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 15, 2026 · official state programs
14083 Geronimo Trail, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87543132
$90.13
3 possible associated properties
At this address
- Owen, Grady$75.7198% confidence
14083 Geronimo Trail, Malakoff, TX, 75148
- Owen, Grady$77.8098% confidence
14083 Geronimo Trail, Malakoff, TX, 75148
- Owen, Grady$67.0598% confidence
14083 Geronimo 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.
- Owen, Grady$75.7198% confidence
188 Harris Boulevard Cb, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105457
$90.11
4 possible associated properties
Same owner name elsewhere
- Vick, Janice$688.3998% confidence
0 0, 0, 0, 0
At this address
- Vick, Janice$147.5098% confidence
188 Harris Boulevard Cb, Malakoff, TX, 75148
- Vick, Janice$74.4498% confidence
188 Harris Boulevard Cb, Malakoff, TX, 75148
- Vick, Janice$75.8298% confidence
188 Harris Boulevard Cb, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vick, Janice$688.3998% confidence
41 Shoreline Drive, Malakoff, TX, 75148
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86061996
$90.11
3 possible associated properties
At this address
- Craig, Lana$185.9898% confidence
41 Shoreline Drive, Malakoff, TX, 75148
- Craig, Lana$219.7898% confidence
41 Shoreline Drive, Malakoff, TX, 75148
- Craig Custom Builder Inc John$33.9691% confidence
41 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.
- Craig, Lana$185.9898% confidence
608 North Martin Street, Malakoff, TX, 75148
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012 · ID 38399703
$90.09
202 Oak Acres Drive East, Malakoff, TX, 75148
Held by Lockheed Martin Missiles & Fire
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 3475082
$90.02
P O Box 102, Malakoff, TX, 75148
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005 · ID 28122758
$90.00
P O Drawer C, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34615717
$90.00
3 possible associated properties
Same owner name elsewhere
- Sessions, Randal$28.53100% confidence
6707 Lair Road, Amarillo, TX, 79118
- Sessions, Randal$97.3698% confidence
6707 Lair Road, Amarillo, TX, 79118
- Sessions, Randal$93.1298% confidence
6707 Lair Road, Amarillo, TX, 79118
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sessions, Randal$28.53100% confidence
5245 Hickock Circle, Malakoff, TX, 75148
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017 · ID 21775180
$90.00
604 North Cedar Street, Malakoff, TX, 75148
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022 · ID 75136943
$90.00
2 possible associated properties
Same owner name elsewhere
- Chairez, Francisco$170.6498% confidence
112 Kinsell Street, Dilley, TX, 78017
- Chairez, Francisco$260.0098% confidence
500 South Mesa 163, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chairez, Francisco$170.6498% confidence
171 Shoreline Drive, Malakoff, TX, 75148
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022 · ID 76960582
$90.00
3 possible associated properties
At this address
- Daley, Edward$870.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$110.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$115.0098% confidence
171 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.
