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
815 East Royall Boulevard 3, Malakoff, TX, 75148
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92413649
$244.29
1 possible associated property
At this address
- Sanner, Paul$985.2698% 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$985.2698% confidence
Rr 3 Box 209A, Malakoff, TX, 75148
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9351357
$244.01
105 North Olive Street, Malakoff, TX, 75148
Held by Capital One
Other court deposit (CT05) · Reported 2017 · ID 22010840
$243.57
$243.37
Rt 1 Bx 163 Lce, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1992 · ID 14470239
$243.35
3 possible associated properties
Same owner name elsewhere
- Moore, Ricky D$2.3998% confidence
1887 Praed Street, Riverside, CA, 92503
- Moore, Ricky D$1.9098% confidence
10961 Desert Lawn Drive 368, Calimesa, CA, 92320
- Moore, Ricky D$96.8498% confidence
1346 East Walnut Street, Pasadena, 91106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Ricky D$2.3998% confidence
P O Box 164, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580927
$243.31
3 possible associated properties
Same owner name elsewhere
- Harbor, House$820.96100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$786.09100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$734.53100% confidence
P O Box 164, 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.
- Harbor, House$820.96100% confidence
15911 Maple Lane, Malakoff, TX, 75148
Held by First Financial Bank
Co-owner on this record: Rogers, Jamie
Other outstanding official check (CK15) · Reported 2020 · ID 66495809
$243.24
3 possible associated properties
At this address
- Rogers, Christopher$149.0498% confidence
15911 Maple Lane, Malakoff, TX, 75148
- Rogers, Christopher$527.2898% confidence
15911 Maple Lane, Malakoff, TX, 75148
- Rogers, Christopher$631.7698% confidence
15911 Maple Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Christopher$149.0498% confidence
##### County Road ####, Malakoff, TX, 75148
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73123292
$242.60
$242.40
1 possible associated property
At this address
- McKenney, Sean$242.4098% confidence
194 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.
- McKenney, Sean$242.4098% confidence
$242.40
1 possible associated property
At this address
- McKenney, Sean$242.4098% confidence
194 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.
- McKenney, Sean$242.4098% confidence
Rt 2 Box 460, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596605
$242.02
1 Chapel Hill Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87544108
$241.71
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$208.7598% 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
P O Box 2063, Malakoff, TX, 75148
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2023 · ID 88954447
$241.42
P O Box 978, Malakoff, TX, 75148
Held by Key Prod Co Inc
Net revenue interest (MI01) · Reported 2004 · ID 32738245
$240.88
9817 Crescent Oaks Drive, Malakoff, TX, 75148
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023 · ID 85027974
$240.55
63 Sunset Boulevard, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Morris, David
Insurance premium refund (IN05) · Reported 2019 · ID 58318633
$240.35
3 possible associated properties
At this address
- Morris, Gay$57.9898% confidence
63 Sunset Boulevard, Malakoff, TX, 75148
- Morris, David$57.9891% confidence
63 Sunset Boulevard, Malakoff, TX, 75148
- Morris, David$240.3591% confidence
63 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.
- Morris, Gay$57.9898% confidence
63 Sunset Boulevard, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Morris, Gay
Insurance premium refund (IN05) · Reported 2019 · ID 58318633
$240.35
3 possible associated properties
At this address
- Morris, David$57.9898% confidence
63 Sunset Boulevard, Malakoff, TX, 75148
- Morris, Gay$57.9891% confidence
63 Sunset Boulevard, Malakoff, TX, 75148
- Morris, Gay$240.3591% confidence
63 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.
- Morris, David$57.9898% confidence
507 Mitchum Street, Malakoff, TX, 75148
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 15278544
$240.11
Box 129, Malakoff, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1990 · ID 23240892
$240.00
150 Bayside Drive C B, Malakoff, TX, 75148
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 25229744
$240.00
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 13388834
$239.96
3 possible associated properties
Same owner name elsewhere
- Stalcup, Lois B$118.46100% confidence
Bornman 183 Shoreline Drive Yolanda A, Malakoff, TX, 75148
- Stalcup, Lois B$211.85100% confidence
Bornman 183 Shoreline Drive Yolanda A, Malakoff, TX, 75148
- Stalcup, Lois B$238.95100% confidence
C/o Yolanda Bornmann 183 Shoreline Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stalcup, Lois B$118.46100% confidence
