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
1317 Main Street, Kaufman, TX, 75142
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7835384
$381.03
$380.32
401 South Jefferson, Kaufman, TX, 75142
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1992 · ID 5705261
$380.00
1600 Marshall Street, Kaufman, TX, 75142
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Morrison, Lucille
Insurance premium refund (IN05) · Reported 2020 · ID 63354728
$380.00
6 possible associated properties
Same owner name elsewhere
- Morrison, Jerry$0.0998% confidence
710 South Fir Avenue Apt 4, Inglewood, CA, 90301
- Morrison, Jerry—98% confidence
2207 Fallsdale Drive Gastonia, NC, 28052-8131
- Morrison, Jerry$2.0698% confidence
4160 West 129th Street, Hawthorne, CA, 90250
At this address
- Morrison, Jerry$47.4598% confidence
1600 Marshall Street, Kaufman, TX, 75142
- Morrison, Lucille$380.0091% confidence
1600 Marshall Street, Kaufman, TX, 75142
- Morrison, Lucille$47.4591% confidence
1600 Marshall 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.
- Morrison, Jerry$0.0998% confidence
1600 Marshall Street, Kaufman, TX, 75142
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Morrison, Jerry
Insurance premium refund (IN05) · Reported 2020 · ID 63354728
$380.00
5 possible associated properties
Same owner name elsewhere
- Morrison, Lucille$38.6398% confidence
2630 Comstock, San Diego, CA, 92111
- Morrison, Lucille$159.1098% confidence
At this address
- Morrison, Lucille$47.4598% confidence
1600 Marshall Street, Kaufman, TX, 75142
- Morrison, Jerry$380.0091% confidence
1600 Marshall Street, Kaufman, TX, 75142
- Morrison, Jerry$47.4591% confidence
1600 Marshall 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.
- Morrison, Lucille$38.6398% confidence
PO Box 121, Kaufman, TX, 75142
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 71330432
$380.00
1901 Oxford Drive, Kaufman, TX, 75142
Held by Ally Financial Inc
Co-owner on this record: Jones, Westin
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88816483
$379.90
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2010 · ID 24930245
$379.64
1615 Anthony, Kaufman, TX, 75142
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 34812966
$379.42
1 possible associated property
Same owner name elsewhere
- Garcia, Gilgardo$0.2898% confidence
2409 Camellia Street, Wasco, CA, 93280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Gilgardo$0.2898% confidence
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2005 · ID 24924274
$379.28
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2019 · ID 59516611
$379.26
6 possible associated properties
Same owner name elsewhere
- Everett Ins Agcy LLC$135.74100% confidence
1004 South Washington Street C, Kaufman, TX, 75142
- Everett Ins Agcy LLC$106.01100% confidence
1004 South Washington Street C, Kaufman, TX, 75142
- Everett Ins Agcy LLC$222.31100% confidence
1004 South Washington Street C, Kaufman, TX, 75142
At this address
- Everett Ins Agcy LLC$258.6298% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$227.4498% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$149.1698% 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$135.74100% confidence
$379.23
1 possible associated property
At this address
- Rockwall American Inc$949.3798% confidence
2311 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.
- Rockwall American Inc$949.3798% confidence
PO Drawer 270, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Burt, Jon G, Prs Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510552
$379.00
PO Drawer 270, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Passons, Maria L, Prs Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510552
$379.00
PO Drawer 270, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Burt, Jon G, Passons, Maria L
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14510552
$379.00
##### Fm ####, Kaufman, TX, 75142
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 56428239
$378.65
3 possible associated properties
Same owner name elsewhere
- Marven, Edgar$108.19100% confidence
##### Fm ####, Kaufman, TX, 75142
- Marven, Edgar$76.96100% confidence
##### F M ####, Kaufman, TX, 75142
- Marven, Edgar$111.9298% confidence
7001 West Parker Road Apt 1213, Plano, TX, 75030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marven, Edgar$108.19100% confidence
Reed, JTX
Rt 1 Box 255A, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559214
$378.63
#### Fm ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Murrey, Britt
Insurance premium refund (IN05) · Reported 2019 · ID 58287544
$378.59
#### Fm ####, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Murrey, Jennifer
Insurance premium refund (IN05) · Reported 2019 · ID 58287544
$378.59
Rr 1 Box 168, Kaufman, TX, 75142
Held by Kaufman County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994 · ID 30619313
$378.51
1 possible associated property
Same owner name elsewhere
- Anchor, Portable Cabin Sale$97.69100% confidence
Rr 1 Box 168, 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.
