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 15, 2026 · official state programs
702 North Jefferson Street, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72437371
$201.57
P O Box 568, Kaufman, TX, 75142
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019 · ID 60277277
$201.24
1 possible associated property
Same owner name elsewhere
- Tarbell, George W$45.6898% confidence
##### Highway ### South, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarbell, George W$45.6898% confidence
$201.19
2 possible associated properties
Same owner name elsewhere
- Fitzhugh, Dustin$57.83100% confidence
1607 Still Meadow Drive Kaufman Tx #####-####, Kaufman, TX, 75142
- Fitzhugh, Dustin$176.8498% confidence
PO Bo 335, Yorktown, TX, 78164
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzhugh, Dustin$57.83100% confidence
1606 South Washington Street, Kaufman, TX, 75142
Held by American Home Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 62067636
$201.16
1810 North Clay, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86605177
$201.03
2 possible associated properties
At this address
- Walker, Micheal$605.0198% confidence
1810 North Clay, Kaufman, TX, 75142
- Walker, Micheal$144.3198% confidence
1810 North Clay, 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.
- Walker, Micheal$605.0198% confidence
$201.03
3 possible associated properties
Same owner name elsewhere
- Threet, Kenneth$127.58100% confidence
Phola J Threet #### County Road ###, Kaufman, TX, 75142
- Threet, Kenneth$127.38100% confidence
Phola J Threet #### County Road ###, Kaufman, TX, 75142
- Threet, Kenneth$185.71100% confidence
Phola J Threet #### County Road ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Threet, Kenneth$127.58100% confidence
301 East Chesnut, Kaufman, TX, 75142
Held by Tcc Cu
Savings account (AC02) · Reported 2007 · ID 9172338
$201.00
1 possible associated property
Same owner name elsewhere
- Mendoza, Roman J$3.0098% confidence
11300 Condon Avenue #b, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Roman J$3.0098% confidence
6041 Crest Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596139
$200.93
3 possible associated properties
At this address
- Parker, Dennis$71.7998% confidence
6041 Crest Lane, Kaufman, TX, 75142
- Parker, Dennis$342.1998% confidence
6041 Crest Lane, Kaufman, TX, 75142
- Parker, Dennis$154.9598% confidence
6041 Crest Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Dennis$71.7998% confidence
PO Box 581, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 30785068
$200.89
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Sims, Gary
Insurance premium refund (IN05) · Reported 2019 · ID 58242636
$200.86
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Sims, Barbara
Insurance premium refund (IN05) · Reported 2019 · ID 58242636
$200.86
#### Fm ####, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 21651740
$200.85
1689 Sundown Drive, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70564833
$200.77
2166 Sonesh Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86592445
$200.60
2 possible associated properties
At this address
- Cruz, Oscar$600.9198% confidence
2166 Sonesh Circle, Kaufman, TX, 75142
- Cruz, Oscar$144.0098% confidence
2166 Sonesh Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Oscar$600.9198% confidence
PO Box 333, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596135
$200.54
Trinity Industries B Ccda Mac CruTX
Kaufman, TX, 75142
Held by Departmetn Of Revenue State Of Washingto
Draft (CK05) · Reported 2016 · ID 39807700
$200.27
1 possible associated property
Same owner name elsewhere
- Trinity Industries B Ccda Mac Cru$1,236.06100% confidence
Unknown, 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.
