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
Route 1 Box 1100, Kaufman, TX, 75142
Held by Las Colins Investment Prop LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2000 · ID 33792271
$720.00
$719.98
1 possible associated property
At this address
- Martinez, Miguel$719.9891% confidence
401 North 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.
- Martinez, Miguel$719.9891% confidence
$719.98
1 possible associated property
At this address
- Martinez, Kristen$719.9891% confidence
401 North 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.
- Martinez, Kristen$719.9891% confidence
4100 Vista Lane Apt 1011, Kaufman, TX, 75142
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82503400
$719.20
1 possible associated property
At this address
- Andrews, Deborah$414.8698% confidence
4100 Vista Lane Apt 1011, 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.
- Andrews, Deborah$414.8698% confidence
101 Hampton Court Apt 24, Kaufman, TX, 75142
Held by Zale Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 31145285
$719.08
419 East 7th Street, Kaufman, TX, 75142
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2023 · ID 89232512
$718.82
6 possible associated properties
Same owner name elsewhere
- Montgomery, Ruth$2,734.5698% confidence
PO Box 8366, Huntsville, TX, 77340
- Montgomery, Ruth$660.3398% confidence
PO Box 8366, Huntsville, TX, 77340
- Montgomery, Ruth$565.8798% confidence
111 County Road 870E, Alvin, TX, 77511
At this address
- Montgomery, Ruth$34.5098% confidence
419 East 7th Street, Kaufman, TX, 75142
- Montgomery, Ruth$37.0198% confidence
419 East 7th Street, Kaufman, TX, 75142
- Montgomery, Ruth$111.6898% confidence
419 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.
- Montgomery, Ruth$2,734.5698% confidence
2006 South Washington Street, Kaufman, TX, 75142
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3245904
$718.00
603 Cates Drive, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91366093
$715.53
P O Box 211, Kaufman, TX, 75142
Held by Charter Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 33211909
$713.80
3 possible associated properties
Same owner name elsewhere
- Blalock, James$973.0798% confidence
6902 West Acacia Street # 1, Milwaukee, WI, 53223
- Blalock, James$7.0098% confidence
424 Alhambra Avenue, Martinez, CA, 94553
- Blalock, James$0.8898% confidence
3200 East Westfall Road # 16, Mariposa, CA, 95338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blalock, James$973.0798% confidence
$710.53
3 possible associated properties
Same owner name elsewhere
- Harvey, Sean$1.0098% confidence
3401 Clay Street #305, San Francisco, CA, 94118
- Harvey, Sean$0.2098% confidence
1212 Whipple Avenue Apt 311, Redwood City, CA, 94062
- Harvey, Sean$5.0098% confidence
161 Laurie Meadows Drive, San Mateo, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Sean$1.0098% confidence
$710.53
3 possible associated properties
Same owner name elsewhere
- Blackburn, Laura$5.0098% confidence
3025 Humphrey Road, Loomis, CA, 95650
- Blackburn, Laura$0.0198% confidence
8425 North Lake Drive Apt F, Dublin, CA, 94568
- Blackburn, Laura$1.3698% confidence
1640 Hillside Avenue, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackburn, Laura$5.0098% confidence
PO Box 914, Kaufman, TX, 75142
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2011 · ID 33760930
$710.13
3 possible associated properties
Same owner name elsewhere
- Parrish, Judy$2,759.72100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$2,280.14100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$154.20100% confidence
PO Box 914, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parrish, Judy$2,759.72100% confidence
$708.65
3 possible associated properties
At this address
- Craig, Tim$593.9498% 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$593.9498% confidence
