dehart, Jake$115.25100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Dehart, Jake$173.60100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Dehart, Jake$238.61100% 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.
- Dehart, Jake$115.25100% confidence
427 East 7th, Kaufman, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594391
$131.49
6 possible associated properties
Same owner name elsewhere
- Wilson, Myrtle$597.2498% confidence
North Richmond, Appleton, WI, 0
- Wilson, Myrtle$4,906.7098% confidence
North Richmond, Appleton, 99999
- Wilson, Myrtle$1,645.9698% confidence
601 Enterprise Avenue Apt 423, League City, TX, 77573
At this address
- Wilson, Myrtle$134.5498% confidence
427 East 7th, Kaufman, TX, 75143
- Wilson, Myrtle$226.3598% confidence
427 East 7th, Kaufman, TX, 75143
- Wilson, Myrtle$75.6498% confidence
427 East 7th, Kaufman, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Myrtle$597.2498% confidence
1603 South Jefferson, Kaufman, TX, 75142
Held by Stevens Transport Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 32440922
$131.45
500 Judy Road, Kaufman, TX, 75142
Held by Alltel Corp
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 12741346
$131.43
##### State Highway ###, Kaufman, TX, 75142
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61739867
$131.42
2 possible associated properties
Same owner name elsewhere
- Moreno, Marjorie$2,278.7598% confidence
180 Autumn Wood Trail, Mabank, TX, 75156
- Moreno, Marjorie$150.0098% confidence
300 West Daffodil Avenue, McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Marjorie$2,278.7598% confidence
1121 Scattered Oak Trail, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81440697
$131.40
2 possible associated properties
At this address
- Underwood, Gary L$115.6498% confidence
1121 Scattered Oak Trail, Kaufman, TX, 75142
- Underwood, Gary$29.8695% confidence
1121 Scattered Oak 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.
- Underwood, Gary L$115.6498% confidence
Rr 5 Box 50-5, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81427710
$131.37
6041 Crest Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81432804
$131.33
6 possible associated properties
Same owner name elsewhere
- Parker, Dennis R$0.5898% confidence
3176 Kilkenny Drive, Riverside, CA, 92503
- Parker, Dennis R$0.6698% confidence
2851 Wagon Wheel Road, Oxnard, CA, 93036
- Parker, Dennis R$1.6698% confidence
2851 Wagon Wheel Road, Oxnard, CA, 93036
At this address
- Parker, Dennis R$107.9498% confidence
6041 Crest Lane, Kaufman, TX, 75142
- Parker, Dennis R$117.3098% 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$0.5898% confidence
PO Box 57, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9935579
$131.30
$131.25
Rt 6 Box 390A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594376
$131.17
3 possible associated properties
Same owner name elsewhere
- Charlton, Harvey$152.53100% confidence
Rt 6 Box 390A, Kaufman, TX, 75142
- Charlton, Harvey$94.22100% confidence
Rt 6 Box 390A, Kaufman, TX, 75142
- Charlton, Harvey$91.93100% confidence
Rt 6 Box 390A, 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.
- Charlton, Harvey$152.53100% confidence
PO Box 156, Kaufman, TX, 75142
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70131463
$131.15
3 possible associated properties
Same owner name elsewhere
- Phea, Theodore$32.79100% confidence
PO Box 156, Kaufman, TX, 75142
- Phea, Theodore$10.93100% confidence
PO Box 156, Kaufman, TX, 75142
- Phea, Theodore$65.58100% 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.
- Phea, Theodore$32.79100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by City Of Dallas
Utility deposit (UT01) · Reported 2020 · ID 65956754
$131.05
#### Fm ####, Kaufman, TX, 75142
Held by Modivcare Solutions LLC
Draft (CK05) · Reported 2015 · ID 19922520
$131.04
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627840
$131.03
3 possible associated properties
Same owner name elsewhere
- Parigi, Sam$160.35100% confidence
#### County Road ###, Kaufman, TX, 75142
- Parigi, Sam$97.71100% confidence
#### County Road ###, Kaufman, TX, 75142
- Parigi, Sam$128.22100% 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.
- Parigi, Sam$160.35100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Gamma Group Inc
Insurance premium refund (IN05) · Reported 2001 · ID 34357367
$131.00
1500 Austin Drive, Kaufman, TX, 75142
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70168435
$131.00
1 possible associated property
At this address
- Moosberg, David$35.9793% confidence
1500 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.
