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 11, 2026 · official state programs
Sts 102 &103 Presbyterian Hospital Professional Building, Kaufman, TX, 75142
Held by II Acquisition Corp
Co-owner on this record: Rivero, Manuel
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 7463078
$1,473.45
PO Box 121, Kaufman, TX, 75142
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85210288
$1,468.29
1 possible associated property
Same owner name elsewhere
- Oneforce Roofing Inc$503.50100% 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.
- Oneforce Roofing Inc$503.50100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393667
$1,465.16
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65393667
$1,465.16
702 West Nash Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107885
$1,448.70
3 possible associated properties
At this address
- Martin, Bryant$81.1398% confidence
702 West Nash Drive, Kaufman, TX, 75142
- Martin, Bryant$139.2898% confidence
702 West Nash Drive, Kaufman, TX, 75142
- Martin, Bryant$155.4498% confidence
702 West Nash 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.
- Martin, Bryant$81.1398% confidence
$1,443.87
#### Fm ####, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 12579083
$1,441.50
201 South Houston Street, Kaufman, TX, 75142
Held by Weatherford Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 42614019
$1,438.88
5 possible associated properties
Same owner name elsewhere
- Little, James K$4.0098% confidence
34112 Seville Place # A, Dana Point, CA, 92629
- Little, James K$2.5898% confidence
10610 Westway Road, Hesperia, CA, 92345
At this address
- Little, James K$1,438.8898% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$818.2098% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$763.0098% confidence
201 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.
- Little, James K$4.0098% confidence
201 South Houston Street, Kaufman, TX, 75142
Held by Weatherford Intl Ltd
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 42614020
$1,438.88
5 possible associated properties
Same owner name elsewhere
- Little, James K$4.0098% confidence
34112 Seville Place # A, Dana Point, CA, 92629
- Little, James K$2.5898% confidence
10610 Westway Road, Hesperia, CA, 92345
At this address
- Little, James K$1,438.8898% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$818.2098% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$763.0098% confidence
201 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.
- Little, James K$4.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133816
$1,438.20
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
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133822
$1,438.20
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
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133830
$1,438.20
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
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133834
$1,438.20
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
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091415
$1,438.20
#### County Road #####, Kaufman, TX, 75142
Held by American Intl Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 2869871
$1,435.17
$1,427.00
3 possible associated properties
Same owner name elsewhere
- Cameron, Duncan$26.5198% confidence
17411 Pose Tano Road, Pacific Plsdes, CA, 90274
- Cameron, Duncan$142.5598% confidence
4600 Seton Center Parkway, Austin, TX, 78759
- Cameron, Duncan$574.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Duncan$26.5198% confidence
1323 Rolling Oaks Circle, Kaufman, TX, 75142
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022 · ID 81831497
$1,423.40
$1,419.58
#### County Road ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087830
$1,410.52
103 Merle Street, Kaufman, TX, 75142
Held by Reliastar Financial Corp
Stock shares returned by the post office (SC08) · Reported 1999 · ID 15698710
$1,409.72
3 possible associated properties
At this address
- Goss, James A$121.0098% confidence
103 Merle Street, Kaufman, TX, 75142
- Goss, James A$1,409.7298% confidence
103 Merle Street, Kaufman, TX, 75142
- Goss, James A$45.2298% confidence
103 Merle 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.
- Goss, James A$121.0098% confidence
103 Merle Street, Kaufman, TX, 75142
Held by Reliastar Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 15698757
$1,409.72
3 possible associated properties
At this address
- Goss, James A$121.0098% confidence
103 Merle Street, Kaufman, TX, 75142
- Goss, James A$1,409.7298% confidence
103 Merle Street, Kaufman, TX, 75142
- Goss, James A$45.2298% confidence
103 Merle 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.
- Goss, James A$121.0098% confidence
$1,409.08
1 possible associated property
At this address
- Perez, Roberto$1,185.9698% 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$1,185.9698% confidence
$1,405.00
1 possible associated property
Same owner name elsewhere
- Nalls, Sheila$47.56100% 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.
