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 18, 2026 · official state programs
$172.89
3 possible associated properties
Same owner name elsewhere
- Davis, Sherman$7.7398% confidence
PO Box 2914, Lk Arrowhead, CA, 92352
- Davis, Sherman$298.6698% confidence
2003 42nd Street, Kenosha, WI, 53140
- Davis, Sherman$0.0998% confidence
3302 Pine Street, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Sherman$7.7398% confidence
$172.89
601 North Nash, Kaufman, TX, 75142
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 12431981
$172.87
1061 Sunset Drive, Kaufman, TX, 75142
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2000 · ID 25965898
$172.86
1 possible associated property
At this address
- Roll, Frederick J/phyllis$73.0595% confidence
1061 Sunset 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.
- Roll, Frederick J/phyllis$73.0595% confidence
6593 Raymond Road, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87527210
$172.74
1710 South Jackson Street, Kaufman, TX, 75142
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80230454
$172.70
3 possible associated properties
Same owner name elsewhere
- Tibbs, Harold$35.9998% confidence
5927 Southmund Street, Houston, TX, 77033
At this address
- Tibbs, Harold$77.5898% confidence
1710 South Jackson Street, Kaufman, TX, 75142
- Tibbs, Millard$33.7591% confidence
1710 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.
- Tibbs, Harold$35.9998% confidence
#### County Road ###, Kaufman, TX, 75142
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50810744
$172.60
1349 Sundown Drive, Kaufman, TX, 75142
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007 · ID 41918598
$172.50
5 possible associated properties
Same owner name elsewhere
- Simpson, Patricia A$2.9698% confidence
624 Deluz Road Apt 34, Fallbrook, CA, 92028
- Simpson, Patricia A$4.2998% confidence
1850 West 94th Place, Los Angeles, CA, 90047
- Simpson, Patricia A$1.0798% confidence
12734 Valley Spring Lane, Studio City, CA, 91604
At this address
- Simpson, Patricia$26.1595% confidence
1349 Sundown Drive, Kaufman, TX, 75142
- Simpson, Steve$33.0091% confidence
1349 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.
- Simpson, Patricia A$2.9698% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34628203
$172.35
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86581164
$172.35
3 possible associated properties
Same owner name elsewhere
- Naylor, Angela$197.80100% confidence
#### Fm ####, Kaufman, TX, 75142
- Naylor, Angela$2.5098% confidence
36 Triad Lane, Ladera Ranch, CA, 92694
- Naylor, Angela$1.9098% confidence
PO Box 815, Big Bear City, CA, 92314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Naylor, Angela$197.80100% confidence
P O Box 1288, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560123
$172.33
3 possible associated properties
Same owner name elsewhere
- Hamlins, The$799.64100% confidence
PO Box 1288, Kaufman, TX, 75142
- Hamlins, The$46.77100% confidence
PO Box 1288, Kaufman, TX, 75142
- Hamlins, The$392.47100% confidence
##### Street Highway ###, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamlins, The$799.64100% confidence
##### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 14528309
$172.20
3 possible associated properties
Same owner name elsewhere
- Jeffcoat, Tracy$186.96100% confidence
##### Cr ###, Kaufman, TX, 75142
- Jeffcoat, Tracy$110.00100% confidence
#### C R ###, Kaufman, TX, 75142
- Jeffcoat, Tracy$32.0098% confidence
819 Courtland Street, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffcoat, Tracy$186.96100% confidence
606 Cotes Drive, Kaufman, TX, 75142
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995 · ID 15895123
$172.14
5507 North State Highway #34, Kaufman, TX, 75142
Held by Whataburger Of Mesquite Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 32471720
$172.11
500 South Madison Street, Kaufman, TX, 75142
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77063850
$172.09
1 possible associated property
At this address
- Franks, Sherry$27.2398% confidence
500 South Madison Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franks, Sherry$27.2398% confidence
$172.02
3 possible associated properties
At this address
- Honeycutt, Leonard R$161.9798% confidence
6309 Robin Lane, Kaufman, TX, 75142
- Honeycutt, Leonard R$128.9498% 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$161.9798% confidence
#### West US Highway ###, Kaufman, TX, 75142
Held by Dallas Surgical Partners LLP
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 33506568
$172.00
#### Cr ###, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013 · ID 21663837
$172.00
$171.92
3 possible associated properties
Same owner name elsewhere
- H H H Enterprises Inc$83.18100% confidence
#### County Road ### Kaufman Tx, 75142
- H H H Enterprises Inc$242.97100% confidence
#### County Road ###, Kaufman, TX, 75142
- H H H Enterprises Inc$91.45100% 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.
