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
1484 Crowell Road, Kaufman, TX, 75142
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80680366
$823.75
100 Crossroads Drive Suite F, Kaufman, TX, 75142
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024 · ID 94481001
$821.84
2 possible associated properties
Same owner name elsewhere
- Lsp Commercial LLC$250.6398% confidence
#### East Highway ### DBA Lsp Concrete Finishes, Kemp, TX, 75143
At this address
- Lsp Commercial LLC$1,146.1698% confidence
100 Crossroads Drive Suite F, 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.
- Lsp Commercial LLC$250.6398% confidence
1144 Joyce Road, Kaufman, TX, 75142
Held by Simmons First Ntl Bank
Co-owner on this record: Escobedo, Maria
Checking account (AC01) · Reported 2023 · ID 88510715
$821.45
2 possible associated properties
At this address
- Escobedo, Juan$66.1098% confidence
1144 Joyce Road, Kaufman, TX, 75142
- Escobedo, Maria$821.4591% confidence
1144 Joyce Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Juan$66.1098% confidence
1144 Joyce Road, Kaufman, TX, 75142
Held by Simmons First Ntl Bank
Co-owner on this record: Escobedo, Juan
Checking account (AC01) · Reported 2023 · ID 88510715
$821.45
2 possible associated properties
At this address
- Escobedo, Juan$66.1091% confidence
1144 Joyce Road, Kaufman, TX, 75142
- Escobedo, Juan$821.4591% confidence
1144 Joyce Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Juan$66.1091% confidence
400 South Jefferson Street Apt 16, Kaufman, TX, 75142
Held by Prosperity Bank
Checking account (AC01) · Reported 2021 · ID 70912258
$819.54
1 possible associated property
Same owner name elsewhere
- Strom, Victor$49.10100% confidence
1401 Crestview 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.
- Strom, Victor$49.10100% confidence
201 South Houston Street, Kaufman, TX, 75142
Held by Nov Inc
Dividend (SC01) · Reported 2011 · ID 36576322
$818.20
5 possible associated properties
Same owner name elsewhere
- Little, James K$4.0098% confidence
34112 Seville Place # A, Dana Point, CA, 92629
- Little, James K$2.5898% confidence
10610 Westway Road, Hesperia, CA, 92345
At this address
- Little, James K$1,438.8898% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$1,438.8898% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$763.0098% confidence
201 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.
- Little, James K$4.0098% confidence
$815.96
3 possible associated properties
Same owner name elsewhere
- Kitchens, Melissa$43.66100% confidence
1350 Roy Road, Kaufman, TX, 75142
- Kitchens, Melissa$35.0098% confidence
10677 Arlington, Riverside, CA, 92505
- Kitchens, Melissa$92.3598% confidence
8118 Tanner Avenue, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kitchens, Melissa$43.66100% confidence
9546 Diamond Avenue, Kaufman, TX, 75142
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91819851
$815.15
3 possible associated properties
At this address
- McCraw, Bobby$30.2591% confidence
9546 Diamond Avenue, Kaufman, TX, 75142
- McCraw, Betty$43.3591% confidence
9546 Diamond Avenue, Kaufman, TX, 75142
- McCraw, Bobby$164.0091% confidence
9546 Diamond Avenue, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCraw, Bobby$30.2591% confidence
P O Box 1077, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021 · ID 68843573
$813.30
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Co$677.72100% confidence
P O Box 1077, Kaufman, TX, 75142
- American Liberty Oil Co$127.12100% 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$677.72100% confidence
