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
1333 Water Oak Drive, Kaufman, TX, 75142
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39344519
$226.30
3 possible associated properties
Same owner name elsewhere
- Bartlett, Judy L$80.99100% confidence
215 North Jackson Street, Kaufman, TX, 75142
- Bartlett, Judy L$4.8498% confidence
2349 Merritt Avenue, San Pablo, CA, 94806
At this address
- Bartlett, Judy L$188.9198% confidence
1333 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.
- Bartlett, Judy L$80.99100% confidence
Kaufman, TX, 75142
Held by Rip Griffin Truck Svc Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 32365683
$226.08
##### County Road ###, Kaufman, TX, 75142
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61977879
$226.03
Rt 1 Box 89 Byron Road, Kaufman, TX, 75142
Held by Nationsbank
Savings account (AC02) · Reported 1996 · ID 33610681
$225.95
Rt 2 Box 56, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580766
$225.93
188 County Road 142, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011 · ID 32891447
$225.91
PO Box 340, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87554163
$225.85
3 possible associated properties
Same owner name elsewhere
- R & W Equipment Co$1,368.37100% confidence
PO Box 340, Kaufman, TX, 75142
- R & W Equipment Co$409.11100% confidence
PO Box 340, Kaufman, TX, 75142
- R & W Equipment Co$109.13100% confidence
PO Box 340, 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.
- R & W Equipment Co$1,368.37100% confidence
$225.70
3 possible associated properties
Same owner name elsewhere
- Barbosa, Humberto$115.32100% confidence
Attn: Humberto Barbosa, Kaufman, TX, 75142
- Barbosa, Humberto$84.8098% confidence
7525 Holly Hill #65, Mesquite, TX, 75150
- Barbosa, Humberto$55.4198% confidence
726 North Beacon, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Humberto$115.32100% confidence
PO Box 564, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58296840
$225.65
1301 South Houston Street, Kaufman, TX, 75142
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2022 · ID 75667986
$225.64
3 possible associated properties
At this address
- Crawford, James$28.1198% confidence
1301 South Houston Street, Kaufman, TX, 75142
- Crawford, James$25.0098% confidence
1301 South Houston Street, Kaufman, TX, 75142
- Crawford, James$88.1398% confidence
1301 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.
- Crawford, James$28.1198% confidence
704 Becky Lane, Kaufman, TX, 75142
Held by State Of Florida
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 20224457
$225.58
2 possible associated properties
At this address
- Perez, Freddy$38.6298% confidence
704 Becky Lane, Kaufman, TX, 75142
- Perez, Freddy$36.0098% confidence
704 Becky 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.
- Perez, Freddy$38.6298% confidence
$225.53
6 possible associated properties
Same owner name elsewhere
- Grimes, Debra$1.0098% confidence
5402 Janero Way, Sacramento, CA, 95835
- Grimes, Debra$7.0098% confidence
6508 Hickory Avenue, Orangevale, CA, 95662
- Grimes, Debra$1.6898% confidence
579 Bald Mountainrd, West Point, CA, 95255
At this address
- Grimes, Debra$41.7098% confidence
1077 Oak Bend Drive, Kaufman, TX, 75142
- Grimes, William$66.7191% confidence
1077 Oak Bend Drive, Kaufman, TX, 75142
- Grimes, William$56.9491% confidence
1077 Oak 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.
- Grimes, Debra$1.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 21338961
$225.52
3 possible associated properties
Same owner name elsewhere
- Stone, Manuel$1.3598% confidence
1719 West Olive Avenue Spc 4, Fresno, CA, 93728
- Stone, Manuel$52.5598% confidence
9730 East Olive, Sanger,, CA, 93657
- Stone, Manuel$108.0198% confidence
1520 Smallwood Lane 1, Houston, TX, 77023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stone, Manuel$1.3598% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559618
$225.46
3 possible associated properties
Same owner name elsewhere
- Lambeth, R$77.32100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lambeth, R$128.06100% confidence
PO Box 591, Kaufman, TX, 75142
- Lambeth, R$140.16100% 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$77.32100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61224401
