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
1110 Royal, Kaufman, TX, 75142
Held by Southern Ins Co
Co-owner on this record: Gibson, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 35642392
$475.00
1 possible associated property
At this address
- Gibson, Michael$475.0091% confidence
1110 Royal, 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.
- Gibson, Michael$475.0091% confidence
#### East State Highway ###, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70527226
$475.00
2 possible associated properties
Same owner name elsewhere
- Hix, Janis$99.00100% confidence
#### East State Highway ###, Kaufman, TX, 75142
- Hix, Janis$29.9298% confidence
1405 Bridge Street, Gatesville, TX, 76528
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hix, Janis$99.00100% confidence
$475.00
6 possible associated properties
Same owner name elsewhere
- Colunga, Alejandra$1.5198% confidence
525 North Sunset Avenue, La Puente, CA, 91744
- Colunga, Alejandra$628.0598% confidence
1503 Texas Avenue, San Antonio, TX, 78201
- Colunga, Alejandra$70.0298% confidence
1503 Texas Avenue, San Antonio, TX, 78201
At this address
- Colunga, Alejandra$126.3298% confidence
2101 Melody Circle, Kaufman, TX, 75142
- Colunga, Andrea$236.3091% confidence
2101 Melody Circle, Kaufman, TX, 75142
- Colunga, Andres$35.0091% confidence
2101 Melody Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colunga, Alejandra$1.5198% confidence
1161 Joyce Road, Kaufman, TX, 75142
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92193680
$474.03
300 Old Kemp Highway, Kaufman, TX, 75142
Held by State Of Florida
Vendor check (CK13) · Reported 2007 · ID 20229319
$473.21
3 possible associated properties
Same owner name elsewhere
- Medical, Billing$31.6598% confidence
7256 Whitehall Lane, West Hills, CA, 91307
- Medical, Billing$22.8498% confidence
PO 3222, Napa, CA, 94558
- Medical, Billing$32.6898% 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.
- Medical, Billing$31.6598% confidence
103 Melody Circle, Kaufman, TX, 75142
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83155200
$473.20
1 possible associated property
At this address
- Robbins, Jordan$758.7198% confidence
103 Melody Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Jordan$758.7198% confidence
10 Climbing Tree, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022 · ID 78728837
$473.18
1 possible associated property
Same owner name elsewhere
- Prestidge, Bruce$130.7698% confidence
325 Main Trail, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prestidge, Bruce$130.7698% confidence
2462 River Side Drive, Kaufman, TX, 75142
Held by U S Lloyds Insurance Company
Co-owner on this record: Resource, One Cu
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85476370
$473.04
1599 Anthony Street, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81415531
$472.83
4 possible associated properties
Same owner name elsewhere
- Cheely, Jack$484.15100% confidence
1599 Anthony Street Kaufman Tx, 75142
At this address
- Cheely, Jack$143.0598% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Cheely, Jack$439.2898% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Cheely, Jack$287.0198% confidence
1599 Anthony Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheely, Jack$484.15100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94078221
$472.81
3 possible associated properties
Same owner name elsewhere
- Gatlin, Kyle$95.60100% confidence
#### Fm ####, Kaufman, TX, 75142
- Gatlin, Kyle$408.26100% confidence
#### Fm ####, Kaufman, TX, 75142
- Gatlin, Kyle$3.3098% confidence
27903 Redwood Glen Road, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gatlin, Kyle$95.60100% confidence
1124 Country Oaks Drive, Kaufman, TX, 75142
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020 · ID 65934581
$472.52
#### Fm Road ####, Kaufman, TX, 75142
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2013 · ID 15033762
$472.05
P.o. Box 310, Kaufman, TX, 00000
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1999 · ID 33099781
$471.85
1050 Red Oak, Kaufman, TX, 75142
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 38043235
$470.70
3719 Sheila Circle, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77232196
$470.68
3 possible associated properties
