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 11, 2026 · official state programs
124 Shoreline Sh, Malakoff, TX, 75148
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2008 · ID 32427191
$1,651.02
3 possible associated properties
At this address
- Rogers, Mary$664.2098% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$517.4498% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,307.3998% confidence
124 Shoreline Sh, 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, Mary$664.2098% confidence
##### Highway ## West, Malakoff, TX, 75148
Held by Bank Of New York
Health savings account (HS01) · Reported 2018 · ID 50753810
$1,639.79
Box 43, Malakoff, TX, 75148
Held by Eott Energy Corp
Mp02 (MP02) · Reported 1989 · ID 17313564
$1,636.38
PO Box 62, Malakoff, TX, 75148
Held by Brinks Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 19148484
$1,610.24
3 possible associated properties
Same owner name elsewhere
- Kirby, Carney C$225.82100% confidence
PO Box 62, Malakoff, TX, 75148
- Kirby, Carney C$2,418.39100% confidence
PO Box 62, Malakoff, TX, 75148
- Kirby, Carney C$2,752.00100% confidence
PO Box 62, 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.
- Kirby, Carney C$225.82100% confidence
14124 Sitting Bull, Malakoff, TX, 75148
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 48460068
$1,608.43
C/o F Holyfield Rt 2 Box 10, Malakoff, TX, 75148
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 6756922
$1,601.88
1 possible associated property
Same owner name elsewhere
- McCain, Kathy J$52.74100% confidence
C/o East F Holyfield Rt 2 Box 10, 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.
- McCain, Kathy J$52.74100% confidence
5541 Sam Houston Drive, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2021 · ID 74506504
$1,600.62
5 possible associated properties
Same owner name elsewhere
- Owens, Foster$39.85100% confidence
P O Box 134 Lce, Malakoff, TX, 75148
- Owens, Foster$31.55100% confidence
P O Box 134 Lce, Malakoff, TX, 75148
- Owens,, Foster$44.1298% confidence
4808 Barkridge Trail, Fort Worth, TX, 76109
At this address
- Owens, Foster$1,015.3498% confidence
5541 Sam Houston Drive, Malakoff, TX, 75148
- Owens, John$1,015.3491% confidence
5541 Sam Houston 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.
- Owens, Foster$39.85100% confidence
Jim Bowie, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94096077
$1,586.52
1 possible associated property
Same owner name elsewhere
- Stayton, Deborah—98% confidence
106 Miss Georgia Court, Cary, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stayton, Deborah—98% confidence
PO Box 208, Malakoff, TX, 07548
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016 · ID 10274535
$1,585.96
PO Box 894, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34645578
$1,582.34
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick$354.68100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$951.77100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$1,315.19100% confidence
PO Box 894, 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.
- Wilbanks, Patrick$354.68100% confidence
$1,579.94
3 possible associated properties
At this address
- Downey, Don$771.5298% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Geneva$771.5291% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Geneva$1,579.9491% confidence
15 Bayside 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.
- Downey, Don$771.5298% confidence
$1,579.94
4 possible associated properties
Same owner name elsewhere
- Downey, Geneva$15.5298% confidence
1546 Winford Avenue, Ventura, CA, 93003
At this address
- Downey, Geneva$771.5298% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Don$771.5291% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Don$1,579.9491% confidence
15 Bayside 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.
- Downey, Geneva$15.5298% confidence
6605 Betty, Malakoff, TX, 75148
Held by International Paper Co
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 2455842
$1,562.67
1 possible associated property
At this address
- Shaddox, Homer N$102.0098% 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$102.0098% confidence
P O 814, Malakoff, TX, 75148
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 82517271
$1,540.00
Rt 1 Box 55, Malakoff, TX, 75148
Held by Sprint Corp
Co-owner on this record: Welch, George E
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 17590504
$1,528.71
3 possible associated properties
Same owner name elsewhere
- Welch, Lucille E$1,528.70100% confidence
Rt 1 Box 55, Malakoff, TX, 75148
- Welch, Lucille E$52.38100% confidence
Rr 1 Box 55, Malakoff, TX, 75148
- Welch, Lucille E$81.48100% confidence
Rr 1 Box 55, 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.
