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
507 Malakoff Street, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47413937
$972.00
##### Cr ####, Malakoff, TX, 75148
Held by Sentinal Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 24856661
$970.77
$966.00
4252 Leroy Kirby Road, Malakoff, TX, 75148
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353860
$963.85
1 possible associated property
At this address
- Brockhoff, Gloria$109.4998% confidence
4252 Leroy Kirby Road, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brockhoff, Gloria$109.4998% confidence
#### State Highway ###, Malakoff, TX, 75148
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91806392
$962.40
3 possible associated properties
Same owner name elsewhere
- Donaldson, Rhonda$0.0798% confidence
00000
- Donaldson, Rhonda$0.0598% confidence
1335 Santa Clara Street 35, Vallejo, CA, 94590
- Donaldson, Rhonda$10.9798% confidence
1229 Fairway Drive, El Sobrante, CA, 94803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donaldson, Rhonda$0.0798% confidence
4426 Betty Boulevard, Malakoff, TX, 75148
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91717035
$953.26
$952.00
PO Box 894, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34634404
$951.77
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick$354.68100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$1,582.34100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick$1,315.19100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick$354.68100% confidence
P O Box 491, Malakoff, TX
Held by First State Bank
Co-owner on this record: Adams, Jimmie
Safe-deposit box contents (SD01) · Reported 2023 · ID 86259504
$951.22
P O Box 491, Malakoff, TX
Held by First State Bank
Co-owner on this record: Adams, Robin
Safe-deposit box contents (SD01) · Reported 2023 · ID 86259504
$951.22
PO Box 643, Malakoff, TX, 75148
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 21009756
$950.63
$945.36
$944.91
3 possible associated properties
Same owner name elsewhere
- McCumsey, Robert$4.0098% confidence
28937 Biarritz Court, Menifee, CA, 92584
- McCumsey, Robert$1.0098% confidence
4263 Rocky Ridge Court, Paradise, CA, 95969
- McCumsey, Robert$8.1098% confidence
4745 Interlake Road, Bradley, CA, 93426
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCumsey, Robert$4.0098% confidence
Rt 1 L C East 149, Malakoff, TX, 75148
Held by Gte Shareholder Svc Inc
Underlying shares or outstanding certificates (SC12) · Reported 1991 · ID 6757212
$927.48
124 Shoreline Sh, Malakoff, TX, 75148
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2016 · ID 33780960
$922.57
5 possible associated properties
Same owner name elsewhere
- Rogers, Mary L$1,698.8698% confidence
1723 Crestridge 80081, Mesquite, TX, 75149
- Rogers, Mary L$1,433.2898% confidence
1371 Parkside Drive 240, San Bernardino, CA, 92404
At this address
- Rogers, Mary Lois$720.8195% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$664.2095% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$517.4495% 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 L$1,698.8698% 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 12741484
$920.03
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$591.45100% 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 12741484
$920.03
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
5063 Wolfcreek Circle, Malakoff, TX, 75148
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79214253
$920.00
2 possible associated properties
Same owner name elsewhere
- Summerall, Diana$63.65100% confidence
PO Box 828, Malakoff, TX, 75148
- Summerall, Diana$42.43100% 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.