306 West 5th Street, Kaufman, TX, 75142
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 32410100
$708.37
1 possible associated property
At this address
- Hatch, James$491.1698% confidence
306 West 5th 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.
- Hatch, James$491.1698% confidence
707 South Houston Street, Kaufman, TX, 75142
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 10131540
$706.01
6 possible associated properties
Same owner name elsewhere
- Harper, Steven W$28.14100% confidence
#### Fm ###, Kaufman, TX, 75142
- Harper, Steven W$0.0398% confidence
7035 Croy Road, Morgan Hill, CA, 95037
- Harper, Steven W$100.0098% confidence
00000
At this address
- Harper, Steven W$51.2098% confidence
707 South Houston Street, Kaufman, TX, 75142
- Harper, Steven W$41.9998% confidence
707 South Houston Street, Kaufman, TX, 75142
- Harper, Steven W$158.5698% confidence
707 South Houston Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Steven W$28.14100% confidence
#### County Road ###a, Kaufman, TX, 75142
Held by Great Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94506404
$705.00
3 possible associated properties
Same owner name elsewhere
- Michael, Burke$705.00100% confidence
#### County Road ###a, Kaufman, TX, 75142
- Michael, Burke$0.0198% confidence
28 Hammond F, Irvine, CA, 92618
- Michael, Burke$0.4698% confidence
28 Hammond F, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Burke$705.00100% confidence
#### County Road ###a, Kaufman, TX, 75142
Held by Great Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94506405
$705.00
3 possible associated properties
Same owner name elsewhere
- Michael, Burke$705.00100% confidence
#### County Road ###a, Kaufman, TX, 75142
- Michael, Burke$0.0198% confidence
28 Hammond F, Irvine, CA, 92618
- Michael, Burke$0.4698% confidence
28 Hammond F, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Michael, Burke$705.00100% confidence
$704.12
#### South Fm ###, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86644014
$703.54
410 Apt A Cates Drive, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3686573
$702.75
3 possible associated properties
Same owner name elsewhere
- Cook, Lester E$0.3098% confidence
3123 Sheridan Way, Stockton, CA, 95219
- Cook, Lester E$40.7498% confidence
615 East Broadway #204, Long Beach, CA, 90802
- Cook, Lester E$58.2798% confidence
945 A Crane Street, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Lester E$0.3098% confidence
$702.60
1 possible associated property
At this address
- Parras, Misty$70.5091% confidence
1060 Sunset 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.
- Parras, Misty$70.5091% confidence
1453 Highland Acres Drive, Kaufman, TX, 75142
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368653
$702.00
$701.05
1 possible associated property
At this address
- Arnold, Tammy$319.7398% confidence
404 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.
- Arnold, Tammy$319.7398% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79848358
$700.00
3 possible associated properties
Same owner name elsewhere
- Chacon, Antonio$683.32100% confidence
#### East US Highway ###, Kaufman, TX, 75142
- Chacon, Antonio$31.03100% confidence
2319 Elizabeth Street, Kaufman, TX, 75142
- Chacon, Antonio$90.01100% confidence
1407 3rd Street Apt#200, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Antonio$683.32100% confidence
1475 Crowell Road, Kaufman, TX, 75142
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92191295
$700.00
1206 South Washington Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94092666
$699.14
##### Fm ####, Kaufman, TX, 75142
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84809333
$698.05
$697.79
$695.82
401 East 4th Street, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087158
$695.25
1602 Overlook Drive, Kaufman, TX, 75142
Held by Walgreen Co
Customer overpayment (MS05) · Reported 2010 · ID 13637756
$693.44
Numo Manufacturing Formerly Kerrys EtcetTX
#### East Highway ###, Kaufman, TX, 75142
Held by State Of Pennsylvania
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 9152274
$691.60
1505 Cedar Knl, Kaufman, TX, 75142
Held by Aarp Health Ins Trst
Insurance premium refund (IN05) · Reported 2011 · ID 18733896
$690.75
800 East Highway 175, Kaufman, TX, 75142
Held by Sysco Corp
Customer overpayment (MS05) · Reported 2010 · ID 26778091
$689.78
2 possible associated properties
Same owner name elsewhere
- Los Tres Sanchez Inc$163.6398% confidence
1801 Brookwood Drive, Terrell, TX, 75160
At this address
- Los Tres Sanchez Inc$1,359.2998% confidence
800 East Highway 175, 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.
- Los Tres Sanchez Inc$163.6398% confidence
#### Cr ###, Kaufman, TX, 75142
Held by Neighborhood Cu
Savings account (AC02) · Reported 2023 · ID 85327843
$689.59
7424 Silverado Loop, Kaufman, TX, 75142
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73116704
$689.15
3 possible associated properties
At this address
- Ortiz, Alma$31.0091% confidence
7424 Silverado Loop, Kaufman, TX, 75142
- Ortiz, Gomez$70.0091% confidence
7424 Silverado Loop, Kaufman, TX, 75142
- Ortiz, Alma$27.4191% confidence
7424 Silverado Loop, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Alma$31.0091% confidence
1906 Ola Road, Kaufman, TX, 75142
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2014 · ID 33028511
$688.00
Rr 4 Box 234, Kaufman, TX, 75142
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81416687
$685.60
3 possible associated properties
Same owner name elsewhere
- Country Stop Inc$540.74100% confidence
Rr 4 Box 234, Kaufman, TX, 75142
- Country Stop Inc$817.25100% confidence
Rr 4 Box 234 Kaufman Tx, 75142
- Country Stop Inc$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$540.74100% confidence
