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
PO Box 583, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596821
$281.64
C/o William Webb 14465 Cherokee Lane, Malakoff, TX, 75148
Held by 3M Co
Dividend (SC01) · Reported 2009 · ID 15394062
$281.60
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
Rt 2 Box 2474, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581183
$280.34
3 possible associated properties
Same owner name elsewhere
- McCormick, Ralph$258.22100% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$57.28100% confidence
Rt 1 Box 237 P, Malakoff, TX, 75148
- McCormick, Ralph$36.07100% confidence
C/o Charles Worley Rt 2 Box 2240, 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.
- McCormick, Ralph$258.22100% confidence
ThompsnTX
General Delivery, Malakoff, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34634690
$279.95
#### State Highway ###, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86604036
$279.62
2 possible associated properties
Same owner name elsewhere
- Kc, Prawal$167.0998% confidence
1015 Mule Deer Road, Forney, TX, 75126
- Kc, Prawal$166.4898% confidence
708 Zeke Lake Trail, Fort Worth, TX, 76120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kc, Prawal$167.0998% confidence
PO Box 532, Malakoff, TX, 75148
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022 · ID 82198690
$279.26
C/o Attn Gwen P O Box 2048, Malakoff, TX, 75148
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2010 · ID 19666392
$278.32
PO Box 1172, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86597565
$278.05
3 possible associated properties
Same owner name elsewhere
- Overton, Cynthia$146.0098% confidence
5331 Ivy Lane, Oshkosh, WI, 54904
- Overton, Cynthia$578.0098% confidence
5331 Ivy Lane, Oshkosh, WI, 54904
- Overton, Cynthia$237.5598% confidence
209 Hillside Drive, Athens, TX, 75751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overton, Cynthia$146.0098% confidence
30 Shoreline Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58151664
$277.64
5 possible associated properties
Same owner name elsewhere
- Devaney, Arlton$27.56100% confidence
30 Shoreline Drive Malakoff Tx, 75148
- Devaney, Arlton$57.1498% confidence
Malakoff, TX
At this address
- Devaney, Arlton$53.4998% confidence
30 Shoreline Drive, Malakoff, TX, 75148
- Devaney Arlton & Pennie$27.8595% confidence
30 Shoreline Drive, Malakoff, TX, 75148
- Devaney Arlton & Pennie$54.5795% confidence
30 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.
- Devaney, Arlton$27.56100% confidence
$277.27
107 Woodland, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596802
$276.41
1 possible associated property
At this address
- Green, David$86.9798% confidence
107 Woodland, 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, David$86.9798% confidence
$276.34
2 possible associated properties
At this address
- Perez, Ilse$373.9298% confidence
310 East Bartlett Street, Malakoff, TX, 75148
- Perez, Victor$26.6691% confidence
310 East Bartlett 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.
- Perez, Ilse$373.9298% confidence
$275.84
3 possible associated properties
At this address
- Anderson, Judy$189.9198% confidence
15898 Maple Lane, Malakoff, TX, 75148
- Anderson, Robert$113.7391% confidence
15898 Maple Lane, Malakoff, TX, 75148
- Anderson, Robert$100.4091% confidence
15898 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.
- Anderson, Judy$189.9198% confidence
#### State Highway ### Apt ###, Malakoff, TX, 75148
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 7449115
$273.00
1107 Royall Lane, Malakoff, TX, 75148
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2009 · ID 3199883
$271.70
PO Box 2070, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58285000
$271.58
1 possible associated property
Same owner name elsewhere
- Arthus, Lloyd$233.07100% confidence
P O 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$233.07100% confidence
520 Cross Roads Highway, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85865027
$271.11
1 possible associated property
At this address
- Perez, Jose A$41.3591% confidence
520 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.
- Perez, Jose A$41.3591% confidence
507 Hillcrest Street, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Collie, Jimmy
Insurance premium refund (IN05) · Reported 2019 · ID 58285619
$271.10
1 possible associated property
At this address
- Collie, Jimmy$271.1091% confidence
507 Hillcrest 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.
- Collie, Jimmy$271.1091% confidence
507 Hillcrest Street, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Collie, Barbara
Insurance premium refund (IN05) · Reported 2019 · ID 58285619
$271.10
1 possible associated property
At this address
- Collie, Barbara$271.1091% confidence
507 Hillcrest 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.
- Collie, Barbara$271.1091% confidence
20 Crescent Drive, Malakoff, TX, 75148
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009 · ID 19224113
$270.05
Rte 1 Box 1982, Malakoff, TX, 75148
Held by Castle Creek Partners LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 660011
$270.00
1 possible associated property
Same owner name elsewhere
- Doherty, Francis X$53.50100% confidence
Rte 1 Box 1982, 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.
