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 14, 2026 · official state programs
563 Street County Road, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009 · ID 9553939
$265.04
1065 Summerville Drive, Kaufman, TX, 75142
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90231049
$265.00
3 possible associated properties
At this address
- Wren, Keitrea$46.6291% confidence
1065 Summerville Drive, Kaufman, TX, 75142
- Wren, Ivory$45.2991% confidence
1065 Summerville Drive, Kaufman, TX, 75142
- Wren, Ivory$44.4091% confidence
1065 Summerville 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.
- Wren, Keitrea$46.6291% confidence
$264.95
$264.92
1 possible associated property
Same owner name elsewhere
- Henrise, Ragan$710.5698% confidence
3020 Clay Mathis Road, Mesquite, TX, 75181
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henrise, Ragan$710.5698% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581084
$264.84
3 possible associated properties
Same owner name elsewhere
- Nelson, Daisy$96.27100% confidence
##### County Road ###, Kaufman, TX, 75142
- Nelson, Daisy$189.29100% confidence
##### County Road ###, Kaufman, TX, 75142
- Nelson, Daisy$166.94100% 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.
- Nelson, Daisy$96.27100% confidence
1245 Country Lane, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52797838
$264.77
1423 Main Street, Kaufman, TX, 75142
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024 · ID 94604065
$264.49
1 possible associated property
At this address
- Bennett, John$436.1798% confidence
1423 Main 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.
- Bennett, John$436.1798% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89786526
$264.37
3 possible associated properties
Same owner name elsewhere
- Kauffman, Jeff$54.0098% confidence
13736 Old Oaks Drive, Burleson, TX, 76028
- Kauffman, Jeff$40.0098% confidence
4408 Forest Bend Road, Dallas, TX, 75244
- Kauffman, Jeff$54.1998% confidence
13736 Old Oaks Drive, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kauffman, Jeff$54.0098% confidence
707 North Jackson, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596742
$264.18
5 possible associated properties
Same owner name elsewhere
- Aulds, Buford$91.68100% confidence
707 North Jackson Kaufman Tx, 75142
- Aulds, Buford$119.87100% confidence
707 North Jackson, Kaufman, TX
At this address
- Aulds, Buford$111.2998% confidence
707 North Jackson, Kaufman, TX, 75142
- Aulds, Buford$171.6298% confidence
707 North Jackson, Kaufman, TX, 75142
- Aulds, Buford$139.4598% confidence
707 North Jackson, 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.
- Aulds, Buford$91.68100% confidence
Rt 3 Box 630, Kaufman, TX, 75142
Held by Standard Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 1930865
$264.11
1453 Joyce Road, Kaufman, TX, 75142
Held by Tgp Capital LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 28373016
$264.00
2 possible associated properties
Same owner name elsewhere
- Clark, D E$398.4398% confidence
3083 Trinity Drive, Costa Mesa, CA, 92626
- Clark, D E$385.0098% confidence
917 Spencer Avenue, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, D E$398.4398% confidence
$263.87
1 possible associated property
At this address
- Pruitt, James$112.4898% confidence
2002 Elizabeth 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.
- Pruitt, James$112.4898% confidence
1092 Timber Creek Circle, Kaufman, TX, 75142
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 20088086
$263.75
708 West Pyle Street, Kaufman, TX, 75142
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7803922
$263.67
PO Box 621, Kaufman, TX, 75142
Held by Enserch Expl Inc
Mineral proceeds (MI10) · Reported 1987 · ID 30718438
$263.63
1 possible associated property
Same owner name elsewhere
- Heidle, Lula$59.70100% confidence
PO Box 621, 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.
