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 17, 2026 · official state programs
#### County Road ###b, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52714995
$177.40
$177.08
##### County Road ###, Kaufman, TX, 07514
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 77512407
$177.00
2 possible associated properties
Same owner name elsewhere
- Vaughan, Fred$264.0098% confidence
00000
- Vaughan, Fred$42.3798% confidence
##### San Pedro Ste####, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Fred$264.0098% confidence
$176.99
107 Highland Acres Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81423635
$176.83
3 possible associated properties
At this address
- Hensley, H J$95.4998% confidence
107 Highland Acres Drive, Kaufman, TX, 75142
- Hensley, H J$186.8498% confidence
107 Highland Acres Drive, Kaufman, TX, 75142
- Hensley, H J$168.9498% 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
Rt 4 Box 18, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595684
$176.74
3 possible associated properties
Same owner name elsewhere
- Kirby, Floyd$258.68100% confidence
Rt 4 Box 18, Kaufman, TX, 75142
- Kirby, Floyd$356.06100% confidence
PO Box 1163, Kaufman, TX, 75142
- Kirby, Floyd$1,149.59100% confidence
PO Box 1163, 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.
- Kirby, Floyd$258.68100% confidence
PO Box 715, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595683
$176.72
Box 185, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580098
$176.71
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.
1602 Sundown Drive, Kaufman, TX, 75142
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2016 · ID 38957773
$176.70
2 possible associated properties
Same owner name elsewhere
- Spielhagen, Bernard$34.02100% confidence
1602 Sundown Drv, Kaufman, TX, 75142
- Spielhagen, Bernard$25.0498% confidence
308 North Collier Street, Grand Saline, TX, 75140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spielhagen, Bernard$34.02100% confidence
2700 Old Kemp Highway Apt 11B, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013 · ID 38113279
$176.66
1419 Still Meadow Drive, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86937393
$176.60
#### Fm ####, Kaufman, TX, 75142
Held by At&t Services Inc
Refund due (MS11) · Reported 2017 · ID 28215230
$176.56
PO Box 988 87331, Kaufman, TX, 75142
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25119250
$176.48
$176.44
PO Box 483, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580089
$176.40
Rr 3 Box 101, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560070
$176.34
Rt 3 Box 278 C, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580087
$176.34
$176.29
116 Cates Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618230
$176.22
3 possible associated properties
At this address
- Blankenship, D$276.9598% confidence
116 Cates Drive, Kaufman, TX, 75142
- Blankenship, D$400.6398% confidence
116 Cates Drive, Kaufman, TX, 75142
- Blankenship, D$220.1298% confidence
116 Cates 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.
- Blankenship, D$276.9598% confidence
2626 Sundown Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 34597213
$176.17
##### County Road ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52673344
$176.09
Kaufman, TX, 75142
Held by Rip Griffin Truck Svc Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 32365734
$176.01
3 possible associated properties
Same owner name elsewhere
- Brown, Charles Edward$58.8098% confidence
00000
- Brown, Charles Edward$29.6898% confidence
#### Great Hills Tr #####, Austin, TX, 78759
- Brown, Charles Edward$130.9998% confidence
157 South Wilmington Avenue Apt J, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Charles Edward$58.8098% confidence
2300 Old Kemp Highway #a, Kaufman, TX, 75142
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 13226505
$176.00
4 possible associated properties
Same owner name elsewhere
- Diagnostic Radiology Assoc$145.65100% confidence
2300 Old Kamp Highway Suite A, Kaufman, TX, 75142
- Diagnostic Radiology Assoc$197.2998% confidence
1024 North Main Street, Rice Lake, WI, 54868
- Diagnostic Radiology Assoc$205.0098% confidence
#### Forest Lane Bx ###, Dallas, TX, 75243
At this address
- Diagnostic, Radiology$67.5095% confidence
2300 Old Kemp Highway 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.
- Diagnostic Radiology Assoc$145.65100% confidence
7904 Havenridge Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010 · ID 34555968
$176.00
1939 Fair Haven Circle, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020 · ID 63010034
$176.00
5698 Cheryl Lane, Kaufman, TX, 75142
Held by 1661, Inc. DBA Goat
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 82548643
$176.00
3 possible associated properties
Same owner name elsewhere
- Tirado, Max$33.96100% confidence
#### Fm####, Kaufman, TX, 75142
- Tirado, Max1 SHARES100% confidence
#### Fm####, Kaufman, TX, 75142
- Tirado, Max$0.09100% confidence
#### Fm####, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tirado, Max$33.96100% confidence
1372 Fair Haven Circle, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95727822
$175.98
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81432437
$175.92
3 possible associated properties
Same owner name elsewhere
- Omstead, Cecil D$109.65100% confidence
#### County Road ###, Kaufman, TX, 75142
- Omstead, Cecil D$152.37100% confidence
#### County Road ###, Kaufman, TX, 75142
- Omstead, Cecil D$148.71100% 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.
