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 12, 2026 · official state programs
Marguerite Hollis P O Box 805, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59474057
$218.57
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
15083 Barron Road, Malakoff, TX, 75148
Held by Home Depot Inc
Dividend reinvestment plan (SC19) · Reported 2021 · ID 70303421
$218.46
1 possible associated property
At this address
- Tidwell, Dwight$32.2198% confidence
15083 Barron 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.
- Tidwell, Dwight$32.2198% confidence
305 Crossroads Drive, Malakoff, TX, 75148
Held by Pan Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 22025555
$218.00
%george Hutcherson Box 237, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555277
$217.24
3 possible associated properties
Same owner name elsewhere
- Georges, Liquor$0.0498% confidence
3061 North Lincoln Avenue, Altadena, CA, 91001
- Georges, Liquor$20.0098% confidence
14102 Oxnard Street, Van Nuys, CA, 91401
- Georges, Liquor$17.0098% confidence
4576 Willow Road, Pleasanton, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georges, Liquor$0.0498% confidence
P O Box 931, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580670
$216.54
3 possible associated properties
Same owner name elsewhere
- Chicago, Bridge Iron$34.8098% confidence
Dow Drive, San Jose, CA
- Chicago, Bridge Iron$79.3098% confidence
Communications Hill Road, San Jose, CA
- Chicago Bridge & Iron$75.8398% confidence
Corpus Christi, 78401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicago, Bridge Iron$34.8098% confidence
519 South Birch, Malakoff, TX, 75148
Held by Plains Marketing LP
Mineral royalties (MI02) · Reported 2000 · ID 11944073
$216.48
P O Box 682, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105284
$216.42
3 possible associated properties
Same owner name elsewhere
- Lalonde, Alcide$157.77100% confidence
P O Box 682, Malakoff, TX, 75148
- Lalonde, Alcide$202.72100% confidence
P O Box 682 Malakoff Tx, 75148
- Lalonde, Alcide$52.03100% confidence
P O Box 682, 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.