- Doherty, Francis X$53.50100% confidence
PO Box 503, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7965338
$270.00
3 possible associated properties
Same owner name elsewhere
- Buckland, Mark$0.0498% confidence
4044 Harter Avenue, Culver City, CA, 90232
- Buckland, Mark$50.0098% confidence
9038 12 Hubbard Street, Culver City, CA, 90232
- Buckland, Mark$50.6198% confidence
2921 Friarpark Drive, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckland, Mark$0.0498% confidence
102 East Royall Boulevard, Malakoff, TX, 75148
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75993533
$269.38
3 possible associated properties
Same owner name elsewhere
- Food, World$31.5098% confidence
728 Shaw Street, Fresno, CA, 93704
- Food, World$51.0898% confidence
728 West Shaw, Fresno, CA, 93704
- Food, World$225.2698% confidence
P O Box 32571, San Antonio, TX, 78216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Food, World$31.5098% confidence
##### Fm ####, Malakoff, TX, 75148
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72784356
$269.36
16229 Saint Paul Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58293639
$269.04
3 possible associated properties
Same owner name elsewhere
- Collins, Ruth$846.7598% confidence
5825 North River Forest Drive, Glendale, 53209
- Collins, Ruth$500.0098% confidence
TX, 00000
- Collins, Ruth$601.0098% 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.
- Collins, Ruth$846.7598% confidence
Rt 2 Box 213A, Malakoff, TX, 00000
Held by Anderson County Dist Clerk
Co-owners on this record: Herriford, Fannie Mae, Jackson, Beverly, Jackson, Fredrick, Overton, Earl, Overton, Gloria Dean, Thompson, Rosetta
Condemnation award (CT02) · Reported 2006 · ID 35229039
$268.59
SunshineTX
Malakoff, TX, 75148
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2013 · ID 2714069
$267.50
39 Lakeside Drive, Malakoff, TX, 75148
Held by Toyota Motor North America Inc
Accounts payable (MS08) · Reported 2021 · ID 70793153
$266.53
316 Sherre Circle # 14, Malakoff, TX, 75148
Held by Chase Manhattan Bank
Co-owner on this record: Beacham, Kathryn M
Bond interest or coupon (SC02) · Reported 2003 · ID 2959619
$265.58
1 possible associated property
At this address
- Beacham, Kathryn M$265.5891% confidence
316 Sherre Circle # 14, 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.
- Beacham, Kathryn M$265.5891% confidence
316 Sherre Circle # 14, Malakoff, TX, 75148
Held by Chase Manhattan Bank
Co-owner on this record: Beacham, Hary
Bond interest or coupon (SC02) · Reported 2003 · ID 2959619
$265.58
1 possible associated property
At this address
- Beacham, Hary$265.5891% confidence
316 Sherre Circle # 14, 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.
- Beacham, Hary$265.5891% confidence
$265.45
2 possible associated properties
At this address
- Butler, Mary$380.0098% confidence
14431 Goliad Drive, Malakoff, TX, 75148
- Butler, Mary$111.9198% confidence
14431 Goliad 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.
- Butler, Mary$380.0098% confidence
Rr 2 Box 68SH, Malakoff, TX, 75148
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 24613910
$264.77
3 possible associated properties
Same owner name elsewhere
- Roberson, W$184.00100% confidence
Rr 2 Box 68SH, Malakoff, TX, 75148
- Roberson, W$38.5298% confidence
00000
- Roberson, W$30.0098% confidence
6th Street, Comfort, 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.
