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 11, 2026 · official state programs
1705 Austin Drive, Kaufman, TX, 75142
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 38339834
$4,557.27
$4,519.23
1 possible associated property
Same owner name elsewhere
- Stark, Eric M$20.0098% confidence
2284 Paragon Drive, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stark, Eric M$20.0098% confidence
4204 Chancey Lane, Kaufman, TX, 75142
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548583
$4,493.08
3001 South Houston Street, Kaufman, TX, 75142
Held by Swhr Acccountable Care Network
Vendor check (CK13) · Reported 2022 · ID 79962664
$4,475.55
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017 · ID 46791599
$4,434.67
3 possible associated properties
Same owner name elsewhere
- Shannon Dunn Trust$3,851.07100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
- Shannon Dunn Trust$180.28100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
- Shannon Dunn Trust$922.50100% confidence
C/o Sara G D Byrne Trustee #### 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.
- Shannon Dunn Trust$3,851.07100% confidence
7331 Silverado Loop, Kaufman, TX, 75142
Held by Ford Motor Co
Vendor check (CK13) · Reported 2012 · ID 14773076
$4,325.81
1 possible associated property
Same owner name elsewhere
- Martinez, Herminia P$287.0998% confidence
811 West Lynwood, San Antonio, TX, 78212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Herminia P$287.0998% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91371614
$4,308.61
PO Box 914, Kaufman, TX, 75142
Held by Quantum Resources Mgt LLC
Mineral royalties (MI02) · Reported 2013 · ID 12491857
$4,255.34
3 possible associated properties
Same owner name elsewhere
- Parrish, Judith$317.85100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judith$305.25100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judith$132.53100% confidence
2013 Escheat To The State Of T PO Box 914, 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.
- Parrish, Judith$317.85100% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89482412
$4,254.26
4 possible associated properties
Same owner name elsewhere
- Sinkule, Sherri$112.1398% confidence
607 Park Drive, Hillsboro, TX, 76645
At this address
- Sinkule, Sherri$40.0098% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
- Sinkule, Sherri$136.6398% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
- Sinkule, Sherri$3,974.8098% confidence
2004 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.
- Sinkule, Sherri$112.1398% confidence
#### Cr ###, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73074388
$4,210.42
3 possible associated properties
Same owner name elsewhere
- Rickman, Billy$355.41100% confidence
#### County Road ###, Kaufman, TX, 75142
- Rickman, Billy$28.7898% confidence
#### West Walker Street ####, League City, TX, 77573
- Rickman, Billy$2,642.8098% confidence
148 Clara Avenue, Ukiah, CA, 95482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickman, Billy$355.41100% confidence
