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
425 East Royall Boulevard, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2018 · ID 54008244
$395.80
1 possible associated property
At this address
- Happy, Days Ana Holdi$847.8098% confidence
425 East Royall Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Happy, Days Ana Holdi$847.8098% confidence
Potts, CTX
Rt 2 Box 35 1, Malakoff, TX, 75148
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648676
$394.69
$391.19
5 possible associated properties
Same owner name elsewhere
- Sumrall, David$1,390.07100% confidence
Do Not Send Rof 405 East Pine Street, Malakoff, TX, 75148
- Sumrall, David$400.0098% confidence
82715, 00000
- Sumrall, David$2,500.0098% confidence
130 Scoggins Court #704, Vacaville, CA, 95688
At this address
- Sumrall, David$544.9198% confidence
405 East Pine Street, Malakoff, TX, 75148
- Sumrall, David$372.4198% confidence
405 East Pine Street, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumrall, David$1,390.07100% confidence
$390.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, Hugo$88.0098% confidence
2930 Montrose Avenue, Glendale, CA, 91214
- Villanueva, Hugo$89.1098% confidence
8113 Locker Avenue, Edinburg, TX, 78542
- Villanueva, Hugo$274.5398% confidence
837 Zappa Drive, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Hugo$88.0098% confidence
805 East Royall Boulevard, Malakoff, TX, 75148
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 22096486
$389.96
Rt 1, Malakoff, TX, 75148
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2006 · ID 11979495
$389.61
502 East Dewey Street, Malakoff, TX, 75148
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86247628
$389.32
120 Harris Boulevard, Malakoff, TX, 75148
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Schuller, George
Insurance premium refund (IN05) · Reported 2023 · ID 84160141
$389.22
2 possible associated properties
At this address
- Schuller, George$121.1191% confidence
120 Harris Boulevard, Malakoff, TX, 75148
- Schuller, George$389.2291% confidence
120 Harris Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuller, George$121.1191% confidence
120 Harris Boulevard, Malakoff, TX, 75148
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Schuller, Elizabeth
Insurance premium refund (IN05) · Reported 2023 · ID 84160141
$389.22
5 possible associated properties
Same owner name elsewhere
- Schuller, George$8.9098% confidence
Schullerjuanita J 517 East Fulton Street Apt 105, Stockton, CA, 95204
- Schuller, George$0.0298% confidence
517 East Fulton Street Apt 105, Stockton, CA, 95204
- Schuller, George$25.0398% confidence
00000
At this address
- Schuller, George$121.1198% confidence
120 Harris Boulevard, Malakoff, TX, 75148
- Schuller, Elizabeth$389.2291% confidence
120 Harris Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schuller, George$8.9098% confidence
Malakoff, TX, 75148
Held by Nationsbank
Checking account (AC01) · Reported 1991 · ID 33571961
$387.92
2 possible associated properties
Same owner name elsewhere
- Nicholas, William N$520.8798% confidence
30 Rustic Gate Lane Dix Hills, Melville, NY, 11746
- Nicholas, William N$1,144.0098% confidence
30 Rustic Gate Lane Dix Hills, Melville, NY, 11746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicholas, William N$520.8798% 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 19708681
$387.04
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$202.7698% 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
$385.09
5 possible associated properties
Same owner name elsewhere
- Gleason, Marjorie$1.0098% confidence
4700 Old French Town Road No5, Shingle Sprin, CA, 95682
- Gleason, Marjorie$0.4198% confidence
6320 Monteverde Lane, Citrus Heights, CA, 95621
At this address
- Gleason, Kemper$32.7991% confidence
27 Rainbow Drive, Malakoff, TX, 75148
- Gleason, Kemper$153.8591% confidence
27 Rainbow Drive, Malakoff, TX, 75148
- Gleason, Kemper$155.9591% confidence
27 Rainbow Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gleason, Marjorie$1.0098% confidence
PO Box 282, Malakoff, TX, 75148
Held by Employers Ins Of Wausau
Group insurance policy benefit or claim payment (IN02) · Reported 1992 · ID 15181567
$384.54
##### Cr ####, Malakoff, TX, 75148
Held by Heaton Eye Associates
Refund due (MS11) · Reported 2014 · ID 33340105
$384.20
1 possible associated property
Same owner name elsewhere
- Hopkins, Ralph M$19.7198% confidence
PO Box 677, Pine Valley, CA, 91962
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Ralph M$19.7198% confidence
##### County Road ####, Malakoff, TX, 75148
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020 · ID 64863803
$384.16
$383.20
#### County Road ####, Malakoff, TX, 75148
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89790683
$381.07
14431 Goliad Drive, Malakoff, TX, 75148
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94936834
$380.00
2 possible associated properties
At this address
- Butler, Mary$111.9198% confidence
14431 Goliad Drive, Malakoff, TX, 75148
- Butler, Mary$265.4598% 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$111.9198% confidence
Box 425, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555120
$379.64
PO Box 94, Malakoff, TX, 75148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67115137
$376.64
% Harbor House PO Box 366, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87551267
$376.00
1 possible associated property
Same owner name elsewhere
- Willson, Royce H$304.92100% confidence
% Harbor House PO Box 366, 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.
