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 12, 2026 · official state programs
$584.79
#### County Road ###, Kaufman, TX, 75142
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85897961
$583.53
407 East 4th Street, Kaufman, TX, 75142
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56177399
$582.00
4100 Vista Lane 3018, Kaufman, TX, 75142
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 87240879
$581.63
$580.73
1 possible associated property
Same owner name elsewhere
- Edmondson, Bradley$664.10100% 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.
- Edmondson, Bradley$664.10100% confidence
$580.73
#### County Road ###, Kaufman, TX, 75142
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80672815
$580.27
Kaufman, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23329113
$580.00
#### Fm ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021 · ID 72053959
$579.21
144 Circle Drive, Kaufman, TX, 75142
Held by Integrated Mental Health Svc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70730429
$578.95
3 possible associated properties
At this address
- Lucas, E Cantu Lpc$268.6098% confidence
144 Circle Drive, Kaufman, TX, 75142
- Lucas, E Cantu Lpc$141.1098% confidence
144 Circle Drive, Kaufman, TX, 75142
- Lucas, E Cantu Lpc$836.4098% confidence
144 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.
- Lucas, E Cantu Lpc$268.6098% confidence
1358 Sundown Drive, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55778093
$578.93
1 possible associated property
At this address
- Llamas, Jaime$81.0098% confidence
1358 Sundown Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Jaime$81.0098% confidence
$578.82
3365 Sheila Circle, Kaufman, TX, 75142
Held by Vanderbilt Mortgage & Finance
Co-owner on this record: Scoggins, Christopher
Refund due (MS11) · Reported 2022 · ID 76636487
$577.16
1 possible associated property
At this address
- Scoggins, Christopher$577.1691% confidence
3365 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.
- Scoggins, Christopher$577.1691% confidence
3365 Sheila Circle, Kaufman, TX, 75142
Held by Vanderbilt Mortgage & Finance
Co-owner on this record: Scoggins, Tiffany
Refund due (MS11) · Reported 2022 · ID 76636487
$577.16
1 possible associated property
At this address
- Scoggins, Tiffany$577.1691% confidence
3365 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.
- Scoggins, Tiffany$577.1691% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Cox Enterprises Inc
Accounts payable (MS08) · Reported 2022 · ID 76513599
$577.08
#### County Road ###, Kaufman, TX, 75142
Held by American Ntl Bank
Other outstanding official check (CK15) · Reported 2022 · ID 78656538
$576.94
$575.11
3 possible associated properties
Same owner name elsewhere
- Guerrero, Shoshana$216.5098% confidence
474 Heather Lane Circle, Terrell, TX, 75160
At this address
- Guerrero, Julia$50.0091% confidence
202 West 7th Street, Kaufman, TX, 75142
- Guerrero, Julia$30.0091% confidence
202 West 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.
- Guerrero, Shoshana$216.5098% confidence
2231 South Washington Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106802
$574.57
3 possible associated properties
Same owner name elsewhere
- Drummond, Justin$3.4598% confidence
12040 208th Street, Lakewood, CA, 90715
- Drummond, Justin$5.9498% confidence
12040 208th Street, Lakewood, CA, 90715
- Drummond, Justin$0.2798% confidence
27375 Rock Rose Lane Apt 201, Canyon Country, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drummond, Justin$3.4598% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84994721
$574.48
2 possible associated properties
Same owner name elsewhere
- Spieler, Scott$77.2698% confidence
810 Panno Street, Brawley, CA, 92227
- Spieler, Scott$13.1998% confidence
810 Panno, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spieler, Scott$77.2698% confidence
2213 Old Kemp Highway, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14642465
$574.46
1 possible associated property
At this address
- Clements, Bill$655.5898% confidence
2213 Old Kemp Highway, 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.
- Clements, Bill$655.5898% confidence
3085 Sheila Circle, Kaufman, TX, 75142
Held by Cellular Sales Of Texas, LLC
Refund due (MS11) · Reported 2019 · ID 57539530
$573.71
1 possible associated property
At this address
- Darst, Brandy$34.0998% confidence
3085 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.
