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 13, 2026 · official state programs
Rt 1 Lce 120, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594029
$122.25
16 Sunset, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34634318
$122.06
P O Box 318, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594015
$122.04
PO Box 582, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2002 · ID 26292747
$122.00
3 possible associated properties
Same owner name elsewhere
- Duarte, Cirilo$4.8398% confidence
228 West Wilken Way, Anaheim, CA, 92802
- Duarte, Cirilo$47.8098% confidence
1613 West McFadden Avenue, Santa Ana, CA, 92704
- Duarte, Cirilo$157.9398% confidence
3139 West Houston Street, San Antonio, TX, 78207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Cirilo$4.8398% confidence
PO Box 1138, Malakoff, TX, 75148
Held by Verabank
Co-owner on this record: Sanchez, Miguel G
Savings account (AC02) · Reported 2005 · ID 30074318
$121.98
$121.98
3 possible associated properties
Same owner name elsewhere
- David, Paul Sanner MD$63.36100% confidence
815 East Royall Boulevard Suite 3, Malakoff, TX, 75148
- David, Paul Sanner MD$106.31100% confidence
815 East Royall Boulevard Suite 3, Malakoff, TX, 75148
- David, Paul Sanner MD$37.56100% confidence
815 East Royall Suite 3, 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.
- David, Paul Sanner MD$63.36100% confidence
$121.96
1 possible associated property
Same owner name elsewhere
- Daily, Harvey$260.8698% confidence
1401 Roosevelt Street, National City, CA, 92050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daily, Harvey$260.8698% confidence
Box 769, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617225
$121.92
119 Mamie Drive, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59467466
$121.91
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.
16 Sunset, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59478579
$121.91
Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59470194
$121.87
215 Kings Row, Malakoff, TX, 75148
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999 · ID 17865340
$121.72
2 possible associated properties
Same owner name elsewhere
- Long, Jimmie K$120.0098% confidence
3121 Cliffview Court, Granbury, TX, 76048
- Long, Jimmie K$57.6198% confidence
3121 Cliffview Granbury, Granbury, TX, 76048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Jimmie K$120.0098% confidence
P O Box 594, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105496
$121.68
Rt 1 Box 1696, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34593995
$121.55
198 Caney Cove No 9, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105281
$121.52
1 possible associated property
At this address
- Matthews, Travis$239.3398% confidence
198 Caney Cove No 9, 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.
- Matthews, Travis$239.3398% confidence
P O Box 589, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578620
$121.50
229 Shoreline Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578617
$121.43
3 possible associated properties
At this address
- McWilliams, Katherine$110.2798% confidence
229 Shoreline Drive, Malakoff, TX, 75148
- McWilliams, Katherine$156.6398% confidence
229 Shoreline Drive, Malakoff, TX, 75148
- McWilliams, Katherine$78.0198% confidence
229 Shoreline 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.
- McWilliams, Katherine$110.2798% confidence
407 North Smith Street, Malakoff, TX, 75148
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32884327
$121.37
##### County Road ####, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9660671
$121.36
1 possible associated property
Same owner name elsewhere
- Youngblood, Michael$533.8098% confidence
107 Oak Bend Court, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Youngblood, Michael$533.8098% confidence
Sh 34 Route 2, Malakoff, TX, 75148
Held by City Investing Co Liq
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 5835174
$121.34
Sh 34 Route 2, Malakoff, TX, 75148
Held by City Investing Co Liq
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 5835175
$121.34
2 possible associated properties
Same owner name elsewhere
- Huey, Isabel B$34.5098% confidence
10612 Marquis Lane, Dallas, TX, 75228
- Huey, Isabel B$101.1298% confidence
10612 Marquis Lane, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huey, Isabel B$34.5098% confidence
##### County Road ####, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555060
$121.29
Rt 1 Box 300, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105495
$121.27
$121.27
105 West Dewey Street, Malakoff, TX, 75148
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 8538534
$121.26
205 Rogers Drive, Malakoff, TX, 75148
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024 · ID 96345785
$121.20
Estate Of Miguel Fernando GaviriaTX
C/o George Reyes 514 Pasadena Boulevard, Malakoff, TX, 75148
ID 107864182
$121.16
3 possible associated properties
Same owner name elsewhere
- Estate Of Miguel Fernando Gaviria$12,090.9498% confidence
C/o George Reyes 514 Pasadena Boulevard, Pasadena, TX, 77506
- Estate Of Miguel Fernando Gaviria$10,604.3698% confidence
C/o George Reyes 514 Pasadena Boulevard, Pasadena, TX, 77506
- Estate Of Miguel Fernando Gaviria$5,820.0898% confidence
C/o George Reyes 514 Pasadena Boulevard, Pasadena, TX, 77506
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 Miguel Fernando Gaviria$12,090.9498% confidence
