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
$290.09
1 possible associated property
Same owner name elsewhere
- Watkins, Clayton$739.0598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### County Road ###, Kaufman, TX, 75142
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40538822
$289.80
##### County Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Bozeman, Floice
Certificate-of-deposit interest check (CK16) · Reported 2012 · ID 20829770
$289.75
3 possible associated properties
Same owner name elsewhere
- Bozeman, Roy$122.73100% confidence
##### Cr ###, Kaufman, TX, 75142
- Bozeman, Roy$79.38100% confidence
##### County Road ###, Kaufman, TX, 75142
- Bozeman, Roy$125.24100% 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.
- Bozeman, Roy$122.73100% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Bozeman, Roy
Certificate-of-deposit interest check (CK16) · Reported 2012 · ID 20829770
$289.75
301 West Chestnut Street Apt B, Kaufman, TX, 75142
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71640358
$289.44
2 possible associated properties
At this address
- Allen, Osborne$1,119.1698% confidence
301 West Chestnut Street Apt B, Kaufman, TX, 75142
- Allen, Osborne$511.7298% confidence
301 West Chestnut Street Apt B, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Osborne$1,119.1698% confidence
$289.36
3 possible associated properties
Same owner name elsewhere
- Munoz, Fausto$3.0298% confidence
3242 Ashford Street L, San Diego, CA, 92111
- Munoz, Fausto$144.2398% confidence
23023 Birnam Wood, Spring, TX, 77373
- Munoz, Fausto$26.2998% confidence
696 Juan Munoz, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Fausto$3.0298% confidence
6200 Highland Drive, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52605795
$289.29
1611 Anthony Street, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89955751
$289.11
1 possible associated property
At this address
- McCoy, Stephanie$70.7691% confidence
1611 Anthony 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.
- McCoy, Stephanie$70.7691% confidence
5005 North State Highway 34, Kaufman, TX, 75142
Held by Womens Health Specialists Of Dallas Pa
Customer overpayment (MS05) · Reported 2023 · ID 88621708
$289.02
5400 Rustic Trail, Kaufman, TX, 75142
Held by Metlife Inc
Dividend (SC01) · Reported 2008 · ID 3803909
$288.75
1 possible associated property
At this address
- Atchison, Ronald A$5,725.3498% confidence
5400 Rustic Trail, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison, Ronald A$5,725.3498% confidence
Rt 5 Box 416, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34649177
$288.57
3 possible associated properties
Same owner name elsewhere
- Willig, Kenneth$417.64100% confidence
Rt 5 Box 416, Kaufman, TX, 75142
- Willig, Kenneth$115.86100% confidence
Rt 5 Box 416, Kaufman, TX, 75142
- Willig, Kenneth$31.07100% confidence
Rt 5 Box 416, 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.
- Willig, Kenneth$417.64100% confidence
##### Cr ###, Kaufman, TX, 75142
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47916303
$288.48
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
$288.30
$288.21
2 possible associated properties
Same owner name elsewhere
- Clopton, Aaron$500.0098% confidence
PO Box 612, Lexington, TX, 78947
- Clopton, Aaron$80.6298% confidence
PO Box 612, Lexington, TX, 78947
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clopton, Aaron$500.0098% confidence
6412 Robin Lane, Kaufman, TX, 75142
Held by Hartford Life Group Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 23210944
$288.00
3 possible associated properties
At this address
- Garner, Charles$54.1091% confidence
6412 Robin Lane, Kaufman, TX, 75142
- Garner, JR Charles$68.0091% confidence
6412 Robin Lane, Kaufman, TX, 75142
- Garner, JR Charles E$290.0991% confidence
6412 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.
- Garner, Charles$54.1091% confidence
1551 Lakeside Drive, Kaufman, TX, 75142
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 76387318
$288.00
$287.71
3 possible associated properties
Same owner name elsewhere
- Country Stop Inc$540.74100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
- Country Stop Inc$817.25100% confidence
Rr 4 Box 234 Kaufman Tx, 75142
- Country Stop Inc$685.60100% confidence
Rr 4 Box 234, 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.
- Country Stop Inc$540.74100% confidence
300 West Grove Street, Kaufman, TX, 75142
Held by Quaker Oats Co
Accounts payable (MS08) · Reported 2009 · ID 13508157
$287.50
3 possible associated properties
Same owner name elsewhere
- North, Central$275.00100% confidence
2006 South Washington, 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$275.00100% confidence
#### C R ###, Kaufman, TX, 75142
Held by Whole Foods Market Inc
Accounts payable (MS08) · Reported 2023 · ID 83405132
$287.38
3 possible associated properties
Same owner name elsewhere
- Jernigan & Son Plumbing$801.42100% confidence
#### C R ###, Kaufman, TX, 75142
- Jernigan & Son Plumbing$339.57100% confidence
#### C R ###, Kaufman, TX, 75142
- Jernigan & Son Plumbing$988.32100% 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.
