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
#### County Road ###, Kaufman, TX, 75142
Held by Bank Of New York Mellon Corp
Stock shares returned by the post office (SC08) · Reported 2011 · ID 2906486
$234.27
3 possible associated properties
Same owner name elsewhere
- Thigpen, Jason$48.07100% confidence
#### County Road ###, Kaufman, TX, 75142
- Thigpen, Jason$68.76100% confidence
#### County Road ###, Kaufman, TX, 75142
- Thigpen, Jason$6.2998% confidence
3480 Middleton Avenue, Castro Valley, CA, 94546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thigpen, Jason$48.07100% confidence
#### East State Highway ###, Kaufman, TX, 75142
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 21338933
$234.23
200 Melody Circle, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4630158
$234.14
1 possible associated property
At this address
- Ruiz, Pablo$220.5691% 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, Pablo$220.5691% confidence
#### East Highway ###, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59481228
$234.09
3 possible associated properties
Same owner name elsewhere
- Warren, Avard$239.32100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Warren, Avard$277.94100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Warren, Avard$184.6598% confidence
#### East Highway ### Kaufman Tx, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Avard$239.32100% confidence
401 West Grove Street, Kaufman, TX, 75142
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005 · ID 42529158
$234.00
$233.93
#### County Road ###, Kaufman, TX, 75142
Held by Vanguard Health Care Fund Inv
Other outstanding official check (CK15) · Reported 2018 · ID 50812351
$233.75
304 East South Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596539
$233.73
3 possible associated properties
At this address
- Strutton, Bill$185.8398% 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$185.8398% confidence
136 Quail Run, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596538
$233.62
3 possible associated properties
At this address
- Fogle, Robert$133.2198% confidence
136 Quail Run, Kaufman, TX, 75142
- Fogle, Robert$286.4098% confidence
136 Quail Run, Kaufman, TX, 75142
- Fogle, Robert$159.1798% confidence
136 Quail Run, 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.
- Fogle, Robert$133.2198% confidence
$233.22
1353 Brooks Lane, Kaufman, TX, 75142
Held by Hill Country Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 25735746
$233.12
3 possible associated properties
At this address
- Wooley, Alice J$250.3598% confidence
1353 Brooks Lane, Kaufman, TX, 75142
- Wooley, Alice J$329.7498% confidence
1353 Brooks Lane, Kaufman, TX, 75142
- Wooley, Alice J$123.1298% confidence
1353 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.
- Wooley, Alice J$250.3598% confidence
C/o Mitchell Rowden Agcy, Kaufman, TX, 75142
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992 · ID 1930209
$233.00
PO Box 563, Kaufman, TX, 75142
Held by Texas Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 24853445
$233.00
4492 Cheryl Lane, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57146199
$232.99
#### County Road #### Rt 2GEN Del, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52849486
$232.96
304 East South Street, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480042
$232.88
2188 Cedar Ridge Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86589904
$232.84
3 possible associated properties
At this address
- Perkins, Hilary$25.0091% confidence
2188 Cedar Ridge Drive, Kaufman, TX, 75142
- Perkins, Nataly$136.4991% confidence
2188 Cedar Ridge Drive, Kaufman, TX, 75142
- Perkins, Brittney$27.5391% confidence
2188 Cedar Ridge 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.
- Perkins, Hilary$25.0091% confidence
$232.72
2 possible associated properties
At this address
- Garner, Kristy$139.7898% confidence
509 East 6th Street, Kaufman, TX, 75142
- Garner, Kristy$100.3498% confidence
509 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.
- Garner, Kristy$139.7898% confidence
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2019 · ID 59516608
$232.53
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
$232.38
1 possible associated property
At this address
- Tovar, Ordonez Vanessa$55.8998% confidence
1693 Highland Acres Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Ordonez Vanessa$55.8998% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80633920
$232.35
1 possible associated property
Same owner name elsewhere
- Deckard, Jimi$149.25100% 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.