- Lalonde, Alcide$157.77100% confidence
107 Barron Court, Malakoff, TX, 75148
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41875581
$216.40
Rt 1 Box 138 Lce, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596351
$216.16
14216 Roy Bean Drive, Malakoff, TX, 75148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1521585
$215.88
3 possible associated properties
At this address
- Callahan, Clifton$53.1395% confidence
14216 Roy Bean Drive, Malakoff, TX, 75148
- Callahan, Clifton$3,239.4295% confidence
14216 Roy Bean Drive, Malakoff, TX, 75148
- Callahan, Doris$100.0091% confidence
14216 Roy Bean 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.
- Callahan, Clifton$53.1395% confidence
14216 Roy Bean Drive 89014, Malakoff, TX, 75148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1521585
$215.88
3 possible associated properties
Same owner name elsewhere
- Callahan, Doris$177.43100% confidence
14216 Roy Bean Drive, Log Cabin, TX, 75148
- Callahan, Doris$100.00100% confidence
14216 Roy Bean Drive, Malakoff, TX, 75148
- Callahan, Doris$65.54100% confidence
14216 Roy Bean 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.
- Callahan, Doris$177.43100% confidence
##### Cr ####, Malakoff, TX, 75148
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21436282
$215.72
Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473436
$215.60
#### State Highway ### Apt ###, Malakoff, TX, 75148
Co-owners on this record: Ramey, Hillary, Wells Fargo Bank NA
ID 108330843
$215.56
3 possible associated properties
Same owner name elsewhere
- Lyles, Norman—98% confidence
330 Haymore Drive Winston-Salem, NC, 27107
- Lyles, Norman$79.1498% confidence
3602 Rosedale Street Apt 16, Houston, TX, 77004
- Lyles, Norman$50.0098% confidence
817 Penn Place, Cedar Hill, TX, 75104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyles, Norman—98% confidence
#### State Highway ### Apt ###, Malakoff, TX, 75148
Co-owners on this record: Lyles, Norman, Wells Fargo Bank NA
ID 108330843
$215.56
116 East Beverly Drive, Malakoff, TX, 75148
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66076658
$215.42
3 possible associated properties
Same owner name elsewhere
- Cox, Morgan$510.0098% confidence
5305 Village Creek Drive, Plano, TX, 75093
- Cox, Morgan$482.3698% confidence
PO Box 113, Robert Lee, TX, 76945
- Cox, Morgan$473.2498% confidence
5305 Village Creek Drive, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Morgan$510.0098% confidence
21 Lakeside Drive, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473417
$215.29
3 possible associated properties
Same owner name elsewhere
- Jobst, Carl$128.36100% confidence
21 Lakeside Drive, Malakoff, TX, 75148
- Jobst, Carl$208.84100% confidence
21 Lakeside Drive Malakoff Tx, 75148
- Jobst, Carl$50.0098% confidence
2203 Valderamma Lane, Corinth, TX, 76210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jobst, Carl$128.36100% confidence
200 East Mitchum #202, Malakoff, TX, 75148
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68483213
$215.00
41 Sundown Trail, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105526
$214.69
5 possible associated properties
Same owner name elsewhere
- Hunt, Eugene$35.31100% confidence
41 Sundown Trail Malakoff Tx, 75148
- Hunt, Eugene$158.74100% confidence
Miriam Willson 41 Sundown Trail, Malakoff, TX
- Hunt, Eugene$1,031.3998% confidence
#### Cr ####, Commerce, TX, 75428
At this address
- Hunt, Eugene$285.6498% confidence
41 Sundown Trail, Malakoff, TX, 75148
- Hunt, Eugene$197.5398% confidence
41 Sundown Trail, 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.
- Hunt, Eugene$35.31100% confidence
Unit 105 200 East Mitcham, Malakoff, TX, 75148
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 17794083
$214.20
202 Terry Plaza, Malakoff, TX, 75148
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2023 · ID 87767606
$214.12
2 possible associated properties
At this address
- Lola, F Rice$36.4698% confidence
202 Terry Plaza, Malakoff, TX, 75148
- Lola, F Rice$40.2598% 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.
- Lola, F Rice$36.4698% confidence
$214.01
15 Sunset Boulevard, Malakoff, TX, 75148
Held by Energy Capital Cu
Savings account (AC02) · Reported 2009 · ID 25385694
$213.98
1 possible associated property
Same owner name elsewhere
- Richter, John R$58.4398% confidence
268 East Juniper, 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.
- Richter, John R$58.4398% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020 · ID 62834575
$213.22
#### County Road ####, Malakoff, TX, 75148
Held by Brookshire Grocery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86946401
$212.96
$212.80
523 Cross Roads Highway, Malakoff, TX, 75148
Held by Bp Plc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 13623165
$212.27
1 possible associated property
At this address
- Johnson, Tristin$25.0091% confidence
523 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.
- Johnson, Tristin$25.0091% confidence
Rt 1 Lce 74, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580610
$211.96
47 Shoreline Drive, Malakoff, TX, 75148
Held by Cooper Class Action Settlement Fund
Other court deposit (CT05) · Reported 2018 · ID 56546671
$211.89
3 possible associated properties
At this address
- Ward, William$43.2098% confidence
47 Shoreline Drive, Malakoff, TX, 75148
- Ward, William$59.8798% confidence
47 Shoreline Drive, Malakoff, TX, 75148
- Ward, William$104.4098% confidence
47 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.
- Ward, William$43.2098% confidence
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 13388836
$211.85
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$118.46100% 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
$210.62
PO Box 53, Malakoff, TX, 75148
Held by East Tx Med Ctr Athens
Accounts-receivable credit balance (MS09) · Reported 2004 · ID 33209390
$210.15
Rt 2 Box Plv12, Malakoff, TX, 75148
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 7504138
$210.06
$209.86
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017 · ID 46802645
$209.69
3 possible associated properties
Same owner name elsewhere
- Holmes, Pollock Billie$105.05100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$220.00100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$100.95100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Pollock Billie$105.05100% confidence
Venue 31 Weddings And EventsTX
##### State Highway ## West, Malakoff, TX, 75148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82818923
$209.52
PO Box 94, Malakoff, TX, 75148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61735434