- Daley, Edward$870.0098% confidence
13611 Cr #1313, Malakoff, TX, 75148
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024 · ID 93485269
$90.00
$90.00
$90.00
1 possible associated property
At this address
- Pearson, Thomas$30.1598% confidence
15898 Maple Lane, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Thomas$30.1598% confidence
$90.00
$89.96
3 possible associated properties
Same owner name elsewhere
- Young, Vaughn$136.98100% confidence
14497 Melrick Boulevard Malakoff Tx, 75148
- Young, Vaughn$165.4898% confidence
Malakoff, TX
At this address
- Young, Vaughn T$90.6795% confidence
14497 Melrick Lane (cheroksh)0, 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.
- Young, Vaughn$136.98100% confidence
PO Box 997, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87551444
$89.91
54 Sunset Boulevard Star Harbor, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87535192
$89.86
4 possible associated properties
Same owner name elsewhere
- Hallmark, Jack$30.52100% confidence
54 Sunset Boulevard, Malakoff, TX, 75148
- Hallmark, Jack$1.0298% confidence
10874 Rose Avenue, Los Angeles, CA, 90034
- Hallmark, Jack$5.9698% confidence
5034 35th Street, San Diego, CA, 92116
At this address
- Hallmark, Jack$95.3098% confidence
54 Sunset Boulevard Star Harbor, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hallmark, Jack$30.52100% 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 78829417
$89.83
1 possible associated property
At this address
- To The Estate Of John Hughes$512.3098% 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$512.3098% confidence
14250 Deer Run Drive, Malakoff, TX, 75148
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92594635
$89.81
2 possible associated properties
At this address
- Aguilar, Cazares Abigail$230.1498% confidence
14250 Deer Run Drive, Malakoff, TX, 75148
- Aguilar, Cazares Abigail$230.1498% confidence
14250 Deer Run Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Cazares Abigail$230.1498% confidence
PO Box 331, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87551085
$89.78
3 possible associated properties
Same owner name elsewhere
- Williams, Herbert E$363.5898% confidence
Care Of Williams & Co #### Main Street Suite ####, Houston, TX, 77027
- Williams, Herbert E$2,469.1898% confidence
C/o Williams Co #### Edloe Suite ###, Houston, TX, 77027
- Williams, Herbert E$1,335.2298% confidence
C/o Williams Co #### Edloe Suite ###, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Herbert E$363.5898% confidence
Rt 1 Box Sh 67, Malakoff, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555448
$89.75
P O Box 796, Malakoff, TX, 75148
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86709529
$89.75
$89.75
3 possible associated properties
At this address
- Moore, Markay$78.3498% confidence
106 Woodland Street, Malakoff, TX, 75148
- Moore, Markay$88.5098% confidence
106 Woodland Street, Malakoff, TX, 75148
- Moore, Markay$28.3298% confidence
106 Woodland 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.
- Moore, Markay$78.3498% confidence
$89.73
5 possible associated properties
Same owner name elsewhere
- Wasson, A L$43.17100% confidence
5039 Wolf Creek Circle, Malakoff, TX, 75148
- Wasson, A L$47.78100% confidence
5039 Wolf Creek Circle, Malakoff, TX, 75148
- Wasson, A L$63.25100% confidence
5039 Wolf Creek Circle, Malakoff, TX, 75148
At this address
- Wasson, A L$107.9498% confidence
5063 Wolf Creek Circle, Malakoff, TX, 75148
- Wasson, A$101.5995% confidence
5063 Wolf Creek 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.
- Wasson, A L$43.17100% confidence
5322 Loma Vista Circle, Malakoff, TX, 75148
Held by Associated Ins Co Inc
Unpaid commission (MS02) · Reported 1999 · ID 13192806
$89.72
Rt 1 Box 236 5, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592480
$89.70
PO Box 367, Malakoff, TX, 75148
Held by State Of Ohio
Utility refund or rebate (UT03) · Reported 2015 · ID 12467456
$89.68
3 possible associated properties
Same owner name elsewhere
- Paradigm Sweepstakes LLC$126.59100% confidence
PO Box 367, Malakoff, TX, 75148
- Paradigm Sweepstakes LLC$126.59100% confidence
PO Box 367, Malakoff, TX, 75148
- Paradigm Sweepstakes LLC$113.13100% confidence
PO Box 367, 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.
- Paradigm Sweepstakes LLC$126.59100% confidence
JeffreyTX
13783 Sherre Circle, Malakoff, TX, 75148
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71037189
$89.68
#### County Road ####, Malakoff, TX, 75148
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019 · ID 59075018
$89.60
$89.55
5 possible associated properties
Same owner name elsewhere
- Lamb, Jack$230.1498% confidence
Address Unknown
- Lamb, Jack$130.7798% confidence
1848 Ashby Road Apt 20, Merced, CA, 95348
- Lamb, Jack$150.0098% confidence
10961 Alandale Way, Rancho Cordova, CA, 95670
At this address
- Lamb, Jack$47.9098% confidence
#7 Grandview Sh, Malakoff, TX, 75148
- Lamb, Jack$56.4198% confidence
#7 Grandview 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.