- H H H Enterprises Inc$83.18100% confidence
604 South Wilson Street, Kaufman, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72161047
$171.87
800 North Madison Street, Kaufman, TX, 75142
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 79977420
$171.85
Smith, LTX
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580002
$171.78
Highway 175 East, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558738
$171.70
3 possible associated properties
Same owner name elsewhere
- Tri State School Supply$239.83100% confidence
Highway 175 East Box 469, Kaufman, TX, 75142
- Tri State School Supply$368.81100% confidence
Highway 175 East Box 469, Kaufman, TX, 75142
- Tri State School Supply$138.10100% confidence
Highway 175 East Box 469, 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.
- Tri State School Supply$239.83100% confidence
707 North Jackson, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618190
$171.62
5 possible associated properties
Same owner name elsewhere
- Aulds, Buford$91.68100% confidence
707 North Jackson Kaufman Tx, 75142
- Aulds, Buford$119.87100% confidence
707 North Jackson, Kaufman, TX
At this address
- Aulds, Buford$111.2998% confidence
707 North Jackson, Kaufman, TX, 75142
- Aulds, Buford$264.1898% confidence
707 North Jackson, Kaufman, TX, 75142
- Aulds, Buford$139.4598% confidence
707 North Jackson, 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.
- Aulds, Buford$91.68100% confidence
1600 Hickory Square No 19, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40034068
$171.58
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2023 · ID 85452535
$171.55
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
$171.34
3 possible associated properties
Same owner name elsewhere
- Jones, Miranda$1,340.4798% confidence
88843, 00000
- Jones, Miranda$1,723.0598% confidence
#### Richmond Avenue Apt ###, Houston, TX, 77063
- Jones, Miranda$944.4998% confidence
119 Freedom Court, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Miranda$1,340.4798% confidence
1024 Pea Ridge Road, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52784021
$171.32
$171.32
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
#### South Fm ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52594564
$171.30
106 South Wilson Street Apt D, Kaufman, TX, 75142
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 23300015
$171.26
1 possible associated property
At this address
- Badillo, Jose$25.0091% confidence
106 South Wilson Street Apt D, 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.
- Badillo, Jose$25.0091% confidence
1285 Brooks Lane, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86580425
$171.24
1720 Highland Acres Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86591005
$171.24
1018 Juarez Trail, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86614356
$171.24
1 possible associated property
At this address
- Reyes, Albino$122.9298% confidence
1018 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.
- Reyes, Albino$122.9298% confidence
Rr 1 Box 90A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560138
$171.19
304 North Monroe, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 16186410
$171.00
601 Grove Street, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 7984963
$171.00
3 possible associated properties
Same owner name elsewhere
- Cantu, Noemi$97.4398% confidence
C/o Noemi Cantu 2106 Benites Street, Donna, TX, 78537
- Cantu, Noemi$137.3298% confidence
909 West 1st Street Apt 1, Mission, TX, 78572
- Cantu, Noemi$29.2398% confidence
421 Valencia Boulevard, San Juan, TX, 78589
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cantu, Noemi$97.4398% confidence