1305 Overlook, Kaufman, TX, 75143
Held by Obrien Resources LLC
Mineral royalties (MI02) · Reported 2023 · ID 83300620
$811.30
#### County Road ###, Kaufman, TX, 75142
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91815093
$810.45
110 South Washington, Kaufman, TX, 75142
Held by Travelers Ins Co
Unpaid commission (MS02) · Reported 1998 · ID 1296216
$810.19
6 possible associated properties
Same owner name elsewhere
- Sterling Insurance$35.56100% confidence
110 South Washingotn, Kaufman, TX, 75142
- Sterling Insurance$88.3098% confidence
- Sterling Insurance$50.1598% confidence
PO Box 26580, Austin, TX, 78755
At this address
- Sterling Insurance$91.9798% confidence
110 South Washington, Kaufman, TX, 75142
- Sterling Insurance$46.0098% confidence
110 South Washington, Kaufman, TX, 75142
- Sterling Insurance$46.0098% confidence
110 South Washington, 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.
- Sterling Insurance$35.56100% confidence
1101 Phillips Circle, Kaufman, TX, 75142
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021 · ID 71641464
$809.92
#### Fm ####, Kaufman, TX, 75142
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40529846
$809.75
3 possible associated properties
Same owner name elsewhere
- Lerma, Ronnie$39.05100% confidence
#### Fm ####, Kaufman, TX, 75142
- Lerma, Ronnie$200.0098% confidence
#### East #th ###, Irving, TX, 75060
- Lerma, Ronnie$79.8698% confidence
McAllen Road Apt 1904, Brownsville, TX, 78520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lerma, Ronnie$39.05100% confidence
$809.65
3 possible associated properties
At this address
- Lopez, Gregorio$231.1798% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Alberto$75.0091% confidence
607 North Jefferson Street, Kaufman, TX, 75142
- Lopez, Maria$181.8591% 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, Gregorio$231.1798% confidence
$809.45
##### County Road ###, Kaufman, TX, 75142
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023 · ID 84540128
$809.26
2634 Sundown Drive, Kaufman, TX, 75142
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81937146
$806.48
#### East Highway ###, Kaufman, TX, 75142
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14261683
$806.00
3 possible associated properties
Same owner name elsewhere
- Cox, Maggie$3.0098% confidence
7 Ocean Mist, Aliso Viejo, CA, 92656
- Cox, Maggie$84.6998% confidence
6608 Greenhurst, Houston, TX, 77091
- Cox, Maggie$118.0098% confidence
C/o Pat Stevens 1310 Hall Lane, Seagoville, 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.
- Cox, Maggie$3.0098% confidence
$805.03
129 Circle Drive, Kaufman, TX, 75142
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 89216494
$805.00
3 possible associated properties
At this address
- Scott, Bryan$53.0098% confidence
129 Circle Drive, Kaufman, TX, 75142
- Scott, Bryan$64.0098% confidence
129 Circle Drive, Kaufman, TX, 75142
- Scott, Bryan$56.0098% confidence
129 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.
- Scott, Bryan$53.0098% confidence
6330 State Highway, Kaufman, TX, 75142
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 25035020
$804.00
1 possible associated property
Same owner name elsewhere
- Nicholas, Alan J$0.8998% confidence
3986 Mesa Circle # 208, Lompoc, CA, 93436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholas, Alan J$0.8998% confidence
1536 Fairhaven Circle, Kaufman, TX, 75142
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 36572375
$803.59
3 possible associated properties
Same owner name elsewhere
- Wilson, Allen R$0.0898% confidence
158 Big Valley Road, Folsom, CA, 95630
- Wilson, Allen R$3.6098% confidence
4518 East Fountain Way Apt 127, Fresno, CA, 93726
- Wilson, Allen R$90.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Allen R$0.0898% confidence
#### C R ###, Kaufman, TX, 75142
Held by Whole Foods Market Inc
Accounts payable (MS08) · Reported 2023 · ID 83405130
$801.42
3 possible associated properties
Same owner name elsewhere
- Jernigan & Son Plumbing$339.57100% confidence
#### C R ###, Kaufman, TX, 75142
- Jernigan & Son Plumbing$287.38100% confidence
#### C R ###, Kaufman, TX, 75142
- Jernigan & Son Plumbing$988.32100% confidence
#### C R ###, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jernigan & Son Plumbing$339.57100% confidence
100 Silver Court, Kaufman, TX, 75142
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77101537
$800.00
2 possible associated properties
At this address
- Avila, Delia$50.0098% confidence
100 Silver Court, Kaufman, TX, 75142
- Avila, Daniel$32.3391% confidence
100 Silver Court, 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.
- Avila, Delia$50.0098% confidence
#### County Road ###, Kaufman, TX, 75142
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80489749
$800.00
209 South Washington Street, Kaufman, TX, 75142
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024 · ID 92200584
$800.00
1 possible associated property
Same owner name elsewhere
- City, Of Kaufman$60.00100% confidence
209 South Washington, 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.
- City, Of Kaufman$60.00100% confidence
$800.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Donaciano$5.2698% confidence