- Moosberg, David$35.9793% confidence
$131.00
3 possible associated properties
Same owner name elsewhere
- Pasillas, Miguel$400.0098% confidence
214 San Bernardo Avenue, Houston, TX, 77014
- Pasillas, Miguel$932.0098% confidence
4344 West Sunnyside Avenue, Visalia, CA, 93227
- Pasillas, Miguel$300.0098% confidence
2280 North Selland Avenue, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasillas, Miguel$400.0098% confidence
##### County Road ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52599336
$130.98
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578924
$130.96
Rt 1 Box 1250, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617485
$130.94
3 possible associated properties
Same owner name elsewhere
- Clamon, Venita$106.71100% confidence
Rt 1 Box 1250, Kaufman, TX, 75142
- Clamon, Venita$115.68100% confidence
Rt 1 Box 1250, Kaufman, TX, 75142
- Clamon, Venita$47.55100% confidence
Rt 1 Box 1250, 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.
- Clamon, Venita$106.71100% confidence
PO Box 412, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55783507
$130.92
3 possible associated properties
Same owner name elsewhere
- Medellin, Antonio$71.97100% confidence
PO Box 412, Kaufman, TX, 75142
- Medellin, Antonio$25.83100% confidence
PO Box 412, Kaufman, TX, 75142
- Medellin, Antonio$103.9498% confidence
604 Crawford, Denton, TX, 76201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medellin, Antonio$71.97100% confidence
5361 Fair Road, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560845
$130.91
3 possible associated properties
At this address
- Jackson, James$151.8998% confidence
5361 Fair Road, Kaufman, TX, 75142
- Jackson, James$79.1798% confidence
5361 Fair Road, Kaufman, TX, 75142
- Jackson, James$58.6798% confidence
5361 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.
- Jackson, James$151.8998% confidence
9 Oak Creek Drive Suite D, Kaufman, TX, 75142
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021 · ID 68662560
$130.90
#### Fm ####, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52687338
$130.87
1304 Lois Lane, Kaufman, TX, 75142
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 41983516
$130.86
1 possible associated property
At this address
- McPhail, January$30.6391% confidence
1304 Lois 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.
- McPhail, January$30.6391% confidence
1106 Oak Bend Drive, Kaufman, TX, 75142
Held by Royal Neighbors Of America
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68303470
$130.85
3 possible associated properties
At this address
- Bruns, Brooka$152.8798% confidence
1106 Oak Bend Drive, Kaufman, TX, 75142
- Bruns, Angela$76.2991% confidence
1106 Oak Bend Drive, Kaufman, TX, 75142
- Bruns, Bryan$76.2991% confidence
1106 Oak 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.
- Bruns, Brooka$152.8798% confidence
PO Box 541, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 83786450
$130.82
#### County Road ####, Kaufman, TX, 75142
Held by Ally Financial Inc
Co-owner on this record: Arnett, Reva
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 14825452
$130.81
5490 North Highway 34, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617479
$130.77
4 possible associated properties
Same owner name elsewhere
- Magers, A$116.03100% confidence
Kaufman, TX
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.
- Magers, A$116.03100% confidence
Rt 2 Box 142M, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59475995
$130.77
3 possible associated properties
Same owner name elsewhere
- Monroe, Horace$96.38100% confidence
Rt 2 Box 142M, Kaufman, TX, 75142
- Monroe, Horace$48.83100% confidence
Rt 2 Box 142M, Kaufman, TX, 75142
- Monroe, Horace$64.98100% confidence
Rt 2 Box 142M, 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.
