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 19, 2026 · official state programs
#### County Road ###, Kaufman, TX, 75142
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79911465
$159.35
1175 Deborah Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87530210
$159.28
3 possible associated properties
At this address
- Colliau, Mark A$115.9698% confidence
1175 Deborah Drive, Kaufman, TX, 75142
- Colliau, Mark A$175.8298% confidence
1175 Deborah Drive, Kaufman, TX, 75142
- Colliau, Mark A$117.3698% confidence
1175 Deborah Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colliau, Mark A$115.9698% confidence
### Kings Fort Parkway ###-###, Kaufman, TX, 75142
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2022 · ID 75589670
$159.19
136 Quail Run, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618029
$159.17
3 possible associated properties
At this address
- Fogle, Robert$133.2198% confidence
136 Quail Run, Kaufman, TX, 75142
- Fogle, Robert$286.4098% confidence
136 Quail Run, Kaufman, TX, 75142
- Fogle, Robert$233.6298% confidence
136 Quail Run, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fogle, Robert$133.2198% confidence
1501 Melody Circle, Kaufman, TX, 75142
Held by McKesson Corp
Refund due (MS11) · Reported 2022 · ID 75534391
$159.06
$159.03
3 possible associated properties
Same owner name elsewhere
- Tipping, Jacqualine L$87.0298% confidence
5733 Marview Lane, Dallas, TX, 75227
- Tipping, Jacqualine L$115.3098% confidence
5733 Marview Lane, Dallas, TX, 75227
- Tipping, Jacqualine L$84.4298% confidence
5733 Marview Lane, Dallas, TX, 75227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tipping, Jacqualine L$87.0298% confidence
2596 Sundown Drive, Kaufman, TX, 75142
Held by Viking Ins Co Of Wisconsin
Insurance premium refund (IN05) · Reported 2007 · ID 15241105
$159.00
1 possible associated property
Same owner name elsewhere
- Rodriguez, Refugio F$175.0898% confidence
1010 Bushnell Street, Beloit, WI, 53511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Refugio F$175.0898% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2012 · ID 23608647
$159.00
3 possible associated properties
Same owner name elsewhere
- Montgomery, Rickey$29.23100% confidence
#### County Road ###, Kaufman, TX, 75142
- Montgomery, Rickey$40.39100% confidence
#### County Road ###, Kaufman, TX, 75142
- Montgomery, Rickey$216.7698% confidence
2836 Amber Waves Lane, Lancaster, TX, 75134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montgomery, Rickey$29.23100% confidence
1225 Lois Lane, Kaufman, TX, 75142
Held by State Farm Gen Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14684213
$159.00
1596 Leon Street, Kaufman, TX, 75142
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 22454397
$158.99
804 Philips Circle, Kaufman, TX, 75142
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 32360000
$158.96
Rt 3 Box 160A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558662
$158.93
2 possible associated properties
Same owner name elsewhere
- Mayfield, Rogene$183.10100% confidence
Rt 3 Box 160A, Kaufman, TX, 75142
- Mayfield, Rogene$140.36100% confidence
Rt 3 Box 160A, 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, Rogene$183.10100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67298139
