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 22, 2026 · official state programs
5191 Paseo Tortuga, Malakoff, TX, 75148
Held by American Express
Refund due (MS11) · Reported 2016 · ID 4160036
$50.26
% Lonnie Simmons P O Box 327, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67286099
$50.26
1 possible associated property
Same owner name elsewhere
- Bradford, C L$27.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59472087
$50.24
152 Harris Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81421446
$50.23
4 possible associated properties
Same owner name elsewhere
- Goodman John M Estate$80.39100% confidence
152 Harris Boulevard Malakoff Tx, 75148
At this address
- Goodman John M Estate$66.5198% confidence
152 Harris Boulevard, Malakoff, TX, 75148
- Goodman John M Estate$65.7798% confidence
152 Harris Boulevard, Malakoff, TX, 75148
- Goodman, John$120.3295% confidence
152 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.
- Goodman John M Estate$80.39100% confidence
218 South Havana, Malakoff, TX, 75148
Held by Lakeland Med Assoc
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 46381057
$50.22
1 possible associated property
Same owner name elsewhere
- Sheller, Lloyd$89.2598% 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.
- Sheller, Lloyd$89.2598% confidence
15472 Casa Verde, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22117247
$50.19
2 possible associated properties
At this address
- Hart, Dawn$26.0098% confidence
15472 Casa Verde, Malakoff, TX, 75148
- Hart, Dawn$2,488.5598% confidence
15472 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.
- Hart, Dawn$26.0098% confidence
1301 East Royall Boulevard, Malakoff, TX, 75148
Held by Southern Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 32719741
$50.16
215 Lakeside Drive, Malakoff, TX, 75148
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023 · ID 87801713
$50.16
3 possible associated properties
At this address
- Nell, Simmons$59.7898% confidence
215 Lakeside Drive, Malakoff, TX, 75148
- Nell, Simmons$69.2998% confidence
215 Lakeside Drive, Malakoff, TX, 75148
- Nell, Simmons$99.4898% confidence
215 Lakeside 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.
- Nell, Simmons$59.7898% confidence
$50.14
1 possible associated property
At this address
- Leech, Kent$56.5298% confidence
5409 Sam Houston Lccy Mh, 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.
- Leech, Kent$56.5298% confidence
Rt 2 Box 66 A Sh, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34624013
$50.13
2 possible associated properties
Same owner name elsewhere
- Stevens, Marvin$468.03100% confidence
4 Grandview Circle, Malakoff, TX, 75148
- Stevens, Marvin$134.2398% confidence
205 South 5th Street, Crandall, TX, 75114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Marvin$468.03100% confidence
$50.13
#### State Highway ### ####, Malakoff, TX, 75148
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 79972899
$50.10
3 possible associated properties
Same owner name elsewhere
- Osmer, Sharon$66.63100% confidence
#### State Highway ### ####, Malakoff, TX, 75148
- Osmer, Sharon$122.85100% confidence
#### State Highway ### ####, Malakoff, TX, 75148
- Osmer, Sharon$68.33100% 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.
- Osmer, Sharon$66.63100% confidence
$50.09
2 possible associated properties
Same owner name elsewhere
- Wanda, Tanner$1,081.38100% confidence
P O Box 421, Malakoff, TX, 75148
- Wanda, Tanner$131.36100% confidence
P O Box 421, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wanda, Tanner$1,081.38100% confidence
13758 Starview Drive, Malakoff, TX, 75148
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018 · ID 51570022
$50.08
1 possible associated property
Same owner name elsewhere
- Lanehughes, Sharon$34.5698% confidence
6402 Vanderbilt Avenue, Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanehughes, Sharon$34.5698% confidence
1202 Fairview Road, Malakoff, TX, 75148
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90341550
$50.08
136 Bayside Circle Null, Malakoff, TX, 75148
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90341305
$50.02
14597 Cherokee Lane, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105406
$50.01
3 possible associated properties
At this address
- Crone, Edith$42.5998% confidence
14597 Cherokee Lane, Malakoff, TX, 75148
- Crone, Edith$38.0198% confidence
14597 Cherokee Lane, Malakoff, TX, 75148
- Crone, Edith$30.6898% confidence
14597 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.
