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
15 Huckleberry Lane, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594732
$141.96
3 possible associated properties
At this address
- Routt, Edd$25.8198% confidence
15 Huckleberry Lane, Malakoff, TX, 75148
- Routt, Edd$70.0298% confidence
15 Huckleberry Lane, Malakoff, TX, 75148
- Routt, Edd$90.5298% confidence
15 Huckleberry 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.
- Routt, Edd$25.8198% confidence
Rt 1 Box 1062, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105511
$141.64
29 Woodlawn Way, Malakoff, TX, 75148
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 42442336
$141.40
1 possible associated property
At this address
- Bartlett, Micheal$60.6091% confidence
29 Woodlawn Way, 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.
- Bartlett, Micheal$60.6091% confidence
29 Woodlawn Way 95627, Malakoff, TX, 75148
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 42442336
$141.40
14794 Sagebrush Drive, Malakoff, TX, 75148
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60684702
$141.29
207 West Dewey, Malakoff, TX, 75148
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35798349
$141.19
$141.01
3 possible associated properties
Same owner name elsewhere
- Logan, Jason$667.7198% confidence
5601 Bellaire Drive South, Benbrook, TX, 76109
- Logan, Jason$211.0098% confidence
6550 Olympia Buddy Road, College Station, TX, 77845
- Logan, Jason$4,400.1898% confidence
#### Bellaire Drive South Apt ###, Benbrook, TX, 76109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Jason$667.7198% confidence
$140.53
55 Shoreline Drive, Malakoff, TX, 75148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38199999
$140.49
2 possible associated properties
Same owner name elsewhere
- Murray, Clyde P$50.7198% confidence
515 North Kealy, Lewisville, TX, 75057
- Murray, Clyde P$52.5298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murray, Clyde P$50.7198% confidence
PO Box 56, Malakoff, TX, 75148
Held by Newfield Expl Co
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 22158009
$140.30
3 possible associated properties
Same owner name elsewhere
- Mattingly, J T$27.75100% confidence
PO Box 56, Malakoff, TX, 75148
- Mattingly, J T$140.30100% confidence
PO Box 56, Malakoff, TX, 75148
- Mattingly, J T$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattingly, J T$27.75100% confidence
PO Box 56, Malakoff, TX, 75148
Held by Newfield Expl Co
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 22158369
$140.30
3 possible associated properties
Same owner name elsewhere
- Mattingly, J T$27.75100% confidence
PO Box 56, Malakoff, TX, 75148
- Mattingly, J T$140.30100% confidence
PO Box 56, Malakoff, TX, 75148
- Mattingly, J T$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mattingly, J T$27.75100% confidence
707 North College Street, Malakoff, TX, 75148
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014 · ID 17450124
$140.16
203 Kings Row, Malakoff, TX, 75148
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73660335
$140.12
3 possible associated properties
At this address
- Griffin, Jennifer$142.4998% confidence
203 Kings Row, Malakoff, TX, 75148
- Griffin, Jennifer$40.9998% confidence
203 Kings Row, Malakoff, TX, 75148
- Griffin, Jennifer T$26.1095% confidence
203 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.
