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
PO Box 1082, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67301170
$186.53
1808 Feagin Street, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 37339269
$186.45
##### East US Highway ###, Kaufman, TX, 75142
Held by Relyon Credit Union
Savings account (AC02) · Reported 2023 · ID 95092376
$186.39
PO Box 771, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2007 · ID 32958773
$186.35
1403 South Dallas Street, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78585448
$186.18
2 possible associated properties
At this address
- Velasquez, Sergio$63.6393% confidence
1403 South Dallas Street, Kaufman, TX, 75142
- Velazquez, Shelly$32.3391% confidence
1403 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.
- Velasquez, Sergio$63.6393% confidence
501 North Washington Street Apt C, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87544959
$186.16
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 614, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898482
$186.07
201 Wykagyl Street, Kaufman, TX, 75142
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 23309158
$186.00
304 East South Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34628261
$185.83
3 possible associated properties
At this address
- Strutton, Bill$233.7398% confidence
304 East South Street, Kaufman, TX, 75142
- Strutton, Bill$117.3598% confidence
304 East South Street, Kaufman, TX, 75142
- Strutton, Bill$128.2598% confidence
304 East South Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strutton, Bill$233.7398% confidence
Stephen Paine 6029 Ellis Lane, Kaufman, TX, 75142
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79991454
$185.76
#### County Road Suite ###, Kaufman, TX, 75142
Held by Galls LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7278743
$185.73
1 possible associated property
Same owner name elsewhere
- Thomas Protective Service$50.00100% confidence
PO Box 883, 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.
- Thomas Protective Service$50.00100% confidence
$185.72
3 possible associated properties
Same owner name elsewhere
- Russell, Jacqueline$561.7598% confidence
2057 Arthur Avenue, Racine, WI, 53405
- Russell, Jacqueline$6,707.1498% confidence
1218 Merrimac Trail, Garland, TX, 75043
- Russell, Jacqueline$3,773.7598% confidence
11205 Falling Leaf Lane, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Jacqueline$561.7598% confidence
$185.71
3 possible associated properties
Same owner name elsewhere
- Threet, Kenneth$43.15100% confidence
#### County Road ###, Kaufman, TX, 75142
- Threet, Kenneth$60.21100% confidence
#### County Road ###, Kaufman, TX, 75142
- Threet, Kenneth$71.41100% 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.
- Threet, Kenneth$43.15100% confidence
JacracsTX
6601 McKinnon Lane, Kaufman, TX, 75142
Held by Worldcom Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 19746294
$185.66
#### Cr ####, Kaufman, TX, 75142
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80094664
$185.65
1 possible associated property
Same owner name elsewhere
- Red Dog Leasing LLC$50.65100% 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.