- Trinity Industries B Ccda Mac Cru$1,236.06100% confidence
PO Box 208, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286096
$200.26
201 West 7th, Kaufman, TX, 75142
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 1992 · ID 35294990
$200.00
401 East Elmo, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003 · ID 7934174
$200.00
1 possible associated property
Same owner name elsewhere
- Olvera, Melquiades R$200.00100% confidence
607 South 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.
- Olvera, Melquiades R$200.00100% confidence
1408 Rand Road, Kaufman, TX, 75142
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35254338
$200.00
305 West Mulberry Street, Kaufman, TX, 75142
Held by Teleflora LLC
Accounts payable (MS08) · Reported 2005 · ID 42456002
$200.00
#### Cr ###, Kaufman, TX, 75142
Held by National Land Title Co
Co-owners on this record: Barge, III V W, Steedman, Ronald K
Escrow account (TR04) · Reported 2006 · ID 33339564
$200.00
607 South Wilson Street, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7947933
$200.00
1 possible associated property
Same owner name elsewhere
- Olvera, Melquiades R$200.00100% confidence
401 East Elmo, 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.
- Olvera, Melquiades R$200.00100% confidence
4077 Homeplace Lane, Kaufman, TX, 75142
Held by American Family Life Assurance Co
Refund due (MS11) · Reported 2008 · ID 19662070
$200.00
5 possible associated properties
Same owner name elsewhere
- Black, Russell W$30.0098% confidence
2304 Shenandoah Trail, Denton, TX, 76210
- Black, Russell W$25.0098% confidence
17790 Merrill Avenue, Fontana, CA, 92335
At this address
- Black, Russell$32,327.9995% confidence
4077 Homeplace Lane, Kaufman, TX, 75142
- Black, Anna$61.7591% confidence
4077 Homeplace Lane, Kaufman, TX, 75142
- Black, Anna$32,327.9991% confidence
4077 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.
- Black, Russell W$30.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Office Depot Inc
Refund due (MS11) · Reported 2009 · ID 20134411
$200.00
1 possible associated property
Same owner name elsewhere
- Wesson Insurance$31.9098% confidence
P. O. Box 831569, Richardson, TX, 75083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wesson Insurance$31.9098% confidence
4042 North Highway 34, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owner on this record: Yanez, Veronica
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1195217
$200.00
1 possible associated property
At this address
- Yanez, Veronica$200.0091% confidence
4042 North 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.
- Yanez, Veronica$200.0091% confidence
4042 North Highway 34, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owner on this record: Yanez, Jose De Jesus
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1195217
$200.00
1 possible associated property
At this address
- Yanez, Jose De Jesus$200.0091% confidence
4042 North 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.
- Yanez, Jose De Jesus$200.0091% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Kaufman County Criminal Dist Atty
Other court deposit (CT05) · Reported 2010 · ID 19506400
$200.00
1107 East Mulberry Street Suite East, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2011 · ID 32961448
$200.00
10761 Jeanell Drive, Kaufman, TX, 75142
Held by Bsh Home Appliances Corp
Discount due (MS10) · Reported 2012 · ID 14279742
$200.00
6063 Crest Lane, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14618291
$200.00
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Jonathan S$467.86100% confidence