- Nalls, Sheila$47.56100% confidence
1604 Leon Street, Kaufman, TX, 75142
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024 · ID 91746361
$1,404.22
903 East Grove, Kaufman, TX, 75142
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68486168
$1,400.00
1 possible associated property
At this address
- Williams, Henry$2,500.0098% confidence
903 East Grove, 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, Henry$2,500.0098% confidence
102 East 9th Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759344
$1,393.26
Dorothy Mae Hinshaw Family TrustTX
P O Box 1274, Kaufman, TX, 75142
Held by Endeavor Energy Resources LP
Working interest (MI05) · Reported 2018 · ID 48701048
$1,391.76
1 possible associated property
Same owner name elsewhere
- Dorothy Mae Hinshaw Family Trust$15,761.08100% confidence
Frankie Marie Hinshaw-Phillips P O Box 1274, 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.
- Dorothy Mae Hinshaw Family Trust$15,761.08100% confidence
$1,390.24
1 possible associated property
At this address
- Lopez, Angelica$397.7398% confidence
1125 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.
- Lopez, Angelica$397.7398% confidence
$1,390.02
3 possible associated properties
Same owner name elsewhere
- McKnight, Holly$50.0098% confidence
6860 Del Longpre Avenue Apt 7, Los Angeles, CA, 90028
- McKnight, Holly$263.9198% confidence
224 Walden Road, Weatherford, TX, 76087
- McKnight, Holly$176.1598% confidence
7845 West Goforth Road, Kilgore, TX, 75662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKnight, Holly$50.0098% confidence
PO Box 684, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60627412
$1,387.88
3 possible associated properties
Same owner name elsewhere
- Wright, Winston$165.16100% confidence
201 North Wilson Street, Kaufman, TX, 75142
- Wright, Winston$75.00100% confidence
2200 Pennsylvania Avenue, Austin, TX, 78702
- Wright, Winston$5.7598% confidence
795 Pine Street Apt #22, San Francisco, CA, 94108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Winston$165.16100% confidence
Ronnie Lambeth DBA Ronnies Body ShopTX
#### County Road ###, Kaufman, TX, 75142
Held by Safeco Ins Co Of America
Co-owner on this record: Bryan, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59801161
$1,386.50
2 possible associated properties
Same owner name elsewhere
- Ronnie Lambeth DBA Ronnies Body Shop$88.00100% confidence
#### County Road ###, Kaufman, TX, 75142
- Ronnie Lambeth DBA Ronnies Body Shop$824.73100% 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.
- Ronnie Lambeth DBA Ronnies Body Shop$88.00100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Safeco Ins Co Of America
Co-owner on this record: Ronnie Lambeth DBA Ronnies Body Shop
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59801161
$1,386.50
$1,379.62
PO Box 111 Kaufman, Kaufman, TX, 75142
Held by Midfirst Bank
Escrow account (TR04) · Reported 2013 · ID 22263049
$1,378.08
$1,372.78
PO Box 340, Kaufman, TX, 75142
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008 · ID 30794127
$1,368.37
3 possible associated properties
Same owner name elsewhere
- R & W Equipment Co$409.11100% confidence
PO Box 340, Kaufman, TX, 75142
- R & W Equipment Co$109.13100% confidence
PO Box 340, Kaufman, TX, 75142
- R & W Equipment Co$225.85100% confidence
PO Box 340, 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.