- Darst, Brandy$34.0998% confidence
2101 Melody Circle, Kaufman, TX, 75142
Held by Mga Ins Co Inc
Co-owner on this record: Paul Murrey Ford Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70349854
$573.65
6 possible associated properties
Same owner name elsewhere
- Colunga, Sergio$50.0098% confidence
16111 Jones Maltsberger, San Antonio, TX, 78247
- Colunga, Sergio$47.0098% confidence
3350 Seven D Road, Fort Stockton, TX, 79735
- Colunga, Sergio$88.8398% confidence
301 East Cevallos Apt 209, San Antonio, TX, 78204
At this address
- Colunga, Sergio$35.4098% confidence
2101 Melody Circle, Kaufman, TX, 75142
- Colunga, Andrea$236.3091% confidence
2101 Melody Circle, Kaufman, TX, 75142
- Colunga, Alejandra$126.3291% 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, Sergio$50.0098% confidence
$573.62
6770 Fair Road, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609984
$570.08
3 possible associated properties
At this address
- Cottingham, Darryl$30.0098% confidence
6770 Fair Road, Kaufman, TX, 75142
- Cottingham, Darryl$40.0098% confidence
6770 Fair Road, Kaufman, TX, 75142
- Cottingham, Darryl$25.0098% confidence
6770 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.
- Cottingham, Darryl$30.0098% confidence
7112 County Road Apt #151, Kaufman, TX, 75142
Held by Community Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 11896968
$570.00
2159 Nottingham Drive, Kaufman, TX, 75142
Held by Bob Evans Farm Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 12447898
$569.10
1 possible associated property
At this address
- Hesson, Tammy S$284.5598% confidence
2159 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.
- Hesson, Tammy S$284.5598% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Co-owner on this record: Denison, Cagen
Cashier’s check (CK01) · Reported 2024 · ID 94336597
$568.70
$568.45
1 possible associated property
At this address
- Harper, Fanzee$185.0998% confidence
101 Hamton Court Apt 16, 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.
- Harper, Fanzee$185.0998% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71357755
$567.50
$567.40
##### Cr ###, Kaufman, TX, 75142
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022 · ID 77032373
$567.03
3 possible associated properties
Same owner name elsewhere
- Miranda, Morales$0.2798% confidence
8108 Langdon Avenue Apt 102, Van Nuys, CA, 91406
- Miranda, Morales$171.3098% confidence
765 Miller Avenue, Martinez, CA, 94553
- Miranda, Morales$185.4998% confidence
0, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Morales$0.2798% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024 · ID 92592679
$565.95
3 possible associated properties
Same owner name elsewhere
- Thomas Estate Of$0.0698% confidence
1666 Courson Avenue, Los Angeles, CA, 90019
- Thomas Estate Of$10.1798% confidence
6465 Mantonya Road, Twentynine Palms, CA, 92277
- Thomas Estate Of$32.4498% confidence
1666 Courson Avenue, Los Angeles, CA, 90019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas Estate Of$0.0698% confidence
##### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Walling, Hal
Cashier’s check (CK01) · Reported 2023 · ID 87623199
$565.00
$564.00
1020 Summerville Drive, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018 · ID 54716267
$563.48
2 possible associated properties
Same owner name elsewhere
- Ruiz, Rodriguez Tracy$43.50100% confidence
#### Cr ###, Kaufman, TX, 75142
At this address
- Ruiz, Javier$400.8991% confidence
1020 Summerville Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Rodriguez Tracy$43.50100% confidence
Donald Frideley 110 East 10th Street, Kaufman, TX, 75142
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47007369
$563.13
$563.03
2 possible associated properties
At this address
- Segura, Joshua$344.5498% confidence
608 West Pyle Street, Kaufman, TX, 75142
- Segura, Levi$91.6091% confidence
608 West Pyle 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.
- Segura, Joshua$344.5498% confidence
$563.03
3 possible associated properties
At this address
- Dunn, Charlotte$65.2298% confidence
608 West Pyle Street, Kaufman, TX, 75142
- Dunn, Charlotte$344.5498% confidence
608 West Pyle Street, Kaufman, TX, 75142
- Dunn, Charlotte$477.6298% confidence
608 West Pyle 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.
- Dunn, Charlotte$65.2298% confidence
Unknown, Kaufman, TX, 75142
Held by Phillips 66 Co
Mineral royalties (MI02) · Reported 2021 · ID 72256229
$562.63
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Co LP$1,935.67100% confidence
Unknown, Kaufman, TX, 75142
- American Liberty Oil Co LP$27.53100% confidence
Unknown, Kaufman, TX, 75142
- American Liberty Oil Co LP$41.25100% confidence
Unknown, 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 Co LP$1,935.67100% confidence
P O Box 248, Kaufman, TX, 75142
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79444756
$562.35
3 possible associated properties
Same owner name elsewhere
- Dickerson, Dee$143.10100% confidence
P O Box 248, Kaufman, TX, 75142
- Dickerson, Dee$93.55100% confidence
P O Box 248, Kaufman, TX, 75142
- Dickerson, Dee$86.59100% confidence
PO Box 248, 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.