- Omstead, Cecil D$109.65100% confidence
705 North Wilson Street, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52551328
$175.82
1 possible associated property
At this address
- Harper, Patricia$35.8391% confidence
705 North Wilson Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Patricia$35.8391% confidence
1175 Deborah Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81416142
$175.82
3 possible associated properties
At this address
- Colliau, Mark A$115.9698% confidence
1175 Deborah Drive, Kaufman, TX, 75142
- Colliau, Mark A$159.2898% 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
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558761
$175.69
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480328
$175.67
3 possible associated properties
Same owner name elsewhere
- Teinert, W$215.29100% confidence
#### Cr ###, Kaufman, TX, 75142
- Teinert, W$153.81100% confidence
#### Cr ###, Kaufman, TX, 75142
- Teinert, W$106.39100% 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.
- Teinert, W$215.29100% confidence
303 East Temple Street, Kaufman, TX, 75142
Held by Kaufman County Criminal Dist Atty
Other court deposit (CT05) · Reported 2009 · ID 19506395
$175.63
$175.62
1 possible associated property
At this address
- Espinosa, Raymundo$100.0098% confidence
1713 Marshall 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.
- Espinosa, Raymundo$100.0098% confidence
P O Box 1077, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95944761
$175.59
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Co$677.72100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Co$127.12100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Co$813.30100% confidence
P O Box 1077, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Liberty Oil Co$677.72100% confidence
Rt 3 Box 53 1 A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595659
$175.57
1182 Highland Acres, Kaufman, TX, 75142
Held by Ihc Health Solutions
Unpaid commission (MS02) · Reported 2013 · ID 13210719
$175.50
1 possible associated property
Same owner name elsewhere
- Collingsworth, Tommy W$291.7198% 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.
- Collingsworth, Tommy W$291.7198% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67292510
$175.40
2 possible associated properties
Same owner name elsewhere
- Haning, Jerry P$273.93100% confidence
#### County Road ###, Kaufman, TX, 75142
- Haning, Jerry P$194.82100% 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.
- Haning, Jerry P$273.93100% confidence
$175.28
1124 Savannah Lane, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38278130
$175.15
1 possible associated property
At this address
- Lemmons, Thelma$314.5698% confidence
1124 Savannah 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.
- Lemmons, Thelma$314.5698% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Ally Bank
Co-owner on this record: Benge, Haley
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82165948
$175.14
3 possible associated properties
Same owner name elsewhere
- Benge, Michael$0.4798% confidence
3123 Tenwoods Court, Sacramento, CA, 95827
- Benge, Michael$98.0898% confidence
#### West Parmer Lane #####, Austin, TX, 78717
- Benge, Michael$45.3598% confidence
#### West Parmer Lane #####, Austin, TX, 78717
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benge, Michael$0.4798% confidence
$175.10
1 possible associated property
At this address
- Sanchez, Kate$118.5398% confidence
2021 Stagecoach 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.
- Sanchez, Kate$118.5398% confidence
#### County Road #### Rt 2GEN Del, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 30793659
$175.02
3 possible associated properties
Same owner name elsewhere
- Smith, Floyd V$438.86100% confidence
Rr 2 Box 153, Kaufman, TX, 75142
- Smith, Floyd V$479.69100% confidence
#### County Road #### Rt 2GEN Del, Kaufman, TX, 75142
- Smith, Floyd V$304.64100% confidence
#### County Road #### Rt 2GEN Del, 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, Floyd V$438.86100% confidence
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Cox, Adrienne, Cox, Marvin, Cox, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14507388
$175.00
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Burt, Jon, Cox, Adrienne, Cox, Marvin