- R & W Equipment Co$409.11100% confidence
#### East Highway ### No ##a, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40034505
$1,368.37
$1,362.05
1 possible associated property
At this address
- Fletcher, Lee$1,359.9598% confidence
1359 Fair Haven 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.
- Fletcher, Lee$1,359.9598% confidence
701 North Wilson Street, Kaufman, TX, 75142
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 30426716
$1,360.61
3 possible associated properties
At this address
- Roberts, Charles A$235.6598% confidence
701 North Wilson Street, Kaufman, TX, 75142
- Roberts, Charles A$4,081.8298% confidence
701 North Wilson Street, Kaufman, TX, 75142
- Roberts, Charles A$5,442.4398% confidence
701 North Wilson Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Charles A$235.6598% confidence
$1,359.95
1 possible associated property
At this address
- Fletcher, Lee$1,362.0598% confidence
1359 Fair Haven 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.
- Fletcher, Lee$1,362.0598% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015 · ID 40671618
$1,359.62
800 East Highway 175, Kaufman, TX, 75142
Held by Sysco Corp
Customer overpayment (MS05) · Reported 2014 · ID 26778511
$1,359.29
2 possible associated properties
Same owner name elsewhere
- Los Tres Sanchez Inc$163.6398% confidence
1801 Brookwood Drive, Terrell, TX, 75160
At this address
- Los Tres Sanchez Inc$689.7898% confidence
800 East Highway 175, 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.
- Los Tres Sanchez Inc$163.6398% confidence
$1,352.10
3 possible associated properties
Same owner name elsewhere
- Devine, Jeffrey$0.0298% confidence
1190 7th Avenue Spc 46, Santa Cruz, CA, 95062
- Devine, Jeffrey$6.0098% confidence
6366A Joaquin Murieta, Newark, CA, 94560
- Devine, Jeffrey$5.1298% confidence
2844 Cortina Way, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devine, Jeffrey$0.0298% confidence
PO Box 572, Kaufman, TX, 75142
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2010 · ID 27381654
$1,337.90
1007 Phillips Circle, Kaufman, TX, 75142
Held by Suntrust Mortgage Inc Direct Payment Set
Co-owner on this record: Hays, Terri
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57882784
$1,336.20
400 East Wintergreen Street, Kaufman, TX, 75126
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94116252
$1,327.21
$1,326.69
1 possible associated property
At this address
- Leyva, Jose$1,627.6198% confidence
610 West Pyle 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.
- Leyva, Jose$1,627.6198% confidence
PO Box 203, Kaufman, TX, 75142
Held by Citibank NA
Cashier’s check (CK01) · Reported 2014 · ID 5322488
$1,325.25
3 possible associated properties
Same owner name elsewhere
- Abox Packaging Company$1,862.30100% confidence
PO Box 203, Kaufman, TX, 75142
- Abox Packaging Company$902.69100% confidence
PO Box 203, Kaufman, TX, 75142
- Abox Packaging Company$226.46100% confidence
706 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.
- Abox Packaging Company$1,862.30100% confidence
##### County Road #####, Kaufman, TX, 75142
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68316151
$1,318.80
#### So Fm ###, Kaufman, TX, 75142
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017 · ID 48454529
$1,309.04
3 possible associated properties
Same owner name elsewhere
- Lusk, Thomas$7.0098% confidence
P.o. Box 88, Palo Verde, CA, 92266
- Lusk, Thomas$4.0098% confidence
PO Box 88, Palo Verde, CA, 92266
- Lusk, Thomas$2.1598% confidence
1448 North Helm Avenue, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lusk, Thomas$7.0098% confidence
$1,303.38
3 possible associated properties
Same owner name elsewhere
- Shelton, Pamela$193.5098% confidence
PO Box 161, New Ulm, TX, 78950
- Shelton, Pamela$197.0098% confidence
1835 Margaret Street, Paris, TX, 75460
- Shelton, Pamela$145.4798% confidence
1723 Gingerleaf Lane, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Pamela$193.5098% confidence
4650 North State Highway 34, Kaufman, TX, 75142
Held by Guaranty Bank
Co-owner on this record: Windham, John R
Matured certificate of deposit (AC03) · Reported 2006 · ID 27875428
$1,292.32
4 possible associated properties
Same owner name elsewhere
- Windham, Betty$5.9298% confidence
5657 Pansy Street, Simi Valley, CA, 93063
- Windham, Betty$1.0098% confidence
2292 Pinecrest Street, Simi Valley, CA, 93065
- Windham, Betty$380.0098% confidence
##### Fm ####, Richmond, TX, 77469
At this address
- Windham, John R$1,292.3291% confidence
4650 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.
