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
$679.37
3 possible associated properties
At this address
- Hernandez, Miguel$103.0098% confidence
1209 East Royall Boulevard, Malakoff, TX, 75148
- Hernandez, Miguel$40.0098% confidence
1209 East Royall Boulevard, Malakoff, TX, 75148
- Hernandez, Miguel$525.0098% confidence
1209 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.
- Hernandez, Miguel$103.0098% confidence
PO Box 2225, Malakoff, TX, 75148
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91344597
$677.73
Rr 3 Box 29, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559124
$676.39
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
$675.85
9745 Crescent Oaks Drive, Malakoff, TX, 75455
Held by First Fed Community Bank Ssb
Matured certificate of deposit (AC03) · Reported 2022 · ID 81221306
$671.65
143 Kings Row, Malakoff, TX, 75148
Held by Banco Popular North America
Cashier’s check (CK01) · Reported 2012 · ID 18688405
$666.00
124 Shoreline Sh, Malakoff, TX, 75148
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2002 · ID 32424833
$664.20
3 possible associated properties
At this address
- Rogers, Mary$517.4498% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,651.0298% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,307.3998% confidence
124 Shoreline 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.
- Rogers, Mary$517.4498% confidence
##### State Highway ## West, Malakoff, TX, 75148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020 · ID 68522784
$660.71
St Paul Ind Training Schl IncTX
Malakoff, TX, 75148
Held by Quaker Oats Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1992 · ID 13505517
$660.00
77 Sunset Boulevard, Malakoff, TX, 75148
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65696699
$659.35
5 possible associated properties
Same owner name elsewhere
- Klepper, Claudine$25.41100% confidence
Rt 1 Box 116, Milano, TX, 76556
- Klepper, Claudine$27.62100% confidence
Rt 1 Box 116, Milano, TX, 76556
At this address
- Klepper, Claudine$52.5298% confidence
77 Sunset Boulevard, Malakoff, TX, 75148
- Klepper, Claudine$31.6398% confidence
77 Sunset Boulevard, Malakoff, TX, 75148
- Klepper, Claudine$31.8498% confidence
77 Sunset Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klepper, Claudine$25.41100% confidence
$649.76
2 possible associated properties
At this address
- Clark, Carol$2,599.0498% confidence
401 North Smith Street, Malakoff, TX, 75148
- Clark, Carol$11,736.2998% confidence
401 North Smith 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.
- Clark, Carol$2,599.0498% confidence
P O Box 1106, Malakoff, TX, 75248
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017 · ID 47962096
$645.79
605 North College Street Apt B, Malakoff, TX
Held by First State Bank
Checking account (AC01) · Reported 2022 · ID 80191169
$643.70
14270 Deerrun Drive, Malakoff, TX, 75148
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2019 · ID 61328755
$643.35
P O Box 962 C/o Louise Hall, Malakoff, TX, 75148
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2012 · ID 37510262
$636.05
$631.76
3 possible associated properties
At this address
- Rogers, Christopher$243.2498% confidence
15911 Maple Lane, Malakoff, TX, 75148
- Rogers, Christopher$149.0498% confidence
15911 Maple Lane, Malakoff, TX, 75148
- Rogers, Christopher$527.2898% confidence
15911 Maple Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Christopher$243.2498% confidence
100 East Royall Boulevard, Malakoff, TX, 75148
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2007 · ID 2705118
$631.50
2 possible associated properties
At this address
- Corner Market 11$137.0098% confidence
100 East Royall Boulevard, Malakoff, TX, 75148
- Corner Market 11$54.0098% confidence
100 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.
- Corner Market 11$137.0098% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87916430
$630.27
3 possible associated properties
Same owner name elsewhere
- Garrison, Cindy$25.00100% confidence
PO Box 12, Malakoff, TX, 75148
- Garrison, Cindy$161.46100% confidence
P O Box 12, Malakoff, TX, 75148
- Garrison, Cindy$984.09100% 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.
- Garrison, Cindy$25.00100% confidence
P O Box 2025, Malakoff, TX, 75148
Held by State Of Utah
Savings account (AC02) · Reported 2008 · ID 38994173
$627.94
$627.42
108 Robertson Drive, Malakoff, TX, 75148
Held by Prosperity Bank
Certificate-of-deposit interest check (CK16) · Reported 2016 · ID 27508505
$626.37
4 possible associated properties
Same owner name elsewhere
- Robertson, Geraldine G$52.0098% confidence
2432 Inca Trail, Yucca Valley, CA, 92284
- Robertson, Geraldine G$1,320.9598% confidence
2432 Inca Trail, Yucca Valley, CA, 92284
- Robertson, Geraldine G$58,882.5898% confidence
2432 Inca Trail, Yucca Valley, CA, 92284
At this address
- Robertson, Geraldine$64.8995% confidence
108 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.