- Willson, Royce H$304.92100% confidence
#### Cr ####, Malakoff, TX, 75148
Held by Stephens & Johnson Operating Co
Mineral royalties (MI02) · Reported 2020 · ID 65278232
$375.18
3 Sundown Trail, Malakoff, TX, 75148
Held by Golden Bank
Co-owner on this record: Cheng, Sotheara
Checking account (AC01) · Reported 2024 · ID 96382036
$375.00
$373.92
2 possible associated properties
At this address
- Perez, Ilse$276.3498% 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$276.3498% confidence
$373.29
PO Box 980, Malakoff, TX, 75148
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20547123
$373.00
3 possible associated properties
Same owner name elsewhere
- Biggs, Martha$45.8898% confidence
Nacogdoches, TX, 00000
- Biggs, Martha$100.0098% confidence
619 East Emily Avenue, Wharton, TX, 77488
- Biggs, Martha$368.2298% confidence
PO Box 734, Alvarado, TX, 76009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biggs, Martha$45.8898% confidence
15 Huckleberry Lane, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59130024
$372.73
1 possible associated property
At this address
- Sands,rainey$30.0098% confidence
15 Huckleberry Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sands,rainey$30.0098% confidence
405 East Pine Street, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094640
$372.41
5 possible associated properties
Same owner name elsewhere
- Sumrall, David$1,390.07100% confidence
Do Not Send Rof 405 East Pine Street, Malakoff, TX, 75148
- Sumrall, David$400.0098% confidence
82715, 00000
- Sumrall, David$2,500.0098% confidence
130 Scoggins Court #704, Vacaville, CA, 95688
At this address
- Sumrall, David$544.9198% confidence
405 East Pine Street, Malakoff, TX, 75148
- Sumrall, David$391.1998% confidence
405 East Pine Street, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sumrall, David$1,390.07100% confidence
Rt 3, Malakoff, TX, 00000
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34634478
$372.17
$368.73
1 possible associated property
At this address
- Riddle, Tammy$513.6298% confidence
507 North Cedar 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.
- Riddle, Tammy$513.6298% confidence
#### Fm ####, Malakoff, TX, 75148
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023 · ID 88784122
$368.62
P O Box 1058, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898336
$368.35
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 164, Malakoff, TX, 75148
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648614
$368.22
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
4139 Hubbard Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Barron, Jesse
Insurance premium refund (IN05) · Reported 2019 · ID 58289180
$368.11
2 possible associated properties
At this address
- Barron, Ruby H$136.9895% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
- Barron, Jesse$368.1191% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Ruby H$136.9895% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Barron, Ruby
Insurance premium refund (IN05) · Reported 2019 · ID 58289180
$368.11
2 possible associated properties
At this address
- Barron, Ruby H$136.9891% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
- Barron, Ruby$368.1191% confidence
4139 Hubbard Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barron, Ruby H$136.9891% confidence
6000 Spring Creek Road 20, Malakoff, TX, 75148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38140241
$367.87
PO Box 716, Malakoff, TX, 75148
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003 · ID 19174022
$366.88
1613 West Royal Highway 31, Malakoff, TX, 75148
Held by Xerox Corp
Refund due (MS11) · Reported 2009 · ID 6732029
$366.22
PO Box 1144, Malakoff, TX, 75148
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13695766
$364.64
Malakoff, TX, 75148
Held by Philadelphia & Reading Corp
Dividend (SC01) · Reported 2009 · ID 2779276
$364.50
RaderTX
200 East Mitchum Street, Malakoff, TX, 75148
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011 · ID 41863648
$364.20
105 South Terry Street, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7973592
$364.00
308 East Bartlett Street, Malakoff, TX, 75148
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2023 · ID 83024334
$364.00
1 possible associated property
At this address
- Aguilar, Mayra$40.0091% confidence
308 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.