- Heidle, Lula$59.70100% confidence
1309 East 1st North, Kaufman, TX, 75142
Held by Presbyterian Hosp Of Kaufman
Customer overpayment (MS05) · Reported 1992 · ID 32731065
$263.52
2733 Sundown Drive, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Co-owner on this record: Cummings, Shannon
Cashier’s check (CK01) · Reported 2022 · ID 79656947
$263.49
3 possible associated properties
Same owner name elsewhere
- Cummings, Roger$241.19100% confidence
2733 Sundown, 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$241.19100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Rollins Inc & Subs
Credit check or memo (CK12) · Reported 2011 · ID 17833536
$263.47
1 possible associated property
Same owner name elsewhere
- Spitzer, Shari$25.00100% confidence
#### Cnty 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.
- Spitzer, Shari$25.00100% confidence
9146 Diamond Avenue, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94113825
$263.07
5 possible associated properties
Same owner name elsewhere
- Sifuentes, Sylvia$0.2398% confidence
708 North Tamarind Avenue A, Compton, CA, 90220
- Sifuentes, Sylvia$2.4098% confidence
166 South Pecan Street, Los Angeles, CA, 90033
- Sifuentes, Sylvia$25.0098% confidence
4527 Silver Lake Drive, Dallas, TX, 75211
At this address
- Sifuentes, Sylvia1 SHARES98% confidence
9146 Diamond Avenue, Kaufman, TX, 75142
- Sifuentes, Sylvia1 SHARES98% confidence
9146 Diamond Avenue, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sifuentes, Sylvia$0.2398% confidence
Box 597, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596738
$263.02
212 Cates Drive, Kaufman, TX, 75142
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 2012 · ID 30065755
$263.00
$262.88
3 possible associated properties
At this address
- Puckett, David$1,096.9398% confidence
6779 Breezy Lane, Kaufman, TX, 75142
- Puckett, David$47.2798% confidence
6779 Breezy Lane, Kaufman, TX, 75142
- Puckett, David$27.3598% confidence
6779 Breezy 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.
- Puckett, David$1,096.9398% confidence
208 North Nash, Kaufman, TX, 75142
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015 · ID 18227841
$262.73
PO Box 614, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596736
$262.63
309 Z Carner Street, Kaufman, TX, 75142
Held by Razzoos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85971118
$262.33
2 possible associated properties
Same owner name elsewhere
- Vaughn, Alejandro$552.8798% confidence
23 Gateway Court Apt F2, Stockton, CA, 95207
- Vaughn, Alejandro$26.2098% confidence
35 Mariposa Parkway West, Boerne, TX, 78006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Alejandro$552.8798% confidence
PO Box 156, Kaufman, TX, 75142
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70131464
$262.30
3 possible associated properties
Same owner name elsewhere
- Phea, Theodore$32.79100% confidence
PO Box 156, Kaufman, TX, 75142
- Phea, Theodore$10.93100% confidence
PO Box 156, Kaufman, TX, 75142
- Phea, Theodore$65.58100% confidence
PO Box 156, 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.
- Phea, Theodore$32.79100% confidence
5509 Tree Grace Lane, Kaufman, TX, 07514
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90153716
$262.29
Kaufman County Courthouse, Kaufman, TX, 75142
Held by City Of Mesquite
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 35221046
$262.27
102 Debra Street, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52540494
$262.12
108 South Washington, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581064
$262.01
5 possible associated properties
Same owner name elsewhere
- Nash, Temple$85.05100% confidence
108 South Washington, Kaufman, TX
- Nash, Temple$112.0098% confidence
00000
At this address
- Nash, Temple$135.6998% confidence
108 South Washington, Kaufman, TX, 75142
- Nash, Temple$103.3398% confidence
108 South Washington, Kaufman, TX, 75142
- Nash, Temple$77.3298% confidence
108 South Washington, 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.
- Nash, Temple$85.05100% confidence
$261.98
#### County Road ###, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72528758
$261.90
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Alyssa
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68935333
$261.63
1 possible associated property
Same owner name elsewhere
- Gisler, Grant$726.75100% 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.
- Gisler, Grant$726.75100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Grant
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68935333
$261.63
3 possible associated properties
Same owner name elsewhere
- Gisler, Alyssa$44.89100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$726.75100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$726.75100% 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.
- Gisler, Alyssa$44.89100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Alyssa
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68935335
$261.63
1 possible associated property
Same owner name elsewhere
- Gisler, Pierce$726.75100% 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.
