Unclaimed property in Kaufman, TX
21,060 records · $5,067,498 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
850 Ed Hall Drive, Kaufman, TX, 75142
Held by Federated Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 15379848
$1,857.57
6 possible associated properties
Same owner name elsewhere
- Texas, Neuroradiology Pa$585.0098% confidence
5430 Glen Lakes Drive, Dallas, TX, 75231
- Texas, Neuroradiology Pa$370.3898% confidence
#### Glen Lakes Drive ####, TX, 00000
- Texas, Neuroradiology Pa$677.8098% confidence
8440 Walnut Hill Lane Suite 510, Dallas, TX, 75231
At this address
- Texas, Neuroradiology Pa$211.8698% confidence
850 Ed Hall Drive, Kaufman, TX, 75142
- Texas, Neuroradiology Pa$60.0098% confidence
850 Ed Hall Drive, Kaufman, TX, 75142
- Texas, Hlth Presby Kaufman$50.6091% confidence
850 Ed Hall Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas, Neuroradiology Pa$585.0098% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Bonial & Associates PC
Escrow account (TR04) · Reported 2022 · ID 79995182
$1,848.82
2 possible associated properties
Same owner name elsewhere
- Gamster, Lewis$32.11100% confidence
#### Cr ####, Kaufman, TX, 75142
- Gamster, Lewis$5.0098% confidence
7208 East Jackson Street, Daly City, CA, 94014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamster, Lewis$32.11100% confidence
Dnu, Sunflower Park HealthcareTX
#### East Highway ###, Kaufman, TX, 75142
Held by Sysco North Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 70659008
$1,833.48
1 possible associated property
Same owner name elsewhere
- Dnu, Sunflower Park Healthcare$1,582.52100% 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.
- Dnu, Sunflower Park Healthcare$1,582.52100% confidence
$1,824.68
3 possible associated properties
At this address
- Jakubiec, David2 SHARES98% confidence
2182 Jasper Boulevard, Kaufman, TX, 75142
- Jakubiec, David1 SHARES98% confidence
2182 Jasper Boulevard, Kaufman, TX, 75142
- Jakubiec, David$0.2098% confidence
2182 Jasper Boulevard, 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.
- Jakubiec, David2 SHARES98% confidence
American Liberty Oil Company LPTX
P.o. Box 1077, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021 · ID 72679066
$1,817.32
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company LP$51.53100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$1,138.63100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$31.02100% confidence
P O Box 1077, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Liberty Oil Company LP$51.53100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2012 · ID 32961820
$1,815.76
874 Ed Hall Drive Suite 111, Kaufman, TX, 75142
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 2039717
$1,804.25
1 possible associated property
Same owner name elsewhere
- Dengle, Shashank$27.31100% confidence
111 Presby Prof Building, 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.
- Dengle, Shashank$27.31100% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021 · ID 71808263
$1,795.93
3 possible associated properties
Same owner name elsewhere
- Hirsh, Douglas$96.91100% confidence
##### County Road ###, Kaufman, TX, 75142
- Hirsh, Douglas$47.64100% confidence
##### County Road ###, Kaufman, TX, 75142
- Hirsh, Douglas$51.46100% 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.
- Hirsh, Douglas$96.91100% confidence
$1,795.65
1 possible associated property
At this address
- Sherman, James$267.2398% confidence
703 Phillips Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherman, James$267.2398% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759089
$1,792.00
Kaufman, County Tax AssessorTX
100 North Washington, Kaufman, TX, 75142
Held by Santander Consumer USA Inc D B A Chrysl
Accounts payable (MS08) · Reported 2024 · ID 91066004
$1,787.62
6 possible associated properties
Same owner name elsewhere
- Kaufman, County Tax Assessor$49.20100% confidence
P O Box 339, Kaufman, TX, 75142
- Kaufman, County Tax Assessor$33.68100% confidence
PO Box 339, Kaufman, TX, 75142
- Kaufman, County Tax Assessor$46.59100% confidence
PO Box 339, Kaufman, TX, 75142
At this address
- Kaufman, County Tax Assessor$28.0098% confidence
100 North Washington, Kaufman, TX, 75142
- Kaufman, County$50.7595% confidence
100 North Washington, Kaufman, TX, 75142
- Kaufman, County Texas$43.1991% confidence
100 North Washington, 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.
- Kaufman, County Tax Assessor$49.20100% confidence
2560 Sundown Drive, Kaufman, TX, 75142
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2014 · ID 3879714
$1,777.38
4 possible associated properties
Same owner name elsewhere
- Onellion, Frank E$69.88100% confidence
Rr 4 Box 92, Kaufman, TX, 75142
- Onellion, Frank E$25.55100% confidence
1694 Gibson Road, Kaufman, TX, 75142
- Onellion, Frank E$29.89100% confidence
1694 Gibson Road, Kaufman, TX, 75142
At this address
- Onellion, Frank$38.5795% confidence
2560 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.