406 North Washington Street Apt B, Kaufman, TX, 75142
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69547577
$4,154.81
1 possible associated property
Same owner name elsewhere
- Cathey, Clarence$157.15100% confidence
203 South Wilson Street Trlr 1, 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.
- Cathey, Clarence$157.15100% confidence
506 No Cabell, Kaufman, TX, 75142
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46374425
$4,132.78
$4,081.86
4 possible associated properties
Same owner name elsewhere
- Buchanan, Tim$8.7298% confidence
2573 Greenwood Avenue, Morro Bay, CA, 93442
- Buchanan, Tim$60.0098% confidence
134 Rim Rock Road, Weatherford, TX, 76088
- Buchanan, Tim$70.3698% confidence
2004 Savannah Drive, McKinney, TX, 75070
At this address
- Buchanan, Jamey$525.5991% confidence
1286 Frann 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.
- Buchanan, Tim$8.7298% confidence
701 North Wilson Street, Kaufman, TX, 75142
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999 · ID 30424793
$4,081.82
3 possible associated properties
At this address
- Roberts, Charles A$235.6598% confidence
701 North Wilson Street, Kaufman, TX, 75142
- Roberts, Charles A$5,442.4398% confidence
701 North Wilson Street, Kaufman, TX, 75142
- Roberts, Charles A$1,360.6198% confidence
701 North Wilson 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.
- Roberts, Charles A$235.6598% confidence
Shannon Dunn-Sara R Hulsey TrTX
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owner on this record: Byrne, Sara
Mineral royalties (MI02) · Reported 2022 · ID 81653353
$4,063.24
3 possible associated properties
Same owner name elsewhere
- Shannon Dunn-Sara R Hulsey Tr$27.83100% confidence
#### Fm ####, Kaufman, TX, 75142
- Shannon Dunn-Sara R Hulsey Tr$468.13100% confidence
#### Fm ####, Kaufman, TX, 75142
- Shannon Dunn-Sara R Hulsey Tr$63.96100% 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.
- Shannon Dunn-Sara R Hulsey Tr$27.83100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Hilcorp Energy Co
Co-owner on this record: Shannon Dunn-Sara R Hulsey Tr
Mineral royalties (MI02) · Reported 2022 · ID 81653353
$4,063.24
Fm Road 1388, Kaufman, TX, 75142
Held by Avnet Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75574202
$4,039.20
2 possible associated properties
Same owner name elsewhere
- East, Texas Wiring$32.99100% confidence
PO Box 249, Kaufman, TX, 75142
- East, Texas Wiring$141.17100% 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.
- East, Texas Wiring$32.99100% confidence
3166 Sheila Circle, Kaufman, TX
Held by Jpmorgan Chase Bank
Co-owner on this record: Perez, Rosa
Cashier’s check (CK01) · Reported 2020 · ID 67651980
$4,022.34
1 possible associated property
At this address
- Perez, Rosa$4,022.3491% confidence
3166 Sheila Circle, Kaufman, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Rosa$4,022.3491% confidence
3166 Sheila Circle, Kaufman, TX
Held by Jpmorgan Chase Bank
Co-owner on this record: Perez, Emilio
Cashier’s check (CK01) · Reported 2020 · ID 67651980
$4,022.34
1 possible associated property
At this address
- Perez, Emilio$4,022.3491% confidence
3166 Sheila Circle, Kaufman, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Emilio$4,022.3491% confidence
2253 Riverside Drive, Kaufman, TX, 75142
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92718605
$4,003.61
3 possible associated properties
At this address
- Cabriales, Erika$54.6098% confidence
2253 Riverside Drive, Kaufman, TX, 75142
- Cabriales, Erika$97.0398% confidence
2253 Riverside Drive, Kaufman, TX, 75142
- Cabriales, Erika$35.5898% confidence
2253 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.
- Cabriales, Erika$54.6098% confidence
$3,986.55
2 possible associated properties
At this address
- Boles, Kent$95.0091% confidence
1329 Main Street, Kaufman, TX, 75142
- Boles, Diana$3,984.5291% confidence
1329 Main Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boles, Kent$95.0091% confidence
$3,984.52
2 possible associated properties
At this address
- Boles, Kent$95.0091% confidence
1329 Main Street, Kaufman, TX, 75142
- Boles, Frank$3,986.5591% confidence
1329 Main Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boles, Kent$95.0091% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
Held by Bank Of America Washington
Co-owner on this record: Sinkule, David
Escrow account (TR04) · Reported 2021 · ID 72378298
$3,974.80
4 possible associated properties
Same owner name elsewhere
- Sinkule, Sherri$112.1398% confidence
607 Park Drive, Hillsboro, TX, 76645
At this address
- Sinkule, Sherri$40.0098% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
- Sinkule, Sherri$136.6398% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
- Sinkule, Sherri$4,254.2698% confidence
2004 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.
- Sinkule, Sherri$112.1398% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
Held by Bank Of America Washington
Co-owner on this record: Sinkule, Sherri
Escrow account (TR04) · Reported 2021 · ID 72378298
$3,974.80
3 possible associated properties
At this address
- Sinkule, David$50.0098% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
- Sinkule, David John$35.0095% confidence
2004 Nottingham Drive, Kaufman, TX, 75142
- Sinkule, Sherri$40.0091% confidence
2004 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.