- Summerall, Diana$63.65100% confidence
115 Mamie Drive, Malakoff, TX, 75148
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52501447
$919.42
14894 Goliad Drive, Malakoff, TX, 75148
Held by Texas Trust Cu
Savings account (AC02) · Reported 2018 · ID 53073452
$918.05
3 possible associated properties
At this address
- Allen, Danna$75.0098% confidence
14894 Goliad Drive, Malakoff, TX, 75148
- Allen, Danna$27.8798% confidence
14894 Goliad Drive, Malakoff, TX, 75148
- Allen, Danna J$35.9895% confidence
14894 Goliad Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Danna$75.0098% confidence
$907.80
2 possible associated properties
At this address
- Townley, Brandon$1,354.0598% confidence
205 Rodgers Drive, Malakoff, TX, 75148
- Townley, Brandon$907.8098% confidence
205 Rodgers 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.
- Townley, Brandon$1,354.0598% confidence
$907.80
3 possible associated properties
At this address
- Townley, Meghan$907.8098% confidence
405 Rogers Drive, Malakoff, TX, 75148
- Townley, Martha$123.2791% confidence
405 Rogers Drive, Malakoff, TX, 75148
- Townley, Layla$1,457.5891% confidence
405 Rogers 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.
- Townley, Meghan$907.8098% confidence
$907.80
2 possible associated properties
At this address
- Townley, Brandon$1,354.0598% confidence
205 Rodgers Drive, Malakoff, TX, 75148
- Townley, Brandon$907.8098% confidence
205 Rodgers 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.
- Townley, Brandon$1,354.0598% confidence
$907.80
3 possible associated properties
At this address
- Townley, Meghan$907.8098% confidence
405 Rogers Drive, Malakoff, TX, 75148
- Townley, Martha$123.2791% confidence
405 Rogers Drive, Malakoff, TX, 75148
- Townley, Layla$1,457.5891% confidence
405 Rogers 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.
- Townley, Meghan$907.8098% confidence
$907.05
1 possible associated property
Same owner name elsewhere
- Crossroads, Ind Sch Dist$2,261.82100% confidence
##### Fm ##, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossroads, Ind Sch Dist$2,261.82100% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85426246
$898.91
2 possible associated properties
At this address
- Paul, Sanner MD$304.4498% confidence
815 East Royall Suite 3, Malakoff, TX, 75148
- Paul, Sanner MD Pa$234.4495% 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.
- Paul, Sanner MD$304.4498% confidence
Nix, J WTX
Drawer Y, Malakoff, TX, 75148
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34768468
$891.75
14811 San Jacinto Drive, Malakoff, TX, 75148
Held by Customers Bank
Checking account (AC01) · Reported 2017 · ID 8954718
$891.05
5737 Gowan Drive, Malakoff, TX, 75148
Held by First State Bank
Savings account (AC02) · Reported 2005 · ID 30347824
$886.30
2 possible associated properties
Same owner name elsewhere
- Hill, Virgil E$165.0098% confidence
9218 Rolling Rock Lane, Dallas, TX, 75238
At this address
- Hill, Virgil E$33.4598% confidence
5737 Gowan Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Virgil E$165.0098% confidence
614 Wamitfhal, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71627658
$882.00
1 possible associated property
At this address
- Perez, Sotelo Rosalia$70.0098% confidence
614 Wamitfhal, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Sotelo Rosalia$70.0098% confidence
$881.00
14724 Goliad Drive, Malakoff, TX, 75148
Held by Mother Frances Hosp
Refund due (MS11) · Reported 2017 · ID 31416288
$872.63
2 possible associated properties
At this address
- Echols, Betty$27.6195% confidence
14724 Goliad Drive, Malakoff, TX, 75148
- Echols, Betty$40.5395% confidence
14724 Goliad Drive, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echols, Betty$27.6195% confidence
171 Shoreline Drive, Malakoff, TX, 75148
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 76960581
$870.00
3 possible associated properties
At this address
- Daley, Edward$95.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$90.0098% confidence
171 Shoreline Drive, Malakoff, TX, 75148
- Daley, Edward$100.0098% 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$95.0098% confidence
$869.08
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick G$763.20100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$718.06100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$765.40100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick G$763.20100% confidence
P O Box 267, Malakoff, TX, 75148
Held by Life Of America Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 31872863
$856.92
2 possible associated properties
Same owner name elsewhere
- Ives, Leonard$0.1298% confidence
Unknown, Los Angeles, CA, 90001
- Ives, Leonard$0.0698% confidence
Unknown, Huntington Park, CA, 90001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ives, Leonard$0.1298% confidence
$849.92
425 East Royall Boulevard, Malakoff, TX, 75148
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2021 · ID 71636314
$847.80
1 possible associated property
At this address
- Happy, Days Ana Holdi$395.8098% confidence
425 East Royall Boulevard, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Happy, Days Ana Holdi$395.8098% confidence
