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 13, 2026 · official state programs
#### 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 74390951
$405.42
#### 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 74390951
$405.42
American Liberty Oil CompanyTX
PO Box 1077, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76660442
$404.95
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company$1,954.49100% confidence
PO Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company$197.76100% confidence
PO Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company$453.24100% confidence
Attn Karon Stacey PO Box 1077, 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.
- American Liberty Oil Company$1,954.49100% confidence
507 North Park Avenue, Kaufman, TX, 75160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94091038
$404.79
2 possible associated properties
At this address
- Boyd, Roxanne$170.1398% confidence
507 North Park Avenue, Kaufman, TX, 75160
- Boyd, Roxanne$122.1298% confidence
507 North Park Avenue, Kaufman, 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.
- Boyd, Roxanne$170.1398% confidence
$404.40
3 possible associated properties
Same owner name elsewhere
- Woods, Arthur$1,111.5998% confidence
Eau Galle, 54737
- Woods, Arthur$748.0098% confidence
417 1/2 Locke Street, Lufkin, TX, 75901
- Woods, Arthur$950.0098% confidence
3680 Fannett Road, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Arthur$1,111.5998% confidence
$403.41
PO Box 53, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Martin, Lisa
Insurance premium refund (IN05) · Reported 2019 · ID 58287212
$403.32
PO Box 53, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Martin, Ricky
Insurance premium refund (IN05) · Reported 2019 · ID 58287212
$403.32
#### County Road ###, Kaufman, TX, 75142
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008 · ID 35701657
$403.00
1 possible associated property
Same owner name elsewhere
- McFarland, Lila M$115.28100% 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.
- McFarland, Lila M$115.28100% confidence
$402.98
#### Cr ###, Kaufman, TX, 75142
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83440132
$402.32
4567 Cheryl Lane, Kaufman, TX, 75142
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91815389
$402.00
2 possible associated properties
At this address
- Jones, Henry$36.6898% confidence
4567 Cheryl Lane, Kaufman, TX, 75142
- Jones, Eric$37.1791% confidence
4567 Cheryl 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.
- Jones, Henry$36.6898% confidence
PO Box 364, Kaufman, TX, 75142
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59371377
$401.91
$401.10
$401.07
5601 Priscilla Lane, Kaufman, TX, 75142
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019 · ID 56811547
$401.00
1596 Anthony Street, Kaufman, TX, 75142
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76769989
$400.95
1020 Summerville Drive, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2017 · ID 32963897
$400.89
1 possible associated property
At this address
- Ruiz, Rodriguez, Tracy$563.4891% confidence
1020 Summerville Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Rodriguez, Tracy$563.4891% confidence
1020 Summerville Drive 95840, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2017 · ID 32963897
$400.89
1 possible associated property
Same owner name elsewhere
- Ruiz, Ma Luisa$9.0098% confidence
11515 Old River School Road Apt A, Downey, CA, 90241
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Ma Luisa$9.0098% confidence
Rr 5 Box 84, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87547489
$400.66
116 Cates Drive, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648686
$400.63
3 possible associated properties
At this address
- Blankenship, D$276.9598% 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$276.9598% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55813797
$400.23
##### County Cr ####, Kaufman, TX, 75142
Held by Santa Barbara B&t
Co-owner on this record: Davenport, Brandi
Cashier’s check (CK01) · Reported 2007 · ID 38306969
$400.00
3 possible associated properties
Same owner name elsewhere
- Davenport, Joseph$1.0098% confidence
5616 Traminer Court, Salida, CA, 95368
- Davenport, Joseph$2.5798% confidence
13694 Crape Mrytle Drive, Moreno Valley, CA, 92553
- Davenport, Joseph$1.9898% confidence
11321 Granite Crt, Ademanto, CA, 92301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Joseph$1.0098% confidence
PO Box 5240, Kaufman, TX, 75142
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011 · ID 14942763
$400.00
208 North Washington, Kaufman, TX, 75142
Held by American Title Co Of East Tx
Co-owner on this record: The Servant'S Book Store And C
Escrow account (TR04) · Reported 2012 · ID 34375769
$400.00
1 possible associated property
Same owner name elsewhere
- Statewide Surveying Service$1,948.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Cr ###, Kaufman, TX, 75142
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012 · ID 35282027
$400.00
##### Fm ####, Kaufman, TX, 75142
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021 · ID 72598763
$400.00
#### County Road ####, Kaufman, TX, 75142
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79834291
$400.00
3 possible associated properties
Same owner name elsewhere
- Medina, Leonel$226.82100% confidence
#### Country Road ####, Kaufman, TX, 75142
- Medina, Leonel$91.59100% confidence
#### County Road ####, Kaufman, TX, 75142
- Medina, Leonel$26.79100% 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.
