Unclaimed property in Malakoff, TX
7,311 records · $1,541,709 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 14, 2026 · official state programs
14059 West Travis Lane, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 16508039
$102.73
3 possible associated properties
Same owner name elsewhere
- Gibbons, Brandon$0.5098% confidence
1014 Siesta Avenue, Bassett, CA, 91746
- Gibbons, Brandon—98% confidence
400 Laurel Springs Drive, Durham, NC
- Gibbons, Brandon$2.8398% confidence
6753 Southgate Drive, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibbons, Brandon$0.5098% confidence
11 Shoreline Drive Star Harbor, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34616416
$102.64
6 possible associated properties
Same owner name elsewhere
- Begeman, Robert$108.30100% confidence
Star Harbor, Malakoff, TX, 75148
- Begeman, Robert$198.37100% confidence
Star Harbor, Malakoff, TX, 75148
- Begeman, Robert$256.87100% confidence
Star Harbor, Malakoff, TX, 75148
At this address
- Begeman, Robert$122.6698% confidence
11 Shoreline Drive Star Harbor, Malakoff, TX, 75148
- Begeman, Robert$77.8698% confidence
11 Shoreline Drive Star Harbor, Malakoff, TX, 75148
- Begeman, Robert$29.7398% confidence
11 Shoreline Drive Star Harbor, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Begeman, Robert$108.30100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86600896
$102.50
4 Grandview Circle, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59479835
$102.48
2 possible associated properties
Same owner name elsewhere
- Stevens, Marvin$468.0398% confidence
4 Grandview Circle, Malakoff, TX, 75148
- Stevens, Marvin$134.2398% confidence
205 South 5th Street, Crandall, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Marvin$468.0398% confidence
V. Carl Burton Rt 2, Box 50PLV, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81414478
$102.48
1 possible associated property
Same owner name elsewhere
- Burton, V C$71.91100% confidence
V. Carl Burton Rt 2 Box 50PLV, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, V C$71.91100% confidence
Rt 1, Malakoff, TX, 75148
Held by Enserch Corp
Miscellaneous outstanding check (MS16) · Reported 1987 · ID 30651937
$102.47
111 Nob Hill Circle, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105471
$102.47
5 possible associated properties
Same owner name elsewhere
- Rheinlander, Roy$87.27100% confidence
111 Nob Hill Circle Malakoff Tx, 75148
- Rheinlander, Roy$84.87100% confidence
111 Nob Hill Circle, Malakoff, TX
At this address
- Rheinlander, Roy$156.1298% confidence
111 Nob Hill Circle, Malakoff, TX, 75148
- Rheinlander, Roy$77.7898% confidence
111 Nob Hill Circle, Malakoff, TX, 75148
- Rheinlander, Roy$82.0098% confidence
111 Nob Hill Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rheinlander, Roy$87.27100% confidence
PO Box 942, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105317
$102.46
PO Box 769, Malakoff, TX, 75148
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019 · ID 60766789
$102.44
P O Box 110, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627115
$102.40
$102.39
1 possible associated property
Same owner name elsewhere
- The, Healthy Hangout$35.0098% confidence
2135 East Florida, Hemet, CA, 92544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Healthy Hangout$35.0098% confidence
P O Box At, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34577814
$102.36
2 possible associated properties
Same owner name elsewhere
- Sonntag, Fred$44.3098% confidence
615 Pebble Beach Drive, Jacksonville, TX, 75766
- Sonntag, Fred$405.3698% confidence
615 Pebble Beach, Jacksonville, TX, 75766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonntag, Fred$44.3098% confidence
Rt 1 Box 1352, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105470
$102.23
14566 Goliad Drive, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469884
$102.22
P O Box 661 Caney Cove, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34593155
$102.21
3 possible associated properties
Same owner name elsewhere
- Phillips, Sadie$58.60100% confidence
P O Box 661 Caney Cove, Malakoff, TX, 75148
- Phillips, Sadie$66.15100% confidence
P O Box 661 Caney Cove, Malakoff, TX, 75148
- Phillips, Sadie$60.13100% confidence
P O Box 661 Caney Cove, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Sadie$58.60100% confidence
#### Sh ###, Malakoff, TX, 75148
Held by Incomm Financial Licenses Inc
Unidentified deposit (AC07) · Reported 2019 · ID 60897988
$102.20
1 possible associated property
Same owner name elsewhere
- Morman, Lance$142.69100% confidence
PO Box 1184, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morman, Lance$142.69100% confidence
Rt 1 Box 6 Lce, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105469
$102.16
$102.03
