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
##### County Road ####, Kaufman, TX, 75142
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 11637310
$276.51
11902 Stefani Lane, Kaufman, TX, 75142
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 19864327
$276.46
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79540583
$276.37
1 possible associated property
Same owner name elsewhere
- Guajardo, Alexander$2,788.64100% 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.
- Guajardo, Alexander$2,788.64100% confidence
9088 Diamond Avenue, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2011 · ID 4368764
$276.08
1 possible associated property
Same owner name elsewhere
- Jennings, Jimmy D$26.71100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennings, Jimmy D$26.71100% confidence
1107 East Mulberry Street Suite B, Kaufman, TX, 75142
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021 · ID 72606774
$276.00
402 East 4th Street, Kaufman, TX, 75142
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2019 · ID 59401031
$275.92
3 possible associated properties
At this address
- Raiburn, Jason$90.6298% confidence
402 East 4th Street, Kaufman, TX, 75142
- Raiburn, Jason$52.2398% confidence
402 East 4th Street, Kaufman, TX, 75142
- Raiburn, Jason$49.7598% confidence
402 East 4th 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.
- Raiburn, Jason$90.6298% confidence
$275.49
$275.28
1 possible associated property
At this address
- Griffin, Bradley$275.2891% confidence
5476 Tree Grace 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.
- Griffin, Bradley$275.2891% confidence
$275.28
4 possible associated properties
Same owner name elsewhere
- Griffin, Bradley$104.9698% confidence
PO Box 372, Evansville, WY, 82636
- Griffin, Bradley$4.3698% confidence
111 Snow Bar Court, Folsom, CA, 95630
- Griffin, Bradley$8.3498% confidence
24537 Mariposa Circle, Malibu, CA, 90265
At this address
- Griffin, Michelle$275.2891% confidence
5476 Tree Grace 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.
- Griffin, Bradley$104.9698% confidence
Rt 1 Box 662, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596796
$275.27
3 possible associated properties
Same owner name elsewhere
- Lisenbee, Michael$60.82100% confidence
Rt 1 Box 469, Kaufman, TX, 75142
- Lisenbee, Michael$88.63100% confidence
Rt 3 Box 162C, Kaufman, TX, 75142
- Lisenbee, Michael$319.38100% confidence
Rt 1 Box 662, 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.
- Lisenbee, Michael$60.82100% confidence
$275.13
3 possible associated properties
At this address
- Lidy, Lashun$55.8398% confidence
1002 Royal Drive, Kaufman, TX, 75142
- Lidy, Cristina$1.2591% confidence
1002 Royal Drive, Kaufman, TX, 75142
- Lidy, Cristina$55.8391% confidence
1002 Royal 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.
- Lidy, Lashun$55.8398% confidence
$275.09
Rr 4 Box 315, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581155
$275.01
##### County Road ####, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000 · ID 14512690
$275.00
#### Cord ###, Kaufman, TX, 75142
Held by Metropolitan P&c Insurance C
Co-owner on this record: Hunt, Kathey
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 3028781
$275.00
#### Cord ###, Kaufman, TX, 75142
Held by Metropolitan P&c Insurance C
Co-owner on this record: Hunt, Donald
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 3028781
$275.00
2006 South Washington, Kaufman, TX, 75142
Held by Quaker Oats Co
Accounts payable (MS08) · Reported 2009 · ID 13508156
$275.00
3 possible associated properties
Same owner name elsewhere
- North, Central$287.50100% confidence
300 West Grove Street, Kaufman, TX, 75142
- North, Central$250.00100% confidence
Highway 274 Jess Hinton Road, Seven Points, TX, 75143
- North, Central$575.00100% confidence
Highway 274 Jess Hinton Road, Seven Points, 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.