- Sinkule, David$50.0098% confidence
##### Fm ####, Kaufman, TX, 75142
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11686606
$3,884.39
3 possible associated properties
Same owner name elsewhere
- Green, Tree Servicing$917.21100% confidence
9708 Uzzel, Manvel, TX, 77578
- Green, Tree Servicing$42.7698% confidence
5316 Caminito Cachorro, San Diego, CA, 92105
- Green, Tree Servicing$41.9298% confidence
23524 Kinard Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, Tree Servicing$917.21100% confidence
##### Fm #### 90618, Kaufman, TX, 75142
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 11686606
$3,884.39
Rr 3 Box 390E, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3646005
$3,882.83
1 possible associated property
Same owner name elsewhere
- Casey, Frederick S$32.65100% confidence
Rr 3 Box 390E, 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.
- Casey, Frederick S$32.65100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
Held by Marathon Oil Co
Mineral royalties (MI02) · Reported 2015 · ID 9434136
$3,851.07
3 possible associated properties
Same owner name elsewhere
- Shannon Dunn Trust$93.82100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
- Shannon Dunn Trust$180.28100% confidence
C/o Sara G D Byrne Trustee #### Fm ####, Kaufman, TX, 75142
- Shannon Dunn Trust$44.53100% confidence
C/o Sara G D Byrne Trustee #### 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.
- Shannon Dunn Trust$93.82100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2017 · ID 32963873
$3,840.99
2285 Kandy Lane, Kaufman, TX, 75142
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023 · ID 82956330
$3,750.00
3 possible associated properties
At this address
- Clark, Sheryl$33.8698% confidence
2285 Kandy Lane, Kaufman, TX, 75142
- Clark, Sheryl$144.6898% confidence
2285 Kandy Lane, Kaufman, TX, 75142
- Clark, Sheryl$4,802.3798% confidence
2285 Kandy 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.
- Clark, Sheryl$33.8698% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Fire Ins Exchange
Co-owner on this record: Jessie Bryant The Estate Of
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709584
$3,734.30
#### County Road ####, Kaufman, TX, 75142
Held by Fire Ins Exchange
Co-owner on this record: Smith, Carla
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709584
$3,734.30
#### Cr ###, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75418368
$3,731.65
2 possible associated properties
Same owner name elsewhere
- Pinkston, Chali$120.00100% confidence
#### County Road ###, Kaufman, TX, 75142
- Pinkston, Chali$200.00100% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinkston, Chali$120.00100% confidence
C/o Marvin Clark Rt 5 Box 542, Kaufman, TX, 75142
Held by Elkhart State Bank
Checking account (AC01) · Reported 1998 · ID 30297682
$3,721.59
3 possible associated properties
Same owner name elsewhere
- Clark, H T$156.9998% confidence
Box 328, Morton, TX, 79349
- Clark, H T$30.1998% confidence
00000
- Clark, H T$79.1598% confidence
Box 328, Morton, TX, 79349
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, H T$156.9998% confidence
Velasquez Fam Ltd PartnershipTX
152 Circle Drive, Kaufman, TX, 75142
Held by Morgan Stanley Gra
Co-owners on this record: Velasquez, Alexandra, Velasquez, Teresa
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68321929
$3,660.00
3 possible associated properties
At this address
- Velasquez Fam Ltd Partnership$25,011.3898% confidence
152 Circle Drive, Kaufman, TX, 75142
- Velasquez Fam Ltd Partnership$12.9098% confidence
152 Circle Drive, Kaufman, TX, 75142
- Velasquez Fam Ltd Partnership$5,049.0598% confidence
152 Circle Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez Fam Ltd Partnership$25,011.3898% confidence
KzzafmTX
5307 East Mockingbird Lane, Kaufman, TX, 75142
Held by Coca Cola Co
Accounts payable (MS08) · Reported 2011 · ID 19623005
$3,570.00
PO Box 288, Kaufman, TX, 75142
Held by Crown Crafts Inc
Dividend (SC01) · Reported 2001 · ID 19693216
$3,488.00
3 possible associated properties
Same owner name elsewhere
- Nationwide Interiors Inc$2,354.00100% confidence
PO Box 288, Kaufman, TX, 75142
- Nationwide Interiors Inc$355.00100% confidence
PO Box 288, Kaufman, TX, 75142
- Nationwide Interiors Inc$2,769.00100% confidence
PO Box 288, 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.