$171.00
3 possible associated properties
Same owner name elsewhere
- Campos, Hilda$144.2898% confidence
4880 Boulton Creek Road, Muldoon, TX, 78949
- Campos, Hilda$134.5698% confidence
2140 Cap Rock Lane, Grand Prairie, TX, 75052
- Campos, Hilda$539.6598% confidence
310 East Russell Place, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Hilda$144.2898% confidence
Gary, Yarbrough Gary YarbroughTX
#### Vist Lane Apt #### 0, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48292556
$170.89
201 Bow Street, Kaufman, TX, 75142
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17734145
$170.83
1 possible associated property
At this address
- Duran, Guadalupe$47.1891% confidence
201 Bow 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.
- Duran, Guadalupe$47.1891% confidence
1000 Crestview Drive, Kaufman, TX, 75142
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 91017794
$170.70
1 possible associated property
At this address
- Portillo, Denia$48.4098% confidence
1000 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.
- Portillo, Denia$48.4098% confidence
9099 Lakeridge Lane, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52733053
$170.63
#### Fm ####, Kaufman, TX, 75142
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70375709
$170.63
Rt 3 Box 8, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579975
$170.61
2 possible associated properties
Same owner name elsewhere
- Knowles, Wayne$172.38100% confidence
PO Box 1034 Van Tx, 75790
- Knowles, Wayne$250.0098% confidence
9002 Sheridan Road, Kenosha, WI, 53143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Wayne$172.38100% confidence
PO Box 843, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595538
$170.61
12266 Betty Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81435206
$170.57
3 possible associated properties
At this address
- Riddle, Kathy J$146.5698% confidence
12266 Betty Lane, Kaufman, TX, 75142
- Riddle, Kathy J$99.1098% confidence
12266 Betty Lane, Kaufman, TX, 75142
- Riddle, Kathy$62.3395% confidence
12266 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.
- Riddle, Kathy J$146.5698% confidence
American Liberty Oil CompanyTX
PO Box 1077, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85266909
$170.54
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company$1,954.49100% confidence
PO Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company$197.76100% confidence
PO Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company$453.24100% confidence
Attn Karon Stacey PO 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$1,954.49100% confidence
1601 Elizabeth Street, Kaufman, TX, 75142
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 39243382
$170.51
4 possible associated properties
Same owner name elsewhere
- Guidry, Jordan$79.0098% confidence
150 Sabine Street Apt 258, Houston, TX, 77007
- Guidry, Jordan$128.5898% confidence
179 Rose Street, Bridge City, TX, 77611
- Guidry, Jordan$25.6698% confidence
896 Bald Cypress, Rockwall, TX, 75087
At this address
- Guidry, Mary$32.8591% confidence
1601 Elizabeth 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.
- Guidry, Jordan$79.0098% confidence
$170.50
1404 Crestview Drive, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86903224
$170.48
3 possible associated properties
At this address
- Brown, Linda$58.5098% confidence
1404 Crestview Drive, Kaufman, TX, 75142
- Brown, Linda$57.3398% confidence
1404 Crestview Drive, Kaufman, TX, 75142
- Brown, Douglas$39.9191% confidence
1404 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.
