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 11, 2026 · official state programs
Gen Del, Malakoff, TX, 75148
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 23273805
$500.00
Gen Del, Malakoff, TX, 75148
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 23273910
$500.00
1308 Hall, Malakoff, TX, 75148
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006 · ID 16185986
$500.00
6024 Cowan Drive, Malakoff, TX, 75158
Held by Trinity Valley Abstract & Title LLC
Escrow account (TR04) · Reported 2008 · ID 7052270
$500.00
#### Cr ####, Malakoff, TX, 75148
Held by Union Oil Co Of California
Payment for goods or services (MS04) · Reported 2008 · ID 41605946
$500.00
1 possible associated property
Same owner name elsewhere
- Kidd, Gideon$467.05100% 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.
- Kidd, Gideon$467.05100% confidence
General Delivery, Malakoff, TX, 75148
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014 · ID 23308616
$500.00
PO Box 281, Malakoff, TX, 75148
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23322680
$500.00
705 Goodhope, Malakoff, TX, 75148
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68482593
$500.00
1222 Washington, Malakoff, TX, 75148
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 76371455
$500.00
3 possible associated properties
Same owner name elsewhere
- Trimble, Eva$83.0598% confidence
401 South Pardee Street, San Diego, CA, 92113
- Trimble, Eva$106.5598% confidence
401 South Pardee Street, San Diego Ca, 91223
- Trimble, Eva$60.6398% confidence
Rr 5 Box 1905, Henderson, TX, 75652
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trimble, Eva$83.0598% confidence
307 Maryland Drive, Malakoff, TX, 75148
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83872497
$500.00
5 possible associated properties
Same owner name elsewhere
- Bolanos, Sergio$6.6298% confidence
2211 San Mateo, Oxnard, CA, 93033
- Bolanos, Sergio$1.0098% confidence
5519 Cimarron Street, Los Angeles, CA, 90062
- Bolanos, Sergio$0.2698% confidence
1115 Magnolia Circle, Hemet, CA, 92543
At this address
- Bolanos, Antonio$28.1391% confidence
307 Maryland Drive, Malakoff, TX, 75148
- Bolanos, Antonio$59.4591% confidence
307 Maryland 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.
- Bolanos, Sergio$6.6298% confidence
$500.00
P O Box 421, Malakoff, TX, 75148
Held by Brg Energy Inc
Mineral royalties (MI02) · Reported 2024 · ID 92923885
$497.89
3 possible associated properties
Same owner name elsewhere
- Jason, Dwayne Johnson$58.62100% confidence
P O Box 421, Malakoff, TX, 75148
- Jason, Dwayne Johnson$42.82100% confidence
P O Box 421, Malakoff, TX, 75148
- Jason, Dwayne Johnson$25.01100% 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.
- Jason, Dwayne Johnson$58.62100% confidence
133 Lakeside Drive, Malakoff, TX, 75148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52754459
$494.45
PO Box 83, Malakoff, TX, 75148
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2017 · ID 22171686
$493.00
117 Shoreline Drive, Malakoff, TX, 75148
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62537839
$492.30
1 possible associated property
At this address
- Bowermon, Faye$1,287.7698% confidence
117 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.
- Bowermon, Faye$1,287.7698% confidence
Box 1064, Malakoff, TX, 75148
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 8859226
$491.47
Box 1064, Malakoff, TX, 75148
Held by Bell Atlantic Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995 · ID 8859227
$491.47
$491.08
14274 Alamo Road, Malakoff, TX, 75148
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72466935
$489.76
3 possible associated properties
At this address
- Jones, Carroll$749.4298% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll$234.9398% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll H$47.4595% confidence
14274 Alamo Road, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Carroll$749.4298% confidence
108 Kings Row, Malakoff, TX, 75148
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92209043
$488.20
Rr 3 Box 29, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 34558996
$487.89
3 possible associated properties
Same owner name elsewhere
- Pats, Drive-In$113.92100% confidence
% Country Spot Rr 3 Box 29, Malakoff, TX, 75148
- Pats, Drive-In$96.80100% confidence
%country Spot Rr 3 Box 29, Malakoff, TX, 75148
- Pats, Drive In$108.68100% confidence
% Country Spot Rr 3 Box 29, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pats, Drive-In$113.92100% confidence
27 Rainbow Drive, Malakoff, TX, 75148
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94948886
$485.03
1 possible associated property
At this address
- Deana, J Fink$49.8598% 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.