- Onellion, Frank E$69.88100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 31481236
$1,776.49
3 possible associated properties
Same owner name elsewhere
- Wilson, Mary Ann$0.1998% confidence
1016 Glenn Court, Redlands, CA, 92374
- Wilson, Mary Ann—98% confidence
257 Westview Drive, Sparta, NC
- Wilson, Mary Ann$0.0198% confidence
7031 Deer Cyn, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Mary Ann$0.1998% confidence
$1,773.71
1760 Buckingham Lane, Kaufman, TX, 75142
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2021 · ID 73074517
$1,769.09
##### Cr ####, Kaufman, TX, 75142
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80300798
$1,763.92
1100 Phillips, Kaufman, TX, 75142
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34766898
$1,761.75
6367 Fair Road, Kaufman, TX, 75142
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022 · ID 75736798
$1,760.00
#### Co Road ###, Kaufman, TX, 75142
Held by Conocophillips Inc
Other certificate of ownership (SC11) · Reported 2008 · ID 249695
$1,731.84
1 possible associated property
Same owner name elsewhere
- Tuttle, Guy H$2,256.23100% confidence
#### Co 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.
- Tuttle, Guy H$2,256.23100% confidence
804 Phillip Street, Kaufman, TX, 75142
Held by Minnesota Lic
Insurance premium refund (IN05) · Reported 2016 · ID 15396393
$1,728.00
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620905
$1,722.30
Delivered With Love Birthing CtrTX
403 West Washington, Kaufman, TX, 75142
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022 · ID 77172482
$1,719.98
1 possible associated property
At this address
- Delivered With Love Birthing Ctr$1,719.9898% confidence
403 West Washington, 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.
- Delivered With Love Birthing Ctr$1,719.9898% confidence
Delivered With Love Birthing CtrTX
403 West Washington, Kaufman, TX, 75142
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93310145
$1,719.98
1 possible associated property
At this address
- Delivered With Love Birthing Ctr$1,719.9898% confidence
403 West Washington, 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.
- Delivered With Love Birthing Ctr$1,719.9898% confidence
$1,719.12
$1,713.23
1 possible associated property
At this address
- Bell, Charles$142.3798% confidence
4070 Abner 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.
- Bell, Charles$142.3798% confidence
$1,713.23
2 possible associated properties
Same owner name elsewhere
- Peterson, Markeysha$66.1998% confidence
1608 Lacy Lane, Mesquite, TX, 75181
At this address
- Peterson, Craig$100.0091% confidence
4070 Abner 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.
- Peterson, Markeysha$66.1998% confidence
$1,704.53
5 possible associated properties
Same owner name elsewhere
- Spooner, Ruth$149.8798% confidence
3552 West Pelican Lane, Brown Deer, WI, 53209
- Spooner, Ruth$111.6798% confidence
11513 Firethorn Court, Austin, TX, 78732
At this address
- Spooner, Ruth$38,750.9598% confidence
208 East Seago Street, Kaufman, TX, 75142
- Spooner, Ruth$76.1398% confidence
208 East Seago Street, Kaufman, TX, 75142
- Spooner, Ruth173.51 SHARES98% confidence
208 East Seago 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.
- Spooner, Ruth$149.8798% confidence
200 Terrell Highway, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40036085
$1,702.22
3 possible associated properties
Same owner name elsewhere
- Parker, Laura M$0.3698% confidence
3625 Norfolk Road, Fremont, CA, 94538
- Parker, Laura M$0.9498% confidence
395 Union Avenue Apt F, Campbell, CA, 95008
- Parker, Laura M$42.8198% confidence
9634 Bayou Woods Drive, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Laura M$0.3698% confidence
400 North Jefferson, Kaufman, TX, 75142
Held by Utica Mutual Ins Co
Co-owner on this record: Wfs Financial Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 6719403
$1,699.97
400 North Jefferson, Kaufman, TX, 75142
Held by Utica Mutual Ins Co
Co-owner on this record: Pittman, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 6719403
$1,699.97
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133843
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,184.4098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,438.2098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133846
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,184.4098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,438.2098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133849
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133852
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133855
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133858
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133861
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133864
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133867