- Griffin, Jennifer$142.4998% confidence
9 Grandview Circle # H, Malakoff, TX, 75148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 55015038
$140.10
4 possible associated properties
Same owner name elsewhere
- Mills, G W$59.59100% confidence
9 Grandview Circle # H, Malakoff, TX, 76446
- Mills, G W$0.0198% confidence
140 Rancheria Road, Kentfield, CA, 94904
- Mills, G W$182.0498% confidence
16326 Jersey Drive, Houston, TX, 77040
At this address
- Mills, G W$159.3398% confidence
9 Grandview Circle # H, 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.
- Mills, G W$59.59100% confidence
202 Terry Plaza, Malakoff, TX, 75148
Held by Devon Energy Prod Co LP
Mineral royalties (MI02) · Reported 2008 · ID 23012301
$140.05
3 possible associated properties
At this address
- Rice, Lola F$44.0898% confidence
202 Terry Plaza, Malakoff, TX, 75148
- Rice, Lola F$105.9298% confidence
202 Terry Plaza, Malakoff, TX, 75148
- Rice, Lola$72.0395% confidence
202 Terry Plaza, 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.
- Rice, Lola F$44.0898% confidence
PO Box 184, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62976205
$140.05
2 possible associated properties
Same owner name elsewhere
- Landusky, Marjorie$120.1098% confidence
806 Lovers Lane, Athens, TX, 75751
- Landusky, Marjorie$690.0098% confidence
806 Lovers Lane, 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.
- Landusky, Marjorie$120.1098% confidence
#### Highway ### ####, Malakoff, TX, 75148
Held by State Of Ohio
Miscellaneous outstanding check (MS16) · Reported 2005 · ID 12463241
$140.00
411 Oak Street, Malakoff, TX, 75148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64279850
$140.00
#### Fm ####, Malakoff, TX, 75148
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2020 · ID 67685690
$139.87
506 Grove Street, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58290456
$139.83
1 possible associated property
At this address
- Harrison, Flora$30.9295% confidence
506 Grove 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.
- Harrison, Flora$30.9295% confidence
$139.70
1 possible associated property
Same owner name elsewhere
- City, Of Star Harbor$100.00100% 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$100.00100% confidence
Box 982, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594652
$139.55
8 Oakridge Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Pavlicek, Deborah
Insurance premium refund (IN05) · Reported 2019 · ID 58306785
$139.52
2 possible associated properties
Same owner name elsewhere
- Pavlicek, John David$28.6898% confidence
11802 Amblewood Drive, 00000
At this address
- Pavlicek, Deborah$139.5291% confidence
8 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.
- Pavlicek, John David$28.6898% confidence
8 Oakridge Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Pavlicek, John David
Insurance premium refund (IN05) · Reported 2019 · ID 58306785
$139.52
1 possible associated property
At this address
- Pavlicek, John David$139.5291% confidence
8 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.
- Pavlicek, John David$139.5291% confidence
##### County Road ####, Malakoff, TX, 75148
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79874314
$139.44
103 Havens Court, Malakoff, TX, 75148
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2006 · ID 13561421
$139.32
##### County Road ####, Malakoff, TX, 75148
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5287741
$139.30
3 possible associated properties
Same owner name elsewhere
- Welch, R E$150.00100% confidence
##### County Road ####, Malakoff, TX, 75148
- Welch, R E$150.00100% confidence
910 Key Colony Drive, Garland, TX, 75043
- Welch, R E$153.3498% confidence
712 Cole Street, Mc Kinney, TX, 75069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, R E$150.00100% confidence
Rt 1 Lce 46, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594647
$139.24
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
107 Nob Hill Circle, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105510
$139.05
5 possible associated properties
Same owner name elsewhere
- Townsend, M$571.7398% confidence
15692 Via Del Sol, San Lorenzo, CA, 94580
- Townsend, M$270.8698% confidence
P O Box 3782, San Bernardino, CA, 92413
At this address
- Townsend, M$148.4598% confidence
107 Nob Hill Circle, Malakoff, TX, 75148
- Townsend, M$99.4498% confidence
107 Nob Hill Circle, Malakoff, TX, 75148
- Townsend, M$113.7698% confidence
107 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.
- Townsend, M$571.7398% confidence
14042 Daniel Boone Malakoff Tx, Malakoff, TX, 75148
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73909678
$139.00
3 possible associated properties
Same owner name elsewhere
- Welch, Douglas$220.0098% confidence
Rt 1 Box 4494, Pineland, TX, 75968
- Welch, Douglas$863.7198% confidence
407 Eureka Street, Weatherford, TX, 76086
- Welch, Douglas$2,212.6398% confidence
132 Somerset Place, 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.
- Welch, Douglas$220.0098% confidence
##### Fm ####, Malakoff, TX, 75148
Held by Lifetouch Ntl School Studios Inc
Accounts payable (MS08) · Reported 2023 · ID 86365210
$139.00
1 possible associated property
Same owner name elsewhere
- Malakoff High School$256.00100% confidence
Attn: Mandy Hancock ##### Fm ####, 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.