- North, Central$287.50100% confidence
402 South Dallas Street F, Kaufman, TX, 75142
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013 · ID 37478017
$275.00
1 possible associated property
Same owner name elsewhere
- Martin, Stuart$11,160.3898% confidence
1412 North Kingsley Drive # 204, Los Angeles, CA, 90027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Stuart$11,160.3898% confidence
8037 Silverado Loop, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85416866
$275.00
2 possible associated properties
At this address
- Grant, Lela$333.8898% confidence
8037 Silverado Loop, Kaufman, TX, 75142
- Grant, Lela$199.7898% confidence
8037 Silverado Loop, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grant, Lela$333.8898% confidence
1071 Rolling Oaks Cr, Kaufman, TX, 75142
Held by Rockwall Ambulatory Surger
Refund due (MS11) · Reported 2024 · ID 94894661
$275.00
$275.00
1 possible associated property
At this address
- Dr Laura Rush Od PLLC$145.0098% confidence
300 Kings Fort Parkway, 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.
- Dr Laura Rush Od PLLC$145.0098% confidence
$275.00
Smith, CTX
1113 Crestview Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558945
$274.69
2 possible associated properties
At this address
- Smith, C L$74.5795% confidence
1113 Crestview Drive, Kaufman, TX, 75142
- Smith, C L$29.3795% confidence
1113 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.
- Smith, C L$74.5795% confidence
7127 Mesquite Lane, Kaufman, TX, 75142
Held by Charles Schwab & Co Inc
Co-owner on this record: Dean, II R D
Securities-related credit balance (SC20) · Reported 2012 · ID 40614273
$274.56
3 possible associated properties
At this address
- Dean, Ethan Wyatt66 SHARES98% confidence
7127 Mesquite Lane, Kaufman, TX, 75142
- Dean, II R D66 SHARES91% confidence
7127 Mesquite Lane, Kaufman, TX, 75142
- Dean, II R D$274.5691% confidence
7127 Mesquite 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.
- Dean, Ethan Wyatt66 SHARES98% confidence
7127 Mesquite Lane, Kaufman, TX, 75142
Held by Charles Schwab & Co Inc
Co-owner on this record: Dean, Ethan Wyatt
Securities-related credit balance (SC20) · Reported 2012 · ID 40614273
$274.56
3 possible associated properties
At this address
- Dean, II R D66 SHARES98% confidence
7127 Mesquite Lane, Kaufman, TX, 75142
- Dean, II Robert D$54.5995% confidence
7127 Mesquite Lane, Kaufman, TX, 75142
- Dean, Robert$66.6895% confidence
7127 Mesquite 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.
- Dean, II R D66 SHARES98% confidence
Estate Of Venancio T Ruiz TheTX
Unknown, Kaufman, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61902418
$274.50
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Parr, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79154378
$274.42
$274.34
1 possible associated property
At this address
- Villanueva, Oziel$29.2398% confidence
1404 Cedar Knoll 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.
- Villanueva, Oziel$29.2398% confidence
2831 East Ridgeview Circle, Kaufman, TX, 75142
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2022 · ID 75607647
$274.04
#### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81422667
$273.93
2 possible associated properties
Same owner name elsewhere
- Haning, Jerry P$175.40100% confidence
#### County Road ###, Kaufman, TX, 75142
- Haning, Jerry P$194.82100% 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.