$121.15
4431 Betty Boulevard Box 9, Malakoff, TX, 75148
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 30790979
$121.12
3 possible associated properties
At this address
- Inmon, J J$54.8598% confidence
4431 Betty Boulevard Box 9, Malakoff, TX, 75148
- Inmon, J$34.9895% confidence
4431 Betty Boulevard Box 9, Malakoff, TX, 75148
- Inmon, J$48.7795% confidence
4431 Betty Boulevard Box 9, 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.
- Inmon, J J$54.8598% confidence
120 Harris Boulevard, Malakoff, TX, 75148
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023 · ID 84160081
$121.11
5 possible associated properties
Same owner name elsewhere
- Schuller, George$8.9098% confidence
Schullerjuanita J 517 East Fulton Street Apt 105, Stockton, CA, 95204
- Schuller, George$0.0298% confidence
517 East Fulton Street Apt 105, Stockton, CA, 95204
- Schuller, George$25.0398% confidence
00000
At this address
- Schuller, George$389.2298% confidence
120 Harris Boulevard, Malakoff, TX, 75148
- Schuller, Elizabeth$389.2291% confidence
120 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.
- Schuller, George$8.9098% confidence
200 East Mitchum Street Apt.206, Malakoff, TX, 75148
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117045
$121.08
200 Sunset Building Atp #12, Malakoff, TX, 75148
Held by First State Bank
Co-owner on this record: Killingsworth, Carolyn
Checking account (AC01) · Reported 2019 · ID 59092880
$120.91
1013 Country Lane, Malakoff, TX, 75148
Held by Prosperity Bank
Certificate-of-deposit interest check (CK16) · Reported 2022 · ID 76643003
$120.90
4 possible associated properties
Same owner name elsewhere
- Speed, Ronald$287.4398% confidence
Box 937, Terrell, TX, 75160
- Speed, Ronald$482.1998% confidence
Box 937, Terrell, TX, 75160
- Speed, Ronald$248.1698% confidence
Box 937, Terrell, TX, 75160
At this address
- Speed, Ronald V$41.4095% confidence
1013 Country 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.
- Speed, Ronald$287.4398% confidence
14497 Melrick Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67307632
$120.82
4 possible associated properties
Same owner name elsewhere
- Young, Vaughn T$90.67100% confidence
14497 Melrick Lane (cheroksh)0, Malakoff, TX, 75148
At this address
- Young, Vaughn T$59.9198% confidence
14497 Melrick Boulevard, Malakoff, TX, 75148
- Young, Vaughn T$108.8698% confidence
14497 Melrick Boulevard, Malakoff, TX, 75148
- Young, Vaughn T$39.6898% confidence
14497 Melrick 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.
- Young, Vaughn T$90.67100% confidence
$120.73
4 possible associated properties
Same owner name elsewhere
- Gerhardt, Leslie$142.14100% confidence
201 Oak Acres Drive East Malakoff Tx, 75148
At this address
- Gerhardt, Leslie$50.0098% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
- Gerhardt, Leslie$50.0098% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
- Gerhardt, Leslie$161.5398% confidence
14073 Daniel Boone 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.
- Gerhardt, Leslie$142.14100% confidence
1614 West Royall Boulevard, Malakoff, TX, 75148
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53632378
$120.70
3 possible associated properties
At this address
- Hernandez, Mexican Restaur$99.3898% confidence
1614 West Royall Boulevard, Malakoff, TX, 75148
- Hernandez, Mexican Restaur$86.3198% confidence
1614 West Royall Boulevard, Malakoff, TX, 75148
- Hernandez, Mexican Restaur$149.9098% confidence
1614 West Royall 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.
- Hernandez, Mexican Restaur$99.3898% confidence
P O Box 507, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617186
$120.60
Rt 1 Box 104 Lce, Malakoff, TX, 75148