- Robertson, Geraldine G$52.0098% confidence
#### Sh ### D-###, Malakoff, TX, 75148
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2011 · ID 17371737
$624.76
Highway 90, Malakoff, TX, 75148
Held by American Express
Draft (CK05) · Reported 1989 · ID 3993241
$622.92
$615.41
2 possible associated properties
Same owner name elsewhere
- Hammond, Josie$85.14100% confidence
#### State Highway ### ###, Malakoff, TX, 75148
- Hammond, Josie$340.30100% 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$85.14100% confidence
$610.59
102 Terry Street, Malakoff, TX, 78148
Held by American States Ins Co
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 13155051
$610.24
$609.14
14801 Goliad Drive, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Co-owner on this record: Williams, Sabrina
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59702206
$605.20
14801 Goliad Drive, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Co-owner on this record: Kia, Motors Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59702206
$605.20
19 Crescent Drive, Malakoff, TX, 75148
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023 · ID 84164701
$604.00
1 possible associated property
At this address
- Bilke, Teddy$773.0098% 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.
- Bilke, Teddy$773.0098% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18685368
$602.92
3 possible associated properties
At this address
- Sanner, Paul$49.9198% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
- Sanner, Paul$51.0398% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
- Sanner, Paul$81.9498% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanner, Paul$49.9198% confidence
Rr1 Box 1157, Malakoff, TX, 75148
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 9321917
$601.55
##### County Road ####, Malakoff, TX, 75148
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67845188
$600.01
Malakoff High School ##### Fm ####, Malakoff, TX, 75148
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017 · ID 41145487
$600.00
#### Co Road ####, Malakoff, TX, 75148
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93386143
$600.00
3 possible associated properties
Same owner name elsewhere
- Williams, Zachary C$4.7298% confidence
740 So Burnside Avenue 410, Los Angeles, CA, 90036
- Williams, Zachary C$9.0898% confidence
Apt 14 351 Caspian Way Imperial Beach Ca 91932-3150, CA, 00000
- Williams, Zachary C$1.0498% confidence
1549 Canna Court, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Zachary C$4.7298% confidence
200 Sunset Street No105, Malakoff, TX, 75148
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778080
$599.02
4 Huckleberry Lane, Malakoff, TX, 75148
Held by General Motors Financial Co
Co-owner on this record: Harris, Kyle
Refund due (MS11) · Reported 2023 · ID 83994148
$596.23
2 possible associated properties
At this address
- Harris, Jessica$59.6298% confidence
4 Huckleberry Lane, Malakoff, TX, 75148
- Harris, Kyle$596.2391% confidence
4 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.
- Harris, Jessica$59.6298% confidence
4 Huckleberry Lane, Malakoff, TX, 75148
Held by General Motors Financial Co
Co-owner on this record: Harris, Jessica
Refund due (MS11) · Reported 2023 · ID 83994148
$596.23
2 possible associated properties
At this address
- Harris, Jessica$59.6291% confidence
4 Huckleberry Lane, Malakoff, TX, 75148
- Harris, Jessica$596.2391% confidence
4 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.
- Harris, Jessica$59.6291% confidence
$596.00
409 West Royall Boulevard, Malakoff, TX, 75148
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 1850875
$591.51
6 possible associated properties
Same owner name elsewhere
- Malakoff, Legend Pharmacy$56.63100% confidence
### West Royall Boulevard PO Box ####, Malakoff, TX, 75148
- Malakoff, Legend Pharmacy$185.03100% confidence
409 West Royall Boulevard PO Box 1069, Malakoff, TX, 75148
- Malakoff, Legend Pharmacy$105.85100% confidence
409 West Royall Boulevard PO Box 1069, Malakoff, TX, 75148
At this address
- Malakoff, Legend Phar$55.5795% confidence
409 West Royall Boulevard, Malakoff, TX, 75148
- Malakoff, Prescription Shoppe$198.8691% confidence
409 West Royall Boulevard, Malakoff, TX, 75148
- Malakoff, Prescription Shoppe$246.9991% confidence
409 West Royall Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Malakoff, Legend Pharmacy$56.63100% confidence
Rr 1 Box 55, Malakoff, TX, 75148
Held by Alltel Corp
Co-owner on this record: Welch, George E
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 12741483
$591.45
3 possible associated properties
Same owner name elsewhere
- Welch, Lucille E$1,528.71100% confidence
Rt 1 Box 55, Malakoff, TX, 75148
- Welch, Lucille E$1,528.70100% confidence
Rt 1 Box 55, Malakoff, TX, 75148
- Welch, Lucille E$52.38100% confidence
Rr 1 Box 55, 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.