- Lamb, Jack$230.1498% confidence
$89.53
619 Cross Roads Highway, Malakoff, TX, 75148
Held by State Farm Lic
Co-owner on this record: White, Eric
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61934361
$89.52
1 possible associated property
At this address
- White, Eric$145.6591% confidence
619 Cross Roads Highway, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Eric$145.6591% confidence
102 North Stadium Street, Malakoff, TX, 75148
Held by Puritan Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 15890263
$89.50
4873 Buena Vis, Malakoff, TX, 75148
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87953100
$89.48
Box 687, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34562272
$89.44
$89.37
2 possible associated properties
Same owner name elsewhere
- Shafer, James B$77.46100% confidence
Box 407 North Sunset, Malakoff, TX, 75148
- Shafer, James B$39.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shafer, James B$77.46100% confidence
Box 179 Lce, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105456
$89.31
200 Sunset Street Apt 2-06, Malakoff, TX, 75148
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012 · ID 9658047
$89.30
$89.23
P O Box 1044, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67286860
$89.22
3 possible associated properties
Same owner name elsewhere
- Butler, Robert A$320.0098% confidence
Suite 300 70 Garden Court, Monterey, CA, 93940
- Butler, Robert A$320.0098% confidence
Suite 300 70 Garden Court, Monterey, CA, 93940
- Butler, Robert A$320.0098% confidence
Suite 300 70 Garden Court, Monterey, CA, 93940
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Butler, Robert A$320.0098% confidence
7 Grandview Circle, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69587235
$89.20
PO Box 409, Malakoff, TX, 75148
Held by Olympic Health Mgt Systems Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 39892993
$89.18
2 possible associated properties
Same owner name elsewhere
- Haynes, Clifford R$46.98100% confidence
P O Box 409, Malakoff, TX, 75148
- Haynes, Clifford R$99.2498% 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.