- Crone, Edith$42.5998% confidence
11 Big Oak Circle, Malakoff, TX, 75148
Held by Automobile Club Of So California
Accounts payable (MS08) · Reported 2001 · ID 41541187
$50.00
1818 Indian Creek Court, Malakoff, TX, 75148
Held by Iomega Corp
Discount due (MS10) · Reported 2002 · ID 38760386
$50.00
3 possible associated properties
Same owner name elsewhere
- Weiss, Kevin R$5.0098% confidence
750 South Kalmia Street, Escondido, CA, 92025
- Weiss, Kevin R$0.0998% confidence
4106 Wingham Place, San Jose, CA, 95135
- Weiss, Kevin R$68.0098% confidence
108 Johnson Lane, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiss, Kevin R$5.0098% confidence
14944 Goliad Drive, Malakoff, TX, 75148
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004 · ID 15520333
$50.00
##### Fm ####, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 17714280
$50.00
5 Big Oak Circle, Malakoff, TX, 75148
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 39262370
$50.00
722 Lindo Drive, Malakoff, TX, 75148
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007 · ID 8175732
$50.00
P O Box 781, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2007 · ID 16505848
$50.00
905 North Terry Street, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2007 · ID 16505922
$50.00
115 Nob Hill, Malakoff, TX, 75143
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 5714011
$50.00
405 North Terry, Malakoff, TX, 75148
Held by National Bond & Trst Inc
Refund due (MS11) · Reported 2008 · ID 13208536
$50.00
PO Box 389, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2008 · ID 16506433
$50.00
2 possible associated properties
Same owner name elsewhere
- McSweeney, Kipp$462.32100% confidence
P O Box 389, Malakoff, TX, 75148
- McSweeney, Kipp$312.07100% confidence
PO Box 389, 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.
- McSweeney, Kipp$462.32100% confidence
#### Fm ####, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2008 · ID 16506481
$50.00
1922 Rosenelfe Circle Circle San Jose, Malakoff, TX, 75148
Held by T Mobile
Refund due (MS11) · Reported 2008 · ID 39369700
$50.00
KirbyTX
215 College Street PO Box 1054, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2008 · ID 39936309
$50.00
53 Sunset Star Harbor, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2008 · ID 39938879
$50.00
#### Fm ####, Malakoff, TX, 75148
Held by Embarq Corp
Utility refund or rebate (UT03) · Reported 2009 · ID 7241481
$50.00
510 Crossroads Highway, Malakoff, TX, 75148
Held by Embarq Corp
Utility refund or rebate (UT03) · Reported 2009 · ID 7241539
$50.00
PO Box 106, Malakoff, TX, 75148
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009 · ID 13566090
$50.00
23 Summit Ridge, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2009 · ID 16506829
$50.00
14539 Jesse James Drive, Malakoff, TX, 75148
Held by Sprint Communications Co LP
Utility refund or rebate (UT03) · Reported 2009 · ID 16506858
$50.00
811 North Martin Street Apt 4, Malakoff, TX, 75148
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17599978
$50.00
PO Box 1164, Malakoff, TX, 75148
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17601237
$50.00
3 possible associated properties
Same owner name elsewhere
- Copeland, Pamela$65.0098% confidence
3530 Crowley Court, Cottonwood, CA, 96022
- Copeland, Pamela$93.5698% confidence
12423 Tracelynn Lane, Houston, TX, 77066
- Copeland, Pamela$824.7298% confidence
#### West Parmer Lane Apt ####, Austin, TX, 78727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Pamela$65.0098% confidence
PO Box 98, Malakoff, TX, 75148
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009 · ID 17603805
$50.00
#### State Highway ### # F224, Malakoff, TX, 75148
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009 · ID 39270296
$50.00
501 North College Street, Malakoff, TX, 75148