- Windham, Betty$5.9298% confidence
4650 North State Highway 34, Kaufman, TX, 75142
Held by Guaranty Bank
Co-owner on this record: Windham, Betty
Matured certificate of deposit (AC03) · Reported 2006 · ID 27875428
$1,292.32
3 possible associated properties
Same owner name elsewhere
- Windham, John R$434.9998% confidence
### Fm ####, Terrell, TX, 75160
- Windham, John R$211.8898% confidence
PO Box 63, Mount Aukum, CA, 95656
At this address
- Windham, Betty$1,292.3291% confidence
4650 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.
- Windham, John R$434.9998% confidence
American Liberty Oil Company LPTX
P O Box 1077, Kaufman, TX, 75142
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2022 · ID 76093049
$1,290.11
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
503 North Washington, Kaufman, TX, 75142
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022 · ID 78111625
$1,290.07
3 possible associated properties
Same owner name elsewhere
- Bradshaw, Sue$9.6198% confidence
214 North School Street, Grass Valley, CA, 95945
- Bradshaw, Sue$35.0098% confidence
314 Santa Monica Place, Corpus Christi, TX, 78411
- Bradshaw, Sue$25.0098% confidence
2318 West Van Trease Drive, Deer Park, TX, 77536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Sue$9.6198% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015 · ID 40067233
$1,285.28
3 possible associated properties
Same owner name elsewhere
- Hodkinson, James$25.0098% confidence
7480 Bangor, Hesperia, CA, 92345
- Hodkinson, James$300.0098% confidence
82715, 00000
- Hodkinson, James$125.8498% confidence
8607 Green Ridge Court, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodkinson, James$25.0098% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2023 · ID 86700013
$1,278.94
3 possible associated properties
Same owner name elsewhere
- Nevins, Timothy$0.6398% confidence
2924 East Cornell Avenue, Fresno, CA, 93703
- Nevins, Timothy$0.5498% confidence
43714 22nd Street West, Lancaster, CA, 93536
- Nevins, Timothy$43.0198% confidence
7112 Bill Hughes Road, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nevins, Timothy$0.6398% confidence
$1,277.63
$1,276.96
$1,276.38
703 South Jackson Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104700
$1,276.07
#### County Road ####, Kaufman, TX, 75142
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375562
$1,273.55
1 possible associated property
Same owner name elsewhere
- Barboza, Bibiana$32.09100% 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.
- Barboza, Bibiana$32.09100% confidence
##### East State Highway ###, Kaufman, TX, 75142
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70690959
$1,269.69
PO Box 1077, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2017 · ID 32963806
$1,264.02
1 possible associated property
Same owner name elsewhere
- Wynne, Wreno S$73.06100% confidence
PO Box 660, 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.
- Wynne, Wreno S$73.06100% confidence
Harriet, Elizabeth Kittrell TrTX
P O Box 954, Kaufman, TX, 75142
Held by Callon Petroleum Company
Mineral royalties (MI02) · Reported 2022 · ID 79628036
$1,262.89
$1,260.71
PO Box 661, Kaufman, TX, 75142
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60055649
$1,259.48
1103 East Grove Street, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61550704
$1,259.00
2 possible associated properties
At this address
- Mayfield, Pat$2,043.7591% confidence
1103 East Grove Street, Kaufman, TX, 75142
- Mayfield, Lena B$2,043.7591% confidence
1103 East Grove 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.
- Mayfield, Pat$2,043.7591% confidence
6052 Judy Road, Kaufman, TX, 75142
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14267347
$1,254.02
1 possible associated property
At this address
- Nelson, Linda$83.0891% confidence
6052 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.