- Roberson, W$184.00100% confidence
P O Box 805, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34628349
$264.14
3 possible associated properties
Same owner name elsewhere
- Kozy, Cove Lounge$194.34100% confidence
P O Box 805, Malakoff, TX, 75148
- Kozy, Cove Lounge$299.40100% confidence
P O Box 805, Malakoff, TX, 75148
- Kozy, Cove Lounge$149.64100% confidence
% Marguerite Hollis 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
310 South Carter, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 1996 · ID 30074055
$264.00
3 possible associated properties
Same owner name elsewhere
- Mathis, Billy J$94.7998% confidence
Gum Springs Road, Longview, TX, 75601
- Mathis, Billy J$142.8098% confidence
11002 Hammerly, Houston, TX, 77043
- Mathis, Billy J$58.0898% confidence
### Cr ####, New Boston, TX, 75570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mathis, Billy J$94.7998% confidence
Ray, O BTX
46 Westview Circle, Malakoff, TX, 75148
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019 · ID 60957762
$263.39
4 possible associated properties
Same owner name elsewhere
At this address
- Ray, O$42.7695% confidence
46 Westview 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.
- Ray, O$42.7695% confidence
$262.34
1 possible associated property
At this address
- Koziol, Delores J$181.0091% confidence
9 Starview Drive North, 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.
- Koziol, Delores J$181.0091% confidence
21 Summit Rdg, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52084928
$261.65
3 possible associated properties
At this address
- Johnson, Bobby$151.5598% confidence
21 Summit Rdg, Malakoff, TX, 75148
- Johnson, Bobby$553.4798% confidence
21 Summit Rdg, Malakoff, TX, 75148
- Johnson, Bobby$195.1698% confidence
21 Summit Rdg, 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, Bobby$151.5598% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85289797
$261.03
14589 Davy Crockett Row, Malakoff, TX, 75148
Held by Navarro County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2019 · ID 59391672
$260.99
2 possible associated properties
At this address
- Forman, Jack$128.4198% confidence
14589 Davy Crockett Row, Malakoff, TX, 75148
- Forman, Jack$182.4298% confidence
14589 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.
- Forman, Jack$128.4198% confidence
711 Cross Roads Drive, Malakoff, TX, 75148
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87685298
$260.74
3 possible associated properties
Same owner name elsewhere
- Dalrymple, Jason$4.2598% confidence
366 Montcalm Street, San Francisco, CA, 94110
- Dalrymple, Jason$3.5198% confidence
366 Montcalm Street, San Francisco, CA, 94110
- Dalrymple, Jason$156.4398% 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.
- Dalrymple, Jason$4.2598% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581054
$260.59
3 possible associated properties
At this address
- Mason, Dorothy$201.7398% 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$201.7398% confidence
Rt 1 Box 234 6, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581053
$260.41
PO Box 361, Malakoff, TX, 75148
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 22991722
$260.31
PO Box 2069, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596721
$259.97
5585 Point La Vista Road, Malakoff, TX, 75148
Held by Healthcare Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 8781762
$259.94
222 South Lincoln, Malakoff, TX, 75148
Held by Tml Intergovernmental Emp Benefits
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 28365369
$259.20
3 possible associated properties
At this address
- Sparks, Steven$102.0098% confidence
222 South Lincoln, Malakoff, TX, 75148
- Sparks, Steven$25.0098% confidence
222 South Lincoln, Malakoff, TX, 75148
- Sparks, Steven$25.0098% confidence
222 South Lincoln, 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.
- Sparks, Steven$102.0098% confidence
$258.83
3 possible associated properties
Same owner name elsewhere
- Brownlow, Florence$504.58100% confidence
Enterprise, Inc. Rr 1 Box 1092 Malakoff Tx, 75148
- Brownlow, Florence$414.80100% confidence
Enterprise, Inc. Rr 1 Box 1092, Malakoff, TX, 75148
- Brownlow, Florence$352.30100% confidence
DBA Brownlow Rr 1 Box 1092, 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.
- Brownlow, Florence$504.58100% confidence
14180 Deer Run Drive, Malakoff, TX, 75148
Held by Springleaf Finance Inc & Subs
Customer overpayment (MS05) · Reported 2010 · ID 13198525
$258.36
1 possible associated property
At this address
- Gonzales, David$27.2991% confidence
14180 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.
- Gonzales, David$27.2991% confidence
Box 109, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596713
$258.23
Rt 2 Box 2474, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559457
$258.22
3 possible associated properties
Same owner name elsewhere
- McCormick, Ralph$57.28100% confidence
Rt 1 Box 237 P, Malakoff, TX, 75148
- McCormick, Ralph$36.07100% confidence
C/o Charles Worley Rt 2 Box 2240, Malakoff, TX, 75148
- McCormick, Ralph$280.34100% confidence
Rt 2 Box 2474, 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.