- Malakoff High School$256.00100% confidence
##### State Highway ##, Malakoff, TX, 75148
Held by American Express
Accounts payable (MS08) · Reported 2003 · ID 4009313
$138.95
$138.92
$138.91
3 possible associated properties
Same owner name elsewhere
- Kozy, Cove Lounge$194.34100% confidence
P O Box 805, Malakoff, TX, 75148
- Kozy, Cove Lounge$264.14100% confidence
P O Box 805, Malakoff, TX, 75148
- Kozy, Cove Lounge$299.40100% confidence
P O Box 805, 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.
- Kozy, Cove Lounge$194.34100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018 · ID 50200179
$138.79
$138.75
14883 Golaid Drive, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019 · ID 58478446
$138.66
2 possible associated properties
At this address
- Sandefer, Peggy$253.8498% confidence
14883 Golaid Drive, Malakoff, TX, 75148
- Sandefer, Peggy$42.4998% confidence
14883 Golaid 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.
- Sandefer, Peggy$253.8498% confidence
Box Aa, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579177
$138.65
202 East Mitchum Street, Malakoff, TX, 75148
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79483810
$138.53
1 possible associated property
At this address
- McDonald, Trace$85.9298% confidence
202 East Mitchum 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.
- McDonald, Trace$85.9298% confidence
#### Cr ####, Malakoff, TX, 75148
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510630
$138.50
2 possible associated properties
Same owner name elsewhere
- Willis, C G$4,265.1798% confidence
CA
- Willis, C G$1,736.3098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, C G$4,265.1798% confidence
#### Cr ####, Malakoff, TX, 75148
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34511077
$138.50
2 possible associated properties
Same owner name elsewhere
- Willis, C G$4,265.1798% confidence
CA
- Willis, C G$1,736.3098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, C G$4,265.1798% confidence
14448 Cherokee Lane, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560667
$138.44
3 possible associated properties
At this address
- Howington, Robert$83.1098% confidence
14448 Cherokee Lane, Malakoff, TX, 75148
- Howington, Robert$35.9598% confidence
14448 Cherokee Lane, Malakoff, TX, 75148
- Howington, Robert$41.9798% confidence
14448 Cherokee 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.
- Howington, Robert$83.1098% confidence
##### County Road ####, Malakoff, TX, 75148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52678000
$138.32
#### County Road ####, Malakoff, TX, 75148
Held by Consumer Safety Technology,
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 62888586
$138.12
Rt 2 PO Box 51 Star Harbor, Malakoff, TX, 75148
Held by Revlon Inc
Dividend (SC01) · Reported 1990 · ID 3263170
$138.00
3 possible associated properties
Same owner name elsewhere
- Graham, Perry D$47.0098% confidence
Rt 1 Box 50, McLean, TX, 79057
- Graham, Perry D$58.3498% confidence
Interfirst Bank Trust PO Box 613, Corsicana, TX, 75151
- Graham, Perry D$102.8998% confidence
613 East Tripp Road, Sunnyvale, TX, 75182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Perry D$47.0098% confidence
116 Shoreline Drive, Malakoff, TX, 75148
Held by East Tx Med Ctr Athens
Accounts-receivable credit balance (MS09) · Reported 2002 · ID 33209156
$138.00
#### State Highway ###, Malakoff, TX, 75148
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2018 · ID 50847321
$138.00
3 possible associated properties
Same owner name elsewhere
- Sunshine, Beer Wine$74.00100% confidence
#### State Highway ###, Malakoff, TX, 75148
- Sunshine, Beer Wine$75.00100% confidence
#### State Highway ###, Malakoff, TX, 75148
- Sunshine, Beer Wine$41.30100% 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
PO Box 331, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59481734
$138.00
Rr 2 Box 16CC, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59478013
$137.97
#### Fm ####, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87548968
$137.92
PO Box 1024, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627931
$137.84
3 possible associated properties
Same owner name elsewhere
- Sharrer, Clifton$96.40100% confidence
PO Box 1024, Malakoff, TX, 75148
- Sharrer, Clifton$123.85100% confidence
PO Box 1024, Malakoff, TX, 75148
- Sharrer, Clifton$145.90100% confidence
PO Box 1024, 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.