$209.03
1 Chapel Hill Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81433760
$208.75
5 possible associated properties
Same owner name elsewhere
- Pitts, Agnes$241.61100% confidence
1 Chapel Hill Drive Malakoff Tx, 75148
- Pitts, Agnes$178.09100% confidence
1 Chapel Hill, Malakoff, TX, 75148
- Pitts, Agnes$168.23100% confidence
1 Chapel Hill, Malakoff, TX, 75148
At this address
- Pitts, Agnes$187.7798% confidence
1 Chapel Hill Drive, Malakoff, TX, 75148
- Pitts, Agnes$241.7198% confidence
1 Chapel Hill 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.
- Pitts, Agnes$241.61100% confidence
13923 Sherre Circle, Malakoff, TX, 75148
Held by First State Bank
Savings account (AC02) · Reported 2023 · ID 86259394
$208.68
75 Starview Drive, Malakoff, TX, 75148
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9315946
$208.53
$208.41
1 possible associated property
Same owner name elsewhere
- Womack, Sasha$111.1898% confidence
3307 Scotch Moss Lane, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Womack, Sasha$111.1898% confidence
126 Woodland Avenue, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596246
$208.24
6 possible associated properties
Same owner name elsewhere
- Farmer, Bob$107.42100% confidence
126 Woodland Avenue Malakoff Tx, 75148
- Farmer, Bob$98.56100% confidence
126 Woodland Avenue, Malakoff, TX
- 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$112.7598% 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$107.42100% confidence
14151 Shady Trail, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Baker, Ronny
Insurance premium refund (IN05) · Reported 2019 · ID 58334898
$208.23
3 possible associated properties
At this address
- Baker, Kriste$152.9998% confidence
14151 Shady Trail, Malakoff, TX, 75148
- Baker, Ronny$152.9991% confidence
14151 Shady Trail, Malakoff, TX, 75148
- Baker, Ronny$208.2391% confidence
14151 Shady Trail, 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, Kriste$152.9998% confidence
14151 Shady Trail, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Baker, Kriste
Insurance premium refund (IN05) · Reported 2019 · ID 58334898
$208.23
3 possible associated properties
At this address
- Baker, Ronny$152.9998% confidence
14151 Shady Trail, Malakoff, TX, 75148
- Baker, Kriste$152.9991% confidence
14151 Shady Trail, Malakoff, TX, 75148
- Baker, Kriste$208.2391% confidence
14151 Shady Trail, 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, Ronny$152.9998% confidence
15431 Del Ray, Malakoff, TX, 75148
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019 · ID 57137726
$208.00
2 possible associated properties
Same owner name elsewhere
- Isbell, Anita$85.74100% confidence
##### Del Rey ###, Malakoff, TX, 75148
- Isbell, Anita$2,131.1698% confidence
4325 Congress Avenue, Abilene, TX, 79603
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isbell, Anita$85.74100% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
Held by Qwest Communications Intl Inc
Co-owners on this record: Rheinlander, Gary, Rheinlander, Kay
Dividend (SC01) · Reported 2006 · ID 38596637
$207.75
5 possible associated properties
Same owner name elsewhere
- Rheinlander, Roy M$67.01100% confidence
111 Nob Hill Circle, Malakoff, TX, 75148
- Rheinlander, Roy M$60.32100% confidence
111 Nob Hill Circle, Malakoff, TX, 75148
- Rheinlander, Roy M$74.76100% confidence
111 Nob Hill Circle, Malakoff, TX, 75148
At this address
- Rheinlander, Gary$207.7591% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
- Rheinlander, Kay$207.7591% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rheinlander, Roy M$67.01100% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
Held by Qwest Communications Intl Inc
Co-owners on this record: Rheinlander, Kay, Rheinlander, Roy M
Dividend (SC01) · Reported 2006 · ID 38596637
$207.75
5 possible associated properties
Same owner name elsewhere
- Rheinlander, Gary$135.7598% confidence
1775 Combine Road, Seagoville, TX, 75159
- Rheinlander, Gary$95.9298% confidence
1775 Combine Road, Seagoville, TX, 75159
- Rheinlander, Gary$66.1998% confidence
1775 Combine Road, Seagoville, TX, 75159
At this address
- Rheinlander, Roy M$207.7591% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
- Rheinlander, Kay$207.7591% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rheinlander, Gary$135.7598% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
Held by Qwest Communications Intl Inc
Co-owners on this record: Rheinlander, Gary, Rheinlander, Roy M
Dividend (SC01) · Reported 2006 · ID 38596637
$207.75
2 possible associated properties
At this address
- Rheinlander, Roy M$207.7591% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
- Rheinlander, Gary$207.7591% confidence
111 Nob Hill Cb, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rheinlander, Roy M$207.7591% confidence
113 South Terry, Malakoff, TX, 75148
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009 · ID 2024104
$207.64
#### Fm ####, Malakoff, TX, 75148
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015 · ID 20261428
$207.20
P O Box 462, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555185
$207.04
803 West Mitchum, Malakoff, TX, 75148
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94873130
$206.84
3 possible associated properties
Same owner name elsewhere
- Arvizu, Gloria$0.8198% confidence
921 Englewood Way, Lathrop, CA, 95330
- Arvizu, Gloria$50.0098% confidence
10400 Arron Rte A 10, Rancho Cucamonga, CA, 91730
- Arvizu, Gloria$305.1098% confidence
6000 Brazos Avenue, El Paso, TX, 79905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arvizu, Gloria$0.8198% confidence
PO Box 832, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105248
$206.44
1 possible associated property
Same owner name elsewhere
- Nall Corky Electric Inc$110.16100% confidence
PO Box 832, Malakoff, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nall Corky Electric Inc$110.16100% confidence