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14507388
$175.00
5 possible associated properties
Same owner name elsewhere
- Cox, Shannon$621.3698% confidence
- Cox, Shannon$2,142.7098% confidence
#### Hickory Street Apt ####, Frisco, TX, 75034
- Cox, Shannon$2,500.0098% confidence
2701 Louisiana Street, Houston, TX, 77006
At this address
- Cox, Adrienne$175.0091% confidence
201 West Mulberry, Kaufman, TX, 75142
- Cox, Marvin$175.0091% confidence
201 West 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.
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Burt, Jon, Cox, Marvin, Cox, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14507388
$175.00
5 possible associated properties
Same owner name elsewhere
- Cox, Adrienne$2.6798% confidence
305 Vineyard Town Ctr, Morgan Hill, CA, 95037
- Cox, Adrienne$6.3498% confidence
18 Calle Bieldo, Rancho Santa Margarita, CA, 92688
- Cox, Adrienne$3.5098% confidence
2185 Dorrington Drive, Roseville, CA, 95661
At this address
- Cox, Shannon$175.0091% confidence
201 West Mulberry, Kaufman, TX, 75142
- Cox, Marvin$175.0091% confidence
201 West 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.
- Cox, Adrienne$2.6798% confidence
201 West Mulberry, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Burt, Jon, Cox, Adrienne, Cox, Shannon
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14507388
$175.00
5 possible associated properties
Same owner name elsewhere
- Cox, Marvin$1,125.5398% confidence
00000
- Cox, Marvin$1,336.2098% confidence
PO Box 204, Gause, TX, 77857
- Cox, Marvin$1,050.3898% confidence
TX
At this address
- Cox, Shannon$175.0091% confidence
201 West Mulberry, Kaufman, TX, 75142
- Cox, Adrienne$175.0091% confidence
201 West 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.
- Cox, Marvin$1,125.5398% confidence
Linebarger, Goggan Blair SampsonTX
PO Box 339, Kaufman, TX, 75142
Held by Cit Group Inc
Vendor check (CK13) · Reported 2009 · ID 21156120
$175.00
3 possible associated properties
Same owner name elsewhere
- Linebarger Goggan Blair & Sampson$1,132.3498% confidence
P O Box 1916, Corsicana, TX, 75181
- Linebarger, Goggan Blair Sampson$6,500.0098% confidence
00000
- Linebarger Goggan Blair & Sampson$1,761.7498% confidence
2323 Bryan Street Suite 1600, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linebarger Goggan Blair & Sampson$1,132.3498% confidence
#### Cr ###a, Kaufman, TX, 75142
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2011 · ID 41742794
$175.00
PO Box Box1133, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015 · ID 4784369
$175.00
3 possible associated properties
Same owner name elsewhere
- Shelby, Johanna$108.77100% confidence
PO Box Box1133, Kaufman, TX, 75142
- Shelby, Johanna$445.73100% confidence
PO Box 1133, Kaufman, TX, 75142
- Shelby, Johanna$40.2698% confidence
321 West Main Street, Azle, TX, 76020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelby, Johanna$108.77100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 58070525
$175.00
9847 Meadowbrook Circle, Kaufman, TX, 75142
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021 · ID 72042518
$175.00
2 possible associated properties
Same owner name elsewhere
- Fulps, Miranda$41.39100% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
At this address
- Fulps, Miranda$25.0098% confidence
9847 Meadowbrook 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.
- Fulps, Miranda$41.39100% confidence
$175.00
6 possible associated properties
Same owner name elsewhere
- White, Archie$229.0498% confidence
10501 Flagstaff Run, Fort Worth, TX, 76140
- White, Archie$253.6498% confidence
5024 Hanover Street, Lubbock, TX, 79416
- White, Archie$180.7098% confidence
5024 Hanover Street, Lubbock, TX, 79416
At this address
- White, Archie$57.1598% confidence
1301 East 1st North Street, Kaufman, TX, 75142
- White, Archie$50.0098% confidence
1301 East 1st North Street, Kaufman, TX, 75142
- White, Precious$34.0091% confidence
1301 East 1st North 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.
- White, Archie$229.0498% confidence
Cave, RTX
Rt 2 Box 134, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580065
$174.98
5950 Judy Road, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95735154
$174.92
3 possible associated properties
At this address
- Saucedo, Antelmo$49.5498% confidence
5950 Judy Road, Kaufman, TX, 75142
- Saucedo, Antelmo$30.3098% confidence
5950 Judy Road, Kaufman, TX, 75142
- Saucedo, Antelmo$31.5498% confidence
5950 Judy Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Antelmo$49.5498% confidence
3401 South Houston Street, Kaufman, TX, 75142
Held by U.s. Bank, N.a.