504 Terry Street North Unit 3, Malakoff, TX, 75148
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75937698
$102.02
165 Harris Boulevard, Malakoff, TX, 75148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52693264
$102.01
1 possible associated property
At this address
- Dickson, Royce$59.5098% confidence
165 Harris Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dickson, Royce$59.5098% confidence
Route 1, Malakoff, TX, 75148
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000 · ID 16181393
$102.00
3 possible associated properties
Same owner name elsewhere
- Robins, Maggie$3.6098% confidence
208 Brighton Circle, Vacaville, CA, 95687
- Robins, Maggie$3.6098% confidence
208 Brighton Circle, Vacaville, CA, 95687
- Robins, Maggie$3.6098% confidence
71 Dauen Drive, Pleasant Hill, CA, 94523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robins, Maggie$3.6098% confidence
6605 Betty, Malakoff, TX, 75148
Held by International Paper Co
Dividend (SC01) · Reported 2004 · ID 2455772
$102.00
1 possible associated property
At this address
- Shaddox, Homer N$1,562.6798% confidence
6605 Betty, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaddox, Homer N$1,562.6798% confidence
222 South Lincoln, Malakoff, TX, 75148
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 28365492
$102.00
3 possible associated properties
At this address
- Sparks, Steven$259.2098% confidence
222 South Lincoln, Malakoff, TX, 75148
- Sparks, Steven$25.0098% confidence
222 South Lincoln, Malakoff, TX, 75148
- Sparks, Steven$25.0098% confidence
222 South Lincoln, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Steven$259.2098% confidence
#### Cr ####, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47403621
$102.00
4270 Leroy Kirby Road, Malakoff, TX, 75148
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70485603
$102.00
2 possible associated properties
At this address
- Reese, Lynn$36.0998% confidence
4270 Leroy Kirby Road, Malakoff, TX, 75148
- Reese, David$50.0091% confidence
4270 Leroy Kirby Road, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reese, Lynn$36.0998% confidence
525 Cros Ross, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71610324
$102.00
14250 Deer Run Drive Unit #a, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87552173
$101.98
2 possible associated properties
Same owner name elsewhere
- Hansen, Luke$452.0298% confidence
3820 Southway Drive Unit C, Austin, TX, 78704
- Hansen, Luke$338.6998% confidence
102 Orange Blossom Circle, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Luke$452.0298% confidence
PO Box 761, Malakoff, TX, 75148
Held by Verabank
Savings account (AC02) · Reported 2012 · ID 30074950
$101.90
3 possible associated properties
Same owner name elsewhere
- Garcia, J Luis$5.6798% confidence
160 Martinez Place, Soledad, CA, 93960
- Garcia, J Luis$0.2398% confidence
PO Box 1583, Gilroy, CA, 95021
- Garcia, J Luis$17.9598% confidence
375 Oak Avenue Spc 156 11, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, J Luis$5.6798% confidence
P O Box 47, Malakoff, TX, 75148
Held by Homesteaders Life Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 15927824
$101.83
3 possible associated properties
Same owner name elsewhere
- James, Allen A$250.0098% confidence
PO Box 41, Fort Yukon, AK, 99740
- James, Allen A$250.0098% confidence
PO Box 41, Fort Yukon, AK, 99740
- James, Allen A$250.0098% confidence
PO Box 41, Fort Yukon, AK, 99740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Allen A$250.0098% confidence
$101.70
606 North Cedar Street, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87549438
$101.60
$101.60
3 possible associated properties
At this address
- Edwards, Woodrow$85.0798% confidence
14501 Butch Cassidy Drive, Malakoff, TX, 75148
- Edwards, Woodrow$157.0798% confidence
14501 Butch Cassidy Drive, Malakoff, TX, 75148
- Edwards, Woodrow W$94.8795% confidence
14501 Butch Cassidy Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Woodrow$85.0798% confidence
$101.59
2 possible associated properties
At this address
- Wasson, A L$107.9495% confidence
5063 Wolf Creek Circle, Malakoff, TX, 75148
- Wasson, A L$89.7395% confidence
5063 Wolf Creek Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wasson, A L$107.9495% confidence
PO Box 997, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34616361
$101.58
$101.55
1 possible associated property
Same owner name elsewhere
- Turner, Melton$158.4398% confidence
222 Buck Ridge Road Montgomery Tx, 77356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Melton$158.4398% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017 · ID 46802646
$101.52
3 possible associated properties
Same owner name elsewhere