At this address
- Martinez, Sergio$62.0298% confidence
3719 Sheila Circle, Kaufman, TX, 75142
- Martinez, Sergio$30.0098% confidence
3719 Sheila Circle, Kaufman, TX, 75142
- Martinez, Sergio$30.0098% confidence
3719 Sheila Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Sergio$62.0298% confidence
Kaufman, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469092
$470.66
3 possible associated properties
Same owner name elsewhere
- Country Stop Inc$540.74100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
- Country Stop Inc$817.25100% confidence
Rr 4 Box 234 Kaufman Tx, 75142
- Country Stop Inc$685.60100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country Stop Inc$540.74100% confidence
#### County Road ###a, Kaufman, TX, 75142
Held by A Plus Fcu
Savings account (AC02) · Reported 2018 · ID 52916827
$468.55
3 possible associated properties
Same owner name elsewhere
- Penwarden, Pat$39.2698% confidence
#### East Highway ###, Midlothian, TX, 76065
- Penwarden, Pat$175.5798% confidence
PO Box 5418, Mabank, TX, 75147
- Penwarden, Pat$186.5298% confidence
PO Box 5418, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penwarden, Pat$39.2698% 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 81653292
$468.13
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$4,063.24100% 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 81653292
$468.13
402 North Menroe Street, Kaufman, TX, 75142
Held by Care United Med Ctr Of America LLP
Credit check or memo (CK12) · Reported 2022 · ID 81816349
$467.95
1 Rt Bx 223-CCRSW, Kaufman, TX, 75142
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011 · ID 3206280
$467.86
5 possible associated properties
Same owner name elsewhere
- Gonzalez, Jonathan S$825.44100% confidence
6063 Crest Lane, Kaufman, TX, 75142
- Gonzalez, Jonathan S$84.35100% confidence
6063 Crest Lane, Kaufman, TX, 75142
- Gonzalez, Jonathan S$200.00100% confidence
6063 Crest Lane, Kaufman, TX, 75142
At this address
- Gonzalez, Jonathan S$158.3698% confidence
1 Rt Bx 223 Ccrsw, Kaufman, TX, 75142
- Gonzalez, Jonathan S$2,175.3298% confidence
1 Rt Bx 223 Ccrsw, 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.
- Gonzalez, Jonathan S$825.44100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87530643
$467.85
3 possible associated properties
Same owner name elsewhere
- Country Stop Inc$540.74100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
- Country Stop Inc$817.25100% confidence
Rr 4 Box 234 Kaufman Tx, 75142
- Country Stop Inc$685.60100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Country Stop Inc$540.74100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55828835
$467.77
3 possible associated properties
Same owner name elsewhere
- Banks, Melvyn$57.80100% confidence
Rr 2 Box 420, Kaufman, TX, 75142
- Banks, Melvyn$75.17100% confidence
Rr 2 Box 420, Kaufman, TX, 75142
- Banks, Melvyn$58.65100% confidence
Rr 2 Box 420, 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.
- Banks, Melvyn$57.80100% confidence
Rr 3 Box 166, Kaufman, TX, 75142
Held by State Of Ohio
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 12461859
$467.75
$467.10
$467.10
2231 South Washington Street 111, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083759
$466.76
3 possible associated properties
At this address
- Morriss, Danyelle$139.7898% confidence
2231 South Washington Street 111, Kaufman, TX, 75142
- Morriss, Danyelle$100.3498% confidence
2231 South Washington Street 111, Kaufman, TX, 75142
- Morriss, Danyelle$270.1298% confidence
2231 South Washington Street 111, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morriss, Danyelle$139.7898% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097278
$466.76
2 possible associated properties
At this address
- Parson, Hope$139.7898% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
- Parson, Hope$100.3498% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parson, Hope$139.7898% confidence
#### Cr ###b, Kaufman, TX, 75142
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91074346
$466.46
1921 South Washington Street, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72545407
$466.40
1 possible associated property
At this address
- Wang, Meng C$300.0095% confidence
1921 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.