Savings account (AC02) · Reported 2022 · ID 77100519
$174.89
407 South Dallas Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Muniz, Graciela
Insurance premium refund (IN05) · Reported 2019 · ID 58295531
$174.87
3 possible associated properties
At this address
- Muniz, Pedro$170.0398% 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$170.0398% confidence
407 South Dallas Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Muniz, Pedro
Insurance premium refund (IN05) · Reported 2019 · ID 58295531
$174.87
3 possible associated properties
At this address
- Muniz, Pedro$170.0391% confidence
407 South Dallas Street, Kaufman, TX, 75142
- Muniz, Pedro$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$170.0391% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by Western Fcu
Savings account (AC02) · Reported 2023 · ID 87840386
$174.80
1 possible associated property
Same owner name elsewhere
- Lake, Elijah$58.7798% confidence
710 Putnam Street, 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.
- Lake, Elijah$58.7798% confidence
107 Silvertrail, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472536
$174.73
1 possible associated property
Same owner name elsewhere
- Higdon, Butch$45.66100% confidence
107 Silvertrail, 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.
- Higdon, Butch$45.66100% confidence
1624 Highland Acres Drive, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14666178
$174.72
#### Cr ###, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21369513
$174.68
1 possible associated property
Same owner name elsewhere
- Norris, Aaron L$72.4298% confidence
201 Timber Courts Apt 605, Terrell, 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.
- Norris, Aaron L$72.4298% confidence
14803 Barfield Lane, Kaufman, TX, 75142
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76768640
$174.46
4 possible associated properties
Same owner name elsewhere
- Fivecoat, Brandon$29.1498% confidence
1920 Deer Trail Lane, Tool, TX, 75143
At this address
- Fivecoat, Lee$45.0091% confidence
14803 Barfield Lane, Kaufman, TX, 75142
- Fivecoat, Justin$71.0091% confidence
14803 Barfield Lane, Kaufman, TX, 75142
- Fivecoat, Justin$346.0091% confidence
14803 Barfield 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.
- Fivecoat, Brandon$29.1498% confidence
$174.45
1320 Buckingham Lane, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020 · ID 65818505
$174.37
2 possible associated properties
At this address
- Figueroa, Gloria$166.0998% confidence
1320 Buckingham Lane, Kaufman, TX, 75142
- Figueroa, Gloria$253.1898% confidence
1320 Buckingham 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.
- Figueroa, Gloria$166.0998% confidence
1B Borders Circle, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52544998
$174.34
#### Fm ####, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898466
$174.27
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
#### Fm ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58292458
$174.23
1 possible associated property
Same owner name elsewhere
- Taggert, James$5,697.5098% confidence
5111 Telegraph Avenue # 303, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taggert, James$5,697.5098% confidence
6140 Ellis Lane, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009 · ID 38009559
$174.18
3 possible associated properties
At this address
- Poe, David$178.0091% confidence
6140 Ellis Lane, Kaufman, TX, 75142
- Poe, David$31.8591% confidence
6140 Ellis Lane, Kaufman, TX, 75142
- Poe, David$360.0091% confidence
6140 Ellis 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.
- Poe, David$178.0091% confidence
#### County Road ####, Kaufman, TX, 75142
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60527124
$174.17
$174.00
$173.99
2 possible associated properties
Same owner name elsewhere
- Modlin, Kevin$0.1898% confidence
8569 Hurlbut Street, San Diego, CA, 92123
- Modlin, Kevin$15.0098% confidence
2513 Caswell Avenue, Cer, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modlin, Kevin$0.1898% confidence
1651 Byron Road, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81428034
$173.95
6 possible associated properties
Same owner name elsewhere
- Lollis, Patricia$155.83100% confidence
1651 Byron Road Kaufman Tx, 75142
- Lollis, Patricia$89.82100% confidence
1525 Reese Road, Kaufman, TX, 75142
- Lollis, Patricia$151.05100% confidence
1525 Reese Road, Kaufman, TX, 75142
At this address
- Lollis, Patricia$64.8898% confidence
1651 Byron Road, Kaufman, TX, 75142
- Lollis, Patricia$66.6898% confidence
1651 Byron Road, Kaufman, TX, 75142
- Lollis, Patricia$58.3198% confidence
1651 Byron 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.
- Lollis, Patricia$155.83100% confidence
6230 Taylor Road, Kaufman, TX, 75142
Held by First Texoma Ntl Bank
Co-owners on this record: Fleming, Cole, Heath, Marla
Savings account (AC02) · Reported 2015 · ID 22247869
$173.92
1 possible associated property
At this address
- Heath, Marla$173.9291% 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.
- Heath, Marla$173.9291% confidence
6230 Taylor Road, Kaufman, TX, 75142
Held by First Texoma Ntl Bank
Co-owners on this record: Fleming, Cole, Heath, Danny
Savings account (AC02) · Reported 2015 · ID 22247869
$173.92
4 possible associated properties
Same owner name elsewhere
- Heath, Marla$13.5298% confidence
5820 El Dori Drive, San Jose, CA, 95123
- Heath, Marla$10.0098% confidence
5831 Silver Leaf Road, San Jose, CA, 95138
- Heath, Marla$10.8498% confidence
831 Morningside Circle, Gilroy, CA, 95020
At this address
- Heath, Danny$173.9291% 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.