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133870
$1,692.00
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
$1,691.55
6 possible associated properties
Same owner name elsewhere
- Grimes, Edward$29.0098% confidence
2109 Viera Avenue, Antioch, CA, 94509
- Grimes, Edward$71.3798% confidence
P O Box 11072, Fresno, CA, 93771
- Grimes, Edward$10.0098% confidence
349 West 70th Street, Los Angeles, CA, 90003
At this address
- Grimes, Edward$61.6998% confidence
6358 Highland Drive, Kaufman, TX, 75142
- Grimes, Edward$31.8898% confidence
6358 Highland Drive, Kaufman, TX, 75142
- Grimes, Edward$1,022.4398% confidence
6358 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.
- Grimes, Edward$29.0098% confidence
113 East Cherry Street, Kaufman, TX, 75142
Held by Banc Tx
Certificate-of-deposit interest check (CK16) · Reported 1988 · ID 32765808
$1,689.40
501 North Washington C, Kaufman, TX, 75142
Held by Prosperity Bank
Checking account (AC01) · Reported 2023 · ID 85326077
$1,686.08
$1,677.69
PO Box 787, Kaufman, TX, 75143
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016 · ID 9104395
$1,677.01
603 North Clay Street, Kaufman, TX, 75142
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73971932
$1,673.58
1606 South Washington Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2012 · ID 40040745
$1,670.00
$1,656.82
PO Box 786, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81654265
$1,656.60
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
804 Phillips, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2004 · ID 32957012
$1,653.30
#### County Road ###b, Kaufman, TX, 75142
Held by Amwins Specialty Auto Inc
Co-owners on this record: Body, Gomez, Paint
Insurance premium refund (IN05) · Reported 2023 · ID 82943440
$1,637.50
3 possible associated properties
Same owner name elsewhere
- Besherse, Montie$30.00100% confidence
6390 Cardinal Lane, Kaufman, TX, 75142
- Besherse, Montie$42.39100% confidence
6390 Cardinal Lane, Kaufman, TX, 75142
- Besherse, Montie$43.30100% confidence
6390 Cardinal 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.
- Besherse, Montie$30.00100% confidence
$1,637.47
#### County Road ###, Kaufman, TX, 75142
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021 · ID 71104610
$1,635.49
1 possible associated property
Same owner name elsewhere
- Riefler, Chris$484.60100% confidence
5691 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.
- Riefler, Chris$484.60100% confidence
1378 Brooks Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95605987
$1,632.11
2 possible associated properties
At this address
- Stultz, Barbara$36,741.7091% confidence
1378 Brooks Lane, Kaufman, TX, 75142
- Stultz, Barbara$6.3091% confidence
1378 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.
- Stultz, Barbara$36,741.7091% confidence
$1,627.61
1 possible associated property
At this address
- Leyva, Jose$1,326.6998% confidence
610 West Pyle Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Jose$1,326.6998% confidence
1617 Anthony Street, Kaufman, TX, 75142
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74573237
$1,617.02
4 possible associated properties
Same owner name elsewhere
- Finley, Doris$2.2198% confidence
4001 Leeward Avenue, Los Angeles, CA, 90005
- Finley, Doris$28.8998% confidence
00000
- Finley, Doris$0.0098% confidence
PO Box 460753 94991, Garland, TX, 75046
At this address
- Finley, Doris$217.3198% confidence
1617 Anthony 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.
- Finley, Doris$2.2198% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87713035
$1,600.00
#### Fm #### Street, Kaufman, TX, 75142
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94839104
$1,597.96
2 possible associated properties
Same owner name elsewhere
- Monzingo, Hannah$37.20100% confidence
#### Fm ####, Kaufman, TX, 75142
- Monzingo, Hannah1 SHARES98% confidence
1995 Diorite Lane, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monzingo, Hannah$37.20100% confidence
$1,593.39
PO Box 1303, Kaufman, TX, 75142
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47736229
$1,591.64
#### County Road ###, Kaufman, TX, 75142
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715943
$1,589.35
3 possible associated properties
Same owner name elsewhere
- Mier, Marisol$25.08100% confidence
7504 Silverado Loop, Kaufman, TX, 75142
- Mier, Marisol$70.0098% confidence
2350 Airport Road, Terrell, TX, 75160
- Mier, Marisol$70.0098% confidence
2350 Airport Road, 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.
- Mier, Marisol$25.08100% confidence
Dnu, Sunflower Park HealthcareTX
#### East Highway ###, Kaufman, TX, 75142
Held by Sysco North Texas Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80187722
$1,582.52
1 possible associated property
Same owner name elsewhere
- Dnu, Sunflower Park Healthcare$1,833.48100% 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.