141 East Wakefield Avenue Apt 6, Anaheim, CA, 92802
- Hernandez, Donaciano$0.3398% confidence
817 Oakwood Lane, Patterson, CA, 95363
- Hernandez, Donaciano$0.3398% confidence
817 Oakwood Lane, Patterson, CA, 95363
At this address
- Hernandez, Donaciano$63.0698% confidence
8511 Bandera Loop, Kaufman, TX, 75142
- Hernandez, Victor$54.2391% confidence
8511 Bandera 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.
- Hernandez, Donaciano$5.2698% confidence
PO Box 1288, Kaufman, TX, 75142
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012 · ID 28427680
$799.64
3 possible associated properties
Same owner name elsewhere
- Hamlins, The$172.33100% confidence
P O Box 1288, Kaufman, TX, 75142
- Hamlins, The$46.77100% confidence
PO Box 1288, Kaufman, TX, 75142
- Hamlins, The$392.4798% confidence
##### Street Highway ###, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamlins, The$172.33100% confidence
$799.33
Leisure Lodge 3001 South Houston Street, Kaufman, TX, 75142
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1987 · ID 28683186
$798.09
3 possible associated properties
Same owner name elsewhere
- Barnett, Harvey$130.00100% confidence
Leisure Lodge-Kaufman 3001 South Houston Street, Kaufman, TX, 75142
- Barnett, Harvey$1.4698% confidence
358 21st Place, Santa Monica, CA, 90402
- Barnett, Harvey$96.0098% confidence
2127 Wall, Dallas, TX, 75215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, Harvey$130.00100% confidence
$798.00
3 possible associated properties
Same owner name elsewhere
- Collier, Valencia$86.17100% confidence
1111 East 1st North Street, Kaufman, TX, 75142
- Collier, Valencia$592.07100% confidence
1111 East 1st North Street, Kaufman, TX, 75142
- Collier, Valencia$108.43100% 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$86.17100% confidence
$796.94
$796.47
1 possible associated property
At this address
- Castillo, J$117.4691% confidence
1301 Lakeview 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, J$117.4691% confidence
$795.05
1 possible associated property
At this address
- Estate Of Carlos Canales$117.3398% confidence
1807 South Clay 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.
- Estate Of Carlos Canales$117.3398% confidence
##### Cr ###, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67893854
$794.59
Ball, JaTX
PO Box 758, Kaufman, TX, 75142
Held by Cadence Bancorporation
Dividend (SC01) · Reported 2023 · ID 87586700
$791.51
$788.68
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$675.1798% 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
#### East State Highway ###, Kaufman, TX, 75142
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 87862501
$788.00
$786.78
702 West Highway 243, Kaufman, TX, 75142
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79326848
$783.12
1 possible associated property
At this address
- Ramirez Collision Center$842.1098% confidence
702 West Highway 243, 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.
- Ramirez Collision Center$842.1098% confidence
$781.91
$781.91
PO Box 914, Kaufman, TX, 75142
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2021 · ID 70677425
$779.72
3 possible associated properties
Same owner name elsewhere
- Parrish, Judy$2,759.72100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$710.13100% confidence
PO Box 914, Kaufman, TX, 75142
- Parrish, Judy$2,280.14100% 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
302 Melody Circle, Kaufman, TX, 75142
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670618
$778.90
3 possible associated properties
Same owner name elsewhere
- Potak, Lori$25.4398% confidence
Euless, TX, 76040
- Potak, Lori$40.9498% confidence
508 Cullum, Euless, TX, 76040
- Potak, Lori$45.4698% confidence
508 Cullum, Euless, TX, 76040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potak, Lori$25.4398% confidence
6091 Meadowbrook Drive, Kaufman, TX, 75142
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006 · ID 14973838
$778.00
1101 Merle Drive, Kaufman, TX, 75142
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022 · ID 76155525
$775.80
$774.90
3 possible associated properties
At this address
- Walker, Janna$83.0298% confidence
11200 Hidden Acres Lane, Kaufman, TX, 75142
- Walker, Janna$82.2998% confidence
11200 Hidden Acres Lane, Kaufman, TX, 75142
- Walker, Janna$76.1398% confidence
11200 Hidden Acres Lane, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Janna$83.0298% confidence
1421 Crestview Drive, Kaufman, TX, 75142
Held by Republic Bancorp Inc
Co-owner on this record: Olvera, Maria
Vendor check (CK13) · Reported 2011 · ID 20280292
$774.00
3 possible associated properties
At this address
- Tovar, Jose$325.4298% confidence
1421 Crestview Drive, Kaufman, TX, 75142
- Tovar, Jose$325.4298% confidence
1421 Crestview Drive, Kaufman, TX, 75142
- Tovar, Jose$42.8798% confidence
1421 Crestview 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.
- Tovar, Jose$325.4298% confidence
1421 Crestview Drive, Kaufman, TX, 75142
Held by Republic Bancorp Inc
Co-owner on this record: Tovar, Jose
Vendor check (CK13) · Reported 2011 · ID 20280292
$774.00
#### County Road ###, Kaufman, TX, 75142
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80638374
$773.77
1 possible associated property
Same owner name elsewhere
- Findling, Carrie$87.87100% 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.