$684.19
2 possible associated properties
At this address
- Castillo To The Estate Of Rosa$732.0698% confidence
1207 Phillips Circle, Kaufman, TX, 75142
- Castillo, Rosa$29.0091% confidence
1207 Phillips 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.
- Castillo To The Estate Of Rosa$732.0698% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85438796
$683.32
3 possible associated properties
Same owner name elsewhere
- Chacon, Antonio$700.00100% confidence
#### East US Highway ###, Kaufman, TX, 75142
- Chacon, Antonio$31.03100% confidence
2319 Elizabeth Street, Kaufman, TX, 75142
- Chacon, Antonio$70.00100% confidence
2406 Kirby, Dallas, TX, 75204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Antonio$700.00100% confidence
$681.69
#### County Road ###, Kaufman, TX, 75142
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70541572
$681.00
$680.88
4 possible associated properties
Same owner name elsewhere
- Shortnacy, Leslie$214.48100% confidence
1500 Highglen, Kaufman, TX, 75142
At this address
- Shortnacy, Leslie$3,168.9398% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$199.4698% confidence
1500 Highglen Trail, Kaufman, TX, 75142
- Shortnacy, Leslie$72.9798% confidence
1500 Highglen Trail, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shortnacy, Leslie$214.48100% confidence
1226 Travis Lane, Kaufman, TX, 75142
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630186
$680.31
Kaufman, TX, 75142
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677479
$679.50
$677.96
$677.73
P O Box 1077, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021 · ID 68843405
$677.72
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Co$127.12100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Co$813.30100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Co$213.72100% confidence
P O Box 1077, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Liberty Oil Co$127.12100% confidence
