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
1332 James Drive, Kaufman, TX, 75142
Held by Citimortgage Inc
Co-owner on this record: Rublekreb, Alice M
Escrow account (TR04) · Reported 2012 · ID 3213377
$162.78
5 possible associated properties
Same owner name elsewhere
- Krebs, Charles$50.0098% confidence
PO Box 996, Blue Lake, CA, 95525
- Krebs, Charles$60.0098% confidence
10445 Mast Boulevard Apt 213, Santee, CA, 92071
- Krebs, Charles$14.9998% confidence
1548 Gustavo Street Unit A, El Cajon, CA, 92019
At this address
- Krebs, Charles$384.0598% confidence
1332 James Drive, Kaufman, TX, 75142
- Krebs, Charles$165.4798% confidence
1332 James 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.
- Krebs, Charles$50.0098% confidence
1332 James Drive, Kaufman, TX, 75142
Held by Citimortgage Inc
Co-owner on this record: Krebs, Charles
Escrow account (TR04) · Reported 2012 · ID 3213377
$162.78
1 possible associated property
At this address
- Rublekreb, Alice M$384.0598% confidence
1332 James 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.
- Rublekreb, Alice M$384.0598% confidence
108 West Hickory Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595350
$162.74
2 possible associated properties
At this address
- Thompson, B$219.9698% confidence
108 West Hickory Street, Kaufman, TX, 75142
- Thompson, B$291.1598% confidence
108 West Hickory Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, B$219.9698% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32886075
$162.73
6375 Crest Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81426316
$162.63
3 possible associated properties
At this address
- Kelsey, G W$139.5398% confidence
6375 Crest Lane, Kaufman, TX, 75142
- Kelsey, G W$127.4798% confidence
6375 Crest Lane, Kaufman, TX, 75142
- Kelsey, G W$133.2098% confidence
6375 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.
- Kelsey, G W$139.5398% confidence
$162.63
#### Cr ###, Kaufman, TX, 75142
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93193869
$162.49
PO Box 786, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87527003
$162.48
3 possible associated properties
Same owner name elsewhere
- Baxter, Turner$134.01100% confidence
PO Box 786, Kaufman, TX, 75142
- Baxter, Turner$243.93100% confidence
PO Box 786 Kaufman Tx, 75142
- Baxter, Turner$220.09100% confidence
PO Box 786, 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.
- Baxter, Turner$134.01100% confidence
501 North Washington Street Apt C, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67301152
$162.47
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.
$162.47
3 possible associated properties
At this address
- Johnson, Ruie$128.5398% confidence
1252 Emily Lane, Kaufman, TX, 75142
- Johnson, Daniel$87.0091% confidence
1252 Emily Lane, Kaufman, TX, 75142
- Johnson, Daniel$128.5391% confidence
1252 Emily 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.
- Johnson, Ruie$128.5398% confidence
$162.29
3 possible associated properties
Same owner name elsewhere
- Threet, Kenneth$127.58100% confidence
Phola J Threet #### County Road ###, Kaufman, TX, 75142
- Threet, Kenneth$127.38100% confidence
Phola J Threet #### County Road ###, Kaufman, TX, 75142
- Threet, Kenneth$185.71100% confidence
Phola J Threet #### 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.
- Threet, Kenneth$127.58100% confidence
$162.28
3 possible associated properties
Same owner name elsewhere
- Sylva, Debbie$25.65100% confidence
1571 Fairhaven Circle, Kaufman, TX, 75142
- Sylva, Debbie$52.40100% confidence
1571 Fair Haven Circle, Kaufman, TX, 75142
- Sylva, Debbie$67.24100% confidence
1571 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.