$225.00
#### County Road ###, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71614526
$225.00
3 possible associated properties
Same owner name elsewhere
- Diera, Manuel$62.30100% confidence
200 East Allen Street, Kaufman, TX, 75142
- Diera, Manuel$29.99100% confidence
#### County Road ###, Kaufman, TX, 75142
- Diera, Manuel$53.85100% confidence
#### Country 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.
- Diera, Manuel$62.30100% confidence
$225.00
$225.00
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71095005
$224.94
#### Fm ###, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59474235
$224.68
3 possible associated properties
Same owner name elsewhere
- Lane, Patsy$81.48100% confidence
#### Fm ###, Kaufman, TX, 75142
- Lane, Patsy$156.89100% confidence
#### Fm ###, Kaufman, TX, 75142
- Lane, Patsy$110.33100% 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.
- Lane, Patsy$81.48100% confidence
$224.67
1 possible associated property
At this address
- Romero, Adrian$97.7398% confidence
4100 Vista Lane 2017, 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.
- Romero, Adrian$97.7398% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 14657933
$224.66
$224.63
4 possible associated properties
Same owner name elsewhere
- Najera, Saul$0.2198% confidence
17372 Queens Lane 3, Huntington Beach, CA, 92647
- Najera, Saul$0.0798% confidence
452 East Bonnie View Drive Apt 1, Rialto, CA, 92376
- Najera, Saul$136.3698% confidence
14365 Cornerstone Village Drive 1, Houston, TX, 77014
At this address
- Najera, Saul$89.0098% confidence
404 South Monroe 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.
- Najera, Saul$0.2198% confidence
1604 Dellis, Kaufman, TX, 75142
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33881178
$224.41
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53865935
$224.32
#### South Fm ###, Kaufman, TX, 75142
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78011491
$224.20
3073 West Ridgeview Circle, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Mase, Angela
Insurance premium refund (IN05) · Reported 2019 · ID 58329363
$224.15
3 possible associated properties
At this address
- Mase, Angela$43.8791% confidence
3073 West Ridgeview Circle, Kaufman, TX, 75142
- Mase, Angela$224.1591% confidence
3073 West Ridgeview Circle, Kaufman, TX, 75142
- Mase, Angela$43.4991% confidence
3073 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.
- Mase, Angela$43.8791% confidence
3073 West Ridgeview Circle, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Mase, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 58329363
$224.15
3 possible associated properties
At this address
- Mase, Angela$43.8798% confidence
3073 West Ridgeview Circle, Kaufman, TX, 75142
- Mase, Angela$43.4998% confidence
3073 West Ridgeview Circle, Kaufman, TX, 75142
- Mase, Angela$44.0698% confidence
3073 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.
- Mase, Angela$43.8798% confidence
P O Box 539, Kaufman, TX, 75142
Held by Farmers & Merchants Ntl Bank
Checking account (AC01) · Reported 1988 · ID 30347188
$224.05
3 possible associated properties
Same owner name elsewhere
- Hunter, Maggie$2.4098% confidence
1532 Atlanta Court Apt 1, Santa Rosa, CA, 95405
- Hunter, Maggie$244.5098% confidence
00000
- Hunter, Maggie$59.2998% confidence
Rockdale, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Maggie$2.4098% confidence
$224.03
P O Box 639, Kaufman, TX, 75142
Held by General Electric Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 6142664
$224.00
$224.00
1 possible associated property
Same owner name elsewhere
- Wise-Hill, Christopher1 SHARES100% 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.