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 4256987
$120.50
3 possible associated properties
Same owner name elsewhere
- Spivey, Kimberly$36.96100% confidence
Rt 1 Box 104 Lce, Malakoff, TX, 75148
- Spivey, Kimberly$75.0098% confidence
Pmb 175 624 West University Drive, Denton, TX, 76201
- Spivey, Kimberly$55.4298% confidence
Apt #### ### Belterra Village Way, Austin, TX, 78737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spivey, Kimberly$36.96100% confidence
P O Box 2062, Malakoff, TX, 75148
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51214620
$120.45
14638 Travis Parkway, Malakoff, TX, 75148
Held by Becton Dickinson & Co
Dividend (SC01) · Reported 2019 · ID 57928607
$120.45
3 possible associated properties
At this address
- Jackson, Debra D4 SHARES95% confidence
14638 Travis Parkway, Malakoff, TX, 75148
- Jackson, Debra D2 SHARES95% confidence
14638 Travis Parkway, Malakoff, TX, 75148
- Jackson, Debra D4 SHARES95% confidence
14638 Travis Parkway, 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.
- Jackson, Debra D4 SHARES95% confidence
152 Harris Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561112
$120.32
3 possible associated properties
At this address
- Goodman, John$135.0898% confidence
152 Harris Boulevard, Malakoff, TX, 75148
- Goodman, John$168.6798% confidence
152 Harris Boulevard, Malakoff, TX, 75148
- Goodman, John$93.2098% confidence
152 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.
- Goodman, John$135.0898% confidence
#### Country Road #####, Malakoff, TX, 75148
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 26906406
$120.17
2 possible associated properties
Same owner name elsewhere
- Melton, Michael J$0.0198% confidence
13608 Van Horn Circle West, Chino, CA, 91710
- Melton, Michael J$10.6598% confidence
8774 Almond Road, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melton, Michael J$0.0198% confidence
P.o. Box 244, Malakoff, TX, 75148
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47310009
$120.15
1 possible associated property
Same owner name elsewhere
- Hetherington, Gorda$504.86100% confidence
P.o. Box 244, 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.
- Hetherington, Gorda$504.86100% confidence
Rt 1, Malakoff, TX, 75148
Held by Great Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 27372360
$120.00
3 possible associated properties
Same owner name elsewhere
- Smith, Roger J$3.9198% confidence
14342 Tiara Street, Van Nuys, CA, 91401
- Smith, Roger J$0.6998% confidence
14342 Tiara Street, Van Nuys, CA, 91401
- Smith, Roger J$120.0098% confidence
8424 15th Avenue, Kenosha, WI, 53143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Roger J$3.9198% confidence
14412 Cherokee Trail, Malakoff, TX, 75148
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 14974185
$120.00
1 possible associated property
Same owner name elsewhere
- Stegall, Teresa$534.3998% confidence
PO Box 137, Chester, CA, 96020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stegall, Teresa$534.3998% confidence
171 Shoreline Drive, Malakoff, TX, 75148
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022 · ID 76960595
$120.00
3 possible associated properties
At this address
- Daley, Edward$870.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$110.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$115.0098% confidence
171 Shoreline 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.
- Daley, Edward$870.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022 · ID 76960596
$120.00
3 possible associated properties
At this address
- Daley, Edward$870.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$110.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$115.0098% confidence