- Monroe, Horace$96.38100% confidence
#### East State Highway ###, Kaufman, TX, 75142
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95014277
$130.77
614 North Shannon Street, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019 · ID 57634392
$130.72
2 possible associated properties
Same owner name elsewhere
- Czerwinski, Jarod$65.0098% confidence
TX
At this address
- Czerwinski, Jessica$252.0091% confidence
614 North Shannon 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.
- Czerwinski, Jarod$65.0098% confidence
PO Box 941, Kaufman, TX, 75142
Held by Capital One NA
Unidentified remittance (MS06) · Reported 2022 · ID 80635771
$130.71
#### County Road ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86592580
$130.68
2 possible associated properties
Same owner name elsewhere
- Gilliam, Tiffany$498.87100% confidence
421 North Peak Street, Dallas, TX, 75246
- Gilliam, Tiffany$373.5698% confidence
421 North Peak Street, Dallas, TX, 75246
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliam, Tiffany$498.87100% confidence
1314 Royal Drive, Kaufman, TX, 75142
Held by Conseco Variable Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997 · ID 30489758
$130.66
P O Box 307, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560851
$130.65
1 possible associated property
Same owner name elsewhere
- Covington, C$356.8898% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covington, C$356.8898% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87532216
$130.65
3 possible associated properties
Same owner name elsewhere
- Duncan, William L$86.48100% confidence
#### C R ###, Kaufman, TX, 75142
- Duncan, William L$217.0698% confidence
Dallas, TX, 00000
- Duncan, William L$41.7698% confidence
605 Gibson, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, William L$86.48100% confidence
$130.63
$130.55
3 possible associated properties
Same owner name elsewhere
- Peoples, Tracy$390.2398% confidence
3810 Village Well Drive, Humble, TX, 77396
- Peoples, Tracy$369.8998% confidence
3810 Village Well Drive, Humble, TX, 77396
At this address
- Peoples, Tracey$382.0091% confidence
6582 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.
- Peoples, Tracy$390.2398% confidence
1601 Anthony Street, Kaufman, TX, 75142
Held by T Mobile
Credit check or memo (CK12) · Reported 2009 · ID 39373465
$130.54
6 possible associated properties
Same owner name elsewhere
- Pettigrew, Timothy$4.5698% confidence
2818 East Santa Fe Road, Brea, CA, 92821
- Pettigrew, Timothy$30.6398% confidence
620 North Kaufman Street, Seagoville, TX, 75159
- Pettigrew, Timothy$27.3098% confidence
365 Hockley Creek Road, Gainesville, TX, 76240
At this address
- Pettigrew$33.0091% confidence
1601 Anthony Street, Kaufman, TX, 75142
- Pettigrew, Rachel$120.0091% confidence
1601 Anthony Street, Kaufman, TX, 75142
- Pettigrew, Deborah$74.2891% confidence
1601 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.
- Pettigrew, Timothy$4.5698% confidence
$130.54
#### Cr ###, Kaufman, TX, 75142
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 32718059
$130.53
3 possible associated properties
Same owner name elsewhere
- Spencer, Dorothy L$2.9598% confidence
1228 Edison Street, Santa Ynez, CA, 93460
- Spencer, Dorothy L$2.9598% confidence
1228 Edison Street, Santa Ynez, CA, 93460
- Spencer, Dorothy L$100.0098% 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.
- Spencer, Dorothy L$2.9598% confidence
1516 Highglen Trail, Kaufman, TX, 75142
Held by Texas Lic
Other amount due under an insurance policy (IN07) · Reported 2018 · ID 56040187
$130.53
2 possible associated properties
At this address
- Arrington, Kristi$100.0098% confidence
1516 Highglen Trail, Kaufman, TX, 75142
- Arrington, Chad$25.9091% confidence
1516 Highglen 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.
- Arrington, Kristi$100.0098% confidence
$130.47
1592 Leon Street, Kaufman, TX, 75142
Held by Christian Fidelity Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 23228263
