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
PO Box 1046, Kaufman, TX, 75142
Held by Flatiron Capital Corp
Other outstanding official check (CK15) · Reported 2007 · ID 27835319
$532.00
$531.83
2 possible associated properties
At this address
- Gomez, Jesus H$26.5095% confidence
1238 Frierson Road, Kaufman, TX, 75142
- Gomez, Sandra$50.0091% confidence
1238 Frierson 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.
- Gomez, Jesus H$26.5095% confidence
DBA Post Oak Bend Store Rt 2 Box 360, Kaufman, TX, 75142
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898537
$531.73
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40128181
$530.96
1 possible associated property
Same owner name elsewhere
- McSwain, Patricia A$181.4998% confidence
#### Fm ###, Ben Wheeler, TX, 75754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McSwain, Patricia A$181.4998% confidence
#### Fm###, Kaufman, TX, 75142
Held by Texans Credit Union
Savings account (AC02) · Reported 2012 · ID 31999900
$527.27
3 possible associated properties
Same owner name elsewhere
- McMahon, Sharon$2,341.71100% confidence
2RR2 PO Box 390, Kaufman, TX, 75142
- McMahon, Sharon$1.0998% confidence
13901 Milan Street, Westminster, CA, 92683
- McMahon, Sharon$0.0698% confidence
P O Box 334, Edison, CA, 93220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Sharon$2,341.71100% confidence
1340 Travis Lane, Kaufman, TX, 75142
Held by Michigan State Disbursement Unit - Dhs
Refund due (MS11) · Reported 2023 · ID 89133933
$525.95
$525.59
1 possible associated property
At this address
- Buchanan, Tim$4,081.8691% 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$4,081.8691% confidence
2309 South Washington Suite A, Kaufman, TX, 75142
Held by Government Emp Ins Co
Co-owner on this record: McGilberry, Steven
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 18748083
$525.00
11912 Shara Lane, Kaufman, TX, 75142
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 93145171
$525.00
3 possible associated properties
Same owner name elsewhere
- Molina, Noe$366.1098% confidence
#### Irving Way ####, Houston, TX, 77087
- Molina, Noe$29.4298% confidence
128 Cr 320, Seminole, TX, 79360
- Molina, Noe$127.7798% confidence
128 County Road 320, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Noe$366.1098% confidence
1208 East Grove Street, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Wesley, Thelma
Expense check (CK10) · Reported 2024 · ID 95606766
$525.00
1 possible associated property
At this address
- Wesley, Thelma$25.3491% confidence
1208 East Grove Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wesley, Thelma$25.3491% confidence
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72788602
$524.83
Kaufman County Courthouse, Kaufman, TX, 75142
Held by City Of Mesquite
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 35221023
$524.54
#### Cr ####, Kaufman, TX, 75142
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86712551
$523.79
#### County Road ###, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86646093
$523.69
#### Cr ###, Kaufman, TX, 75142
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233401
$522.71
C/o Estate Of Jason Evans 1176 Scattered Oaks Trail, Kaufman, TX, 75142
Held by Commonwealth Annuity & Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 1068870