$158.82
#### Co Road ###a, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81410271
$158.82
1 possible associated property
Same owner name elsewhere
- Abbott, Daine I$139.39100% confidence
#### Co 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.
- Abbott, Daine I$139.39100% confidence
502 East Mulberry, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560300
$158.81
2 possible associated properties
At this address
- Frosch, Johnny$151.3298% confidence
502 East Mulberry, Kaufman, TX, 75142
- Frosch, Johnny$45.4098% confidence
502 East 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.
- Frosch, Johnny$151.3298% confidence
6512 Raymond Road, Kaufman, TX, 75142
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020 · ID 62802854
$158.80
3 possible associated properties
At this address
- Dabney, Billy B$25.9091% confidence
6512 Raymond Road, Kaufman, TX, 75142
- Dabney,, Billy$120.4391% confidence
6512 Raymond Road, Kaufman, TX, 75142
- Dabney,, Billy$35.0091% confidence
6512 Raymond Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dabney, Billy B$25.9091% confidence
8312 Bandera Loop, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21378036
$158.79
1830 Fairhaven Circle, Kaufman, TX, 75142
Held by Apria Healthcare Group Inc
Refund due (MS11) · Reported 2022 · ID 75588750
$158.78
5 possible associated properties
Same owner name elsewhere
- Dunacusky, Amber$25.13100% confidence
1830 Fairhaven Circle, Kaufman, TX, 75142
- Dunacusky, Amber$25.00100% confidence
1830 Fair Haven Circle, Kaufman, TX, 75142
- Dunacusky, Amber$25.0098% confidence
3909 Pioneer Drive, Forney, TX, 75126
At this address
- Dunacusky, Amber$77.1598% confidence
1830 Fairhaven Circle, Kaufman, TX, 75142
- Dunacusky, Amber$77.1598% confidence
1830 Fairhaven 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.
- Dunacusky, Amber$25.13100% confidence
2169 Kandy Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Middlebrooks, Olevia
Insurance premium refund (IN05) · Reported 2019 · ID 58245103
$158.73
2 possible associated properties
At this address
- Middlebrooks, Billy$84.9398% confidence
2169 Kandy Lane, Kaufman, TX, 75142
- Middlebrooks, Olevia$158.7391% confidence
2169 Kandy 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.
- Middlebrooks, Billy$84.9398% confidence
2169 Kandy Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Middlebrooks, Billy
Insurance premium refund (IN05) · Reported 2019 · ID 58245103
$158.73
2 possible associated properties
At this address
- Middlebrooks, Billy$158.7391% confidence
2169 Kandy Lane, Kaufman, TX, 75142
- Middlebrooks, Billy$84.9391% confidence
2169 Kandy 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.
- Middlebrooks, Billy$158.7391% confidence
Rt 1 Box 1127, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595239
$158.65
$158.61
707 South Houston Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81422874
$158.56
6 possible associated properties
Same owner name elsewhere
- Harper, Steven W$28.14100% confidence
#### Fm ###, Kaufman, TX, 75142
- Harper, Steven W$0.0398% confidence
7035 Croy Road, Morgan Hill, CA, 95037
- Harper, Steven W$100.0098% confidence
00000
At this address
- Harper, Steven W$51.2098% confidence
707 South Houston Street, Kaufman, TX, 75142
- Harper, Steven W$706.0198% confidence
707 South Houston Street, Kaufman, TX, 75142
- Harper, Steven W$41.9998% confidence
707 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.
- Harper, Steven W$28.14100% confidence
502 East 2nd North, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 25156314
$158.54
1 possible associated property
Same owner name elsewhere
- Badgett, Ashley$61.6298% confidence
1270 Hampshire Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badgett, Ashley$61.6298% confidence
202 Callan, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618021
$158.49
2 possible associated properties
At this address
- Freeman, David$129.4798% 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$129.4798% confidence
$158.48
3 possible associated properties
Same owner name elsewhere
- Alvizo, Alejo$45.2198% confidence
2506 West Harris Avenue, San Angelo, TX, 76901
- Alvizo, Alejo$118.1698% confidence
2506 West Harris Avenue, San Angelo, TX, 76901
- Alvizo, Alejo$69.0098% confidence
213 Frausto Street, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvizo, Alejo$45.2198% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 21408779
$158.47
#### County Road ###, Kaufman, TX, 75142
Held by Lion Oil Trading & Transportation
Mineral royalties (MI02) · Reported 2019 · ID 62286559
$158.46
#### County Road ####, Kaufman, TX, 75142
Held by Nationwide Mutual Ins Co
Vendor check (CK13) · Reported 2020 · ID 68565280
$158.43
1 Rt Bx 223 Ccrsw, Kaufman, TX, 75142
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012 · ID 3212725
$158.36
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Jonathan S$825.44100% confidence