- Welch, Lucille E$1,528.71100% confidence
Rr 1 Box 55, Malakoff, TX, 75148
Held by Alltel Corp
Co-owner on this record: Welch, Lucille E
Unexchanged stock of a successor company (SC10) · Reported 2002 · ID 12741483
$591.45
3 possible associated properties
Same owner name elsewhere
- Welch, George E$52.38100% confidence
Rr 1 Box 55, Malakoff, TX, 75148
- Welch, George E$81.48100% confidence
Rr 1 Box 55, Malakoff, TX, 75148
- Welch, George E$28.52100% confidence
Rr 1 Box 55, 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.
- Welch, George E$52.38100% confidence
1211 McCalister Street, Malakoff, TX, 75148
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146152
$590.97
Unknown, Malakoff, TX
Held by Southern Life & Health Ins Co
Co-owner on this record: Barron, Nathan
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644163
$590.00
PO Box 632, Malakoff, TX, 75148
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 67684295
$587.00
1 possible associated property
Same owner name elsewhere
- Stanovich, Hilda$68.5498% confidence
C/o Russell H Orms Co Inc, Irving, TX, 75038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stanovich, Hilda$68.5498% confidence
P O Box 448, Malakoff, TX, 75148
Held by Lumbermens Underwriting Alliance
Unidentified insurance remittance (IN06) · Reported 1992 · ID 16288905
$586.58
6205 Point La Vista, Malakoff, TX, 75148
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2019 · ID 58376973
$584.25
4 possible associated properties
Same owner name elsewhere
- Lynch, Margaret$30.00100% confidence
6205 Point Lavista Road, Malakoff, TX, 75148
- Lynch, Margaret$1,370.21100% confidence
6205 Point Lavista Road, Malakoff, TX, 75148
- Lynch, Margaret$0.0098% confidence
1201 North Walnut B24, Napa, CA
At this address
- Lynch, Stephen$584.2591% confidence
6205 Point La Vista, 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.
- Lynch, Margaret$30.00100% confidence
6205 Point La Vista, Malakoff, TX, 75148
Held by Affinity Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2019 · ID 58376974
$584.25
1 possible associated property
At this address
- Lynch, Margaret$584.2591% confidence
6205 Point La Vista, 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.
- Lynch, Margaret$584.2591% confidence
P O Box 2033, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67296245
$581.70
2 possible associated properties
Same owner name elsewhere
- Lieu, And Lim$515.60100% confidence
P O Box 2033, Malakoff, TX, 75148
- Lieu, And Lim$740.92100% confidence
P O Box 2033, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lieu, And Lim$515.60100% confidence
1611 West Royall Boulevard, Malakoff, TX, 75148
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14266734
$576.19
15980 Street Paul Drive, Malakoff, TX, 75148
Held by First Ntl Bank
Savings account (AC02) · Reported 2004 · ID 29991792
$575.45
35 Rt 2, Malakoff, TX, 75148
Held by Enserch Corp
Dividend (SC01) · Reported 1992 · ID 30677910
$568.80
3 Sundown Trail, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86601202
$563.66
2 possible associated properties
At this address
- Son, Sochea$35.6798% confidence
3 Sundown Trail, Malakoff, TX, 75148
- Son, Sochea$25.6798% confidence
3 Sundown Trail, 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.
- Son, Sochea$35.6798% confidence
8434, Malakoff, TX, 75148
Held by Acme Brick Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003 · ID 33984550
$563.49
14022 Quanah Parker Street, Malakoff, TX, 75148
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 33479085
$562.61
PO Box 2182, Malakoff, TX, 75148
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4999227
$562.37
$560.31
#### Cr ####, Malakoff, TX, 75148
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 464719
$560.00
1635 West Royall Boulevard, Malakoff, TX, 75148
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2008 · ID 5590853
$559.66
3 possible associated properties
Same owner name elsewhere
- Hastings, Billie J$175.0098% confidence
10802 Hawthorne Road, Hesperia, CA, 92345
At this address
- Hastings, Billie J$1,978.5098% confidence
1635 West Royall Boulevard, Malakoff, TX, 75148
- Hastings, Billie J$3,295.4098% confidence
1635 West Royall Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hastings, Billie J$175.0098% confidence
PO Box 343, Malakoff, TX, 75148
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3911017
$559.09
1 possible associated property
Same owner name elsewhere
- Faulk, Helen Joyce$29.60100% confidence
PO Box 343, 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.