- Gisler, Pierce$726.75100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Pierce
Dividend reinvestment plan (SC19) · Reported 2021 · ID 68935335
$261.63
3 possible associated properties
Same owner name elsewhere
- Gisler, Alyssa$44.89100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$726.75100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$261.63100% 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.
- Gisler, Alyssa$44.89100% confidence
$261.62
P O Box 976, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581057
$261.44
1809 Feagin Street, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9943629
$261.42
$261.24
1 possible associated property
At this address
- Medina, Rosa$615.3598% confidence
701 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.
- Medina, Rosa$615.3598% confidence
6277 Robin Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596729
$261.23
3 possible associated properties
At this address
- Hefner, John$85.3198% confidence
6277 Robin Lane, Kaufman, TX, 75142
- Hefner, John$155.8398% confidence
6277 Robin Lane, Kaufman, TX, 75142
- Hefner, John$265.2298% confidence
6277 Robin 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.
- Hefner, John$85.3198% confidence
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59468567
$260.80
3 possible associated properties
Same owner name elsewhere
- Cheun, Chakrya$32.60100% confidence
DBA Ola Grocery #### East Highway ###, Kaufman, TX, 75142
- Cheun, Chakrya$27.8198% confidence
#### East Highway ###, Kaufman, TX, 75142
- Cheun, Chakrya$646.7498% confidence
2929 Waterfront Drive, Garland, TX, 75042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheun, Chakrya$32.60100% confidence
$260.70
$260.53
$260.53
151 Ebo Street Apt 12D, Kaufman, TX, 75142
Held by Household Finance Corp & Subs
Co-owner on this record: Castaneda, Urbana J
Refund due (MS11) · Reported 2002 · ID 13487246
$260.30
1 possible associated property
At this address
- Castaneda, Urbana J$260.3091% confidence
151 Ebo Street Apt 12D, 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.
- Castaneda, Urbana J$260.3091% confidence
151 Ebo Street Apt 12D, Kaufman, TX, 75142
Held by Household Finance Corp & Subs
Co-owner on this record: Castaneda, Roque
Refund due (MS11) · Reported 2002 · ID 13487246
$260.30
1 possible associated property
At this address
- Castaneda, Roque$260.3091% confidence
151 Ebo Street Apt 12D, 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.
- Castaneda, Roque$260.3091% confidence
200 Cates, Kaufman, TX, 75142
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 237801
$260.00
10000 South Houston Business Office, Kaufman, TX, 75142
Held by Ncs Pearson Inc
Vendor check (CK13) · Reported 2011 · ID 15507939
$260.00
1 possible associated property
Same owner name elsewhere
- Kaufman, Isd$81.00100% confidence
3205 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.
- Kaufman, Isd$81.00100% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52694399
$260.00
1 possible associated property
Same owner name elsewhere
- Byington, Julie$235.0098% 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.
- Byington, Julie$235.0098% confidence
#### Cr ###a, Kaufman, TX, 75142
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85512590
$260.00
1000 Melody Circle, Kaufman, TX, 75142
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2023 · ID 87418343
$260.00
$260.00
#### South Farm Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002 · ID 14547664
$259.50
3 possible associated properties
Same owner name elsewhere
- Davila, Jose Antonio$5.6598% confidence
4826 East 58th Street Apt A, Maywood, CA, 90270
- Davila, Jose Antonio$54.2798% confidence
1365 Edgehill Drive, Pomona, CA, 91767
- Davila, Jose Antonio$11.8898% confidence
16654 East Newburgh Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Jose Antonio$5.6598% confidence
$259.35
1500 1st Street North, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32887703
$259.04
3 possible associated properties
Same owner name elsewhere
- Pierce, Tomeji$664.70100% confidence
301 North Clay, Kaufman, TX, 75142
- Pierce, Tomeji$10,500.0098% confidence
##### Greenville Avenue Suite ###, Dallas, TX, 75243
- Pierce, Tomeji$2,500.0098% confidence
##### Greenville Avenue Suite ###, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Tomeji$664.70100% confidence
Carl Thomas And Associates/3 Click AdvanTX
#### Highway ###e, Kaufman, TX, 75142
Held by Valero Title Inc
Escrow account (TR04) · Reported 2020 · ID 68136291
$258.76
Rt 4 Box 18, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581040
$258.68
3 possible associated properties
Same owner name elsewhere
- Kirby, Floyd$111.26100% confidence
Rt 4 Box 18, Kaufman, TX, 75142
- Kirby, Floyd$124.48100% confidence
PO Box 1163, Kaufman, TX, 75142
- Kirby, Floyd$176.74100% confidence
Rt 4 Box 18, 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.