- Wang, Meng C$300.0095% confidence
##### Fm Road #####, Kaufman, TX, 75142
Held by National Semiconductor Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 41697749
$465.48
##### County Road ###, Kaufman, TX, 75142
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96243409
$465.30
Robert Joseph Kita And SantandTX
#### Cr ###, Kaufman, TX, 75142
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74854127
$463.31
7030 Taylor Ranch Loop, Kaufman, TX, 75142
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 80816316
$462.88
3 possible associated properties
At this address
- Ragan, Nicholas Curtis$38.2695% confidence
7030 Taylor Ranch Loop, Kaufman, TX, 75142
- Ragan, Stephanie$100.0091% confidence
7030 Taylor Ranch Loop, Kaufman, TX, 75142
- Ragan, Stephanie$40.3491% confidence
7030 Taylor Ranch Loop, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ragan, Nicholas Curtis$38.2695% confidence
$462.20
4 possible associated properties
Same owner name elsewhere
- Cheely, Jack$484.15100% confidence
1599 Anthony Street Kaufman Tx, 75142
At this address
- Cheely, Jack$143.0598% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Cheely, Jack$472.8398% confidence
1599 Anthony Street, Kaufman, TX, 75142
- Cheely, Jack$439.2898% confidence
1599 Anthony Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheely, Jack$484.15100% confidence
$462.00
5 possible associated properties
Same owner name elsewhere
- Johnston, Dustin$88.3398% confidence
4557 North O Connor Apt 1286, Irving, TX, 75062
- Johnston, Dustin$147.0098% confidence
9243 East Lake Highlands Drive, Dallas, TX, 75218
- Johnston, Dustin$72.6898% confidence
4803 15th Street, Lubbock, TX, 79416
At this address
- Johnston, Dustin$40.9798% confidence
1061 Savannah Lane, Kaufman, TX, 75142
- Johnston, Marilu$208.1591% confidence
1061 Savannah 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.
- Johnston, Dustin$88.3398% confidence
1044 Roy Road, Kaufman, TX, 75142
Held by Axiom Bank NA
Unidentified deposit (AC07) · Reported 2023 · ID 84733198
$461.99
$461.82
5 possible associated properties
Same owner name elsewhere
- Matamoros,, Maria$500.0098% confidence
- Matamoros, Maria$463.8798% confidence
4500 Almeda Genoa Trlr 86, Houston, TX, 77048
- Matamoros, Maria$690.8898% confidence
2601 Ken Drive, Mission, TX, 78574
At this address
- Matamoros, Maria$2,351.9898% confidence
1066 Joyce Road, Kaufman, TX, 75142
- Matamoros, Maria$2,029.2598% confidence
1066 Joyce Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 489, Kaufman, TX, 75142
Held by Swdic Imaging Ctr Pt LLP
Refund due (MS11) · Reported 2018 · ID 50748937
$461.53
1 possible associated property
Same owner name elsewhere
- Rowden, Marilyn$116.6598% confidence
Apt 129 5789 Caruth Haven Lane, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowden, Marilyn$116.6598% confidence
1025 Savannah Lane, Kaufman, TX, 75142
Held by Af U.s. Government Money Market-529f2
Traditional IRA — mutual funds (IR02) · Reported 2022 · ID 76256755
$461.43
3 possible associated properties
At this address
- Ruff, Carol0.71 SHARES98% confidence
1025 Savannah Lane, Kaufman, TX, 75142
- Ruff, Carol$203.1798% confidence
1025 Savannah Lane, Kaufman, TX, 75142
- Ruff, Leslie$25.1191% confidence
1025 Savannah 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.
- Ruff, Carol0.71 SHARES98% confidence
$461.02
1 possible associated property
At this address
- Garrett, Margaret$50.7698% confidence
9033 Lakeridge 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.
- Garrett, Margaret$50.7698% confidence
6358 Taylor Road, Kaufman, TX, 75142
Held by Sunrise Banks
Refund due (MS11) · Reported 2021 · ID 71088793
$460.99
3 possible associated properties
Same owner name elsewhere
- Duncan, Janice$0.51100% confidence
1880 North Capitol Avenue 321 321, San Jose, CA, 95132
- Duncan, Janice$7.1398% confidence
9945 Lurline Avenue 107, Chatsworth, CA, 91311
- Duncan, Janice$1.4598% confidence
602 Sharon Place 8, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duncan, Janice$0.51100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022 · ID 76289278
$460.16
1505 East Marshal Street, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530775
$460.00
3 possible associated properties
Same owner name elsewhere
- Cazares, Laura$7.9598% confidence
1317 Lloyd Thayer Circle, Stockton, CA, 95206
- Cazares, Laura$1.1098% confidence
13359 Hariana Avenue, Chino, CA, 91710
- Cazares, Laura$0.9098% confidence
1317 Lloyd Thayer Circle, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cazares, Laura$7.9598% confidence
603 Pridmore Street, Kaufman, TX, 75142
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 5301972
$459.45
PO Box 248, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87535296
$459.05
3 possible associated properties
Same owner name elsewhere
- Hammond, Bruce C$54.05100% confidence
Rr 4 Box 130, Kaufman, TX, 75142
- Hammond, Bruce C$49.60100% confidence
Rr 4 Box 130, Kaufman, TX, 75142
- Hammond, Bruce C$115.84100% 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.