6063 Crest Lane, Kaufman, TX, 75142
- Gonzalez, Jonathan S$84.35100% confidence
6063 Crest Lane, Kaufman, TX, 75142
- Gonzalez, Jonathan S$200.00100% confidence
6063 Crest Lane, Kaufman, TX, 75142
At this address
- Gonzalez, Jonathan S$467.8698% confidence
1 Rt Bx 223-CCRSW, Kaufman, TX, 75142
- Gonzalez, Jonathan S$2,175.3298% confidence
1 Rt Bx 223 Ccrsw, 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.
- Gonzalez, Jonathan S$825.44100% confidence
$158.28
1196 Lois Lane, Kaufman, TX, 75142
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2011 · ID 26132700
$158.20
200 East South Street, Kaufman, TX, 75142
Held by Morinda Holdings Inc
Accounts payable (MS08) · Reported 2009 · ID 19560147
$158.11
2 possible associated properties
At this address
- Ramos, Jose$100.0095% confidence
200 East South Street, Kaufman, TX, 75142
- Ramos, Eddie$43.8891% confidence
200 East South Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Jose$100.0095% confidence
PO Box 715, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618015
$158.11
White, ETX
607 Nash Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595227
$158.07
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$158.05
11684 Betty Lane, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019 · ID 60129603
$158.03
2 possible associated properties
At this address
- Smith,ryan$30.0098% confidence
11684 Betty Lane, Kaufman, TX, 75142
- Smith, Jere$29.1891% confidence
11684 Betty Lane -, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith,ryan$30.0098% confidence
PO Box 505, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077119
$158.01
2 possible associated properties
Same owner name elsewhere
- Prox, Vanna$429.22100% confidence
PO Box 505, Kaufman, TX, 75142
- Prox, Vanna$338.79100% confidence
PO Box 505, 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.
- Prox, Vanna$429.22100% confidence
144 Circle Drive, Kaufman, TX, 75142
Held by Ameritas Life Ins Corp
Unidentified insurance remittance (IN06) · Reported 2010 · ID 17203776
$158.00
3 possible associated properties
At this address
- Sewell, Kelly$311.0195% confidence
144 Circle Drive, Kaufman, TX, 75142
- Sewell, Kelly$168.6095% confidence
144 Circle Drive, Kaufman, TX, 75142
- Sewell, Kelly$66.4895% confidence
144 Circle Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sewell, Kelly$311.0195% confidence
$157.93
5 possible associated properties
Same owner name elsewhere
- Childers, C E$2.9798% confidence
4897 Bear Creek Road, Lodi, CA, 95240
- Childers, C E$141.1098% confidence
00000
At this address
- Childers, C E$64.6098% confidence
4691 North Highway 34, Kaufman, TX, 75142
- Childers, C E$104.1398% confidence
4691 North Highway 34, Kaufman, TX, 75142
- Childers, C$76.4195% confidence
4691 North 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.
- Childers, C E$2.9798% confidence
$157.91
201 West Mulberry Street, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14609169
$157.90
2 possible associated properties
Same owner name elsewhere
- C&c Cattle$87.1198% confidence
Littlefield, TX, 79339
At this address
- C & C Cattle Company$107.4195% confidence
201 West Mulberry 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.
- C&c Cattle$87.1198% confidence
114 North Washington Street, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12574217
$157.84
4 possible associated properties
Same owner name elsewhere
- Scott, Pharmacy$282.55100% confidence
114 North Washington Street R R Enterprises Inc, Kaufman, TX, 75142
At this address
- Scott, Bryce$66.7791% confidence
114 North Washington Street, Kaufman, TX, 75142
- Scott, Bryce$123.0091% confidence
114 North Washington Street, Kaufman, TX, 75142
- Scott, Bryce$75.8391% confidence
114 North Washington Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Pharmacy$282.55100% confidence
9411 Diamond Avenue, Kaufman, TX, 75142
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021 · ID 69434474
$157.73
#### County Road ###, Kaufman, TX, 75142
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021 · ID 70146725
$157.72
2 possible associated properties
Same owner name elsewhere
- Sanjuan, Edgar$1.7298% confidence
951 Warwick Avenue Apt G1, Thousand Oaks, CA, 91360
- Sanjuan, Edgar$197.7598% confidence
951 Warwick Avenue Apt G1, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanjuan, Edgar$1.7298% confidence
#### Fm ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304700
$157.69
#### Fm #### 81237, Kaufman, TX, 75142
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 33304700
$157.69
#### Fm ####, Kaufman, TX, 75147
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93956812
$157.56
P O Box 532, Kaufman, TX, 75142
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86549730
$157.53
1 possible associated property
Same owner name elsewhere
- Trinity, Standard Supply$145.00100% confidence
500 South Kealy Street Suite 107, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trinity, Standard Supply$145.00100% confidence
1581 Sundown Drive, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020 · ID 65854995
$157.52
1 possible associated property
At this address
- Dodd, Danny$39.0598% confidence
1581 Sundown 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.
- Dodd, Danny$39.0598% confidence
1125 Joyce Road, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81427300
$157.52
5 possible associated properties
Same owner name elsewhere
- Larkins, Reed$54.23100% confidence
1212 Joyce Road, Kaufman, TX, 75142
- Larkins, Reed$59.78100% confidence
Kaufman, TX
- Larkins, Reed$50.0098% confidence
2200 Cross Timbers Drive, McKinney, TX, 75069
At this address
- Larkins, Reed$77.8598% confidence
1125 Joyce Road, Kaufman, TX, 75142
- Larkins, Reed C$148.6595% confidence
1125 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.