- Haning, Jerry P$175.40100% confidence
413 East 7th Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581145
$273.91
6 possible associated properties
Same owner name elsewhere
- Slaughter, Joyce$82.88100% confidence
413 East 7th Street Kaufman Tx, 75142
- Slaughter, Joyce$87.40100% confidence
413 East 7th Street, Kaufman, TX
- Slaughter, Joyce$61.4498% confidence
##### Hempstead L##, Houston, TX, 77018
At this address
- Slaughter, Joyce$146.6798% confidence
413 East 7th Street, Kaufman, TX, 75142
- Slaughter, Joyce$99.0098% confidence
413 East 7th Street, Kaufman, TX, 75142
- Slaughter, Joyce$66.4998% confidence
413 East 7th 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.
- Slaughter, Joyce$82.88100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58234020
$273.83
$273.49
1 possible associated property
At this address
- Amaro, Jose$50.0098% confidence
1404 Cedar Knoll 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.
- Amaro, Jose$50.0098% confidence
6171 Fair Road, Kaufman, TX, 75142
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 19516691
$273.43
200 East Sixth Street, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84801884
$272.88
4 possible associated properties
Same owner name elsewhere
- Morris, Dakota—98% confidence
105 Morris Circle Troy, NC, 27371
- Morris, Dakota$7.3498% confidence
Apt 2 1134 11th Avenue, San Diego, CA, 00000
- Morris, Dakota$30.0098% confidence
617 South South Street, Tulare, CA, 93274
At this address
- Morris, Monica$33.6291% confidence
200 East Sixth 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.
- Morris, Dakota—98% confidence
PO Box 491, Kaufman, TX, 76106
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 7511955
$272.83
1 possible associated property
Same owner name elsewhere
- Cude, Lauren R$312.8498% confidence
PO Box 491, 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.
- Cude, Lauren R$312.8498% confidence
Rt 2 Box 261, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581133
$272.57
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2018 · ID 51334969
$272.38
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
$272.30
4 possible associated properties
Same owner name elsewhere
- Benton, Shirley$1,993.0098% confidence
701 Commerce #400, Dallas, TX, 00000
- Benton, Shirley$7,000.0098% confidence
- Benton, Shirley$305.0098% confidence
354 Matlock Road Apt 208, Mansfield, TX, 76063
At this address
- Benton, Shirley$115.2798% confidence
804 Ballard 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.
- Benton, Shirley$1,993.0098% confidence
1700 Kandy Lane, Kaufman, TX, 75142
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 15970782
$272.21
3 possible associated properties
Same owner name elsewhere
- Austin, Zachary$1,000.7798% confidence
5455 Taft Avenue, La Jolla, CA, 92037
- Austin, Zachary$485.9798% confidence
5455 Taft Avenue, La Jolla, CA, 92037
- Austin, Zachary$527.7398% confidence
3208 Macarthur Road 210B, Fort Wainwright, AK, 99703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Austin, Zachary$1,000.7798% confidence
PO Box 591, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581129
$272.20
3 possible associated properties
Same owner name elsewhere
- Lambeth, R$128.06100% confidence
PO Box 591, Kaufman, TX, 75142
- Lambeth, R$140.16100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lambeth, R$225.46100% confidence
#### County Road ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambeth, R$128.06100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69551002
$272.03
Rt 1 Box 275 M, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581126
$271.90
207 West Mulberry, Kaufman, TX, 75142
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2006 · ID 40246468
$271.80
1 possible associated property
Same owner name elsewhere
- Crosby, Elvin$436.1698% confidence
DBA Elvins Cleaners 814 East Moore, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby, Elvin$436.1698% confidence
2675 North State Highway #34, Kaufman, TX, 75142
Held by Whataburger Of Mesquite Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 32471718
$271.69
PO Box 1284, Kaufman, TX, 75142
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67908316
$271.63
6153 Palmer Lane, Kaufman, TX, 75142
Held by Eecu
Savings account (AC02) · Reported 2018 · ID 54699338
$271.52
1003 South Houston Street, Kaufman, TX, 75142
Held by Glenn Thurman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 32520765
$271.39
3 possible associated properties
Same owner name elsewhere
- Robles, Juan Francisco$8.8998% confidence
5918 Everett Street, Huntington Park, CA, 90255
- Robles, Juan Francisco$5.6398% confidence
350 Parkhill Road, Santa Margarita, CA, 93453
- Robles, Juan Francisco$56.0298% confidence
##### Keegans Ridge Road ####, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Juan Francisco$8.8998% confidence
#### Fm ####, Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469018
$271.30
1 possible associated property
Same owner name elsewhere
- Copeland, Ruth$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Ruth$500.0098% confidence
11700 Betty Lane, Kaufman, TX, 75142
Held by Harley Davidson Credit Corp
Credit check or memo (CK12) · Reported 2011 · ID 39021448
$271.09
2 possible associated properties
Same owner name elsewhere
- Koenig, Mason$100.0098% confidence
P O Box 850874, Mesquite, TX, 75185
- Koenig, Mason$167.4198% confidence
P O Box 850874, Mesquite, TX, 75185
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koenig, Mason$100.0098% confidence
$271.02
7770 Taylor Rnch LP, Kaufman, TX, 75142
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019 · ID 57883265
$271.01
3 possible associated properties
Same owner name elsewhere
- Castaneda, Ralph$25.00100% confidence
7770 Taylor Ranch Loop, Kaufman, TX, 75142
- Castaneda, Ralph$31.42100% confidence
7770 Taylor Ranch Loop, Kaufman, TX, 75142
- Castaneda, Ralph$112.04100% confidence
7770 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.
