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
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609914
$646.92
1004 South Washington Stc, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Unpaid commission (MS02) · Reported 2018 · ID 51334972
$646.85
6 possible associated properties
Same owner name elsewhere
- Everett Ins Agcy LLC$135.74100% confidence
1004 South Washington Street C, Kaufman, TX, 75142
- Everett Ins Agcy LLC$106.01100% confidence
1004 South Washington Street C, Kaufman, TX, 75142
- Everett Ins Agcy LLC$222.31100% confidence
1004 South Washington Street C, Kaufman, TX, 75142
At this address
- Everett Ins Agcy LLC$258.6298% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$227.4498% confidence
1004 South Washington Stc, Kaufman, TX, 75142
- Everett Ins Agcy LLC$149.1698% confidence
1004 South Washington Stc, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett Ins Agcy LLC$135.74100% confidence
1196 Lois Lane, Kaufman, TX, 75142
Held by Americas Cu
Co-owner on this record: Slaughter, Alton
Savings account (AC02) · Reported 2020 · ID 66365003
$646.75
6 possible associated properties
Same owner name elsewhere
- Slaughter, Margaret$63.7898% confidence
60 Lakeside, Hitchcock, 00000
- Slaughter, Margaret$317.1598% confidence
#### Knox Street # ###, Dallas, TX, 75205
- Slaughter, Margaret$112.1398% confidence
#### Knox Street # ###, Dallas, TX, 75205
At this address
- Slaughter, Margaret$59.9498% confidence
1196 Lois Lane, Kaufman, TX, 75142
- Slaughter, Margaret N$120.1995% confidence
1196 Lois Lane, Kaufman, TX, 75142
- Slaughter, Alton$646.7591% confidence
1196 Lois Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Margaret$63.7898% confidence
1196 Lois Lane, Kaufman, TX, 75142
Held by Americas Cu
Co-owner on this record: Slaughter, Margaret
Savings account (AC02) · Reported 2020 · ID 66365003
$646.75
6 possible associated properties
Same owner name elsewhere
- Slaughter, Alton$9.8398% confidence
1538 26th Avenue, Oakland, CA, 00000
- Slaughter, Alton$1.8098% confidence
10036 Berryessa Drive, Stockton, CA, 95219
- Slaughter, Alton$0.2698% confidence
200 Richardson Drive, Vallejo, CA, 94589
At this address
- Slaughter, Margaret N$120.1991% confidence
1196 Lois Lane, Kaufman, TX, 75142
- Slaughter, Margaret$646.7591% confidence
1196 Lois Lane, Kaufman, TX, 75142
- Slaughter, Margaret$59.9491% confidence
1196 Lois Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Alton$9.8398% confidence
10044 Chance Lane, Kaufman, TX, 75142
Held by Tuesday Morning
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 32682267
$644.92
2 possible associated properties
At this address
- Peterson, Scott$338.2098% confidence
10044 Chance Lane, Kaufman, TX, 75142
- Peterson, Scott V$123.0095% confidence
10044 Chance 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.
- Peterson, Scott$338.2098% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73709245
$644.89
5143 Cheryl Lane, Kaufman, TX, 75142
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70837266
$644.17
1 possible associated property
At this address
- Brown, Latoya$644.1791% confidence
5143 Cheryl Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Latoya$644.1791% confidence
5143 Cheryl Lane, Kaufman, TX, 75142
Held by Nalico Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70837266
$644.17
1 possible associated property
At this address
- Brown, Kevin$644.1791% confidence
5143 Cheryl Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Kevin$644.1791% confidence
5838 Kings Creek Drive, Kaufman, TX, 75142
Held by Eecu
Savings account (AC02) · Reported 2021 · ID 72635926
$644.13
1 possible associated property
At this address
- Eudabe, Norma$29.2891% confidence
5838 Kings 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.
- Eudabe, Norma$29.2891% confidence
152 Circle Drive, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 199
Checking account (AC01) · Reported 2020 · ID 68493235
$643.72
3 possible associated properties
At this address
- Velazquez, Julio$442.6293% confidence
152 Circle Drive, Kaufman, TX, 75142
- Velasquez Fam Ltd Partnership$25,011.3891% confidence
152 Circle Drive, Kaufman, TX, 75142
- Velasquez Fam Ltd Partnership$12.9091% 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.
- Velazquez, Julio$442.6293% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022 · ID 79533586
$641.21
$640.92
1 possible associated property
At this address
- Hays, Harold$629.8198% confidence
2231 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.