PO Box 1089, Malakoff, TX, 75148
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85511917
$206.36
4 Shady Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58302394
$206.20
5570 Ridge Way, Malakoff, TX, 75148
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022 · ID 76016905
$206.15
1 possible associated property
At this address
- Coulson, Gillian$219.8498% confidence
5570 Ridge 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.
- Coulson, Gillian$219.8498% confidence
505 East Mitchum Street, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58286677
$206.03
14221 Melody Lane, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Bailey, Krissey
Insurance premium refund (IN05) · Reported 2019 · ID 58272457
$205.71
3 possible associated properties
At this address
- Bailey, Jeffery$27.0291% confidence
14221 Melody Lane, Malakoff, TX, 75148
- Bailey, Krissey$205.7191% confidence
14221 Melody Lane, Malakoff, TX, 75148
- Bailey, Krissey$35.0091% confidence
14221 Melody Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Jeffery$27.0291% confidence
14221 Melody Lane, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Bailey, Jeffrey
Insurance premium refund (IN05) · Reported 2019 · ID 58272457
$205.71
3 possible associated properties
At this address
- Bailey, Krissey$35.0098% confidence
14221 Melody Lane, Malakoff, TX, 75148
- Bailey, Jeffery$27.0291% confidence
14221 Melody Lane, Malakoff, TX, 75148
- Bailey, Jeffrey$205.7191% confidence
14221 Melody Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bailey, Krissey$35.0098% confidence
707 North College Street, Malakoff, TX, 75148
Held by Citizens Ntl Bank
Co-owner on this record: Coker, Trisha
Savings account (AC02) · Reported 2018 · ID 50749443
$205.46
3 possible associated properties
At this address
- Coker, Trisha$205.4691% confidence
707 North College Street, Malakoff, TX, 75148
- Coker, Trisha$181.5791% confidence
707 North College Street, Malakoff, TX, 75148
- Coker Custom Cabinets And Trim$150.0091% confidence
707 North College 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.
- Coker, Trisha$205.4691% confidence
707 North College Street, Malakoff, TX, 75148
Held by Citizens Ntl Bank
Co-owner on this record: Coker, James
Savings account (AC02) · Reported 2018 · ID 50749443
$205.46
5 possible associated properties
Same owner name elsewhere
- Coker, Trisha$1,579.8098% confidence
00000
- Coker, Trisha$41.9898% confidence
2605 Lincoln Oak Court, Modesto, CA, 95355
At this address
- Coker, Trisha$181.5798% confidence
707 North College Street, Malakoff, TX, 75148
- Coker, James$205.4691% confidence
707 North College Street, Malakoff, TX, 75148
- Coker Custom Cabinets And Trim$150.0091% confidence
707 North College 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.
- Coker, Trisha$1,579.8098% confidence
Box 307, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596211
$205.39
Box 190, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555063
$205.38
PO Box 706, Malakoff, TX, 75148
Held by Agriland Farm Credit Svcs
Other outstanding official check (CK15) · Reported 2009 · ID 34944121
$205.00
$205.00
$205.00
1705 Fern Ridge Road, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2009 · ID 33887024
$204.77
1 possible associated property
At this address
- Haning, Cleatus$87.7991% confidence
1705 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.