4894 Beach View Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58255450
$239.38
3 possible associated properties
At this address
- Taylor, Clinton W$106.9595% confidence
4894 Beach View Drive, Malakoff, TX, 75148
- Taylor, Clinton W$110.5895% confidence
4894 Beach View Drive, Malakoff, TX, 75148
- Taylor, David C$106.9591% confidence
4894 Beach View 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.
- Taylor, Clinton W$106.9595% confidence
198 Caney Cove No 9, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52084922
$239.33
1 possible associated property
At this address
- Matthews, Travis$121.5298% confidence
198 Caney Cove No 9, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Travis$121.5298% confidence
##### East Highway ##, Malakoff, TX, 75148
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 16308220
$239.24
C/o Yolanda Bornmann 183 Shoreline Drive, Malakoff, TX, 75148
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40032165
$238.95
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$211.85100% confidence
Bornman 183 Shoreline Drive Yolanda A, 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
1614 West Royall Boulevard, Malakoff, TX, 75148
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019 · ID 61949003
$237.23
3 possible associated properties
At this address
- Desai, Manharbhai$1,757.0198% confidence
1614 West Royall Boulevard, Malakoff, TX, 75148
- Desai, Manharbhai$1,713.8898% confidence
1614 West Royall Boulevard, Malakoff, TX, 75148
- Desai, Priyank$35.3591% confidence
1614 West Royall Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desai, Manharbhai$1,757.0198% confidence
Rt 1 Lce No 74, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105527
$237.15
##### Highway ##, Malakoff, TX, 75148
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2022 · ID 77235644
$236.70
31 Marine Road Star Harbor House, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52084920
$236.43
2 possible associated properties
At this address
- Sanders, L$703.5098% confidence
31 Marine Road Star Harbor House, Malakoff, TX, 75148
- Sanders, L E$438.7195% confidence
31 Marine Road Star Harbor House, 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.
- Sanders, L$703.5098% confidence
P O Box 887, Malakoff, TX, 75148
Held by Newport News Shipbuilding Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 26596526
$236.35
3 possible associated properties
Same owner name elsewhere
- Simpson, Reuben L$77.17100% confidence
PO Box 887, Malakoff, TX, 75148
- Simpson, Reuben L$101.40100% confidence
P O Box 887, Malakoff, TX, 75148
- Simpson, Reuben L$764.75100% confidence
PO Box 887, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Reuben L$77.17100% confidence
#### State Highway ### Bld B, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility refund or rebate (UT03) · Reported 2017 · ID 46898234
$236.29
106 Robertson, Malakoff, TX, 75148
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36724759
$236.02
$235.94
$235.73
4 possible associated properties
Same owner name elsewhere
- Ashworth, Donna$0.6098% confidence
197 Volpi Ysabel Road Apt C, Paso Robles, CA, 93446
- Ashworth, Donna$427.6798% confidence
- Ashworth, Donna$41.7598% confidence
8714 Willancy Lane, Houston, TX, 77095
At this address
- Ashworth, Donna$328.3798% confidence
14415 Melrick Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashworth, Donna$0.6098% confidence
##### West Travis Lane # ##, Malakoff, TX, 75148
Held by Humana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85097458
$235.29
14628 Davy Crockett Row, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596557
$235.23
6 possible associated properties
Same owner name elsewhere
- Wilbanks, Randy$83.92100% confidence
Rt 1 Box 231 Lce, Malakoff, TX, 75148
- Wilbanks, Randy$116.91100% confidence
Rt 1 Box 231 Lce, Malakoff, TX, 75148
- Wilbanks, Randy$106.46100% confidence
Rt 1 Box 231 Lce, Malakoff, TX, 75148
At this address
- Wilbanks, Randy$30.0698% confidence
14628 Davy Crockett Row, Malakoff, TX, 75148
- Wilbanks, Randy$151.0098% confidence
14628 Davy Crockett Row, Malakoff, TX, 75148
- Wilbanks, Randy$145.7498% confidence
14628 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.