- Medina, Leonel$226.82100% confidence
1800 South Jackson Street, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81763060
$400.00
2 possible associated properties
At this address
- Jimenez, Joel$48.6998% confidence
1800 South Jackson Street, Kaufman, TX, 75142
- Jimenez, SR R Santiago$25.0291% confidence
1800 South Jackson 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.
- Jimenez, Joel$48.6998% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 89742135
$400.00
3 possible associated properties
Same owner name elsewhere
- Cabrera, Faustino$200.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Cabrera, Faustino$200.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Cabrera, Faustino$300.00100% 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.
- Cabrera, Faustino$200.00100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92716253
$400.00
$399.18
3 possible associated properties
Same owner name elsewhere
- Barber, Deborah$150.00100% confidence
1001 Pea Ridge Road, Kaufman, TX, 75142
- Barber, Deborah$0.0198% confidence
19022 Oriente Drive, Yorba Linda, CA, 92886
- Barber, Deborah$0.0798% confidence
17509 Southlake Road, Cottonwood, CA, 96022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barber, Deborah$150.00100% confidence
### East #th Street Apt ###, Kaufman, TX, 75142
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2011 · ID 38570798
$399.00
3 possible associated properties
Same owner name elsewhere
- Eason, Dorothy$60.9998% confidence
1205 Oakland, Plainview, TX, 79072
- Eason, Dorothy$61.7298% confidence
1205 Oakland, Plainview, TX, 79072
- Eason, Dorothy$52.0698% confidence
Plainview, TX, 79072
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eason, Dorothy$60.9998% confidence
Presbyterian Hospital Of KaufmanTX
850 West Highway 243, Kaufman, TX, 75142
Held by Compass Group USA Inc
Accounts payable (MS08) · Reported 2023 · ID 85941698
$398.78
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$360.3798% 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
1175 Gibson Road, Kaufman, TX, 75142
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022 · ID 80300540
$398.12
#### Fm ####, Kaufman, TX, 75142
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81104825
$398.10
1125 Crestview Drive, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86591959
$397.73
1 possible associated property
At this address
- Lopez, Angelica$1,390.2498% confidence
1125 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.
- Lopez, Angelica$1,390.2498% confidence
PO Box 156, Kaufman, TX, 75142
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77985647
$397.61
3 possible associated properties
Same owner name elsewhere
- Norville, Homer$664.70100% confidence
PO Box 156, Kaufman, TX, 75142
- Norville, Homer$101.56100% confidence
PO Box 156, Kaufman, TX, 75142
- Norville, Homer$100.30100% confidence
PO Box 156, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norville, Homer$664.70100% confidence
Rr 4 Box 267-15, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87535942
$397.53
$397.52
6 possible associated properties
Same owner name elsewhere
- Hemphill, Patrick$33.46100% confidence
506 South Jefferson, Kaufman, TX, 75142
- Hemphill, Patrick$50.0098% confidence
00000
- Hemphill, Patrick$95.0098% confidence
141 South Moore Road, Coppell, TX, 75019
At this address
- Hemphill, Patrick$25.0098% confidence
1274 James Drive, Kaufman, TX, 75142
- Hemphill, Patrick$65.5098% confidence
1274 James Drive, Kaufman, TX, 75142
- Hemphill, Patrick D$55.1795% confidence
1274 James 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.
- Hemphill, Patrick$33.46100% confidence
$397.46
1091 Country Lane, Kaufman, TX, 75142
Held by Customers Bank
Checking account (AC01) · Reported 2021 · ID 69020454
$397.21
$397.18
1103 East Grove Street, Kaufman, TX, 75142
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91831616
$397.05
3 possible associated properties
Same owner name elsewhere
- Summers, Teresa—98% confidence
833 Silver Court, Charlotte
- Summers, Teresa—98% confidence
291 Rolling Hills Lane, Mocksville
- Summers, Teresa$1.1098% confidence
15848 Inyo Court, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Teresa—98% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94880078
$396.85
5 possible associated properties
Same owner name elsewhere
- Hawbaker, Caroline$1,619.0098% confidence
1704 Yorkshire Drive, Mesquite, TX, 75149
- Hawbaker, Caroline$350.0098% confidence
At this address
- Hawbaker, Caroline$57.2298% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
- Hawbaker, Caroline$95.6098% confidence
1102 Timber Creek Circle, Kaufman, TX, 75142
- Hawbaker, Caroline$143.0098% confidence
1102 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.