- Nationwide Interiors Inc$2,354.00100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57406774
$3,464.40
3 possible associated properties
Same owner name elsewhere
- Ronnies, Body Shop$285.40100% confidence
#### County Road ### 84604, Kaufman, TX, 75142
- Ronnies, Body Shop$70.37100% confidence
#### County Road ###, 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$285.40100% confidence
$3,449.07
3 possible associated properties
Same owner name elsewhere
- King, Trenton$5.0098% confidence
1431 Pinto Street, Simi Valley, CA, 93065
- King, Trenton$5.0098% confidence
1431 Pinto Street, Simi Valley, CA, 93065
- King, Trenton$9.4398% confidence
1020 Calla Avenue Apt C, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Trenton$5.0098% confidence
$3,424.82
$3,384.00
$3,321.06
5 possible associated properties
Same owner name elsewhere
- Southwest, Chevrolet$38.8798% confidence
PO Box 833, Terrell, TX, 75160
- Southwest, Chevrolet$65.4998% confidence
PO Box 234, Weatherford, TX, 76086
At this address
- Southwest, Chevrolet$1,571.4298% confidence
825 East Fair Street, Kaufman, TX, 75142
- Southwest Chevrolet LLC$40.5995% confidence
825 East Fair Street, Kaufman, TX, 75142
- Southwest Chevrolet LLC$35.2695% confidence
825 East Fair 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.
- Southwest, Chevrolet$38.8798% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by Prosperity Bank