- Findling, Carrie$87.87100% confidence
PO Box 362, Kaufman, TX, 75142
Held by Newfield Expl Co
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 22158075
$771.61
3 possible associated properties
Same owner name elsewhere
- Rork, Billy H$771.61100% confidence
PO Box 362, Kaufman, TX, 75142
- Rork, Billy H$88.8098% confidence
13017 Garfield Lane, Austin, TX, 78727
- Rork, Billy H$549.3598% confidence
732 Abilene Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rork, Billy H$771.61100% confidence
PO Box 362, Kaufman, TX, 75142
Held by Newfield Expl Co
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 22158435
$771.61
3 possible associated properties
Same owner name elsewhere
- Rork, Billy H$771.61100% confidence
PO Box 362, Kaufman, TX, 75142
- Rork, Billy H$88.8098% confidence
13017 Garfield Lane, Austin, TX, 78727
- Rork, Billy H$549.3598% confidence
732 Abilene Drive, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rork, Billy H$771.61100% confidence
1320 Murrah Lane, Kaufman, TX, 75142
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 68981956
$769.85
#### Cr ###, Kaufman, TX, 75142
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2020 · ID 63950196
$769.62
$769.14
#### Fm ####, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089509
$768.74
1471 Roy Road, Kaufman, TX, 75142
Held by Allstate Indemnity Co
Co-owner on this record: Beavermisty, Misty
Insurance premium refund (IN05) · Reported 2019 · ID 57083639
$767.29
1 possible associated property
At this address
- Beaver, James C$48.9495% confidence
1471 Roy 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.
- Beaver, James C$48.9495% confidence
Box 619, Kaufman, TX, 75142
Held by North Dallas B&t Co
Savings account (AC02) · Reported 1996 · ID 32096275
$766.97
201 South Houston Street, Kaufman, TX, 75142
Held by Nov Inc
Unexchanged stock of a successor company (SC10) · Reported 2011 · ID 36576451
$763.00
3 possible associated properties
At this address
- Little, James K$1,438.8898% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$1,438.8898% confidence
201 South Houston Street, Kaufman, TX, 75142
- Little, James K$818.2098% confidence
201 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.
- Little, James K$1,438.8898% confidence
#### East US Highway ###, Kaufman, TX, 75142
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79288966
$762.79
3 possible associated properties
Same owner name elsewhere
- Williams, Paint And Body$601.8398% confidence
Williams Paint And Body, Mesquite, TX, 75150
- Williams, Paint And Body$125.0098% confidence
924 Military Parkway, Mesquite, TX, 75149
- Williams, Paint And Body$133.3898% confidence
924 Military Parkway Attn Brent Williams, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Paint And Body$601.8398% confidence
905 South Madison Street, Kaufman, TX, 75142
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2022 · ID 79379688
$762.30
103 Melody Circle, Kaufman, TX, 75142
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92111045
$758.71
1 possible associated property
At this address
- Robbins, Jordan$473.2098% confidence
103 Melody Circle, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robbins, Jordan$473.2098% confidence
710 Rand Road Lot 9, Kaufman, TX, 75142
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 20543430
$757.91
4 possible associated properties
Same owner name elsewhere
- Fletcher, Marcia$0.0998% confidence
3722 Rose Avenue, Long Beach, CA, 90807
- Fletcher, Marcia$37.7998% confidence
Orchard Apts 4040 Hancock Street Apt 1006, San Diego, CA, 92110
- Fletcher, Marcia$186.0698% confidence
2804 Sharpview Lane, Dallas, TX, 75228
At this address
- Fletcher, Marcia$1,000.1998% confidence
710 Rand Road Lot 9, 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.
- Fletcher, Marcia$0.0998% confidence
5580 Fair Road, Kaufman, TX, 75142
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 16799831
$756.29
3 possible associated properties
At this address
- Rivers, Alma$30.5998% confidence
5580 Fair Road, Kaufman, TX, 75142
- Rivers, Alma Smith$71.6895% confidence
5580 Fair Road, Kaufman, TX, 75142
- Rivers, Alma Smith$1,012.0695% confidence
5580 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.