- Dickerson, Dee$143.10100% confidence
2346 Sonesh Circle, Kaufman, TX, 75142
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80570819
$561.59
5 possible associated properties
Same owner name elsewhere
- Anguiano, Enrique$1.0098% confidence
251 Moore Avenue, Yuba City, CA, 95991
- Anguiano, Enrique$5.3498% confidence
2662 Mountain View Road Apt 10, El Monte, CA, 91732
- Anguiano, Enrique$5.0098% confidence
418 East 61st Street, Long Beach, CA, 90805
At this address
- Anguiano, Enrique$39.7698% confidence
2346 Sonesh Circle, Kaufman, TX, 75142
- Anguiano, Enrique$48.9398% confidence
2346 Sonesh 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.
- Anguiano, Enrique$1.0098% confidence
1201 Morillo Drive, Kaufman, TX, 75142
Held by Txu US Holdings Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2009 · ID 33199944
$561.52
4 possible associated properties
Same owner name elsewhere
- Coleman, JR O A$648.64100% confidence
1201 Morillio, Kaufman, TX, 75142
At this address
- Coleman, JR O A$85.5098% confidence
1201 Morillo Drive, Kaufman, TX, 75142
- Coleman, Kateh$147.8191% confidence
1201 Morillo Drive, Kaufman, TX, 75142
- Coleman, Kateh$122.2491% confidence
1201 Morillo 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.
- Coleman, JR O A$648.64100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Colonial Savings Fa
Co-owner on this record: Balis, Timothy
Other outstanding official check (CK15) · Reported 2021 · ID 71449268
$561.16
#### County Road ####, Kaufman, TX, 75142
Held by Colonial Savings Fa
Co-owner on this record: Balis, Tina
Other outstanding official check (CK15) · Reported 2021 · ID 71449268
$561.16
Rand Community Center ##### Fm ####, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71947891
$560.88
$560.63
1100 1st Street, Kaufman, TX, 75142
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9304983
$559.44
406 North Nash, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304574
$559.25
1 possible associated property
At this address
- Keith Gillespie Estate$2,420.9498% confidence
406 North Nash, 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.
- Keith Gillespie Estate$2,420.9498% confidence
406 North Nash 90253, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304574
$559.25
3 possible associated properties
Same owner name elsewhere
- Gillespie, Keith$2,420.94100% confidence
406 North Nash 88843, Kaufman, TX, 75142
- Gillespie, Keith$496.9898% confidence
00000
- Gillespie, Keith$486.8098% confidence
6608 Kingswood Drive, Fort Worth, TX, 76133
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Keith$2,420.94100% confidence
Kaufman County Tax Assessor CollectTX
PO Box 339, Kaufman, TX, 75142
Held by The Bank Of New York Mellon
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84085357
$559.13
Robin Van Pamel & Ge CapitalTX
1340 Angelina Road, Kaufman, TX, 75142
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004 · ID 1188997
$558.75
$558.32
3 possible associated properties
Same owner name elsewhere
- Polk, Melvin$98.25100% confidence
214 East Fifth Street, Kaufman, TX, 75142
- Polk, Melvin$40.5998% confidence
594 63rd Street # No4, Oakland, CA, 94609
- Polk, Melvin$51.2398% confidence
#### Rana Drive Apt ###, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polk, Melvin$98.25100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 53210075
$557.41
#### County Road ###, Kaufman, TX, 75142
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2024 · ID 95432533
$556.67
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021 · ID 72176547
$556.50
Allen, ETX
PO Box 168, Kaufman, TX, 75142
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34640790
$556.32
153 Taylor Road, Kaufman, TX, 75142
Held by Welsh Carson Anderson & Stowe
Underlying shares or outstanding certificates (SC12) · Reported 1999 · ID 32742759
$555.00
##### County Road ###, Kaufman, TX, 75142
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52676714
$554.82
3 possible associated properties
Same owner name elsewhere
- Rutherford, Brenda$0.3098% confidence
215 Madera Avenue, Modesto, CA, 95351
- Rutherford, Brenda$1.2698% confidence
514 Community Lane Apt 30, Woodland, CA, 95695
- Rutherford, Brenda$0.0798% confidence
Unknown, San Jose, CA, 95108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Brenda$0.3098% confidence
$554.77
4 possible associated properties
Same owner name elsewhere
- Parson, Russell$45.86100% confidence
6562 Rolling Heights Circle Kaufman Tx 75142, Kaufman, TX, 75142
At this address
- Parson, Russell$138.5598% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
- Parson, Russell$99.4598% confidence
6562 Rolling Heights Circle, Kaufman, TX, 75142
- Parson, Russell L$25.6795% 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, Russell$45.86100% confidence
##### Fm ####, Kaufman, TX, 75142
Held by Usi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 83028458
$553.84
Estate Of Larry David NitcholasTX
C O Ronda Lowrance 1764 Highland Acres Drive, Kaufman, TX, 75142
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2022 · ID 77082016
$553.68
1 possible associated property
Same owner name elsewhere
- Estate Of Larry David Nitcholas$34.96100% confidence
C/o Ronda Lowrance 1764 Highland Acres 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.