- Hays, Harold$629.8198% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Grardner, Billy
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69124146
$640.70
3 possible associated properties
Same owner name elsewhere
- Gardner,shandra$25.00100% confidence
#### Fm ####, Kaufman, TX, 75142
- Gardner, Shandra$71.3798% confidence
3781 Towne Crossing Boulevard Apt 917, Mesquite, TX, 75150
- Gardner, Shandra$551.1798% confidence
3781 Towne Crossing Boulevard Apt 917, 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.
- Gardner,shandra$25.00100% confidence
$640.00
1 possible associated property
Same owner name elsewhere
- G5 Industrial Services LLC$109.60100% confidence
PO Box 1105, 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.
- G5 Industrial Services LLC$109.60100% confidence
204 East Oak, Kaufman, TX, 75142
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57186337
$639.04
602 North Nash Drive, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76156401
$638.66
3 possible associated properties
Same owner name elsewhere
- Kayla, McDonald$8.9898% confidence
995 Scandia Avenue, Ventura, CA, 93004
- Kayla, McDonald$5.2098% confidence
30 North Almansor Street Apt A, Alhambra, CA, 91801
- Kayla, McDonald$261.1198% confidence
4541 Montair Avenue Apt 28, Long Beach, CA, 90808
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kayla, McDonald$8.9898% confidence
$636.75
1 possible associated property
At this address
- Luna, Santiago$364.8398% confidence
203 South Dallas 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.
- Luna, Santiago$364.8398% confidence
$636.38
5422 Cheryl Lane, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70511278
$632.40
1 possible associated property
At this address
- Darby S Pals Rescue Inc$170.4698% confidence
5422 Cheryl Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darby S Pals Rescue Inc$170.4698% confidence
1490 John Wayne Road, Kaufman, TX, 75142
Held by Intuit Inc
Refund due (MS11) · Reported 2023 · ID 82560604
$632.33
$632.00
#### Country Road ####, Kaufman, TX, 75142
Held by Auto Owners Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 95420670
$631.95
#### Co Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Eagle Collision Center
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14542906
$631.63
3 possible associated properties
Same owner name elsewhere
- Williams, Alan G$0.8598% confidence
2685 Volk Avenue, Turlock, CA, 95380
- Williams, Alan G$1.0198% confidence
805 Valley Avenue Apt 120, Solana Beach, CA, 92075
- Williams, Alan G$27.7098% confidence
Williams Alan 49 Esplanade, Pacific Grove, CA, 93950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Alan G$0.8598% confidence
#### Co Road ###, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Williams, Alan G
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 14542906
$631.63
2 possible associated properties
Same owner name elsewhere
- Eagle Collision Center$174.3698% confidence
1040 US Highway 45 South, Eagle River, WI, 54521
- Eagle Collision Center$794.5498% confidence
11700 Fuqua Street Apt 1009, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle Collision Center$174.3698% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Intouch Cu
Savings account (AC02) · Reported 2024 · ID 95452758
$631.43
3 possible associated properties
Same owner name elsewhere
- Loggins, Cambree$390.3598% confidence
102 Hunters Glen Drive, Wylie, TX, 75098
- Loggins, Cambree$33.6298% confidence
##### Fm ###, Quinlan, TX, 75474
- Loggins, Cambree$439.5698% confidence
##### Fm ###, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loggins, Cambree$390.3598% confidence
608 Hickory Street, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7939956
$631.00
$630.53
1 possible associated property
At this address
- Johnson, Donald L$300.0091% confidence
1000 Overlook 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.
- Johnson, Donald L$300.0091% confidence
2231 South Washington Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115830
$629.81
1 possible associated property
At this address
- Hays, Harold$640.9298% confidence
2231 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.