- McCormick, Ralph$57.28100% confidence
Byers, MTX
P O Box 874, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596712
$258.19
#### County Road #### Spc #, Malakoff, TX, 75148
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50472188
$257.91
$257.87
3 possible associated properties
Same owner name elsewhere
- Mitchell, Hayden$48.22100% confidence
PO Box 3, Malakoff, TX, 75148
- Mitchell, Hayden$48.4598% confidence
##### East Fm###, Frankston, TX, 75763
- Mitchell, Hayden$37.5398% confidence
#### County Road ####, Caddo Mills, TX, 75135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Hayden$48.22100% confidence
##### State Highway ##, Malakoff, TX, 75148
Held by American Express
Accounts payable (MS08) · Reported 2003 · ID 4009311
$257.47
PO Box 2221, Malakoff, TX, 75148
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023 · ID 88351121
$257.00
#### County Road ####, Malakoff, TX, 75148
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77116167
$256.94
1 possible associated property
Same owner name elsewhere
- Spath, Jacob$118.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Star Harbor, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581034
$256.87
3 possible associated properties
Same owner name elsewhere
- Begeman, Robert$108.30100% confidence
Star Harbor, Malakoff, TX, 75148
- Begeman, Robert$198.37100% confidence
Star Harbor, Malakoff, TX, 75148
- Begeman, Robert$122.66100% confidence
11 Shoreline Drive Star Harbor, 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.
- Begeman, Robert$108.30100% confidence
#### State Highway ### Apt ##, Malakoff, TX, 75148
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89102384
$256.76
3 possible associated properties
Same owner name elsewhere
- Perry, Latisha—98% confidence
3607 Scarlet Haw Court, Greensboro, NC, 27410
- Perry, Latisha$0.1598% confidence
4307 Renaissance Drive Apt 223, San Jose, CA, 95134
- Perry, Latisha$73.8498% confidence
621 Burnett Drive Apt A, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perry, Latisha—98% confidence
David Conner Tomlinson Custodi, Malakoff, TX, 75148
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2023 · ID 87734591
$256.54
Box 247, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34581028
$256.28
106 South Smith Street, Malakoff, TX, 75148
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2019 · ID 60618733
$256.23
$256.00
1 possible associated property
Same owner name elsewhere
- Malakoff High School$139.00100% confidence
##### Fm ####, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malakoff High School$139.00100% confidence
101 Robertson Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58291655
$255.87
4 possible associated properties
Same owner name elsewhere
- Pagitt, Gary$69.4498% confidence
7430 Dogwood Trail, Athens, TX, 75751
- Pagitt, Gary$155.4798% confidence
7430 Dogwood Trail Athens Tx, 75751
- Pagitt, Gary$95.5898% confidence
7430 Dogwood Trail, Athens, TX, 75751
At this address
- Pagitt, Gary$352.5198% confidence
101 Robertson 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.
- Pagitt, Gary$69.4498% confidence
PO Box 2062, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59467979
$255.50
##### Fm ####, Malakoff, TX, 75148
Held by Simmons First Ntl Bank
Cashier’s check (CK01) · Reported 2023 · ID 88511078
$254.98
#### Sh ###, Malakoff, TX, 75148
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023 · ID 85512831
$254.70
2 possible associated properties
Same owner name elsewhere
- Thunder, Liquor$40.5698% confidence
- Thunder, Liquor$40.5698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cox, IVTX
408 Sunset Street, Malakoff, TX, 75148
Held by Keller Ford Lincoln
Refund due (MS11) · Reported 2022 · ID 82431028
$254.25
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14883 Golaid Drive, Malakoff, TX, 75148
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 82925648
$253.84
2 possible associated properties
At this address
- Sandefer, Peggy$138.6698% confidence