$521.30
7792 Courty Road, Kaufman, TX, 75142
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Cooper, Latroy
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004392
$521.14
3 possible associated properties
At this address
- Latroy, D Cooper$304.0098% confidence
7792 Courty Road, Kaufman, TX, 75142
- Latroy, D Cooper$304.0098% confidence
7792 Courty Road, Kaufman, TX, 75142
- Latroy, D Cooper$304.0098% confidence
7792 Courty 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.
- Latroy, D Cooper$304.0098% confidence
7792 Courty Road, Kaufman, TX, 75142
Held by 70 Unum Life Insurance Compa
Co-owner on this record: Latroy, D Cooper
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84004392
$521.14
5 possible associated properties
Same owner name elsewhere
- Cooper, Latroy$32.00100% confidence
#### Cr ###, Kaufman, TX, 75142
- Cooper, Latroy$219.5398% confidence
4411 Crozier Street, Dallas, TX, 75215
At this address
- Cooper, Latroy$304.0098% confidence
7792 Courty Road, Kaufman, TX, 75142
- Cooper, Latroy$304.0098% confidence
7792 Courty Road, Kaufman, TX, 75142
- Cooper, Latroy$304.0098% confidence
7792 Courty 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.
- Cooper, Latroy$32.00100% confidence
$520.62
3 possible associated properties
Same owner name elsewhere
- Spradling, Kasey$52.0698% confidence
2700 Colorado Boulevard Apartment 1124, Denton, TX, 75061
- Spradling, Kasey$104.8398% confidence
00000
- Spradling, Kasey$34.3198% confidence
##### Grant Road Apt ####, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spradling, Kasey$52.0698% confidence
R R 6 Box 203, Kaufman, TX, 75142
Held by Atlantic Richfield Co
Underlying shares or outstanding certificates (SC12) · Reported 1996 · ID 8637182