1415 Royal Drive, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728792
$677.30
2 possible associated properties
Same owner name elsewhere
- Percival, Lola$18.0098% confidence
810 West Las Palmas Drive, Fullerton, CA, 92835
At this address
- Percival, Lola$53.3798% confidence
1415 Royal 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.
- Percival, Lola$18.0098% confidence
$677.00
2775 Sundown Drive Trlr 313, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91349488
$676.50
$675.17
4 possible associated properties
Same owner name elsewhere
- Scheps, Jason$2,129.8198% confidence
1221 Falcon Trail, Bedford, TX, 76021
- Scheps, Jason$628.1098% confidence
1221 Falcon Trail, Bedford, TX, 76021
At this address
- Scheps, Jason$337.9998% confidence
400 East Grove Street, Kaufman, TX, 75159
- Scheps, Jason$788.6898% confidence
400 East Grove Street, Kaufman, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scheps, Jason$2,129.8198% confidence
528 West Hickory Street, Kaufman, TX, 75142
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9288914
$674.95
1 possible associated property
At this address
- Henry, Luizer$359.8298% confidence
528 West Hickory 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.
- Henry, Luizer$359.8298% confidence
$674.67
6 possible associated properties
Same owner name elsewhere
- Smith, Gina R.$4.0098% confidence
15345 Avenida Anillo, Moreno Valley, CA, 92555
- Smith, Gina R$2.6098% confidence
00000
- Smith, Gina R$4.0098% confidence
15345 Avenida Anillo, Moreno Valley, CA, 92555
At this address
- Smith, JR Brian$216.5491% confidence
203 East 5th Street, Kaufman, TX, 75142
- Smith, Brian$116.0091% confidence
203 East 5th Street, Kaufman, TX, 75142
- Smith, Brian$73.0091% confidence
203 East 5th 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.
- Smith, Gina R.$4.0098% confidence
$674.47
#### East State Highway ###, Kaufman, TX, 75142
Held by Alliance Bank
Savings account (AC02) · Reported 2014 · ID 31018353
$671.26
700 East Hickroy Street, Kaufman, TX, 75142
Held by Rpm Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 13153112
$671.21
1 possible associated property
At this address
- Cordero, Jose$42.7898% confidence
700 East Hickroy 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.
- Cordero, Jose$42.7898% confidence
$671.09
1 possible associated property
At this address
- Webb, Coren$880.7898% confidence
400 South Nash 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.
- Webb, Coren$880.7898% confidence
1709 South Jefferson Street, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87694074
$670.13
$669.75
1 possible associated property
Same owner name elsewhere
- Babineaux, Kathleen$29.4498% confidence
PO Box 164, Katy, TX, 77492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babineaux, Kathleen$29.4498% confidence
#### East Highway ###, Kaufman, TX, 75142
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2017 · ID 47093240
$668.11
6736 Fair Road, Kaufman, TX, 75142
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68271442
$667.84
3 possible associated properties
Same owner name elsewhere
- Pina, Aurora$2.0098% confidence
197 Wlnd Parkway 104 591, San Marcos, CA, 92069
- Pina, Aurora$2.7398% confidence
197 Wlnd Parkway 104 591, San Marcos, CA, 92069
- Pina, Aurora$5.0098% confidence
550 East Avenue Q12 Apt 10, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pina, Aurora$2.0098% confidence
Box 137 Taylor Road, Kaufman, TX, 75142
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487472
$666.75
2 possible associated properties
Same owner name elsewhere
- Acevedo, E G$93.04100% confidence
Box 137 Taylor Road, Kaufman, TX, 75142
- Acevedo, E G$127.88100% confidence
6391 Taylor 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.
- Acevedo, E G$93.04100% confidence
503E 9th Street, Kaufman, TX, 75142
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86262966
$666.73
1712 Ola Road, Kaufman, TX, 75142
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 20737124
$666.57
$665.54
4 possible associated properties
Same owner name elsewhere
- Picena, Elfega$95.0998% confidence
3606 Poinsettia, Dallas, TX, 75211
At this address
- Picena, Juan$70.0091% confidence
12271 Betty Lane, Kaufman, TX, 75142
- Picena, Juan$85.7791% confidence
12271 Betty Lane, Kaufman, TX, 75142
- Picena, Juan$35.4091% confidence
12271 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.
- Picena, Elfega$95.0998% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Lemmond, Harvey
Insurance premium refund (IN05) · Reported 2019 · ID 58238002
$665.18
3 possible associated properties
Same owner name elsewhere
- Lemmond, Susan$999.47100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lemmond, Susan$5,161.90100% confidence
#### County Road ###, Kaufman, TX, 75142
- Lemmond, Susan$249.00100% 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.
- Lemmond, Susan$999.47100% confidence
#### County Road ###, Kaufman, TX, 75142
Held by State Farm Lloyds
Co-owner on this record: Lemmond, Susan
Insurance premium refund (IN05) · Reported 2019 · ID 58238002
$665.18
2 possible associated properties
Same owner name elsewhere
- Lemmond, Harvey$140.32100% confidence
#### South State Highway ###, Rockwall, TX, 75032
- Lemmond, Harvey$89.5098% confidence
#### South State Highway ###, Rockwall, TX, 75032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemmond, Harvey$140.32100% confidence
$664.85
301 North Clay, Kaufman, TX, 75142
Held by Mga Ins Co Inc
Co-owner on this record: Hyundai, Finance For
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63334490
$664.70
3 possible associated properties
Same owner name elsewhere
- Pierce, Tomeji$259.04100% confidence
1500 1st Street North, Kaufman, TX, 75142
- Pierce, Tomeji$10,500.00100% confidence
##### Greenville Avenue Suite ###, Dallas, TX, 75243
- Pierce, Tomeji$2,500.00100% confidence
##### Greenville Avenue Suite ###, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pierce, Tomeji$259.04100% confidence
PO Box 156, Kaufman, TX, 75142
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77985646
$664.70
3 possible associated properties
Same owner name elsewhere
- Norville, Homer$397.61100% confidence
PO Box 156, Kaufman, TX, 75142
- Norville, Homer$101.56100% confidence
PO Box 156, Kaufman, TX, 75142
- Norville, Homer$100.30100% confidence
PO Box 156, 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.
- Norville, Homer$397.61100% confidence
$664.10
$664.10
1 possible associated property
Same owner name elsewhere
- Edmondson, Bradley$580.73100% 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$580.73100% confidence