Co-owner on this record: Byington, Billie
Checking account (AC01) · Reported 2018 · ID 55056241
$3,282.83
1 possible associated property
Same owner name elsewhere
- Byington, Spencer$72.08100% confidence
#### South 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.
- Byington, Spencer$72.08100% confidence
$3,254.45
505 Cates Drive, Kaufman, TX, 75142
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84685132
$3,244.60
#### County Road ####, Kaufman, TX, 75142
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2003 · ID 26129613
$3,230.95
1406 Chancellor Drive, Kaufman, TX, 75214
Held by Robertson Anschutz Vetters LLC
Escrow account (TR04) · Reported 2020 · ID 64104807
$3,227.33
PO Box 787, Kaufman, TX, 75143
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2017 · ID 9135177
$3,187.61
$3,185.78
5 possible associated properties
Same owner name elsewhere
- Emmons, Lisa—98% confidence
110 Marin Drive, Chapel Hill, 27516-8018
- Emmons, Lisa—98% confidence
3541 Cotillion Avenue, Charlotte
- Emmons, Lisa$1.0098% confidence
32802 Mermaid Circle, Dana Point, CA, 92629
At this address
- Emmons, James$40.0091% confidence
2155 Cedar Ridge Drive, Kaufman, TX, 75142
- Emmons, James$3,185.7891% confidence
2155 Cedar Ridge 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.
- Emmons, Lisa—98% confidence
$3,185.78
2 possible associated properties
At this address
- Emmons, James$40.0098% confidence
2155 Cedar Ridge Drive, Kaufman, TX, 75142
- Emmons, Lisa$3,185.7891% confidence
2155 Cedar Ridge 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.
- Emmons, James$40.0098% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
Held by Bank Of America Texas
Co-owner on this record: Rodges, Mrs J
Checking account (AC01) · Reported 2008 · ID 40394742
$3,176.81
2 possible associated properties
Same owner name elsewhere
- Rodges, J H$25.6398% confidence
Rt 2 Box 1192, Scurry, TX, 75158
At this address
- Rodges, Mrs J$3,176.8191% confidence
9847 Meadowbrook 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.
- Rodges, J H$25.6398% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
Held by Bank Of America Texas
Co-owner on this record: Rodges, J H
Checking account (AC01) · Reported 2008 · ID 40394742
$3,176.81
1 possible associated property
At this address
- Rodges, J H$3,176.8191% confidence
9847 Meadowbrook 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.
- Rodges, J H$3,176.8191% confidence
$3,175.06
1500 Highglen Trail, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91376448
$3,168.93
6 possible associated properties
Same owner name elsewhere
- Shortnacy,leslie$56.47100% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$214.48100% confidence
1500 Highglen, Kaufman, TX, 75142
- Shortnacy, Leslie$31.0098% confidence
At this address
- Shortnacy, Leslie$199.4698% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$72.9798% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$680.8898% confidence
1500 Highglen 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.
- Shortnacy,leslie$56.47100% confidence
C/o Dfw Southeast Mgmt Corp PO Box 1303, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Co-owner on this record: Seward, Phyllis
Cashier’s check (CK01) · Reported 2023 · ID 87865420
$3,119.04
$3,076.86
$3,076.86
117 Joys Road, Kaufman, TX, 75142
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1998 · ID 14959447
$3,076.78
James R And Estelle Claytor Family LivinCA
2300 Old Kemp Highway Apt A, Kaufman, TX, 75142
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 988916176
$3,075.10
#### Fm ####, Kaufman, TX, 75142
Held by Pharmacia Corp
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 16169714
$3,073.11
3 possible associated properties
Same owner name elsewhere
- Josi, Judith L$81.52100% confidence
#### Fm ####, Kaufman, TX, 75142
- Josi, Judith L$36.28100% confidence
#### Fm ####, Kaufman, TX, 75142
- Josi, Judith L$1,487.31100% 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.
- Josi, Judith L$81.52100% confidence
601 East Hickory Street, Kaufman, TX, 75142
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74694877
$3,061.00
202 Barnes Street, Kaufman, TX, 75142
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024 · ID 92998620
$3,047.64
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85878680
$3,020.44
#### Cr ###, Kaufman, TX, 75142
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68343081
$3,010.24
8632 Bandera Loop, Kaufman, TX, 75142
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447755
$3,000.00
#### South Fm ###, Kaufman, TX, 75142
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78011489
$3,000.00
1105 East Mulberry, Kaufman, TX, 75142
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2023 · ID 88114631
$2,999.27
$2,985.35
1 possible associated property
At this address
- Johnson, Elsie$34.7091% confidence
3001 South Houston Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Elsie$34.7091% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020 · ID 65594630
$2,983.97
##### Cr ####, Kaufman, TX, 75142
Held by Bankers Life & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 13380660
$2,982.48
6150 Quail Run, Kaufman, TX, 75142
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85684806
$2,944.50
4 possible associated properties
Same owner name elsewhere
- Hunsucker, Patricia$1,800.6298% confidence
832 Webb Street, Daingerfield, TX, 75638
At this address
- Hunsucker, Patricia$900.0098% confidence
6150 Quail Run, Kaufman, TX, 75142
- Hunsucker, Patricia$900.0098% confidence
6150 Quail Run, Kaufman, TX, 75142
- Hunsucker, Patricia$900.0098% confidence
6150 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.