171 Shoreline 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.
- Daley, Edward$870.0098% confidence
523 Crosssroads Highway, Malakoff, TX, 75148
Held by Huguley Med Assoc
Refund due (MS11) · Reported 2023 · ID 83200097
$120.00
9691 Street Highway 31 West, Malakoff, TX, 75148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91776023
$120.00
602 Martin, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480050
$119.96
4054 Smothers Road, Malakoff, TX, 75148
Held by Petex
Mineral royalties (MI02) · Reported 2017 · ID 33515337
$119.95
4 possible associated properties
Same owner name elsewhere
- Cozart, Virgil$62.03100% confidence
Malakoff, TX, 75148
- Cozart, Virgil$29.8098% confidence
2520 Colorado Avenue, San Angelo, TX, 76901
At this address
- Cozart, Virgil$520.7898% confidence
4054 Smothers Road, Malakoff, TX, 75148
- Cozart, Virgil$247.8998% confidence
4054 Smothers 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.
- Cozart, Virgil$62.03100% confidence
609 Cross Roads Highway, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58284947
$119.90
210 North Smith Street, Malakoff, TX, 75148
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019 · ID 60963172
$119.88
15083 Barron Road, Malakoff, TX, 75148
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64493079
$119.86
#### County Road ####, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9963174
$119.81
P O Box 729, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617145
$119.80
3 possible associated properties
Same owner name elsewhere
- Turner, Ernest$139.4198% confidence
5120 Langley Road, Fort Worth, TX, 00000
- Turner, Ernest$366.1898% confidence
00000
- Turner, Ernest$1,000.0098% confidence
527 Regent Street, Inglewood, CA, 90301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Ernest$139.4198% confidence
Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59468093
$119.80
#### Street Highway ### Apt 219, Malakoff, TX, 75148
Held by First State Bank
Savings account (AC02) · Reported 2002 · ID 30347765
$119.60
1 possible associated property
Same owner name elsewhere
- Nickerson, Deartis$64.27100% confidence
205 North Smith 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.
- Nickerson, Deartis$64.27100% confidence
#### Cr ####, Malakoff, TX, 75148
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015 · ID 9103629
$119.57
3 possible associated properties
Same owner name elsewhere
- Willis, JR C G$38.01100% confidence
#### Cr ####, Malakoff, TX, 75148
- Willis, JR C G$136.12100% confidence
#### Cr ####, Malakoff, TX, 75148
- Willis, JR C G$57.19100% confidence
#### Cr ####, 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.
- Willis, JR C G$38.01100% confidence
$119.48
4940 La Prada, Malakoff, TX, 75148
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Woolf, Susan
Insurance premium refund (IN05) · Reported 2022 · ID 79300280
$119.47
3 possible associated properties
At this address
- Woolf, John$70.0098% confidence
4940 La Prada, Malakoff, TX, 75148
- Woolf, Susan$119.4791% confidence
4940 La Prada, Malakoff, TX, 75148
- Woolf, Susan$36.3091% confidence
4940 La Prada, 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.
- Woolf, John$70.0098% confidence
4940 La Prada, Malakoff, TX, 75148
Held by Allstate Fire & Casualty Ins
Co-owner on this record: Woolf, John
Insurance premium refund (IN05) · Reported 2022 · ID 79300280
$119.47
3 possible associated properties
At this address
- Woolf, Susan$36.3098% confidence
4940 La Prada, Malakoff, TX, 75148
- Woolf, John$70.0091% confidence
4940 La Prada, Malakoff, TX, 75148
- Woolf, John$119.4791% confidence
4940 La Prada, 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.
- Woolf, Susan$36.3098% confidence
Rr 2 Box 16 Cc, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578550
$119.46
PO Box 1162, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13482004
$119.41
2 possible associated properties
Same owner name elsewhere
- Riley, Kamron S$54.6698% confidence
PO Box 1162, Trinidad, TX, 75163
- Riley, Kamron S$801.5998% confidence
PO Box 1162, Trinidad, TX, 75163
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riley, Kamron S$54.6698% confidence
Rt 1 Lce Unit 146, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627615
$119.27
3 possible associated properties
Same owner name elsewhere
- Gabbert, Karen$166.88100% confidence
Rt 1 Lce 146, Malakoff, TX, 75148
- Gabbert, Karen$96.55100% confidence
Rt 1 Lce 146, Malakoff, TX, 75148
- Gabbert, Karen$178.95100% confidence
Rt 1 Lce No 146, 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.
- Gabbert, Karen$166.88100% confidence
1610 West Royall Boulevard, Malakoff, TX, 75148
Held by Dollar Tree Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 50024623
$119.20
1 possible associated property
At this address
- Simone, Kristi$39.6598% confidence
1610 West Royall 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.
- Simone, Kristi$39.6598% confidence
PO Box 2187, Malakoff, TX, 75148
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008 · ID 28410327
$119.05
1950 Fern Ridge Road, Malakoff, TX, 75148
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023 · ID 88199358
$119.00
3 possible associated properties
At this address
- Baker, Aaron$50.3395% confidence
1950 Fern Ridge Road, Malakoff, TX, 75148
- Baker, Aaron D$39.6195% confidence
1950 Fern Ridge Road, Malakoff, TX, 75148
- Baker, Aaron$55.5095% confidence
1950 Fern Ridge 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.
- Baker, Aaron$50.3395% confidence
$118.99
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.