1 Rt Bx 223-CCRSW, Kaufman, TX, 75142
- Gonzalez, Jonathan S$158.36100% confidence
1 Rt Bx 223 Ccrsw, Kaufman, TX, 75142
- Gonzalez, Jonathan S$2,175.32100% confidence
1 Rt Bx 223 Ccrsw, Kaufman, TX, 75142
At this address
- Gonzalez, Jonathan S$825.4498% confidence
6063 Crest Lane, Kaufman, TX, 75142
- Gonzalez, Jonathan S$84.3598% confidence
6063 Crest Lane, Kaufman, TX, 75142
- Gonzalez, Jonathan$95.5395% confidence
6063 Crest Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jonathan S$467.86100% confidence
Courthouse Square 2nd Floor, Kaufman, TX, 75142
Held by Ben E Keith Co
Payment for goods or services (MS04) · Reported 2012 · ID 30625445
$200.00
1418 Royal Drive, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37408132
$200.00
PopalockTX
1619 Logan Street, Kaufman, TX, 75142
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 18829766
$200.00
9575 Diamond Avenue, Kaufman, TX, 75142
Held by Homebank
Co-owner on this record: Roberts, Jennie Mrs P
Checking account (AC01) · Reported 2014 · ID 31588474
$200.00
1 possible associated property
At this address
- Roberts, Jennie Mrs P$200.0091% confidence
9575 Diamond Avenue, 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.
- Roberts, Jennie Mrs P$200.0091% confidence
9575 Diamond Avenue, Kaufman, TX, 75142
Held by Homebank
Co-owner on this record: Roberts, Thurman M/m
Checking account (AC01) · Reported 2014 · ID 31588474
$200.00
1 possible associated property
At this address
- Roberts, Thurman M/m$200.0091% confidence
9575 Diamond Avenue, 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.
- Roberts, Thurman M/m$200.0091% confidence
2111 Jasper Boulevard, Kaufman, TX, 75142
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2014 · ID 35282512
$200.00
3 possible associated properties
Same owner name elsewhere
- Finley, Sarah$365.1798% confidence
3037 Cunningham Drive Apt B, Wichita Falls, TX, 76308
- Finley, Sarah$287.1198% confidence
907 Cross Street, College Station, TX, 77840
- Finley, Sarah$1,467.3998% confidence
PO Box 210754, Chula Vista, CA, 91921
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Sarah$365.1798% confidence
502 South Jefferson Street, Kaufman, TX, 75142
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 17789956
$200.00
3 possible associated properties
Same owner name elsewhere
- Holcomb, Shane$0.0298% confidence
Unknown, Danville, CA, 94526
- Holcomb, Shane$80.6098% confidence
2006 West Belclaire Circle, 75110
- Holcomb, Shane$59.0098% confidence
1818 Elmwood Avenue, Corsicana, TX, 75110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holcomb, Shane$0.0298% confidence
1203 Phillips Circle, Kaufman, TX, 75142
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 20100215
$200.00
Rt 4 Box 217, Kaufman, TX, 75142
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015 · ID 35283377
$200.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Jose Felix$0.0498% confidence
2036 Dairy Mart Road Suite 125, San Ysidro, CA, 92173
- Gonzalez, Jose Felix$0.3998% confidence
106 East Ventura Street Unit C, Santa Paula, CA, 93060
- Gonzalez, Jose Felix$85.2598% confidence
520 Gulf Bank Road Trlr 148, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Jose Felix$0.0498% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2016 · ID 35282592
$200.00
1590 Anthony, Kaufman, TX, 75142
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016 · ID 35283667
$200.00
2 possible associated properties
Same owner name elsewhere
- Torres, Sable$200.00100% confidence
1590 Athony, Kaufman, TX, 75142
- Torres, Sable$33.4898% confidence
865 Lee Drive, Bedford, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Sable$200.00100% confidence
1590 Athony, Kaufman, TX, 75142
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2016 · ID 35283668
$200.00
2 possible associated properties
Same owner name elsewhere
- Torres, Sable$200.00100% confidence
1590 Anthony, Kaufman, TX, 75142
- Torres, Sable$33.4898% confidence
865 Lee Drive, Bedford, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Sable$200.00100% confidence
#### US ###, Kaufman, TX, 75142
Held by Chicago Title Ins Co
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 13791465
$200.00
#### Fm ####, Kaufman, TX, 75142
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 47933617
$200.00
2 possible associated properties
Same owner name elsewhere
- Lopez, Tiofilo$33.58100% confidence
700 West Grove, Kaufman, TX, 75142
- Lopez, Tiofilo$17.5498% confidence
120 East Rose Avenue, La Habra, CA, 92655
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Tiofilo$33.58100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55853673
$200.00
#### Fm ####, Kaufman, TX, 75142
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019 · ID 56675550
$200.00
1204 Mobile Lane, Kaufman, TX, 75142
Held by Valley View Surgicare Partners
Refund due (MS11) · Reported 2019 · ID 58999370
$200.00
3 possible associated properties
Same owner name elsewhere
- Guajardo, Esteban$32.8498% confidence
1016 East Norberry Street, Lancaster, CA, 93535
- Guajardo, Esteban$36.0098% confidence
1205 Eddington Street, Houston, TX, 77023
- Guajardo, Esteban$40.0098% confidence
#### Trnity Mills ####, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guajardo, Esteban$32.8498% confidence
SR, FredTX
2345 Sundown Drive, Kaufman, TX, 75142
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60795416
$200.00
1 possible associated property
At this address
- Fred, McDonald Roofing$374.9591% confidence
2345 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.
- Fred, McDonald Roofing$374.9591% confidence
1603 South Jackson Street, Kaufman, TX, 75142
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66076177
$200.00
#### County Road ####, Kaufman, TX, 75142
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67828643
$200.00
1164 John Wayne Road, Kaufman, TX, 75142
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68604520
$200.00
1 possible associated property
At this address
- Martinez, Phillip$35.2798% confidence
1164 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.
- Martinez, Phillip$35.2798% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70080651
$200.00
3 possible associated properties
Same owner name elsewhere
- Meador, Carol$506.49100% confidence
#### Co Road ###, Kaufman, TX, 75142
- Meador, Carol$506.49100% confidence
#### Co Road ###, Kaufman, TX, 75142
- Meador, Carol$503.16100% 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.