- Larkins, Reed$54.23100% confidence
7 Climbing Tree, Kaufman, TX, 75142
Held by Avaya Inc Espp
Dividend (SC01) · Reported 2011 · ID 8589432
$157.50
#### Fm ####, Kaufman, TX, 75142
Held by Global Experience Specialists Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90107819
$157.49
201 South Houston, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560325
$157.40
3 possible associated properties
At this address
- Easterling, Jimmie$125.2998% confidence
201 South Houston, Kaufman, TX, 75142
- Easterling, Jimmie$212.4898% confidence
201 South Houston, Kaufman, TX, 75142
- Easterling, Jimmie$128.1198% confidence
201 South Houston, 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.
- Easterling, Jimmie$125.2998% confidence
1405 Nottingham Drive, Kaufman, TX, 75142
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022 · ID 75210461
$157.36
2345 Sundown Drive, Kaufman, TX, 75142
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1524422
$157.35
3 possible associated properties
At this address
- McDonald Roofing Company$42.0095% confidence
2345 Sundown Drive, Kaufman, TX, 75142
- McDonald, Fred$36.7691% confidence
2345 Sundown Drive, Kaufman, TX, 75142
- McDonald, Frederick$79.1091% confidence
2345 Sundown 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.
- McDonald Roofing Company$42.0095% confidence
P O Box 288, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595206
$157.28
#### Fm ###, Kaufman, TX, 75142
Held by General Electric Capital Corp
Customer overpayment (MS05) · Reported 1999 · ID 2552938
$157.26
PO Box 652, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91374905
$157.18
203 South Wilson Street Trlr 1, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9657168
$157.15
1 possible associated property
Same owner name elsewhere
- Cathey, Clarence$4,154.81100% confidence
406 North Washington 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.
- Cathey, Clarence$4,154.81100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560334
$157.12
3 possible associated properties
Same owner name elsewhere
- Ward, Alton$91.53100% confidence
#### County Road ###, Kaufman, TX, 75142
- Ward, Alton$204.61100% confidence
#### County Road ###, Kaufman, TX, 75142
- Ward, Alton$108.78100% 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.
- Ward, Alton$91.53100% confidence
Jones, TTX
703 South Houston, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595200
$157.06
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rr 2 Box 237, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579655
$157.05
3 possible associated properties
Same owner name elsewhere
- Timpa, Sam$177.97100% confidence
Rr 2 Box 237, Kaufman, TX, 75142
- Timpa, Sam$97.58100% confidence
Rr 2 Box 237, Kaufman, TX, 75142
- Timpa, Sam$141.79100% confidence
Rr 2 Box 237, 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.