205 Kings Row, Malakoff, TX, 75148
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 51328982
$118.98
3 possible associated properties
At this address
- Hurst, Robert$148.5398% confidence
205 Kings Row, Malakoff, TX, 75148
- Hurst, Robert$56.8498% confidence
205 Kings Row, Malakoff, TX, 75148
- Hurst, JR Robert J$75.0095% confidence
205 Kings Row, 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.
- Hurst, Robert$148.5398% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85289800
$118.96
Hays, BTX
8 Oakridge Circle, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34561157
$118.95
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14274 Alamo Road, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87537880
$118.94
3 possible associated properties
At this address
- Jones, Carroll H$47.4598% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll H$61.5098% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll H$104.2398% confidence
14274 Alamo 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.
- Jones, Carroll H$47.4598% confidence
14354 Ridge Lane, Malakoff, TX, 75148
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93351537
$118.92
2 possible associated properties
At this address
- Rogers, Brandon$133.0798% confidence
14354 Ridge Lane, Malakoff, TX, 75148
- Rogers, Brandon$133.0798% confidence
14354 Ridge 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.
- Rogers, Brandon$133.0798% confidence
PO Box 523, Malakoff, TX, 75148
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 59391247
$118.88
3 possible associated properties
Same owner name elsewhere
- Leffler, Craig$103.69100% confidence
PO Box 523, Malakoff, TX, 75148
- Leffler, Craig$86.84100% confidence
PO Box 523, Malakoff, TX, 75148
- Leffler, Craig$104.50100% confidence
PO Box 523, 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.
- Leffler, Craig$103.69100% confidence
202 East Mitchum, Malakoff, TX, 75148
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66959930
$118.78
1 possible associated property
At this address
- Estrada, Daniel$252.6498% confidence
202 East Mitchum, 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.
- Estrada, Daniel$252.6498% confidence
152 Harris Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105494
$118.76
3 possible associated properties
At this address
- Goodman, John$120.3298% confidence
152 Harris Boulevard, Malakoff, TX, 75148
- Goodman, John$135.0898% confidence
152 Harris Boulevard, Malakoff, TX, 75148
- Goodman, John$168.6798% confidence
152 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.
- Goodman, John$120.3298% confidence
25 Shoreline Drive, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472044
$118.68
3 possible associated properties
Same owner name elsewhere
- Harper, Mildred$95.91100% confidence
25 Shoreline Drive, Malakoff, TX, 75148
- Harper, Mildred$155.28100% confidence
25 Shoreline Drive, Malakoff, TX, 75148
- Harper, Mildred$94.00100% confidence
25 Shoreline 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.
- Harper, Mildred$95.91100% confidence
PO Box 941, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617104
$118.62
47 Shoreline Drive Star Harbor, Malakoff, TX, 75148
Held by Jw Energy Co
Mineral royalties (MI02) · Reported 2004 · ID 32106741
$118.50
Bornman 183 Shoreline Drive Yolanda A, Malakoff, TX, 75148
Held by Trustmark Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 13388835
$118.46
3 possible associated properties
Same owner name elsewhere
- Stalcup, Lois B$239.96100% confidence
Bornman 183 Shoreline Drive Yolanda A, Malakoff, TX, 75148
- Stalcup, Lois B$211.85100% confidence
Bornman 183 Shoreline Drive Yolanda A, Malakoff, TX, 75148
- Stalcup, Lois B$238.95100% confidence
C/o Yolanda Bornmann 183 Shoreline 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.
- Stalcup, Lois B$239.96100% confidence
C/o Sonny Bradford P O Box 277, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578511
$118.19
1 possible associated property
Same owner name elsewhere
- Bradford, Rental$104.26100% confidence
Sonny Bradford P O Box 277, 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.