- Deckard, Jimi$149.25100% confidence
Andres Escalante 585, Kaufman, TX, 75142
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 289796
$232.33
Wellness Care Grp Of Texas IncTX
2300 Old Kemp Highway, Kaufman, TX, 75142
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2017 · ID 15667398
$232.30
3 possible associated properties
At this address
- Wellness & Care Grp Of Texas Inc$46.4298% confidence
2300 Old Kemp Highway, Kaufman, TX, 75142
- Wellness & Care Grp Of Texas Inc$59.7598% confidence
2300 Old Kemp Highway, Kaufman, TX, 75142
- Wellness Care Grp Of Texas Inc$324.4898% confidence
2300 Old Kemp 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.
- Wellness & Care Grp Of Texas Inc$46.4298% confidence
$232.27
2675 North State Highway 34, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38099811
$232.21
#### State Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95670980
$232.21
3 possible associated properties
Same owner name elsewhere
- Juan, Canales$1.0098% confidence
7946 San Felipe Street, San Diego, CA, 92114
- Juan, Canales$0.3498% confidence
15865 Jackson Drive, Fontana, CA, 92336
- Juan, Canales$0.2598% confidence
15865 Jackson Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, Canales$1.0098% confidence
402 Dallas Street, Kaufman, TX, 75147
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21366212
$232.07
4 possible associated properties
Same owner name elsewhere
- Barbosa, Antonio$1.6998% confidence
2336 Palomira Court, Chula Vista, CA, 91915
- Barbosa, Antonio$4.0398% confidence
2336 Palomira Court, Chula Vista, CA, 91915
- Barbosa, Antonio$2.5798% confidence
11057 Lull Street, Sun Valley, CA, 91352
At this address
- Barbosa, Antonio$253.8198% confidence
402 Dallas Street, Kaufman, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barbosa, Antonio$1.6998% confidence
Rt 4 Box 81, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580839
$232.02
3 possible associated properties
Same owner name elsewhere
- Hutchison, Tom$245.26100% confidence
Rt 4 Box 81, Kaufman, TX, 75142
- Hutchison, Tom$184.26100% 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$245.26100% confidence
6331 Highland Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59107481
$232.00
1 possible associated property
At this address
- Lucas, Bryan Deneen$60.7691% confidence
6331 Highland Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucas, Bryan Deneen$60.7691% confidence
9900 South Street Highway 34, Kaufman, TX, 75142
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Perkins, Holly
Insurance premium refund (IN05) · Reported 2020 · ID 63425671
$232.00
1 possible associated property
At this address
- Perkins, Holly$232.0091% confidence
9900 South 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.
- Perkins, Holly$232.0091% confidence
9900 South Street Highway 34, Kaufman, TX, 75142
Held by Texas Farm Bureau Mutual Ins
Co-owner on this record: Perkins, Derek
Insurance premium refund (IN05) · Reported 2020 · ID 63425671
$232.00
1 possible associated property
At this address
- Perkins, Derek$232.0091% confidence
9900 South 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.
- Perkins, Derek$232.0091% confidence
$232.00
105 Village West Street, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55814846
$231.71
407 West 6th Street, Kaufman, TX, 75142
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76598412
$231.31
$231.31
1 possible associated property
At this address
- Wheeler, Brenda$143.2198% confidence
6000 Klassic K Farm, 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.
- Wheeler, Brenda$143.2198% confidence
111 West Mulberry Street, Kaufman, TX, 75142
Held by Medco Health Solutions Inc
Payment for goods or services (MS04) · Reported 2009 · ID 8441390
$231.26
1 possible associated property
Same owner name elsewhere
- Greenslade Drug Co$64.83100% confidence
PO Box 922, 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.
- Greenslade Drug Co$64.83100% confidence
$231.17
3 possible associated properties
At this address
- Lopez, Gregorio$809.6598% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Alberto$75.0091% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Maria$181.8591% 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, Gregorio$809.6598% confidence
1901 South Washington Street Suite 102, Kaufman, TX, 75142
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6618909
$231.15
3 possible associated properties
Same owner name elsewhere
- Johnson, Debra M$6.1898% confidence
61 South Allen 4, Pasadena, CA, 91106
- Johnson, Debra M$1.3198% confidence
2633 Garfield Street, Carlsbad, CA, 92008
- Johnson, Debra M$4.8098% confidence
1139 Murchison Drive, Millbrae, CA, 94030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Debra M$6.1898% confidence
700 South Washington Street, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 46197308
$231.02
1000 Juarez Trail, Kaufman, TX, 75142
Held by St Paul Fire & Marine Ins Co
Workers’ compensation benefit (MS03) · Reported 2009 · ID 15378208
$231.00
#### County Road ###, Kaufman, TX, 75142
Held by Verizon Delaware
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 51088354
$230.91
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473834
$230.72
2000 West Fair, Kaufman, TX, 75142
Held by Broadwing Communications LLC
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 35084663
$230.30
PO Box 644, Kaufman, TX, 75142
Held by Comcast Corp
Co-owner on this record: Mann, Harold K
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10139777
$230.30
1 possible associated property
Same owner name elsewhere
- Mann, Jacqulin D$77.40100% confidence
PO Box 644, 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.