- Haynes, Clifford R$46.98100% confidence
5209 Sam Houston, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105319
$89.14
6 possible associated properties
Same owner name elsewhere
- Magouirk, Harold$78.26100% confidence
5209 Sam Houston Malakoff Tx, 75148
- Magouirk, Harold$73.34100% confidence
5209 Sam Houston, Malakoff, TX
- Magouirk, Harold$46.00100% confidence
### Vz County Road ####, Mabank, TX
At this address
- Magouirk, Harold$131.9698% confidence
5209 Sam Houston, Malakoff, TX, 75148
- Magouirk, Harold$57.0698% confidence
5209 Sam Houston, Malakoff, TX, 75148
- Magouirk, Harold$74.0498% confidence
5209 Sam Houston, 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.
- Magouirk, Harold$78.26100% confidence
$89.10
4 possible associated properties
Same owner name elsewhere
- Shirley, Daniel H$157.39100% confidence
108 Farmer Drive, Malakoff, TX, 75148
- Shirley, Daniel H$108.1098% confidence
C/o Sherry L Davis 2610 Whitetail Drive, Mesquite, TX, 75181
- Shirley, Daniel H$96.0798% confidence
C/o Sherry L Davis 2610 Whitetail Drive, Mesquite, TX, 75181
At this address
- Shirley, Daniel$104.9395% confidence
108 Farmer Drive M/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.
- Shirley, Daniel H$157.39100% confidence
$89.07
3 possible associated properties
At this address
- Moore, Markay$78.3498% confidence
106 Woodland Street, Malakoff, TX, 75148
- Moore, Markay$88.5098% confidence
106 Woodland Street, Malakoff, TX, 75148
- Moore, Markay$28.3298% confidence
106 Woodland 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.
- Moore, Markay$78.3498% confidence
522 Cross Roads Highway, Malakoff, TX, 75148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83641649
$89.03
2 possible associated properties
At this address
- Pugh, Cindy$32.7098% confidence
522 Cross Roads Highway, Malakoff, TX, 75148
- Pugh, Cindy$29.0098% confidence
522 Cross Roads Highway, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pugh, Cindy$32.7098% confidence
PO Box, Malakoff, TX, 75148
Held by Schl Central Telephone Co Of Tx
Accounts-receivable credit balance (MS09) · Reported 1998 · ID 25965356
$89.02
Brand, WTX
PO Box 634, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 34562295
$89.01
Rt 2 Box 2950, Malakoff, TX, 75148
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1996 · ID 18729273
$89.00
PO Box 337, Malakoff, TX, 75148
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005 · ID 42529738
$89.00
211 North Smith Street, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64785849
$89.00
2 possible associated properties
At this address
- Cordova, Guillermin$61.8391% confidence
211 North Smith Street, Malakoff, TX, 75148
- Cordova, Guillermina$39.5291% confidence
211 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.
- Cordova, Guillermin$61.8391% confidence
Rt 1 Lce 87, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59469944
$88.99
$88.98
1 possible associated property
At this address
- John Craig Cust Builder Inc$70.0795% confidence
41 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.
- John Craig Cust Builder Inc$70.0795% confidence
407 Oak Street, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34577123
$88.94
1 possible associated property
At this address
- Moore, Royce$137.1298% confidence
407 Oak 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.
- Moore, Royce$137.1298% confidence
Rt 1 Box 14T A, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34577122
$88.91
$88.81
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Brand, WTX
PO Box 634, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105455
$88.78
12833 Fontenot Acres Road, Malakoff, TX, 75148
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 88836449
$88.75
3 possible associated properties
At this address
- Mode, Mike$38.9298% confidence
12833 Fontenot Acres Road, Malakoff, TX, 75148
- Mode, Mike$30.2098% confidence
12833 Fontenot Acres Road, Malakoff, TX, 75148
- Mode, Mike$45.3498% confidence
12833 Fontenot Acres 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.
- Mode, Mike$38.9298% confidence
522 Malibu Street, Malakoff, TX, 75148
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019 · ID 60962941
$88.71
2 possible associated properties
At this address
- Shelton, Terry$44.8598% confidence
522 Malibu Street, Malakoff, TX, 75148
- Shelton, Terry$34.6498% confidence
522 Malibu Street, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Terry$44.8598% confidence
14415 Melrick Boulevard, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34633921
$88.69
3 possible associated properties
At this address
- Jordan, Richard$77.0998% confidence
14415 Melrick Boulevard, Malakoff, TX, 75148
- Jordan, Richard E$128.9395% confidence
14415 Melrick Boulevard, Malakoff, TX, 75148
- Jordan, Richard E$75.9195% confidence
14415 Melrick 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.
- Jordan, Richard$77.0998% confidence
#### State Highway ###, Malakoff, TX, 75148
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023 · ID 86934614
$88.64
P O Box 349, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105454
$88.62
Rt 2 Box 80SH, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34615630
$88.60
3 possible associated properties
Same owner name elsewhere
- Hinds, Clinton$49.95100% confidence
Rt 2 Box 80SH, Malakoff, TX, 75148
- Hinds, Clinton$288.80100% confidence
Rt 2 Box 80SH, Malakoff, TX, 75148
- Hinds, Clinton$53.3898% confidence
429 Pitts Street, Pampa, TX, 79065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hinds, Clinton$49.95100% confidence
5905 Gowan Drive, Malakoff, TX, 75148
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021 · ID 71563191
$88.55
3 possible associated properties
Same owner name elsewhere
- Ivy, Glenda$870.7298% confidence
PO Box 1260, Ingram, TX, 78025
- Ivy, Glenda$208.5098% confidence
##### Tx Highway ##, Mt Home, TX, 78058
- Ivy, Glenda$823.6398% confidence
##### Highway ##, Mountain Home, TX, 78058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ivy, Glenda$870.7298% confidence