- Kirby, Floyd$111.26100% confidence
Reed, JTX
501 North Washington Street Apt C, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59477884
$258.68
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2018 · ID 51334966
$258.62
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
$258.54
1606 Rand Road, Kaufman, TX, 75142
Held by Permanent Gen Assurance Corp
Co-owner on this record: Powers, Eric
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46825136
$258.50
1606 Rand Road, Kaufman, TX, 75142
Held by Permanent Gen Assurance Corp
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46825136
$258.50
$258.42
DBA Post Oak Bend Store 600 Pridmore, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67301274
$258.14
3 possible associated properties
Same owner name elsewhere
- Reynolds, Gary L$121.9098% confidence
S77w25320 National Avenue, Waukesha, WI, 53189
- Reynolds, Gary L$5.0098% confidence
PO Box 1035, Wrightwood, CA, 92397
- Reynolds, Gary L$9.8898% confidence
PO Box 301, Apple Valley, CA, 92307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Gary L$121.9098% confidence
$258.14
$258.02
6354 Crest Lane, Kaufman, TX, 75142
Held by T Mobile USA
Refund due (MS11) · Reported 2024 · ID 93778731
$258.00
C/o Mark Felty 1477 Kingstree Road, Kaufman, TX, 75142
Held by State Of Missouri
Dividend (SC01) · Reported 2013 · ID 16695132
$257.97
General Delivery, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16199075
$257.65
3 possible associated properties
Same owner name elsewhere
- Jackson, Ruby Lee$3.1798% confidence
2015 Evans Street, San Bernardino, CA, 92411
- Jackson, Ruby Lee$2.4998% confidence
2015 Evans Street, San Bernardino, CA, 92411
- Jackson, Ruby Lee$2.2998% confidence
2015 Evans Street, San Bernardino, CA, 92411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Ruby Lee$3.1798% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016 · ID 40318274
$256.23
3 possible associated properties
Same owner name elsewhere
- Westbrook, Pamela$125.7598% confidence
915 Tempie Rod, Trinidad, TX, 75163
- Westbrook, Pamela$252.9398% confidence
915 Temple Road, Trinidad, TX, 75163
- Westbrook, Pamela$711.3098% confidence
915 Tempe Road, Trinidad, TX, 75163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbrook, Pamela$125.7598% confidence