- Haning, Cleatus$87.7991% confidence
92 Shoreline Drive, Malakoff, TX, 75148
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008 · ID 35702154
$204.41
5 possible associated properties
Same owner name elsewhere
- Patterson, Jeffrey P$0.0298% confidence
2352 Valley Lake Drive, El Cajon, CA, 92020
- Patterson, Jeffrey P$0.0698% confidence
3031 West Newgrove Street, Lancaster, CA, 93536
At this address
- Patterson, Peggy$2,664.5991% confidence
92 Shoreline Drive, Malakoff, TX, 75148
- Patterson, Peggy$90.4891% confidence
92 Shoreline Drive, Malakoff, TX, 75148
- Patterson, Peggy$106.0091% confidence
92 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.
- Patterson, Jeffrey P$0.0298% confidence
$204.26
P O Drawer A M, Malakoff, TX, 75148
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1991 · ID 1929743
$204.00
##### County Road ####, Malakoff, TX, 75148
Held by Map Production Co Inc
Mineral royalties (MI02) · Reported 2023 · ID 85236340
$203.98
1614 West Royall Boulevard, Malakoff, TX, 75148
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58891007
$203.82
1 possible associated property
Same owner name elsewhere
- Athens Bowling Center$145.0098% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Athens Bowling Center$145.0098% confidence
14201 Alamo Road, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58270372
$203.81
1 possible associated property
Same owner name elsewhere
- Hillyard, Donald$129.29100% confidence
13970 Doc Holiday 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.
- Hillyard, Donald$129.29100% confidence
PO Box 1069, Malakoff, TX, 75148
Held by Brown & Williamson Tobacco Corp
Payment for goods or services (MS04) · Reported 2002 · ID 20240897
$203.80
$203.65
1 possible associated property
At this address
- Wood, Anna B$30.0091% confidence
5902 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.
- Wood, Anna B$30.0091% confidence
14109 Sitting Bull, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58284431
$203.49
3 possible associated properties
Same owner name elsewhere
- Stidham, Terry$40.9098% confidence
PO Box 534, Eustace, TX, 75124
- Stidham, Terry$96.0798% confidence
### Pr ####, Eustace, TX, 75124
At this address
- Stidham, Roberta M$27.1291% confidence
14109 Sitting Bull, 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.
- Stidham, Terry$40.9098% confidence
119 Mamie Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58297313
$203.28
3 possible associated properties
At this address
- Boykin, Susan$60.8495% confidence
119 Mamie Drive, Malakoff, TX, 75148
- Boykin, Susan$109.2095% confidence
119 Mamie Drive, Malakoff, TX, 75148
- Boykin, Susan$109.1495% confidence
119 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.
- Boykin, Susan$60.8495% confidence
$202.97
1 possible associated property
At this address
- Valero, Jaynie$113.0098% confidence
307 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.
- Valero, Jaynie$113.0098% confidence
Malakoff, TX, 75148
Held by Chevron USA Inc
Co-owner on this record: Hufstedler, Mary Ruth
Mineral royalties (MI02) · Reported 2003 · ID 9234511
$202.95
3 possible associated properties
Same owner name elsewhere
- Hufstedler, J D$202.95100% confidence
Abilene, TX, 79605
- Hufstedler, J D$202.95100% confidence
Bryan, TX, 77801
- Hufstedler, J D$49.3798% confidence
4602 21st Street, Lubbock, TX, 79407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hufstedler, J D$202.95100% confidence
28 Summit Ridge Sh, Malakoff, TX, 75148
Held by United Teacher Assoc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 19708680