Rt 2 Box 2480, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592428
$88.51
106 Woodland Street, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34592427
$88.50
3 possible associated properties
At this address
- Moore, Markay$78.3498% confidence
106 Woodland Street, Malakoff, TX, 75148
- Moore, Markay$28.3298% confidence
106 Woodland Street, Malakoff, TX, 75148
- Moore, Markay$54.4998% confidence
106 Woodland 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.
- Moore, Markay$78.3498% confidence
#### State Highway ###, Malakoff, TX, 75148
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012 · ID 42298886
$88.44
Rt 1 Box 1159, Malakoff, TX, 75148
Held by Western Atlas Exchange
Dividend (SC01) · Reported 2002 · ID 36153002
$88.32
3 possible associated properties
Same owner name elsewhere
- Crist, Lawrence L$1,903.66100% confidence
Rt 1 Box 1159, Malakoff, TX, 75148
- Crist, Lawrence L$1,440.00100% confidence
Rt 1 Box 1159, Malakoff, TX, 75148
- Crist, Lawrence L$180.00100% confidence
Rt 1 Box 1159 Malakoff Tx, 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.
- Crist, Lawrence L$1,903.66100% confidence
P O Box 815, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014 · ID 34577086
$88.32
3 possible associated properties
Same owner name elsewhere
- McAdams, David$120.4598% confidence
###d Bcr ####, China Spring, TX, 76633
- McAdams, David$415.5898% confidence
- McAdams, David$775.8398% confidence
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAdams, David$120.4598% confidence
PO Box 2069, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59478816
$88.28
400 Sunset Building 2 Apt 5, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59468118
$88.25
Rt 1 Lce No 120, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105453
$88.17
Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59471788
$88.17
PO Box 2042, Malakoff, TX, 75148
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 83025676
$88.17
1 possible associated property
Same owner name elsewhere
- Neugent, Cory$278.9398% confidence
116 East Bayside Drive, Mabank, TX, 75156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neugent, Cory$278.9398% confidence