- Aguilar, Mayra$40.0091% confidence
P O Box 542, Malakoff, TX, 75148
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2006 · ID 11982123
$362.07
#### State Highway ## Lot #, Malakoff, TX, 75148
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21101894
$361.94
3 possible associated properties
Same owner name elsewhere
- Strange, Angie$2.1598% confidence
19116 Hamlin Street Unit 6, Reseda, CA, 91335
- Strange, Angie$35.4598% confidence
- Strange, Angie$40.0098% confidence
3197 Deer Run Road, Athens, TX, 75752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strange, Angie$2.1598% confidence
##### County Road ####, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087091
$361.36
3 possible associated properties
Same owner name elsewhere
- Culpepper, Michael$56.00100% confidence
##### County Road ####, Malakoff, TX, 75148
- Culpepper, Michael$418.83100% confidence
##### County Road ####, Malakoff, TX, 75148
- Culpepper, Michael$350.00100% 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.
- Culpepper, Michael$56.00100% confidence
Box 521, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555354
$361.17
$360.64
1 possible associated property
Same owner name elsewhere
- Pettigrew, Paul$37.5098% confidence
Jacquelyn East Pettigrew 5919 Old Lodge Drive, Houston, TX, 77066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pettigrew, Paul$37.5098% confidence
2 Sundown Trail, Malakoff, TX, 75148
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2016 · ID 3552764
$360.30
36 Shoreline Drive H, Malakoff, TX, 75148
Co-owners on this record: Brown, Hylton, Wells Fargo Bank NA
ID 107733243
$359.53
1 possible associated property
At this address
- Brown, Hylton$359.5391% confidence
36 Shoreline Drive H, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Hylton$359.5391% confidence
36 Shoreline Drive H, Malakoff, TX, 75148
Co-owners on this record: Brown, Sandra, Wells Fargo Bank NA
ID 107733243
$359.53
2 possible associated properties
Same owner name elsewhere
- Brown, Hylton$57.81100% confidence
36 Shoreline Drive, Malakoff, TX, 75148
At this address
- Brown, Sandra$359.5391% confidence
36 Shoreline Drive H, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Hylton$57.81100% confidence
#### Street Highway ### 223, Malakoff, TX, 75148
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60294778
$359.40
85 Shoreline Drive S/h, Malakoff, TX, 75148
Held by Ram Energy Inc
Net revenue interest (MI01) · Reported 2007 · ID 18147073
$358.75
1 possible associated property
Same owner name elsewhere
- Devaney, C H$109.37100% confidence
85 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, C H$109.37100% confidence
$358.00
413 Sunset Street, Malakoff, TX, 75148
Held by Teachers Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 96333757
$357.50
117 East Mitchum Box 374, Malakoff, TX, 75148
Held by Florist Transworld Delivery Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 14767690
$354.89
PO Box 894, Malakoff, TX, 75148
Held by Eea Trinity Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34648570
$354.68
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick$1,582.34100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$951.77100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$1,315.19100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick$1,582.34100% confidence
PO Box 2033, Malakoff, TX, 75148
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2008 · ID 2706696
$353.85
3 possible associated properties
Same owner name elsewhere
- Lakeview, Liquor$197.00100% confidence
PO Box 2033, Malakoff, TX, 75148
- Lakeview, Liquor$30.00100% confidence
#### West Highway ### Suite 101, Little Elm, TX, 75068
- Lakeview, Liquor$55.80100% confidence
#### West Highway ### Suite 101, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lakeview, Liquor$197.00100% confidence
SunshineTX