- Deana, J Fink$49.8598% confidence
##### Cr ####, Malakoff, TX, 75148
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70760742
$484.14
3 possible associated properties
Same owner name elsewhere
- Butler, Randall$0.1898% confidence
3126 Indianapolis Avenue, Clovis, CA, 93619
- Butler, Randall$0.2398% confidence
00000
- Butler, Randall$2.7498% confidence
PO Box 123, Parker Dam, CA, 92267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Randall$0.1898% confidence
1604 West Royall Boulevard Lot 8, Malakoff, TX, 75148
Held by Omaha Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83294860
$484.12
28 Summit Rdg, Malakoff, TX, 75148
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13188857
$483.67
3 possible associated properties
Same owner name elsewhere
- Lebleu, Allen B$192.87100% confidence
28 Summit Ridge Sh, Malakoff, TX, 75148
- Lebleu, Allen B$202.76100% confidence
28 Summit Ridge Sh, Malakoff, TX, 75148
- Lebleu, Allen B$387.04100% 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$192.87100% confidence
DBA Lakeview Beverage PO Box 619, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87538162
$483.15
506 Grove Street, Malakoff, TX, 75148
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85629755
$481.60
1 possible associated property
At this address
- Barnes, Patricia$81.3698% confidence
506 Grove 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.
- Barnes, Patricia$81.3698% confidence
P O Box 2026, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52084942
$479.77
104 Oak Acres West Drive, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94088255
$478.02
2 possible associated properties
At this address
- Carter, Stephanie$127.7398% confidence
104 Oak Acres West Drive, Malakoff, TX, 75148
- Carter, Stephanie$29.0298% confidence
104 Oak Acres West 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.
- Carter, Stephanie$127.7398% confidence
PO Box #### Highway ###, Malakoff, TX, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2003 · ID 35269874
$475.00
1 possible associated property
Same owner name elsewhere
- Ward, Ronnie Gene$475.00100% confidence
PO Box #### Highway ###, Malakoff, 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.
- Ward, Ronnie Gene$475.00100% confidence
PO Box #### Highway ###, Malakoff, TX, 00000
Held by Dallas County Clk Criminal Court 3
Other court deposit (CT05) · Reported 2003 · ID 35269875
$475.00
1 possible associated property
Same owner name elsewhere
- Ward, Ronnie Gene$475.00100% confidence
PO Box #### Highway ###, Malakoff, 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.
- Ward, Ronnie Gene$475.00100% confidence
Malakoff, TX, 75184
Held by Eland Energy Inc
Mineral royalties (MI02) · Reported 2014 · ID 33420828
$472.97
1 possible associated property
Same owner name elsewhere
- Fairfield, J B$332.1398% 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.
- Fairfield, J B$332.1398% confidence
Box Aa, Malakoff, TX, 75148
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641812
$472.44
201 East Dewey Street, Malakoff, TX, 75148
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75155203
$472.00
1 possible associated property
At this address
- Hernandez, Miguel$50.0098% 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$50.0098% confidence