- Wise-Hill, Christopher1 SHARES100% confidence
$224.00
Rt 1 Box 248, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559626
$223.85
PO Box 24, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558903
$223.81
3 possible associated properties
Same owner name elsewhere
- Covington, Sybil$561.5098% confidence
PO Box 169, Pointblank, TX, 77364
- Covington, Sybil$28.4998% confidence
6650 La Puente Drive, Houston, TX, 77083
- Covington, Sybil$134.8698% confidence
6650 La Puente Drive, Houston, TX, 77083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covington, Sybil$561.5098% confidence
3D Mechanical Service Co IncTX
PO Box 501, Kaufman, TX, 75142
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75262006
$223.72
$223.64
3 possible associated properties
Same owner name elsewhere
- Rinehart, Kenneth$538.6198% confidence
4519 Rosegate Drive, Spring, TX, 77373
- Rinehart, Kenneth$25.0498% confidence
4519 Rosegate Drive, Spring, TX, 77373
- Rinehart, Kenneth$91.2498% confidence
PO Box 91, Gustine, TX, 76455
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rinehart, Kenneth$538.6198% confidence
202 Melody Ci, Kaufman, TX, 75142
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2012 · ID 19300177
$223.52
100 East 5th Street, Kaufman, TX, 75142
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1156499
$223.11
PO Box 583, Kaufman, TX, 75142
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7853796
$223.03
1 possible associated property
Same owner name elsewhere
- Elrod, Doris$152.6798% confidence
#### Hickory Tree Road Apt ###, 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.
- Elrod, Doris$152.6798% confidence
PO Box 757, Kaufman, TX, 75142
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2013 · ID 38444715
$223.00
#### East State Highway ###, Kaufman, TX, 75142
Held by City Bank Trst
Co-owner on this record: Warren, Brian
Checking account (AC01) · Reported 2020 · ID 67661720
$222.87
#### East State Highway ###, Kaufman, TX, 75142
Held by City Bank Trst
Co-owner on this record: Warren, Patrick
Checking account (AC01) · Reported 2020 · ID 67661720
$222.87
$222.86
3 possible associated properties
Same owner name elsewhere
- Borrego, Carlos$1,534.7498% confidence
242E Lambert Street, San Antonio, TX, 78204
At this address
- Borrego, Carlos$310.4598% confidence
5169 Cheryl Lane, Kaufman, TX, 75142
- Borrego, Carlos$1,096.9398% confidence
5169 Cheryl Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borrego, Carlos$1,534.7498% confidence
PO Box 914, Kaufman, TX, 75142
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2022 · ID 79392830
$222.83
3 possible associated properties
Same owner name elsewhere
- Parrish, Judy$2,759.72100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$710.13100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$2,280.14100% confidence
PO Box 914, 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.
- Parrish, Judy$2,759.72100% confidence
Rt 2 Box 181, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580734
$222.78
1 possible associated property
Same owner name elsewhere
- Archer, Judy$3,621.2598% confidence
2109 Locklaine, Pasadena, TX, 77502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archer, Judy$3,621.2598% confidence
200 East 6th Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86598223
$222.68
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$200.0098% 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
$222.50
1004 South Washington Street C, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2021 · ID 70623829
$222.31
6 possible associated properties
Same owner name elsewhere
- Everett Ins Agcy LLC$433.10100% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$646.85100% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$379.26100% confidence
1004 South Washington Stc, Kaufman, TX, 75142
At this address
- Everett Ins Agcy LLC$135.7498% confidence
1004 South Washington Street C, Kaufman, TX, 75142
- Everett Ins Agcy LLC$106.0198% confidence
1004 South Washington Street C, Kaufman, TX, 75142
- Everett Ins Agcy LLC$68.9298% confidence
1004 South Washington Street C, 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$433.10100% confidence
Beaty, LTX
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580729
$222.18
$222.17
1 possible associated property
Same owner name elsewhere
- Sherley, Shawntayne$172.8598% confidence
156 Goliad Circle, Palmer, TX, 75152
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sherley, Shawntayne$172.8598% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79248241
$222.06
2 possible associated properties
Same owner name elsewhere
- Ronnies, Body Shop$3,464.40100% confidence
#### Cr ###, Kaufman, TX, 75142
- Ronnies, Body Shop$2,779.63100% 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.