- Jernigan & Son Plumbing$801.42100% confidence
2144 Cedar Ridge Drive, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 12575737
$287.33
3 possible associated properties
Same owner name elsewhere
- Graves, Pauline$1.0098% confidence
7408 Forbes Avenue, Van Nuys, CA, 91406
- Graves, Pauline$50.0098% confidence
#### Fm ####, Queen City, TX, 75572
- Graves, Pauline$169.9498% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Pauline$1.0098% confidence
$287.32
Rt 1 Box 447, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581227
$287.25
3 possible associated properties
Same owner name elsewhere
- Cummings, Billy$126.00100% confidence
Rt 1 Box 447, Kaufman, TX, 75142
- Cummings, Billy$183.43100% confidence
Rt 1 Box 447, Kaufman, TX, 75142
- Cummings, Billy$143.98100% confidence
Rt 1 Box 447, 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.
- Cummings, Billy$126.00100% confidence
$287.19
3 possible associated properties
At this address
- Parson, Garron$104.7498% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parson, Garron$104.7498% confidence
$287.13
2 possible associated properties
At this address
- Pope, Jimmie$1,040.9898% confidence
102 East Broad Street, Kaufman, TX, 75126
- Pope, Jimmie$1,030.9698% confidence
102 East Broad Street, Kaufman, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Jimmie$1,040.9898% confidence
Kelly C Gent Attorney At LawTX
113 West Mulberry Street, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81936599
$287.02
$287.01
4 possible associated properties
Same owner name elsewhere
- Cheely, Jack$484.15100% confidence
1599 Anthony Street Kaufman Tx, 75142
At this address
- Cheely, Jack$143.0598% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Cheely, Jack$472.8398% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Cheely, Jack$439.2898% confidence