- Hawbaker, Caroline$1,619.0098% confidence
Rt 5 Box 50 3, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648681
$396.75
1401 Main Street, Kaufman, TX, 75142
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64107250
$396.26
2345 Sundown Drive, Kaufman, TX, 75142
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2020 · ID 68248049
$395.76
6 possible associated properties
Same owner name elsewhere
- McDonald, Fredrick$282.0098% confidence
2919 West Wisconsin Avenue, Milwaukee, WI, 53208
- McDonald, Fredrick$0.2598% confidence
5981 Mack Road, Sacramento, CA, 95823
- McDonald, Fredrick$16.7298% confidence
4560 Campus Avenue Apt 9, San Diego, CA, 92116
At this address
- McDonald, Fred$36.7695% confidence
2345 Sundown Drive, Kaufman, TX, 75142
- McDonald, Fred$42.0095% confidence
2345 Sundown Drive, Kaufman, TX, 75142
- McDonald, Frederick$79.1091% 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.
- McDonald, Fredrick$282.0098% confidence
$395.00
1 possible associated property
At this address
- Mewbourn, Donald$395.0091% confidence
3086 West Ridgeview 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.
- Mewbourn, Donald$395.0091% confidence
3086 West Ridgeview Circle, Kaufman, TX, 75142
Co-owner on this record: Mewbourn, Elizabeth
ID 102821489
$395.00
2 possible associated properties
Same owner name elsewhere
- Mewbourn, Donald$38.2398% confidence
9007 Roberson Lane, Aubrey, TX, 76227
At this address
- Mewbourn, Elizabeth$395.0091% confidence
3086 West Ridgeview 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.
- Mewbourn, Donald$38.2398% confidence
#### Cr ### Jiba Road, Kaufman, TX, 75142
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 20738993
$394.83
1 possible associated property
Same owner name elsewhere
- Ricks, Rv$123.8598% confidence
1546 East Main Street, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricks, Rv$123.8598% confidence
$394.27
#### Fm ####, Kaufman, TX, 75142
Held by Ally Financial Inc
Co-owner on this record: Gowin, April
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005558
$393.81
C/o Vernell Bolt 1801 Joyce Road, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81413145
$393.59
#### County Road ####, Kaufman, TX, 75142
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588319
$393.37
3 possible associated properties
Same owner name elsewhere
- Delagarza, Jennifer$89.45100% confidence
#### County Road ####, Kaufman, TX, 75142
- Delagarza, Jennifer$251.00100% confidence
#### County Road ####, Kaufman, TX, 75142
- Delagarza, Jennifer$99.0098% confidence
617 Tubbs, Bishop, TX, 78343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delagarza, Jennifer$89.45100% confidence
532 East 6th Street, Kaufman, TX, 75142
Held by Nicor Inc
Utility deposit (UT01) · Reported 2017 · ID 19887196
$393.28
1 possible associated property
At this address
- Mack, Sheila$354.7291% confidence
532 East 6th 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.
- Mack, Sheila$354.7291% confidence
$392.47
#### Fm ###, Kaufman, TX
Held by Americas Cu
Savings account (AC02) · Reported 2021 · ID 72276552
$392.02
3 possible associated properties
Same owner name elsewhere
- Arriola, Leonor$3.4598% confidence
126 South Breed Street, Los Angeles, CA, 90033
- Arriola, Leonor$8.4098% confidence
126 South Breed Street, Los Angeles, CA, 90033
- Arriola, Leonor$141.4798% confidence
18606 Paloma Wood, San Antonio, TX, 78259
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arriola, Leonor$3.4598% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94012700
$391.72
$391.57
1 possible associated property
Same owner name elsewhere
- Balch, Raegan$91.0098% confidence
PO Box 83, Forreston, TX, 76041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balch, Raegan$91.0098% confidence