- Faulk, Helen Joyce$29.60100% confidence
21 Summit Rdg, Malakoff, TX, 75148
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641831
$553.47
3 possible associated properties
At this address
- Johnson, Bobby$151.5598% confidence
21 Summit Rdg, Malakoff, TX, 75148
- Johnson, Bobby$195.1698% confidence
21 Summit Rdg, Malakoff, TX, 75148
- Johnson, Bobby$261.6598% confidence
21 Summit Rdg, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Bobby$151.5598% confidence
405 East Pine Street, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86603968
$544.91
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$0.0198% confidence
279 Hemlock Street, Vacaville, CA, 95688
- Sumrall, David$43.0098% confidence
16865 Manzanita, Hesperia, CA, 92345
At this address
- Sumrall, David$372.4198% 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
PO Box 291, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87536914
$543.87
63 Shoreline Road, Malakoff, TX, 75148
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64334980
$540.50
2 possible associated properties
Same owner name elsewhere
- Tucknies, Stacy$76.00100% confidence
PO Box 911, Malakoff, TX, 75148
- Tucknies, Stacy$64.8198% confidence
PO Box 32, Sunset, TX, 76270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tucknies, Stacy$76.00100% confidence
1611 West Royall Boulevard, Malakoff, TX, 75148
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14264277
$540.04
2 possible associated properties
Same owner name elsewhere
- Hensley, Laverda$66.1998% confidence
102 Lynne Circle, Mabank, TX, 75156
At this address
- Hensley, Laverda$56.0098% confidence
1611 West Royall Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hensley, Laverda$66.1998% confidence
$535.61
Rt 2 Box 2470, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52084944
$534.78
PO Box 563, Malakoff, TX, 75140
Held by US Bank
Escrow account (TR04) · Reported 2017 · ID 11750714
$534.47
3 possible associated properties
Same owner name elsewhere
- Lambert, Michael A$2.3098% confidence
1857 West Avenue H1, Lancaster, CA, 93534
- Lambert, Michael A$7.3398% confidence
7758 Ludington Place, La Jolla, CA, 92037
- Lambert, Michael A$53.7898% confidence
3755 Wildwood Road, San Diego, CA, 92107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Michael A$2.3098% confidence
PO Box 563 94540, Malakoff, TX, 75140
Held by US Bank
Escrow account (TR04) · Reported 2017 · ID 11750714
$534.47
$532.19
Chris Spruill & Williams ChevroletTX
14192 Campfire Circle Logcabin, Malakoff, TX, 75148
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 14296229
$529.20
$527.28
3 possible associated properties
At this address
- Rogers, Christopher$243.2498% confidence
15911 Maple Lane, Malakoff, TX, 75148
- Rogers, Christopher$149.0498% confidence
15911 Maple Lane, Malakoff, TX, 75148
- Rogers, Christopher$631.7698% confidence
15911 Maple Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Christopher$243.2498% confidence
P O Box 58, Malakoff, TX, 75148
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34641822
$526.76
3 possible associated properties
Same owner name elsewhere
- Kozy, Kove$52.10100% confidence
Box 247, Malakoff, TX, 75148
- Kozy, Kove$31.96100% confidence
C/o George B Roberts P O Box 58, Malakoff, TX, 75148
- Kozy, Kove$64.63100% confidence
P O Box 58, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kozy, Kove$52.10100% confidence
1209 East Royall Boulevard, Malakoff, TX, 75148
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94785658
$525.00
3 possible associated properties
At this address
- Hernandez, Miguel$103.0098% confidence
1209 East Royall Boulevard, Malakoff, TX, 75148
- Hernandez, Miguel$40.0098% confidence
1209 East Royall Boulevard, Malakoff, TX, 75148
- Hernandez, Miguel$679.3798% confidence
1209 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.