- Estate Of Larry David Nitcholas$34.96100% confidence
#### County Road ###b, Kaufman, TX, 75142
Held by Arvest Bank
Checking account (AC01) · Reported 2018 · ID 55085197
$551.05
903 Terrell Street, Kaufman, TX, 75142
Held by Citizens Inc
Co-owners on this record: Smith, Donna, Young, Larry
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 38450958
$550.77
1 possible associated property
At this address
- Young, Larry$550.7791% confidence
903 Terrell 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.
- Young, Larry$550.7791% confidence
903 Terrell Street, Kaufman, TX, 75142
Held by Citizens Inc
Co-owners on this record: Smith, Donna, Young, Evelyn
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 38450958
$550.77
1 possible associated property
At this address
- Young, Evelyn$550.7791% confidence
903 Terrell 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.
- Young, Evelyn$550.7791% confidence
903 Terrell Street, Kaufman, TX, 75142
Held by Citizens Inc
Co-owners on this record: Young, Evelyn, Young, Larry
Unexchanged stock of a successor company (SC10) · Reported 1999 · ID 38450958
$550.77
##### County Road ####, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 3929702
$550.11
#### County Road ###, Kaufman, TX, 75142
Held by Legacy Land Bank
Dividend (SC01) · Reported 2003 · ID 31414530
$550.00
1 possible associated property
Same owner name elsewhere
- Harter, JR Clyde C$776.0098% 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.
- Harter, JR Clyde C$776.0098% confidence
500 West Fourth Street, Kaufman, TX, 75142
Held by Wa State Dcfy
Warrant (CK06) · Reported 2021 · ID 74861647
$550.00
4 possible associated properties
Same owner name elsewhere
- Conner, Judith$50.00100% confidence
500 West 4th Street, Kaufman, TX, 75142
- Conner, Judith$1.1398% confidence
415 Lagunitas Avenue Apt 306, Oakland, CA, 94610
- Conner, Judith$0.2098% confidence
490 Archcove Court, San Jose, CA, 95111
At this address
- Conner, Judith$90.0098% confidence
500 West Fourth 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.
- Conner, Judith$50.00100% confidence
PO Box 362, Kaufman, TX, 75142
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 227403
$549.35
$548.93
3 possible associated properties
Same owner name elsewhere
- Metropolitan, Tab$46.5098% confidence
8501 Bruton Road, Dallas, TX, 75217
- Metropolitan, Tab$58.8998% confidence
8501 Bruton Road, Dallas, TX, 75217
- Metropolitan, Tab$245.0898% confidence
8501 Bruton Road, Dallas, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metropolitan, Tab$46.5098% confidence
Jeffcoat Donald Builders IncTX
506 South Washington, Kaufman, TX, 75142
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 17794107
$548.88
1321 Rolling Cedar Lane, Kaufman, TX, 75142
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92839003
$548.40
3 possible associated properties
At this address
- Panek, Robert$218.3398% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
- Panek, Robert$58.0498% confidence
1321 Rolling Cedar Lane, Kaufman, TX, 75142
- Panek, Robert$255.2698% confidence
1321 Rolling Cedar 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.
- Panek, Robert$218.3398% confidence
1008 East 1st North Street, Kaufman, TX, 75142
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008 · ID 20518894
$548.00
##### County Road ###, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87543455
$547.95
3 possible associated properties
Same owner name elsewhere
- Partney, Charlene$108.91100% confidence
##### County Road ###, Kaufman, TX, 75142
- Partney, Charlene$81.17100% confidence
##### Cr ###, Kaufman, TX, 75142
- Partney, Charlene$114.64100% 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.
- Partney, Charlene$108.91100% confidence
1100 Janet Circle, Kaufman, TX, 75142
Held by Branch B&t
Checking account (AC01) · Reported 2018 · ID 54935487
$547.76
Bessie Mae Harkness #### Fm ####, Kaufman, TX, 75142
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34640787
$547.19
3 possible associated properties
Same owner name elsewhere
- Harkness, Bessie$230.11100% confidence
Bessie Mae Harkness, Kaufman, TX, 75142
- Harkness, Bessie$351.76100% confidence
Bessie Mae Harkness #### Fm ####, Kaufman, TX, 75142
- Harkness, Bessie$357.58100% 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.