- Anchor, Portable Cabin Sale$97.69100% confidence
##### County Road ##, Kaufman, TX, 75142
Held by American Express
Refund due (MS11) · Reported 2017 · ID 47484652
$378.37
1 possible associated property
Same owner name elsewhere
- Syoum, Alula$279.94100% 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.
- Syoum, Alula$279.94100% confidence
706 Becky Lane, Kaufman, TX, 75142
Held by Trinity Valley Community College
Refund due (MS11) · Reported 2022 · ID 78874881
$378.00
1 possible associated property
At this address
- Martinez, Julia$88.2891% confidence
706 Becky 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.
- Martinez, Julia$88.2891% confidence
PO Box 333, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648635
$377.46
6391TAYLOR Road, Kaufman, TX, 75142
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 16489692
$377.32
3 possible associated properties
Same owner name elsewhere
- Acevedo, Eloisa G$68.00100% confidence
6391 Javior Road 29, Wharton, TX, 75142
- Acevedo, Eloisa G$42.63100% confidence
6391 Taylor Road, Kaufman, TX, 75142
- Acevedo, Eloisa G$48.18100% confidence
6391TAYLOR 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.
- Acevedo, Eloisa G$68.00100% confidence
$376.29
$375.85
1 possible associated property
At this address
- Torres, Brandy$386.3898% confidence
1319 Lois 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.
- Torres, Brandy$386.3898% confidence
William Blankship 23414 Elf Circle, Kaufman, TX, 77336
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 22180130
$375.58
3 possible associated properties
Same owner name elsewhere
- D L Peterson Trust$1.0098% confidence
1021 Sunset Hills Lane, Redlands, CA, 92373
- D.l. Peterson Trust$1.0098% confidence
10808 Thunder Falls Avenue, Bakersfield, CA, 93312
- D L Peterson Trust$510.4698% confidence
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.
- D L Peterson Trust$1.0098% confidence
2345 Sundown Drive, Kaufman, TX, 75142
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16316925
$374.95
1 possible associated property
At this address
- SR, Fred$200.0091% confidence
2345 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.
- SR, Fred$200.0091% confidence
211 Quality Circle Suite 150, Kaufman, TX, 75142
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88519324
$374.55
$374.04
3 possible associated properties
Same owner name elsewhere
- Riggins, Johnny$96.07100% confidence
#### F M ####, Kaufman, TX, 75142
- Riggins, Johnny$30.5698% confidence
1221 Rock Creek, Pflugerville, TX, 78660
- Riggins, Johnny$60.8398% confidence
104 Redwood Lane, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggins, Johnny$96.07100% confidence
403 South Washington Street, Kaufman, TX, 75142
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 7469686
$374.00
3 possible associated properties
Same owner name elsewhere
- Middlesex Anesthesia Group$352.00100% confidence
403 Swashington Street, Kaufman, TX, 75142
At this address
- Middlesex Anesthesia Group$1,200.0098% confidence
403 South Washington Street, Kaufman, TX, 75142
- Middlesex Anesthesia Group$1,056.0098% confidence
403 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.