- Sylva, Debbie$25.65100% confidence
#### East US Highway ###, Kaufman, TX, 75142
Co-owner on this record: Wells Fargo Bank NA
ID 108333479
$162.22
$162.19
$162.18
$162.17
#### Fm ###, Kaufman, TX, 75142
Held by Texas Health Presbyterian Kaufman
Refund due (MS11) · Reported 2014 · ID 34725661
$162.14
C/o Leisure Lodge 3001 South Houston, Kaufman, TX, 75142
Held by Farmers & Merchants Ntl Bank
Checking account (AC01) · Reported 1989 · ID 30347198
$162.11
1 possible associated property
Same owner name elsewhere
- Doster, Frances$6.9198% confidence
750 East Carson Street Spc 70, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doster, Frances$6.9198% confidence
$162.09
3 possible associated properties
Same owner name elsewhere
- Harkness, Bessie M$139.89100% confidence
Bessie Mae Harkness #### Fm ####, Kaufman, TX, 75142
- Harkness, Bessie M$163.77100% confidence
Bessie Mae Harkness #### Fm ####, Kaufman, TX, 75142
- Harkness, Bessie M$142.83100% confidence
Bessie Mae Harkness #### 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.
- Harkness, Bessie M$139.89100% confidence
Rr 6 Box 426, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579763
$162.07
##### County Road ###-A, Kaufman, TX, 75142
Held by Metlife Inc
Dividend (SC01) · Reported 2005 · ID 3749268
$162.04
1 possible associated property
Same owner name elsewhere
- Ranchod, Manilal$13,757.08100% 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.
- Ranchod, Manilal$13,757.08100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68016531
$162.04
Rt 5 Box 285, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52102926
$162.02
PO Box 757, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480831
$162.02
#### Fm ####, Kaufman, TX, 75142
Held by City Of Mesquite
Refund due (MS11) · Reported 2024 · ID 91738058
$162.02
General Delivery, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995 · ID 16176751
$162.00
6309 Robin Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81424368
$161.97
3 possible associated properties
At this address
- Honeycutt, Leonard R$128.9498% confidence
6309 Robin Lane, Kaufman, TX, 75142
- Honeycutt, Leonard R$172.0298% confidence
6309 Robin Lane, Kaufman, TX, 75142
- Honeycutt, Leonard$61.1495% confidence
6309 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.
- Honeycutt, Leonard R$128.9498% confidence
7481 Taylor Ranch Loop, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 72715183
$161.96
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87530935
$161.93
$161.87
2 possible associated properties
Same owner name elsewhere
- Barnard, Vicky$44.7598% confidence
14436 Henry Calfee Drive, Willis, TX, 77318
- Barnard, Vicky$391.4998% confidence
14436 Henry Calfee Drive, Willis, TX, 77318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnard, Vicky$44.7598% confidence
$161.85
1712 Rand Road, Kaufman, TX, 75142
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83506198
$161.61
1 possible associated property
At this address
- Carver, Maria$25.0091% confidence
1712 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.
- Carver, Maria$25.0091% confidence
Rt 2 Box 12A 1, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579753
$161.60
2 possible associated properties
Same owner name elsewhere
- Lathem, Allen$25.0098% confidence
#### Fm ####, Scurry, TX, 75158
- Lathem, Allen$50.1598% confidence
7000 East State Highway 34, Ennis, TX, 75119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lathem, Allen$25.0098% confidence
$161.59
1 possible associated property
Same owner name elsewhere
- Grigg, Severa Rosealee$215.14100% 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.
- Grigg, Severa Rosealee$215.14100% confidence
6041 Crest Lane, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59476915
$161.57
PO Box 459, Kaufman, TX, 75412
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86918951
$161.50
2 possible associated properties
Same owner name elsewhere
- Lawson, Grady$124.0098% confidence
7106 Primrose Way, Carlsbad, CA, 92008
- Lawson, Grady$230.5898% confidence
Sunset Beach, CA, 90742
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Grady$124.0098% confidence
PO Bx 181, Kaufman, TX, 75142
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63321370
$161.47
1 possible associated property
Same owner name elsewhere
- Chancellor, Erica$70.01100% confidence
P O Box 181, 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.