- Hays, Harold$640.9298% confidence
500 North Jackson Apt B, Kaufman, TX, 75142
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885881
$629.29
500 North Jackson Apt B 88357, Kaufman, TX, 75142
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2016 · ID 20885881
$629.29
3 possible associated properties
Same owner name elsewhere
- Chambers, Marjorie$3.0098% confidence
263 Edgebrook Drive, Ione, CA, 95640
- Chambers, Marjorie$1,000.0098% confidence
704 Chicago, Fort Worth, TX
- Chambers, Marjorie$2,901.0198% confidence
860 Revere Road, Lafayette, CA, 94549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chambers, Marjorie$3.0098% confidence
#### Fm ###, Kaufman, TX
Held by Americas Cu
Savings account (AC02) · Reported 2021 · ID 72276571
$626.43
3 possible associated properties
Same owner name elsewhere
- Lovelace, William$0.0498% confidence
PO Box 634, Sunset Beach, CA, 90742
- Lovelace, William$0.0298% confidence
7311 Pacific View Drive, Los Angeles, CA, 90068
- Lovelace, William$0.8498% confidence
3271 Moritz Drive, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lovelace, William$0.0498% confidence
506 South Jefferson Street, Kaufman, TX, 75142
Held by American Gen Lic
Insurance agent credit balance (IN08) · Reported 2016 · ID 9298231
$626.27
3 possible associated properties
At this address
- Mitchell, Robert S$85.8595% confidence
506 South Jefferson Street, Kaufman, TX, 75142
- Mitchell, Helena S$12,416.2391% confidence
506 South Jefferson Street, Kaufman, TX, 75142
- Mitchell, Helena S$127.1091% confidence
506 South Jefferson 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.
- Mitchell, Robert S$85.8595% confidence
$625.34
#### County Road ###, Kaufman, TX, 75142
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92778848
$625.00
1 possible associated property
Same owner name elsewhere
- McCune, Scott D$40.00100% 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.
- McCune, Scott D$40.00100% confidence
1503 1st Street, Kaufman, TX, 75142
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9291816
$624.90
1 possible associated property
At this address
- Tubbs, Ruth M$1,043.0091% confidence
1503 1st 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.
- Tubbs, Ruth M$1,043.0091% confidence
$623.32
#### East US Highway ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86597348
$622.00
403 South Madison, Kaufman, TX, 75142
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033814
$621.12
8150 Anne Avenue, Kaufman, TX, 75142
Held by Vodafone Group Plc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 77672
$619.88
3 possible associated properties
At this address
- Dodds, Sandra T$52.1398% confidence
8150 Anne Avenue, Kaufman, TX, 75142
- Dodds, Sandra T$33.8398% confidence
8150 Anne Avenue, Kaufman, TX, 75142
- Dodds, Sandra T$31.6398% confidence
8150 Anne 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.
- Dodds, Sandra T$52.1398% confidence
401 Elmo, Kaufman, TX, 75142
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 15183196
$618.16
3 possible associated properties
Same owner name elsewhere
- Cardenas, Gilberto C$186.5798% confidence
115 Ramireno Lane, Brownsville, TX, 78520
- Cardenas, Gilberto C$105.0098% confidence
12048 Fred Carter Drive, El Paso, TX, 79936
- Cardenas, Gilberto C$13.3798% confidence
6250 Holabird Street Apt 27, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Gilberto C$186.5798% confidence
201 Wykagyl Street, Kaufman, TX, 75142
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024 · ID 94297080
$618.02
1 possible associated property
At this address
- Dipprey, Jennifer$103.0091% confidence
201 Wykagyl 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.
- Dipprey, Jennifer$103.0091% confidence
$618.00
9652 Diamond Avenue, Kaufman, TX, 75142
Held by Continental Life Insurance Co
Refund due (MS11) · Reported 2017 · ID 20626856
$616.69
#### Cr ### Road, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82762329
$616.59
PO Box 787, Kaufman, TX, 75143
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2016 · ID 9104396
$615.94
Leisure Lodge P.o. Box 191, Kaufman, TX, 75142
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1993 · ID 28694520
$615.83
$615.35
1 possible associated property
At this address
- Medina, Rosa$261.2498% confidence
701 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.
- Medina, Rosa$261.2498% confidence
#### Fair County Road ###, Kaufman, TX, 75142
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008 · ID 19162619
$614.00
1 possible associated property
Same owner name elsewhere
- One, Way Home Land$250.00100% confidence
#### Fair 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.
- One, Way Home Land$250.00100% confidence
$613.77
3 possible associated properties
Same owner name elsewhere
- Akhtar, Mirza$36.26100% confidence
4100 Vista Lane Apt 3018, Kaufman, TX, 75142
At this address
- Akhtar, Mirza$222.6898% confidence
200 East 6th Street, Kaufman, TX, 75142
- Akhtar, Mirza$200.0098% confidence
200 East 6th Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Akhtar, Mirza$36.26100% confidence
P O Box 348, Kaufman, TX, 75142
Held by Putnam Inv Co
Securities-related credit balance (SC20) · Reported 1993 · ID 560992
$613.76
1380 Sundown Drive, Kaufman, TX, 75020
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86605370
$611.62
1 possible associated property
At this address
- Llamas, Delores$2,129.8298% confidence
1380 Sundown Drive, Kaufman, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Llamas, Delores$2,129.8298% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86595168
$610.38
PO Box 159, Kaufman, TX, 75142
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022 · ID 75736685
$609.91
1 possible associated property
Same owner name elsewhere
- Natlie, Mitchell$593.45100% confidence
PO Box 159, 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.