$202.76
5 possible associated properties
Same owner name elsewhere
- Lebleu, Allen B$483.67100% confidence
28 Summit Rdg, Malakoff, TX, 75148
- Lebleu, Allen B$3,142.6598% confidence
PO Box 20, Palestine, TX, 75802
- Lebleu, Allen B$147.5098% confidence
804 Range Road, Palestine, TX, 75801
At this address
- Lebleu, Allen B$192.8798% confidence
28 Summit Ridge Sh, Malakoff, TX, 75148
- Lebleu, Allen B$387.0498% confidence
28 Summit Ridge 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.
- Lebleu, Allen B$483.67100% confidence
PO Box 583, Malakoff, TX, 75148
Held by Texas Utilities Svcs
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 31483116
$202.58
3 possible associated properties
Same owner name elsewhere
- Thomas, Eugene B$57.18100% confidence
PO Box 583, Malakoff, TX, 75148
- Thomas, Eugene B$92.72100% confidence
P O Box 583, Malakoff, TX, 75148
- Thomas, Eugene B$19.0298% confidence
1512 Del Dayo Drive, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Eugene B$57.18100% confidence
111 North Olive Street, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024 · ID 93461777
$202.49
P O Box 133, Malakoff, TX, 75148
Held by Community Ntl B&t Of Tx
Checking account (AC01) · Reported 2013 · ID 32070190
$202.39
3 possible associated properties
Same owner name elsewhere
- Torres, Blanca N$40.0098% confidence
00000
- Torres, Blanca N$94.4098% confidence
2410 Elk Creek Drive, Kingwood, TX, 77345
- Torres, Blanca N$59.0198% confidence
#### Spicewood Springs Road ###, Austin, TX, 78759
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Blanca N$40.0098% confidence
200 Sunset Street Apt 209, Malakoff, TX, 75148
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73643128
$202.11
P.o. Box 978, Malakoff, TX, 75148
Held by Key Prod Co Inc
Net revenue interest (MI01) · Reported 2003 · ID 32737397
$201.77
1611 West Royall Room 203A, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559785
$201.73
3 possible associated properties
At this address
- Mason, Dorothy$260.5998% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
- Mason, Dorothy$187.8498% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
- Mason, Dorothy$151.8898% confidence
1611 West Royall Room 203A, 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.
- Mason, Dorothy$260.5998% confidence
708 East Royal Boulevard, Malakoff, TX, 75148
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64344013
$201.62
P O Box 449, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34618376
$201.54
Malakoff, TX, 75148
Held by Hartford Fire Ins Co
Co-owner on this record: McGilvray, Ford Rv
Group insurance policy benefit or claim payment (IN02) · Reported 1998 · ID 1185343
$201.37
3 possible associated properties
Same owner name elsewhere
- Marvin, James$1.9598% confidence
44733 90th Street East, Lancaster, CA, 93535
- Marvin, James$0.1498% confidence
1945 Bunting Lane, Lincoln, CA, 95648
- Marvin, James$8.5998% confidence
280 Silas Lane Newbury Park Ca, Newbury Park, CA, 91320
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marvin, James$1.9598% confidence
##### Cr ####, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86606879
$200.98
1 possible associated property
Same owner name elsewhere
- Zambotti, Kristie$144.28100% 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.
- Zambotti, Kristie$144.28100% confidence
6000 Spring Creek Road, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609418
$200.98
1 possible associated property
At this address
- Hill, Pamela$695.5098% confidence
6000 Spring Creek 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.
- Hill, Pamela$695.5098% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85289793
$200.72
#### Sh ###, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22116370
$200.14
218 Havana, Malakoff, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992 · ID 23245991
$200.00
3 possible associated properties
Same owner name elsewhere
- Dawson, Maggie$239.36100% confidence
Dallas, TX, 00000
- Dawson, Maggie$0.3498% confidence
3109 Chettenham Drive, Rancho Cordova, CA, 95670
- Dawson, Maggie$0.0598% confidence
3237 Futura Point, Thousand Oaks, CA, 91362
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Maggie$239.36100% confidence
Rt 1, Malakoff, TX, 75148
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 23274557
$200.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Artis$1,536.2398% confidence
1200 South Catherine Street, Terrell, TX, 75160
- Johnson, Artis$2,476.1698% confidence
#### Maco Road #####, Jefferson, TX, 75657
- Johnson, Artis$266.0098% confidence
12130 Willow Dell Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Artis$1,536.2398% confidence
Rt 1, Malakoff, TX, 75148
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 23274558
$200.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Artis$1,536.2398% confidence
1200 South Catherine Street, Terrell, TX, 75160
- Johnson, Artis$2,476.1698% confidence
#### Maco Road #####, Jefferson, TX, 75657
- Johnson, Artis$266.0098% confidence
12130 Willow Dell Drive, Dallas, TX, 75243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Artis$1,536.2398% confidence
##### Hy ## West, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2006 · ID 39923486
$200.00
51 Sunset Boulevard Sh, Malakoff, TX, 75148
Held by Livingston Abstract Co
Escrow account (TR04) · Reported 2007 · ID 35978681
$200.00
1 possible associated property
Same owner name elsewhere
- Perdue, O R$30.28100% confidence
51 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.
- Perdue, O R$30.28100% confidence
504 Maple, Malakoff, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7970779
$200.00
14148 Deer Run Drive, Malakoff, TX, 75148
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2021 · ID 71662065
$200.00