115 West Mulberry, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558983
$391.54
2 possible associated properties
At this address
- Ice, Charlie$535.2798% confidence
115 West Mulberry, Kaufman, TX, 75142
- Ice, Charlie$52.4398% confidence
115 West Mulberry, 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.
- Ice, Charlie$535.2798% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86601847
$391.19
#### County Road ####, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14601930
$390.91
#### County Road ###, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2023 · ID 88114456
$390.88
PO Box 340, Kaufman, TX, 75142
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 30786121
$390.79
3 possible associated properties
Same owner name elsewhere
- R & W Ranch$872.86100% confidence
PO Box 340, Kaufman, TX, 75142
- R & W Ranch$96.20100% confidence
PO Box 340, Kaufman, TX, 75142
- R, W Ranch$40.0098% 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.
- R & W Ranch$872.86100% confidence
$390.62
#### Cr ####, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70498177
$390.47
$390.25
1 possible associated property
Same owner name elsewhere
- Dinkins, Margaret Theresa$216.8798% confidence
PO Box 567, 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.
- Dinkins, Margaret Theresa$216.8798% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Cross Country Home Svcs
Vendor check (CK13) · Reported 2020 · ID 66619776
$390.00
2 possible associated properties
Same owner name elsewhere
- Dispatch Home Services$135.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Dispatch Home Services$35.00100% 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.
- Dispatch Home Services$135.00100% confidence
$389.70
703 East Dallas, Kaufman, TX, 75142
Held by Relyon Credit Union
Cashier’s check (CK01) · Reported 2023 · ID 95092476
$389.30
#### South Fm ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58334274
$387.36
#### South Farm Road ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4363425
$387.25
#### South Fm ###, Kaufman, TX, 75142
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 67406057
$386.71
2 possible associated properties
Same owner name elsewhere
- Niemietz, Dustin$98.1498% confidence
PO Box 219, Donie, TX, 75838
- Niemietz, Dustin$33.0498% confidence
#### County Road ###, Floresville, TX, 78114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niemietz, Dustin$98.1498% confidence
505 South Washington Street, Kaufman, TX, 75142
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020 · ID 63896526
$386.67
3413 Sheila Circle, Kaufman, TX, 75142
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64628818
$386.51
1 possible associated property
At this address
- Coffman, Launa$66.8398% confidence
3413 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.
- Coffman, Launa$66.8398% confidence
1522 Still Meadow Drive, Kaufman, TX, 75142
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516376
$386.49
1319 Lois Lane, Kaufman, TX, 75142
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761943
$386.38
1 possible associated property
At this address
- Torres, Brandy$375.8598% 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$375.8598% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Bank Of America Texas
Co-owner on this record: Wilson, Gerry L
Matured certificate of deposit (AC03) · Reported 2011 · ID 40413057
$386.26
##### County Road ###, Kaufman, TX, 75142
Held by Bank Of America Texas
Co-owner on this record: Warren, Camie L
Matured certificate of deposit (AC03) · Reported 2011 · ID 40413057
$386.26
$385.60
4 possible associated properties
Same owner name elsewhere
- Ashton, Michael$25.00100% confidence
1771 Fairhaven Circle, Kaufman, TX, 75142
- Ashton, Michael$460.1698% confidence
720 North Lancaster #105, Dallas, TX, 75203
- Ashton, Michael$400.0098% confidence
### Lakeshore Drive Apt ####, Waxahachie, TX, 75165
At this address
- Ashton, Makayla$90.5991% confidence
400 East 6th 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.
- Ashton, Michael$25.00100% confidence
##### East Sh ###, Kaufman, TX, 75142
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024 · ID 90319350
$385.21
Test Trust Sara G D Byrne Trustee, Kaufman, TX, 75142
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021 · ID 68997154
$385.07
2 possible associated properties
Same owner name elsewhere
- Shannon, Dunn-Sa$26.49100% confidence
Test Trust Sara G D Byrne Trustee, Kaufman, TX, 75142
- Shannon, Dunn-Sa$30.41100% confidence
Test Trust Sara G D Byrne Trustee, 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.