- Nelson, Linda$83.0891% confidence
1003 East Hickory, Kaufman, TX, 75142
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68485525
$1,250.00
6367 Fair Road, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115056
$1,244.56
3 possible associated properties
At this address
- Chavez, Manuel$30.0098% confidence
6367 Fair Road, Kaufman, TX, 75142
- Chavez, Manuel$947.1198% confidence
6367 Fair Road, Kaufman, TX, 75142
- Chavez, Gonzalez Manuel$35.3091% confidence
6367 Fair Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Manuel$30.0098% confidence
$1,242.25
Sanders Gerald Wayne Estate OfTX
#### East State Highway ###, Kaufman, TX, 75142
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497366
$1,240.82
1321 Murrah Lane, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77585592
$1,238.54
3 possible associated properties
At this address
- Estrella, Laura$150.0095% confidence
1321 Murrah Lane, Kaufman, TX, 75142
- Estrella, Laura$49.0095% confidence
1321 Murrah Lane, Kaufman, TX, 75142
- Estrella, Laura$118.9695% confidence
1321 Murrah 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.
- Estrella, Laura$150.0095% confidence
$1,236.06
1 possible associated property
Same owner name elsewhere
- Trinity Industries B Ccda Mac Cru$200.27100% confidence
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.
- Trinity Industries B Ccda Mac Cru$200.27100% confidence
$1,232.92
#### Fm ####, Kaufman, TX, 75142
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71806470
$1,232.28
1 possible associated property
Same owner name elsewhere
- Tirado, Ethan$212.8098% confidence
602 Hermitage Street, San Jose, CA, 95134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tirado, Ethan$212.8098% confidence
PO Box 485, Kaufman, TX, 75142
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014 · ID 14062529
$1,230.72
3 possible associated properties
Same owner name elsewhere
- Freeman, Dennis H$2.4698% confidence
4251 Bartelink Drive, Valley Springs, CA, 95252
- Freeman, Dennis H$0.5598% confidence
4251 Bartelink Drive, Valley Springs, CA, 95252
- Freeman, Dennis H$62.2698% confidence
1530 Dale Street, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Dennis H$2.4698% confidence
P O Box 312, Kaufman, TX, 75142
Held by First National Bank Of Kemp
Checking account (AC01) · Reported 2023 · ID 83177873
$1,226.49
2856 West Ridgeview Circle, Kaufman, TX, 75142
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024 · ID 92705622
$1,223.00
3 possible associated properties
At this address
- Saucedo, Jose$80.0098% confidence
2856 West Ridgeview Circle, Kaufman, TX, 75142
- Saucedo, Jose$90.0098% confidence
2856 West Ridgeview Circle, Kaufman, TX, 75142
- Saucedo, Jose$26.7198% confidence
2856 West Ridgeview 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.
- Saucedo, Jose$80.0098% confidence
$1,221.37
3 possible associated properties
Same owner name elsewhere
- Meador, Charlie$109.00100% confidence
#### County Road ###, Kaufman, TX, 75142
- Meador, Charlie$49.50100% confidence
#### County Road ###, Kaufman, TX, 75142
- Meador, Charlie$57.01100% confidence
##### County Road ###a, 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.
- Meador, Charlie$109.00100% confidence
$1,218.14
3 possible associated properties
Same owner name elsewhere
- Melton, Haley$4.5598% confidence
4420 Bluff Creek Drive, Modesto, CA, 95355
- Melton, Haley$69.0098% confidence
109 Westwood Drive, Troup, TX, 75789
- Melton, Haley$85.1498% confidence
1010 Maji Road, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Haley$4.5598% confidence
$1,217.37
3 possible associated properties
Same owner name elsewhere
- McMahon, Stephen$32.38100% confidence
#### Fm ###, Kaufman, TX, 75142
- McMahon, Stephen$5.0098% confidence
10944 Camino Ruiz D, San Diego, CA, 92126
- McMahon, Stephen$1.1398% confidence
198 Eliseo Drive, Greenbrae, CA, 94904
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$32.38100% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018 · ID 51761757