- Hammond, Bruce C$54.05100% confidence
Bad Address, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2021 · ID 73074381
$458.84
1644 Nottingham Drive, Kaufman, TX, 75142
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016 · ID 1911667
$458.45
3 possible associated properties
At this address
- Wade, Michael B$60.0095% confidence
1644 Nottingham Drive, Kaufman, TX, 75142
- Wade, Michael B$67.4395% confidence
1644 Nottingham Drive, Kaufman, TX, 75142
- Wade, Bryn Elizabeth$117.9091% confidence
1644 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.
- Wade, Michael B$60.0095% confidence
7113 Rolling Hights, Kaufman, TX, 75142
Held by State Of Florida
Money order (CK07) · Reported 2014 · ID 20234488
$458.00
#### East Highway ###, Kaufman, TX, 75142
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 19823721
$457.63
1 possible associated property
Same owner name elsewhere
- Chf, Industries$8,000.0098% confidence
13760 Noel Road, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chf, Industries$8,000.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022 · ID 75171929
$457.07
##### Fm ###, Kaufman, TX, 75142
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73296148
$456.33
$456.24
PO Box 501, Kaufman, TX, 75142
Held by Teledyne Technologies Inc
Accounts payable (MS08) · Reported 2024 · ID 90363308
$455.84
#### County Road ####, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84803371
$455.54
1 possible associated property
Same owner name elsewhere
- Phillips, Jersey$360.58100% 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$360.58100% confidence