- Shannon, Dunn-Sa$26.49100% confidence
$385.01
3 possible associated properties
Same owner name elsewhere
- Acevedo, Raul$681.0198% confidence
TX, 00000
- Acevedo, Raul$136.0098% confidence
332 1st Street, Rosenberg, TX, 77471
- Acevedo, Raul$499.5198% confidence
332 1st Street, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acevedo, Raul$681.0198% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020 · ID 66658677
$384.67
3 possible associated properties
At this address
- Gallegos, Jesus$81.0098% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
- Gallegos, Jesus$74.5098% confidence
1458 Lorraine Lane, Kaufman, TX, 75142
- Gallegos, Jesus$1,215.2598% confidence
1458 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.
- Gallegos, Jesus$81.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2010 · ID 39029796
$384.52
$384.30
1332 James Drive, Kaufman, TX, 75142
Held by Citimortgage Inc
Co-owner on this record: Rublekreb, Alice M
Escrow account (TR04) · Reported 2011 · ID 3205367
$384.05
5 possible associated properties
Same owner name elsewhere
- Krebs, Charles$50.0098% confidence
PO Box 996, Blue Lake, CA, 95525
- Krebs, Charles$60.0098% confidence
10445 Mast Boulevard Apt 213, Santee, CA, 92071
- Krebs, Charles$14.9998% confidence
1548 Gustavo Street Unit A, El Cajon, CA, 92019
At this address
- Krebs, Charles$162.7898% confidence
1332 James Drive, Kaufman, TX, 75142
- Krebs, Charles$165.4798% confidence
1332 James 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.
- Krebs, Charles$50.0098% confidence
1332 James Drive, Kaufman, TX, 75142
Held by Citimortgage Inc
Co-owner on this record: Krebs, Charles
Escrow account (TR04) · Reported 2011 · ID 3205367
$384.05
1 possible associated property
At this address
- Rublekreb, Alice M$162.7898% confidence
1332 James 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.
- Rublekreb, Alice M$162.7898% confidence
$384.00
Rt 1 Box 248, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648649
$383.79
2561 Riverside Drive, Kaufman, TX, 75142
Held by Unity One Fcu
Co-owner on this record: Zitterich, Michael
Savings account (AC02) · Reported 2023 · ID 83426911
$383.06
1 possible associated property
At this address
- Zitterich, Michael$383.0691% confidence
2561 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.
- Zitterich, Michael$383.0691% confidence
2561 Riverside Drive, Kaufman, TX, 75142
Held by Unity One Fcu
Co-owner on this record: Zitterich, Angalita
Savings account (AC02) · Reported 2023 · ID 83426911
$383.06
2 possible associated properties
Same owner name elsewhere
- Zitterich, Michael$55.2698% confidence
3450 South Interstate Highway, Waxahachie, TX, 75165
At this address
- Zitterich, Angalita$383.0691% confidence
2561 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.
- Zitterich, Michael$55.2698% confidence
$382.43
6 possible associated properties
Same owner name elsewhere
- Gurung, Bikram$31.7698% confidence
1837 Capulin Road, Fort Worth, TX, 76131
- Gurung, Bikram$225.8098% confidence
709 Duvina Avenue, Johnson City, TX, 78636
- Gurung, Bikram$10.0098% confidence
14117 San Pablo Avenue, San Pablo, CA, 94806
At this address
- Gurung, Bikram$96.0898% confidence
104 Cates Drive 104, Kaufman, TX, 75142
- Gurung, Bikram$328.5898% confidence
104 Cates Drive 104, Kaufman, TX, 75142
- Gurung, Bikram$68.9698% confidence
104 Cates Drive 104, 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.
- Gurung, Bikram$31.7698% confidence
DwayneTX
#### Highway ### East, Kaufman, TX, 75142
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71003410
$382.02
6582 Taylor Road, Kaufman, TX, 75142
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005 · ID 34006642
$382.00
2 possible associated properties
Same owner name elsewhere
- Peoples, Tracey$325.2698% confidence
TX, 00000
At this address
- Peoples, Tracy$130.5591% 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.
- Peoples, Tracey$325.2698% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 94666199
$381.86
#### Crd ###a, Kaufman, TX, 75142
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673440
$381.28
803 South Jackson Street, Kaufman, TX, 75142
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85761103
$381.25
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2020 · ID 64307483
$381.21
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