- Red Dog Leasing LLC$50.65100% confidence
3033 Shanda Court, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87338773
$185.65
1 possible associated property
At this address
- Garcia, Razo Jose$32.0091% confidence
3033 Shanda Court, 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, Razo Jose$32.0091% confidence
%charlene Thompson 1901 Melody Circle, Kaufman, TX, 75142
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95334944
$185.60
2856 West Ridgeview Circle, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58244865
$185.58
4 possible associated properties
Same owner name elsewhere
- Longoria, Rita$5.2598% confidence
921 North Berni, Santa Ana, CA, 92703
- Longoria, Rita$0.9798% confidence
187 Vera Fern Drive, Bakersfield, CA, 93308
- Longoria, Rita$81.4098% confidence
1798 Halterman Avenue, Santa Cruz, CA, 95062
At this address
- Longoria, Rita$30.8798% confidence
2856 West Ridgeview 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.
- Longoria, Rita$5.2598% confidence
#### Fm ####, Kaufman, TX, 75142
Held by La State University
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 49372590
$185.50
#### Fm ####, Kaufman, TX, 75142
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016 · ID 41567715
$185.46
#### Highway ###, Kaufman, TX, 75142
Held by Philip Morris USA Inc
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 2711397
$185.31
1 possible associated property
Same owner name elsewhere
- Pats, Kountry Stop$45.00100% confidence
#### 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.
- Pats, Kountry Stop$45.00100% confidence
6169 Taylor, Kaufman, TX, 75142
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 2009 · ID 35295090
$185.25
1625 Joyce Road, Kaufman, TX, 75142
Held by Foremost County Mutual Ins Co
Co-owner on this record: Martin, Zaria H
Insurance premium refund (IN05) · Reported 2010 · ID 14975489
$185.25
2 possible associated properties
At this address
- Martin, Terrie L$413.0895% confidence
1625 Joyce Road, Kaufman, TX, 75142
- Martin, Zaria H$185.2591% confidence
1625 Joyce Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Terrie L$413.0895% confidence
1625 Joyce Road, Kaufman, TX, 75142
Held by Foremost County Mutual Ins Co
Co-owner on this record: Martin, Terrie
Insurance premium refund (IN05) · Reported 2010 · ID 14975489
$185.25
2 possible associated properties
At this address
- Martin, Terrie L$413.0891% confidence
1625 Joyce Road, Kaufman, TX, 75142
- Martin, Terrie$185.2591% confidence
1625 Joyce Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Terrie L$413.0891% confidence
$185.09
1 possible associated property
At this address
- Harper, Fanzee$568.4598% confidence
101 Hamton Court Apt 16, 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, Fanzee$568.4598% confidence
Caitlyn East Parsons 5652 Tree Grace Lane Kaufman Tx 75142, Kaufman, TX, 75142
ID 100980427
$185.05
$185.05
#### Cr ####, Kaufman, TX, 75142
Held by Mesquite Tx Endoscopy Asc LLC
Refund due (MS11) · Reported 2020 · ID 62970294
$185.00
1604 Park Street, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857513
$185.00
1 possible associated property
At this address
- Morales, Manuel$130.0098% confidence
1604 Park 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.
- Morales, Manuel$130.0098% confidence
$185.00
1 possible associated property
At this address
- Legg, Gerald$35.0098% confidence
1051 Frierson 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.
- Legg, Gerald$35.0098% confidence
$185.00
$185.00
1 possible associated property
At this address
- Reyna, Ricardo$200.0098% confidence
5618 Cherly 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.
- Reyna, Ricardo$200.0098% confidence
$184.87
1214 Royal Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595839
$184.82
1 possible associated property
At this address
- Sweat, Lawrence$141.3498% confidence
1214 Royal Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweat, Lawrence$141.3498% confidence
1901 South Washington Street, Kaufman, TX, 75142
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013 · ID 28428374
$184.74
136 Circle Drive, Kaufman, TX, 75142
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68981706
$184.70
3 possible associated properties
Same owner name elsewhere
- Escobedo, April$1.5298% confidence
18 West Stone Calf Court, Heber, CA, 92249
- Escobedo, April$50.4798% confidence
8407 Park Place 8, Houston, TX, 77017
- Escobedo, April$27.0098% confidence
#### North ##th Street Apt ###, Texas City, TX, 77590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, April$1.5298% confidence
1003 Phillips Circle, Kaufman, TX, 75142
Held by Tag Employer Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83152983
$184.70
C/o Kaufman Co Dist Clerk Kaufman Co Courthouse 2nd Flr, Kaufman, TX, 75142
Held by Southwestern Bell Telephone Co
Accounts payable (MS08) · Reported 2002 · ID 16235997
$184.61
Rr 3 Box 504, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480643
$184.59
3 possible associated properties
Same owner name elsewhere
- Toney, Dudley$50.57100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
- Toney, Dudley$89.7398% confidence
Rr 3 Box 504 Kaufman Tx, 75142
- Toney, Dudley$97.7698% confidence
Rr 3 Box 504, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toney, Dudley$50.57100% confidence