- Wilbanks, Randy$83.92100% confidence
13810 Starlight Drive 3, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58285693
$235.12
PO Box 152, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015 · ID 9875246
$235.11
P O Box 175, Malakoff, TX, 75148
Held by Allstate Tx Lloyds
Co-owner on this record: Holland, Nettie
Insurance premium refund (IN05) · Reported 2009 · ID 35705488
$235.00
3 possible associated properties
Same owner name elsewhere
- Holland, Ernest$4.8098% confidence
22742 Caseda, Mission Viejo, CA, 92691
- Holland, Ernest$41.2598% confidence
22676 Ledana, Mission Viejo, CA, 92691
- Holland, Ernest$10.0098% confidence
PO Box 275, Plymouth, CA, 95669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Ernest$4.8098% confidence
P O Box 175, Malakoff, TX, 75148
Held by Allstate Tx Lloyds
Co-owner on this record: Holland, Ernest
Insurance premium refund (IN05) · Reported 2009 · ID 35705488
$235.00
1 possible associated property
Same owner name elsewhere
- Holland, Nettie$32.0098% confidence
1277 West 3rd Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, Nettie$32.0098% confidence
14274 Alamo Road, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58298509
$234.93
3 possible associated properties
At this address
- Jones, Carroll$749.4298% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll$489.7698% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll H$47.4595% confidence
14274 Alamo Road, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Carroll$749.4298% confidence
$234.61
815 East Royall Suite 3, Malakoff, TX, 75148
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106712
$234.44
5 possible associated properties
Same owner name elsewhere
- Paul, Sanner MD Pa$31.40100% confidence
815 East Royall Boulevard Suite 3, Malakoff, TX, 75148
- Paul, Sanner MD Pa$51.98100% confidence
815 East Royall Boulevard 3, Malakoff, TX, 75148
- Paul, Sanner MD Pa$75.00100% confidence
815 East Royall Boulevard Suite 3, Malakoff, TX, 75148
At this address
- Paul, Sanner MD$898.9195% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
- Paul, Sanner MD$304.4495% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Sanner MD Pa$31.40100% confidence
227 Beverly Drive, Malakoff, TX, 75148
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2022 · ID 75279718
$233.70
3 possible associated properties
Same owner name elsewhere
- Huff, Leon$170.27100% confidence
227 North Beverly Drive Briarwood Harbor, Malakoff, TX, 75148
- Huff, Leon$98.0698% confidence
Route 1 Box 20, Cedar Hill, TX, 75104
At this address
- Huff, Leon$149.9398% confidence
227 Beverly 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.
- Huff, Leon$170.27100% confidence
P O Box 2070, Malakoff, TX, 75148
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62956429
$233.07
1 possible associated property
Same owner name elsewhere
- Arthus, Lloyd$271.58100% confidence
PO Box 2070, 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.
- Arthus, Lloyd$271.58100% confidence
#### Private Road ####, Malakoff, TX, 75148
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2023 · ID 84448401
$232.65
15765 Casa Verde, Malakoff, TX, 75148
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 47914161
$231.20
4 possible associated properties
Same owner name elsewhere
- Burton, Melbe$904.0098% confidence
7216 Kary Lynn Drive East, Watauga, TX, 76148
At this address
- Burton, Melbe$54.8698% confidence
15765 Casa Verde, Malakoff, TX, 75148
- Burton, Melbe$63.1898% confidence
15765 Casa Verde, Malakoff, TX, 75148
- Burton, Melbe$54.3298% confidence
15765 Casa Verde, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Melbe$904.0098% confidence
600 Spring Creek Road Lot 1, Malakoff, TX, 75148
Held by Tinker Fcu
Savings account (AC02) · Reported 2011 · ID 22429963
$231.05
RayTX
Cedar Lake Nurs Hm Highway 31 West, Malakoff, TX, 75148
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 7506923
$230.40
201 Oak Acres Drive East, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009 · ID 34555890
$230.20
14250 Deer Run Drive, Malakoff, TX, 75148
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92594636
$230.14
2 possible associated properties
At this address
- Aguilar, Cazares Abigail$89.8198% confidence
14250 Deer Run Drive, Malakoff, TX, 75148
- Aguilar, Cazares Abigail$230.1498% confidence
14250 Deer Run 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.
- Aguilar, Cazares Abigail$89.8198% confidence
14250 Deer Run Drive, Malakoff, TX, 75148
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92594637
$230.14
2 possible associated properties
At this address
- Aguilar, Cazares Abigail$89.8198% confidence
14250 Deer Run Drive, Malakoff, TX, 75148
- Aguilar, Cazares Abigail$230.1498% confidence
14250 Deer Run 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.
- Aguilar, Cazares Abigail$89.8198% confidence
410 Oak Street, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62973435
$230.11
2 possible associated properties
At this address
- Parker, Mildred$86.0091% confidence
410 Oak Street, Malakoff, TX, 75148
- Parker, James$86.0091% confidence
410 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.
