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
Bakersfield Ca, Kaufman, TX, 93304
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580929
$243.49
#### Fm ####, Kaufman, TX, 75142
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2019 · ID 57834603
$243.28
Rr 1 Box 1141, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559527
$243.21
7418 Heavenridge Lane, Kaufman, TX, 75142
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2018 · ID 53284541
$243.18
204 South Monroe Street, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9640220
$243.07
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87535032
$242.97
3 possible associated properties
Same owner name elsewhere
- H H H Enterprises Inc$83.18100% confidence
#### County Road ### Kaufman Tx, 75142
- H H H Enterprises Inc$91.45100% confidence
#### County Road ###, Kaufman, TX, 75142
- H H H Enterprises Inc$171.92100% 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.
- H H H Enterprises Inc$83.18100% confidence
$242.88
4196 North State Highway 34, Kaufman, TX, 75142
Held by Drive Shack Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67736148
$242.83
3 possible associated properties
At this address
- Wood, Stephanie$78.5098% confidence
4196 North State Highway 34, Kaufman, TX, 75142
- Wood, Stephanie$227.4998% 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
115 East Allen Street, Kaufman, TX, 75142
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 17794022
$242.62
1 possible associated property
At this address
- Dawkins, Semetria$51.1091% confidence
115 East Allen 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.
- Dawkins, Semetria$51.1091% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580921
$242.58
6 possible associated properties
Same owner name elsewhere
- Fletcher, Walter$37.28100% confidence
#### Cr ###, Kaufman, TX, 75142
- Fletcher, Walter$55.46100% confidence
#### Cr ###, Kaufman, TX, 75142
- Fletcher, Walter$137.39100% confidence
710 Rand Road Trlr 27, Kaufman, TX
At this address
- Fletcher, Walter$153.9198% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
- Fletcher, Walter$115.1298% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
- Fletcher, Walter$62.8498% confidence
710 Rand Road Trlr 27, 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.
- Fletcher, Walter$37.28100% confidence
Highway ### At Highway ### Suite ###, Kaufman, TX, 75142
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000 · ID 13938790
$242.50
Farm Road 987, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580919
$242.17
3 possible associated properties
Same owner name elsewhere
- Hammond, Bruce$91.98100% confidence
PO Box 248, Kaufman, TX, 75142
- Hammond, Bruce$47.33100% confidence
PO Box 248, Kaufman, TX, 75142
- Hammond, Bruce$49.03100% 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.
- Hammond, Bruce$91.98100% confidence
PO Box 489, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60658007
$242.08
3 possible associated properties
Same owner name elsewhere
- Rowden, Gerald$358.98100% confidence
PO Box 489, Kaufman, TX, 75142
- Rowden, Gerald$26.00100% confidence
P O Box 489, Kaufman, TX, 75142
- Rowden, Gerald$2.0398% confidence
20492 Clearwood Circle, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowden, Gerald$358.98100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Nix, Jeanette
Insurance premium refund (IN05) · Reported 2019 · ID 58299168
$242.04
#### County Road ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Nix, Wesley Eugene
Insurance premium refund (IN05) · Reported 2019 · ID 58299168
$242.04
3 possible associated properties
Same owner name elsewhere
- Nix, Jeanette$479.3498% confidence
##### Northborough #####, Houston, TX, 77067
- Nix, Jeanette$70.1498% confidence
##### Northborough #####, Houston, TX, 77067
- Nix, Jeanette$53.0698% confidence
612 Dixie Drive, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nix, Jeanette$479.3498% confidence
1324 Rolling Cedar Lane, Kaufman, TX, 75142
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 3278214
$242.00
$241.69
PO Box 333, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559535
$241.68
7150 Taylor Ranch Loop, Kaufman, TX, 75142
Held by Mpp Company Inc
Co-owner on this record: Car Finance Capital
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65377052
$241.67
2 possible associated properties
At this address
- Moore, Vivian L$144.1991% confidence
7150 Taylor Ranch Loop, Kaufman, TX, 75142
- Moore, Vivian$78.1691% confidence
7150 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.
- Moore, Vivian L$144.1991% confidence
222 Shannon, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007 · ID 16186961
$241.48
$241.43
1 possible associated property
At this address
- Crossroads, Rx$69.3598% confidence
100 Crossroads Drive Suite D, 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.
- Crossroads, Rx$69.3598% confidence
$241.40
1903 South Jefferson Street, Kaufman, TX, 75142
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91572662
$241.36
2 possible associated properties
Same owner name elsewhere
- Gray, Addison$75.0098% confidence
17306 Glacier Point Court, Humble, TX, 77346
At this address
- Gray, Addison$95.1198% confidence
1903 South 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.
- Gray, Addison$75.0098% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Lumen Centurylink
Vendor check (CK13) · Reported 2023 · ID 83501954
$241.23
$241.19
1 possible associated property
Same owner name elsewhere
- Strain, Walter$71.19100% 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.