- Brown, Linda$58.5098% confidence
5422 Cheryl Lane, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67057980
$170.46
1 possible associated property
At this address
- Darby S Pals Rescue Inc$632.4098% confidence
5422 Cheryl Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darby S Pals Rescue Inc$632.4098% confidence
Hall, WTX
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Hall, Dorothy
Insurance premium refund (IN05) · Reported 2019 · ID 58250645
$170.44
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Hall, W
Insurance premium refund (IN05) · Reported 2019 · ID 58250645
$170.44
Rt 5 Box 285, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472980
$170.37
PO Box 9 Dca, Kaufman, TX, 75142
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86019286
$170.14
13834 Quail Lane, Kaufman, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86603395
$170.13
5 possible associated properties
Same owner name elsewhere
- Ramirez, Bridget$0.3198% confidence
3757 Kerner Boulevard Apt 8, San Rafael, CA, 94901
- Ramirez, Bridget$0.0198% confidence
11711 Collett Avenue Apt 415, Riverside, CA, 92505
- Ramirez, Bridget$0.1598% confidence
8028 Rockford Circle, Jurupa Valley, CA, 92509
At this address
- Ramirez, Bridget$48.2098% confidence
13834 Quail Lane, Kaufman, TX, 75160
- Ramirez, Bridget$122.1298% confidence
13834 Quail Lane, Kaufman, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Bridget$0.3198% confidence
507 North Park Avenue, Kaufman, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86610888
$170.13
2 possible associated properties
At this address
- Boyd, Roxanne$404.7998% confidence
507 North Park Avenue, Kaufman, TX, 75160
- Boyd, Roxanne$122.1298% confidence
507 North Park Avenue, Kaufman, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boyd, Roxanne$404.7998% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2017 · ID 32963802
$170.10
3 possible associated properties
Same owner name elsewhere
- Wilkinson, Shirley J$0.0198% confidence
5075 Stratford Circle, La Palma, CA, 90623
- Wilkinson, Shirley J$70.0998% confidence
1341 Frankfort Court, Merced, CA, 95348
- Wilkinson, Shirley J$243.7998% confidence
1911 Bundrant Drive, Killeen, TX, 76543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkinson, Shirley J$0.0198% confidence
6254 Highland Drive, Kaufman, TX, 75142
Held by Putnam Equity Income Fund
Co-owner on this record: Stribling, Jake
Mutual fund shares (SC16) · Reported 2018 · ID 50755894
$170.06
3 possible associated properties
At this address
- Stribling, Sugar$116.9898% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Shelby$116.9891% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Jake$170.0691% confidence
6254 Highland Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stribling, Sugar$116.9898% confidence
6254 Highland Drive, Kaufman, TX, 75142
Held by Putnam Equity Income Fund
Co-owner on this record: Stribling, Sugar
Mutual fund shares (SC16) · Reported 2018 · ID 50755894
$170.06
3 possible associated properties
At this address
- Stribling, Shelby$116.9891% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Sugar$116.9891% confidence