- Hunsucker, Patricia$1,800.6298% confidence
$2,935.14
$2,905.38
##### Fm ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614551
$2,894.58
Ruby F Shirley, Ind Exec Rr 1 Box 469, Kaufman, TX, 75142
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2019 · ID 59712660
$2,885.86
11 Oak Creek Drive Suite A, Kaufman, TX, 75142
Held by Emc Health Inc
Accounts payable (MS08) · Reported 2016 · ID 40713730
$2,883.20
1 possible associated property
Same owner name elsewhere
- Nationwide Moving Services$649.6398% confidence
PO Box 611, Crandall, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationwide Moving Services$649.6398% confidence
2100 South Washington Street, Kaufman, TX, 75142
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89427974
$2,854.98
5 possible associated properties
Same owner name elsewhere
- Wells, Fargo Mortgage$79.7498% confidence
3330 Hacienda Way, Antioch, CA, 94509
- Wells, Fargo Mortgage$46.9398% confidence
5857 Owens Avenue, Carlsbad, CA, 92008
- Wells, Fargo Mortgage$87.0098% confidence
4420 Auburn Boulevard, Sacramento, CA, 95841
At this address
- Wells Fargo Bank$132.0091% confidence
2100 South Washington Street, Kaufman, TX, 75142
- Wells Fargo Bank$96.8191% confidence
2100 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.
- Wells, Fargo Mortgage$79.7498% confidence
Attn Dorothy Armstrong PO Box 168, Kaufman, TX, 75142
Held by Comcast Corp
Co-owner on this record: Julian, JR Thomas A
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119734
$2,851.41
3 possible associated properties
Same owner name elsewhere
- Julian, Norma Lee$360.00100% confidence
Attn Dorothy Armstrong P O Box 168, Kaufman, TX, 75142
- Julian, Norma Lee$87.50100% confidence
Kaufman, TX, 75142
- Julian, Norma Lee$41.39100% 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$360.00100% confidence
Attn Dorothy Armstrong PO Box 168, Kaufman, TX, 75142
Held by Comcast Corp
Co-owner on this record: Julian, Norma Lee
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119734
$2,851.41
3 possible associated properties
Same owner name elsewhere
- Julian, JR Thomas A$360.00100% confidence
Attn Dorothy Armstrong P O Box 168, Kaufman, TX, 75142
- Julian, JR Thomas A$41.39100% 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$360.00100% confidence
305 East Elmo Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79536385
$2,845.82
3 possible associated properties
At this address
- Perez, Flora$33.9098% confidence
305 East Elmo Street, Kaufman, TX, 75142
- Perez, Flora$32.8398% confidence
305 East Elmo Street, Kaufman, TX, 75142
- Perez, Flora$50.0098% confidence
305 East Elmo 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.
- Perez, Flora$33.9098% confidence
##### North Highway ##, Kaufman, TX, 75160
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2005 · ID 15898106
$2,843.11
Estate Of Malon L SoutherlandTX
108 West Hickory Street Apt 3, Kaufman, TX, 75142
Held by Minnesota Lic
Co-owner on this record: Southerland, Malon
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94312599
$2,842.77
108 West Hickory Street Apt 3, Kaufman, TX, 75412
Held by Minnesota Lic
Co-owner on this record: Estate Of Malon L Southerland
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94312599
$2,842.77
#### Fm ###, Kaufman, TX, 75142
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023 · ID 89429257
$2,839.08
3 possible associated properties
Same owner name elsewhere
- Marsh, Nathan$2.9198% confidence
1936 Manning Avenue Apt 204, Los Angeles, CA, 90025
- Marsh, Nathan$0.5898% confidence
PO Box 411255, San Francisco, CA, 94141
- Marsh, Nathan$0.0298% confidence
1936 Manning Avenue Apt 204, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marsh, Nathan$2.9198% confidence
PO Box 846, Kaufman, TX, 75142
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2011 · ID 32713612
$2,836.50
2 possible associated properties
Same owner name elsewhere
- Bridgewater, Lyndell$116.03100% confidence
P O Box 846, Kaufman, TX, 75142
- Bridgewater, Lyndell$40.48100% confidence
P O Box 846, 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.
- Bridgewater, Lyndell$116.03100% confidence
C/o Betty Daniel 1406 South Washington Boulevard, Kaufman, TX, 75142
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2014 · ID 20104181
$2,820.00
1 possible associated property
Same owner name elsewhere
- Barbi Corp$30.3098% confidence
DBA Coldwell Bank 103 May 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.