- Dnu, Sunflower Park Healthcare$1,833.48100% confidence
801 South Washington Street, Kaufman, TX, 75142
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2024 · ID 90255233
$1,572.24
#### Fm ###, Kaufman, TX, 75142
Held by Upham O&g Co
Mineral royalties (MI02) · Reported 2024 · ID 96475691
$1,572.03
1 possible associated property
Same owner name elsewhere
- Collins, Darla Gaye$227.33100% 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.
- Collins, Darla Gaye$227.33100% confidence
$1,571.42
5 possible associated properties
Same owner name elsewhere
- Southwest, Chevrolet$38.8798% confidence
PO Box 833, Terrell, TX, 75160
- Southwest, Chevrolet$65.4998% confidence
PO Box 234, Weatherford, TX, 76086
At this address
- Southwest, Chevrolet$3,321.0698% confidence
825 East Fair Street, Kaufman, TX, 75142
- Southwest Chevrolet LLC$40.5995% confidence
825 East Fair Street, Kaufman, TX, 75142
- Southwest Chevrolet LLC$35.2695% confidence
825 East Fair 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.
- Southwest, Chevrolet$38.8798% confidence
1480 Water Oak Drive, Kaufman, TX, 75142
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56185637
$1,570.00
3 possible associated properties
Same owner name elsewhere
- Shanks, Doris$0.0598% confidence
Unknown, Citrus Heights, CA, 95610
- Shanks, Doris$11.1098% confidence
2445 La Esposa Court, Rancho Cordova, CA, 95670
- Shanks, Doris$24.3298% 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.
- Shanks, Doris$0.0598% confidence
$1,563.27
1 possible associated property
Same owner name elsewhere
- Benavides, Asencion$30.0998% confidence
1716 1 2 Arapahoe Street, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benavides, Asencion$30.0998% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023 · ID 85050645
$1,558.65
$1,556.00
$1,553.00
P O Box 1002, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083506
$1,551.55
3 possible associated properties
Same owner name elsewhere
- Meador, Charlie$109.00100% confidence
#### County Road ###, Kaufman, TX, 75142
- Meador, Charlie$49.50100% confidence
#### County Road ###, Kaufman, TX, 75142
- Meador, Charlie$57.01100% confidence
##### County Road ###a, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meador, Charlie$109.00100% confidence
$1,550.35
3 possible associated properties
At this address
- White, Archie$57.1591% confidence
1301 East 1st North Street, Kaufman, TX, 75142
- White, Precious$34.0091% confidence
1301 East 1st North Street, Kaufman, TX, 75142
- White, Archie$175.0091% 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$57.1591% confidence
#### South Fm ### Road, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78312631
$1,541.00
$1,538.52
3 possible associated properties
At this address
- Cottingham, Darryl$30.0098% confidence
6770 Fair Road, Kaufman, TX, 75142
- Cottingham, Darryl$40.0098% confidence
6770 Fair Road, Kaufman, TX, 75142
- Cottingham, Darryl$25.0098% confidence
6770 Fair Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottingham, Darryl$30.0098% confidence
506 South Washington Street, Kaufman, TX, 75142
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2024 · ID 94602867
$1,526.10
3 possible associated properties
Same owner name elsewhere
- Infinity, Texas Mechanical$379.04100% confidence
12025 Lewis Circle, Forney, TX, 75126
At this address
- Infinity, Texas Mechanical$82.3098% confidence
506 South Washington Street, Kaufman, TX, 75142
- Infinity, Texas Mechanical$285.2298% confidence
506 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.
- Infinity, Texas Mechanical$379.04100% confidence
1615 Elizabeth Street, Kaufman, TX, 75142
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015 · ID 40204610
$1,524.84
3 possible associated properties
At this address
- Airheart, Frances C$141.7198% confidence
1615 Elizabeth Street, Kaufman, TX, 75142
- Airheart, Frances$31.6495% confidence
1615 Elizabeth Street, Kaufman, TX, 75142
- Airheart, James K$141.7191% confidence
1615 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.