- Welch, Lucille E$1,528.70100% confidence
Rt 1 Box 55, Malakoff, TX, 75148
Held by Sprint Corp
Co-owner on this record: Welch, George E
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 17590505
$1,528.70
3 possible associated properties
Same owner name elsewhere
- Welch, Lucille E$1,528.71100% confidence
Rt 1 Box 55, Malakoff, TX, 75148
- Welch, Lucille E$52.38100% confidence
Rr 1 Box 55, Malakoff, TX, 75148
- Welch, Lucille E$81.48100% confidence
Rr 1 Box 55, 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.
- Welch, Lucille E$1,528.71100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Chisholm Oil & Gas Operating LLC (299)
Mineral royalties (MI02) · Reported 2024 · ID 95717759
$1,518.38
507 North Olive Street, Malakoff, TX, 75148
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71413194
$1,500.00
3 possible associated properties
At this address
- Cruz, J Martin$325.0098% confidence
507 North Olive Street, Malakoff, TX, 75148
- Cruz, J Martin$750.0098% confidence
507 North Olive Street, Malakoff, TX, 75148
- Cruz, Filiberto$426.0091% confidence
507 North Olive 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.
- Cruz, J Martin$325.0098% confidence
523 Cross Road Highway, Malakoff, TX, 75148
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78548475
$1,486.32
3 possible associated properties
Same owner name elsewhere
- Johnson, Rodger$92.1398% confidence
PO Box 3608, Pinedale, CA, 93650
- Johnson, Rodger$100.0098% confidence
1926 Iroquois Street, Dallas, TX, 75212
- Johnson, Rodger$419.7998% confidence
4720 White Chapel Road, Roanoke, TX, 76262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Rodger$92.1398% confidence
14046 Rot Bean Drive, Malakoff, TX, 75148
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62327383
$1,485.04
$1,480.68
$1,457.58
3 possible associated properties
At this address
- Townley, Martha$123.2791% confidence
405 Rogers Drive, Malakoff, TX, 75148
- Townley, Meghan$907.8091% confidence
405 Rogers Drive, Malakoff, TX, 75148
- Townley, Meghan$907.8091% confidence
405 Rogers 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.
- Townley, Martha$123.2791% confidence
310 Barlette Street, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71627621
$1,441.40
3 possible associated properties
Same owner name elsewhere
- Perez, Garcia Juan$25.00100% confidence
2433 D Avenue, National City, CA, 91950
- Perez, Garcia Juan$1.3898% confidence
8030 Gardendale Street Apt C, Paramount, CA, 90723
- Perez, Garcia Juan—98% confidence
19110 Chandlers Landing Drive Apt 107, Cornelius, NC, 28031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Garcia Juan$25.00100% confidence
Rt 1 Box 1159, Malakoff, TX, 75148
Held by Northrop Grumman Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2004 · ID 42505757
$1,440.00
3 possible associated properties
Same owner name elsewhere
- Crist, Lawrence L$88.32100% confidence
Rt 1 Box 1159, Malakoff, TX, 75148
- Crist, Lawrence L$1,903.66100% confidence
Rt 1 Box 1159, Malakoff, TX, 75148
- Crist, Lawrence L$180.00100% confidence
Rt 1 Box 1159 Malakoff Tx, 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.