- Meador, Carol$506.49100% confidence
709 West Grove Street, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72237223
$200.00
1 possible associated property
At this address
- Brown, Cannon$26.9998% confidence
709 West Grove 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.
- Brown, Cannon$26.9998% confidence
1143 Chartres, Kaufman, TX, 75142
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72381807
$200.00
5 possible associated properties
Same owner name elsewhere
- Groom, Jerry$44.6398% confidence
1302 North Jackson, Palestine, TX, 75801
- Groom, Jerry$91.9998% confidence
1302 North Jackson, Palestine, TX, 75801
- Groom, Jerry$117.1498% confidence
1302 North Jackson, Palestine, TX, 75801
At this address
- Groom, Jerry$434.8898% confidence
1143 Chartres, Kaufman, TX, 75142
- Groom, Jerry$200.0098% confidence
1143 Chartres, 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.
- Groom, Jerry$44.6398% confidence
PO Box 848, Kaufman, TX, 75142
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76722679
$200.00
PO Box 848, Kaufman, TX, 75142
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 76722680
$200.00
1300 Melody Circle, Kaufman, TX, 75142
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022 · ID 80310159
$200.00
101 Hampton Court 5, Kaufman, TX, 75142
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537423
$200.00
503 East 6th Street, Kaufman, TX, 75142
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83544722
$200.00
6380 Fair Road, Kaufman, TX, 75142
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84607899
$200.00
5 possible associated properties
Same owner name elsewhere
- Bradbury, David$39.29100% confidence
6326 Fair Road, Kaufman, TX, 75142
- Bradbury, David$4.0098% confidence
2548 Cobble Rock Way, El Darado, CA, 95762
- Bradbury, David$5.0098% confidence
2542 Tea Leaf Lane, Tustin, CA, 92782
At this address
- Bradbury, David$60.0098% confidence
6380 Fair Road, Kaufman, TX, 75142
- Bradbury, Juanita$54.9991% confidence
6380 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.
- Bradbury, David$39.29100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84629700
$200.00
1 possible associated property
Same owner name elsewhere
- Shiels, Anita$132.50100% confidence
To The Estate Of #### 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.
- Shiels, Anita$132.50100% confidence
401 East Elmo Street, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 85552934
$200.00
##### County Road ####, Kaufman, TX, 75142
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87213591
$200.00
4042 Highway 34, Kaufman, TX, 75142
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88979836
$200.00
#### Fm ####, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 89742132
$200.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, Faustino$200.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Cabrera, Faustino$300.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Cabrera, Faustino$400.00100% 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.
- Cabrera, Faustino$200.00100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 89742133
$200.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, Faustino$200.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Cabrera, Faustino$300.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Cabrera, Faustino$400.00100% 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.
- Cabrera, Faustino$200.00100% confidence
##### Farm To Market Road ####, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89834546
$200.00
3 possible associated properties
Same owner name elsewhere
- Bingham, David$1,636.0098% confidence
6607 West Brentwood Avenue, Milwaukee, WI, 53223
- Bingham, David$706.0098% confidence
1216 Montezyna, Columbus, TX, 78934
- Bingham, David$490.7898% 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.