- Airheart, Frances C$141.7198% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133837
$1,522.80
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Held by Public Storage Inc
Dividend (SC01) · Reported 2019 · ID 58133840
$1,522.80
3 possible associated properties
At this address
- Rick, Elizabeth$45,810.9098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
- Rick, Elizabeth$1,692.0098% confidence
3044 Homeplace Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rick, Elizabeth$45,810.9098% confidence
1743 Oxford Drive, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2008 · ID 32959414
$1,520.49
1 possible associated property
At this address
- White, JR James Joseph$107,749.5895% confidence
1743 Oxford 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.
- White, JR James Joseph$107,749.5895% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75037508
$1,519.11
#### South Fm ###, Kaufman, TX, 75142
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2022 · ID 75037509
$1,519.11
#### Highway ###, Kaufman, TX, 75142
Held by Union Bankers Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 31635532
$1,513.39
#### County Road ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Humes, Jerry
Savings account (AC02) · Reported 2022 · ID 79540102
$1,513.38
#### County Road ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Humes, Dale
Savings account (AC02) · Reported 2022 · ID 79540102
$1,513.38
$1,509.38
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company LP$51.53100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$1,138.63100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company LP$1,817.32100% confidence
P.o. Box 1077, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Liberty Oil Company LP$51.53100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2019 · ID 58146079
$1,508.37
3 possible associated properties
Same owner name elsewhere
- Bradford, Mildred$2,029.53100% confidence
#### County Road ####, Kaufman, TX, 75142
- Bradford, Mildred$2,809.07100% confidence
#### County Road ####, Kaufman, TX, 75142
- Bradford, Mildred$1,917.2198% confidence
C/o Robert Holschuh W5291 Young Road, Eagle, WI, 53119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Mildred$2,029.53100% confidence
#### Cr ###a, Kaufman, TX, 75142
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66230507
$1,504.42
#### South Fm ###, Kaufman, TX, 75142
Held by Waste Connections Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81573448
$1,502.84
Kaufman, TX, 75142
Held by American Amicable Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68241422
$1,500.00
$1,500.00
1 possible associated property
At this address
- Ramirez, Carrillo Rafael$252.0091% confidence
775 Silverado Look 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.
- Ramirez, Carrillo Rafael$252.0091% confidence
1503 Park Street, Kaufman, TX, 75142
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92857363
$1,500.00
7386 Havenridge Lane, Kaufman, TX, 75142
Held by Citi
Securities-related credit balance (SC20) · Reported 2011 · ID 2027475
$1,495.87
3 possible associated properties
At this address
- Garcia, Michael$85.3298% confidence
7386 Havenridge Lane, Kaufman, TX, 75142
- Garcia, Michael$195.0698% confidence
7386 Havenridge Lane, Kaufman, TX, 75142
- Garcia, M R$316.8295% confidence
7386 Havenridge Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Michael$85.3298% confidence
La, Pradera Mexican RestaurantTX
1917 South Washington, Kaufman, TX, 75142
Held by Ace Mart Restaurant Supply
Refund due (MS11) · Reported 2015 · ID 27193863
$1,492.71
#### Fm ####, Kaufman, TX, 75142
Held by Monsanto Co
Dividend reinvestment plan (SC19) · Reported 2008 · ID 16600402
$1,487.31
3 possible associated properties
Same owner name elsewhere
- Josi, Judith L$81.52100% confidence
#### Fm ####, Kaufman, TX, 75142
- Josi, Judith L$3,073.11100% confidence
#### Fm ####, Kaufman, TX, 75142
- Josi, Judith L$36.28100% 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.
- Josi, Judith L$81.52100% confidence
1603 South Jackson Street, Kaufman, TX, 75142
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52238562
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Carvajal, Juan$1.2798% confidence
4526 West 120th Street, Hawthorne, CA, 90250
- Carvajal, Juan$2.9098% confidence
700 West Harbor Drive, San Diego, CA, 92101
- Carvajal, Juan$0.0298% confidence
2734 Yearling Street, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvajal, Juan$1.2798% confidence
3022 Shanda Court, Kaufman, TX, 75142
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Horion, Stacy
Other court deposit (CT05) · Reported 2018 · ID 52239518
$1,484.21
#### Fm ####, Kaufman, TX, 75142
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68276822
$1,480.14
#### Fm ####, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67068924
$1,478.70
$1,477.00
Sts 102 &103 Presbyterian Hospital Professional Building, Kaufman, TX, 75142
Held by II Acquisition Corp
Co-owner on this record: Rivero, Angelina
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 7463078
$1,473.45