- Ronnies, Body Shop$3,464.40100% confidence
Rt 4 Box 239, Kaufman, TX, 75142
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 1997 · ID 12423426
$221.90
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Davila, Donanna
Insurance premium refund (IN05) · Reported 2019 · ID 58282254
$221.72
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Davila, Mario
Insurance premium refund (IN05) · Reported 2019 · ID 58282254
$221.72
$221.71
#### Vista Lane Apt # ####, Kaufman, TX, 75142
Held by Care United Med Ctr Of America LLP
Credit check or memo (CK12) · Reported 2022 · ID 81816400
$221.50
9088 Lake Ridge Lane, Kaufman, TX, 75142
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024 · ID 90168792
$221.49
6 possible associated properties
Same owner name elsewhere
- Hiller, Carolyn$140.30100% confidence
9088 Lakeridge Lane, Kaufman, TX, 75142
- Hiller, Carolyn$26.95100% confidence
9088 Lakeridge Lane, Kaufman, TX, 75142
- Hiller, Carolyn$26.6098% confidence
1313 White Dove Lane, Denton, TX, 76210
At this address
- Hiller, Carolyn$250.0598% confidence
9088 Lake Ridge Lane, Kaufman, TX, 75142
- Hiller, Carolyn$290.2498% confidence
9088 Lake Ridge Lane, Kaufman, TX, 75142
- Hiller, Carolyn$87.6498% confidence
9088 Lake Ridge 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.
- Hiller, Carolyn$140.30100% confidence
100 Kings Fort, Kaufman, TX, 75142
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83552096
$221.43
2005 Nottingham Drive, Kaufman, TX, 75142
Held by University Of Tx Tyler
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67027183
$221.29
3 possible associated properties
At this address
- Cawthon, Gregory$115.4498% confidence
2005 Nottingham Drive, Kaufman, TX, 75142
- Cawthon, Gregory$115.4498% confidence
2005 Nottingham Drive, Kaufman, TX, 75142
- Cawthon, Gregory$99.9498% confidence
2005 Nottingham 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.
- Cawthon, Gregory$115.4498% confidence
1471 Roy Road 0, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2017 · ID 48292369
$221.10
$221.08
3 possible associated properties
At this address
- Vandervlies, Brooke$37.0098% confidence
5055 Rustic Trail, Kaufman, TX, 75142
- Vandervlies, Brooke$40.0098% confidence
5055 Rustic Trail, Kaufman, TX, 75142
- Vandervlies, Brooke$40.0098% confidence
5055 Rustic 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.
- Vandervlies, Brooke$37.0098% confidence
PO Box 384, Kaufman, TX, 75142
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999 · ID 15920973
$221.00
401 Mulberry, Kaufman, TX, 75142
Held by Orthopedic Assoc Of Dallas
Customer overpayment (MS05) · Reported 2005 · ID 31314016
$221.00
503 East Elmo Street, Kaufman, TX, 75142
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93389494
$221.00
2 possible associated properties
At this address
- Brown, Donna$85.0098% confidence
503 East Elmo Street, Kaufman, TX, 75142
- Brown, Jerry$75.8191% confidence
503 East Elmo 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, Donna$85.0098% confidence
1644 Nottingham Drive, Kaufman, TX, 75142
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2013 · ID 42026994
$220.92
#### Cr ###, Kaufman, TX, 75142
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021 · ID 68662380
$220.86
909 Crestview Drive, Kaufman, TX, 75142
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019 · ID 57216317
$220.85
4 possible associated properties
Same owner name elsewhere
- Landen, Ronald$95.00100% confidence
909 Crest View, Kaufman, TX, 75142
At this address
- Landen, Ronald$51.9298% confidence
909 Crestview Drive, Kaufman, TX, 75142
- Landen, Ronald$30.0098% confidence
909 Crestview Drive, Kaufman, TX, 75142
- Landen, Ronald$83.0098% confidence
909 Crestview Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landen, Ronald$95.00100% confidence
$220.79
$220.56
1 possible associated property
At this address
- Ruiz, Armando$234.1491% confidence
200 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.