- Chancellor, Erica$70.01100% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81438001
$161.47
2 possible associated properties
Same owner name elsewhere
- Sneed, George D$107.52100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Sneed, George D$721.4198% confidence
5712 Central Avenue, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sneed, George D$107.52100% confidence
400 East Oak, Kaufman, TX, 75142
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1994 · ID 13494722
$161.42
9192 Diamond Avenue, Kaufman, TX, 00000
Held by Old Amer County Mutual Fire Ins Co
Co-owners on this record: Morse, Mathew, Nations Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 31218610
$161.42
1300 Melody Circle, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9946832
$161.41
2 possible associated properties
Same owner name elsewhere
- Nunez, Bernardo$618.0098% confidence
420 14th Street, San Francisco, CA, 94103
- Nunez, Bernardo$336.0098% confidence
34092 Amber Lantern C, Dana Point, CA, 92629
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Bernardo$618.0098% confidence
1200 South Jackson Street, Kaufman, TX, 75142
Held by General Electric Company
Dividend (SC01) · Reported 2017 · ID 55973289
$161.28
3 possible associated properties
At this address
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
- Minor, Patti$154.5698% confidence
1200 South Jackson 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.
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
Held by General Electric Company
Dividend (SC01) · Reported 2017 · ID 55973290
$161.28
3 possible associated properties
At this address
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
- Minor, Patti$154.5698% confidence
1200 South Jackson 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.
- Minor, Patti$154.5698% confidence
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 78996955
$161.18
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
$161.17
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59481398
$161.15
##### Farm Market ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Ramos, Jana
Insurance premium refund (IN05) · Reported 2019 · ID 58248823
$161.13
##### Farm Market ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Ramos, Frank
Insurance premium refund (IN05) · Reported 2019 · ID 58248823
$161.13
Kaufman, TX, 75142
Held by Landmark Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 32305920
$161.00
$160.99
2 possible associated properties
Same owner name elsewhere
- Gorman, Anthony J$127.5298% confidence
1408 Ferris Avenue, Waxahachie, TX, 75165
At this address
- Gorman, Anthony$79.1295% confidence
6342 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.
- Gorman, Anthony J$127.5298% confidence
Jones, TTX
703 South Houston, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558683
$160.98
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.
#### Co Road ###, Kaufman, TX, 75142
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73708921
$160.96
#### County Road ###, Kaufman, TX, 75142
Held by Pronote Inc
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 36029988
$160.90
1665 Frann Drive, Kaufman, TX, 75142
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83156278
$160.90
Rt 5 Box 117, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618058
$160.86
Rowden Hendrickson Shipley Rymer IncTX
P O Box 279, Kaufman, TX, 75142
Held by Royal Premium Budget Inc
Vendor check (CK13) · Reported 2024 · ID 96432057
$160.86
##### Cr ###, Kaufman, TX, 75142
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77399046
$160.84
2 possible associated properties
Same owner name elsewhere
- Hamrick, Andrew$45.25100% confidence
##### County Road ###, Kaufman, TX, 75142
- Hamrick, Andrew$0.0598% confidence
1861 Van Wess 308, Hollywood, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamrick, Andrew$45.25100% confidence
151 Ebo Street Apt B 11, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79482468
$160.82
#### County Road ###, Kaufman, TX, 75142
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70121202
$160.80
3 possible associated properties
Same owner name elsewhere
- Lambeth, Christy$125.00100% confidence
704 Adams Lane, Kaufman, TX, 75142
- Lambeth, Christy$319.27100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lambeth, Christy$140.90100% confidence
#### Cr ###, 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.
- Lambeth, Christy$125.00100% confidence
$160.80
##### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558682
$160.76
#### Cr ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Gamster, Cindy C
Cashier’s check (CK01) · Reported 2022 · ID 77865666
$160.74
#### Cr ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank, N.a. (1501)
Co-owner on this record: Gamster, Lewis S
Cashier’s check (CK01) · Reported 2022 · ID 77865666
$160.74
#### County Road ####, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52662208
$160.59
3 possible associated properties
Same owner name elsewhere
- Bradshaw, Bruce$1.3398% confidence
1409 Lodgepole Drive, Hemet, CA, 92545
- Bradshaw, Bruce$1.6798% confidence
11730 Whittier Boulevard Sp 11, Whittier, CA, 90601
- Bradshaw, Bruce$0.0398% confidence
1852 6th Street, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradshaw, Bruce$1.3398% confidence
Owens, GTX
6282 Crest Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558680
$160.58
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.