- Castaneda, Ralph$25.00100% confidence
#### County Road #### Rt 2GEN Del, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 59391680
$271.01
3294 Sheila Circle, Kaufman, TX, 75142
Held by National Guardian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90654898
$270.96
1243 Joyce Road, Kaufman, TX, 75142
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93972129
$270.78
101 Hampton Circle, Kaufman, TX, 75142
Held by Citigroup
Stock shares returned by the post office (SC08) · Reported 2007 · ID 2021551
$270.77
PO Box 1082, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81434822
$270.66
9803 Meadowbrook Circle, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58299924
$270.22
#### Cr ####, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71621356
$270.20
$270.12
3 possible associated properties
At this address
- Morriss, Danyelle$139.7898% confidence
2231 South Washington Street 111, Kaufman, TX, 75142
- Morriss, Danyelle$466.7698% confidence
2231 South Washington Street 111, Kaufman, TX, 75142
- Morriss, Danyelle$100.3498% confidence
2231 South Washington Street 111, 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.
- Morriss, Danyelle$139.7898% confidence
1236 Joyce Road, Kaufman, TX, 75412
Held by Santa Barbara B&t
Co-owner on this record: Patterson, Amanda
Cashier’s check (CK01) · Reported 2007 · ID 38306923
$270.00
Presbyterian Hospital Of KaufmanTX
850 West Highway 243, Kaufman, TX, 75142
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2023 · ID 85941704
$269.84
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
PO Box 551, Kaufman, TX, 75142
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40524995
$269.80
1 possible associated property
Same owner name elsewhere
- Estate Of Wayne Rogers$195.0098% confidence
#### South ## Street ####, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Wayne Rogers$195.0098% confidence
$269.66
406 South Wilson, Kaufman, TX, 75142
Held by Rpm Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 13153116
$269.55
#### County Road ###, Kaufman, TX, 75142
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89807701
$269.00
1913 Fair Haven Circle, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2014 · ID 34648146
$268.96
##### County Road ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52586627
$268.84
1161 Oak Bend Drive, Kaufman, TX, 75142
Held by American Ntl Bank
Co-owner on this record: Smith, Lindy H
Other outstanding official check (CK15) · Reported 2015 · ID 32963392
$268.79
2 possible associated properties
At this address
- Smith, Brandon$60.6195% confidence
1161 Oak Bend Drive, Kaufman, TX, 75142
- Smith, Lindy H$268.7991% confidence
1161 Oak Bend Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Brandon$60.6195% confidence
1161 Oak Bend Drive, Kaufman, TX, 75142
Held by American Ntl Bank
Co-owner on this record: Smith, Brandon E
Other outstanding official check (CK15) · Reported 2015 · ID 32963392
$268.79
3 possible associated properties
Same owner name elsewhere
- Smith, Lindy H$0.0198% confidence
2550 South Tracy Street, Visalia, CA, 93292
At this address
- Smith, Brandon E$268.7991% confidence