- Crist, Lawrence L$88.32100% confidence
507 North Olive Street, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089285
$1,433.89
3 possible associated properties
At this address
- Martin, Cruz$437.1198% confidence
507 North Olive Street, Malakoff, TX, 75148
- Martin, Cruz$313.7998% confidence
507 North Olive Street, Malakoff, TX, 75148
- Martin, Cruz$1,184.0598% confidence
507 North Olive 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.
- Martin, Cruz$437.1198% confidence
113 South Terry Street, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2008 · ID 30074430
$1,402.74
##### Fm ####, Malakoff, TX, 75148
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89697504
$1,397.27
511 Hillcrest Drive, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94084670
$1,392.98
Do Not Send Rof 405 East Pine Street, Malakoff, TX, 75148
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93365959
$1,390.07
3 possible associated properties
Same owner name elsewhere
- Sumrall, David$544.91100% confidence
405 East Pine Street, Malakoff, TX, 75148
- Sumrall, David$372.41100% confidence
405 East Pine Street, Malakoff, TX, 75148
- Sumrall, David$391.19100% confidence
405 East Pine 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.
- Sumrall, David$544.91100% confidence
5419 Sam Houston Drive, Malakoff, TX, 75148
Held by Equitable Life & Casualty Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61724908
$1,374.96
3 possible associated properties
Same owner name elsewhere
- Goodwin, Joyce L$0.0198% confidence
3209 Waterloo Place, Bakersfield, CA, 93311
- Goodwin, Joyce L$0.2798% confidence
3209 Waterloo Place, Bakersfield, CA, 93311
- Goodwin, Joyce L$0.2598% confidence
31 White Alder Drive, Bakersfield, CA, 93314
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Joyce L$0.0198% confidence
$1,374.20
6205 Point Lavista Road, Malakoff, TX, 75148
Held by Bank Of America Tx
Escrow account (TR04) · Reported 2023 · ID 84621282
$1,370.21
5 possible associated properties
Same owner name elsewhere
- Lynch, Margaret$584.25100% confidence
6205 Point La Vista, Malakoff, TX, 75148
- Lynch, Margaret$0.0098% confidence
1201 North Walnut B24, Napa, CA
- Lynch, Margaret$8.2098% confidence
2211 Polk Street, San Francisco, CA, 94109
At this address
- Lynch, Margaret$30.0098% confidence
6205 Point Lavista Road, Malakoff, TX, 75148
- Lynch, Stephen T$91.1091% confidence
6205 Point Lavista 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.
- Lynch, Margaret$584.25100% confidence
6501 Brenda, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2017 · ID 30076918
$1,362.30
6501 Brenda 95521, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2017 · ID 30076918
$1,362.30
513 Hillcrest Street, Malakoff, TX, 75148
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118492
$1,355.32
3 possible associated properties
Same owner name elsewhere
- Carter, Miranda$1.3098% confidence
651 West Tefft Street, Nipomo, CA, 93444
- Carter, Miranda$55.6398% confidence
##### County Road Apt ####, Mabank, TX, 75147
- Carter, Miranda$172.7098% confidence
109 North Alta Mesa Court, Fort Worth, TX, 76108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Miranda$1.3098% confidence
$1,354.05
2 possible associated properties
At this address
- Townley, Brandon$907.8098% confidence
205 Rodgers Drive, Malakoff, TX, 75148
- Townley, Brandon$907.8098% confidence
205 Rodgers 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.
- Townley, Brandon$907.8098% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Caesars Entertainment Corp
Miscellaneous intangible property (MS17) · Reported 2012 · ID 20633685
$1,350.00
1611 West Royall Boulevard, Malakoff, TX, 75148
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014 · ID 14274116
$1,335.15
2 possible associated properties
Same owner name elsewhere
- Edgar, Frances$90.4198% confidence
5325 Lincoln, Groves, TX, 77619
At this address
- Edgar, Frances$78.0098% 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.
- Edgar, Frances$90.4198% confidence
$1,331.77
PO Box 1149, Malakoff, TX, 75148
Held by First United Bank & Trust
Savings account (AC02) · Reported 2024 · ID 94394159
$1,330.17
PO Box 894, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105316
$1,315.19
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick$354.68100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$1,582.34100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$951.77100% confidence
PO Box 894, 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.
- Wilbanks, Patrick$354.68100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2016 · ID 33913009
$1,308.87
3 possible associated properties
Same owner name elsewhere
- Pollock, Billie J$1,083.62100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Pollock, Billie J$730.05100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Pollock, Billie J$6,721.95100% 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.