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009 · ID 39278695
$50.00
14487 Hickory Street, Malakoff, TX, 75148
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010 · ID 1762460
$50.00
1 possible associated property
Same owner name elsewhere
- Garvin, Leonard$215.5098% confidence
3313 Golden Trails Drive, Kingwood, TX, 77345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garvin, Leonard$215.5098% confidence
613 Hillcrest Street, Malakoff, TX, 75148
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8223898
$50.00
2760 Buttonwood Court, Malakoff, TX, 75148
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8229226
$50.00
##### Sh ## West Unit #b, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22115486
$50.00
108 North Olive Street, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22115492
$50.00
3 possible associated properties
Same owner name elsewhere
- Beasley, Misty$178.7998% confidence
PO Box 97, Texhoma, TX, 73949
- Beasley, Misty$500.0098% confidence
546 Villa Drive, Seabrook, TX, 77586
- Beasley, Misty$183.0998% confidence
19390 Xingo Court, Porter, TX, 77365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, Misty$178.7998% confidence
406 East Dewey, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22116192
$50.00
304 Terry Plaza, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22116229
$50.00
217 North Cherry Street, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22116707
$50.00
14526 Davy Crockett Row, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22119919
$50.00
14541 Butch Cassidy Drive, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010 · ID 22120525
$50.00
PO Box 915 3801 State Highway 1, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2010 · ID 39958109
$50.00
305 Rogers Drive, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2010 · ID 39958171
$50.00
15702 Casa Verde, Malakoff, TX, 75148
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 4047944
$50.00
3 possible associated properties
Same owner name elsewhere
- Slocum, Robert$462.5098% confidence
00000
- Slocum, Robert$602.1198% confidence
##### West Avenue Apt #####, San Antonio, TX, 78216
- Slocum, Robert$1,075.0098% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slocum, Robert$462.5098% confidence
2150 Candance Drive, Malakoff, TX, 75148
Held by Verizon Wireless
Refund due (MS11) · Reported 2011 · ID 8241011
$50.00
3067 Balardo Way, Malakoff, TX, 75148
Held by Verizon Wireless
Refund due (MS11) · Reported 2011 · ID 8244512
$50.00
PO Box 172, Malakoff, TX, 75148
Held by Embarq
Utility refund or rebate (UT03) · Reported 2011 · ID 22124139
$50.00
14250 Deer Run, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2011 · ID 34556033
$50.00
2816 Saint Johns Avenue, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17748788
$50.00
112 1/2 North Stadium Street, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2012 · ID 39964777
$50.00
2651 Hesselbein Way, Malakoff, TX, 75148
Held by Hp Inc
Refund due (MS11) · Reported 2012 · ID 39964807
$50.00
14073 Daniel Boone Lane, Malakoff, TX, 75148
Held by Allstate Motor Club
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 14083491
$50.00
6 possible associated properties
Same owner name elsewhere
- Gerhardt, Leslie$142.14100% confidence
201 Oak Acres Drive East Malakoff Tx, 75148
- Gerhardt, Leslie$8.1298% confidence
917 Dana Drive, Redding, CA, 96003
- Gerhardt, Leslie$40.5898% confidence
Malakoff, TX
At this address
- Gerhardt, Leslie$50.0098% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
- Gerhardt, Leslie$161.5398% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
- Gerhardt, Leslie$120.7398% confidence
14073 Daniel Boone 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.
- Gerhardt, Leslie$142.14100% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