1599 Anthony 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.
- Cheely, Jack$484.15100% confidence
Rt 1 Box 1127, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581224
$286.93
$286.90
526 East 9th Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Mc, Kinney Gina
Expense check (CK10) · Reported 2022 · ID 79185571
$286.86
4 possible associated properties
Same owner name elsewhere
- Mc, Kinney Wade$38.8598% confidence
813 Dunham Drive, Houston, TX, 77076
At this address
- McKinney, Gina S$86.3591% confidence
526 East 9th Street, Kaufman, TX, 75142
- McKinney, Laura$100.0091% confidence
526 East 9th Street, Kaufman, TX, 75142
- McKinney, Gina$73.8291% confidence
526 East 9th 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.
- Mc, Kinney Wade$38.8598% confidence
2221 Sonesh Circle, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 79002742
$286.82
3 possible associated properties
Same owner name elsewhere
- Tapia, Timoteo$140.2098% confidence
PO Box 2145, Red Oak, TX, 75154
- Tapia, Timoteo$11.8298% confidence
9959 Telfair Avenue, Pacoima, CA, 91331
- Tapia, Timoteo$12.3698% confidence
9959 Telfair Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Timoteo$140.2098% confidence
Rt 6 Box 150, Kaufman, TX, 75142
Held by State Of Tennessee
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 20718610
$286.62
136 Quail Run, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581219
$286.40
3 possible associated properties
At this address
- Fogle, Robert$133.2198% confidence
136 Quail Run, Kaufman, TX, 75142
- Fogle, Robert$233.6298% confidence
136 Quail Run, Kaufman, TX, 75142
- Fogle, Robert$159.1798% confidence
136 Quail Run, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fogle, Robert$133.2198% confidence
P O Box 416, Kaufman, TX, 75142
Held by Daikin Comfort Technologies North Ame
Accounts payable (MS08) · Reported 2022 · ID 75530168
$286.38
402 East Third Street, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64840121
$286.13
3719 Sheila Circle, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77232195
$286.07
3 possible associated properties
At this address
- Martinez, Sergio$62.0298% confidence
3719 Sheila Circle, Kaufman, TX, 75142
- Martinez, Sergio$30.0098% confidence
3719 Sheila Circle, Kaufman, TX, 75142
- Martinez, Sergio$30.0098% confidence
3719 Sheila 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.
- Martinez, Sergio$62.0298% confidence
##### County Road ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009 · ID 7700426
$286.05
$285.57
706 West Grove Street, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52605385
$285.49
1 possible associated property
At this address
- Soenen, Christophe$85.0098% confidence
706 West Grove 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.
- Soenen, Christophe$85.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40680239
$285.40
#### County Road ### 84604, Kaufman, TX, 75142
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 40680239
$285.40
2 possible associated properties
Same owner name elsewhere
- Ronnies, Body Shop$3,464.40100% confidence
#### Cr ###, Kaufman, TX, 75142
- Ronnies, Body Shop$2,779.63100% confidence
#### Cr ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronnies, Body Shop$3,464.40100% confidence
$285.22
3 possible associated properties
Same owner name elsewhere
- Infinity, Texas Mechanical$379.0498% confidence
12025 Lewis Circle, Forney, TX, 75126
At this address
- Infinity, Texas Mechanical$82.3098% confidence
506 South Washington Street, Kaufman, TX, 75142
- Infinity, Texas Mechanical$1,526.1098% confidence
506 South Washington Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity, Texas Mechanical$379.0498% confidence
7057 Havenridge, Kaufman, TX, 75142
Held by Care United Med Ctr Of America LLP
Credit check or memo (CK12) · Reported 2022 · ID 81816338
$285.00
1 possible associated property
At this address
- Silva, Patrick$48.0091% confidence
7057 Havenridge, 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.
- Silva, Patrick$48.0091% confidence
$284.76
$284.67
4 possible associated properties
Same owner name elsewhere
- Esquivel, Felipe$8.0498% confidence
PO Box 992, Caruthers, CA, 93609
- Esquivel, Felipe$7.3798% confidence
3444 San Clemente, Palmdale, CA, 93550
- Esquivel, Felipe$2.1098% confidence
1735 East 67th Street, Los Angeles, CA, 90001
At this address
- Esquivel, Felipe$54.0098% confidence
1163 Lorraine Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Felipe$8.0498% confidence
2159 Nottingham Drive, Kaufman, TX, 75142
Held by Bob Evans Farm Inc
Dividend reinvestment plan (SC19) · Reported 2007 · ID 12447902
$284.55
1 possible associated property
At this address
- Hesson, Tammy S$569.1098% confidence
2159 Nottingham Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hesson, Tammy S$569.1098% confidence
$284.35
3 possible associated properties
Same owner name elsewhere
- Sherry, P Rust$119.55100% confidence
#### East Highway ### F, Kaufman, TX, 75142
- Sherry, P Rust$47.78100% confidence
101 North Jackson Street, Kaufman, TX, 75142
- Sherry, P Rust$76.85100% confidence
#### East Highway ### F, 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.
- Sherry, P Rust$119.55100% confidence
$284.35
5M CncTX
1406 Austin Drive, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89813717
$284.05
$283.65
802 North Madison Street, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8017847
$283.50
2 possible associated properties
Same owner name elsewhere
- Salas, Eloisa A$745.5098% confidence
C/o Felicita Salas 4705 Mayo, Corpus Christi, TX, 78413
- Salas, Eloisa A$649.2398% confidence
Rr 4 Box 111C, Robstown, TX, 78380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salas, Eloisa A$745.5098% confidence
1603 South Jackson, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018 · ID 53999675
$283.50
1601 East Mulberry Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014 · ID 40058626
$283.36
2 possible associated properties
At this address
- Peterson, David D$80.7791% confidence
1601 East Mulberry Street, Kaufman, TX, 75142
- Peterson,, David$45.0091% confidence
1601 East Mulberry Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, David D$80.7791% confidence
#### C R ###, Kaufman, TX, 75142
Held by Brookdale Living Communities Inc
Vendor check (CK13) · Reported 2018 · ID 52082579
$283.34
PO Box 332, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58283827
$282.60
114 North Washington Street R R Enterprises Inc, Kaufman, TX, 75142
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2001 · ID 19500097
$282.55
1 possible associated property
Same owner name elsewhere
- Scott, Pharmacy$157.84100% confidence
114 North Washington Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Pharmacy$157.84100% confidence
$282.50
515 East 9th Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58293231
$282.43
3 possible associated properties
Same owner name elsewhere
- Benson, Ollie$53.5898% confidence
4204 West 160th Street, Lawndale, CA, 90260
- Benson, Ollie$20.0098% confidence
Unknown, 00000
- Benson, Ollie$500.0098% confidence
16200 Vermont Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benson, Ollie$53.5898% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owner on this record: Medicare
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1195199
$282.06
MedicareTX
#### County Road ###, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owner on this record: Wilcott, Marie
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 1195199
$282.06
SwagertyTX
102 West 8th Street, Kaufman, TX, 75142
Held by State Of Arizona
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 38851094
$282.01
6358 Taylor Road, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47407590
$282.00
3 possible associated properties
At this address
- Gillispie, Kasey$219.5398% confidence
6358 Taylor Road, Kaufman, TX, 75142
- Gillispie, Doug$31.9391% confidence
6358 Taylor Road, Kaufman, TX, 75142
- Gillispie, Douglas$73.0991% confidence
6358 Taylor Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillispie, Kasey$219.5398% confidence
#### Cr ####, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019 · ID 59873069
$282.00
1 possible associated property
Same owner name elsewhere
- De, Leon Carmelo$182.00100% 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.