- Natlie, Mitchell$593.45100% confidence
$608.70
PO Box 338, Kaufman, TX, 75142
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50480880
$608.12
3 possible associated properties
Same owner name elsewhere
- Marshall, Edgar$27.41100% confidence
1750 Joyce Road, Kaufman, TX, 75142
- Marshall, Edgar$60.78100% confidence
1750 Joyce Road, Kaufman, TX, 75142
- Marshall, Edgar$7.0398% confidence
4931 Katella Avenue, Cypress, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Edgar$27.41100% confidence
$607.92
2 possible associated properties
Same owner name elsewhere
- Rainey, Mackenzie$164.7298% confidence
8324 Breeland Drive, Kemp, TX, 75143
At this address
- Rainey, Mackenzie$276.6398% confidence
2002 Elizabeth, 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.
- Rainey, Mackenzie$164.7298% confidence
1401 South Washington Street, Kaufman, TX, 75142
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85423638
$605.60
2 possible associated properties
At this address
- Aj Brunelli DDS PLLC$107.0098% confidence
1401 South Washington Street, Kaufman, TX, 75142
- Aj Brunelli DDS PLLC$210.0098% confidence
1401 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.
- Aj Brunelli DDS PLLC$107.0098% confidence
$605.44
##### Fm ####, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3798417
$605.06
1 possible associated property
Same owner name elsewhere
- Burns, Antoinette A$31.33100% 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.
- Burns, Antoinette A$31.33100% confidence
1810 North Clay, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089820
$605.01
2 possible associated properties
At this address
- Walker, Micheal$201.0398% confidence
1810 North Clay, Kaufman, TX, 75142
- Walker, Micheal$144.3198% confidence
1810 North Clay, 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, Micheal$201.0398% confidence
Kaufman, TX, 75142
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005 · ID 42529834
$605.00
3 possible associated properties
Same owner name elsewhere
- Rogers, Sandra L$0.0198% confidence
24267 Clarendale, Hayward, CA, 94544
- Rogers, Sandra L$0.2598% confidence
24267 Clarendale Street, Hayward, CA, 94544
- Rogers, Sandra L$7.6198% confidence
42 McKelvy Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Sandra L$0.0198% confidence
1075 Frann Drive, Kaufman, TX, 75142
Held by Security Life Of Denver
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 38436966
$604.83
##### Co Road ###a, Kaufman, TX, 75142
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021 · ID 71562995
$604.36
3 possible associated properties
Same owner name elsewhere
- Hodgson, Leslie$0.0298% confidence
5472 Caminito Vista Lujo, San Diego, CA, 92130
- Hodgson, Leslie$68.3198% confidence
Glen Cove Rt, Coleman, TX, 76834
- Hodgson, Leslie$30.9498% confidence
12361 Skinner Road, Terrell, TX, 75161
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodgson, Leslie$0.0298% confidence
5653 Meadow Lane, Kaufman, TX, 75142
Held by Hca Inc
Securities-related credit balance (SC20) · Reported 2010 · ID 34170627
$602.33
3 possible associated properties
Same owner name elsewhere
- Williams, Dorothy E$1,244.4398% confidence
PO Box 364, Hempstead, TX, 77445
- Williams, Dorothy E$2,211.0898% confidence
1947 106th Avenue, Oakland, CA, 94603
- Williams, Dorothy E$1,626.5898% confidence
1551 3rd Avenue, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Dorothy E$1,244.4398% confidence
#### County Road ###, Kaufman, TX, 00000
Held by Kim Central Cu
Savings account (AC02) · Reported 2008 · ID 15194924
$601.98
3 possible associated properties
Same owner name elsewhere
- Stewart, Frank M$1.1598% confidence
21000 San Miguel Street, Woodland Hills, CA, 91364
- Stewart, Frank M$0.0998% confidence
10057 Burnet Avenue, Mission Hills, CA, 91345
- Stewart, Frank M$47.9098% confidence
21000 San Miguel Street, Woodland Hills, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Frank M$1.1598% confidence
3001 South Houston Street, Kaufman, TX, 75142
Held by Comerica Bank
Health savings account (AC09) · Reported 2021 · ID 69548327
$601.77
1800 South Houston Street, Kaufman, TX, 75142
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71110668
$601.60
$601.40
825 East Fair Street, Kaufman, TX, 75142
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61981044
$601.35
6 possible associated properties
Same owner name elsewhere
- Stanley, Chevrolet$554.8498% confidence
3226 South Treadaway Boulevard, Abilene, TX, 79602
- Stanley, Chevrolet$45.8098% confidence
141 South Preston, Celina, TX, 75009
- Stanley, Chevrolet$247.5098% confidence
Unknown, TX
At this address
- Stanley, Chevrolet$313.6798% confidence
825 East Fair Street, Kaufman, TX, 75142
- Stanley, Chevrolet$216.0098% confidence
825 East Fair Street, Kaufman, TX, 75142
- Stanley, Chevrolet Pontia$52.7795% confidence
825 East Fair Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanley, Chevrolet$554.8498% confidence
2166 Sonesh Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082439
$600.91
2 possible associated properties
At this address
- Cruz, Oscar$200.6098% confidence
2166 Sonesh Circle, Kaufman, TX, 75142
- Cruz, Oscar$144.0098% confidence
2166 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.