$130.45
4 possible associated properties
Same owner name elsewhere
- Roberson, Lynelle$53.6398% confidence
440 Chestnut Lane Trail, De Soto, TX, 75115
- Roberson, Lynelle$99.7598% confidence
#### Marble Drive Apt ####, Arlington, TX, 76013
At this address
- Roberson, Lynelle$89.7698% confidence
1592 Leon Street, Kaufman, TX, 75142
- Roberson, Lynelle B$60.7295% confidence
1592 Leon 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.
- Roberson, Lynelle$53.6398% confidence
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480117
$130.36
7436 Taylor Ranch Loop, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86647327
$130.31
1328 Reese Road, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87544820
$130.21
3 possible associated properties
At this address
- Rawdon, Edgar E$47.6698% confidence
1328 Reese Road, Kaufman, TX, 75142
- Rawdon, Edgar E$121.0198% confidence
1328 Reese Road, Kaufman, TX, 75142
- Rawdon, Edgar$81.7395% confidence
1328 Reese 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.
- Rawdon, Edgar E$47.6698% confidence
PO Box 1105, Kaufman, TX, 75142
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65052754
$130.18
151 Ebo Street Apt 3C, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9952526
$130.17
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59468915
$130.15
301 East Chestnut Street, Kaufman, TX, 75142
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 20967744
$130.11
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 85452533
$130.10
3 possible associated properties
At this address
- Everett Ins Agcy LLC$433.1098% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$646.8598% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$379.2698% confidence
1004 South Washington Stc, 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.
- Everett Ins Agcy LLC$433.1098% confidence
Rt 1 Box 126, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594335
$130.09
3 possible associated properties
Same owner name elsewhere
- Phipps, Lee$115.01100% confidence
Rt 1 Box 126, Kaufman, TX, 75142
- Phipps, Lee$33.06100% confidence
Rt 1 Box 126, Kaufman, TX, 75142
- Phipps, Lee$0.3898% confidence
996 North Mollison Avenue Apt 9, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipps, Lee$115.01100% confidence
$130.08
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018 · ID 50202871
$130.06
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
Rr 6 Box 323, Kaufman, TX, 75142
Held by Eea Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96256372
$130.03
Rt 3 Box 501, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594331
$130.02
Leisure Lodge-Kaufman 3001 South Houston Street, Kaufman, TX, 75142
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1988 · ID 28683964
$130.00
2 possible associated properties
Same owner name elsewhere
- Barnett, Harvey$798.09100% confidence
Leisure Lodge 3001 South Houston Street, Kaufman, TX, 75142
- Barnett, Harvey$470.4098% confidence
PO Box 108, Muldoon, TX, 78949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Harvey$798.09100% confidence
Happy Hollow, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992 · ID 16174931
$130.00
2 possible associated properties
Same owner name elsewhere
- Daniels, Mattie$679.5098% confidence
3821 Tuam Street, Houston, TX, 77004
- Daniels, Mattie$409.5098% confidence
5315 Rosemead Boulevard #08, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniels, Mattie$679.5098% confidence
1200 Rand Road, Kaufman, TX, 75142
Held by Clorox Company The
Refund due (MS11) · Reported 2007 · ID 11678685
$130.00
3 possible associated properties
Same owner name elsewhere
- Falcon Steel Co$251.85100% confidence
PO Box 269, Kaufman, TX, 75142
- Falcon Steel Co$396.2598% confidence
4201 Old Denton Road, Haltom City, TX, 76117
- Falcon Steel Co$396.2598% confidence
4201 Old Denton Road, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon Steel Co$251.85100% confidence
2020 County Road 4106, Kaufman, TX, 75142
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013 · ID 17440274
$130.00
1 possible associated property
Same owner name elsewhere
- McBlain, Brittany$139.40100% confidence
#### Vista Lane Apt ####, 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.
- McBlain, Brittany$139.40100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by City Of Rowlett
Escrow funds (CT01) · Reported 2015 · ID 32374397
$130.00
#### Cr ###, Kaufman, TX, 75142
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 68577119
$130.00
1604 Park Street, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79852994
$130.00
1 possible associated property
At this address
- Morales, Manuel$185.0098% confidence
1604 Park 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.
- Morales, Manuel$185.0098% confidence
874 Ed Hall Drive 106, Kaufman, TX, 75142
Held by Oreilly Auto Enterprises LLC
Vendor check (CK13) · Reported 2022 · ID 79986919
$130.00
1512 Still Meadow Drive, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82688591
$130.00
$130.00
1 possible associated property
Same owner name elsewhere
- Soto, Leovardo$100.00100% 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.