14883 Golaid Drive, Malakoff, TX, 75148
- Sandefer, Peggy$42.4998% confidence
14883 Golaid Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandefer, Peggy$138.6698% confidence
Sou, MovTX
P.o. Box 307, Malakoff, TX, 75148
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93225813
$253.37
PO Box 2157, Malakoff, TX, 75148
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018 · ID 53409375
$253.35
202 East Mitchum, Malakoff, TX, 75148
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 66959923
$252.64
1 possible associated property
At this address
- Estrada, Daniel$118.7898% confidence
202 East Mitchum, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Daniel$118.7898% confidence
##### Fm ####, Malakoff, TX, 75148
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84640319
$252.04
1 possible associated property
Same owner name elsewhere
- Davis, Autumn$1,768.0698% confidence
1668 Poe Prairie Road, Millsap, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Autumn$1,768.0698% confidence
Rt 1 Box Plv-13, Malakoff, TX, 75148
Held by Heritage Banc Savings Assn
Savings account (AC02) · Reported 1989 · ID 32188964
$251.83
2 possible associated properties
Same owner name elsewhere
- Swindell, Rebecca$0.2698% confidence
230 East Olive Avenue, La Habra, CA, 90631
- Swindell, Rebecca$389.7098% confidence
512 Hackberry Drive, Fate, TX, 75087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swindell, Rebecca$0.2698% confidence
PO Box 2235, Malakoff, TX, 75148
Held by First United Bank
Checking account (AC01) · Reported 2018 · ID 54725931
$251.25
##### State Highway ## West, Malakoff, TX, 75148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023 · ID 85656680
$251.19
3 possible associated properties
Same owner name elsewhere
- Hooper, Harriet$148.04100% confidence
##### State Highway ## West, Malakoff, TX, 75148
- Hooper, Harriet$36.07100% confidence
##### State Highway ## West, Malakoff, TX, 75148
- Hooper, Harriet$33.4098% confidence
3470 River Bend Boulevard, Fort Worth, TX, 76116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hooper, Harriet$148.04100% confidence
#### Fm ####, Malakoff, TX, 75148
Held by Texans Credit Union
Savings account (AC02) · Reported 2004 · ID 31971208
$250.26
Unknown, Malakoff, TX
Held by Southern Life & Health Ins Co
Co-owner on this record: Barron, Lee
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644162
$250.00
Unknown, Malakoff, TX
Held by Southern Life & Health Ins Co
Co-owner on this record: Barron, Brenda
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644162
$250.00
14402 Goliad Drive, Malakoff, TX, 75148
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52402119
$250.00
200E Mitchumst Apt202, Malakoff, TX, 75148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67072194
$250.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Natasha$40.00100% confidence
2713 Regent Boulevard, San Angelo, TX
- Jackson, Natasha$47.20100% confidence
1506 Venice Boulevard Apt 113, Venice, CA, 90291
- Jackson, Natasha$0.3998% confidence
8621 Rose Street Apt 104, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Natasha$40.00100% confidence
$250.00
3 possible associated properties
Same owner name elsewhere
- Norwood, Charles$535.0098% confidence
117 Robison Place, Texarkana, TX, 75501
- Norwood, Charles$493.1498% confidence
1835 West Main, Gun Barrel City, TX, 75156
- Norwood, Charles$1,250.0098% confidence
Rr 1 Box 306, Detroit, TX, 75436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norwood, Charles$535.0098% confidence
$250.00
$250.00
1 possible associated property
At this address
- Starr, Janeth$150.0098% confidence
5670 Point Lavista, 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.
- Starr, Janeth$150.0098% confidence
C/o William Webb 14465 Cherokee Lane, Malakoff, TX, 75148
Held by 3M Co
Dividend (SC01) · Reported 2008 · ID 15393912
$249.60
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$281.60100% 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