- Sharrer, Clifton$96.40100% confidence
207 Farmer Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579149
$137.80
6 possible associated properties
Same owner name elsewhere
- Jones, Echols$89.65100% confidence
207 Farmer Drive Malakoff Tx, 75148
- Jones, Echols$69.47100% confidence
207 Farmer Drive / Oak Acres, Malakoff, TX, 75148
- Jones, Echols$106.13100% confidence
Malakoff, TX
At this address
- Jones, Echols$174.2298% confidence
207 Farmer Drive, Malakoff, TX, 75148
- Jones, Echols$88.0798% confidence
207 Farmer Drive, Malakoff, TX, 75148
- Jones, Echols$93.6898% confidence
207 Farmer 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.
- Jones, Echols$89.65100% confidence
$137.79
3 possible associated properties
Same owner name elsewhere
- Self, Grady$82.6298% confidence
231 Softwood Drive, Duncanville, TX, 75137
- Self, Grady$37.0698% confidence
Duncanville, TX
- Self, Grady$28.2598% confidence
231 Softwood Drive, Duncanville, TX, 75137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self, Grady$82.6298% confidence
516 Malibu, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59480383
$137.73
3 possible associated properties
Same owner name elsewhere
- Thedford, Larry$46.35100% confidence
516 Malibu, Malakoff, TX, 75148
- Thedford, Larry$85.74100% confidence
516 Malibu, Malakoff, TX, 75148
- Thedford, Larry$68.74100% confidence
516 Malibu, 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.
- Thedford, Larry$46.35100% confidence
100 Holly Court, Malakoff, TX, 75148
Held by Verabank
Savings account (AC02) · Reported 2024 · ID 94208071
$137.60
3 possible associated properties
At this address
- Denis, Ronald$25.0098% confidence
100 Holly Court, Malakoff, TX, 75148
- Denis, Ronald$25.0098% confidence
100 Holly Court, Malakoff, TX, 75148
- Denis, Ronald$25.0098% confidence
100 Holly Court, 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.
- Denis, Ronald$25.0098% confidence
PO Box 2164, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moore, James
Insurance premium refund (IN05) · Reported 2021 · ID 69572529
$137.52
PO Box 2164, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Moore, Laura
Insurance premium refund (IN05) · Reported 2021 · ID 69572529
$137.52
5154 Tom Hickman Lane, Malakoff, TX, 75148
Held by Conservation & Liquidation Off
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 42278315
$137.45
2 possible associated properties
At this address
- Steinford, Lloyd H$844.3898% confidence
5154 Tom Hickman Lane, Malakoff, TX, 75148
- Steinford, Lloyd H$189.4198% confidence
5154 Tom Hickman 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.
- Steinford, Lloyd H$844.3898% confidence
Box 358, Malakoff, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34634819
$137.36
Box 797, Malakoff, TX, 75148
Held by Liberty Media Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 38573607