#### Cr ###, Kaufman, TX, 75142
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 16803446
$455.20
#### County Road ####, Kaufman, TX, 75142
Held by American Ntl Bank
Co-owner on this record: Mason, Jim
Savings account (AC02) · Reported 2022 · ID 78656586
$455.02
#### County Road ####, Kaufman, TX, 75142
Held by American Ntl Bank
Co-owner on this record: Mason, Cambrey
Savings account (AC02) · Reported 2022 · ID 78656586
$455.02
$454.94
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
#### County Road ###, Kaufman, TX, 75142
Held by Capital One NA
Co-owner on this record: Rave, Angelynn
Accounts payable (MS08) · Reported 2022 · ID 80672214
$454.45
$453.28
1 possible associated property
At this address
- Hernandez, Jorge$40.0091% confidence
710 Rand Road Trlr 6, 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.
- Hernandez, Jorge$40.0091% confidence
American Liberty Oil CompanyTX
Attn Karon Stacey PO Box 1077, Kaufman, TX, 75142
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68259481
$453.24
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$27.07100% confidence
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
406 Kaufman Road, Kaufman, TX, 75142
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2021 · ID 71853992
$453.10
3 possible associated properties
At this address
- Hill, Donna$79.7798% confidence
406 Kaufman Road, Kaufman, TX, 75142
- Hill, Donna$44.6398% confidence
406 Kaufman Road, Kaufman, TX, 75142
- Hill, Donna$26.1498% confidence
406 Kaufman 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.
- Hill, Donna$79.7798% confidence
1900 Oxford Drive, Kaufman, TX, 75142
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95033348
$452.86
1 possible associated property
At this address
- Thomas, Jacob$30.0098% confidence
1900 Oxford 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.
- Thomas, Jacob$30.0098% confidence
Rr 6 Box 335, Kaufman, TX, 75142
Held by Walmart Inc
Co-owner on this record: Moore, Ida
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791278
$452.68
Rr 6 Box 335, Kaufman, TX, 75142
Held by Walmart Inc
Co-owner on this record: Moore, Lee A
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791278
$452.68
Rr 6 Box 335, Kaufman, TX, 75142
Held by Walmart Inc
Co-owner on this record: Moore, Ida
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791279
$452.68
Rr 6 Box 335, Kaufman, TX, 75142
Held by Walmart Inc
Co-owner on this record: Moore, Lee A
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 21791279
$452.68
$452.07
3 possible associated properties
At this address
- Knowles, Kelly$60.0098% confidence
8326 Diane Drive, Kaufman, TX, 75142
- Knowles, Kelly$39.7598% confidence
8326 Diane Drive, Kaufman, TX, 75142
- Knowles, Bradley$53.0891% confidence
8326 Diane 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.
- Knowles, Kelly$60.0098% confidence
1200 South Jackson Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58283593
$452.01
3 possible associated properties
At this address
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
- Minor, Patti$154.5698% confidence
1200 South Jackson Street, Kaufman, TX, 75142
- Minor, Patti$154.5698% confidence
1200 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.
- Minor, Patti$154.5698% confidence
Bhr CoTX
PO Box 847 #### West Highway ###, Kaufman, TX, 75142
Held by State Of Rhode Island
Accounts-receivable credit balance (MS09) · Reported 2001 · ID 1142424
$452.00
4042 North Highway 34, Kaufman, TX, 75142
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 56955977
$451.35
1 possible associated property
At this address
- Reyes, Bianca$139.0098% confidence
4042 North Highway 34, 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.
- Reyes, Bianca$139.0098% confidence
$450.80
1 possible associated property
At this address
- Jones, Travanta$25.0098% confidence
5465 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.
- Jones, Travanta$25.0098% confidence
$450.51
6 possible associated properties
Same owner name elsewhere
- Nair, Bindu$29.98100% confidence
1148 Savannah Lane, Kaufman, TX, 75142
- Nair, Bindu$52.6098% confidence
4107 Cedarbrush Drive, Dallas, TX, 75229
- Nair, Bindu$42.2698% confidence
4107 Cedarbrush Drive, Dallas, TX, 75229
At this address
- Nair, Bindu$160.0998% confidence
1148 Savanah Lane, Kaufman, TX, 75142
- Nair, Bindu$588.7598% confidence
1148 Savanah Lane, Kaufman, TX, 75142
- Nair, Bindu$114.9298% confidence
1148 Savanah 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.
- Nair, Bindu$29.98100% confidence
302 Melody Circle, Kaufman, TX, 75142
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57186414
$450.49
$450.04
1 possible associated property
Same owner name elsewhere
- A 1 Best Roofing$2,777.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Law Office Of Charles R Ford TheTX
706 South Washington Street, Kaufman, TX, 75142
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85002898
$450.00
$450.00
2 possible associated properties
At this address
- Gammon, Shelley$74.7098% confidence
1120 Brooks Lane, Kaufman, TX, 75142
- Gammon, Alton$74.7091% confidence
1120 Brooks Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gammon, Shelley$74.7098% confidence
$450.00
11200 Hidden Acres Lane, Kaufman, TX, 75142
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90570648
$449.12
3 possible associated properties
At this address
- Walker, Jamie$83.0298% confidence
11200 Hidden Acres Lane, Kaufman, TX, 75142
- Walker, Jamie$82.2998% confidence
11200 Hidden Acres Lane, Kaufman, TX, 75142
- Walker, Jamie$75.3698% confidence
11200 Hidden Acres 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.
- Walker, Jamie$83.0298% confidence
504 East Oak Street, Kaufman, TX, 75142
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021 · ID 69833836
$448.66
#### Fm ####, Kaufman, TX, 75142
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024 · ID 95179493
$448.45
$448.00
4 possible associated properties
Same owner name elsewhere
- Smith, Heath$217.0098% confidence
4021 South Van Buren Street, Amarillo, TX, 79110
- Smith, Heath$244.7998% confidence
19026 Ridge Cove Lane, Cypress, TX, 77433
- Smith, Heath$216.0098% confidence
3820 Vitruvian Way Apt 336, Addison, TX, 75001
At this address
- Smith, Heath$38.2798% confidence
6101 Bluebird 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.
- Smith, Heath$217.0098% confidence
106 Silver Trail, Kaufman, TX, 75142
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86187954
$447.58
Co Faye McGahan Executrix, Kaufman, TX, 75142
Held by Intrepid Potash - Moab LLC
Overriding mineral royalties (MI03) · Reported 2024 · ID 93155986
$447.47
2 possible associated properties
Same owner name elsewhere
- McGahan, Vernon$288.84100% confidence
%faye McGahan Executrix Rte 2 487, Kemp, TX, 75142
- McGahan, Vernon$126.25100% confidence
C/o Faye McGahan Executive, Kemp, 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.