- Cruz, Oscar$200.6098% confidence
5653 Meadow Lane, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2011 · ID 40031120
$600.32
1 possible associated property
Same owner name elsewhere
- Ward, Steve E$73.0798% confidence
2746 Arrowhead Drive, Bloomington, IL, 61704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ward, Steve E$73.0798% confidence
11676 Betty Lane, Kaufman, TX, 75142
Held by American Ntl Bank
Checking account (AC01) · Reported 2012 · ID 32961819
$600.06
3 possible associated properties
At this address
- Fedele, Peter$30.6195% confidence
11676 Betty Lane, Kaufman, TX, 75142
- Fedele, Pete$33.8391% confidence
11676 Betty Lane, Kaufman, TX, 75142
- Fedele, Pete$75.0391% confidence
11676 Betty 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.
- Fedele, Peter$30.6195% confidence
#### South Fm ###, Kaufman, TX, 75142
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2014 · ID 35282548
$600.00
2111 Sonesh Circle, Kaufman, TX, 75142
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91463592
$600.00
1 possible associated property
At this address
- Smith, Shelly$50.0098% confidence
2111 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.
- Smith, Shelly$50.0098% confidence
Kaufman, Lions Athletic BoostersTX
PO Box 547, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024 · ID 95728834
$600.00
$598.38
1 possible associated property
At this address
- Reed, Jacob$96.5198% confidence
1359 Fair Haven 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.
- Reed, Jacob$96.5198% confidence
1100 East Mulberry Street, Kaufman, TX, 75142
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019 · ID 60963935
$597.06
#### Fm ####, Kaufman, TX, 75142
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021 · ID 69701203
$596.88
2 possible associated properties
Same owner name elsewhere
- Maniscalco, Brittany$180.0098% confidence
2517 Rosewood Drive, Mesquite, TX, 75150
- Maniscalco, Brittany$56.2198% confidence
5711 Preston Oaks Road 422, Addison, TX, 75254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maniscalco, Brittany$180.0098% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Nationwide Mutual Ins Co
Co-owner on this record: Marroquin, Silvestre
Insurance premium refund (IN05) · Reported 2023 · ID 85607169
$596.74
#### County Road ####, Kaufman, TX, 75142
Held by Nationwide Mutual Ins Co
Co-owner on this record: Marroquin, Claudia
Insurance premium refund (IN05) · Reported 2023 · ID 85607169
$596.74
3 possible associated properties
Same owner name elsewhere
- Marroquin, Silvestre$178.39100% confidence
#### County Road ####, Kaufman, TX, 75142
- Marroquin, Silvestre$43.7098% confidence
11526 Small Drive, Mesquite, TX, 75180
- Marroquin, Silvestre$25.0098% confidence
2132 Clarion Drive, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marroquin, Silvestre$178.39100% confidence
105 Melody Circle, Kaufman, TX, 75142
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017 · ID 40211949
$593.94
3 possible associated properties
At this address
- Craig, Tim$708.6598% confidence
105 Melody Circle, Kaufman, TX, 75142
- Craig, Timothy$26.3295% confidence
105 Melody Circle, Kaufman, TX, 75142
- Craig, Timothy$48.7095% confidence
105 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.