Malakoff, TX, 75148
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2013 · ID 2713891
$353.00
Box 43, Malakoff, TX, 75148
Held by Eott Energy
Mineral royalties (MI02) · Reported 1999 · ID 36470537
$352.54
$352.51
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$255.8798% 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
Rt 2 Box 2470, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471787
$352.33
DBA Brownlow Rr 1 Box 1092, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87528460
$352.30
3 possible associated properties
Same owner name elsewhere
- Brownlow, Florence$30.04100% confidence
DBA Brownlow Enterprise, Inc. Rr 1 Box 1092, Malakoff, TX, 75148
- 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
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$30.04100% confidence
P O Box 832, Malakoff, TX, 75148
Held by Hilti Inc
Securities-related credit balance (SC20) · Reported 1995 · ID 1351990
$351.89
Lakeplex, Speak Out ToastmasterTX
General Delivery, Malakoff, TX, 75148
Held by Nationsbank
Checking account (AC01) · Reported 1994 · ID 33597761
$351.69
Rt 1 Box 234-10, Malakoff, TX, 75148
Held by Texaco Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1986 · ID 26246538
$350.00
General Delivery, Malakoff, TX, 75148
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003 · ID 23269906
$350.00
$350.00
3 possible associated properties
Same owner name elsewhere
- Culpepper, Michael$56.00100% confidence
##### County Road ####, Malakoff, TX, 75148
- Culpepper, Michael$418.83100% confidence
##### County Road ####, Malakoff, TX, 75148
- Culpepper, Michael$361.36100% confidence
##### County Road ####, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Michael$56.00100% confidence
$350.00
3 possible associated properties
Same owner name elsewhere
- Culpepper, Peggy$25.4198% confidence
12 Windsor Court Missouri City, Tx 77459, TX, 77459
- Culpepper,, Peggy$25.0098% confidence
8607 Rustown Drive, Dallas, TX, 75228
- Culpepper,, Peggy$25.0098% confidence
8607 Rustown Drive, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Peggy$25.4198% confidence
P O Box 102, Malakoff, TX, 75148
Held by A New Direction Cu
Savings account (AC02) · Reported 1996 · ID 32484356
$349.78
115 Nob Hill Circle, Malakoff, TX, 75148
Held by Cenlar Fed Savings Bank
Co-owner on this record: Collins, Stacy
Customer overpayment (MS05) · Reported 2023 · ID 86260217
$349.64
1 possible associated property
At this address
- Collins, Stacy$349.6491% confidence
115 Nob Hill Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Stacy$349.6491% confidence
115 Nob Hill Circle, Malakoff, TX, 75148
Held by Cenlar Fed Savings Bank
Co-owner on this record: Collins, Robert
Customer overpayment (MS05) · Reported 2023 · ID 86260217
$349.64
1 possible associated property
At this address
- Collins, Robert$349.6491% confidence
115 Nob Hill Circle, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Robert$349.6491% confidence
##### State Highway ## West, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62986226
$349.60
4711 Guy Road, Malakoff, TX, 75148
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13241151
$349.57
1 possible associated property
At this address
- Yarbrough, Stephen$110.5098% confidence
4711 Guy 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.
- Yarbrough, Stephen$110.5098% confidence
Rt 1 Box 7, Malakoff, TX, 75148
Held by Reassure America Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 9159733
$349.39
2 possible associated properties
Same owner name elsewhere
- Faulk, Joe L$75.0098% confidence
C/0 Texas State Bank P O Box 98, Joaquin, TX, 75954
- Faulk, Joe L$34.2098% confidence
112 Sundance Court, Weatherford, TX, 76087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Faulk, Joe L$75.0098% confidence