900 West Grove, Kaufman, TX, 75142
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 21652010
$256.17
$256.12
1289 Bandera Drive, Kaufman, TX, 75142
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2015 · ID 19301242
$255.98
1 possible associated property
At this address
- Richardson, Phyllis I$43.5491% confidence
1289 Bandera 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.
- Richardson, Phyllis I$43.5491% confidence
1804 Phillips Circle, Kaufman, TX, 75142
Held by Navient Corp
Refund due (MS11) · Reported 2018 · ID 50605487
$255.65
P O Box 504, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7960466
$255.33
$255.26
3 possible associated properties
At this address
- Panek, Robert$218.3398% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
- Panek, Robert$58.0498% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
- Panek, Robert$548.4098% 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$218.3398% confidence
115 Angelina, Kaufman, TX, 75114
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 52253770
$254.98
#### South Fm Road ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52566858
$254.64
3 possible associated properties
Same owner name elsewhere
- Sumrall, Jennifer$114.21100% confidence
#### South Fm ###, Kaufman, TX, 75142
- Sumrall, Jennifer$55.9898% confidence
5638 Lupine Avenue, Twentynine Palms, CA, 92277
- Sumrall, Jennifer$25.0098% confidence
PO Box 106, Randolph, TX, 75475
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumrall, Jennifer$114.21100% confidence
1286 Frann Drive, Kaufman, TX, 75142
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64107256
$254.53
1218 Sunset Drive, Kaufman, TX, 75142
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023 · ID 83401506
$254.37
Owens, GTX
6282 Crest Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559481
$254.30
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 843, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581015
$254.29
2488 Sonesh Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102155
$254.05
1704 Leon Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86576367
$253.82
2 possible associated properties
At this address
- Sjerven, Greg$916.6198% confidence
1704 Leon Street, Kaufman, TX, 75142
- Sjerven, Greg$826.6698% confidence
1704 Leon Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sjerven, Greg$916.6198% confidence
402 Dallas Street, Kaufman, TX, 75147
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 21366213
$253.81
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$232.0798% 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
PO Box 158, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559485
$253.80
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
107 North Jackson Street # A, Kaufman, TX, 75142
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28418985
$253.66
#### County Road ###, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472319
$253.60
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Fm ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581012
$253.45
1801 South Jefferson Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011 · ID 4366639
$253.39
6 possible associated properties
Same owner name elsewhere
- Banks, Nancy$0.0598% confidence
2677 East Palo Alto Avenue, Fresno, CA, 93710
- Banks, Nancy$4.4798% confidence
135 Rio Robles East 275, San Jose, CA, 95134
- Banks, Nancy$0.9198% confidence
443 North Orange Drive, Los Angeles, CA, 90036
At this address
- Banks, Nancy$35.0798% confidence
1801 South Jefferson Street, Kaufman, TX, 75142
- Banks, Nancy K$103.9195% confidence
1801 South Jefferson Street, Kaufman, TX, 75142
- Banks, Nancy K$94.3295% confidence
1801 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.
- Banks, Nancy$0.0598% confidence
3001 South Houston, Kaufman, TX, 75142
Held by Union Fidelity Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2001 · ID 11621916
$253.31
1 possible associated property
At this address
- Anders, Jewel L$60.9398% confidence
3001 South Houston, 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.
- Anders, Jewel L$60.9398% confidence
1320 Buckingham Lane, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71446813
$253.18
2 possible associated properties
At this address
- Figueroa, Gloria$166.0998% confidence
1320 Buckingham Lane, Kaufman, TX, 75142
- Figueroa, Gloria$174.3798% confidence
1320 Buckingham 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.
- Figueroa, Gloria$166.0998% confidence
##### Fm ####, Kaufman, TX, 75142
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 5723527
$253.13
Rfd 5, Kaufman, TX, 75142
Held by Southland Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 30958544
$253.00
C/o FBO Shannon Dunn #### Fm ####, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2014 · ID 33897154
$252.96
1 possible associated property
Same owner name elsewhere
- Sara, Hulsey Test Tr$73.36100% confidence
C/o FBO Shannon Dunn #### 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.
- Sara, Hulsey Test Tr$73.36100% confidence
PO Box 608, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75136485
$252.88
306 East Temple Street, Kaufman, TX, 75142
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2011 · ID 28791185
$252.80
$252.79
4 possible associated properties
Same owner name elsewhere
- Loper, Emily$186.8598% confidence
TX
At this address
- Loper, Emily$100.2098% confidence
1103 Melody Circle, Kaufman, TX, 75142
- Loper, Emily$321.9798% confidence
1103 Melody Circle, Kaufman, TX, 75142
- Loper, Emily$71.9398% confidence
1103 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.
- Loper, Emily$186.8598% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67110257
$252.72
3 possible associated properties
Same owner name elsewhere
- Benge, David$45.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Benge, David$73.37100% confidence
#### Fm ####, Kaufman, TX, 75142
- Benge, David$1.0098% confidence
1201 Vista Alcedo, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benge, David$45.00100% confidence