- Middlesex Anesthesia Group$352.00100% confidence
P O Box 1226, Kaufman, TX, 75142
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024 · ID 92704450
$374.00
PO Box 915, Kaufman, TX, 75142
Held by State Farm Fire & Casualty Co
Co-owners on this record: American National Bank, Novian, Dale A
Expense check (CK10) · Reported 2002 · ID 14441521
$373.32
2 possible associated properties
Same owner name elsewhere
- Novian, Carl S$43.7198% confidence
2557 Aspen Drive, Pampa, TX, 79065
- Novian, Carl S$42.8398% confidence
2557 Aspen Drive, Pampa, TX, 79065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novian, Carl S$43.7198% confidence
PO Box 915, Kaufman, TX, 75142
Held by State Farm Fire & Casualty Co
Co-owners on this record: American National Bank, Novian, Carl S
Expense check (CK10) · Reported 2002 · ID 14441521
$373.32
PO Box 915, Kaufman, TX, 75142
Held by State Farm Fire & Casualty Co
Co-owners on this record: Novian, Carl S, Novian, Dale A
Expense check (CK10) · Reported 2002 · ID 14441521
$373.32
$372.81
#### Fm ####, Kaufman, TX, 75142
Held by State Of Oklahoma
Refund due (MS11) · Reported 2013 · ID 23197686
$372.76
2 possible associated properties
Same owner name elsewhere
- Dunn, Shannon H$154.4398% confidence
P O Box 200890, Houston, TX, 77216
- Dunn, Shannon H$99.8698% confidence
9522 Rockbrook, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunn, Shannon H$154.4398% confidence
$372.50
#### Cr ###, Kaufman, TX, 75142
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2012 · ID 20103604
$372.41
#### East State Highway ###, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9286066
$372.00
#### East State Highway ### 88844, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9286066
$372.00
$371.33
#### Cr ####, Kaufman, TX, 75142
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 27127099
$371.18
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471942
$370.82
3 possible associated properties
Same owner name elsewhere
- Haning, Jerry$264.85100% confidence
#### County Road ### Kaufman Tx, 75142
- Haning, Jerry$103.9898% confidence
1213 Pine Bluff, Paris, TX, 75460
- Haning, Jerry$29.0098% confidence
P O Box 361076, Dallas, TX, 75336
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$264.85100% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87533276
$370.66
5 possible associated properties
Same owner name elsewhere
- Fletcher, Walter C$2.5098% confidence
5583 Cerritos Avenue, Long Beach, CA, 00000
- Fletcher, Walter C$30.8798% confidence
5583 Cerritos Avenue, Long Beach, CA, 90805
At this address
- Fletcher, Walter$242.5895% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
- Fletcher, Walter$153.9195% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
- Fletcher, Walter$115.1295% confidence
710 Rand Road Trlr 27, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Walter C$2.5098% confidence
108 West Hickory Street Apt 20, Kaufman, TX, 75142
Held by First National Bank Texas
Checking account (AC01) · Reported 2024 · ID 96327578
$370.20
#### County Road ###, Kaufman, TX, 75142
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92527602
$369.98
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owners on this record: Dunn, Shannon, Trtee, Sara
Mineral royalties (MI02) · Reported 2021 · ID 74390950
$369.72
3 possible associated properties
Same owner name elsewhere
- Sara Hulsey Tstmntry Trust$32.92100% confidence
#### Fm ####, Kaufman, TX, 75142
- Sara Hulsey Tstmntry Trust$58.62100% confidence
#### Fm ####, Kaufman, TX, 75142
- Sara Hulsey Tstmntry Trust$81.76100% 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.
- Sara Hulsey Tstmntry Trust$32.92100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owners on this record: Dunn, Shannon, Sara Hulsey Tstmntry Trust
Mineral royalties (MI02) · Reported 2021 · ID 74390950
$369.72
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owners on this record: Sara Hulsey Tstmntry Trust, Trtee, Sara
Mineral royalties (MI02) · Reported 2021 · ID 74390950
$369.72
$369.40
3 possible associated properties
Same owner name elsewhere
- Forbes, Christian—98% confidence
2401 Cross Point Circle Unit 18, Matthews
- Forbes, Christian$4.4598% confidence
1217 Wanda Avenue, Seaside, CA, 93955
- Forbes, Christian$0.2298% confidence
1217 Wanda Avenue, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, Christian—98% confidence
Highway 175 East Box 469, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648616
$368.81
3 possible associated properties
Same owner name elsewhere
- Tri State School Supply$171.70100% confidence
Highway 175 East, Kaufman, TX, 75142
- Tri State School Supply$239.83100% confidence
Highway 175 East Box 469, Kaufman, TX, 75142
- Tri State School Supply$138.10100% confidence
Highway 175 East Box 469, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tri State School Supply$171.70100% confidence
1104 Melody Circle, Kaufman, TX, 75142
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 19978970
$368.80
1 possible associated property
Same owner name elsewhere
- Vercher, Robert L$55.9998% confidence
107 Green Oaks Circl, Waxahachie, TX, 75165
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vercher, Robert L$55.9998% confidence