$520.46
3 possible associated properties
Same owner name elsewhere
- Hughes, Gary D$36.4498% confidence
4146 East Fountain Way, Fresno, CA, 93726
- Hughes, Gary D$27.6398% confidence
1032 11th Street, Imperial Beach, CA, 92032
- Hughes, Gary D$41.2198% confidence
#### Pasadena ####, Pasadena, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Gary D$36.4498% confidence
$520.45
C/o Mary Henson Rt 3 Box 150, Kaufman, TX, 75142
Held by Presbyterian Hosp Of Kaufman
Customer overpayment (MS05) · Reported 1992 · ID 32731045
$520.00
P O Box 1226, Kaufman, TX, 75142
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 36530705
$519.89
### Highway ### West Suite ###, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 12505410
$518.26
3 possible associated properties
Same owner name elsewhere
- Rivero, Manuel S$79.36100% confidence
### Highway ### Suite ### ###, Kaufman, TX, 75142
- Rivero, Manuel S$36.00100% confidence
Highway 243 West 175, Kaufman, TX, 75142
- Rivero, Manuel S$518.02100% confidence
### Highway ### West Suite ###, 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.
- Rivero, Manuel S$79.36100% confidence
### Highway ### West Suite ###, Kaufman, TX, 75142
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 12505409
$518.02
3 possible associated properties
Same owner name elsewhere
- Rivero, Manuel S$79.36100% confidence
### Highway ### Suite ### ###, Kaufman, TX, 75142
- Rivero, Manuel S$36.00100% confidence
Highway 243 West 175, Kaufman, TX, 75142
- Rivero, Manuel S$518.26100% confidence
### Highway ### West Suite ###, 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.
- Rivero, Manuel S$79.36100% confidence
600 East North Second, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 23308107
$518.00
903 East Grove, Kaufman, TX, 75142
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68486166
$517.00
401 West Mulberry Street Bruce Cowen, Kaufman, TX, 75142
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69546649
$516.00
803 North Wilson Street, Kaufman, TX, 75142
Held by Bankers Life & Casualty Co
Co-owner on this record: Coleman, Maggie
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62327434
$515.50
803 North Wilson Street, Kaufman, TX, 75142
Held by Bankers Life & Casualty Co
Co-owner on this record: Estate Of L J Harrison
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62327434
$515.50
3 possible associated properties
Same owner name elsewhere
- Coleman, Maggie$63.5098% confidence
1806 Fernrock, Carson, CA
- Coleman, Maggie$1,388.5698% confidence
PO Box 234, Crowell, TX, 79227
- Coleman, Maggie$75.5398% confidence
2710 Grennock Drive, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Maggie$63.5098% confidence
507 North Jefferson, Kaufman, TX, 75142
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2005 · ID 20514523
$515.00
#### Cr ###, Kaufman, TX, 75142
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016 · ID 41585260
$515.00
1286 Byron Road, Kaufman, TX, 75142
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022 · ID 76516440
$513.88
6 possible associated properties
Same owner name elsewhere
- Hilsher, Mark$163.7398% confidence
Arlington, 00000
- Hilsher, Mark$58.5898% confidence
11900 Wickchester Lane Apt 1122, Houston, TX, 77043
- Hilsher, Mark115 SHARES98% confidence
10500 Lake June H4, Dallas, TX, 75217
At this address
- Hilsher, Mark$35.9798% confidence
1286 Byron Road, Kaufman, TX, 75142
- Hilsher, Mark$110.0098% confidence
1286 Byron Road, Kaufman, TX, 75142
- Hilsher, B$56.5791% confidence
1286 Byron 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.
- Hilsher, Mark$163.7398% confidence
1200 South Jackson Street, Kaufman, TX, 75142
Held by General Electric Company
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 55974470
$513.24
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
#### Fm ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Travis, Marian
Refund due (MS11) · Reported 2021 · ID 72155560
$512.94
3 possible associated properties
Same owner name elsewhere
- Travis, Kayla$50.0098% confidence
- Travis, Kayla$75.3798% confidence
2937 South Lakeview Drive, Cedar Hill, TX, 75104
- Travis, Kayla$25.0098% confidence
3815 Susan Drive # K-5, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Fm ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Travis, Kayla
Refund due (MS11) · Reported 2021 · ID 72155560
$512.94
##### East State Highway ###, Kaufman, TX, 75142
Held by Safeguard Health Plans Inc
Unidentified insurance remittance (IN06) · Reported 2024 · ID 91272895
$512.55
3719 Sheila Circle, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73671271
$511.75
301 West Chestnut Street Apt B, Kaufman, TX, 75142
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019 · ID 58944687
$511.72
2 possible associated properties
At this address
- Allen, Osborne$1,119.1698% confidence
301 West Chestnut Street Apt B, Kaufman, TX, 75142
- Allen, Osborne$289.4498% confidence
301 West Chestnut Street Apt B, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Osborne$1,119.1698% confidence
307 East 7th Street, Kaufman, TX, 75142
Held by Tyler Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 33822490
$511.60
1 possible associated property
At this address
- Ballard, Odis$29.1891% confidence
307 East 7th 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.
- Ballard, Odis$29.1891% confidence
$511.32
3 possible associated properties
At this address
- Meyers, Rylie$66.2091% confidence
1187 Timber Creek Circle, Kaufman, TX, 75142
- Meyers, Rylie$320.4591% confidence
1187 Timber Creek Circle, Kaufman, TX, 75142
- Meyers, Rylie$82.1191% confidence
1187 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.
- Meyers, Rylie$66.2091% confidence
9618 Diamond Avenue, Kaufman, TX, 75142
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20551330
$511.00
5 possible associated properties
Same owner name elsewhere
- Lane, Clarence$6.0098% confidence
2217 Tiara Drive, San Jose, CA, 95116
- Lane, Clarence—98% confidence
P O Box 61579, Durham
- Lane, Clarence$50.4398% confidence
PO Box 14624, Oakland, CA, 94614
At this address
- Lane, Charles$104.4991% confidence
9618 Diamond Avenue, Kaufman, TX, 75142
- Lane, Brenda$104.4991% confidence
9618 Diamond Avenue, 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.
- Lane, Clarence$6.0098% confidence
### Highway ### Suite ###, Kaufman, TX, 75142
Held by Capital One 360
Savings account (AC02) · Reported 2014 · ID 22000482
$510.91
3 possible associated properties
Same owner name elsewhere
- Domicilliary Service LLC$824.00100% confidence
### West Highway ### Suite ###, Kaufman, TX, 75142
- Domicilliary Service LLC$53.2898% confidence
PO Box 548, Rockwall, TX, 75087
- Domicilliary Service LLC$27.2898% confidence
1341 West Mockingbird Lane 940W, Dallas, TX, 75247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Domicilliary Service LLC$824.00100% confidence
1603 Anthony Street, Kaufman, TX, 75142
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022 · ID 75736657
$510.30
3 possible associated properties
Same owner name elsewhere
- Mitchell, Natalie$33.6898% confidence
1813 King Cole Drive, Waco, TX, 76705
- Mitchell, Natalie$174.0398% confidence
#### ##th Street Apt I###, Lubbock, TX, 79414
- Mitchell, Natalie$167.0098% 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.