15504 Las Cruces, Malakoff, TX, 75148
Held by Allstate Corp
Stock shares returned by the post office (SC08) · Reported 2016 · ID 14247852
$249.00
4 possible associated properties
Same owner name elsewhere
- Pender, Michael J$0.0598% confidence
2135 Haller Street, San Diego, CA, 92104
- Pender, Michael J$76.5198% confidence
PO Bx 2732, Orcutt, CA, 93457
- Pender, Michael J$15.9798% confidence
PO Box 2732, Orcutt, CA, 93457
At this address
- Pender, Michael J$249.0098% confidence
15504 Las Cruces, 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.
- Pender, Michael J$0.0598% confidence
15504 Las Cruces, Malakoff, TX, 75148
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 14247890
$249.00
4 possible associated properties
Same owner name elsewhere
- Pender, Michael J$0.0598% confidence
2135 Haller Street, San Diego, CA, 92104
- Pender, Michael J$76.5198% confidence
PO Bx 2732, Orcutt, CA, 93457
- Pender, Michael J$15.9798% confidence
PO Box 2732, Orcutt, CA, 93457
At this address
- Pender, Michael J$249.0098% confidence
15504 Las Cruces, 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.
- Pender, Michael J$0.0598% confidence
PO Box 39, Malakoff, TX, 75148
Held by First Ntl Bank
Checking account (AC01) · Reported 1997 · ID 29991671
$248.57
$248.08
116 Shoreline Cb, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Townsend, Susan
Insurance premium refund (IN05) · Reported 2019 · ID 58284566
$247.99
4 possible associated properties
Same owner name elsewhere
- Townsend, Jerry$6.2898% confidence
701 Daniels Street, Woodland, CA, 95695
- Townsend, Jerry$4.1298% confidence
11973, Apple Valley, CA, 92308
- Townsend, Jerry$0.2498% confidence
3541 Calvelli Court 3541, San Jose, CA, 95124
At this address
- Townsend, Susan$247.9991% confidence
116 Shoreline 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.
- Townsend, Jerry$6.2898% confidence
116 Shoreline Cb, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Townsend, Jerry
Insurance premium refund (IN05) · Reported 2019 · ID 58284566
$247.99
1 possible associated property
At this address
- Townsend, Jerry$247.9991% confidence
116 Shoreline 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.
- Townsend, Jerry$247.9991% confidence
209 North Lane, Malakoff, TX, 75148
Held by Lilly Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 34554594
$247.96
2 possible associated properties
Same owner name elsewhere
- McKenna, Amber L$1.3798% confidence
101 Loveland Wy, Sacramento, CA, 95838
- McKenna, Amber L$0.2298% confidence
101 Loveland Wy, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenna, Amber L$1.3798% confidence
4054 Smothers Road, Malakoff, TX, 75148
Held by Petex
Mineral royalties (MI02) · Reported 2019 · ID 60528184
$247.89
4 possible associated properties
Same owner name elsewhere
- Cozart, Virgil$62.03100% confidence
Malakoff, TX, 75148
- Cozart, Virgil$29.8098% confidence
2520 Colorado Avenue, San Angelo, TX, 76901
At this address
- Cozart, Virgil$520.7898% confidence
4054 Smothers Road, Malakoff, TX, 75148
- Cozart, Virgil$119.9598% confidence
4054 Smothers Road, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cozart, Virgil$62.03100% confidence
101 La Vista Court, Malakoff, TX, 75148
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82484938
$247.35
2 possible associated properties
At this address
- Hubych, Burton$49.6298% confidence
101 La Vista Court, Malakoff, TX, 75148
- Hubych, Burton$703.8798% 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.
- Hubych, Burton$49.6298% confidence
2 Oakridge Circle, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Kebodeaux, Kelly
Insurance premium refund (IN05) · Reported 2019 · ID 58072118
$247.30
1 possible associated property
At this address
- Kebodeaux, Kelly$247.3091% confidence
2 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.
- Kebodeaux, Kelly$247.3091% confidence
2 Oakridge Circle, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Kebodeaux, Kirk
Insurance premium refund (IN05) · Reported 2019 · ID 58072118
$247.30
1 possible associated property
At this address
- Kebodeaux, Kirk$247.3091% confidence
2 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.
- Kebodeaux, Kirk$247.3091% confidence
502 East Dewy, Malakoff, TX, 75148
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2007 · ID 32358716
$247.00
1 possible associated property
At this address
- Yang, Kachanavatey Yim/chris$74.8791% confidence
502 East Dewy, 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.
- Yang, Kachanavatey Yim/chris$74.8791% confidence
Malakoff, Prescription ShoppeTX
409 West Royall Boulevard, Malakoff, TX, 75148
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2006 · ID 19502277
$246.99
3 possible associated properties
At this address
- Malakoff, Prescription Shoppe$198.8698% confidence
409 West Royall Boulevard, Malakoff, TX, 75148
- Malakoff, Legend Phar$55.5791% confidence
409 West Royall Boulevard, Malakoff, TX, 75148
- Malakoff, Legend Pharmacy$591.5191% confidence
409 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.
- Malakoff, Prescription Shoppe$198.8698% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105528
$246.79
3 possible associated properties
Same owner name elsewhere
- McCormick, Ralph$258.22100% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$280.34100% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$331.73100% confidence
Rt 2 Box 2474, 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.
- McCormick, Ralph$258.22100% confidence
10 Sunset Boulevard, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Harris, Carole Anne
Insurance premium refund (IN05) · Reported 2019 · ID 58286462
$245.93
1 possible associated property
At this address
- Harris, Carole Anne$245.9391% confidence
10 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.
- Harris, Carole Anne$245.9391% confidence
10 Sunset Boulevard, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Harris, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 58286462
$245.93
1 possible associated property
At this address
- Harris, Robert$245.9391% confidence
10 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.
- Harris, Robert$245.9391% confidence