- Parker, Mildred$86.0091% confidence
6480 Standing Rock, Malakoff, TX, 75148
Held by Mfs Intermediate Income Trst
Dividend (SC01) · Reported 2024 · ID 94140034
$230.02
2 possible associated properties
At this address
- Fitch, Jeanne$524.2598% confidence
6480 Standing Rock, Malakoff, TX, 75148
- Fitch, Garvin$33.5891% confidence
6480 Standing Rock, 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.
- Fitch, Jeanne$524.2598% confidence
4920 Boca Chica, Malakoff, TX, 75148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874241
$230.00
3 possible associated properties
Same owner name elsewhere
- Morales, Herlinda$0.5098% confidence
966 North Mariposa Avenue Apt 8, Los Angeles, CA, 90029
- Morales, Herlinda$3.4298% confidence
5105 5th East Avenue Q2, Palmdale, CA, 93550
- Morales, Herlinda$3.1098% confidence
9304 Egret Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Herlinda$0.5098% confidence
P O Box 725, Malakoff, TX, 75148
Held by First Ntl Bank
Co-owners on this record: Barron, Jessie M, Peterson, Janice E Mrs
Savings account (AC02) · Reported 2001 · ID 29991719
$228.69
Byers, MTX
P O Box 874, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580801
$228.33
4880 Beach View Drive, Malakoff, TX, 75148
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 21149218
$228.28
1 possible associated property
Same owner name elsewhere
- Merco, Contractors$47.80100% confidence
4880 Beachview, 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.
- Merco, Contractors$47.80100% confidence
##### Fm ####, Malakoff, TX, 75148
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022 · ID 80746677
$228.25
$227.93
Rt 3, Malakoff, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34634457
$227.90
PfsTX
404 Maryland Drive, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Co-owner on this record: Ochoa, Justin
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70876213
$227.88
404 Maryland Drive, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Co-owner on this record: Pfs
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70876213
$227.88
1 possible associated property
Same owner name elsewhere
- Ochoa, Justin$332.2898% confidence
938 West Main Street, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Justin$332.2898% confidence
##### Cr ####, Malakoff, TX, 75148
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 19980358
$226.80
3 possible associated properties
Same owner name elsewhere
- McCan, David A$28.26100% confidence
##### Cr ####, Malakoff, TX, 75148
- McCan, David A$191.09100% confidence
##### Cr ####, Malakoff, TX, 75148
- McCan, David A$96.26100% 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.
- McCan, David A$28.26100% confidence
P O Box 978, Malakoff, TX, 75148
Held by Key Prod Co Inc
Net revenue interest (MI01) · Reported 2005 · ID 32739454
$226.71
Rr 3 Box 29, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580776
$226.45
3 possible associated properties
Same owner name elsewhere
- Pats, Drive-In$113.92100% confidence
% Country Spot Rr 3 Box 29, Malakoff, TX, 75148
- Pats, Drive-In$96.80100% confidence
%country Spot Rr 3 Box 29, Malakoff, TX, 75148
- Pats, Drive In$108.68100% confidence
% Country Spot Rr 3 Box 29, 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.
- Pats, Drive-In$113.92100% confidence
155 King Row, Malakoff, TX, 75148
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91069182
$226.40
1 possible associated property
At this address
- Mullins, David$43.7198% confidence
155 King 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.
- Mullins, David$43.7198% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022 · ID 76686013
$226.19
$226.07
PO Box 62, Malakoff, TX, 75148
Held by Brinks Co
Unexchanged stock of a successor company (SC10) · Reported 2007 · ID 19148336
$225.82
3 possible associated properties
Same owner name elsewhere
- Kirby, Carney C$2,418.39100% confidence
PO Box 62, Malakoff, TX, 75148
- Kirby, Carney C$1,610.24100% 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$2,418.39100% confidence
38 Lakeside Drive, Malakoff, TX, 75148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1545941
$224.88
200 Sunset Apt 2 Building 2, Malakoff, TX, 75148
Held by Wal Mart Stores Inc & Subs
Dividend reinvestment plan (SC19) · Reported 2002 · ID 21365752
$224.50
506 East Royall Boulevard, Malakoff, TX, 75148
Held by General Electric Co
Insurance premium refund (IN05) · Reported 2015 · ID 6546206
$224.40
1 possible associated property
Same owner name elsewhere
- Robertson, Rollen$47.2198% confidence
5904 Vista De La Luz, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Rollen$47.2198% confidence
22 Oakridge Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Baxley, Roy
Insurance premium refund (IN05) · Reported 2019 · ID 58285134
$224.15
1 possible associated property
At this address
- Baxley, Roy$224.1591% confidence
22 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.
- Baxley, Roy$224.1591% confidence
22 Oakridge Circle, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Baxley, Leona
Insurance premium refund (IN05) · Reported 2019 · ID 58285134
$224.15
1 possible associated property
At this address
- Baxley, Leona$224.1591% confidence
22 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.