- Pollock, Billie J$1,083.62100% confidence
124 Shoreline Sh, Malakoff, TX, 75148
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2012 · ID 32428564
$1,307.39
3 possible associated properties
At this address
- Rogers, Mary$664.2098% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$517.4498% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,651.0298% confidence
124 Shoreline Sh, 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, Mary$664.2098% confidence
85 Shoreline Drive, Malakoff, TX, 75148
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2023 · ID 82874584
$1,307.08
13931 Roy Bean Drive, Malakoff, TX, 75148
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2011 · ID 7235378
$1,291.40
117 Shoreline Drive, Malakoff, TX, 75148
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56651675
$1,287.76
1 possible associated property
At this address
- Bowermon, Faye$492.3098% confidence
117 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.
- Bowermon, Faye$492.3098% confidence
C/o William Webb 14465 Cherokee Lane, Malakoff, TX, 75148
Held by 3M Co
Dividend (SC01) · Reported 2010 · ID 15394215
$1,279.20
3 possible associated properties
Same owner name elsewhere
- Karns, Patsy R$35.20100% confidence
Route 1 Lce PO Box 285, Malakoff, TX, 75148
- Karns, Patsy R$25.68100% confidence
Route 1 Lce Box 285, Malakoff, TX, 75148
- Karns, Patsy R$249.60100% confidence
C/o William Webb 14465 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.
- Karns, Patsy R$35.20100% confidence
DBA Lieu Inc 0 PO Box 189, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014 · ID 9874630
$1,279.04
2 possible associated properties
Same owner name elsewhere
- Lieu, Thong B$103.4498% confidence
22766 Diamond Bay, Frankston, TX, 75763
- Lieu, Thong B$51.6298% confidence
22766 Diamond Bay Drive, Frankston, TX, 75763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lieu, Thong B$103.4498% confidence
PO Box 327, Malakoff, TX, 75148
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85707591
$1,259.35
3 possible associated properties
Same owner name elsewhere
- Fontenot, Betty$0.4098% confidence
11250 Montery Manor Apt833, Mont Claire, CA, 91763
- Fontenot, Betty$65.1898% confidence
3945 Arlington Square #87, Houston, TX, 77034
- Fontenot, Betty$127.2298% confidence
2720 Elizabeth, Port Neches, TX, 77651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fontenot, Betty$0.4098% confidence
6195 County Roa, Malakoff, TX, 75148
Held by Frontier Communications Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84416439
$1,259.32
1 possible associated property
At this address
- Smith, Donna$1,259.3298% confidence
6195 County Roa, 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.
- Smith, Donna$1,259.3298% confidence
$1,259.32
1 possible associated property
At this address
- Smith, Donna$1,259.3298% confidence
6195 County Roa, 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.
- Smith, Donna$1,259.3298% confidence
102 Lakeside Court, Malakoff, TX, 75148
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696905
$1,253.70
1 possible associated property
At this address
- Earlywine, Cecil$54.8098% confidence
102 Lakeside 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.
- Earlywine, Cecil$54.8098% confidence
5 Rainbow Drive, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 78997834
$1,249.58
3 possible associated properties
At this address
- Baisden, Nadine$25.2291% confidence
5 Rainbow Drive, Malakoff, TX, 75148
- Baisden, Nadine$31.5391% confidence
5 Rainbow Drive, Malakoff, TX, 75148
- Baisden, Nadine$31.6191% confidence
5 Rainbow 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.
- Baisden, Nadine$25.2291% confidence
Day, E MTX
512 Cross Roads Highway, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 1995 · ID 30074024
$1,239.69
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.