- Timpa, Sam$177.97100% confidence
PO Box 608, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58895890
$157.02
3 possible associated properties
Same owner name elsewhere
- Kim, Palmer$46.59100% confidence
PO Box 608, Kaufman, TX, 75142
- Kim, Palmer$0.6998% confidence
1017 Civic Center Drive Apt A, Rohnert Park, CA, 94928
- Kim, Palmer—98% confidence
2801 Orkney Place, Releigh
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Palmer$46.59100% confidence
1104 Phillips Circle, Kaufman, TX, 75142
Held by Sprint Nextel Corp
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 17594163
$156.99
2 possible associated properties
At this address
- Birdsong, Jessie D$38.9298% confidence
1104 Phillips Circle, Kaufman, TX, 75142
- Birdsong, Jessie D$31.3698% confidence
1104 Phillips 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.
- Birdsong, Jessie D$38.9298% confidence
Clark, ATX
#### County Road ###, Kaufman, TX, 75142
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86196892
$156.96
#### South Fm ###, Kaufman, TX, 75142
Co-owners on this record: Dinius, Ross, Wells Fargo Bank NA
ID 108342766
$156.90
#### South Fm ###, Kaufman, TX, 75142
Co-owners on this record: Frausto, Brandix, Wells Fargo Bank NA
ID 108342766
$156.90
#### Fm ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617990
$156.89
1 possible associated property
Same owner name elsewhere
- Lane, Patsy$224.68100% confidence
#### Fm ###, Kaufman, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lane, Patsy$224.68100% confidence
$156.88
3 possible associated properties
Same owner name elsewhere
- Franks, W B$152.27100% confidence
#### West Highway ###, Kaufman, TX, 75142
- Franks, W B$132.22100% confidence
#### West Highway ###, Kaufman, TX, 75142
- Franks, W B$171.4698% confidence
Rt 2 Box 73R, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franks, W B$152.27100% confidence
#### County Road ###, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59476895
$156.84
3 possible associated properties
Same owner name elsewhere
- Parigi, Sam$160.35100% confidence
#### County Road ###, Kaufman, TX, 75142
- Parigi, Sam$131.03100% 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
$156.82
6230 Taylor Road, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018 · ID 55092791
$156.80
2 possible associated properties
At this address
- Fleming, Cole$173.9298% confidence
6230 Taylor Road, Kaufman, TX, 75142
- Fleming, Cole$76.8998% confidence
6230 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.
- Fleming, Cole$173.9298% confidence
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2018 · ID 51334973
$156.79
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
Rr 2 Box 72, Kaufman, TX, 75142
Held by Kaufman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994 · ID 30620710
$156.74
PO Box 121, Kaufman, TX, 75142
Held by Halliburton Efcu
Savings account (AC02) · Reported 2012 · ID 22455119
$156.72
$156.70
2 possible associated properties
Same owner name elsewhere
- Stevens, Hunter$294.0098% confidence
6738 Dashmoor Crk, San Antonio, TX, 78244
- Stevens, Hunter$269.0198% confidence
1902 Reisling Drive, Lodi, CA, 95240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Hunter$294.0098% confidence
PO Box 613, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67290900
$156.58
1401 South Washington Street, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 79026429
$156.56
1 possible associated property
At this address
- Allen, Brunelli DDS$65.2298% confidence
1401 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.
- Allen, Brunelli DDS$65.2298% confidence
$156.56
306 East Cherry Street, Kaufman, TX, 75142
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 16801387
$156.53
#### County Road ####, Kaufman, TX, 75142
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 9521222
$156.50
Rt 5 Box 249, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472975
$156.47
3 possible associated properties
Same owner name elsewhere
- Huckeby, Gary$58.52100% confidence
Rt 5 Box 249, Kaufman, TX, 75142
- Huckeby, Gary$92.89100% confidence
Rt 5 Box 249, Kaufman, TX, 75142
- Huckeby, Gary$59.36100% confidence
Rt 5 Box 249, 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.
- Huckeby, Gary$58.52100% confidence
1606 Leon Street, Kaufman, TX, 75142
Held by Utica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59335041
$156.42
$156.20
1 possible associated property
At this address
- Lengacher, Jason$39.8198% confidence
1193 Country Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lengacher, Jason$39.8198% confidence
1810 River Oak Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86600378
$156.19
3 possible associated properties
Same owner name elsewhere
- Kraft, Heather$1.1498% confidence
2947 Vine Street, Paso Robles, CA, 93446
- Kraft, Heather$41.0898% confidence
511 South Catalina Avenue, Redondo Beach, CA, 90277
- Kraft, Heather$59.8798% 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.