- Strain, Walter$71.19100% confidence
$241.19
3 possible associated properties
Same owner name elsewhere
- Cummings, Roger$263.49100% confidence
2733 Sundown Drive, Kaufman, TX, 75142
- Cummings, Roger$54.2698% confidence
#### Plea Run ###, Lancaster, TX, 00000
- Cummings, Roger$82.6998% confidence
Portland, 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.
- Cummings, Roger$263.49100% confidence
#### C Road ###, Kaufman, TX, 75142
Held by Employees Cu
Savings account (AC02) · Reported 2014 · ID 31858026
$241.18
PO Box 556, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owners on this record: Childers, Zachery, Gent, Wayne
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 1186271
$241.00
$241.00
#### South Fm ###, Kaufman, TX, 75142
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92818559
$240.80
$240.74
1 possible associated property
Same owner name elsewhere
- Hu, Jindong$2,000.0098% confidence
4949 Highview Street, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Jindong$2,000.0098% confidence
$240.66
$240.31
1 possible associated property
At this address
- Barua, Shanta$93.3091% confidence
112 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.
- Barua, Shanta$93.3091% confidence
Rr 1 Box 311, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559539
$240.21
Reed, JTX
Rt 1 Box 255A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558918
$240.02
101 Silver Trail, Kaufman, TX, 75142
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014 · ID 35416435
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Larry
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53865941
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Barbara
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53865941
$240.00
901 South Wilson Street, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58892315
$240.00
3 possible associated properties
Same owner name elsewhere
- Church Of God In Christ$426.6298% confidence
P O Box 65, La Grange, TX, 78945
- Church Of God In Christ$582.6998% confidence
P O Box 65, La Grange, TX, 78945
- Church Of God In Christ$5,050.3098% confidence
624 Dunbar, Waco, TX, 76704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Of God In Christ$426.6298% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Larry
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60070038
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Barbara
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60070038
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Larry
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60074135
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Barbara
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60074135
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020 · ID 65458013
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Larry
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66813170
$240.00
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Co-owner on this record: Harris, Barbara
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66813170
$240.00
#### Fm ####, Kaufman, TX, 75142
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73649293
$240.00
1742 Kandy Lane, Kaufman, TX, 75142
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80246964
$240.00
1 possible associated property
Same owner name elsewhere
- Dabney, Brandon$1.7198% confidence
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dabney, Brandon$1.7198% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86615756
$240.00
$240.00
P O Box 631, Kaufman, TX, 75142
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2008 · ID 27584267
$239.85
Highway 175 East Box 469, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559543
$239.83
3 possible associated properties
Same owner name elsewhere
- Tri State School Supply$171.70100% confidence
Highway 175 East, Kaufman, TX, 75142
- Tri State School Supply$368.81100% confidence
Highway 175 East Box 469, Kaufman, TX, 75142
- Tri State School Supply$138.10100% confidence
Highway 175 East Box 469, 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.
- Tri State School Supply$171.70100% confidence
1300 Buckingham, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21433505
$239.65
##### Cr ###, Kaufman, TX, 75142
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47913802
$239.53
3 possible associated properties
Same owner name elsewhere
- Askins, Tom$301.09100% confidence
##### Cr ###, Kaufman, TX, 75142
- Askins, Tom$302.38100% confidence
##### Cr ###, Kaufman, TX, 75142
- Askins, Tom$411.89100% confidence
##### Cr ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Askins, Tom$301.09100% confidence
PO Box 581, Kaufman, TX, 75142
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24579558
$239.52
3 possible associated properties
Same owner name elsewhere
- Allan Construction Co$46.94100% confidence
PO Box 466, Johnson City, TX, 78636
- Allan Construction Co$50.06100% confidence
PO Box 466, Johnson City, TX, 78636
- Allan Construction Co$53.22100% confidence
PO Box 466, Johnson City, TX, 78636
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allan Construction Co$46.94100% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580892
$239.32
3 possible associated properties
Same owner name elsewhere
- Warren, Avard$277.94100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Warren, Avard$155.20100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Warren, Avard$114.74100% 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$277.94100% confidence
1015 West Grove, Kaufman, TX, 75142
Held by State Of Tennessee
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 20719439
$239.20
#### Fm ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Faulkner, Point Hoa
Money order (CK07) · Reported 2023 · ID 87724559
$239.18
$239.17
7208 Havenridge Lane, Kaufman, TX, 75142
Held by Mechanics Bank
Co-owner on this record: Rawlinson, Jacob
Cashier’s check (CK01) · Reported 2022 · ID 76917484