1102 Phillips Circle Kaufman Tx 75142, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94119549
$368.74
4 possible associated properties
Same owner name elsewhere
- Griffith, Albert$3.3598% confidence
13414 Astoria Street, San Fernando, CA, 91342
- Griffith, Albert$9.9298% confidence
13414 Astoria Street, Sylmar, CA, 91342
- Griffith, Albert$2.7798% confidence
13414 Astoria Street, Sylmar, CA, 91342
At this address
- Griffith, Albert$33.6298% confidence
1102 Phillips Circle Kaufman Tx 75142, 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.
- Griffith, Albert$3.3598% confidence
$368.27
Dr Garry Guce And Associates PLLCTX
874 Ed Hall Drive Suite 106, Kaufman, TX, 75142
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75105396
$368.09
3 possible associated properties
At this address
- Dr Garry Guce And Associates PLLC$69.0298% confidence
874 Ed Hall Drive Suite 106, Kaufman, TX, 75142
- Dr Garry Guce And Associates PLLC$40.0098% confidence
874 Ed Hall Drive Suite 106, Kaufman, TX, 75142
- Dr Garry Guce And Associates PLLC$90.0098% confidence
874 Ed Hall Drive Suite 106, 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 Garry Guce And Associates PLLC$69.0298% confidence
Versatile Refrigeration & AirTX
PO Box 788, Kaufman, TX, 75142
Held by Emcor Facilities Services
Vendor check (CK13) · Reported 2024 · ID 91696571
$367.77
Rt 1 Box 1248, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559221
$365.84
1077 Country Oaks Drive, Kaufman, TX, 75142
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696567
$365.39
5 possible associated properties
Same owner name elsewhere
- Callahan, Dusty$39.0598% confidence
- Callahan, Dusty$81.4798% confidence
2509 Eastvbrook Drive, Mesquite, TX, 75150
- Callahan, Dusty$39.6798% confidence
3921 Mobile Drive, Garland, TX, 75041
At this address
- Callahan, Dusty$103.7798% confidence
1077 Country Oaks Drive, Kaufman, TX, 75142
- Callahan, Dusty$28.5698% confidence
1077 Country Oaks 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.
6582 Taylor Road, Kaufman, TX, 75142
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86550633
$365.22
5 possible associated properties
Same owner name elsewhere
- Freeman, Timothy$300.0098% confidence
82715, 00000
- Freeman, Timothy$300.0098% confidence
82715, 00000
- Freeman, Timothy$1,959.3498% confidence
##### Highway ###, Shepherd, TX, 77371
At this address
- Freeman, Cecil$27.7891% confidence
6582 Taylor Road, Kaufman, TX, 75142
- Freeman, Cecil$25.2391% confidence
6582 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.
- Freeman, Timothy$300.0098% confidence
$364.98
1 possible associated property
Same owner name elsewhere
- Forbes, Sabrina$100.0098% confidence
10088 Desert Mallow, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, Sabrina$100.0098% confidence
$364.83
1 possible associated property
At this address
- Luna, Santiago$636.7598% confidence
203 South Dallas 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.
- Luna, Santiago$636.7598% confidence
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2002 · ID 24921124
$364.82
108 West Hickory Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007 · ID 40011656
$364.71
9277 Diamond Avenue, Kaufman, TX, 75142
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023 · ID 84680972
$364.71
1 possible associated property
Same owner name elsewhere
- Landess, Jacob$26.4798% confidence
3063 Bois D Arc Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landess, Jacob$26.4798% confidence
$363.84
3 possible associated properties
Same owner name elsewhere
- Bedrick, Barbara$67.80100% confidence
#### Fm ###, Kaufman, TX, 75142
- Bedrick, Barbara$68.84100% confidence
#### Fm ###, Kaufman, TX, 75142
- Bedrick, Barbara$72.72100% 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.
- Bedrick, Barbara$67.80100% confidence
6238 Raymond Road, Kaufman, TX, 75142
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2009 · ID 25845168
$363.82
#### Fm ###, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Britain, Tammye
Checking account (AC01) · Reported 2023 · ID 88614208
$363.49
2 possible associated properties
Same owner name elsewhere
- Stanfield, Faye$28.23100% confidence
#### Fm ###, Kaufman, TX, 75142
- Stanfield, Faye$83.9098% 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.
- Stanfield, Faye$28.23100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Stanfield, Faye
Checking account (AC01) · Reported 2023 · ID 88614208
$363.49
5269 Home Place Lane, Kaufman, TX, 75142
Held by Texas Telcom Cu
Co-owner on this record: Lozano, Erick F
Savings account (AC02) · Reported 2019 · ID 58441751
$363.44
1510 Still Meadow Drive, Kaufman, TX, 75160
Held by American Amicable Lic Of Tx
Co-owner on this record: Edwards, Emilia
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 90202055
$363.07
#### County Road ###, Kaufman, TX, 75142
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2023 · ID 84081320
$362.96
$362.92
1301 Lakeview Circle, Kaufman, TX, 75142
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013 · ID 19976355
$362.60
3 possible associated properties
Same owner name elsewhere
- Monreal, Amparo$1.0998% confidence
PO Box 846, Maxwell, CA, 95955
- Monreal, Amparo$0.8198% confidence
PO Box 846, Maxwell, CA, 95955
- Monreal, Amparo$0.4498% confidence
PO Box 846, Maxwell, CA, 95955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monreal, Amparo$1.0998% confidence