6254 Highland Drive, Kaufman, TX, 75142
- Stribling, Sugar$170.0691% confidence
6254 Highland Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stribling, Shelby$116.9891% confidence
407 South Dallas Street, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37493331
$170.03
3 possible associated properties
At this address
- Muniz, Pedro$174.8798% confidence
407 South Dallas Street, Kaufman, TX, 75142
- Muniz, Graciela$174.8791% confidence
407 South Dallas Street, Kaufman, TX, 75142
- Muniz, Jose1 SHARES91% confidence
407 South Dallas 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.
- Muniz, Pedro$174.8798% confidence
$170.01
874 Ed Hall Drive Suite 115, Kaufman, TX, 75142
Held by American Express
Accounts payable (MS08) · Reported 2015 · ID 4140384
$170.00
3 possible associated properties
At this address
- Angelina, Rivero MD$25.0098% confidence
874 Ed Hall Drive Suite 115, Kaufman, TX, 75142
- Angelina, Rivero MD$60.0098% confidence
874 Ed Hall Drive Suite 115, Kaufman, TX, 75142
- Angelina, Rivero MD$51.1498% confidence
874 Ed Hall Drive Suite 115, 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.
- Angelina, Rivero MD$25.0098% confidence
1865 Nottingham Drive, Kaufman, TX, 75142
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92659370
$170.00
1 possible associated property
Same owner name elsewhere
- Dickerson, Alexis$121.2598% confidence
409 North Edward Gary Street, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickerson, Alexis$121.2598% confidence
502 West 11th Street, Kaufman, TX, 75142
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92676279
$170.00
1 possible associated property
At this address
- Martinez, Isaac$338.3798% confidence
502 West 11th 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.
- Martinez, Isaac$338.3798% confidence
1162 Brooks Lane, Kaufman, TX, 75142
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2021 · ID 73259435
$169.95
3 possible associated properties
At this address
- Rork, Elizabeth Marie$138.8098% confidence
1162 Brooks Lane, Kaufman, TX, 75142
- Rork, Elizabeth Marie$144.6798% confidence
1162 Brooks Lane, Kaufman, TX, 75142
- Rork, Elizabeth Marie$79.9198% confidence
1162 Brooks 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.
- Rork, Elizabeth Marie$138.8098% confidence
McWha, WTX
Rr 1 Box 243, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579944
$169.93
Rt 3 Box 91-B, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560159
$169.78
3 possible associated properties
Same owner name elsewhere
- Ebarb, Billy$1,558.9198% confidence
### County Road ####, Alba, TX, 75410
- Ebarb, Billy$393.8998% confidence
P.o. Box 1281, Hemphill, TX, 75948
- Ebarb, Billy$681.5298% confidence
5225 Avenue M, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebarb, Billy$1,558.9198% confidence
6113 Bowie Lane, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86598352
$169.64
1 possible associated property
Same owner name elsewhere
- Lopshire, Antonio$38.4098% confidence
6113 Bowie Lane, Kaufman, TX, 07514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopshire, Antonio$38.4098% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Ashland Inc
Dividend reinvestment plan (SC19) · Reported 2009 · ID 20238845
$169.61
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79551355
$169.58
PO Box 1105, Kaufman, TX, 75142
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018 · ID 56013163
$169.54
PO Box 557, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579934
$169.43
3 possible associated properties
Same owner name elsewhere
- Henley, Charles$87.49100% confidence
P O Box 557, Kaufman, TX, 75142
- Henley, Charles$126.13100% confidence
PO Box 557, Kaufman, TX, 75142
- Henley, Charles$25.07100% confidence
PO Box 557, 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.
- Henley, Charles$87.49100% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81441538
$169.40
3 possible associated properties
Same owner name elsewhere
- Warren, Avard C$143.75100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Warren, Avard C$142.55100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Warren, Avard C$109.48100% confidence
#### State 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.
- Warren, Avard C$143.75100% confidence
702 West Nash Drive, Kaufman, TX, 75142
Held by City Of Kaufman
Utility deposit (UT01) · Reported 2019 · ID 61292435
$169.38
3 possible associated properties
At this address
- Godwin, Guinn$38.0098% confidence
702 West Nash Drive, Kaufman, TX, 75142
- Godwin, Guinn$92.5098% confidence
702 West Nash Drive, Kaufman, TX, 75142
- Godwin, Skip$41.2691% 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.
- Godwin, Guinn$38.0098% confidence
110 South Washington Str, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2018 · ID 54008186
$169.32
Rr 2 Box 225, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618163
$169.31
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81414342
$169.27
#### Fm ####, Kaufman, TX, 75142
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92206647
$169.27
#### Fm ####, Kaufman, TX, 75142
Held by Terrell Iron & Metal Ltd
Payment for goods or services (MS04) · Reported 2021 · ID 70888290
$169.20
PO Box 1077, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2015 · ID 32963084
$169.19
606 South Jefferson, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595498
$169.19
3 possible associated properties
At this address
- Perdue, Billy$26.1398% confidence
606 South Jefferson, Kaufman, TX, 75142
- Perdue, Billy$155.4598% confidence
606 South Jefferson, Kaufman, TX, 75142
- Perdue, Billy$68.6998% confidence
606 South Jefferson, 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.
- Perdue, Billy$26.1398% confidence
1605 Phillps, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86586305
$169.01
1 possible associated property
At this address
- Maldonado, Roberto$121.3398% confidence
1605 Phillps, 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.
- Maldonado, Roberto$121.3398% confidence
#### Cr ####, Kaufman, TX, 75142
Held by Texas Farm Bureau Premium Finance C
Insurance premium refund (IN05) · Reported 2001 · ID 27826715
$169.00
P O Box 885, Kaufman, TX, 75142
Held by Equipment Depot Ltd
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88084308
$169.00
2 possible associated properties
Same owner name elsewhere
- Advance, Tabco$90.47100% confidence
P O Box 885, Kaufman, TX, 75142
- Advance, Tabco$118.82100% confidence
P O Box 885, 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.