- Heath, Marla$13.5298% confidence
6230 Taylor Road, Kaufman, TX, 75142
Held by First Texoma Ntl Bank
Co-owners on this record: Heath, Danny, Heath, Marla
Savings account (AC02) · Reported 2015 · ID 22247869
$173.92
2 possible associated properties
At this address
- Fleming, Cole$156.8098% 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$156.8098% confidence
$173.90
##### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Co-owner on this record: Yvon, Sheila
Checking account (AC01) · Reported 2021 · ID 71947961
$173.89
##### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Co-owner on this record: Miller, Vernon
Checking account (AC01) · Reported 2021 · ID 71947961
$173.89
Rt 3 Box 563, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580038
$173.72
PO Box 614, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52102301
$173.69
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560105
$173.60
3 possible associated properties
Same owner name elsewhere
- Dehart, Jake$115.25100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Dehart, Jake$48.54100% confidence
#### Highway ###, Kaufman, TX, 75142
- Dehart, Jake$238.61100% confidence
#### East Highway ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehart, Jake$115.25100% confidence
PO Box 454, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81429498
$173.56
Garage Door Srv Ll PerformanceTX
#### County Road ###, Kaufman, TX, 75142
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023 · ID 83475322
$173.46
2231 South Washington Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86611210
$173.46
3 possible associated properties
At this address
- Worley, Christa$593.3798% confidence
2231 South Washington Street, Kaufman, TX, 75142
- Worley, Christa$124.5398% confidence
2231 South Washington Street, Kaufman, TX, 75142
- Worley, Christa$329.4098% confidence
2231 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.
- Worley, Christa$593.3798% confidence
6126 Highland Drive, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Gent, Patricia
Insurance premium refund (IN05) · Reported 2019 · ID 58253444
$173.43
1 possible associated property
At this address
- Gent, Patricia$173.4391% confidence
6126 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.
- Gent, Patricia$173.4391% confidence
6126 Highland Drive, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Gent, Todd
Insurance premium refund (IN05) · Reported 2019 · ID 58253444
$173.43
2 possible associated properties
Same owner name elsewhere
- Gent, Patricia$282.0098% confidence
4802 Luella Avenue, Deer Park, TX, 77536
At this address
- Gent, Todd$173.4391% confidence
6126 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.
- Gent, Patricia$282.0098% confidence
$173.29
1 possible associated property
Same owner name elsewhere
- Hines, Demetri$50.00100% confidence
1295 Lorrine 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.
- Hines, Demetri$50.00100% confidence
905 Crestview Drive, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70228592
$173.28
3 possible associated properties
Same owner name elsewhere
- Ladymon, Tommie$32.0098% confidence
00000
- Ladymon, Tommie$1,380.0098% confidence
00000
At this address
- Ladyman, Tommie$45.5193% confidence
905 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.
- Ladymon, Tommie$32.0098% confidence
1805 Nottingham Drive, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86923606
$173.21
#### Cr ###, Kaufman, TX, 75142
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93193875
$173.21
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59475897
$173.20
400 East Oak, Kaufman, TX, 75142
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2007 · ID 33479792
$173.18
PO Box 353, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595598
$173.18
3 possible associated properties
Same owner name elsewhere
- Aderhold, James$204.10100% confidence
PO Box 353, Kaufman, TX
- Aderhold, James$250.0098% confidence
3612 Princess Lane, Dallas, TX, 75229
- Aderhold, James$2,082.7498% confidence
3612 Princess Lane, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aderhold, James$204.10100% confidence
PO Box 640, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38227546
$173.18
1 possible associated property
Same owner name elsewhere
- Frierson, Karon$184.5398% confidence
1619 Pineview Lane, Hideaway, TX, 75771
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frierson, Karon$184.5398% confidence
6277 Robin Lane, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472313
$173.18
C/o Dorothy Arnstrong PO Box 168, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81410661
$173.07
3 possible associated properties
Same owner name elsewhere
- Allen, E J$109.82100% confidence
C/o Dorothy Arnstrong PO Box 168, Kaufman, TX, 75142
- Allen, E J$148.50100% confidence
C/o Dorothy Arnstrong PO Box 168, Kaufman, TX, 75142
- Allen, E J$1.4898% confidence
P O Box 1346, Yuba City, CA, 95992
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, E J$109.82100% confidence
201 West Mulberry Street, Kaufman, TX, 75142
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84622853
$173.07
Aiw IncTX
PO Box 7, Kaufman, TX, 75142
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 80732516
$173.00
##### Fm ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87530954
$172.89