1208 Melody Circle, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58288939
$184.50
2 possible associated properties
Same owner name elsewhere
- Woods, Tekela$55.81100% confidence
1208 Melody Circle, Kaufman, TX, 75142
At this address
- Woods, Tekela$46.4298% confidence
1208 Melody 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.
- Woods, Tekela$55.81100% confidence
$184.47
4 possible associated properties
Same owner name elsewhere
- Retian, Daria$103.78100% confidence
PO Box 971, Kaufman, TX, 75142
- Retian, Daria$148.56100% confidence
PO Box 971, Kaufman, TX, 75142
- Retian, Daria$140.64100% confidence
PO Box 971, Kaufman, TX, 75142
At this address
- Retian, Daria$92.4398% confidence
5101 North Street Highway 34, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retian, Daria$103.78100% confidence
$184.36
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020 · ID 65833623
$184.34
$184.34
Rt 4 Box 81, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618291
$184.26
3 possible associated properties
Same owner name elsewhere
- Hutchison, Tom$232.02100% confidence
Rt 4 Box 81, Kaufman, TX, 75142
- Hutchison, Tom$245.26100% confidence
Rt 4 Box 81, Kaufman, TX, 75142
- Hutchison, Tom$66.12100% confidence
Rt 4 Box 81, 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.
- Hutchison, Tom$232.02100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559981
$184.24
703 South Wilson Street, Kaufman, TX, 75142
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023 · ID 83403217
$184.11
Rt 5 Box 147, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558793
$184.03
2 possible associated properties
Same owner name elsewhere
- Allen, Starley$488.34100% confidence
Rt 5 Box 147, Kaufman, TX, 75142
- Allen, Starley$506.72100% confidence
Rt 5 Box 147, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Starley$488.34100% confidence
PO Box 158, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558792
$184.02
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.
Rt 1 Box 165, Kaufman, TX, 75142
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994 · ID 21004093
$184.00
1 possible associated property
Same owner name elsewhere
- Lejia, Antonio$160.3098% confidence
600 Omelveny Avenue, San Fernando, CA, 91340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lejia, Antonio$160.3098% confidence
#### Cr ###, Kaufman, TX, 75652
Held by Texas Bank And Trust
Co-owner on this record: Gollrad
Cashier’s check (CK01) · Reported 2024 · ID 95925645
$184.00
$183.96
#### Fm ####, Kaufman, TX, 75142
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 23535667
$183.75
#### Cr ###, Kaufman, TX, 75142
Held by Cumby Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 30128518
$183.73
#### East Highway ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58291732
$183.67
$183.64
$183.52
1 possible associated property
At this address
- Kastelic, Chandra$36.8398% confidence
5799 Meadow 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.
- Kastelic, Chandra$36.8398% confidence
Rt 1 Box 447, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595818
$183.43
3 possible associated properties
Same owner name elsewhere
- Cummings, Billy$287.25100% confidence
Rt 1 Box 447, Kaufman, TX, 75142
- Cummings, Billy$802.2598% confidence
2506 Burlington Boulevard, Dallas, TX, 75211
- Cummings, Billy$572.2298% confidence
1613 Iowa Drive, Plano, TX, 75903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cummings, Billy$287.25100% confidence