- Barbi Corp$30.3098% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56337835
$2,809.07
3 possible associated properties
Same owner name elsewhere
- Bradford, Mildred$2,029.53100% confidence
#### County Road ####, Kaufman, TX, 75142
- Bradford, Mildred$1,508.37100% confidence
#### County Road ####, Kaufman, TX, 75142
- Bradford, Mildred$1,917.2198% confidence
C/o Robert Holschuh W5291 Young Road, Eagle, WI, 53119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Mildred$2,029.53100% confidence
$2,808.80
1 possible associated property
At this address
- Liscano, Judy$40.0091% confidence
6754 Raymond 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.
- Liscano, Judy$40.0091% confidence
103 Merle Street, Kaufman, TX, 75142
Held by Ing Groep Nv
Stock or bond liquidation/redemption funds (SC13) · Reported 2002 · ID 84607
$2,808.00
3 possible associated properties
At this address
- Goss, James A$121.0098% confidence
103 Merle Street, Kaufman, TX, 75142
- Goss, James A$1,409.7298% confidence
103 Merle Street, Kaufman, TX, 75142
- Goss, James A$1,409.7298% confidence
103 Merle 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.
- Goss, James A$121.0098% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Trinity Universal Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 31075467
$2,806.00
#### East US Highway ###, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 9317841
$2,805.92
2308 Riverside, Kaufman, TX, 75142
Held by American Ntl Bank
Cashier’s check (CK01) · Reported 2022 · ID 78656451
$2,803.54
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79535057
$2,802.77
3 possible associated properties
Same owner name elsewhere
- Thompson, Morgan$5.4198% confidence
4733 169th Street, Lawndale, CA, 90260
- Thompson, Morgan$7.7398% confidence
11111 Bunker Hill Drive, Los Alamitos, CA, 90720
- Thompson, Morgan$0.0298% confidence
53 Singingwood Lane, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Morgan$5.4198% confidence
$2,799.00
3 possible associated properties
Same owner name elsewhere
- Simmons, Clifton$6,705.1698% confidence
1927 Castille Drive, Carrollton, TX, 75007
- Simmons, Clifton$166.7798% confidence
12 Red River Road, Bay City, TX, 77414
- Simmons, Clifton$6,757.0398% confidence
#### Plaza Parkway ###, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Clifton$6,705.1698% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533687
$2,788.64
1 possible associated property
Same owner name elsewhere
- Guajardo, Alexander$276.37100% 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.
- Guajardo, Alexander$276.37100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Pavonia Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 15019955
$2,783.85
#### Cr ###, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owner on this record: Lazard, Mary
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056213
$2,779.63
3 possible associated properties
Same owner name elsewhere
- Ronnies, Body Shop$285.40100% confidence
#### County Road ### 84604, Kaufman, TX, 75142
- Ronnies, Body Shop$70.37100% confidence
#### County Road ###, Kaufman, TX, 75142
- Ronnies, Body Shop$3,464.40100% 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$285.40100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Co-owner on this record: Ronnies, Body Shop
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70056213
$2,779.63
PO Box 288, Kaufman, TX, 75142
Held by Crown Crafts Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 19693213
$2,769.00
3 possible associated properties
Same owner name elsewhere
- Nationwide Interiors Inc$2,354.00100% confidence
PO Box 288, Kaufman, TX, 75142
- Nationwide Interiors Inc$355.00100% confidence
PO Box 288, Kaufman, TX, 75142
- Nationwide Interiors Inc$3,488.00100% confidence
PO Box 288, 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.
- Nationwide Interiors Inc$2,354.00100% confidence
PO Box 914, Kaufman, TX, 75142
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2010 · ID 33759415
$2,759.72
3 possible associated properties
Same owner name elsewhere
- Parrish, Judy$710.13100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$2,280.14100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$154.20100% confidence
PO Box 914, 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.
- Parrish, Judy$710.13100% confidence