- Mann, Jacqulin D$77.40100% confidence
PO Box 644, Kaufman, TX, 75142
Held by Comcast Corp
Co-owner on this record: Mann, Jacqulin D
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 10139777
$230.30
$230.30
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
Presbyterian Hospital Of KaufmanTX
850 West Highway 243, Kaufman, TX, 75142
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2023 · ID 85941705
$230.21
5 possible associated properties
Same owner name elsewhere
- Presbyterian Hospital Of Kaufman$863.1598% confidence
### Highway ####, Combine, TX, 75159
- Presbyterian Hospital Of Kaufman$1,714.5198% confidence
At this address
- Presbyterian Hospital Of Kaufman$398.7898% confidence
850 West Highway 243, Kaufman, TX, 75142
- Presbyterian Hospital Of Kaufman$360.3798% confidence
850 West Highway 243, Kaufman, TX, 75142
- Presbyterian Hospital Of Kaufman$342.9398% confidence
850 West Highway 243, 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.
- Presbyterian Hospital Of Kaufman$863.1598% confidence
#### Cr ####, Kaufman, TX, 75142
Held by Carinos Italian Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 18216116
$230.11
Bessie Mae Harkness, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558911
$230.11
3 possible associated properties
Same owner name elsewhere
- Harkness, Bessie$351.76100% confidence
Bessie Mae Harkness #### Fm ####, Kaufman, TX, 75142
- Harkness, Bessie$547.19100% confidence
Bessie Mae Harkness #### Fm ####, Kaufman, TX, 75142
- Harkness, Bessie$357.58100% 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.
- Harkness, Bessie$351.76100% confidence
550 Wwt Plant Road, Kaufman, TX, 75124
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002 · ID 33725142
$230.00
8312 Bandera Loop, Kaufman, TX, 75142
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013 · ID 7256900
$230.00
3 possible associated properties
Same owner name elsewhere
- Parsons, Nick$7.0098% confidence
PO Box 474, Petaluma, CA, 94953
- Parsons, Nick$7.2098% confidence
1304 West 2nd Street 145, Los Angeles, CA, 90026
- Parsons, Nick$39.5098% confidence
19479 Spring Gulch Road, Anderson, CA, 96007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parsons, Nick$7.0098% confidence
401 West Mulberry, Kaufman, TX, 75142
Held by City Of Richardson
Other court deposit (CT05) · Reported 2016 · ID 35224502
$230.00
1 possible associated property
At this address
- Cooper, Steven R$86.8991% confidence
401 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.
- Cooper, Steven R$86.8991% confidence
C/o Wireless Pros 707 South Jackson Street, Kaufman, TX, 75142
Held by Cellco Ptshp
Vendor check (CK13) · Reported 2018 · ID 51093544
$230.00
1458 Lorraine Lane, Kaufman, TX, 75142
Held by Stericycle Inc
Accounts payable (MS08) · Reported 2021 · ID 73968535
$230.00
3 possible associated properties
At this address
- Gallegos, Alejandra$83.5098% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
- Gallegos, Alejandra$59.9498% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
- Gallegos, Jesus$81.0091% confidence
1458 Lorraine 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.
- Gallegos, Alejandra$83.5098% confidence
C/o Keith & Amy Fisher PO Box 224, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87533189
$229.92
1 possible associated property
Same owner name elsewhere
- Fisher, James E$417.0098% confidence
2972 West Swain Road 2, Stockton, CA, 95219
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, James E$417.0098% confidence
2700 Old Kemp Highway Apt 3A, Kaufman, TX, 75142
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 16795568
$229.78
#### Fm ####, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559593
$229.58
3 possible associated properties
Same owner name elsewhere
- McKinnon, Homer$143.51100% confidence
#### Fm ####, Kaufman, TX, 75142
- McKinnon, Homer$182.53100% 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
#### County Road ####, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2011 · ID 32961470
$229.54
3 possible associated properties
Same owner name elsewhere
- Chambers, Vernon$2.9998% confidence
San Diego, CA, 92116
- Chambers, Vernon$0.2598% confidence
4674 Bancroft Street Apt 9, San Diego, CA, 92116
- Chambers, Vernon$1.0098% confidence
PO Box 82493, Bakersfield, CA, 93380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Vernon$2.9998% confidence
200 East 6th Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099500
$229.46
1 possible associated property
At this address
- Khan, Naseer$194.0491% 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.