200 Sunset Street Apt 211, Malakoff, TX, 75148
Held by Lilly Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 34554578
$88.10
#### Cr ####, Malakoff, TX, 75148
Held by Chevron Texaco Corp
Cash paid for a fractional share (SC09) · Reported 2003 · ID 39903518
$88.08
3 possible associated properties
Same owner name elsewhere
- Dixon, C E$30.3098% confidence
1604 West 54th Street, Los Angeles, CA
- Dixon, C E$33.8198% confidence
### Vz ####, Eustace, TX, 75124
- Dixon, C E$36.6798% confidence
1329 Bunratty Circle, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, C E$30.3098% confidence
207 Farmer Drive, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34615600
$88.07
6 possible associated properties
Same owner name elsewhere
- Jones, Echols$89.65100% confidence
207 Farmer Drive Malakoff Tx, 75148
- Jones, Echols$69.47100% confidence
207 Farmer Drive / Oak Acres, Malakoff, TX, 75148
- Jones, Echols$106.13100% confidence
Malakoff, TX
At this address
- Jones, Echols$137.8098% confidence
207 Farmer Drive, Malakoff, TX, 75148
- Jones, Echols$174.2298% confidence
207 Farmer Drive, Malakoff, TX, 75148
- Jones, Echols$93.6898% confidence
207 Farmer 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.
- Jones, Echols$89.65100% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34626472
$88.06
3 possible associated properties
At this address
- Mason, Dorothy$201.7398% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
- Mason, Dorothy$260.5998% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
- Mason, Dorothy$187.8498% confidence
1611 West Royall Room 203A, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mason, Dorothy$201.7398% confidence
P O Box 181, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34633909
$88.06
$88.05
$88.01
Orr, LeoTX
1207 West Royall Boulevard, Malakoff, TX, 75148
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 23276078
$88.00
P O Box 915, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59473485
$87.91
$87.88
1705 Fern Ridge Road, Malakoff, TX, 75148
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2019 · ID 61568615
$87.79
4 possible associated properties
Same owner name elsewhere
- Haning, Cleatus$111.9498% confidence
Rt 2 Box 2068, Athens, TX
- Haning, Cleatus$50.7398% confidence
458 Arrowhead Drive, Laveta, CO, 80155
- Haning, Cleatus$63.4198% confidence
458 Arrow Head Road, La Veta, CO, 55963
At this address
- Haning, W L$204.7791% confidence
1705 Fern Ridge 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.
- Haning, Cleatus$111.9498% confidence
P O Box 110, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 34615582
$87.77
PO Box 2191, Malakoff, TX, 75148
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88181559
$87.77
2 possible associated properties
Same owner name elsewhere
- Pullum, Lakashia$33.51100% confidence
P O Box 2191, Malakoff, TX, 75148
- Pullum, Lakashia$47.20100% confidence
P O Box 2191, 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.
- Pullum, Lakashia$33.51100% confidence
#### State Highway ### Apt ###, Malakoff, TX, 75148
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53763334
$87.74
Rr 1 Box 223 K, Malakoff, TX, 75148
Held by State Of Georgia
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 19941417
$87.73
PO Box 652, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Hayes, Diana Rae
Insurance premium refund (IN05) · Reported 2019 · ID 58286502
$87.73
PO Box 652, Malakoff, TX, 75148
Held by State Farm Lloyds
Co-owner on this record: Hayes, Jesse Thomas
Insurance premium refund (IN05) · Reported 2019 · ID 58286502
$87.73
45 Sunset Boulevard, Malakoff, TX, 75148
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58288973
$87.72
$87.72
14536 Davy Crockett Row, Malakoff, TX, 75148
Co-owner on this record: Leatherwood, Phyllis
ID 109002747
$87.70
5 possible associated properties
Same owner name elsewhere
- Leatherwood, Paul—98% confidence
56 Thompson Cove Road, Clyde
- Leatherwood, Paul$144.0298% confidence
Fort Worth, TX, 76102
At this address
- Leatherwood, Paul$78.8898% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul3 SHARES98% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul13 SHARES98% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherwood, Paul—98% confidence
$87.70
3 possible associated properties
At this address
- Leatherwood, Phyllis13 SHARES98% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Paul$78.8891% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
- Leatherwood, Edward$1,133.4291% confidence
14536 Davy Crockett Row, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leatherwood, Phyllis13 SHARES98% confidence
##### County Road ####, Malakoff, TX, 75148
Held by Rollins Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 17833730
$87.68
P O Box 2052, Malakoff, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59479106
$87.63
PO Box 2032, Malakoff, TX, 75148
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018 · ID 51219107
$87.60
2 possible associated properties
Same owner name elsewhere
- Elledge, Rickey$25.8398% confidence
00000
- Elledge, Rickey$25.0098% confidence
##### Fm ##, 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.
- Elledge, Rickey$25.8398% confidence
5641 Lakeshore Court, Malakoff, TX, 75148
Held by Bp Plc
Dividend (SC01) · Reported 2008 · ID 87891
$87.55
1 possible associated property
At this address
- Hobbs, Lena M$470.4498% 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$470.4498% confidence
5263 Wagon Wheel Circle, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34633900
$87.55
3 possible associated properties
At this address
- Leech, Kent Allen$56.0595% confidence
5263 Wagon Wheel Circle, Malakoff, TX, 75148
- Leech, Kent Allen$71.3895% confidence
5263 Wagon Wheel Circle, Malakoff, TX, 75148
- Leech, Kent Allen$65.7995% confidence
5263 Wagon Wheel 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.
- Leech, Kent Allen$56.0595% confidence