- Soto, Leovardo$100.00100% confidence
$129.89
3 possible associated properties
Same owner name elsewhere
- Marven, Edgar L$147.2398% confidence
7001 West Parker Road Apt 1213, Plano, TX, 75030
- Marven, Edgar L$207.6398% confidence
#### West Parker Road Apt ####, Plano, TX, 75030
- Marven, Edgar L$183.5698% confidence
7001 West Parker Road Apt 1213, Plano, TX, 75030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marven, Edgar L$147.2398% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81439671
$129.77
3 possible associated properties
Same owner name elsewhere
- Teinert, W H$100.12100% confidence
#### Cr ###, Kaufman, TX, 75142
- Teinert, W H$104.72100% confidence
#### Cr ###, Kaufman, TX, 75142
- Teinert, W H$100.31100% confidence
#### 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.
- Teinert, W H$100.12100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by McLennan County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2007 · ID 29808766
$129.75
3 possible associated properties
Same owner name elsewhere
- Stidham, Stephen$1,543.3498% confidence
802 South Alford Street, Crane, TX, 79731
- Stidham, Stephen$97.2998% confidence
PO Box 3252, Big Bear Lake, CA, 92315
- Stidham, Stephen$123.0098% confidence
3284 Jefferson Drive, Fairbanks, AK, 99709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stidham, Stephen$1,543.3498% confidence
1331 Kingstree Road, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52667368
$129.73
2 possible associated properties
Same owner name elsewhere
- Mays, Melvin$196.4098% confidence
1117 Weaver Street, Cedar Hill, TX, 75104
- Mays, Melvin$279.0298% confidence
##### Memorial Drive Apt ###, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mays, Melvin$196.4098% confidence
PO Box 261, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617436
$129.72
$129.69
11648 Betty Lane, Kaufman, TX, 75142
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53624087
$129.60
#### County Road ####, Kaufman, TX, 75142
Held by New Hampshire Ins Group Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 336786
$129.59
Rt 5 Box 50 3, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627818
$129.59
$129.54
705 Becky Lane, Kaufman, TX, 75142
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53252506
$129.52
#### Fm ####, Kaufman, TX, 75142
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 12755355
$129.51
600 North Nah, Kaufman, TX, 75142
Held by Capitol County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 31305809
$129.50
P O Box 203, Kaufman, TX, 75142
Held by City Of Cedar Hill
Unidentified remittance (MS06) · Reported 2006 · ID 35149001
$129.50
#### County Road ###a, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58147206
$129.50
1600 South Jackson Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58290146
$129.50
202 Callan, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627816
$129.47
2 possible associated properties
At this address
- Freeman, David$158.4998% confidence
202 Callan, Kaufman, TX, 75142
- Freeman, David$73.6698% confidence
202 Callan, 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.
- Freeman, David$158.4998% confidence
5422 Cheryl Lane, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77575707
$129.46
3 possible associated properties
Same owner name elsewhere
- Hurst, Melissa$5.5298% confidence
1725 East G Street Apt 94, Ontario, CA, 91764
- Hurst, Melissa$2.3298% confidence
9000 Green Bank Street, Bakersfield, CA, 93312
- Hurst, Melissa$9.6998% confidence
8749 Brilliant Lane, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurst, Melissa$5.5298% confidence
207 Monroe Street, Kaufman, TX, 75150
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996 · ID 25671824
$129.42
1001 Dalals Street, Kaufman, TX, 77012
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996 · ID 25672139
$129.42
$129.41
County Treasurer County Courthouse, Kaufman, TX, 75142
Held by Nationwide Retirement Solutions Inc
Insurance premium refund (IN05) · Reported 2014 · ID 22504742
$129.34
3 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
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
2001 Ola Road, Kaufman, TX, 75142
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60349410
$129.29
1 possible associated property
At this address
- Martinez, Severo$50.0091% confidence
2001 Ola 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.
- Martinez, Severo$50.0091% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Nationwide Mutual Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 12421204
$129.25
701 North Wilson Street, Kaufman, TX, 75142
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882375
$129.25
PO Box 861, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87543472
$129.19
#### Fm ###, Kaufman, TX, 75142
Held by Texans Credit Union
Cashier’s check (CK01) · Reported 2014 · ID 32008887
$129.18
1 possible associated property
Same owner name elsewhere
- Harper, Jenner$40.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Jenner$40.0098% confidence
#### Vista Lane Apt ####, Kaufman, TX, 00007
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2013 · ID 34559039
$129.17
Rt 6 Box 108, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473401
$129.17
#### Cr ###, Kaufman, TX, 75142
Held by Medhealth
Customer overpayment (MS05) · Reported 2018 · ID 55643644
$129.16
1 possible associated property
Same owner name elsewhere
- Horton, Lindsey$370.5898% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Lindsey$370.5898% confidence