Day, C CTX
512 Crossroads Highway, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 1995 · ID 30074024
$1,239.69
$1,218.85
PO Box 715, Malakoff, TX, 75148
Held by Christus Trinity Mother Frances Health S
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77952148
$1,200.00
P O Box 26, Malakoff, TX, 75148
Held by Union Oil Co Of California
Payment for goods or services (MS04) · Reported 2008 · ID 41605949
$1,187.50
3 possible associated properties
Same owner name elsewhere
- Mullins, Claude$110.25100% confidence
PO Box 26, Malakoff, TX, 75148
- Mullins, Claude$92.1398% confidence
1319 65th Drive Apt C, Lubbock, TX, 79412
- Mullins, Claude$29.7098% confidence
C/o Rosa Mae Mullins PO Box 1281, Henderson, TX, 75653
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullins, Claude$110.25100% confidence
$1,184.05
3 possible associated properties
At this address
- Martin, Cruz$437.1198% confidence
507 North Olive Street, Malakoff, TX, 75148
- Martin, Cruz$1,433.8998% confidence
507 North Olive Street, Malakoff, TX, 75148
- Martin, Cruz$313.7998% confidence
507 North Olive 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.
- Martin, Cruz$437.1198% confidence
$1,166.23
3 possible associated properties
Same owner name elsewhere
- Newton, Josh$0.0198% confidence
2527 Elden Avenue Apt A, Costa Mesa, CA, 92627
- Newton, Josh$145.0098% confidence
301 Spruce, Baird, TX, 79504
- Newton, Josh$40.4698% confidence
707 Andersonville Lane, Wylie, TX, 75098
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newton, Josh$0.0198% confidence
$1,162.25
3 possible associated properties
Same owner name elsewhere
- Agin, Darlene$53.35100% confidence
P O Box 512, Malakoff, TX, 75148
- Agin, Darlene$71.28100% confidence
P O Box 512, Malakoff, TX, 75148
- Agin, Darlene$77.10100% confidence
P O Box 512, 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.
- Agin, Darlene$53.35100% confidence
204 Creekview Lane, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94098407
$1,150.92
$1,133.42
6 possible associated properties
Same owner name elsewhere
- Leatherwood, Edward$145.4798% confidence
C/o Mike Tackett 704 West Clinton, Dublin, TX, 76446
- Leatherwood, Edward$89.9298% confidence
C/o Mike Tackett 704 West Clinton Street, Dublin, TX, 76446
- Leatherwood, Edward$82.2698% confidence
C/o Mike Tackett 704 West Clinton Street, Dublin, TX, 76446
At this address
- Leatherwood, Edward$1,132.3098% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul$78.8891% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul$87.7091% confidence
14536 Davy Crockett 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.
- Leatherwood, Edward$145.4798% confidence
$1,132.30
6 possible associated properties
Same owner name elsewhere
- Leatherwood, Edward$145.4798% confidence
C/o Mike Tackett 704 West Clinton, Dublin, TX, 76446
- Leatherwood, Edward$89.9298% confidence
C/o Mike Tackett 704 West Clinton Street, Dublin, TX, 76446
- Leatherwood, Edward$82.2698% confidence
C/o Mike Tackett 704 West Clinton Street, Dublin, TX, 76446
At this address
- Leatherwood, Edward$1,133.4298% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul$78.8891% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul$87.7091% confidence
14536 Davy Crockett 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.
- Leatherwood, Edward$145.4798% confidence
103 Carter Street, Malakoff, TX, 75148
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017 · ID 47935904
$1,130.99
$1,129.85
3 possible associated properties
At this address
- Sanner, MD David P$113.0991% confidence
815 East Royall Boulevard Suite 3, Malakoff, TX, 75148
- Sanner, MD David P$66.2591% confidence
815 East Royall Boulevard Suite 3, Malakoff, TX, 75148
- Sanner, MD David P$185.2391% confidence
815 East Royall Boulevard 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.
- Sanner, MD David P$113.0991% confidence
241 Shoreline Drive, Malakoff, TX, 75148
Held by Phillips 66 Company
Mineral proceeds (MI10) · Reported 2023 · ID 87262405
$1,128.12
1 possible associated property
At this address
- Green, Martha$122.9398% confidence
241 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.