$137.25
178 Old River Road, Malakoff, TX, 75148
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021 · ID 72606840
$137.19
Box Bk, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560693
$137.17
407 Oak Street, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34594577
$137.12
1 possible associated property
At this address
- Moore, Royce$88.9498% confidence
407 Oak 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.
- Moore, Royce$88.9498% confidence
5201 Point Lavista, Malakoff, TX, 75148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38052065
$137.01
100 East Royall Boulevard, Malakoff, TX, 75148
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2007 · ID 2705116
$137.00
2 possible associated properties
At this address
- Corner Market 11$631.5098% confidence
100 East Royall Boulevard, Malakoff, TX, 75148
- Corner Market 11$54.0098% confidence
100 East 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.
- Corner Market 11$631.5098% confidence
126 Woodland Avenue, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34627913
$137.00
4 possible associated properties
Same owner name elsewhere
- Farmer, Bob$506.8598% confidence
Box 593, Anderson, TX, 77830
At this address
- Farmer, Bob$158.6598% confidence
126 Woodland Avenue, Malakoff, TX, 75148
- Farmer, Bob$186.3598% confidence
126 Woodland Avenue, Malakoff, TX, 75148
- Farmer, Bob$208.2498% confidence
126 Woodland Avenue, 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.
- Farmer, Bob$506.8598% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2007 · ID 17904519
$136.98
2 possible associated properties
At this address
- Barron, Ruby$368.1195% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
- Barron, Jesse$368.1191% confidence
4139 Hubbard 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.
- Barron, Ruby$368.1195% confidence
212 North Smith Street, Malakoff, TX, 75148
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73619980
$136.90
1 possible associated property
At this address
- Haning, Thomas$51.0091% confidence
212 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.
- Haning, Thomas$51.0091% confidence
704 Cedar, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105509
$136.67
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$100.3098% 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
PO Box 536, Malakoff, TX, 75148
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57824437
$136.64
PO Box 206, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59467272
$136.24
5170 Lakeview Circle, Malakoff, TX, 75148
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 58646278
$136.19
2 possible associated properties
Same owner name elsewhere
- Kazarian, Amanda$92.3598% confidence
6433 Canyon Ranch Road, Frisco, TX, 75036
- Kazarian, Amanda$15.6198% confidence
110 East Baseline Road Apt 27, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kazarian, Amanda$92.3598% confidence
PO Box 583, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617609
$136.14
113 South Terry Street, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58287988
$136.14
2 possible associated properties
Same owner name elsewhere
- Robertson, Eleanor$592.5198% confidence
7608 Myres Avenue North, Minneapolis, MN, 55428
- Robertson, Eleanor$2,214.2398% confidence
7608 Myres Avenue North, Minneapolis, MN, 55428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Eleanor$592.5198% confidence
#### Cr ####, Malakoff, TX, 75148
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014 · ID 9032007
$136.12
3 possible associated properties
Same owner name elsewhere
- Willis, JR C G$38.01100% confidence
#### Cr ####, Malakoff, TX, 75148
- Willis, JR C G$119.57100% 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
Box 346, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34560725
$136.09
117 Barron Court, Malakoff, TX, 75148
Held by First State Bank
Co-owner on this record: Dawson, Nettie
Savings account (AC02) · Reported 2005 · ID 30347820
$136.02
##### County Road ####, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9871826
$135.98
PO Box 2082, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87531120
$135.98
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
4261 Leroy Kirby Road, Malakoff, TX, 75148
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018 · ID 55493987
$135.82
2 possible associated properties
Same owner name elsewhere
- Harris, Chantzee$27.52100% confidence
P O Box 2144, Malakoff, TX, 75148
At this address
- Harris, Chantzee L$33.2995% confidence
4261 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.