- Mitchell, Natalie$33.6898% confidence
Vandera Operating Company LLCTX
9 Climbing Tree, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71949216
$510.00
105 East Chestnut Drive, Kaufman, TX, 75142
Held by City Of Gun Barrel City
Miscellaneous outstanding check (MS16) · Reported 2008 · ID 32472250
$509.15
2298 Cedar Ridge Drive, Kaufman, TX, 75142
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60050295
$508.81
801 North Jackson, Kaufman, TX, 75142
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70423165
$508.58
407 West Mulberry Street, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75136273
$507.20
1 possible associated property
At this address
- Bull, Madeline J$32.5691% confidence
407 West Mulberry Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bull, Madeline J$32.5691% confidence
Rt 5 Box 147, Kaufman, TX, 75142
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34645516
$506.72
3 possible associated properties
Same owner name elsewhere
- Allen, Starley$184.03100% confidence
Rt 5 Box 147, Kaufman, TX, 75142
- Allen, Starley$488.34100% confidence
Rt 5 Box 147, Kaufman, TX, 75142
- Allen, Starley$219.19100% confidence
Rt 5 Box 147, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Starley$184.03100% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Meador, Carol
Savings account (AC02) · Reported 2014 · ID 20842082
$506.49
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Carr, Taylor
Savings account (AC02) · Reported 2014 · ID 20842082
$506.49
3 possible associated properties
Same owner name elsewhere
- Meador, Carol$124.12100% confidence
P O Box 488 #### East Highway ###, Kaufman, TX, 75142
- Meador, Carol$25.95100% confidence
P O Box 488 Mail #### East Highway ### Delive, Kaufman, TX, 75142
- Meador, Carol$506.49100% confidence
#### Co 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.
- Meador, Carol$124.12100% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Meador, Carol
Savings account (AC02) · Reported 2014 · ID 20843676
$506.49
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Johnson, Kane
Savings account (AC02) · Reported 2014 · ID 20843676
$506.49
3 possible associated properties
Same owner name elsewhere
- Meador, Carol$124.12100% confidence
P O Box 488 #### East Highway ###, Kaufman, TX, 75142
- Meador, Carol$25.95100% confidence
P O Box 488 Mail #### East Highway ### Delive, Kaufman, TX, 75142
- Meador, Carol$506.49100% confidence
#### Co 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.
- Meador, Carol$124.12100% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Meador, Carol
Savings account (AC02) · Reported 2014 · ID 20844273
$506.49
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Meador, Gracie
Savings account (AC02) · Reported 2014 · ID 20844273
$506.49
3 possible associated properties
Same owner name elsewhere
- Meador, Carol$506.49100% confidence
#### Co Road ###, Kaufman, TX, 75142
- Meador, Carol$506.49100% confidence
#### Co Road ###, Kaufman, TX, 75142
- Meador, Carol$503.16100% confidence
#### Co 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.
- Meador, Carol$506.49100% confidence
PO Box 75142, Kaufman, TX, 75142
Held by Continental Resources
Mineral royalties (MI02) · Reported 2023 · ID 86319913
$505.43
P.o. Box 686, Kaufman, TX, 75142
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016 · ID 67756099
$505.00
707 West Highway 243, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3650763
$504.26
PO Box 158, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87538099
$503.54
1 possible associated property
Same owner name elsewhere
- Julian, T A$125.03100% confidence
PO Box 158, 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, T A$125.03100% confidence
##### Fm ####, Kaufman, TX, 75142
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83025868
$503.50
1 possible associated property
Same owner name elsewhere
- Oneforce Roofing Inc$1,468.29100% confidence
PO Box 121, 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.
- Oneforce Roofing Inc$1,468.29100% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Meador, Carol
Savings account (AC02) · Reported 2014 · ID 20844272
$503.16
#### Co Road ###, Kaufman, TX, 75142
Held by Bbva Compass Bank
Co-owner on this record: Meador, Chloe
Savings account (AC02) · Reported 2014 · ID 20844272
$503.16
3 possible associated properties
Same owner name elsewhere
- Meador, Carol$124.12100% confidence
P O Box 488 #### East Highway ###, Kaufman, TX, 75142
- Meador, Carol$25.95100% confidence
P O Box 488 Mail #### East Highway ### Delive, Kaufman, TX, 75142
- Meador, Carol$506.49100% confidence
#### Co 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.
- Meador, Carol$124.12100% confidence
$502.39
110 South Shannon Street, Kaufman, TX, 75142
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82961681
$502.07
5 possible associated properties
Same owner name elsewhere
- Scott, Dominique$8.0098% confidence
2680 Highland Avenue Apt 1723, Highland, CA, 92346
- Scott, Dominique$1.0098% confidence
111 Emerson Avenue, Novato, CA, 94949
- Scott, Dominique$4.2398% confidence
12623 Fonthill Avenue Apt 4, Hawthorne, CA, 90250
At this address
- Scott, Dominique$133.9998% confidence
110 South Shannon Street, Kaufman, TX, 75142
- Scott, Dominique$40.5998% confidence
110 South Shannon Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Dominique$8.0098% confidence
800 West 6th Street, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3687598
$501.96
3 possible associated properties
Same owner name elsewhere
- Dengle, Shashank K$28.88100% confidence
111 Presby Prof Building, Kaufman, TX, 75142
- Dengle, Shashank K$249.00100% confidence
111 Presby Prof Building, Kaufman, TX, 75142
- Dengle, Shashank K$200.0098% 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.