$160.50
1 possible associated property
At this address
- Lee, Kevanna$55.6398% confidence
1111 Royal 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.
- Lee, Kevanna$55.6398% confidence
P O Box 660, Kaufman, TX, 75142
Held by Western Gas Resources Inc
Mineral royalties (MI02) · Reported 1996 · ID 38553113
$160.48
PO Box 1045, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579725
$160.48
3 possible associated properties
Same owner name elsewhere
- Hopkins, Charlene$121.79100% confidence
PO Box 1045, Kaufman, TX, 75142
- Hopkins, Charlene$143.48100% confidence
PO Box 1045, Kaufman, TX, 75142
- Hopkins, Charlene$40.31100% confidence
PO Box 1045, 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.
- Hopkins, Charlene$121.79100% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by American Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2021 · ID 73074395
$160.44
5 Borders Circle, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81427531
$160.40
6 possible associated properties
Same owner name elsewhere
- Lee, Henry F$63.7698% confidence
San Francisco, CA, 94109
- Lee, Henry F$60.4698% confidence
4612 19th Street, San Francisco, CA, 94114
- Lee, Henry F$46.0898% confidence
2167 Wellington Drive, Milpitas, CA, 95035
At this address
- Lee, Henry F$90.5098% confidence
5 Borders Circle, Kaufman, TX, 75142
- Lee, Henry F$126.2598% confidence
5 Borders Circle, Kaufman, TX, 75142
- Lee, Henry F$118.9998% confidence
5 Borders 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.
- Lee, Henry F$63.7698% confidence
2324 Sonesh Circle, Kaufman, TX, 75142
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2014 · ID 8490589
$160.36
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618050
$160.35
3 possible associated properties
Same owner name elsewhere
- Parigi, Sam$131.03100% 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$131.03100% confidence
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59481791
$160.32
2001 Ola Road, Kaufman, TX, 75142
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91071141
$160.31
706 West Pyle, Kaufman, TX, 75142
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2020 · ID 64862376
$160.30
1 possible associated property
At this address
- Jenkins, George$200.0091% confidence
706 West Pyle, 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.
- Jenkins, George$200.0091% confidence
PO Box 926, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472133
$160.29
Rr 3 Box 222B, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558677
$160.09
1148 Savanah Lane, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86578258
$160.09
6 possible associated properties
Same owner name elsewhere
- Nair, Bindu$1,700.0098% confidence
TX
- Nair, Bindu$1,072.4598% confidence
4107 Cedarbrush Drive, Dallas, TX, 75229
- Nair, Bindu$1,863.0598% confidence
4107 Cedarbrush Drive, Dallas, TX, 75229
At this address
- Nair, Bindu$588.7598% confidence
1148 Savanah Lane, Kaufman, TX, 75142
- Nair, Bindu$114.9298% confidence
1148 Savanah Lane, Kaufman, TX, 75142
- Nair, Bindu$450.5198% confidence
1148 Savanah 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.
- Nair, Bindu$1,700.0098% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87535774
$160.07
3 possible associated properties
Same owner name elsewhere
- Hatcher, Billy D$148.53100% confidence
#### South Fm ###, Kaufman, TX, 75142
- Hatcher, Billy D$188.42100% confidence
#### South Fm ###, Kaufman, TX, 75142
- Hatcher, Billy D$150.49100% confidence
2611 West Ridgeview, 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.
- Hatcher, Billy D$148.53100% confidence
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by Sanderson Farms Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94919937
$160.07
3 possible associated properties
Same owner name elsewhere
- Bryant, Preston$224.7298% confidence
PO Box 1288, Tatum, TX, 75691
- Bryant, Preston$372.1798% confidence
Incorrect Address 2303 Clark Street, Dallas, TX, 75204
- Bryant, Preston$404.7598% confidence
Incorrect Address 2303 Clark Street, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryant, Preston$224.7298% confidence
1904 Co Clay - 3, Kaufman, TX, 75142
Held by Chevron USA
Funds held for stocks or bonds (SC07) · Reported 1990 · ID 9247959
$160.00
3 possible associated properties
Same owner name elsewhere
- Thompson, D R$0.0198% confidence
225 Crook Road, Los Gatos, CA, 95033
- Thompson, D R$28.6498% confidence
288 Tradewinds Drive Ap, San Jose, CA
- Thompson, D R$76.5498% 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.