- Hernandez, Miguel$103.0098% confidence
6480 Standing Rock, Malakoff, TX, 75148
Held by Mfs Charter Income Trust
Dividend (SC01) · Reported 2024 · ID 94161952
$524.25
2 possible associated properties
At this address
- Fitch, Jeanne$230.0298% confidence
6480 Standing Rock, Malakoff, TX, 75148
- Fitch, Garvin$33.5891% confidence
6480 Standing Rock, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitch, Jeanne$230.0298% confidence
Rte 1 Box 238, Malakoff, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998 · ID 19569239
$522.00
4054 Smothers Road, Malakoff, TX, 75148
Held by Petex
Mineral proceeds (MI10) · Reported 2016 · ID 33515207
$520.78
4 possible associated properties
Same owner name elsewhere
- Cozart, Virgil$62.03100% confidence
Malakoff, TX, 75148
- Cozart, Virgil$29.8098% confidence
2520 Colorado Avenue, San Angelo, TX, 76901
At this address
- Cozart, Virgil$119.9598% confidence
4054 Smothers Road, Malakoff, TX, 75148
- Cozart, Virgil$247.8998% confidence
4054 Smothers Road, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cozart, Virgil$62.03100% confidence
##### State Highway ## West, Malakoff, TX, 75148
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 9501447
$518.00
2 possible associated properties
Same owner name elsewhere
- Stapp, Leland$50.96100% confidence
Trlr A4 10000 State Highway 31 West, Malakoff, TX, 75148
- Stapp, Leland$66.5298% confidence
Rr 2 Box 53G, Crockett, TX, 75835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stapp, Leland$50.96100% confidence
Rt #1 Box 32 Lce, Malakoff, TX, 75148
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2000 · ID 7504560
$517.50
124 Shoreline Sh, Malakoff, TX, 75148
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 2004 · ID 32425236
$517.44
3 possible associated properties
At this address
- Rogers, Mary$664.2098% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,651.0298% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,307.3998% confidence
124 Shoreline 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.
- Rogers, Mary$664.2098% confidence
P O Box 62, Malakoff, TX, 75148
Held by Morgan Stanley Dean Witter
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 40296945
$517.00
2 possible associated properties
Same owner name elsewhere
- Kirby, Martha G$170.79100% confidence
P O Box 62, Malakoff, TX, 75148
- Kirby, Martha G$168.3198% 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.
- Kirby, Martha G$170.79100% confidence
4470 Betty Boulevard Apt #4, Malakoff, TX, 75148
Held by City Of Athens
Other court deposit (CT05) · Reported 2013 · ID 35148175
$516.00
P O Box 2033, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81427780
$515.60
2 possible associated properties
Same owner name elsewhere
- Lieu, And Lim$581.70100% confidence
P O Box 2033, Malakoff, TX, 75148
- Lieu, And Lim$740.92100% confidence
P O Box 2033, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lieu, And Lim$581.70100% confidence
PO Box 1172, Malakoff, TX, 75148
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Chrysler Capital
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72838743
$515.08
507 North Cedar Street, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86605105
$513.62
1 possible associated property
At this address
- Riddle, Tammy$368.7398% 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$368.7398% confidence
To The Estate Of John HughesTX
17 Rainbow Drive, Malakoff, TX, 75148
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2022 · ID 78829418
$512.30
1 possible associated property
At this address
- To The Estate Of John Hughes$89.8398% confidence
17 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.
- To The Estate Of John Hughes$89.8398% confidence
$510.45
#### County Road ####, Malakoff, TX, 75148
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92294352
$509.78
1 possible associated property
Same owner name elsewhere
- Estate Of Cochran Dempsey W$333.08100% 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.
- Estate Of Cochran Dempsey W$333.08100% confidence
PO Box 2225, Malakoff, TX, 75148
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26800948
$509.50
PO Box 102, Malakoff, TX, 75148
Held by Civista Bank
Savings account (AC02) · Reported 2014 · ID 13142776
$507.57
6000 Spring Criik Lote 11, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64799834
$507.00
FBO Garret Givens ##### Street Highway ## West, Malakoff, TX, 75148
ID 99416038
$506.01
4894 Beachview Drive, Malakoff, TX, 75148
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 75109443
$505.61
P.o. Box 244, Malakoff, TX, 75148
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47309915
$504.86
1 possible associated property
Same owner name elsewhere
- Hetherington, Gorda$120.15100% confidence
P.o. Box 244, 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.
- Hetherington, Gorda$120.15100% confidence
Rt 1 Box Bva 3, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34559156
$502.61
Estate Of William Earl Dawson JRTX
C/o 1402 West Royall Boulevard, Malakoff, TX, 75148
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 13632061
$502.16
$500.72
PO Box 489, Malakoff, TX, 75148
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55826883
$500.65
1 possible associated property
Same owner name elsewhere
- Lake Country Radio LP$87.00100% confidence
PO Box 489, 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.
- Lake Country Radio LP$87.00100% confidence
Rt 1 Box 1536, Malakoff, TX, 75148
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999 · ID 16180605
$500.00
1308 Hall Street, Malakoff, TX, 75148
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 16182813
$500.00