- McGahan, Vernon$288.84100% confidence
306 South Dallas Street, Kaufman, TX, 75142
Held by Nucor Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2764937
$447.13
$447.08
3 possible associated properties
Same owner name elsewhere
- Piantanida, Donald$5.2198% confidence
344 Fareham Court, Discovery Bay, CA, 94505
- Piantanida, Donald$182.8298% confidence
#### Smither Drive Apt ####, Huntsville, TX, 77340
- Piantanida, Donald$6,224.4998% confidence
344 Fareham Cts, Discovery Bay, CA, 94505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piantanida, Donald$5.2198% confidence
2728 Fm Road, Kaufman, TX, 75142
Held by National Lloyds Ins Co
Co-owner on this record: Martinez, Maria G
Insurance premium refund (IN05) · Reported 2011 · ID 25700930
$447.00
1 possible associated property
At this address
- Martinez, Maria G$447.0091% confidence
2728 Fm 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.
- Martinez, Maria G$447.0091% confidence
2728 Fm Road, Kaufman, TX, 75142
Held by National Lloyds Ins Co
Co-owner on this record: Martinez, Jose
Insurance premium refund (IN05) · Reported 2011 · ID 25700930
$447.00
1 possible associated property
At this address
- Martinez, Jose$447.0091% confidence
2728 Fm 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.
- Martinez, Jose$447.0091% confidence
$446.68
3 possible associated properties
Same owner name elsewhere
- Reisor, Clifford$204.07100% confidence
1103 Oak Bend Drive, Kaufman, TX, 75142
- Reisor, Clifford$155.32100% confidence
1103 Oak Bend Drive, Kaufman, TX, 75142
- Reisor, Clifford$100.03100% confidence
1103 Oak Bend Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reisor, Clifford$204.07100% confidence
306 North Monroe, Kaufman, TX, 75142
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 5786771
$446.59
3 possible associated properties
Same owner name elsewhere
- Ferguson, Vickie$40.0098% confidence
4500 Dee Lane, Haltom City, TX, 76117
- Ferguson, Vickie$98.1498% confidence
411 Aviator Drive, Fort Worth, TX, 76179
- Ferguson, Vickie$200.0098% confidence
445 Abshire Road, Hankamer, TX, 77560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferguson, Vickie$40.0098% confidence
PO Box 787, Kaufman, TX, 75143
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016 · ID 9104397
$446.56
PO Box 1133, Kaufman, TX, 75142
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14386622
$445.73
3 possible associated properties
Same owner name elsewhere
- Shelby, Johanna$108.77100% confidence
PO Box Box1133, Kaufman, TX, 75142
- Shelby, Johanna$175.00100% confidence
PO Box Box1133, Kaufman, TX, 75142
- Shelby, Johanna$40.2698% confidence
321 West Main Street, Azle, TX, 76020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelby, Johanna$108.77100% confidence
406 South Wilson Street, Kaufman, TX, 75142
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230305
$445.54
500 South Monroe Street, Kaufman, TX, 75142
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013 · ID 434725
$445.44
$445.33
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58294274
$444.86
3 possible associated properties
Same owner name elsewhere
- Graves, Myrtle$40.70100% confidence
1504 Oak Bend Drive, Kaufman, TX, 75142
- Graves, Myrtle$37.16100% confidence
#### C R ###, Kaufman, TX, 75142
- Graves, Myrtle$95.29100% confidence
#### C R ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Myrtle$40.70100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Directv
Refund due (MS11) · Reported 2010 · ID 42258284
$443.91
152 Circle Drive, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898531
$442.62
1 possible associated property
At this address
- Velasquez, Julio$643.7293% 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, Julio$643.7293% confidence
2275 Sonesa Cr, Kaufman, TX, 75142
Held by Dallas Dodge Chrysler Jeep
Other outstanding official check (CK15) · Reported 2008 · ID 34797848
$442.43