- Khan, Naseer$194.0491% confidence
Rt 1 Box 1020, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596505
$229.25
3 possible associated properties
Same owner name elsewhere
- Fitzpatrick, Raymond$600.0098% confidence
650 Rickey Canyon Avenue Apt A, Desoto, TX, 75115
- Fitzpatrick, Raymond$600.0098% confidence
650 Rickey Canyon Avenue, Desoto, TX, 75115
- Fitzpatrick, Raymond$600.0098% confidence
235 West Pleasant Run Road Apt 232, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitzpatrick, Raymond$600.0098% confidence
Rt 3 Box 320, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59470945
$229.21
3 possible associated properties
Same owner name elsewhere
- Friedman, Dave$35.50100% confidence
Rt 3 Box 320, Kaufman, TX, 75142
- Friedman, Dave$121.83100% confidence
Rt 3 Box 320, Kaufman, TX, 75142
- Friedman, Dave$26.61100% confidence
Rt 3 Box 320, Kaufman, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friedman, Dave$35.50100% confidence
Kaufman, TX, 75142
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2013 · ID 21338934
$229.17
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480675
$228.95
3 possible associated properties
Same owner name elsewhere
- Tramel, Charles$66.99100% confidence
Rt 3 Box 82, Kaufman, TX, 75142
- Tramel, Charles$71.68100% confidence
Rt 3 Box 82, Kaufman, TX, 75142
- Tramel, Charles$115.54100% confidence
Rt 3, Box 646, 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.
- Tramel, Charles$66.99100% confidence
11671 Betty Lane, Kaufman, TX, 75142
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 9521042
$228.74
2 possible associated properties
At this address
- Smith, Tommy$218.2595% confidence
11671 Betty Lane, Kaufman, TX, 75142
- Smith, Tommy L$300.0095% confidence
11671 Betty 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.
- Smith, Tommy$218.2595% confidence
#### County Road ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58295768
$228.69
Rt 3 Box 148, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580804
$228.62
7955 Taylor Ranch Loop, Kaufman, TX, 75142
Held by Dillards Inc
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 92369568
$228.60
1 possible associated property
At this address
- McGee, Bobbie$114.3098% confidence
7955 Taylor Ranch 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.
- McGee, Bobbie$114.3098% confidence
#### Fm-####, Kaufman, TX, 75142
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2021 · ID 72612272
$228.46
$228.41
2518 Sundown Drive, Kaufman, TX, 75142
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68619789
$228.38
5490 North Highway 34, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559603
$228.13
6 possible associated properties
Same owner name elsewhere
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.
$228.05
3 possible associated properties
At this address
- Lindsey, Mary$194.5798% confidence
2700 Tabor Parkway Apt 35D, Kaufman, TX, 75142
- Lindsey, Mary$921.1498% confidence
2700 Tabor Parkway Apt 35D, Kaufman, TX, 75142
- Lindsey, Mary$214.5098% confidence
2700 Tabor Parkway Apt 35D, 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.
- Lindsey, Mary$194.5798% confidence
4100 Vista Lane, Kaufman, TX, 75142
Held by The Hamlins At Cedar Creek Lake
Refund due (MS11) · Reported 2018 · ID 56480019
$227.90
1 possible associated property
Same owner name elsewhere
- Holt, Katelyn$80.6698% confidence
4047 Park Lane, 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.
- Holt, Katelyn$80.6698% confidence
151 Ebo Street Apt 8A, Kaufman, TX, 75142
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 16804898
$227.65
PO Box 1082, Kaufman, TX, 75142
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15829962
$227.64
$227.53
4196 North State Highway 34, Kaufman, TX, 75142
Held by American Golf Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 56894096
$227.49
3 possible associated properties
At this address
- Wood, Stephanie$78.5098% confidence
4196 North State Highway 34, Kaufman, TX, 75142
- Wood, Stephanie$242.8398% confidence
4196 North State Highway 34, Kaufman, TX, 75142
- Wood, Stephanie$46.1798% confidence
4196 North State 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.
- Wood, Stephanie$78.5098% confidence
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2018 · ID 51334967
$227.44
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
$227.33
1 possible associated property
Same owner name elsewhere
- Collins, Darla Gaye$1,572.03100% confidence
#### Fm ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Darla Gaye$1,572.03100% confidence
White, ETX
607 Nash Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559605
$227.29
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.