5641 Lakeshore Court, Malakoff, TX, 75148
Held by Bp Plc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 88116
$470.44
1 possible associated property
At this address
- Hobbs, Lena M$87.5598% confidence
5641 Lakeshore 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.
- Hobbs, Lena M$87.5598% confidence
P.o. Box 871, Malakoff, TX, 75148
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016 · ID 67755915
$470.00
3 possible associated properties
Same owner name elsewhere
- Spivey, Gary$38.5898% confidence
2340 East Garvey South, West Covina, CA, 91791
- Spivey, Gary$31.3098% confidence
560 Coakley Drive, San Jose, CA, 95117
- Spivey, Gary$20.0098% confidence
248 A South Montgomery, Ojai, CA, 92303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spivey, Gary$38.5898% confidence
4 Grandview Circle, Malakoff, TX, 75148
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52639378
$468.03
6 possible associated properties
Same owner name elsewhere
- Stevens, Marvin$75.91100% confidence
4 Grandview Circle Stha, Malakoff, TX, 75148
- Stevens, Marvin$52.80100% confidence
Rt 2 Box 66 A Sh, Malakoff, TX, 75148
- Stevens, Marvin$50.13100% confidence
Rt 2 Box 66 A Sh, Malakoff, TX, 75148
At this address
- Stevens, Marvin$31.9998% confidence
4 Grandview Circle, Malakoff, TX, 75148
- Stevens, Marvin$105.9298% confidence
4 Grandview Circle, Malakoff, TX, 75148
- Stevens, Marvin R$72.1895% confidence
4 Grandview 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.
- Stevens, Marvin$75.91100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91718138
$467.05
1 possible associated property
Same owner name elsewhere
- Kidd, Gideon$500.00100% 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.
- Kidd, Gideon$500.00100% confidence
P O Box 1058, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105531
$465.52
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.
100 Sunset Street Apt 3, Malakoff, TX, 75148
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64703594
$465.00
3 possible associated properties
Same owner name elsewhere
- McDade, Willie$4.9598% confidence
37813 Tackstem Street, Palmdale, CA, 93552
- McDade, Willie$5.0998% confidence
1418 West Kettering Street, Lancaster, CA, 93534
- McDade, Willie$0.0698% confidence
910 Victor Avenue 7, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDade, Willie$4.9598% confidence
PO Box 12, Malakoff, TX, 75148
Held by Txu Corp
Co-owner on this record: Garrison, James Ray
Dividend (SC01) · Reported 2009 · ID 34507559
$464.63
3 possible associated properties
Same owner name elsewhere
- A, G Edwards$211.6898% confidence
3201 Drexel, Dallas, TX, 75205
- A, G Edwards$8,770.3598% confidence
3201 Drexel, Dallas, TX, 75205
- A, G Edwards$161.2698% confidence
309 North Elkhart Avenue, Lubbock, TX, 79416
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, G Edwards$211.6898% confidence
PO Box 12, Malakoff, TX, 75148
Held by Txu Corp
Co-owner on this record: A, G Edwards
Dividend (SC01) · Reported 2009 · ID 34507559
$464.63
1 possible associated property
Same owner name elsewhere
- Garrison, James Ray$83.81100% confidence
PO Box 12, 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.
- Garrison, James Ray$83.81100% confidence
3587 State Highway 31 West, Malakoff, TX, 75148
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55768292
$462.43
P O Box 389, Malakoff, TX, 75148
Held by First National Bank Of Kemp
Savings account (AC02) · Reported 2021 · ID 71239304
$462.32
2 possible associated properties
Same owner name elsewhere
- McSweeney, Kipp$50.00100% confidence
PO 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$50.00100% confidence
C/o Melinda Watson 4421 Betty Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81414856
$454.33
1 possible associated property
Same owner name elsewhere
- Caney, Cove$449.08100% confidence
C/o Melinda Watson 4421 Betty 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.
- Caney, Cove$449.08100% confidence
504 West Mitchum Street, Malakoff, TX, 75148
Held by State Of Louisiana
Refund due (MS11) · Reported 2014 · ID 22223723
$452.00
2 possible associated properties
At this address
- Rivera, Jose G$65.5098% confidence
504 West Mitchum Street, Malakoff, TX, 75148
- Rivera, Jose$198.6995% confidence
504 West Mitchum 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.
- Rivera, Jose G$65.5098% confidence
PO Box 305, Malakoff, TX, 75148
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004 · ID 17251635
$450.00
PO Box 1177, Malakoff, TX, 75148
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83377889
$450.00
2 possible associated properties
Same owner name elsewhere
- City, Of Malakoff$80.97100% confidence
PO Box 1177, Malakoff, TX, 75148
- City, Of Malakoff$340.00100% 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
#### Highway ### #a, Malakoff, TX, 75148
Held by Policy Pal Premium Billing Inc
Refund due (MS11) · Reported 2005 · ID 33419448
$449.75
C/o Melinda Watson 4421 Betty Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87529187
$449.08
1 possible associated property
Same owner name elsewhere
- Caney, Cove$454.33100% confidence
C/o Melinda Watson 4421 Betty 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.