$238.82
1 possible associated property
Same owner name elsewhere
- Matheny, Madison$31.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matheny, Madison$31.0098% confidence
7208 Havenridge Lane, Kaufman, TX, 75142
Held by Mechanics Bank
Co-owner on this record: Matheny, Madison
Cashier’s check (CK01) · Reported 2022 · ID 76917484
$238.82
2 possible associated properties
Same owner name elsewhere
- Rawlinson, Jacob$292.0098% confidence
#### West #th Street ### Space, Lubbock, TX, 79416
- Rawlinson, Jacob$150.4898% confidence
203 Northwest 7th Street, Hubbard, TX, 76648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlinson, Jacob$292.0098% confidence
111 Silver Court, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9640281
$238.72
3 possible associated properties
Same owner name elsewhere
- Finley, Charles$1,300.9198% confidence
PO Box 1623, Stafford, TX, 77497
- Finley, Charles$555.4198% confidence
1307 Gladious Street, Wichita Falls, TX, 76301
- Finley, Charles$1,432.0598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Charles$1,300.9198% confidence
Bessie Mae Harkness #### Fm ####, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472018
$238.62
3 possible associated properties
Same owner name elsewhere
- Harkness, Bessie$230.11100% confidence
Bessie Mae Harkness, Kaufman, TX, 75142
- Harkness, Bessie$351.76100% 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$230.11100% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580888
$238.61
3 possible associated properties
Same owner name elsewhere
- Dehart, Jake$115.25100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Dehart, Jake$173.60100% confidence
#### East Highway ###, Kaufman, TX, 75142
- Dehart, Jake$48.54100% confidence
#### Highway ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dehart, Jake$115.25100% confidence
#### Farm To Market ####, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84799974
$238.28
3 possible associated properties
Same owner name elsewhere
- Lopez, JR Juan$146.2898% confidence
1007 Centennial Parkway, Waunakee, WI, 53597
- Lopez, JR Juan$115.1098% confidence
1007 Centennial Parkway, Waunakee, WI, 53597
- Lopez, JR Juan$141.7398% confidence
1007 Centennial Parkway, Waunakee, WI, 53597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, JR Juan$146.2898% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87543438
$238.18
4 possible associated properties
Same owner name elsewhere
- Parson, Billy M$142.61100% confidence
6562 Rolling Heights, Kaufman, TX, 75142
At this address
- Parson, Russell L$25.6791% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
- Parson, Joyce$121.2491% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
- Parson, Russell$138.5591% confidence
6562 Rolling Heights 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.
- Parson, Billy M$142.61100% confidence
$238.06
Rt 2 Box 429, Kaufman, TX, 75142
Held by Brazos County Treasurer
Other court deposit (CT05) · Reported 2014 · ID 29284332
$237.50
Suite ### ### Highway ### West, Kaufman, TX, 75142
Held by Smartpractice
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 38743724
$237.49
6463 Crest Lane, Kaufman, TX, 75142
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76765188
$237.49
1 possible associated property
At this address
- Armstrong, Tony$132.6698% confidence
6463 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.
- Armstrong, Tony$132.6698% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82651765
$237.30
PO Box 631, Kaufman, TX, 75142
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007 · ID 425214
$237.23
Rt 5 Box 50 3, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596574
$237.22
$237.16
1 possible associated property
At this address
- Frazier, Scott$330.3598% confidence
1504 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.
- Frazier, Scott$330.3598% confidence
P O Box 165, Kaufman, TX, 75142
Held by Gulf Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1990 · ID 16645912
$237.00
900 North Madison Street, Kaufman, TX, 75142
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014 · ID 14274083
$236.95
Baxter Family Partnership IncTX
Box 786, Kaufman, TX, 75142
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2016 · ID 37141556
$236.81
151 Ebo Street Apt 1A, Kaufman, TX, 75142
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cabrera, Alan
Escrow account (TR04) · Reported 2024 · ID 95700003
$236.63
6 possible associated properties
Same owner name elsewhere
- Cabrera, Edith$6.8998% confidence
Spc 146 1097 North State Street, Hemet, CA, 92543
- Cabrera, Edith$2.8298% confidence
216 North Willow Avenue, Rialto, CA, 92376
- Cabrera, Edith$0.4898% confidence
1106 Omelveny Avenue, San Fernando, CA, 91340
At this address
- Cabrera, Edith$131.5098% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
- Cabrera, Alan$131.5091% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
- Cabrera, Alan$236.6391% confidence
151 Ebo Street Apt 1A, 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, Edith$6.8998% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cabrera, Edith
Escrow account (TR04) · Reported 2024 · ID 95700003
$236.63
3 possible associated properties
At this address
- Cabrera, Alan$131.5098% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
- Cabrera, Edith$131.5091% confidence
151 Ebo Street Apt 1A, Kaufman, TX, 75142
- Cabrera, Edith$236.6391% confidence
151 Ebo Street Apt 1A, 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, Alan$131.5098% confidence
2110 Elizabeth, Kaufman, TX, 75142
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34932052
$236.59
132 Circle Drive, Kaufman, TX, 75142
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024 · ID 94039352
$236.44
2 possible associated properties
At this address
- Rhea, Frank$38.9598% confidence
132 Circle Drive, Kaufman, TX, 75142
- Rhea, Frank B$72.3695% confidence
132 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.