- Harkness, Bessie$230.11100% confidence
#### Cr ####, Kaufman, TX, 75142
Held by Loancare LLC
Co-owner on this record: Collins, Sharlyn
Other outstanding official check (CK15) · Reported 2021 · ID 73992100
$546.92
#### Cr ####, Kaufman, TX, 75142
Held by Loancare LLC
Co-owner on this record: Collins, Thomas
Other outstanding official check (CK15) · Reported 2021 · ID 73992100
$546.92
1 possible associated property
Same owner name elsewhere
- Collins, Sharlyn$106.63100% 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.
- Collins, Sharlyn$106.63100% confidence
#### County Road ###a, Kaufman, TX, 75142
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87962256
$546.27
106 West Seoncd North Street, Kaufman, TX, 75142
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023 · ID 83000635
$546.00
4100 Vista Lane Apt 3014, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86596479
$545.85
$545.52
#### County Road ###, Kaufman, TX, 75142
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72412805
$545.02
3 possible associated properties
Same owner name elsewhere
- Breeden, Lanelle$27.66100% confidence
#### Cr ###, Kaufman, TX, 75142
- Breeden, Lanelle$27.31100% confidence
#### Cr ###, Kaufman, TX, 75142
- Breeden, Lanelle$30.40100% 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.
- Breeden, Lanelle$27.66100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66807905
$544.98
P O Box 782, Kaufman, TX, 75142
Held by Kellogg Co
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 14860927
$544.79
PO Box 1002, Kaufman, TX, 75142
Held by Allianz Lic Of North America
Stock or bond liquidation/redemption funds (SC13) · Reported 2003 · ID 15674015
$542.05
3 possible associated properties
Same owner name elsewhere
- Dozier, Weldon G$51.6098% confidence
120 Doeskin Drive, Boerne, TX, 78006
- Dozier, Weldon G$50.0098% confidence
##### Cr ####, Scurry, TX, 75158
- Dozier, Weldon G$26.0998% confidence
PO Box 340, Temple, TX, 76503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dozier, Weldon G$51.6098% confidence
507 Cates Drive, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Matured certificate of deposit (AC03) · Reported 2004 · ID 40004877
$541.16
1 possible associated property
At this address
- Lozano, Tomasita$26.6391% confidence
507 Cates Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Tomasita$26.6391% confidence
Rr 4 Box 234, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67288375
$540.74
3 possible associated properties
Same owner name elsewhere
- 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
- Country Stop Inc$467.85100% 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$817.25100% confidence
9674 Diamond Avenue, Kaufman, TX, 75142
Held by Nusret Dallas LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88091051
$538.00
$537.13
4 possible associated properties
Same owner name elsewhere
- Mayhew, Mary$9.5098% confidence
1085 Tasman Drive # 867, Sunnyvale, CA, 94089
- Mayhew, Mary$1.6698% confidence
Unknown, 00000
- Mayhew, Mary$6.5598% confidence
2338 Oakmont Street, Sacramento, CA, 95815
At this address
- Mayhew, Mary$74.9598% 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.
- Mayhew, Mary$9.5098% confidence
101 Silver Trail, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94085340
$537.03
$536.69
#### Fm ###, Kaufman, TX, 75142
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47500319
$536.59
$536.20
3 possible associated properties
Same owner name elsewhere
- Bartlett, Nathaniel$50.35100% confidence
#### County Road ###, Kaufman, TX, 75142
- Bartlett, Nathaniel$2.6798% confidence
4132 Grand View Boulevard Apt 2, Los Angeles, CA, 90066
- Bartlett, Nathaniel$15.0098% confidence
PO Box 9714, Rancho Santa Fe, CA, 92067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bartlett, Nathaniel$50.35100% confidence
1722 Fair Haven Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089135
$535.92
115 West Mulberry, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559144
$535.27
2 possible associated properties
At this address
- Ice, Charlie$391.5498% confidence
115 West Mulberry, Kaufman, TX, 75142
- Ice, Charlie$52.4398% confidence
115 West Mulberry, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ice, Charlie$391.5498% confidence
408 Silverado Loop, Kaufman, TX, 75142
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 26127595
$535.14
$533.46
$533.35
PO Box 215, Kaufman, TX, 75142
Held by Texas Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 31480870
$533.07