- De, Leon Carmelo$182.00100% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87542271
$281.71
2 possible associated properties
Same owner name elsewhere
- Moss, Marcy L$82.63100% confidence
##### County Road ###, Kaufman, TX, 75142
- Moss, Marcy L$181.49100% 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.
- Moss, Marcy L$82.63100% confidence
$281.67
3 possible associated properties
Same owner name elsewhere
- Dickeys, Barbecue Pit$1,402.6698% confidence
4021 Grand Avenue Suite C, Chino, CA, 91710
- Dickeys, Barbecue Pit$936.6398% confidence
1125 West Rancho Vista Boulevard Suite B, Palmdale, CA, 93551
- Dickeys, Barbecue Pit$908.3498% confidence
1016 Riley Street Suite 4, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickeys, Barbecue Pit$1,402.6698% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018 · ID 51796708
$281.25
3 possible associated properties
Same owner name elsewhere
- Starr, Alvin$38.03100% confidence
Rt 4 Box 83, Kaufman, TX, 75142
- Starr, Alvin$74.78100% confidence
Rt 4 Box 83, Kaufman, TX, 75142
- Starr, Alvin$50.44100% confidence
Rt 4 Box 83, 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.
- Starr, Alvin$38.03100% confidence
502 West Grove Street, Kaufman, TX, 75142
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9660995
$280.93
$280.83
1704 Phillips Lane, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4507311
$280.65
1 possible associated property
At this address
- Worth, Linda$71.3695% confidence
1704 Phillips 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.
- Worth, Linda$71.3695% confidence
1294 Brooks Lane, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286071
$280.61
4 possible associated properties
Same owner name elsewhere
- Finney, Dolan$42.0098% confidence
300 Berea Apt 3 C, Jefferson, TX, 75657
At this address
- Finney, Dolan$29.8698% confidence
1294 Brooks Lane, Kaufman, TX, 75142
- Finney, Dolan$26.0598% confidence
1294 Brooks Lane, Kaufman, TX, 75142
- Finney, Dolan$28.1698% confidence
1294 Brooks Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finney, Dolan$42.0098% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8003267
$280.50
PO Box 501, Kaufman, TX, 75142
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80483927
$280.25
Kaufman County Christian CenterTX
200 4th Street, Kaufman, TX, 75142
Held by Weight Watchers Intl Inc
Accounts payable (MS08) · Reported 2016 · ID 2331909
$280.00
1401 Sundown Drive, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4999783
$280.00
2 possible associated properties
At this address
- Puckett, Deborah C$38.9798% confidence
1401 Sundown Drive, Kaufman, TX, 75142
- Puckett, Eddie M$38.9791% confidence
1401 Sundown 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.
- Puckett, Deborah C$38.9798% confidence
$280.00
##### County Road ##, Kaufman, TX, 75142
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53629915
$279.94
1 possible associated property
Same owner name elsewhere
- Syoum, Alula$378.37100% 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.