- Thompson, D R$0.0198% confidence
1504 Dellis Street, Kaufman, TX, 75142
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 13489551
$160.00
1 possible associated property
At this address
- Rosales, Dominga T$180.0098% confidence
1504 Dellis 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.
- Rosales, Dominga T$180.0098% confidence
PO Box 1105, Kaufman, TX, 75142
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2008 · ID 23771159
$160.00
C/o Kaufman Beer Wine Grocer 1107 East Mulberry Street, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2009 · ID 7964606
$160.00
1004 West Grove Street, Kaufman, TX, 75142
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50439852
$160.00
2 possible associated properties
Same owner name elsewhere
- Palevo, Joshua$27.3698% confidence
205 Roelke Drive, Knollwood, TX, 75092
- Palevo, Joshua$957.4598% confidence
3800 State Highway 91 E5, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palevo, Joshua$27.3698% confidence
2300 Sonesh Circle, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64281412
$160.00
1 possible associated property
At this address
- Weaver, Brandon$33.0098% confidence
2300 Sonesh 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.
- Weaver, Brandon$33.0098% confidence
503 South Houston Street, Kaufman, TX, 75142
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82509072
$160.00
3 possible associated properties
At this address
- Andrews, Deborah$65.0598% confidence
503 South Houston Street, Kaufman, TX, 75142
- Andrews, Deborah$48.4698% confidence
503 South Houston Street, Kaufman, TX, 75142
- Andrews, Deborah$51.0598% confidence
503 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.
- Andrews, Deborah$65.0598% confidence
$160.00
$160.00
PO Box 122, Kaufman, TX, 75142
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17624131
$159.98
205 West Sought Street Apt A, Kaufman, TX, 75142
Held by Martin Food Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 22503845
$159.94
1034 Lois Lane, Kaufman, TX, 75142
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 10288083
$159.89
3 possible associated properties
At this address
- Garrison, Garland J$50.0098% confidence
1034 Lois Lane, Kaufman, TX, 75142
- Garrison, Garland J$72.5098% confidence
1034 Lois Lane, Kaufman, TX, 75142
- Garrison, Garland J$47.0098% confidence
1034 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.
- Garrison, Garland J$50.0098% confidence
P O Box 307, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579711
$159.78
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
Rr 3 Box 504, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87549315
$159.72
3 possible associated properties
Same owner name elsewhere
- Toney, Dudley C$90.14100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
- Toney, Dudley C$182.79100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
- Toney, Dudley C$155.07100% confidence
Rr 3 Box 504, 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.
- Toney, Dudley C$90.14100% confidence
$159.64
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473472
$159.62
Rt 5 Box 330A12, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471570
$159.59
3 possible associated properties
Same owner name elsewhere
- Greer, Clarence$50.32100% confidence
Rt 5 Box 330A12, Kaufman, TX, 75142
- Greer, Clarence$136.24100% confidence
Rt 5 Box 330A12, Kaufman, TX, 75142
- Greer, Clarence$120.43100% confidence
Rt 5 Box 330A12, 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.
- Greer, Clarence$50.32100% confidence
2231 South Washington Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097279
$159.59
##### Fm ####, Kaufman, TX, 75142
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 33883752
$159.54
PO Box 984, Kaufman, TX, 75142
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75105566
$159.37
3 possible associated properties
Same owner name elsewhere
- Tinsley, Marilyn$292.98100% confidence
PO Box 984, Kaufman, TX, 75142
- Tinsley, Marilyn$35.0098% confidence
PO Box 1616, Cedar Hill, TX, 75106
- Tinsley, Marilyn$35.0098% confidence
P O Box 1616, Cedar Hill, TX, 75106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinsley, Marilyn$292.98100% confidence