1161 Oak Bend Drive, Kaufman, TX, 75142
- Smith, Brandon$60.6191% confidence
1161 Oak Bend Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Lindy H$0.0198% confidence
$268.77
3 possible associated properties
Same owner name elsewhere
- Samples, Lula$55.53100% confidence
1492 Rollings Oaks Circle Kaufman Tx, 75142
- Samples, Lula$35.0298% confidence
Kaufman, TX
At this address
- Samples, Lula M$39.5795% confidence
1492 Rollings Oaks 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.
- Samples, Lula$55.53100% confidence
PO Box 183, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: John, Eagle Body Shop
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14566358
$268.75
PO Box 183, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Smith, Kathleen
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14566358
$268.75
3 possible associated properties
Same owner name elsewhere
- John, Eagle Body Shop$41.74100% confidence
#### Preston Oaks Apt ####, Dallas, TX, 75240
- John, Eagle Body Shop$377.61100% confidence
6460 Bordeaux Avenue, Dallas, TX, 75209
- John, Eagle Body Shop$97.37100% confidence
910 Texas 6 Houston, Houston, TX, 77079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Eagle Body Shop$41.74100% confidence
144 Circle Drive, Kaufman, TX, 75142
Held by Cenpatico Behavorial Health LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70729861
$268.60
3 possible associated properties
At this address
- Lucas, E Cantu Lpc$578.9598% confidence
144 Circle Drive, Kaufman, TX, 75142
- Lucas, E Cantu Lpc$141.1098% confidence
144 Circle Drive, Kaufman, TX, 75142
- Lucas, E Cantu Lpc$836.4098% confidence
144 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.
- Lucas, E Cantu Lpc$578.9598% confidence
3085 Sheila Circle, Kaufman, TX, 75142
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80633138
$268.50
#### Fm ####, Kaufman, TX, 75142
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2007 · ID 22293950
$268.00
3 possible associated properties
Same owner name elsewhere
- D, Byrne S$32.17100% confidence
#### Fm ####, Kaufman, TX, 75142
- D, Byrne S$98.33100% confidence
#### Fm ####, Kaufman, TX, 75142
- D, Byrne S$120.74100% 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.
- D, Byrne S$32.17100% confidence
710 Rand Road Trlr 4, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9639982
$267.82
1512 Joyce Road, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86909336
$267.68
2 possible associated properties
At this address
- Escobedo, Saturnino$25.0098% confidence
1512 Joyce Road, Kaufman, TX, 75142
- Escobedo, Saturnino$25.0098% confidence
1512 Joyce 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.
- Escobedo, Saturnino$25.0098% confidence
1382 Travis Lane, Kaufman, TX, 75142
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 80470653
$267.42
4090 South Houston, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59116268
$267.33
2 possible associated properties
At this address
- Williams, Rick L$59.8995% confidence
4090 South Houston, Kaufman, TX, 75142
- Willams, Rick$36.1293% confidence
4090 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.