- Green, Martha$122.9398% confidence
PO Box 856, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107167
$1,126.26
$1,124.94
1 possible associated property
At this address
- Bennett, Leona1 SHARES98% confidence
101 La Vista 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.
- Bennett, Leona1 SHARES98% confidence
PO Box 859, Malakoff, TX, 75148
Held by Con Way Inc
Other certificate of ownership (SC11) · Reported 2008 · ID 40245119
$1,123.10
1 possible associated property
Same owner name elsewhere
- Kirven, T E$30.80100% confidence
PO Box 859, 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.
- Kirven, T E$30.80100% confidence
5350 Palos Verdes, Malakoff, TX, 75148
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91194548
$1,104.63
PO Box 8B, Malakoff, TX, 75148
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 3843796
$1,101.41
1 possible associated property
Same owner name elsewhere
- Babb, Ann C$50.58100% confidence
PO Box 8B, 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.
- Babb, Ann C$50.58100% confidence
206 Bartlett Street, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64799065
$1,085.46
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Hunt Petroleum Corp
Mineral royalties (MI02) · Reported 2007 · ID 33231854
$1,083.62
3 possible associated properties
Same owner name elsewhere
- Pollock, Billie J$284.65100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Pollock, Billie J$32.47100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Pollock, Billie J$176.49100% 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.
- Pollock, Billie J$284.65100% confidence
$1,081.38
2 possible associated properties
Same owner name elsewhere
- Wanda, Tanner$131.36100% confidence
P O Box 421, Malakoff, TX, 75148
- Wanda, Tanner$50.09100% confidence
P O Box 421, 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.
- Wanda, Tanner$131.36100% confidence
13748 Starview Drive, Malakoff, TX, 75148
Held by Metropolitan P&c Insurance C
Co-owner on this record: Sharon, Jones
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70286975
$1,069.00
2 possible associated properties
At this address
- Cooper, Debbie$85.6098% confidence
13748 Starview Drive, Malakoff, TX, 75148
- Cooper, Debbie$84.0898% confidence
13748 Starview 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.
- Cooper, Debbie$85.6098% confidence
13748 Starview Drive, Malakoff, TX, 75148
Held by Metropolitan P&c Insurance C
Co-owner on this record: Cooper, Debbie
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70286975
$1,069.00
3 possible associated properties
Same owner name elsewhere
- Sharon, Jones$0.0598% confidence
10560 Mignonette Street, Alta Loma, CA, 91701
- Sharon, Jones$1.1298% confidence
15860 Grevillea Street, Fontana, CA, 92335
- Sharon, Jones$2.2798% confidence
1040 Summerfield Drive, Atwater, CA, 95301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharon, Jones$0.0598% confidence
$1,052.50
5 Huckleberry Lane, Malakoff, TX, 75148
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96630318
$1,044.13
1 possible associated property
At this address
- Poteete, Sherard$133.9298% confidence
5 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.
- Poteete, Sherard$133.9298% confidence
200 Sunset 209, Malakoff, TX, 75148
Held by First State Bank
Checking account (AC01) · Reported 2024 · ID 95191501
$1,040.75
#### County Road ####, Malakoff, TX, 75148
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53232846
$1,036.40
14311 Alamo Road, Malakoff, TX, 75148
Held by University Of Tx Sw Med Ctr
Customer overpayment (MS05) · Reported 2015 · ID 35398446
$1,027.41
Rt 1 Box 55, Malakoff, TX, 75148
Held by Sprint Corp
Co-owner on this record: Welch, George E
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 17590502
$1,019.13
1 possible associated property
Same owner name elsewhere
- Welch, E L$1,019.13100% confidence
Rt 1 Box 55, 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.
- Welch, E L$1,019.13100% confidence
Rt 1 Box 55, Malakoff, TX, 75148
Held by Sprint Corp
Co-owner on this record: Welch, George E
Underlying shares or outstanding certificates (SC12) · Reported 1998 · ID 17590503
$1,019.13
1 possible associated property
Same owner name elsewhere
- Welch, E L$1,019.13100% confidence
Rt 1 Box 55, 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.