- Harris, Chantzee$27.52100% confidence
714 Liberty Street, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579097
$135.70
3 possible associated properties
At this address
- Bearden, Bill$127.9598% confidence
714 Liberty Street, Malakoff, TX, 75148
- Bearden, Bill$84.8798% confidence
714 Liberty Street, Malakoff, TX, 75148
- Bearden, Bill$31.9098% confidence
714 Liberty 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.
- Bearden, Bill$127.9598% confidence
#### Fm ####, Malakoff, TX, 75148
Held by Texas Trust Cu
Savings account (AC02) · Reported 2024 · ID 95878822
$135.60
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85289792
$135.50
PO Box 509, Malakoff, TX, 75148
Held by Harley Davidson Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 15253092
$135.24
1 possible associated property
Same owner name elsewhere
- Francis, Sidney K$103.0098% confidence
1135 West Circuit Drive, Vidor, TX, 77662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francis, Sidney K$103.0098% confidence
PO Box 710, Malakoff, TX, 75148
Held by Denbury Resources Inc
Mineral royalties (MI02) · Reported 2017 · ID 6835051
$135.18
200 East Mitchum, Malakoff, TX, 75148
Held by Elsc Trinity Valley Elec Coop
Utility refund or rebate (UT03) · Reported 2004 · ID 34634992
$135.17
329 South Martin Plaza, Malakoff, TX, 75148
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012 · ID 37468728
$135.17
3 possible associated properties
Same owner name elsewhere
- Weatherford, Robert$1.7998% confidence
440 West Redondo Drive, Oceanside, CA, 92057
- Weatherford, Robert$1.8798% confidence
1452 Fredericks Street, San Luis Obispo, CA, 93405
- Weatherford, Robert$2.5298% confidence
319 North Vermont Avenue, Los Angeles, CA, 90004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weatherford, Robert$1.7998% confidence
152 Harris Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34579080
$135.08
3 possible associated properties
At this address
- Goodman, John$120.3298% 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$120.3298% confidence
PO Box 296, Malakoff, TX, 75148
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010 · ID 13571030
$135.00
1209 East Royall Boulevard, Malakoff, TX, 75148
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019 · ID 61847714
$135.00
209 Kings Row, Malakoff, TX, 75148
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020 · ID 67729715
$135.00
3 possible associated properties
Same owner name elsewhere
- Schmitz, Jennifer$6.8698% confidence
910 Del Dios Highway Apt 104, Escondido, CA, 92029
- Schmitz, Jennifer$8.4398% confidence
33281 Marina Vista Drive, Dana Point, CA, 92629
- Schmitz, Jennifer$284.4798% confidence
1221 South Irwin Avenue, Green Bay, WI, 54301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmitz, Jennifer$6.8698% confidence
PO Box 213, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94103519
$134.53
203 Micham Street, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64785797
$134.50
1611 West Royal Boulevard, Malakoff, TX, 75148
Held by National Purchasing Corp
Discount due (MS10) · Reported 2017 · ID 47043718
$134.46
3 possible associated properties
Same owner name elsewhere
- Cedar, Lake Nursing Home$58.67100% confidence
PO Box 2004, Malakoff, TX, 75148
- Cedar, Lake Nursing Home$99.86100% confidence
1611 West Royall Boulevard, Malakoff, TX, 75148
- Cedar, Lake Nursing Home$38.20100% confidence
1611 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.
- Cedar, Lake Nursing Home$58.67100% confidence
PO Box 644, Malakoff, TX, 75148
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89785161
$134.20
123 Mamie Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87540108
$134.11
3 possible associated properties
At this address
- Maple, Robert J$66.0698% confidence
123 Mamie Drive, Malakoff, TX, 75148
- Maple, Robert J$71.9198% confidence
123 Mamie Drive, Malakoff, TX, 75148
- Maple, Robert$82.8395% confidence
123 Mamie 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.
- Maple, Robert J$66.0698% confidence
P O Box 171, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105507
$134.09
#### Cr ####, Malakoff, TX, 75148
Held by Trinity Mother Frances Health Syst
Refund due (MS11) · Reported 2009 · ID 34414096
$134.06
3 possible associated properties
Same owner name elsewhere
- Terzis, Theodore$134.06100% confidence
##### Cr ####, Malakoff, TX, 75148
- Terzis, Theodore$61.7998% confidence
1409 Jennifer Street, Richardson, TX, 75082
- Terzis, Theodore$313.0098% confidence
1409 Jennifer Street, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terzis, Theodore$134.06100% confidence
##### Cr ####, Malakoff, TX, 75148
Held by Trinity Mother Frances Health Syst
Refund due (MS11) · Reported 2009 · ID 34414113
$134.06
3 possible associated properties
Same owner name elsewhere
- Terzis, Theodore$134.06100% confidence
#### Cr ####, Malakoff, TX, 75148
- Terzis, Theodore$61.7998% confidence
1409 Jennifer Street, Richardson, TX, 75082
- Terzis, Theodore$313.0098% confidence
1409 Jennifer Street, Richardson, TX, 75082
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terzis, Theodore$134.06100% confidence
PO Box 2069, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34617557
$134.02