- Rivers, Alma$30.5998% confidence
Velasquez Fam Ltd PartnershipTX
152 Circle Drive, Kaufman, TX, 75142
Held by Morgan Stanley Gra
Co-owners on this record: Velasquez, Alexandra, Velasquez, Teresa
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68321928
$755.99
3 possible associated properties
At this address
- Velasquez Fam Ltd Partnership$25,011.3898% confidence
152 Circle Drive, Kaufman, TX, 75142
- Velasquez Fam Ltd Partnership$12.9098% confidence
152 Circle Drive, Kaufman, TX, 75142
- Velasquez Fam Ltd Partnership$5,049.0598% confidence
152 Circle Drive, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasquez Fam Ltd Partnership$25,011.3898% confidence
1006 Juarez Trail, Kaufman, TX, 75142
Held by Bank Of America Florida
Checking account (AC01) · Reported 2020 · ID 68240369
$755.06
3 possible associated properties
Same owner name elsewhere
- Jobe, Elizabeth$193.8498% confidence
E13261 State Road 33, Baraboo, WI, 53913
- Jobe, Elizabeth—98% confidence
362 Robbins Road, Youngsville
- Jobe, Elizabeth$573.2598% confidence
0 0, 0, 0, 0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobe, Elizabeth$193.8498% confidence
1300 Melody Circle, Kaufman, TX, 75142
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87368063
$754.75
2 possible associated properties
At this address
- San, Juan Graciela$45.9795% confidence
1300 Melody Circle, Kaufman, TX, 75142
- San, Juan Brenda$45.9791% confidence
1300 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.
- San, Juan Graciela$45.9795% confidence
102 East 9th Street No 15, Kaufman, TX, 75142
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77759215
$754.22
Route 3 Box 165 A, Kaufman, TX, 75142
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9309269
$753.45
3001 South Houston Street, Kaufman, TX, 75142
Held by Consumer Cellular Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 94592160
$753.08
PO Box 284, Kaufman, TX, 75142
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3683783
$752.94
$750.00
4100 Vista Lane Apt 2022, Kaufman, TX, 75142
Held by North Central Tx College
Refund due (MS11) · Reported 2023 · ID 87398467
$745.20
510 East 6th Sgtreet, Kaufman, TX, 75142
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3799426
$744.68
1 possible associated property
At this address
- Hovas, George W$28.8098% confidence
510 East 6th Sgtreet, 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.
- Hovas, George W$28.8098% confidence
Kyle Prewitt DBA P O Box 167, Kaufman, TX, 75142
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 17794218
$742.58
504 West Grove Street, Kaufman, TX, 75142
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Curtis, Christine
Other court deposit (CT05) · Reported 2018 · ID 52238777
$742.10
2685 Sundown D, Kaufman, TX, 75142
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Cueva, Ismael
Accounts payable (MS08) · Reported 2023 · ID 84150857
$741.97
3 possible associated properties
Same owner name elsewhere
- Armenta, Sara$4.1698% confidence
558 Banks Street, San Francisco, CA, 94110
- Armenta, Sara$4.4098% confidence
558 Banks Street, San Francisco, CA, 94110
- Armenta, Sara$4.1698% confidence
558 Banks Street, San Francisco, CA, 94110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armenta, Sara$4.1698% confidence
2685 Sundown D, Kaufman, TX, 75142
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Armenta, Sara
Accounts payable (MS08) · Reported 2023 · ID 84150857
$741.97
3 possible associated properties
Same owner name elsewhere
- Cueva, Ismael$2.0098% confidence
11835 Maidstone Avenue, Norwalk, CA, 90650
- Cueva, Ismael$1.7298% confidence
9224 Samoline Avenue, Downey, CA, 90240
- Cueva, Ismael$23.2498% confidence
1717 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cueva, Ismael$2.0098% confidence
Unknown, Kaufman, TX, 75142
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2024 · ID 89735181
$741.22
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Co LP$562.63100% confidence
Unknown, Kaufman, TX, 75142
- American Liberty Oil Co LP$1,935.67100% 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$562.63100% confidence