- Ruiz, Armando$234.1491% confidence
406 North Washington Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580711
$220.38
6 possible associated properties
Same owner name elsewhere
- Halford, Eva$50.02100% confidence
900 Crestview Drive, Kaufman, TX, 75142
- Halford, Eva$155.88100% confidence
406 North Washington Street Kaufman Tx, 75142
- Halford, Eva$27.03100% confidence
##### County Road ####, Kaufman, TX, 75142
At this address
- Halford, Eva$69.8998% confidence
406 North Washington Street, Kaufman, TX, 75142
- Halford, Eva$111.5298% confidence
406 North Washington Street, Kaufman, TX, 75142
- Halford, Eva$106.6998% confidence
406 North 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.
- Halford, Eva$50.02100% confidence
1025 Brooks Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Warren, Delaine
Insurance premium refund (IN05) · Reported 2019 · ID 58239581
$220.18
1 possible associated property
At this address
- Warren, Delaine$220.1891% confidence
1025 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.
- Warren, Delaine$220.1891% confidence
1025 Brooks Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Warren, J Michael
Insurance premium refund (IN05) · Reported 2019 · ID 58239581
$220.18
1 possible associated property
At this address
- Warren, J Michael$220.1891% confidence
1025 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.
- Warren, J Michael$220.1891% confidence
1501 Cedar Knoll, Kaufman, TX, 75142
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017 · ID 46359795
$220.16
2 possible associated properties
Same owner name elsewhere
- Matthews, Evelyn$344.3798% confidence
10721 Sandpiper, Dallas, TX, 75230
- Matthews, Evelyn$346.6798% 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.
- Matthews, Evelyn$344.3798% confidence
116 Cates Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596403
$220.12
3 possible associated properties
At this address
- Blankenship, D$276.9598% confidence
116 Cates Drive, Kaufman, TX, 75142
- Blankenship, D$400.6398% confidence
116 Cates Drive, Kaufman, TX, 75142
- Blankenship, D$176.2298% confidence
116 Cates Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blankenship, D$276.9598% confidence
PO Box 786, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81412168
$220.09
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$1,656.60100% 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
$220.04
#### South Fm ###, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 7919871
$220.00
3 possible associated properties
Same owner name elsewhere
- Fabian, Carlos$79.3398% confidence
421 East Worth Street, Grapevine, TX, 76051
- Fabian, Carlos$98.3398% confidence
4114 Juarez Avenue, Laredo, TX, 78041
- Fabian, Carlos$30.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fabian, Carlos$79.3398% confidence