- Baxley, Leona$224.1591% confidence
PO Box 331, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596449
$224.05
115 Mamie Drive, Malakoff, TX, 75148
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663615
$224.00
47 Lakeside Drive, Malakoff, TX, 75148
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68620276
$223.72
Cole, LTX
418 East Dewey, Malakoff, TX, 75148
Held by Scurlock Permian Corp
Mineral royalties (MI02) · Reported 1993 · ID 31738824
$223.08
1 possible associated property
At this address
- Cole, L P$131.8495% confidence
418 East Dewey, 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.
- Cole, L P$131.8495% confidence
P O Box 1058, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67293693
$222.96
1 possible associated property
Same owner name elsewhere
- Hollon, W A$33.4498% 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.
- Hollon, W A$33.4498% confidence
15650 Blackburn Drive, Malakoff, TX, 75148
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020 · ID 64655987
$222.91
$222.50
2 possible associated properties
At this address
- Hall, Elizabeth$312.2498% confidence
109 Barron Court, Malakoff, TX, 75148
- Hall, Nicolas$222.5091% confidence
109 Barron 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.
- Hall, Elizabeth$312.2498% confidence
$222.50
2 possible associated properties
At this address
- Hall, Elizabeth$312.2491% confidence
109 Barron Court, Malakoff, TX, 75148
- Hall, Elizabeth$222.5091% confidence
109 Barron 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.
- Hall, Elizabeth$312.2491% confidence
##### County Road ####, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58294676
$222.44
$222.00
3 possible associated properties
Same owner name elsewhere
- Rachel, Michael$0.0398% confidence
692 Cabot Way Apt F, Napa, CA, 94558
- Rachel, Michael$56.4298% confidence
1995 Wilkins Court, Napa, CA, 94559
- Rachel, Michael$50.2498% confidence
Abilene, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rachel, Michael$0.0398% confidence
313 Terry Plaza, Malakoff, TX, 75148
Held by American Gen Lic
Co-owner on this record: Dowell, Ora
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343626
$221.85
313 Terry Plaza, Malakoff, TX, 75148
Held by American Gen Lic
Co-owner on this record: Walker, Frances
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9343626
$221.85
13935 Melody Lane, Malakoff, TX, 75148
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85690032
$221.80
4351 Smothers Road, Malakoff, TX, 75148
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66074134
$221.60
14437 Melrick Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34580723
$221.56
##### C.r. ####, Malakoff, TX, 75148
Held by Frito Lay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 30398613
$220.40
#### State Highway ### #120, Malakoff, TX, 75148
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2021 · ID 70029617
$220.16
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017 · ID 46802643
$220.00
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$100.95100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Holmes, Pollock Billie$209.69100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Pollock Billie$105.05100% confidence
PO Box 1053, Malakoff, TX, 75148
Held by Foremost Ins Co
Co-owner on this record: Matthews, Sabrina
Insurance premium refund (IN05) · Reported 2022 · ID 78893186
$220.00
PO Box 1053, Malakoff, TX, 75148
Held by Foremost Ins Co
Co-owner on this record: Matthews, Francis
Insurance premium refund (IN05) · Reported 2022 · ID 78893186
$220.00
3 possible associated properties
Same owner name elsewhere
- Matthews, Sabrina$7.0098% confidence
3366 Nicolet Lane, Redding, CA, 96001
- Matthews, Sabrina$4.2798% confidence
PO Box 7421, Burbank, CA, 91510
- Matthews, Sabrina$0.1598% confidence
14900 Magnolia Boulevard Apt 5102, Sherman Oaks, CA, 91403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthews, Sabrina$7.0098% confidence
$219.93
5570 Ridge Way, Malakoff, TX, 75148
Held by Navarro Hospital L P
Refund due (MS11) · Reported 2020 · ID 62961105
$219.84
1 possible associated property
At this address
- Coulson, Gillian$206.1598% 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$206.1598% confidence
$219.78
3 possible associated properties
At this address
- Craig, Lana$90.1198% confidence
41 Shoreline Drive, Malakoff, TX, 75148
- Craig, Lana$185.9898% confidence
41 Shoreline Drive, Malakoff, TX, 75148
- Craig Custom Builder Inc John$33.9691% confidence
41 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.
- Craig, Lana$90.1198% confidence
#### Highway ### PO Box 2033, Malakoff, TX, 75148
Held by Reynolds Amer Inc
Vendor check (CK13) · Reported 2008 · ID 6862955
$219.62
1 possible associated property
Same owner name elsewhere
- Discount, Tobacco Shop$62.44100% confidence
#### Highway ### PO Box 2033, 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.
- Discount, Tobacco Shop$62.44100% confidence
1013 Country Lane Ron Speed Adventures, Malakoff, TX, 75148
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 37919977
$219.11