#### Highway ###, Kaufman, TX, 75142
Held by Cigna Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 1389289
$740.03
1 possible associated property
Same owner name elsewhere
- Teinert, Violet$5,920.24100% confidence
#### 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.
- Teinert, Violet$5,920.24100% confidence
$738.35
3 possible associated properties
Same owner name elsewhere
- Ashcraft, Lloyd$108.84100% confidence
P O Box 25 Kaufman Tx, 75142
- Ashcraft, Lloyd$91.02100% confidence
P O Box 25 Kaufman Tx, 75142
- Ashcraft, Lloyd$170.3998% confidence
Rt 2 Box 420, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashcraft, Lloyd$108.84100% confidence
#### Fm ####, Kaufman, TX, 75142
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2012 · ID 22404154
$736.97
#### Vista Lane Apt ####, Kaufman, TX, 75142
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016 · ID 32127390
$736.63
1710 Rand Road, Kaufman, TX, 75142
Held by Bankboston
Dividend (SC01) · Reported 1993 · ID 513372
$734.83
3 possible associated properties
At this address
- Winsett, Kenneth A/daris$430.1798% confidence
1710 Rand Road, Kaufman, TX, 75142
- Winsett, Kenneth A$859.5595% confidence
1710 Rand Road, Kaufman, TX, 75142
- Winsett, Kenneth A$7,015.2095% confidence
1710 Rand 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.
- Winsett, Kenneth A/daris$430.1798% confidence
$732.32
3 possible associated properties
Same owner name elsewhere
- Lalumia, Matthew$151.08100% confidence
200 South Old Rail Road, Kaufman, TX, 75142
- Lalumia, Matthew$25.46100% confidence
204 East 7th Street, Kaufman, TX, 75142
At this address
- Lalumia, Matthew$945.3898% confidence
804 North Wilson 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.
- Lalumia, Matthew$151.08100% confidence
$732.06
2 possible associated properties
At this address
- Castillo To The Estate Of Rosa$684.1998% 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$684.1998% confidence
102 East 9th Street, Kaufman, TX, 75142
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 12574282
$730.70
PO Box 1226, Kaufman, TX, 75142
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012 · ID 39167095
$730.67
Talty Road, Kaufman, TX, 75142
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 16183862
$728.00
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Grant
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68935332
$726.75
3 possible associated properties
Same owner name elsewhere
- Gisler, Alyssa$44.89100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$261.63100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$726.75100% 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.
- Gisler, Alyssa$44.89100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Alyssa
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68935332
$726.75
1 possible associated property
Same owner name elsewhere
- Gisler, Grant$261.63100% 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.
- Gisler, Grant$261.63100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Alyssa
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68935334
$726.75
1 possible associated property
Same owner name elsewhere
- Gisler, Pierce$261.63100% 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.
- Gisler, Pierce$261.63100% confidence
#### Fm ###, Kaufman, TX, 75142
Held by Dominion Resources Inc
Co-owner on this record: Gisler, Pierce
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 68935334
$726.75
3 possible associated properties
Same owner name elsewhere
- Gisler, Alyssa$44.89100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$726.75100% confidence
#### Fm ###, Kaufman, TX, 75142
- Gisler, Alyssa$261.63100% 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.
- Gisler, Alyssa$44.89100% confidence
American Liberty Oil CompanyTX
PO Box 1077, Kaufman, TX, 75142
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85266908
$726.45
3 possible associated properties
Same owner name elsewhere
- American Liberty Oil Company$1,954.49100% confidence
PO Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company$197.76100% confidence
PO Box 1077, Kaufman, TX, 75142
- American Liberty Oil Company$453.24100% confidence
Attn Karon Stacey PO Box 1077, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Liberty Oil Company$1,954.49100% confidence
$725.73
1 possible associated property
At this address
- Bolt, Joseph$215.0798% confidence
1801 Joyce Road, Kaufman, TX, 75142
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolt, Joseph$215.0798% confidence
1400 Melody Circle, Kaufman, TX, 75142
Held by American Ntl Bank
Savings account (AC02) · Reported 2023 · ID 88114436
$725.64
3 possible associated properties
At this address
- Perez, Jose$25.3998% confidence
1400 Melody Circle, Kaufman, TX, 75142
- Perez, Jose$60.0098% confidence
1400 Melody Circle, Kaufman, TX, 75142
- Perez, Jose$265.9698% confidence
1400 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.
- Perez, Jose$25.3998% confidence
Rt 3 Box 489, Kaufman, TX, 75142
Held by Foremost County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 14972401
$722.86
1203 Phillips Circle, Kaufman, TX, 75142
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86594942
$722.37
1 possible associated property
At this address
- Avila, Lopez Octavio$71.0691% confidence
1203 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.
- Avila, Lopez Octavio$71.0691% confidence
#### County Road ###, Kaufman, TX, 75142
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 94139146
$720.05