- Kraft, Heather$1.1498% confidence
605 Cates Drive, Kaufman, TX, 75142
Held by Homebank
Checking account (AC01) · Reported 2000 · ID 31588257
$156.04
3 possible associated properties
Same owner name elsewhere
- Leonard, Kenneth$6.3198% confidence
2710 Sylvy Way, San Diego, CA, 92139
- Leonard, Kenneth$1.5198% confidence
3637 Sonoma Avenue 223, Santa Rosa, CA, 95405
- Leonard, Kenneth$3.2598% confidence
2710 Sylvy Way, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Kenneth$6.3198% confidence
3627 Sheila Circle, Kaufman, TX, 75142
Held by Alticor Inc
Co-owner on this record: Dominguez, Blanca
Other outstanding official check (CK15) · Reported 2022 · ID 76127128
$156.01
6 possible associated properties
Same owner name elsewhere
- Dominguez, Pablo$267.0098% confidence
3403 Thomas, Midland, TX, 79703
- Dominguez, Pablo$664.0098% confidence
5049 Rapido Road, Houston, TX, 77033
- Dominguez, Pablo$664.0098% confidence
5049 Rapido Road, Houston, TX, 77033
At this address
- Dominguez, Pablo$45.0998% confidence
3627 Sheila Circle, Kaufman, TX, 75142
- Dominguez, Blanca$45.0991% confidence
3627 Sheila Circle, Kaufman, TX, 75142
- Dominguez, Blanca$156.0191% confidence
3627 Sheila 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.
- Dominguez, Pablo$267.0098% confidence
3627 Sheila Circle, Kaufman, TX, 75142
Held by Alticor Inc
Co-owner on this record: Dominguez, Pablo
Other outstanding official check (CK15) · Reported 2022 · ID 76127128
$156.01
6 possible associated properties
Same owner name elsewhere
- Dominguez, Blanca$349.4898% confidence
#### Walnut Hill Lane Suite ###, Houston, TX, 75038
- Dominguez, Blanca$300.0098% confidence
5720 Shady Springs Trail, Fort Worth, TX, 76179
- Dominguez, Blanca$475.0098% confidence
#### Belmont ###, Dallas, TX, 75206
At this address
- Dominguez, Blanca$45.0998% confidence
3627 Sheila Circle, Kaufman, TX, 75142
- Dominguez, Pablo$45.0991% confidence
3627 Sheila Circle, Kaufman, TX, 75142
- Dominguez, Pablo$156.0191% confidence
3627 Sheila 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.
- Dominguez, Blanca$349.4898% confidence
PO Box 454, Kaufman, TX, 75142
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2004 · ID 22135645
$156.00
3 possible associated properties
Same owner name elsewhere
- Dallas, Morning News$1,096.2098% confidence
928 South Old Orchard Lane, Lewisville, TX, 75067
- Dallas, Morning News$812.5598% confidence
00000
- Dallas, Morning News$810.0098% confidence
Ruthe Jackson Center 3113 South Carrier Parkway, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas, Morning News$1,096.2098% confidence
Box 641, Kaufman, TX, 75142
Held by Travelers Indemnity Co
Co-owner on this record: Engel, Jim
Insurance premium refund (IN05) · Reported 2021 · ID 69392737
$156.00
Box 641, Kaufman, TX, 75142
Held by Travelers Indemnity Co
Co-owner on this record: Kirton, Mary
Insurance premium refund (IN05) · Reported 2021 · ID 69392737
$156.00
1369 Highland Acres Drive, Kaufman, TX, 75142
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59019577
$155.94
Susan Sinkule Miklis 1609 Leon, Kaufman, TX, 75142
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73170350
$155.93
1705 South Washington Street, Kaufman, TX, 75142
Held by Kaufman County Sheriffs Office
Refund due (MS11) · Reported 2023 · ID 83477924
$155.91
3 possible associated properties
Same owner name elsewhere
- Ponce, Douglas$3.0098% confidence
681 Peralta Avenue, San Francisco, CA, 94110
- Ponce, Douglas$1.1898% confidence
264 Sequoia Avenue, South San Francisco, CA, 94080
- Ponce, Douglas$0.2598% confidence
1191 Shotwell Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Douglas$3.0098% confidence
207 West South Street Apt 1, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79553611
$155.88
3 possible associated properties
Same owner name elsewhere
- Sarinana, Jesus$2.4698% confidence
19348 Stefani Avenue, Cerritos, CA, 90703
- Sarinana, Jesus$0.1398% confidence
19348 Stefani Avenue, Cerritos, CA, 90703
- Sarinana, Jesus$1.3098% confidence
10118 25th Street, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarinana, Jesus$2.4698% confidence
6277 Robin Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560354
$155.83
3 possible associated properties
At this address
- Hefner, John$85.3198% confidence
6277 Robin Lane, Kaufman, TX, 75142
- Hefner, John$265.2298% confidence
6277 Robin Lane, Kaufman, TX, 75142
- Hefner, John$261.2398% confidence
6277 Robin 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.
- Hefner, John$85.3198% confidence
9256 Diamond Avenue, Kaufman, TX, 75142
Held by Federal Warranty Svc Corp
Refund due (MS11) · Reported 2018 · ID 52128266
$155.83
P O Box 976, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59468337
$155.50
PO Box 1254, Kaufman, TX, 75142
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2013 · ID 20837609
$155.46