- Dengle, Shashank K$28.88100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3704504
$501.96
1339 Cartwright Lane, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81937982
$501.17
2 possible associated properties
At this address
- Payne, Jeri$81.2791% confidence
1339 Cartwright Lane, Kaufman, TX, 75142
- Payne, Jeri$58.3391% confidence
1339 Cartwright 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.
- Payne, Jeri$81.2791% confidence
$500.99
3 possible associated properties
Same owner name elsewhere
- Turner Bros Crane-Rigging LLC$174.2198% confidence
PO Box 8047, Longview, TX, 75607
At this address
- Turner Bros Crane & Rigging LLC$295.3798% confidence
65 Oak Creek Drive, Kaufman, TX, 75142
- Turner Bros Crane & Rigging LLC$358.0198% confidence
65 Oak Creek Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner Bros Crane-Rigging LLC$174.2198% confidence
$500.54
601 North Dallas, Kaufman, TX, 75142
Held by Kaufman County Clerk
Other court deposit (CT05) · Reported 1992 · ID 35294984
$500.00
4213 Willow, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 16179342
$500.00
General Delivery, Kaufman, TX, 75142
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23269792
$500.00
3 possible associated properties
Same owner name elsewhere
- Chastain, Claude$0.0698% confidence
975 El Cerrito Way, Hemet, CA, 92543
- Chastain, Claude$6.9498% confidence
1550 Vista Grande Drive, Hemet, CA, 92543
- Chastain, Claude$63.0498% confidence
#### Vz County Road ####, Wills Point, TX, 75169
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chastain, Claude$0.0698% confidence
101 Hampton Court, Kaufman, TX, 75142
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003 · ID 35254963
$500.00
402 West Hickory, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 16184659
$500.00
9560 Wildflower Lane, Kaufman, TX, 75007
Held by T Mobile
Credit check or memo (CK12) · Reported 2006 · ID 39359496
$500.00
#### County Road ###, Kaufman, TX, 75142
Held by Livingston Abstract Co
Co-owner on this record: Smith, Kenneth D
Escrow account (TR04) · Reported 2007 · ID 35978733
$500.00
9847 Meadowbrook Circle, Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2008 · ID 23289113
$500.00
3 possible associated properties
At this address
- Rodges, Jewel$1,068.3298% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
- Rodges, Jewel$495.0098% confidence
9847 Meadowbrook Circle, Kaufman, TX, 75142
- Rodges, Jewell$495.0091% 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, Jewel$1,068.3298% confidence