- Williams, Rick L$59.8995% confidence
$267.23
1 possible associated property
At this address
- Sherman, James$1,795.6598% confidence
703 Phillips 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.
- Sherman, James$1,795.6598% confidence
Rt 4 Box 131, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581100
$267.21
#### County Road ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86591372
$267.21
1424 Red Oak Drive, Kaufman, TX, 75142
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019 · ID 58427757
$267.15
#### Co Road ###, Kaufman, TX, 75142
Held by Denbury Resources Inc
Mineral royalties (MI02) · Reported 2022 · ID 76087358
$267.13
3413 Sheila Circle, Kaufman, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009 · ID 40194574
$267.10
4 possible associated properties
Same owner name elsewhere
- Pendleton, Donald$0.1198% confidence
Need To Up Date, Vista, CA, 92083
- Pendleton, Donald$0.1598% confidence
9161 Madison Avenue # 125, Orangevale, CA, 95662
- Pendleton, Donald$2.2298% confidence
9161 Maddison Avenue Apt 30, Orangevale, CA, 95662
At this address
- Pendleton, Donald$267.1098% confidence
3413 Sheila Circle, Kaufman, 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.
- Pendleton, Donald$0.1198% confidence
3413 Sheila Circle, Kaufman, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009 · ID 40194575
$267.10
2 possible associated properties
Same owner name elsewhere
- Pendleton, Donald$274.0598% confidence
1406 Inwood Boulevard, Garland, TX, 75042
At this address
- Pendleton, Donald$267.1098% confidence
3413 Sheila Circle, Kaufman, 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.
- Pendleton, Donald$274.0598% confidence
1600 Marshall, Kaufman, TX, 75142
Held by Envirosource Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 12729508
$267.00
4 possible associated properties
Same owner name elsewhere
- Morrison, Jerry D$56.4198% confidence
C/o Myoung Vongohren 1507 North 8th Street Apt 5, Killeen, TX, 76541
- Morrison, Jerry D$406.8098% confidence
5303 Wheeler Branch Circle, Austin, TX, 78749
- Morrison, Jerry D144 SHARES98% confidence
5303 Wheeler Branch Circle, Austin, TX, 78749
At this address
- Morrison, Harlee$927.8891% confidence
1600 Marshall, 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.
- Morrison, Jerry D$56.4198% confidence
1501 South Jefferson Street, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52536865
$267.00
707 Cindy Lane, Kaufman, TX, 75142
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 17807923
$266.90
1 possible associated property
At this address
- Rodriguez, Manuel$333.6298% confidence
707 Cindy 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.
- Rodriguez, Manuel$333.6298% confidence
#### Cr ###a, Kaufman, TX, 75142
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 21089263
$266.87
Rt 4 Box 281, Kaufman, TX, 75142
Held by Administaff Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998 · ID 36086899
$266.67
Owlthentic, Pixel PhotographyTX
1206 Cartwright Lane, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70548966
$266.42
#### Cr ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2012 · ID 34556130
$266.01
1400 Melody Circle, Kaufman, TX, 75142
Held by Kaufman County Sheriffs Office
Refund due (MS11) · Reported 2023 · ID 83477916
$265.96
3 possible associated properties
At this address
- Perez, Jose$25.3998% confidence
1400 Melody Circle, Kaufman, TX, 75142
- Perez, Jose$60.0098% confidence
1400 Melody Circle, Kaufman, TX, 75142
- Perez, Jose$725.6498% confidence
1400 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.
- Perez, Jose$25.3998% confidence
175 Taylor Road, Kaufman, TX, 75142
Held by Lantern Petroleum Corp
Mineral royalties (MI02) · Reported 1994 · ID 32771305
$265.84
1 possible associated property
At this address
- Hargrave, Paul A$63.9493% confidence
175 Taylor Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargrave, Paul A$63.9493% confidence
C/o Michael D Mann #### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81428598
$265.67
3 possible associated properties
Same owner name elsewhere
- Mann, Edith I$139.87100% confidence
C/o Michael D Mann #### County Road ###, Kaufman, TX, 75142
- Mann, Edith I$209.36100% confidence
C/o Michael D Mann #### County Road ###, Kaufman, TX, 75142
- Mann, Edith I$88.96100% confidence
#### C R ###, 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, Edith I$139.87100% confidence
PO Box 746, Kaufman, TX, 75142
Held by Lumen Centurylink
Vendor check (CK13) · Reported 2024 · ID 90340226
$265.24
6277 Robin Lane, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581086
$265.22
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$261.2398% 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
BordersTX
PO Box 657, Kaufman, TX, 07514
Held by McAfee Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63245332
$265.08