203 South Dallas Street, Kaufman, TX, 75142
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 54010749
$183.42
3 possible associated properties
Same owner name elsewhere
- Escalona, Anthony$0.9998% confidence
1336 N.3rd Avenue, Upland, CA, 91786
- Escalona, Anthony$49.0098% confidence
578 Heather Lane Circle, Terrell, TX, 75160
- Escalona, Anthony$29.0098% confidence
203 Tiffany Circle, 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.
- Escalona, Anthony$0.9998% confidence
$183.33
3 possible associated properties
Same owner name elsewhere
- David, Justin$162.8398% confidence
2514 Lyle Avenue, Waco, TX, 76701
- David, Justin$100.8298% confidence
1518 Sandra Circle, Pleasanton, TX, 78064
- David, Justin$126.3498% confidence
1057 Bowline Drive, Georgetown, TX, 78633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- David, Justin$162.8398% confidence
1123 James Drive, Kaufman, TX, 75142
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56357558
$183.17
1 possible associated property
At this address
- Cordero, Jose$63.0198% confidence
1123 James Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordero, Jose$63.0198% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81422244
$183.16
1 possible associated property
Same owner name elsewhere
- H H & H Enterprises$81.1098% confidence
9278 McCombs, El Paso, TX, 79924
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$81.1098% confidence
Rt 3 Box 160A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559991
$183.10
2 possible associated properties
Same owner name elsewhere
- Mayfield, Rogene$158.93100% confidence
Rt 3 Box 160A, Kaufman, TX, 75142
- Mayfield, Rogene$140.36100% confidence
Rt 3 Box 160A, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Rogene$158.93100% confidence
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2022 · ID 78996953
$183.10
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
1004 Glenda, Kaufman, TX, 00000
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 1990 · ID 23240365
$183.00
3 possible associated properties
Same owner name elsewhere
- Ables, Patricia$17.40100% confidence
00000
- Ables, Patricia$41.4398% confidence
Rt 4 Box 475, Terrell, TX, 75160
- Ables, Patricia$251.5398% confidence
1220 Louvera Lane, Jonesboro, LA, 71251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ables, Patricia$17.40100% confidence
#### C R ####, Kaufman, TX, 75142
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2020 · ID 68016951
$183.00
1704 Leon Street, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86915869
$183.00
1 possible associated property
At this address
- Hunt, Kathey K$100.0895% confidence
1704 Leon 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.
- Hunt, Kathey K$100.0895% confidence
403 Melody Circle, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014 · ID 37492268
$182.99
2 possible associated properties
Same owner name elsewhere
- Martinez, JR Saul$233.8798% confidence
1601 19th Avenue, Texas City, TX, 77590
- Martinez, JR Saul$10.0098% confidence
1318 North Avenue 57, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, JR Saul$233.8798% confidence
$182.89
5 possible associated properties
Same owner name elsewhere
- Rand, James M$40.0098% confidence
351 Bernal, Livermore, 94550
- Rand, James M$27.0098% confidence
5604 Antone Road, Fremont, CA, 94538
- Rand, James M$122.0398% confidence
5604 Antone Road, Fremont, CA, 94538
At this address
- Rand, James$915.1095% confidence
1104 South Houston Street, Kaufman, TX, 75142
- Rand, Glenda$100.0091% confidence
1104 South Houston Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rand, James M$40.0098% confidence
Rt 2 Box 117B, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898477
$182.87
3 possible associated properties
Same owner name elsewhere
- Fitzgerald, Jonathan$55.97100% confidence
Rt 2 Box 117B, Kaufman, TX, 75142
- Fitzgerald, Jonathan$0.0198% confidence
42259 Cosmic Drive, Temecula, CA, 92592
- Fitzgerald, Jonathan$3.3198% confidence
PO Box 126, Oak View, CA, 93022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzgerald, Jonathan$55.97100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81440293
$182.79
3 possible associated properties
Same owner name elsewhere
- Toney, Dudley C$90.14100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
- Toney, Dudley C$159.72100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
- Toney, Dudley C$155.07100% confidence
Rr 3 Box 504, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toney, Dudley C$90.14100% confidence
$182.71
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87541506
$182.69
#### Cty Road ###, Kaufman, TX, 75142
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 18764622
$182.65
#### Fm ###, Kaufman, TX, 75142
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89238095
$182.64
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34595798
$182.53
3 possible associated properties
Same owner name elsewhere
- McKinnon, Homer$143.51100% confidence
#### Fm ####, Kaufman, TX, 75142
- McKinnon, Homer$229.58100% confidence
#### Fm ####, Kaufman, TX, 75142
- McKinnon, Homer$108.74100% 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.
- McKinnon, Homer$143.51100% confidence
7504 Silverado Loop, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52772069
$182.46
$182.39
#### Fm ###, Kaufman, TX, 75142
Held by State Farm Investment Management Corp
Other outstanding official check (CK15) · Reported 2022 · ID 81484231
$182.32
3 possible associated properties
Same owner name elsewhere
- Esparza, Savannah$34.83100% confidence
#### Fm ###, Kaufman, TX, 75142
- Esparza, Savannah$1.8798% confidence
503 East 9th Street Unit A, Hanford, CA, 93230
- Esparza, Savannah$51.1198% confidence
PO Box 1985, Goleta, CA, 93116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esparza, Savannah$34.83100% confidence