Held by Allstate Motor Club
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 14083492
$50.00
4 possible associated properties
Same owner name elsewhere
- Gerhardt, Leslie$142.14100% confidence
201 Oak Acres Drive East Malakoff Tx, 75148
At this address
- Gerhardt, Leslie$50.0098% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
- Gerhardt, Leslie$161.5398% confidence
14073 Daniel Boone Lane, Malakoff, TX, 75148
- Gerhardt, Leslie$120.7398% confidence
14073 Daniel Boone 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.
- Gerhardt, Leslie$142.14100% confidence
511 East Royal Riv, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 17764814
$50.00
117 Barron Court, Malakoff, TX, 75148
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34782691
$50.00
101 East Street Oak Acers, Malakoff, TX, 75148
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34783777
$50.00
PO Box 469, Malakoff, TX, 00000
Held by Pampered Chef
Unredeemed gift certificate (MS12) · Reported 2014 · ID 14110190
$50.00
3 possible associated properties
Same owner name elsewhere
- Acme Brick Co$26.0098% confidence
Box 1189, Denton, TX, 76201
- Acme Brick Co$100.8898% confidence
PO Box 397, Sealy, TX, 77474
- Acme Brick Co$36.8798% confidence
Rr 1 Bennett Plant, Millsap, TX, 76066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acme Brick Co$26.0098% confidence
##### Cr ####, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17775214
$50.00
5351 Sam Houston Drive, Malakoff, TX, 75148
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17778423
$50.00
201 East Dewey Street, Malakoff, TX, 75148
Held by Regional Acceptance Corp
Co-owner on this record: Gaspar, Flor
Customer overpayment (MS05) · Reported 2014 · ID 19437847
$50.00
1 possible associated property
At this address
- Hernandez, Miguel$472.0098% confidence
201 East Dewey 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.
- Hernandez, Miguel$472.0098% confidence
201 East Dewey Street, Malakoff, TX, 75148
Held by Regional Acceptance Corp
Co-owner on this record: Hernandez, Miguel
Customer overpayment (MS05) · Reported 2014 · ID 19437847
$50.00
126 Bayside Circle, Malakoff, TX, 75148
Held by William Marsh Rice University
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 25317863
$50.00
1 possible associated property
At this address
- Decell, George Cameron$50.0098% confidence
126 Bayside 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.
- Decell, George Cameron$50.0098% confidence
126 Bayside Circle, Malakoff, TX, 75148
Held by William Marsh Rice University
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 25317864
$50.00
1 possible associated property
At this address
- Decell, George Cameron$50.0098% confidence
126 Bayside 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.
- Decell, George Cameron$50.0098% confidence
9777 Highway 31 West Apt 7, Malakoff, TX, 75148
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28633615
$50.00
3 possible associated properties
Same owner name elsewhere
- Robinson, Vernon L$85.9398% confidence
4401 Don Zarembo, Los Angeles, CA, 90008
- Robinson, Vernon L$31.7798% confidence
6060 Cadillac Avenue, Los Angeles, CA, 90034
- Robinson, Vernon L$134.2998% 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.
- Robinson, Vernon L$85.9398% confidence
105 East Mitcham Street, Malakoff, TX, 75148
Held by Asurion Roadside Assistance Svcs
Vendor check (CK13) · Reported 2015 · ID 36156189
$50.00
StoneTX
129 Lakeside Drive, Malakoff, TX, 75148
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 39229858
$50.00
#### State Highway ### East 220, Malakoff, TX, 75148
Held by Health & Human Svcs Commission
Insurance premium refund (IN05) · Reported 2016 · ID 28010211
$50.00
2 possible associated properties
Same owner name elsewhere
- Jones, Shelby Nicole$90.6698% confidence
1949 East Cotati Avenue, Rohnert Park, CA, 94928
- Jones, Shelby Nicole$43.1198% confidence
9453 Emerald Cove Lane, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Shelby Nicole$90.6698% confidence
PO Box 191, Malakoff, TX, 75148
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016 · ID 35190132
$50.00
2 possible associated properties
Same owner name elsewhere
- Burns, Terry D$131.7998% confidence
79516 Morning Glory Court, La Quinta, CA, 92253
- Burns, Terry D$279.0098% confidence
40235 Portola Avenue, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Terry D$131.7998% confidence
253 Shoreline Drive, Malakoff, TX, 75148
Held by North Tx Colon & Rectal Assoc, Pa
Customer overpayment (MS05) · Reported 2016 · ID 47170706
$50.00
1 possible associated property
Same owner name elsewhere
- Carlton, Earlene$1,883.25100% confidence
Earlene L Carlton 253 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.