- Caney, Cove$454.33100% confidence
601 North Martin Street, Malakoff, TX, 75148
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89957117
$449.00
$448.42
$446.34
4255 Smothers Road, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107093
$442.02
1 possible associated property
At this address
- Vearden, Makenzie$326.5398% confidence
4255 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.
- Vearden, Makenzie$326.5398% confidence
#### County Road ####, Malakoff, TX, 75148
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74077542
$441.43
LeeTX
245 Shoreline Drive H, Malakoff, TX, 75148
Held by Dorchester Resources, L.p.
Mineral royalties (MI02) · Reported 2021 · ID 74897341
$441.10
1 possible associated property
At this address
- Lee$62.2298% confidence
245 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.
- Lee$62.2298% confidence
31 Marine Road Star Harbor House, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67302206
$438.71
5 possible associated properties
Same owner name elsewhere
- Sanders, L E$26.69100% confidence
Malakoff, TX, 75148
- Sanders, L E$156.45100% confidence
6591 Brenda, Malakoff, TX, 75148
- Sanders, L E$29.33100% confidence
6591 Brenda, Malakoff, TX, 75148
At this address
- Sanders, L$236.4395% confidence
31 Marine Road Star Harbor House, Malakoff, TX, 75148
- Sanders, L$703.5095% confidence
31 Marine Road Star Harbor House, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanders, L E$26.69100% confidence
507 North Olive Street, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86604636
$437.11
3 possible associated properties
At this address
- Martin, Cruz$1,433.8998% confidence
507 North Olive Street, Malakoff, TX, 75148
- Martin, Cruz$313.7998% confidence
507 North Olive Street, Malakoff, TX, 75148
- Martin, Cruz$1,184.0598% confidence
507 North Olive 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.
- Martin, Cruz$1,433.8998% confidence
P.o. Drawer Am, Malakoff, TX, 75148
Held by Republic Ins Co
Other outstanding official check (CK15) · Reported 1991 · ID 32816693
$434.40
2 possible associated properties
Same owner name elsewhere
- Harris Insurance Agency$132.7498% confidence
PO Box 1821, Athens, TX, 75751
- Harris Insurance Agency$693.3098% confidence
1220 South Georgia Suite F, Amarillo, TX, 79102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris Insurance Agency$132.7498% confidence
$434.40
$432.60
3 possible associated properties
Same owner name elsewhere
- Shumate, Chester$5.0098% confidence
1751 Meadowlark Avenue, Irvine, CA, 42614
- Shumate, Chester$92.0598% confidence
Rt 2 Michaels Cove, Mabank, TX, 75147
- Shumate, Chester$91.0698% confidence
Rt 2 Michaels Cove, Mabank, TX, 75147
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shumate, Chester$5.0098% confidence
SunshineTX
Malakoff, TX, 75148
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2013 · ID 2713822
$432.00
PO Box 96, Malakoff, TX, 75148
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68501062
$431.29
19 Quail Circle, Malakoff, TX, 75148
Held by Herring Bank
Checking account (AC01) · Reported 2024 · ID 93398758
$430.00
#### County Road ####, Malakoff, TX, 75148
Held by Equitable Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75687060
$429.23
3 possible associated properties
Same owner name elsewhere
- Cochran, Dempsey$429.21100% confidence
#### County Road ####, Malakoff, TX, 75148
- Cochran, Dempsey$13,591.48100% confidence
C O Estate Of Dempsey West Cochra #### County Road ####, Malakoff, TX, 75148
- Cochran, Dempsey$57,336.1098% confidence
121 Cmns 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.
- Cochran, Dempsey$429.21100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Equitable Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75687061