1706 Rand Road, Kaufman, TX, 75142
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 1271346
$361.94
3 possible associated properties
At this address
- Dunson, Ronald$41.6391% confidence
1706 Rand Road, Kaufman, TX, 75142
- Dunson, Ronald G$40.8491% confidence
1706 Rand Road, Kaufman, TX, 75142
- Dunson, Ronald G$40.8491% confidence
1706 Rand 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.
- Dunson, Ronald$41.6391% confidence
1505 Elizabeth, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Co-owner on this record: Dallas, Cotton Belt
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 25163900
$361.88
3 possible associated properties
Same owner name elsewhere
- Finley, Charlotte$162.6598% confidence
1308 Lake Street, Fort Worth, TX, 76102
- Finley, Charlotte$1,439.0998% confidence
PO Box 2200, Fort Worth, TX, 76113
- Finley, Charlotte$1,253.4098% confidence
1587 Ballard Road, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Charlotte$162.6598% confidence
5333 Tree Grace Lane, Kaufman, TX, 75142
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Johnson, Randy
Escrow account (TR04) · Reported 2019 · ID 61504941
$361.83
1 possible associated property
At this address
- Johnson, Randy$361.8391% confidence
5333 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.
- Johnson, Randy$361.8391% confidence
5333 Tree Grace Lane, Kaufman, TX, 75142
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Johnson, Rachel
Escrow account (TR04) · Reported 2019 · ID 61504941
$361.83
1 possible associated property
At this address
- Johnson, Rachel$361.8391% confidence
5333 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.
- Johnson, Rachel$361.8391% confidence
1280 Timber Creek Circle, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2019 · ID 60552061
$361.81
2 possible associated properties
At this address
- Darragh, Joe$50.0091% confidence
1280 Timber Creek Circle, Kaufman, TX, 75142
- Darragh, Cindy$33.2491% confidence
1280 Timber Creek 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.
- Darragh, Joe$50.0091% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021 · ID 69663131
$361.62
$361.50
3 possible associated properties
Same owner name elsewhere
- Lobban, Sandra$53.94100% confidence
#### Highway ###, Kaufman, TX, 75142
- Lobban, Sandra$378.8298% confidence
Forney, TX
- Lobban, Sandra$191.6298% confidence
1142 Singletree Drive, Forney, 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.
- Lobban, Sandra$53.94100% confidence
$361.45
1810 River Oaks Drive, Kaufman, TX, 75142
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2018 · ID 54242472
$360.98
3 possible associated properties
Same owner name elsewhere
- Dent, Katherine$100.0098% confidence
7002 Tara Drive, Richmond, TX, 77469
- Dent, Katherine$59.7698% confidence
947 Castleglen Drive, Garland, TX, 75043
- Dent, Katherine$76.4498% confidence
947 Castleglen Drive, Garland, TX, 75043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dent, Katherine$100.0098% confidence
Rt 3 Box 73B, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648594
$360.58
3 possible associated properties
Same owner name elsewhere
- Hodges, Jimmy$3.0198% confidence
11982 Jonathan Drive, Riverside, CA, 92503
- Hodges, Jimmy$77.2998% confidence
1361 East Imperial Highway, Los Angeles, CA, 90059
- Hodges, Jimmy$26.4098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodges, Jimmy$3.0198% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84803370
$360.58
1 possible associated property
Same owner name elsewhere
- Phillips, Jersey$455.54100% 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.
- Phillips, Jersey$455.54100% confidence
Presbyterian Hospital Of KaufmanTX
850 West Highway 243, Kaufman, TX, 75142
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2023 · ID 85941699
$360.37
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$342.9398% confidence
850 West Highway 243, Kaufman, TX, 75142
- Presbyterian Hospital Of Kaufman$326.7698% 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
514 East 6th, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648590
$360.19
3 possible associated properties
At this address
- Harris, Gladys$148.6198% confidence
514 East 6th, Kaufman, TX, 75142
- Harris, Gladys$313.7998% confidence
514 East 6th, Kaufman, TX, 75142
- Harris, Gladys$99.3298% confidence
514 East 6th, 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.
- Harris, Gladys$148.6198% confidence
Attn Dorothy Armstrong P O Box 168, Kaufman, TX, 75142
Held by Cingular Wireless LLC
Co-owner on this record: Julian, JR Thomas A
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28402221
$360.00
3 possible associated properties
Same owner name elsewhere
- Julian, Norma Lee$87.50100% confidence
Kaufman, TX, 75142
- Julian, Norma Lee$41.39100% confidence
Attn Dorothy Armstrong PO Box 168, Kaufman, TX, 75142
- Julian, Norma Lee$2,851.41100% confidence
Attn Dorothy Armstrong PO Box 168, 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.