- Carlton, Earlene$1,883.25100% confidence
14811 San Jacinto, Malakoff, TX, 75148
Held by Christus Health
Refund due (MS11) · Reported 2018 · ID 52401651
$50.00
5220 Point Lavista Road, Malakoff, TX, 75148
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 54228050
$50.00
PO Box 632, Malakoff, TX, 75148
Held by Capital One
Customer overpayment (MS05) · Reported 2018 · ID 54401863
$50.00
605 East Pine Street, Malakoff, TX, 75148
Held by University Of Tx Hlth Science Ctr
Vendor check (CK13) · Reported 2020 · ID 63356500
$50.00
4 possible associated properties
Same owner name elsewhere
- Hoskins, Sharon$33.00100% confidence
605 East Pine Street, Malacoff, TX, 75148
- Hoskins, Sharon$35.67100% confidence
605 East Pine Street Frnt, Malakoff, TX, 75148
- Hoskins, Sharon$40.0098% confidence
202 Mistletoe Lane, Keene, TX, 76059
At this address
- Hoskins, Sharon$70.3498% confidence
605 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.
- Hoskins, Sharon$33.00100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Comenity Bank
Refund due (MS11) · Reported 2020 · ID 64185978
$50.00
115 Robertson Drive, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64794470
$50.00
1 possible associated property
At this address
- Martinez, Susan1 SHARES98% confidence
115 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.
- Martinez, Susan1 SHARES98% confidence
208 West Dewey Street, Malakoff, TX, 75148
Held by Christus Trinity Mother Frances Health S
Refund due (MS11) · Reported 2020 · ID 67999912
$50.00
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901845
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901846
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901847
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901848
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901849
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901850
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901851
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69901852
$50.00
6 possible associated properties
Same owner name elsewhere
- Stanley, Lester$994.6598% confidence
00000
- Stanley, Lester$67.0598% confidence
PO Box 961, Columbus, TX, 78934
- Stanley, Lester$154.9298% confidence
16123 Abberton Hill Drive, Spring, TX, 77379
At this address
- Stanley, Lester$61.4698% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 3, Malakoff, TX, 75148
- Stanley, Lester$50.0098% confidence
100 Sunset Street Apt 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.
- Stanley, Lester$994.6598% confidence
22 Starview Drive, Malakoff, TX, 75148
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Cook, Karen
Refund due (MS11) · Reported 2021 · ID 72136458
$50.00
1 possible associated property
At this address
- Cook, Karen$50.0091% confidence
22 Starview Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Karen$50.0091% confidence
22 Starview Drive, Malakoff, TX, 75148
Held by Jpmorgan Chase Bank N A
Co-owner on this record: Cook, Paul
Refund due (MS11) · Reported 2021 · ID 72136458
$50.00
1 possible associated property
At this address
- Cook, Paul$50.0091% confidence
22 Starview Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Paul$50.0091% confidence
1604 West Royall, Malakoff, TX, 75148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72240782
$50.00
4 Lane Cove, Malakoff, TX, 75148
Held by Walmart Inc
Vendor check (CK13) · Reported 2021 · ID 72701740
$50.00
3 possible associated properties
Same owner name elsewhere
- Cottingham, Sally$1,707.0998% confidence
1708 West Lavender Lane, Arlington, TX, 76013
- Cottingham, Sally$4,287.2498% confidence
1708 West Lavender Lane, Arlington, TX, 76013
- Cottingham, Sally$124.0798% confidence
PO Box 12400, Austin, TX, 78711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cottingham, Sally$1,707.0998% confidence
4270 Leroy Kirby Road, Malakoff, TX, 75148
Held by Verabank
Checking account (AC01) · Reported 2021 · ID 74506536
$50.00
2 possible associated properties
At this address
- Reese, Lynn$36.0991% confidence
4270 Leroy Kirby Road, Malakoff, TX, 75148
- Reese, Lynn$102.0091% confidence
4270 Leroy Kirby 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.
- Reese, Lynn$36.0991% confidence