Kaufman, County Detention CenteTX
#### East Highway ### Medical, Kaufman, TX, 75142
Held by McKesson Corp
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 41474327
$220.00
152 Circle Drive, Kaufman, TX, 75142
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021 · ID 74428636
$220.00
PO Box 233, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86598442
$219.98
#### County Road ####, Kaufman, TX, 75142
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 16417774
$219.96
3 possible associated properties
Same owner name elsewhere
- Percival, Charles R$34.44100% confidence
#### County Road ####, Kaufman, TX, 75142
- Percival, Charles R$32.8598% confidence
9911 Bowman Street, Dallas, TX, 75220
- Percival, Charles R$29.7398% confidence
9911 Bowman Street, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Percival, Charles R$34.44100% confidence
108 West Hickory Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559649
$219.96
2 possible associated properties
At this address
- Thompson, B$291.1598% confidence
108 West Hickory Street, Kaufman, TX, 75142
- Thompson, B$162.7498% confidence
108 West Hickory 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.
- Thompson, B$291.1598% confidence
302 East Hickory Street, Kaufman, TX, 75142
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2020 · ID 67357946
$219.80
201 West Mulberry Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596398
$219.79
6 possible associated properties
Same owner name elsewhere
- Zellmer, Erwin$73.23100% confidence
Attorney At Law 201 West Mulberry Street, Kaufman, TX, 75142
- Zellmer, Erwin$113.45100% confidence
Attorney At Law 201 West Mulberry Street Kaufman Tx, 75142
- Zellmer, Erwin$28.61100% confidence
Jon G. Burt Attorney At Law 201 West Mulberry Street, Kaufman, TX, 75142
At this address
- Zellmer, Erwin$193.2198% confidence
201 West Mulberry Street, Kaufman, TX, 75142
- Zellmer, Erwin$141.5498% confidence
201 West Mulberry Street, Kaufman, TX, 75142
- Zellmer, Erwin$34.8798% confidence
201 West Mulberry 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.
- Zellmer, Erwin$73.23100% confidence
Rt 2 Box 307E, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59481727
$219.58
600 South Dallas Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Campa, J
Cashier’s check (CK01) · Reported 2023 · ID 87721914
$219.57
3 possible associated properties
At this address
- Campa, Jose Jesus$109.0091% confidence
600 South Dallas Street, Kaufman, TX, 75142
- Campa, Jose$35.3791% confidence
600 South Dallas Street, Kaufman, TX, 75142
- Campa, J$219.5791% confidence
600 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.
- Campa, Jose Jesus$109.0091% confidence
Campa, JTX
600 South Dallas Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Campa, Cresencio
Cashier’s check (CK01) · Reported 2023 · ID 87721914
$219.57
3 possible associated properties
At this address
- Campa, Jose Jesus$109.0095% confidence
600 South Dallas Street, Kaufman, TX, 75142
- Campa, Jose$35.3795% confidence
600 South Dallas Street, Kaufman, TX, 75142
- Campa, Cresencio$219.5791% confidence
600 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.
- Campa, Jose Jesus$109.0095% confidence
6358 Taylor Road, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93549688
$219.53
3 possible associated properties
At this address
- Gillispie, Kasey$282.0098% confidence
6358 Taylor Road, Kaufman, TX, 75142
- Gillispie, Doug$31.9391% confidence
6358 Taylor Road, Kaufman, TX, 75142
- Gillispie, Douglas$73.0991% confidence
6358 Taylor Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillispie, Kasey$282.0098% confidence
850 Ed Hall Drive, Kaufman, TX, 75142
Held by Texas Health Resources
Refund due (MS11) · Reported 2024 · ID 95718761
$219.46
3 possible associated properties
Same owner name elsewhere
- Kaufman, County$129.34100% confidence
County Treasurer County Courthouse, Kaufman, TX, 75142
- Kaufman, County$30.00100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Kaufman, County$32.00100% confidence
100 West Mulberry, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaufman, County$129.34100% confidence
206 East 8th Street, Kaufman, TX, 75142
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56946375
$219.22
Rt 5 Box 147, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596391
$219.19
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
$219.17
1 possible associated property
At this address
- Macias, Maria$193.6498% confidence
148 Poinsetta Circle Terrell, Kaufman, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Maria$193.6498% confidence
6375 Crest Lane, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473784
$219.14
Rr 2, Kaufman, TX, 75142
Held by Kaufman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994 · ID 30619820
$218.84
1 possible associated property
Same owner name elsewhere
- Crocker, Clifton$67.31100% confidence
Rr 2, 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.
- Crocker, Clifton$67.31100% 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 2022 · ID 81434796
$218.70
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.
#### County Road #### Rt 2GEN Del, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95341477
$218.69
1705 Melody Circle, Kaufman, TX, 75142
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197931
$218.60
874 Ed Hall Drive #102, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 12506360
$218.45
4 possible associated properties
Same owner name elsewhere
- Guce, Garry M$157.6898% confidence
2134 Broken Rail Lane, Rocklin, CA, 95765
- Guce, Garry M$10.0098% confidence
2134 Broken Rail Lane, Rocklin, CA, 95765
At this address
- Guce, Garry M$166.7898% confidence
874 Ed Hall Drive #102, Kaufman, TX, 75142
- Guce, Garry M$73.9198% confidence
874 Ed Hall Drive #102, 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.
- Guce, Garry M$157.6898% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60367658
$218.33
3 possible associated properties
At this address
- Panek, Robert$58.0498% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
- Panek, Robert$548.4098% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
- Panek, Robert$255.2698% confidence
1321 Rolling Cedar 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.
- Panek, Robert$58.0498% confidence