- Rhea, Frank$38.9598% confidence
1300 Crestview Drive, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94764142
$236.44
1 possible associated property
At this address
- Rodriguez, Jenny$63.6298% confidence
1300 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.
- Rodriguez, Jenny$63.6298% confidence
Ricardo Pizarro And Sarai PizarroTX
5355 Tree Grace Lane, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91955731
$236.35
405 Cates Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559562
$236.31
3 possible associated properties
At this address
- Crawford, J$148.8798% confidence
405 Cates Drive, Kaufman, TX, 75142
- Crawford, J$293.4198% confidence
405 Cates Drive, Kaufman, TX, 75142
- Crawford, J$163.5898% confidence
405 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.
- Crawford, J$148.8798% confidence
2101 Melody Circle, Kaufman, TX, 75142
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 48466103
$236.30
3 possible associated properties
At this address
- Colunga, Alejandra$126.3291% confidence
2101 Melody Circle, Kaufman, TX, 75142
- Colunga, Andres$35.0091% confidence
2101 Melody Circle, Kaufman, TX, 75142
- Colunga, Andres$45.0091% confidence
2101 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.
- Colunga, Alejandra$126.3291% confidence
6500 McKinnon Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95671065
$236.15
##### County Road ###, Kaufman, TX, 75142
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2019 · ID 57832337
$236.00
1257 Lakeview Circle, Kaufman, TX, 75142
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022 · ID 75662321
$236.00
$236.00
1265 Frann Drive, Kaufman, TX, 75142
Held by Torchmark Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 20929339
$235.95
Rr 2, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559564
$235.87
#### Fm ###, Kaufman, TX, 75142
Held by Rose Hill Sud
Utility deposit (UT01) · Reported 2018 · ID 56495047
$235.78
701 North Wilson Street, Kaufman, TX, 75142
Held by Texas Instruments Inc
Dividend (SC01) · Reported 1999 · ID 30421677
$235.65
3 possible associated properties
At this address
- Roberts, Charles A$4,081.8298% confidence
701 North Wilson Street, Kaufman, TX, 75142
- Roberts, Charles A$5,442.4398% confidence
701 North Wilson Street, Kaufman, TX, 75142
- Roberts, Charles A$1,360.6198% confidence
701 North 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.
- Roberts, Charles A$4,081.8298% confidence
1125 Frierson Road, Kaufman, TX, 75142
Held by Capital One
Customer overpayment (MS05) · Reported 2021 · ID 73302754
$235.44
3 possible associated properties
Same owner name elsewhere
- Gaither, Lisa$4.0998% confidence
129 Walnut Court, Santa Rosa, CA, 95404
- Gaither, Lisa$0.0498% confidence
13620 Meadow Crest Drive, Chino Hills, CA, 91709
- Gaither, Lisa$0.0498% confidence
13620 Meadow Crest Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaither, Lisa$4.0998% confidence
1175 Deborah Drive, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59468841
$235.17
#### Fm ###, Kaufman, TX, 75142
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010 · ID 8210973
$235.03
6053 Story Road, Kaufman, TX, 75142
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89791667
$235.01
3 possible associated properties
At this address
- McCormack, Freddie$168.4091% confidence
6053 Story Road, Kaufman, TX, 75142
- McCormack, Jason$25.4791% confidence
6053 Story Road, Kaufman, TX, 75142
- McCormack, Jason$35.2091% confidence
6053 Story 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.
- McCormack, Freddie$168.4091% confidence
PO Box 212, Kaufman, TX, 75142
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2016 · ID 7460956
$235.00
#### Cr ###, Kaufman, TX, 75142
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95893733
$234.91
3 possible associated properties
Same owner name elsewhere
- Gerken, Donald$350.0098% confidence
00000
- Gerken, Donald$4,185.3898% confidence
232 Prescott Drive, West Columbia, TX, 77486
- Gerken, Donald$508.2098% confidence
17615 Pleasant Road, Needville, TX, 77461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gerken, Donald$350.0098% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Comdata Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53722664
$234.56