- Welch, E L$1,019.13100% confidence
5541 Sam Houston Drive, Malakoff, TX, 75148
Held by Verabank
Co-owner on this record: Owens, Foster
Savings account (AC02) · Reported 2021 · ID 74506505
$1,015.34
2 possible associated properties
At this address
- Owens, Foster$1,600.6291% confidence
5541 Sam Houston Drive, Malakoff, TX, 75148
- Owens, Foster$1,015.3491% confidence
5541 Sam Houston 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.
- Owens, Foster$1,600.6291% confidence
5541 Sam Houston Drive, Malakoff, TX, 75148
Held by Verabank
Co-owner on this record: Owens, John
Savings account (AC02) · Reported 2021 · ID 74506505
$1,015.34
5 possible associated properties
Same owner name elsewhere
- Owens, Foster$39.85100% confidence
P O Box 134 Lce, Malakoff, TX, 75148
- Owens, Foster$31.55100% confidence
P O Box 134 Lce, Malakoff, TX, 75148
- Owens,, Foster$44.1298% confidence
4808 Barkridge Trail, Fort Worth, TX, 76109
At this address
- Owens, Foster$1,600.6298% confidence
5541 Sam Houston Drive, Malakoff, TX, 75148
- Owens, John$1,015.3491% confidence
5541 Sam Houston 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.
- Owens, Foster$39.85100% confidence
PO Box 142, Malakoff, TX, 75148
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 11666120
$1,008.86
PO Box 236 Highway 3, Malakoff, TX, 75148
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804599
$1,005.73
65 Shoreline Drive, Malakoff, TX, 75148
Held by Equitable Financial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84017572
$1,000.71
1 possible associated property
At this address
- Janke, Grace$48.6091% confidence
65 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.
- Janke, Grace$48.6091% confidence
302 Walker, Malakoff, TX, 75148
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23338005
$1,000.40
Rt 1 Box 225 B, Malakoff, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993 · ID 23248026
$1,000.00
6205 Point Lavista Road, Malakoff, TX, 75148
Held by Rigg Group
Vendor check (CK13) · Reported 2011 · ID 32965810
$1,000.00
PO Box 10, Malakoff, TX, 75148
Held by Wilton Reassurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015 · ID 15835280
$1,000.00
##### County Road #### Thomas Jumper, Malakoff, TX, 75148
Held by Commonwealth Annuity & Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90204760
$1,000.00
9777 State Highway 31 West, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024 · ID 94122946
$997.33
3 possible associated properties
Same owner name elsewhere
- Oneal, Milton$1.7298% confidence
1745 Wilcox Avenue Apt 317, Los Angeles, CA, 90028
- Oneal, Milton$109.5498% confidence
##### Midway Road Apt ###, Dallas, TX, 75287
- Oneal, Milton$47.0498% confidence
52250 Keystone St0, Houston, TX, 77021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Milton$1.7298% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70238919
$996.36
PO Box 596, Malakoff, TX, 75147
Held by Pathward
Co-owner on this record: Pierce, Ashley
Other outstanding official check (CK15) · Reported 2020 · ID 64327065
$988.07
PO Box 769, Malakoff, TX, 75148
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71945930
$987.12
$985.26
1 possible associated property
At this address
- Sanner, Paul$244.2998% confidence
815 East Royall Boulevard 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.
- Sanner, Paul$244.2998% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Capital One
Accounts payable (MS08) · Reported 2017 · ID 22012517
$984.09
3 possible associated properties
Same owner name elsewhere
- Garrison, Cindy$25.00100% confidence
PO Box 12, Malakoff, TX, 75148
- Garrison, Cindy$161.46100% confidence
P O Box 12, Malakoff, TX, 75148
- Garrison, Cindy$630.27100% confidence
#### County 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.
- Garrison, Cindy$25.00100% confidence