- Craig, Tim$708.6598% confidence
PO Box 159, Kaufman, TX, 75142
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2022 · ID 75736686
$593.45
1 possible associated property
Same owner name elsewhere
- Natlie, Mitchell$609.91100% confidence
PO Box 159, 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.
- Natlie, Mitchell$609.91100% confidence
2231 South Washington Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089372
$593.37
3 possible associated properties
At this address
- Worley, Christa$173.4698% confidence
2231 South Washington Street, Kaufman, TX, 75142
- Worley, Christa$124.5398% confidence
2231 South Washington Street, Kaufman, TX, 75142
- Worley, Christa$329.4098% confidence
2231 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.
- Worley, Christa$173.4698% confidence
$593.16
3 possible associated properties
Same owner name elsewhere
- Verm, Patricia$65.0198% confidence
00000
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verm, Patricia$65.0198% confidence
$592.68
#### County Road ####, Kaufman, TX, 75142
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973608
$592.55
1500 South Jefferson P O Box 915, Kaufman, TX, 75142
Held by Roma Corp Inc
Accounts payable (MS08) · Reported 2005 · ID 3620809
$592.34
1111 East 1st North Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084218
$592.07
3 possible associated properties
Same owner name elsewhere
- Collier, Valencia$798.00100% confidence
1111 East First North Street, Kaufman, TX, 75142
At this address
- Collier, Valencia$86.1798% confidence
1111 East 1st North Street, Kaufman, TX, 75142
- Collier, Valencia$108.4398% confidence
1111 East 1st North 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.
- Collier, Valencia$798.00100% confidence
#### County Road ####, Kaufman, TX, 75142
Held by Jp Morgan Chase Bank
Matured bond principal (SC18) · Reported 2004 · ID 4344690
$590.50
1468 Lorraine Lane, Kaufman, TX, 75142
Held by Maxitransfers Corp
Draft (CK05) · Reported 2023 · ID 84101740
$590.00
$589.69
$589.69
1148 Savanah Lane, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080343
$588.75
6 possible associated properties
Same owner name elsewhere
- Nair, Bindu$29.98100% confidence
1148 Savannah Lane, Kaufman, TX, 75142
- Nair, Bindu$6.7198% confidence
22751 El Prado Apt 1211, Rancho Santa Margari, CA, 92688
- Nair, Bindu$5.0098% confidence
1026 Dolcini Lane, Davis, CA, 95616
At this address
- Nair, Bindu$160.0998% confidence
1148 Savanah Lane, Kaufman, TX, 75142
- Nair, Bindu$114.9298% confidence
1148 Savanah Lane, Kaufman, TX, 75142
- Nair, Bindu$450.5198% 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
#### County Road ###, Kaufman, TX, 75142
Held by Amwins Specialty Auto Inc
Co-owner on this record: Bank Of Desota
Insurance premium refund (IN05) · Reported 2017 · ID 48638100
$588.60
#### East Highway ###, Kaufman, TX, 75142
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56240151
$588.56
3486 Sheila Circle 82, Kaufman, TX, 75142
Held by Safeway Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 41262185
$586.92
710 Rand Road Trlr 56, Kaufman, TX, 75142
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007 · ID 7944130
$586.11
3 possible associated properties
Same owner name elsewhere
- Ashton, Laura$0.1598% confidence
161 Belgian Drive, Danville, CA, 94526
- Ashton, Laura$35.8798% confidence
1145 Victoria Drive, Saginaw, TX, 76131
- Ashton, Laura$45.9598% confidence
6956 Danele Court, Richland Hls, TX, 76118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashton, Laura$0.1598% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Lumbermens Mutual Casualty Co
Insurance premium refund (IN05) · Reported 2003 · ID 13497452
$586.00
$586.00
4 possible associated properties
Same owner name elsewhere
- Rodden, Tommy L$72.0098% confidence
00000
At this address
- Rodden, Tommy$51.0095% confidence
1051 Country Bend Drive, Kaufman, TX, 75142
- Rodden, Rebecca$59.0591% confidence
1051 Country Bend Drive, Kaufman, TX, 75142
- Rodden, Rebecca$49.4391% confidence
1051 Country 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.
- Rodden, Tommy L$72.0098% confidence
200 East 6th Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105872
$585.85
1 possible associated property
At this address
- Rashid, Umer$433.6998% confidence
200 East 6th Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rashid, Umer$433.6998% confidence