- Bradford, Rental$104.26100% confidence
Rt 1 Lce 193, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617082
$118.08
243 Shoreline Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58285662
$118.08
PO Box 15, Malakoff, TX, 75148
Held by McI Communications Corp
Refund due (MS11) · Reported 1997 · ID 18095728
$118.00
3 possible associated properties
Same owner name elsewhere
- Stone, Norma$3,460.4498% confidence
P O Box O Panama Canal Zo Republic Guatemala, 00000
- Stone, Norma$596.1598% confidence
318 Coyote Trail, Rhome, TX, 76078
- Stone, Norma$635.2998% confidence
2600 Senter Road #201, San Jose, CA, 95111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stone, Norma$3,460.4498% confidence
$118.00
1 possible associated property
At this address
- Lewis, Smotts Theresa$39.4691% confidence
519 Crossroads 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.
- Lewis, Smotts Theresa$39.4691% confidence
Rt 1 Box 237 F, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555160
$117.89
3 possible associated properties
Same owner name elsewhere
- Henderson, Bobby L$0.0598% confidence
830 Broadway Unit 7, El Cajon, CA, 92021
- Henderson, Bobby L$0.4998% confidence
3297 Floresta Drive, San Jose, CA, 95148
- Henderson, Bobby L$27.2698% confidence
11130 South Budlong Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Bobby L$0.0598% confidence
119 Kings Row, Malakoff, TX, 75148
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023 · ID 89489969
$117.88
PO Box 331, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617072
$117.83
403 Oak, Malakoff, TX, 75148
Held by Paid Prescriptions LLC
Payment for goods or services (MS04) · Reported 2003 · ID 8438641
$117.79
$117.64
2 possible associated properties
Same owner name elsewhere
- Flanagin, Cindy$91.0598% confidence
621 Long Horn Lane, Tool, TX, 75143
At this address
- Flanagan, Cindy$35.9393% confidence
522 Cross Roads 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.
- Flanagin, Cindy$91.0598% confidence
PO Box 248 Coal Miners Club, Malakoff, TX, 75148
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 4018301
$117.60
3 possible associated properties
Same owner name elsewhere
- Carter, Eric C$2.8598% confidence
70 Deermont, Irvine, CA, 92602
- Carter, Eric C$0.7998% confidence
144 South 3rd St#405, San Jose, CA, 00000
- Carter, Eric C$0.7198% confidence
2946 Brookdale Avenue Apt A, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Eric C$2.8598% confidence
5 Hickory Circle, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59478137
$117.56
3 possible associated properties
Same owner name elsewhere
- Roberson, DDS$172.91100% confidence
5 Hickory Circle, Malakoff, TX, 75148
- Roberson, DDS$143.39100% confidence
5 Hickory Circle, Malakoff, TX, 75148
- Roberson, DDS$153.91100% confidence
5 Hickory 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.
- Roberson, DDS$172.91100% confidence
77 Sunset Boulevard, Malakoff, TX, 75148
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71650037
$117.23
3 possible associated properties
At this address
- Klepper, Claudine$52.5298% confidence
77 Sunset Boulevard, Malakoff, TX, 75148
- Klepper, Claudine$31.6398% confidence
77 Sunset Boulevard, Malakoff, TX, 75148
- Klepper, Claudine$31.8498% confidence
77 Sunset 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.
- Klepper, Claudine$52.5298% confidence
Rt 235 D, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34578470
$117.09
1 possible associated property
Same owner name elsewhere
- Harper, Elden$52.78100% confidence
Rt 235 D, 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.
- Harper, Elden$52.78100% confidence
Box 185, Malakoff, TX, 75148
Held by Southland Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992 · ID 30958030
$117.00
$117.00
$117.00
Rt 1 Box 231 Lce, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627550
$116.91
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Randy$235.23100% confidence
14628 Davy Crockett Row, Malakoff, TX, 75148
- Wilbanks, Randy$166.88100% confidence
14628 Davy Crockett Row, Malakoff, TX, 75148
- Wilbanks, Randy$232.0098% confidence
##### An Cr####, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Randy$235.23100% confidence
1611 West Royall Boulevard, Malakoff, TX, 75148
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 71320365
$116.78
3 possible associated properties
Same owner name elsewhere
- Sexton, Frank$0.6898% confidence
PO Box 2683, Big Bear City, CA, 92314
- Sexton, Frank$30.3198% confidence
329 Schroder Street, Sunnyvale, CA
- Sexton, Frank$55.0098% confidence
Zz, Zz, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sexton, Frank$0.6898% confidence