- Advance, Tabco$90.47100% confidence
3044 Evergreen Drive Kaufman Tx, Kaufman, TX, 75142
Held by Ibm
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 2434627
$168.96
3 possible associated properties
Same owner name elsewhere
- Grimes, Amy$10,788.6198% confidence
6804B Hardy Drive, Austin, TX, 78757
- Grimes, Amy$417.2298% confidence
1005 East Gonzales Street, Yoakum, TX, 77995
- Grimes, Amy$258.0798% confidence
760 Geary Boulevard, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Amy$10,788.6198% confidence
PO Box 207, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105434
$168.95
$168.94
3 possible associated properties
At this address
- Hensley, H J$95.4998% confidence
107 Highland Acres Drive, Kaufman, TX, 75142
- Hensley, H J$176.8398% confidence
107 Highland Acres Drive, Kaufman, TX, 75142
- Hensley, H J$186.8498% confidence
107 Highland Acres 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.
- Hensley, H J$95.4998% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by American Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2018 · ID 54242388
$168.86
Rt 1 Box 26M, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579921
$168.80
1603 Lee Street, Kaufman, TX, 75142
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019 · ID 56811421
$168.70
Rr 2, Kaufman, TX, 75142
Held by Kaufman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994 · ID 30621457
$168.63
3 possible associated properties
Same owner name elsewhere
- Riggs, Robert J$207.7898% confidence
PO Box 35, Charlotte, TX, 78011
- Riggs, Robert J$86.8498% confidence
14700 Rio Nido Road Apt D, Guerneville, CA, 95446
- Riggs, Robert J$15.0598% confidence
2698 Montgomery Avenue, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, Robert J$207.7898% confidence
144 Circle Drive, Kaufman, TX, 75142
Held by Capital One Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54138376
$168.60
3 possible associated properties
At this address
- Sewell, Kelly$311.0198% confidence
144 Circle Drive, Kaufman, TX, 75142
- Sewell, Kelly$66.4898% confidence
144 Circle Drive, Kaufman, TX, 75142
- Sewell, Kelly A$158.0095% 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$311.0198% confidence
151 Ebo Street Apt 2E, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9954898
$168.47
3 possible associated properties
Same owner name elsewhere
- Ochoa, Melanie$0.7598% confidence
1013 West Almond Street, Compton, CA, 90220
- Ochoa, Melanie$1.6998% confidence
1415 Snead Court, Manteca, CA, 95337
- Ochoa, Melanie$25.1298% confidence
5839 Akin Place, San Antonio, TX, 78261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Melanie$0.7598% confidence
6053 Story Road, Kaufman, TX, 75142
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007 · ID 19182525
$168.40
4 possible associated properties
Same owner name elsewhere
- McCormack, Freddie$45.0098% confidence
338 East Malloy Bridge Road, Seagoville, TX, 75159
At this address
- McCormack, Jason$25.4791% confidence
6053 Story Road, Kaufman, TX, 75142
- McCormack, Jason$35.2091% confidence
6053 Story Road, Kaufman, TX, 75142
- McCormack, Katharine$235.0191% confidence
6053 Story 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.
- McCormack, Freddie$45.0098% confidence
1326 Frierson Road, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87679315
$168.11
1 possible associated property
Same owner name elsewhere
- Meadors, Linda$0.1198% confidence
408 Burlando Road PO Box 462, Kernville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meadors, Linda$0.1198% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67288259
$168.04
1 possible associated property
Same owner name elsewhere
- Copeland, Ruth$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Ruth$500.0098% confidence
PO Box 454, Kaufman, TX, 75142
Held by Stewart Enterprises Inc
Accounts payable (MS08) · Reported 2005 · ID 22135799
$168.00
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
##### Fm Road ###, Kaufman, TX, 75142
Held by Propel Financial Svcs
Vendor check (CK13) · Reported 2015 · ID 7368460
$167.96
1021 Kaufman Lake Road, Kaufman, TX, 75142
Held by Kaufman County Fwsd No 1B
Utility deposit (UT01) · Reported 2021 · ID 68925398
$167.94