$429.21
3 possible associated properties
Same owner name elsewhere
- Cochran, Dempsey$429.23100% confidence
#### County Road ####, Malakoff, TX, 75148
- Cochran, Dempsey$13,591.48100% confidence
C O Estate Of Dempsey West Cochra #### County Road ####, Malakoff, TX, 75148
- Cochran, Dempsey$57,336.1098% confidence
121 Cmns 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.
- Cochran, Dempsey$429.23100% confidence
414 West Mitchum Street, Malakoff, TX, 75148
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81100095
$428.26
$427.97
136 Bayside Cr, Malakoff, TX, 75148
Held by United Teacher Assoc Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 19708016
$427.34
507 North Olive Street, Malakoff, TX, 75148
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019 · ID 61300221
$426.00
3 possible associated properties
At this address
- Cruz, J Martin$1,500.0091% confidence
507 North Olive Street, Malakoff, TX, 75148
- Cruz, J Martin$325.0091% confidence
507 North Olive Street, Malakoff, TX, 75148
- Cruz, J Martin$750.0091% confidence
507 North Olive 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.
- Cruz, J Martin$1,500.0091% confidence
117 Barrow Court, Malakoff, TX, 00007
Held by Chase Manhattan Auto Finance
Co-owner on this record: Dawson, Nette
Cashier’s check (CK01) · Reported 2003 · ID 2031518
$424.51
1 possible associated property
At this address
- Dawson, Nette$424.5191% confidence
117 Barrow Court, Malakoff, TX, 00007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Nette$424.5191% confidence
117 Barrow Court, Malakoff, TX, 00007
Held by Chase Manhattan Auto Finance
Co-owner on this record: Dawson, Malian
Cashier’s check (CK01) · Reported 2003 · ID 2031518
$424.51
1 possible associated property
At this address
- Dawson, Malian$424.5191% confidence
117 Barrow Court, Malakoff, TX, 00007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dawson, Malian$424.5191% confidence
101 East Royal, Malakoff, TX, 75148
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3245860
$424.00
PO Box 2165, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9937167
$423.74
13 Jupiter, Malakoff, TX, 75148
Held by Eog Resources Inc
Co-owner on this record: Johnson, Henry A
Mineral royalties (MI02) · Reported 2015 · ID 17374721
$423.23
4 possible associated properties
Same owner name elsewhere
- Johnson, Mattie Bell$651.7598% confidence
2843 Treehaven, Dallas, TX, 75215
At this address
- Johnson, Mattie$38.5495% confidence
13 Jupiter, Malakoff, TX, 75148
- Johnson, Henry A$423.2391% confidence
13 Jupiter, Malakoff, TX, 75148
- Johnson, Henry$38.5491% confidence
13 Jupiter, 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, Mattie Bell$651.7598% confidence
13 Jupiter, Malakoff, TX, 75148
Held by Eog Resources Inc
Co-owner on this record: Johnson, Mattie Bell
Mineral royalties (MI02) · Reported 2015 · ID 17374721
$423.23
6 possible associated properties
Same owner name elsewhere
- Johnson, Henry A$0.0098% confidence
814 North Redwood Avenue, San Jose, CA, 95128
- Johnson, Henry A$1.3598% confidence
6271 Lakewood Street, San Diego, CA, 92122
- Johnson, Henry A$0.0098% confidence
4627 Cimarron Street, Los Angeles, CA, 90062
At this address
- Johnson, Henry$38.5495% confidence
13 Jupiter, Malakoff, TX, 75148
- Johnson, Mattie Bell$423.2391% confidence
13 Jupiter, Malakoff, TX, 75148
- Johnson, Mattie$38.5491% confidence
13 Jupiter, 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, Henry A$0.0098% confidence
$421.23
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$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
#### State Highway ### NA Apt 129, Malakoff, TX, 75148
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76768145
$420.45
57 Sundown Trail, Malakoff, TX, 75148
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94780101
$419.38
##### County Road ####, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86588965
$418.83
3 possible associated properties
Same owner name elsewhere
- Culpepper, Michael$56.00100% confidence
##### County Road ####, Malakoff, TX, 75148
- Culpepper, Michael$361.36100% 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
P O Box 449, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34596986
$418.73
$418.16
1 possible associated property
At this address
- Edwards, Chris$27.6898% confidence
110 East Mitcham 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.
- Edwards, Chris$27.6898% confidence
$417.76
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
36 Shoreline Drive, Malakoff, TX, 75148
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021 · ID 69895480
$415.68
3 possible associated properties
At this address
- Brown, Sandra$49.0898% confidence
36 Shoreline Drive, Malakoff, TX, 75148
- Brown, Sandra$61.3498% confidence
36 Shoreline Drive, Malakoff, TX, 75148
- Brown, Hylton$57.8191% confidence
36 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.