- Holmes, Pollock Billie$105.05100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$220.00100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$100.95100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Pollock Billie$105.05100% confidence
P O Box 887, Malakoff, TX, 75148
Held by Tenneco Automotive Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 36658422
$101.40
3 possible associated properties
Same owner name elsewhere
- Simpson, Reuben L$236.35100% confidence
P O Box 887, Malakoff, TX, 75148
- Simpson, Reuben L$77.17100% confidence
PO Box 887, Malakoff, TX, 75148
- Simpson, Reuben L$764.75100% confidence
PO Box 887, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Reuben L$236.35100% confidence
8 Southshore Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Cooper, Vicki
Insurance premium refund (IN05) · Reported 2019 · ID 58250153
$101.38
2 possible associated properties
At this address
- Cooper, Vicki$101.3891% confidence
8 Southshore Circle, Malakoff, TX, 75148
- Cooper, Mary$33.5391% confidence
8 Southshore Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Vicki$101.3891% confidence
8 Southshore Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Cooper, Larry
Insurance premium refund (IN05) · Reported 2019 · ID 58250153
$101.38
5 possible associated properties
Same owner name elsewhere
- Cooper, Vicki$649.6098% confidence
Address Unknown
- Cooper, Vicki$267.2898% confidence
#### Fm ####, Murchison, TX, 75778
- Cooper, Vicki$324.0098% confidence
Scarborough & Henry 2520 Aspen Lane, Napa, CA, 94558
At this address
- Cooper, Larry$101.3891% confidence
8 Southshore Circle, Malakoff, TX, 75148
- Cooper, Mary$33.5391% confidence
8 Southshore Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Vicki$649.6098% confidence
$101.29
Co Cedar Lake Nursing Home 1611 West Royall Room 203A, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59475077
$101.25
14151 Shady Trail, Malakoff, TX, 75148
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70085827
$101.21
Rt 1 Box 1277A, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59476089
$101.18
$101.18
Rt 1 Lce 46, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34577755
$101.17
3 possible associated properties
Same owner name elsewhere
- Miller, Everett$292.7298% confidence
243 La Reja, Arlington, TX, 76006
- Miller, Everett$1,375.0098% confidence
PO Box 210114, Bedford, TX, 76095
- Miller, Everett$486.0098% confidence
C O Michelle C York PO Box 210114, Bedford, TX, 76095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Everett$292.7298% confidence
200 East Mitchum Street Apt 206, Malakoff, TX, 75148
Held by State Of South Dakota
Other outstanding official check (CK15) · Reported 2003 · ID 17193579
$101.09
$101.05
$101.03
2 possible associated properties
Same owner name elsewhere
- Mattingly, Timothy$0.0498% confidence
555 South Thornhill Road Apt 4, Palm Springs, CA, 92264
- Mattingly, Timothy$44.0098% confidence
#### County Road ####, Gregory, TX, 78359
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattingly, Timothy$0.0498% confidence
$101.03
6 possible associated properties
Same owner name elsewhere
- Mattingly, Jennifer$270.6298% confidence
6280 Mc Neil Drive Unit 1602, Austin, TX, 78729
- Mattingly, Jennifer$125.9398% confidence
#### McNeil Drive Apt ###, Austin, TX, 78729
- Mattingly, Jennifer$150.2498% confidence
1333 Fletcher Street, Dallas, TX, 75223
At this address
- Mattingly, Clayton$49.0091% confidence
612 Hillcrest Street, Malakoff, TX, 75148
- Mattingly, Clayton$67.5591% confidence
612 Hillcrest Street, Malakoff, TX, 75148
- Mattingly, Clayton$49.7691% confidence
612 Hillcrest Street, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattingly, Jennifer$270.6298% confidence
Rt 1 Lce Box 306, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67291358
$100.97
3 possible associated properties
Same owner name elsewhere
- George, Clinton J$71.49100% confidence
Rt 1 Lce Box 306, Malakoff, TX, 75148
- George, Clinton J$86.1198% confidence
4014 Rockford, Carrollton, TX, 75006
- George, Clinton J$61.5298% confidence
Rr 6 Box 372-BE, Texarkana, 75501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Clinton J$71.49100% confidence
145 Harris Boulevard, Malakoff, TX, 75148
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017 · ID 19247855
$100.95
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017 · ID 46802644
$100.95
3 possible associated properties
Same owner name elsewhere
- Holmes, Pollock Billie$105.05100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$220.00100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$209.69100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Pollock Billie$105.05100% confidence
#### Fm ####, Malakoff, TX, 75148
Held by Morgan Stanley & Co LLC
Checking account (AC01) · Reported 2022 · ID 81397418
$100.95