1503 East 1st North Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2008 · ID 40016127
$500.00
507 Wilson Street, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 1193999
$500.00
PO Box 1202, Kaufman, TX, 75142
Held by American Title Co Of East Tx
Escrow account (TR04) · Reported 2009 · ID 34375750
$500.00
#### Cr###, Kaufman, TX, 75142
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 3277073
$500.00
3 possible associated properties
Same owner name elsewhere
- Whitehead, Deborah$1.3298% confidence
219 East 87th Street, Los Angeles, CA, 90003
- Whitehead, Deborah$3.4098% confidence
3958 60th Steet #74, San Diego, CA, 92115
- Whitehead, Deborah$1.0198% confidence
6030 Brandeis Court, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitehead, Deborah$1.3298% confidence
1172 Kingstree Road, Kaufman, TX, 75142
Held by First American Title Co
Co-owner on this record: Cazabal, Julio C
Escrow account (TR04) · Reported 2010 · ID 28371542
$500.00
1 possible associated property
At this address
- Babb, Donald$45.0098% confidence
1172 Kingstree 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.
- Babb, Donald$45.0098% confidence
P O Box 818, Kaufman, TX, 75142
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 23297348
$500.00
Kaufman, TX, 75142
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 23300756
$500.00
1300 South Madison Street, Kaufman, TX, 75142
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Lanning, Clay
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 32123229
$500.00
1300 South Madison Street, Kaufman, TX, 75142
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Palmer, Michael
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 32123229
$500.00
2 possible associated properties
Same owner name elsewhere
- Lanning, Clay$27.8398% confidence
1414 Primrose Lane, Lewisville, TX, 75077
- Lanning, Clay$313.8098% confidence
1414 Primrose Lane, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanning, Clay$27.8398% confidence
400 Edgar, Kaufman, TX, 75412
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 16192963
$500.00
PO Box 711, Kaufman, TX, 75142
Held by Texas A&m University Corpus Christi
Payment for goods or services (MS04) · Reported 2014 · ID 27058785
$500.00
107 North Jackson, Kaufman, TX, 75142
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015 · ID 35282931
$500.00
Kaufman, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23321674
$500.00
1 possible associated property
Same owner name elsewhere
- Mason, Cordelia1 SHARES98% confidence
841 Glenda Drive, Bedford, TX, 76022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Cordelia1 SHARES98% confidence
Kaufman, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23330338
$500.00
2 possible associated properties
Same owner name elsewhere
- Gregg, Eugene$628.9698% confidence
Unknown
- Gregg, Eugene$1,722.0098% confidence
20746 Cottonwood Road, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gregg, Eugene$628.9698% confidence
6293 Fair Road, Kaufman, TX, 75142
Held by Trinity Universal Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54056970
$500.00
5 possible associated properties
Same owner name elsewhere
- Hopkins, Timothy$90.00100% confidence
Kaufman Integrity Air LLC 6293 Fair Road, Kaufman, TX, 75142
- Hopkins, Timothy$3.1098% confidence
Unknown, 00000
- Hopkins, Timothy$9.3098% confidence
Unknown, 00000
At this address
- Hopkins, Timothy$187.1298% confidence
6293 Fair Road, Kaufman, TX, 75142
- Hopkins, John Henry$25.9891% confidence
6293 Fair 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.
- Hopkins, Timothy$90.00100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by American Ntl County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59799219
$500.00
1615 Elizabeth Street, Kaufman, TX, 75142
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59922521
$500.00
6 possible associated properties
Same owner name elsewhere
- Lester, Karen$0.1998% confidence
Unknown, Mountain View, CA, 94043
- Lester, Karen$18.7898% confidence
7996 El Capitan, La Mesa, CA, 91941
- Lester, Karen$50.0098% confidence
6363 Beadnell Way A 246, San Diego, CA, 92117
At this address
- Lester, Karen$45.0098% confidence
1615 Elizabeth Street, Kaufman, TX, 75142
- Lester, Karen$76.3298% confidence
1615 Elizabeth Street, Kaufman, TX, 75142
- Lester, Karen A$193.9895% confidence
1615 Elizabeth 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.
- Lester, Karen$0.1998% confidence
771 Fairhaven Circle, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64290022
$500.00
3 possible associated properties
Same owner name elsewhere
- Mensch, Justin$6.5098% confidence
Apt 003J 3801 Marquette Place San Diego Ca 92106-1029, CA, 00000
- Mensch, Justin$5.0098% confidence
2292 Alberta Drive Apt A, Napa, CA, 94558
- Mensch, Justin$5.0098% confidence
2292 Alberta Drive Apt A, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mensch, Justin$6.5098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64417196
$500.00
P O Box 789, Kaufman, TX, 75142
Held by City Of Mesquite
Utility deposit (UT01) · Reported 2020 · ID 65126283
$500.00
PO Box 668, Kaufman, TX, 75142
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020 · ID 65270837
$500.00
1 possible associated property
Same owner name elsewhere
- Kaufman County A M Club$1,000.00100% confidence
PO Box 668, 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.
- Kaufman County A M Club$1,000.00100% confidence
PO Box 193, Kaufman, TX, 75142
Held by Unified Resources
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75084383
$500.00
3 possible associated properties
Same owner name elsewhere
- Clemmo, Gregg$43.3898% confidence
Rt 3 Box 129, Oberlin, KS, 67749
- Clemmo, Gregg$70.0298% confidence
PO Box 193, Kemp, TX, 75143
- Clemmo, Gregg$70.8198% confidence
PO Box 290, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clemmo, Gregg$43.3898% confidence