##### Highway ###, Kaufman, TX, 75142
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023 · ID 82928624
$663.02
1201 Morillo Street, Kaufman, TX, 75142
Held by Relyon Credit Union
Savings account (AC02) · Reported 2023 · ID 87439138
$660.75
5 possible associated properties
Same owner name elsewhere
- Rand, James$915.10100% confidence
1104 South Houston Street, Kaufman, TX, 75142
- Rand, James$0.2298% confidence
1997 Cabrillo Mesa Court, Camarillo, CA, 93010
- Rand, James$0.2098% confidence
1997 Cabrillo Mesa Court, Camarillo, CA, 93010
At this address
- Rand, James$25.7098% confidence
1201 Morillo Street, Kaufman, TX, 75142
- Rand, Allison$30.6791% confidence
1201 Morillo 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.
- Rand, James$915.10100% confidence
509 East 9th Street, Kaufman, TX, 75142
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64157653
$660.31
$659.95
8490 Diane Drive, Kaufman, TX, 75142
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 2000 · ID 25965823
$658.51
1 possible associated property
At this address
- Shafer, Bret$52.6795% confidence
8490 Diane Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shafer, Bret$52.6795% confidence
3001 South Houston Street, Kaufman, TX, 75142
Held by Discover Bank
Checking account (AC01) · Reported 2022 · ID 79879094
$658.37
$657.48
3 possible associated properties
At this address
- Lopez, Maria$181.8598% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Alberto$75.0091% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Gregorio$231.1791% confidence
607 North 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.
- Lopez, Maria$181.8598% confidence
##### Fm ####, Kaufman, TX, 75142
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012 · ID 3867080
$656.85
$656.72
1200 Morillo, Kaufman, TX, 75142
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91066111
$655.63
2213 Old Kemp Highway, Kaufman, TX, 75142
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 14663334
$655.58
1 possible associated property
At this address
- Clements, Bill$574.4698% 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$574.4698% confidence
$655.00
##### County Road ###, Kaufman, TX, 75160
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007 · ID 19160037
$654.45
3 possible associated properties
Same owner name elsewhere
- Harris, James C40 SHARES WORLDCORP INC98% confidence
635 Crestmont Street, San Francisco, CA, 94131
- Harris, James C$3.8298% confidence
9240 Yolanda Avenue, Northridge, CA, 91324
- Harris, James C$0.1498% confidence
709 South Alvy Street, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, James C40 SHARES WORLDCORP INC98% confidence
1625 Frann Drive, Kaufman, TX, 75142
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84591134
$652.68
4 possible associated properties
Same owner name elsewhere
- Buchanan, Judy$1.7098% confidence
2262 West 231st Street, Torrance, CA, 90501
- Buchanan, Judy$51.7098% confidence
1700 Briarpath Lane, Arlington, TX, 76018
- Buchanan, Judy$25.4498% confidence
1300 Rolling Ridge Drive, Round Rock, TX, 78665
At this address
- Buchanan, William$44.0291% confidence
1625 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, Judy$1.7098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91578632
$652.56
Maria Brooks Ernesto Cruz Ford Motor CrTX
1609 Ola Road, Kaufman, TX, 75142
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74852804
$651.25
$650.00
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53765351
$649.88
$649.17
1704 South Houston Street, Kaufman, TX, 75142
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Crowder, Victoria
Insurance premium refund (IN05) · Reported 2024 · ID 91487457
$648.74
1 possible associated property
At this address
- Crowder, Victoria$648.7491% confidence
1704 South Houston Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowder, Victoria$648.7491% confidence
1704 South Houston Street, Kaufman, TX, 75142
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Crowder, Bryan
Insurance premium refund (IN05) · Reported 2024 · ID 91487457
$648.74
1 possible associated property
At this address
- Crowder, Bryan$648.7491% confidence
1704 South Houston Street, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crowder, Bryan$648.7491% confidence
1201 Morillio, Kaufman, TX, 75142
Held by First Banks America Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 32768016
$648.64
2 possible associated properties
Same owner name elsewhere
- Coleman, JR O A$85.50100% confidence
1201 Morillo Drive, Kaufman, TX, 75142
- Coleman, JR O A$561.52100% 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$85.50100% confidence
708 So Houston, Kaufman, TX, 75142
Held by First Banks America Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 32768098
$648.64
3 possible associated properties
Same owner name elsewhere
- Hollingsworth, Harold—98% confidence
PO Box 757, Salemburg, NC, 28385-0757
- Hollingsworth, Harold$63.4598% confidence
3443 Winnetka Drive, Bonita, CA, 92002
- Hollingsworth, Harold$29.1598% confidence
Rr 1 Box 83A, Marquez, TX, 77865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hollingsworth, Harold—98% confidence
Rt 1 Box 1248, Kaufman, TX, 75142
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34640819
$648.13
1402 Still Meadow Drive, Kaufman, TX, 75142
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89808496
$647.69
304 East 9th Street, Kaufman, TX, 75142
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85757983
$647.29
1 possible associated property
At this address
- Cruz, Ernesto$40.0098% confidence
304 East 9th 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.
- Cruz, Ernesto$40.0098% confidence
804 Phillips Circle, Kaufman, TX, 75142
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 32359999
$647.00