- Bingham, David$1,636.0098% confidence
Drains And More Plumbing Cash 718TX
11679 Betty Lane, Kaufman, TX, 75142
Held by Hajoca Corp
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91659654
$200.00
1143 Chartres, Kaufman, TX, 75142
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92206883
$200.00
5 possible associated properties
Same owner name elsewhere
- Groom, Jerry$44.6398% confidence
1302 North Jackson, Palestine, TX, 75801
- Groom, Jerry$91.9998% confidence
1302 North Jackson, Palestine, TX, 75801
- Groom, Jerry$117.1498% confidence
1302 North Jackson, Palestine, TX, 75801
At this address
- Groom, Jerry$200.0098% confidence
1143 Chartres, Kaufman, TX, 75142
- Groom, Jerry$434.8898% confidence
1143 Chartres, 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.
- Groom, Jerry$44.6398% confidence
$200.00
3 possible associated properties
At this address
- Farris, Rainie$278.9598% confidence
3011 Valley Oak Lane, Kaufman, TX, 75142
- Farris, Rainie$30.0098% confidence
3011 Valley Oak Lane, Kaufman, TX, 75142
- Farris, Rainie$86.2398% confidence
3011 Valley Oak 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.
- Farris, Rainie$278.9598% confidence
7481 Havenridge Lane, Kaufman, TX, 75142
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93362300
$200.00
6831 Breezy Lane, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024 · ID 95292785
$200.00
6674 Raymond Road, Kaufman, TX, 75142
Held by Texas Health Resources
Refund due (MS11) · Reported 2024 · ID 95718782
$200.00
2 possible associated properties
Same owner name elsewhere
- Lambeth, Mike$43.2998% confidence
535 South Main Street, Springtown, TX, 76082
- Lambeth, Mike$25.9698% confidence
6674 Raymond Road, Kaufman, TX, 07514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambeth, Mike$43.2998% confidence
1504 East 1st North Street, Kaufman, TX, 75142
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96184890
$200.00
3 possible associated properties
Same owner name elsewhere
- Minnifee, Marlon$31.0098% confidence
11810 Sunrise Drive, Balch Springs, TX, 75180
- Minnifee, Marlon$50.0098% confidence
Franklin Drive, Mesquite, TX, 75150
- Minnifee, Marlon$28.0098% confidence
11810 Sunrise Drive, Balch Springs, TX, 75180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minnifee, Marlon$31.0098% confidence
$200.00
$200.00
4 possible associated properties
Same owner name elsewhere
- Akhtar, Mirza$36.26100% confidence
4100 Vista Lane Apt 3018, Kaufman, TX, 75142
- Akhtar, Mirza$25.0098% confidence
200 East 6th Street, Kemp, TX, 75143
At this address
- Akhtar, Mirza$222.6898% confidence
200 East 6th Street, Kaufman, TX, 75142
- Akhtar, Mirza$613.7798% confidence
200 East 6th 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.
- Akhtar, Mirza$36.26100% confidence
$200.00
1 possible associated property
At this address
- Jenkins, William$160.3091% confidence
706 West Pyle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, William$160.3091% confidence
$200.00
$200.00
$200.00
$200.00
$200.00
$200.00
2 possible associated properties
Same owner name elsewhere
- Nowels, Samantha$0.2998% confidence
PO Box 2695 12, Oakhurst, CA, 93644
- Nowels, Samantha$45.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nowels, Samantha$0.2998% confidence
$200.00
$200.00
$200.00
$200.00
$200.00
1 possible associated property
At this address
- Reyna, Ricardo$185.0098% 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$185.0098% confidence
$200.00
$200.00
2 possible associated properties
Same owner name elsewhere
- Carolyn, Holt$6.2998% confidence
2270 Paradise Drive, Belvedere Tiburon, CA, 94920
- Carolyn, Holt$46.9598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carolyn, Holt$6.2998% confidence
1319 Water Oak Drive, Kaufman, TX, 75142
Held by Farmers Alliance Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 17572714
$199.90
2 possible associated properties
Same owner name elsewhere
- Eachus, Fred$312.00100% confidence
325 Water Oak Drive, Kaufman, TX, 75142
- Eachus, Fred$36.18100% confidence
1295 Water Oak 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.
- Eachus, Fred$312.00100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571552
$199.86
#### East State Highway ###, Kaufman, TX, 75142
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85571552
$199.86
8037 Silverado Loop, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416313
$199.78
2 possible associated properties
At this address
- Grant, Lela$333.8898% confidence
8037 Silverado Loop, Kaufman, TX, 75142
- Grant, Lela$275.0098% confidence
8037 Silverado Loop, 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.
- Grant, Lela$333.8898% confidence
1033 South Bend Drive, Kaufman, TX, 75142
Held by Applied Micro Circuits Corp
Unexchanged stock of a successor company (SC10) · Reported 2011 · ID 41191111
$199.76
1 possible associated property
At this address
- Smith, Jerret$29.4698% confidence
1033 South Bend 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.
- Smith, Jerret$29.4698% confidence
1500 Highglen Trail, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94066490
$199.46
6 possible associated properties
Same owner name elsewhere
- Shortnacy,leslie$56.47100% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$214.48100% confidence
1500 Highglen, Kaufman, TX, 75142
- Shortnacy, Leslie$31.0098% confidence
At this address
- Shortnacy, Leslie$3,168.9398% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$72.9798% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$680.8898% confidence
1500 Highglen 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.
- Shortnacy,leslie$56.47100% confidence
$199.40
Rt 5 Box 50-3, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559807
$199.33
$199.33
1 possible associated property
At this address
- Perez, Zulema$135.4598% confidence
1784 River Oak 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.
- Perez, Zulema$135.4598% confidence