504 North Terry Street, Malakoff, TX, 75148
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023 · ID 85709052
$348.49
3 possible associated properties
Same owner name elsewhere
- Wilson, Maxine$0.0598% confidence
23500 Toyonita Road, Los Altos Hills, CA, 94024
- Wilson, Maxine$2.2598% confidence
2815 Howard Avenue Apt 6, San Diego, CA, 92104
- Wilson, Maxine$7.9998% confidence
4840 Crestview 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.
- Wilson, Maxine$0.0598% confidence
##### County Road ####, Malakoff, TX, 75148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52688695
$348.00
##### County Road ####, Malakoff, TX, 75148
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2021 · ID 71328537
$346.54
526 Malibu, Malakoff, TX, 75148
Held by Energy Future Holdings Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2011 · ID 34510468
$346.25
1 possible associated property
Same owner name elsewhere
- Odge, Michael C$54.23100% confidence
526 Malibu 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.
- Odge, Michael C$54.23100% confidence
$343.83
3 possible associated properties
At this address
- Loretta, Humble$81.6398% confidence
104 South Terry, Malakoff, TX, 75148
- Loretta, Humble$336.3298% confidence
104 South Terry, Malakoff, TX, 75148
- Loretta, Humble$421.2398% confidence
104 South Terry, 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.
- Loretta, Humble$81.6398% confidence
Rt 1 Lce 74, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596930
$343.18
Route 2 Box 2112, Malakoff, TX, 75148
Held by Smith Barney
Co-owner on this record: Wylie, Janet
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 2015616
$341.48
Route 2 Box 2112, Malakoff, TX, 75148
Held by Smith Barney
Co-owner on this record: Wylie, Joe
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 2015616
$341.48
$340.30
2 possible associated properties
Same owner name elsewhere
- Hammond, Josie$615.41100% confidence
#### Street Highway ### Apt A###, Malakoff, TX, 75148
- Hammond, Josie$85.14100% confidence
#### State Highway ### ###, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond, Josie$615.41100% confidence
PO Box 1177, Malakoff, TX, 75148
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75993078
$340.00
2 possible associated properties
Same owner name elsewhere
- City, Of Malakoff$80.97100% confidence
PO Box 1177, Malakoff, TX, 75148
- City, Of Malakoff$450.00100% confidence
PO Box 1177, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Malakoff$80.97100% confidence
PO 265, Malakoff, TX, 75148
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1274008
$339.75
5206 Hickock Circle, Malakoff, TX, 75148
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 9322062
$338.83
1 possible associated property
Same owner name elsewhere
- Appleby, Betty$20.0098% confidence
1650 Shaw Avenue Apt 337, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appleby, Betty$20.0098% confidence
$337.74
P O Box 1058, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472747
$337.33
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$337.00
$337.00
307 West Main Street, Malakoff, TX, 75148
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353597
$336.98
5817 Gowan Drive, Malakoff, TX, 75148
Held by Kinder Morgan Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 55140642
$336.95
3 possible associated properties
At this address
- Babb, Terry$62.1498% confidence
5817 Gowan Drive, Malakoff, TX, 75148
- Babb, Terry$39.0398% confidence
5817 Gowan Drive, Malakoff, TX, 75148
- Babb, Terry$29.9798% confidence
5817 Gowan 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.
- Babb, Terry$62.1498% confidence
$336.32
3 possible associated properties
At this address
- Loretta, Humble$81.6398% confidence
104 South Terry, Malakoff, TX, 75148
- Loretta, Humble$421.2398% confidence
104 South Terry, Malakoff, TX, 75148
- Loretta, Humble$343.8398% confidence
104 South Terry, 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.
- Loretta, Humble$81.6398% confidence
14253 Melody Lane, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58233822
$335.89
1 possible associated property
Same owner name elsewhere
- Gallatin, Evelyn$71.6098% confidence
2830 Southwood Drive, Dallas, TX, 75233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallatin, Evelyn$71.6098% confidence
15656 Casaverde, Malakoff, TX, 75148
Held by Avidia Bank
Health savings account (HS01) · Reported 2021 · ID 69099394
$335.33
$335.00
3 possible associated properties
Same owner name elsewhere
- Cross Roads High School$68.45100% confidence
##### Fm ##, Malakoff, TX, 75148
- Cross Roads High School$76.66100% confidence
##### Fm ##, Malakoff, TX, 75148
- Cross Roads High School$39.51100% 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.
- Cross Roads High School$68.45100% confidence
P O Box 729, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596914
$334.39
$334.36
711 Goodhope Street, Malakoff, TX, 75148
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231270
$333.90