3 possible associated properties
Same owner name elsewhere
- Sample, Larry$8.9898% confidence
2096 Appaloosa Lane, Arcata, CA, 95521
- Sample, Larry$3.5398% confidence
2096 Appaloosa Lane, Arcata, CA, 95521
- Sample, Larry$87.0198% confidence
3831 Wichita Street, Vernon, TX, 76384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sample, Larry$8.9898% confidence
15489 Presido Circle, Malakoff, TX, 75148
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 95332724
$100.88
3 possible associated properties
At this address
- Boone, Bobby$30.9091% confidence
15489 Presido Circle, Malakoff, TX, 75148
- Boone, Bobby$42.7891% confidence
15489 Presido Circle, Malakoff, TX, 75148
- Boone, Bobby$303.4591% confidence
15489 Presido Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boone, Bobby$30.9091% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018 · ID 50200183
$100.85
P O Box 704, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34593076
$100.74
$100.70
1 possible associated property
At this address
- Leech, John$100.7091% confidence
608 North Cedar, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leech, John$100.7091% confidence
$100.70
1 possible associated property
At this address
- Leech, Serena$100.7091% confidence
608 North Cedar, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leech, Serena$100.7091% confidence
203 Farmer Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81415844
$100.69
P O Box 181, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561770
$100.64
$100.59
3 possible associated properties
At this address
- Loretta, Humble$81.6398% confidence
104 South Terry, Malakoff, TX, 75148
- Loretta, Humble$336.3298% confidence
104 South Terry, Malakoff, TX, 75148
- Loretta, Humble$421.2398% confidence
104 South Terry, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loretta, Humble$81.6398% confidence
Rt 1 Lce Box 196, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59476299
$100.58
Rt 1, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34616307
$100.55
#### County Road ####, Malakoff, TX, 75148
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95746611
$100.54
#### State Highway ###, Malakoff, TX, 75148
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2018 · ID 50847324
$100.50
3 possible associated properties
Same owner name elsewhere
- Sunshine, Beer Wine$74.00100% confidence
#### State Highway ###, Malakoff, TX, 75148
- Sunshine, Beer Wine$138.00100% confidence
#### State Highway ###, Malakoff, TX, 75148
- Sunshine, Beer Wine$75.00100% confidence
#### State Highway ###, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunshine, Beer Wine$74.00100% confidence
13 Sundown Trail Sh, Malakoff, TX, 75148
Held by East Tx Med Ctr Athens
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 33209373
$100.45
$100.40
3 possible associated properties
At this address
- Anderson, Robert$113.7398% confidence
15898 Maple Lane, Malakoff, TX, 75148
- Anderson, Robert L$98.0895% confidence
15898 Maple Lane, Malakoff, TX, 75148
- Anderson, Judy$189.9191% confidence
15898 Maple Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Robert$113.7398% confidence
P O Box 2087, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67306395
$100.34
3 possible associated properties
Same owner name elsewhere
- Westbrook, Gilson$174.32100% confidence
P O Box 2087, Malakoff, TX, 75148
- Westbrook, Gilson$82.85100% confidence
P O Box 2087 Malakoff Tx, 75148
- Westbrook, Gilson$151.03100% confidence
P O Box 2087, Malakoff, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbrook, Gilson$174.32100% confidence
704 Cedar, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627035
$100.30
3 possible associated properties
At this address
- Courtney, Doyle$192.9998% confidence
704 Cedar, Malakoff, TX, 75148
- Courtney, Doyle$107.0298% confidence
704 Cedar, Malakoff, TX, 75148
- Courtney, Doyle$136.6798% confidence
704 Cedar, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Courtney, Doyle$192.9998% confidence
$100.20
2 possible associated properties
At this address
- Perkins, Jimmy$129.0091% confidence
7 Oakridge Circle, Malakoff, TX, 75148
- Perkins, Carolyn$61.9291% confidence
7 Oakridge Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perkins, Jimmy$129.0091% confidence
Holt, BTX
PO Box 46, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34577710
$100.15
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rt 2 Box 2240, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34593043
$100.06
3 possible associated properties
Same owner name elsewhere
- McCormick, Ralph$258.22100% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$280.34100% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$331.73100% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormick, Ralph$258.22100% confidence