- Syoum, Alula$378.37100% confidence
1213 Travis Lane, Kaufman, TX, 75142
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92510906
$279.87
1 possible associated property
At this address
- Adkins, Kenneth$482.3598% confidence
1213 Travis 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.
- Adkins, Kenneth$482.3598% confidence
#### Wildflower Lane Suite ###, Kaufman, TX, 07514
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 74059085
$279.43
6237 Rolling Heights Circle, Kaufman, TX, 75142
Held by Adt LLC
Refund due (MS11) · Reported 2021 · ID 70790213
$279.22
1 possible associated property
Same owner name elsewhere
- Tenery, Dave$133.5398% confidence
137 Baccus Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenery, Dave$133.5398% confidence
$279.18
12183 Betty Lane, Kaufman, TX, 75142
Held by Wellcare Prescription Ins Inc
Vendor check (CK13) · Reported 2018 · ID 50027164
$279.10
3011 Valley Oak Lane, Kaufman, TX, 75142
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60365253
$278.95
3 possible associated properties
At this address
- Farris, Rainie$30.0098% confidence
3011 Valley Oak Lane, Kaufman, TX, 75142
- Farris, Rainie$86.2398% confidence
3011 Valley Oak Lane, Kaufman, TX, 75142
- Farris, Rainie$200.0098% confidence
3011 Valley Oak 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.
- Farris, Rainie$30.0098% confidence
700 Ed Hall Drive, Kaufman, TX, 75142
Held by Ims Health Inc
Accounts payable (MS08) · Reported 2019 · ID 56870711
$278.88
2 possible associated properties
Same owner name elsewhere
- Medication, Station$323.98100% confidence
700 West Highway 243, Kaufman, TX, 75142
- Medication, Station$127.83100% confidence
700 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.
- Medication, Station$323.98100% confidence
##### Street Highway ###, Kaufman, TX, 75142
Held by Genworth Lic
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83990735
$278.81
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59467552
$278.40
3 possible associated properties
Same owner name elsewhere
- Bozeman, Roy$79.38100% confidence
##### County Road ###, Kaufman, TX, 75142
- Bozeman, Roy$125.24100% confidence
##### County Road ###, Kaufman, TX, 75142
- Bozeman, Roy$235.09100% 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.
- Bozeman, Roy$79.38100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024 · ID 92592443
$278.36
#### County Road ###, Kaufman, TX, 75142
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2020 · ID 63427252
$278.35
2143 Riverside Drive, Kaufman, TX, 75142
Held by Capital One NA
Co-owner on this record: Exum, Mary
Accounts payable (MS08) · Reported 2022 · ID 80637688
$278.15
4 possible associated properties
Same owner name elsewhere
- Exum, William$74.4598% confidence
1257 North Ridge Drive, Yuba City, CA, 95991
- Exum, William$532.6798% confidence
Old Ironsides Avenue Building 31007, Fort Hood, TX, 76544
At this address
- Exum, Mary$163.9191% confidence
2143 Riverside Drive, Kaufman, TX, 75142
- Exum, Rachel$46.0791% confidence
2143 Riverside 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.
- Exum, William$74.4598% confidence
PO Box 908, Kaufman, TX, 75142
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003 · ID 30706164
$278.06
#### East Highway ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596807
$277.94
3 possible associated properties
Same owner name elsewhere
- Warren, Avard$239.32100% 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$239.32100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58288324
$277.59
$277.59
2 possible associated properties
Same owner name elsewhere
- McRae, Randi$0.1598% confidence
7722 Reseda Boulevard Apt 225, Reseda, CA, 91335
- McRae, Randi$26.3298% confidence
17 Elkins Lake, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McRae, Randi$0.1598% confidence
151 Ebo Street Apt 6B, Kaufman, TX, 75142
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 6768024
$277.15
$277.06
300 West South Street Apt D, Kaufman, TX, 78142
Held by McCoy Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 22471899
$277.05
1190 Country Oaks Drive, Kaufman, TX, 75142
Held by Tlh Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90077239
$277.05
116 Cates Drive, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559386
$276.95
3 possible associated properties
At this address
- Blankenship, D$400.6398% confidence
116 Cates Drive, Kaufman, TX, 75142
- Blankenship, D$220.1298% confidence
116 Cates Drive, Kaufman, TX, 75142
- Blankenship, D$176.2298% confidence
116 Cates Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blankenship, D$400.6398% confidence
#### County Road ####, Kaufman, TX, 75142
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74079551
$276.93
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86589853
$276.63
2 possible associated properties
Same owner name elsewhere
- Pate, Patsy$927.6498% confidence
1611 9th Street, Brownwood, TX, 76801
- Pate, Patsy$449.4598% confidence
1611 9th Street, Brownwood, TX, 76801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pate, Patsy$927.6498% confidence
2002 Elizabeth, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105171
$276.63
2 possible associated properties
Same owner name elsewhere
- Rainey, Mackenzie$164.7298% confidence
8324 Breeland Drive, Kemp, TX, 75143
At this address
- Rainey, Mackenzie$607.9298% confidence
2002 Elizabeth, 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.
- Rainey, Mackenzie$164.7298% confidence
$276.53
2 possible associated properties
Same owner name elsewhere
- Corban Communicat Ions Inc$1,099.23100% confidence
#### South Fm ###, Kaufman, TX, 75142
- Corban Communicat Ions Inc$298.1898% confidence
Attn: Tx 5925 901 Jupiter Road, Plano, TX, 75074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corban Communicat Ions Inc$1,099.23100% confidence