710 Rand Rdtrlr 14, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9555813
$227.22
P O Box 1315, Kaufman, TX, 75142
Held by Hajoca Corp
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 8850954
$227.16
105 East 11th Street A, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37392698
$227.15
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580784
$227.06
104 Cates Drive 104, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094206
$227.06
#### County Road ###, Kaufman, TX, 75142
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91994479
$226.99
Kevin, Francis Best BailbondsTX
500 South Washington Street, Kaufman, TX, 75142
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2016 · ID 34679429
$226.98
Rr 1 Box 43, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596484
$226.91
P O Box 340, Kaufman, TX, 75142
Held by Blue Cross & Blue Shield Of Tx Inc
Insurance premium refund (IN05) · Reported 1997 · ID 30526239
$226.90
#### Fm #### Kaufma, Kaufman, TX, 75142
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14746722
$226.89
$226.85
2 possible associated properties
Same owner name elsewhere
- Bruce, Dakota$112.06100% confidence
5251 Rustic Trail, Kaufman, TX, 75142
- Bruce, Dakota$100.0098% confidence
755 Eubanks Road, Combine, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruce, Dakota$112.06100% confidence
#### Country Road ####, Kaufman, TX, 75142
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49267626
$226.82
3 possible associated properties
Same owner name elsewhere
- Medina, Leonel$91.59100% confidence
#### County Road ####, Kaufman, TX, 75142
- Medina, Leonel$400.00100% confidence
#### County Road ####, Kaufman, TX, 75142
- Medina, Leonel$26.79100% 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.
- Medina, Leonel$91.59100% confidence
$226.69
1 possible associated property
Same owner name elsewhere
- Patrick, T Smith$0.5798% confidence
470 Esta Avenue, Crescent City, CA, 95531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patrick, T Smith$0.5798% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79139409
$226.60
$226.59
1 possible associated property
At this address
- Waisath, H$30.6298% confidence
102 Circle 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.
- Waisath, H$30.6298% confidence
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59478199
$226.49
706 Rand Road, Kaufman, TX, 75142
Held by Tiaa Commercial Finance, Inc.
Refund due (MS11) · Reported 2022 · ID 82237836
$226.46
3 possible associated properties
Same owner name elsewhere
- Abox Packaging Company$1,862.30100% confidence
PO Box 203, Kaufman, TX, 75142
- Abox Packaging Company$1,325.25100% confidence
PO Box 203, Kaufman, TX, 75142
- Abox Packaging Company$902.69100% confidence
PO Box 203, 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.
- Abox Packaging Company$1,862.30100% confidence
427 East 7th, Kaufman, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580774
$226.35
6 possible associated properties
Same owner name elsewhere
- Wilson, Myrtle$597.2498% confidence
North Richmond, Appleton, WI, 0
- Wilson, Myrtle$4,906.7098% confidence
North Richmond, Appleton, 99999
- Wilson, Myrtle$1,645.9698% confidence
601 Enterprise Avenue Apt 423, League City, TX, 77573
At this address
- Wilson, Myrtle$134.5498% confidence
427 East 7th, Kaufman, TX, 75143
- Wilson, Myrtle$131.4998% confidence
427 East 7th, Kaufman, TX, 75143
- Wilson, Myrtle$75.6498% confidence
427 East 7th, Kaufman, 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.
- Wilson, Myrtle$597.2498% confidence
PO Box 785, Kaufman, TX, 75142
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21790771
$226.34
1 possible associated property
Same owner name elsewhere
- Busby, Vickie D$226.34100% confidence
PO Box 785, 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.
- Busby, Vickie D$226.34100% confidence
PO Box 785, Kaufman, TX, 75142
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21790772
$226.34
1 possible associated property
Same owner name elsewhere
- Busby, Vickie D$226.34100% confidence
PO Box 785, 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.
- Busby, Vickie D$226.34100% confidence