Rt 1 Box 1798, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627028
$100.05
PO Box 945, Malakoff, TX, 75148
Held by State Of Tx Comptroller Of Pub Acct
Security deposit (AC06) · Reported 1989 · ID 28674861
$100.00
3 possible associated properties
Same owner name elsewhere
- Allen, Donald L$540.3698% confidence
Houston Tx 7700, Houston, TX, 73301
- Allen, Donald L$963.8898% confidence
Rr3 Box 29, Kirbyville, TX, 75956
- Allen, Donald L$691.6198% confidence
6840 Aspen Hill Drive, No City Provided, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Donald L$540.3698% confidence
PO Box 472, Malakoff, TX, 75148
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 23276233
$100.00
##### South H ## West Mlkf, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007 · ID 17716532
$100.00
P O Box 772, Malakoff, TX, 75148
Held by Progressive Direct Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 12787622
$100.00
Malakoff, Chamber Of CommerceTX
PO Box 1042, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2008 · ID 17721487
$100.00
5886 Ridge Way, Malakoff, TX, 75148
Held by Dallas Independent School Dist
Accounts payable (MS08) · Reported 2008 · ID 35324777
$100.00
1 possible associated property
Same owner name elsewhere
- Cotton, Kenneth L$135.6598% confidence
602 Linda Vista Avenue, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cotton, Kenneth L$135.6598% confidence
14036 Melody Lane, Malakoff, TX, 75148
Held by Ford Motor Co
Vendor check (CK13) · Reported 2009 · ID 14771406
$100.00
1 possible associated property
At this address
- Peterson, Misty$159.3491% confidence
14036 Melody Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Misty$159.3491% confidence
104 South Terry Street, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2010 · ID 39958728
$100.00
1 possible associated property
Same owner name elsewhere
- Yager, Carol L$300.0098% confidence
82715, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yager, Carol L$300.0098% confidence
Malakoff, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8003477
$100.00
#### State Highway ###, Malakoff, TX, 75148
Held by Whirlpool Corp
Refund due (MS11) · Reported 2012 · ID 14943503
$100.00
139 Esquire Ests, Malakoff, TX, 75148
Held by Whirlpool Corp
Refund due (MS11) · Reported 2012 · ID 14943629
$100.00
7515 Evergreen Drive, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17745502
$100.00
514 Pearl Court, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17750410
$100.00
C/o Shelly Robertson ##### Fm ####, Malakoff, TX, 75148
Held by Silpada Designs Inc
Unredeemed gift certificate (MS12) · Reported 2012 · ID 17797764
$100.00
C O Shelly Robertson ##### Fm ####, Malakoff, TX, 75148
Held by Silpada Designs Inc
Unredeemed gift certificate (MS12) · Reported 2012 · ID 17797913
$100.00
PO Box 2124, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2012 · ID 30074746
$100.00
SunshineTX
Malakoff, TX, 75148
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2013 · ID 2714077
$100.00
7601 Mill Run Road, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17765061
$100.00
14436 Melrick Boulevard, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17770073
$100.00
PO Box 2007, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17785470
$100.00
14031 Bool Rn, Malakoff, TX, 75148
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2014 · ID 17991122
$100.00
PO Box 949, Malakoff, TX, 75148
Held by Citibank NA
Cashier’s check (CK01) · Reported 2015 · ID 5370375
$100.00
1 possible associated property
Same owner name elsewhere
- City, Of Star Harbor$139.70100% confidence
PO Box 949, Malakoff, TX, 75148
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 Star Harbor$139.70100% confidence
#### State Highway ###, Malakoff, TX, 75148
Held by Zotec Partners LLC
Draft (CK05) · Reported 2015 · ID 7443945
$100.00
407 North Terry, Malakoff, TX, 75148
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 19980037
$100.00
5056 Bill Cody, Malakoff, TX, 75148
Held by Redbird Square Endoscopy Ctr LLC
Refund due (MS11) · Reported 2016 · ID 34801507
$100.00
PO Box 141, Malakoff, TX, 75148
Held by Princess Cruise Lines Ltd
Refund due (MS11) · Reported 2017 · ID 42595330
$100.00
6480 Standing Rock, Malakoff, TX, 75148
Held by American Express
Refund due (MS11) · Reported 2018 · ID 53629756
$100.00
3 possible associated properties
Same owner name elsewhere
- Stepanek, Sue$379.2698% confidence
10545 Boedeker, Dallas, TX, 75230
- Stepanek, Sue$409.1098% confidence
#### Arbor Creek Drive Apt ###, Carrollton, TX, 75010
- Stepanek, Sue$404.4698% confidence
#### Arbor Creek Drive Apt ###, Carrollton, TX, 75010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stepanek, Sue$379.2698% confidence