- Brown, Sandra$49.0898% confidence
Enterprise, Inc. Rr 1 Box 1092, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81413997
$414.80
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$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$30.04100% confidence
PO Box 1134, Malakoff, TX, 75148
Held by Concho Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59097488
$412.61
Rt 1 Box 75 Lce, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46898347
$410.36
1 possible associated property
Same owner name elsewhere
- Dons, Quick Stop$167.55100% confidence
Rt 1 Box 75 Lce, 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.
- Dons, Quick Stop$167.55100% confidence
#### State Highway ###, Malakoff, TX, 75148
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016 · ID 27957806
$409.17
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 2015614
$406.27
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 2015614
$406.27
6000 Spring Creek Road Lot 34, Malakoff, TX, 75148
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91822967
$402.00
714 North College Street, Malakoff, TX, 75148
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2022 · ID 79251895
$401.27
2 possible associated properties
At this address
- Davis, Jerry$116.2498% confidence
714 North College Street, Malakoff, TX, 75148
- Davis, Jerry$304.8098% confidence
714 North College Street, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jerry$116.2498% confidence
504 East Maple Street, Malakoff, TX, 75148
Held by City Of Gun Barrel City
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 32472276
$400.00
3 possible associated properties
Same owner name elsewhere
- Floyd, Claude$34.0398% confidence
- Floyd, Claude$145.6698% confidence
430 Sears, Denison, TX, 75020
- Floyd, Claude$26.3298% confidence
430 Sears, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
6 Land Cove Circle, Malakoff, TX, 75148
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57073811
$400.00
3 possible associated properties
Same owner name elsewhere
- Dhillon, Pardeep$8.0098% confidence
4246 Lunar Way, Union City, CA, 94587
- Dhillon, Pardeep$0.1598% confidence
20560 Ventura Boulevard Apt 108, Woodland Hls, CA, 91364
- Dhillon, Pardeep$0.6498% confidence
3111 Maguire Way Apt 101, Dublin, CA, 94568
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhillon, Pardeep$8.0098% confidence
#### State Highway ###, Malakoff, TX, 75148
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94620166
$400.00
3 possible associated properties
Same owner name elsewhere
- Coker, Charlotte$0.4098% confidence
7512 Fountain Avenue Apt 2, West Hollywood, CA, 90046
- Coker, Charlotte$3.9598% confidence
471 Acalanes Drive 22, Sunnyvale, CA, 94086
- Coker, Charlotte$1.8598% confidence
6026 South Le Doux Road, Los Angeles, CA, 90056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coker, Charlotte$0.4098% confidence
Rt 1 Box 42 Lce, Malakoff, TX, 75148
Held by US 1 Industries Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 56326941
$398.97
$398.95
1 possible associated property
At this address
- Justin, D Petty$40.0098% confidence
19 Crescent 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.
- Justin, D Petty$40.0098% confidence
85 Shoreline Drive, Malakoff, TX, 75148
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81233535
$397.93
2 possible associated properties
At this address
- Devaney, C H$109.3795% confidence
85 Shoreline Drive, Malakoff, TX, 75148
- Devaney, Charles H$58.2495% 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$109.3795% confidence
13441 Josh Circle, Malakoff, TX, 75148
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91808105
$397.05
3 possible associated properties
Same owner name elsewhere
- Fletcher, Jeffrey$534.2098% confidence
1403 Avenue F, Danbury, TX, 77534
- Fletcher, Jeffrey$1,230.4498% confidence
21501 Almaden Road, San Jose, CA, 95120
- Fletcher, Jeffrey$750.7298% confidence
21501 Almaden Road, San Jose, CA, 95120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fletcher, Jeffrey$534.2098% confidence
$396.24