1508 Rand Road, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69662139
$182.28
1808 Austin Drive, Kaufman, TX, 75142
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79926914
$182.24
1 possible associated property
At this address
- Suggs, Alice$34.6298% confidence
1808 Austin 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.
- Suggs, Alice$34.6298% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54714816
$182.19
3 possible associated properties
Same owner name elsewhere
- Rhodes,, James C$25.00100% confidence
#### County Road ###, Kaufman, TX, 75142
- Rhodes, James C$0.0498% confidence
8391 Yorba Lane, Garden Grove, CA, 92844
- Rhodes, James C$0.0498% confidence
8391 Yorba Lane, Garden Grove, CA, 92844
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rhodes,, James C$25.00100% confidence
$182.02
Box 185, Kaufman, TX, 75142
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990 · ID 13492991
$182.00
306 South Dallas, Kaufman, TX, 75142
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012 · ID 34287100
$182.00
2004 Melody Circle, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47402268
$182.00
3 possible associated properties
Same owner name elsewhere
- Alsaidi, Jihad$67.0298% confidence
#### East Highway ## Apt ####, Mesquite, TX, 75149
- Alsaidi, Jihad$80.5198% confidence
2004 Melody Circle, Kaufman, TX, 74142
At this address
- Alsaidi, Jihad$91.0098% confidence
2004 Melody 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.
- Alsaidi, Jihad$67.0298% confidence
#### Cr ####, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47405578
$182.00
1 possible associated property
Same owner name elsewhere
- De, Leon Carmelo$282.00100% 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.
- De, Leon Carmelo$282.00100% confidence
##### Fm ####, Kaufman, TX, 75142
Held by Western Union International Services, Ll
Money order (CK07) · Reported 2023 · ID 84930966
$182.00
1418 Still Meadow Drive, Kaufman, TX, 75142
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 91054644
$182.00
$182.00
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52102476
$181.86
1006 South Madison, Kaufman, TX, 75142
Held by Midland Central Appraisal Dist
Other outstanding official check (CK15) · Reported 2014 · ID 32995691
$181.85
1 possible associated property
Same owner name elsewhere
- Davis, Morris Gene$65.0098% confidence
6189 Armadillo Drive, 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.
- Davis, Morris Gene$65.0098% confidence
$181.85
3 possible associated properties
At this address
- Lopez, Maria$657.4898% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Alberto$75.0091% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Gregorio$231.1791% confidence
607 North Jefferson 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.
- Lopez, Maria$657.4898% confidence
Rt 1 Box 27, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580203
$181.82
1275 John Wayne Road, Kaufman, TX, 75142
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90292904
$181.82
1 possible associated property
At this address
- Humphrey, David$76.1591% confidence
1275 John Wayne 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.
- Humphrey, David$76.1591% confidence
2006 Uvalde Drive, Kaufman, TX, 75216
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51369240
$181.75
3 possible associated properties
Same owner name elsewhere
- Chambers, Helen$6.8098% confidence
PO Box 932, Monrovia, CA, 91017
- Chambers, Helen$2.2098% confidence
PO Box 932, Monrovia, CA, 91017
- Chambers, Helen$2.1098% confidence
PO Box 932, Monrovia, CA, 91017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Helen$6.8098% confidence
#### County Road ###, Kaufman, TX
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86916885
$181.69
##### North Highway ##, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 14569637
$181.68
##### Cr ###, Kaufman, TX, 75142
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018 · ID 56327564
$181.59
3 possible associated properties
Same owner name elsewhere
- Askins, Tom$301.09100% confidence
##### Cr ###, Kaufman, TX, 75142
- Askins, Tom$302.38100% confidence
##### Cr ###, Kaufman, TX, 75142
- Askins, Tom$411.89100% 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.
- Askins, Tom$301.09100% confidence
PO Box 591, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560009
$181.58
3 possible associated properties
Same owner name elsewhere
- Lambeth, R$128.06100% confidence
PO Box 591, Kaufman, TX, 75142
- Lambeth, R$140.16100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lambeth, R$225.46100% 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.
- Lambeth, R$128.06100% confidence