$1,215.25
3 possible associated properties
At this address
- Gallegos, Jesus$81.0098% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
- Gallegos, Jesus$74.5098% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
- Gallegos, Jesus$384.6798% confidence
1458 Lorraine 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.
- Gallegos, Jesus$81.0098% confidence
400 West 10th Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019 · ID 61298900
$1,214.70
11 Oak Creek Drste East, Kaufman, TX, 75142
Held by Stewart Title Of The Coastal Bend
Escrow account (TR04) · Reported 2024 · ID 91288334
$1,214.57
##### Fm ####, Kaufman, TX, 75142
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72785790
$1,213.28
1505 Marshall Street, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2023 · ID 88114439
$1,212.38
7511 Havenridge Lane, Kaufman, TX, 75142
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Taylor, Sandra
Insurance premium refund (IN05) · Reported 2022 · ID 79227401
$1,208.31
3 possible associated properties
At this address
- Taylor, Franklin$87.6398% confidence
7511 Havenridge Lane, Kaufman, TX, 75142
- Taylor, Sandra$1,208.3191% confidence
7511 Havenridge Lane, Kaufman, TX, 75142
- Taylor, Sandra$87.6391% confidence
7511 Havenridge 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.
- Taylor, Franklin$87.6398% confidence
7511 Havenridge Lane, Kaufman, TX, 75142
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Taylor, Franklin
Insurance premium refund (IN05) · Reported 2022 · ID 79227401
$1,208.31
3 possible associated properties
At this address
- Taylor, Sandra$87.6398% confidence
7511 Havenridge Lane, Kaufman, TX, 75142
- Taylor, Franklin$1,208.3191% confidence
7511 Havenridge Lane, Kaufman, TX, 75142
- Taylor, Franklin$87.6391% confidence
7511 Havenridge 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.
- Taylor, Sandra$87.6398% confidence
$1,205.84
2 possible associated properties
Same owner name elsewhere
- Nalls, Cynthia$0.0098% confidence
4204 Agnes Avenue, Lynwood, CA, 90262
- Nalls, Cynthia$33.7398% confidence
1050 North Windomere Avenue, Dallas, TX, 75208
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nalls, Cynthia$0.0098% confidence
1800 East Grv, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687306
$1,204.71
3 possible associated properties
Same owner name elsewhere
- Davis, JR James H$29.79100% confidence
1500 East Grove Street #8, Kaufman, TX, 75142
- Davis, JR James H$297.0098% confidence
100 Margerum, Palacios, TX, 77465
- Davis, JR James H$107.7898% confidence
100 Margerum Boulevard, Palacios, TX, 77465
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, JR James H$29.79100% confidence
151 Ebo Street Apt 2B, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3706150
$1,204.71
403 South Washington Street, Kaufman, TX, 75142
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 7469683
$1,200.00
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$374.0098% confidence
403 South Washington Street, Kaufman, TX, 75142
- Middlesex Anesthesia Group$1,056.0098% 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
PO Box 852, Kaufman, TX, 75142
Held by Prepass Safety Alliance LLC
Vendor check (CK13) · Reported 2022 · ID 75265523
$1,200.00
$1,200.00
#### E.highway ###, Kaufman, TX, 75142
Held by Innerworkings Inc
Accounts payable (MS08) · Reported 2023 · ID 82832390
$1,199.42
1 possible associated property
Same owner name elsewhere
- Numo Manufacturing Inc.$1,199.42100% confidence
#### E.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.
- Numo Manufacturing Inc.$1,199.42100% confidence
#### E.highway ###, Kaufman, TX, 75142
Held by Innerworkings Inc
Accounts payable (MS08) · Reported 2023 · ID 82832400
$1,199.42
1 possible associated property
Same owner name elsewhere
- Numo Manufacturing Inc.$1,199.42100% confidence
#### E.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.
- Numo Manufacturing Inc.$1,199.42100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093536
$1,198.02
Tx Health Presbyterian Hosp KaufmanTX
850 Ed Hall Drive, Kaufman, TX, 75142
Held by Asd Specialty Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51115447
$1,196.00
2 possible associated properties
At this address
- Tx, Neuroradiology Pa$32.2491% confidence
850 Ed Hall Drive, Kaufman, TX, 75142
- Tx Health Kaufman And Ashley Wiley$2,500.0091% confidence
850 Ed Hall 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.
- Tx, Neuroradiology Pa$32.2491% confidence