- Julian, Norma Lee$87.50100% confidence
Attn Dorothy Armstrong P O Box 168, Kaufman, TX, 75142
Held by Cingular Wireless LLC
Co-owner on this record: Julian, Norma Lee
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 28402221
$360.00
3 possible associated properties
Same owner name elsewhere
- Julian, JR Thomas A$41.39100% confidence
Attn Dorothy Armstrong PO Box 168, Kaufman, TX, 75142
- Julian, JR Thomas A$2,851.41100% confidence
Attn Dorothy Armstrong PO Box 168, Kaufman, TX, 75142
- Julian, JR Thomas A$129.7598% confidence
Attn Dorothy Armstrong 18517 Hickory Circle, Kemp, 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.
- Julian, JR Thomas A$41.39100% confidence
300 Cherry Street F, Kaufman, TX, 75142
Held by Hibu Inc
Refund due (MS11) · Reported 2016 · ID 6937418
$360.00
1259 Travis Ld, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 77341350
$360.00
$360.00
3 possible associated properties
At this address
- Poe, David$178.0098% confidence
6140 Ellis Lane, Kaufman, TX, 75142
- Poe, David$31.8598% confidence
6140 Ellis Lane, Kaufman, TX, 75142
- Poe, James$174.1891% confidence
6140 Ellis 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.
- Poe, David$178.0098% confidence
528 West Hickory Street, Kaufman, TX, 75142
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 9325652
$359.82
1 possible associated property
At this address
- Henry, Luizer$674.9598% confidence
528 West Hickory 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.
- Henry, Luizer$674.9598% confidence
1011 Scattered Oaks Trail, Kaufman, TX, 75142
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2024 · ID 91180611
$359.80
2 possible associated properties
At this address
- Horton, Lora$26.0298% confidence
1011 Scattered Oaks Trail, Kaufman, TX, 75142
- Horton, Stephen$30.6391% confidence
1011 Scattered Oaks 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.
- Horton, Lora$26.0298% confidence
136 Circle Drive, Kaufman, TX, 75142
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7824318
$359.70
1 possible associated property
Same owner name elsewhere
- McIntyre, Clyde$68.7198% confidence
Rr 1 Box 4115, Shepherd, TX, 77371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntyre, Clyde$68.7198% confidence
PO Box 489, Kaufman, TX, 75142
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020 · ID 65473991
$358.98
3 possible associated properties
Same owner name elsewhere
- Rowden, Gerald$242.08100% confidence
PO Box 489, Kaufman, TX, 75142
- Rowden, Gerald$26.00100% confidence
P O Box 489, Kaufman, TX, 75142
- Rowden, Gerald$2.0398% confidence
20492 Clearwood Circle, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowden, Gerald$242.08100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016 · ID 13465076
$358.92
C/o Barbara Huey #### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58320024
$358.79
2 possible associated properties
Same owner name elsewhere
- Wagnon, Edna$938.5298% confidence
3539 1st, Eureka, CA, 95501
- Wagnon, Edna$4,136.2898% confidence
3539 1st Eureka, Eureka, CA, 95501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagnon, Edna$938.5298% confidence
##### Cr ###, Kaufman, TX, 75142
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85644437
$358.33
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
Turner Bros Crane & Rigging LLCTX
65 Oak Creek Drive, Kaufman, TX, 75142
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95116647
$358.01
3 possible associated properties
Same owner name elsewhere
- Turner Bros Crane-Rigging LLC$174.2198% confidence
PO Box 8047, Longview, TX, 75607
At this address
- Turner Bros Crane & Rigging LLC$295.3798% confidence
65 Oak Creek Drive, Kaufman, TX, 75142
- Turner Bros Crane & Rigging LLC$500.9998% confidence
65 Oak Creek 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.
- Turner Bros Crane-Rigging LLC$174.2198% confidence