5154 Tom Hickman Lane, Malakoff, TX, 75148
Held by Conservation & Liquidation Off
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 42278316
$844.38
2 possible associated properties
At this address
- Steinford, Lloyd H$137.4598% confidence
5154 Tom Hickman Lane, Malakoff, TX, 75148
- Steinford, Lloyd H$189.4198% confidence
5154 Tom Hickman 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.
- Steinford, Lloyd H$137.4598% confidence
311 Terry Plaza, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94116069
$842.42
1 possible associated property
At this address
- Gregg, Sherita$55.9998% confidence
311 Terry Plaza, 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.
- Gregg, Sherita$55.9998% confidence
133 Lakeside Drive, Malakoff, TX, 75140
Held by Sunrise Senior Living Inc
Accounts payable (MS08) · Reported 2010 · ID 19260207
$840.00
SunshineTX
Malakoff, TX, 75148
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2013 · ID 2713991
$836.50
$835.18
##### County Road ####, Malakoff, TX, 75148
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85836693
$829.17
$822.67
P O Box 164, Malakoff, TX, 75148
Held by Eled Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015 · ID 34645549
$820.96
3 possible associated properties
Same owner name elsewhere
- Harbor, House$31.08100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$49.01100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$144.37100% confidence
P O Box 164, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, House$31.08100% confidence
100 Sunset Stapt 14, Malakoff, TX, 75148
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201232
$813.71
P O Box 998, Malakoff, TX, 75148
Held by Spirit Of Tx Bank Ssb
Checking account (AC01) · Reported 2021 · ID 73451821
$811.85
1 Woodlawn Way, Malakoff, TX, 75148
Held by Brookdale Living Communities Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 93973880
$810.56
##### Cr ####, Malakoff, TX, 75148
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012 · ID 35772932
$801.00
2 possible associated properties
Same owner name elsewhere
- Kinabrew, Leo$114.34100% confidence
PO Box 1086, Malakoff, TX, 75148
- Kinabrew, Leo$41.4898% confidence
#### East Fm ###, Palestine, TX, 75803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinabrew, Leo$114.34100% confidence
PO Box 2219, Malakoff, TX, 75148
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70485598
$800.21
StalkerTX
PO Box 21, Malakoff, TX, 75148
Held by Ibj Whitehall B&t Co
Matured bond principal (SC18) · Reported 1997 · ID 5543171
$800.00
#### Cr ####, Malakoff, TX, 75148
Held by First State Bank
Checking account (AC01) · Reported 2018 · ID 52823024
$799.99
1 possible associated property
Same owner name elsewhere
- Hicks, Melodye$1,126.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Melodye$1,126.0098% confidence
$789.21
P O Box 164, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 34628400
$786.09
3 possible associated properties
Same owner name elsewhere
- Harbor, House$31.08100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$49.01100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$144.37100% confidence
P O Box 164, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, House$31.08100% confidence
Malakoff, TX, 75148
Held by Nationsbank
Checking account (AC01) · Reported 1991 · ID 33571962
$781.31
PO Box 2025, Malakoff, TX, 75148
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 12506209
$780.00
##### County Road ####, Malakoff, TX, 75148
Held by Pnc Bank Ntl Assn
Co-owner on this record: Danna, Choate
Other outstanding official check (CK15) · Reported 2024 · ID 95102777
$777.31
713 North College Street, Malakoff, TX, 75148
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2016 · ID 40482791
$773.85
3 possible associated properties
Same owner name elsewhere
- Hale, Elton B$174.9998% confidence
00000
- Hale, Elton B$305.5798% confidence
00000
- Hale, Elton B$50.8098% confidence
##### Burdine Street Apt ###, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hale, Elton B$174.9998% confidence
19 Crescent Drive, Malakoff, TX, 75148
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021 · ID 70136609
$773.00
1 possible associated property
At this address
- Bilke, Teddy$604.0098% 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$604.0098% confidence
$771.52
3 possible associated properties
At this address
- Downey, Don$1,579.9498% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Geneva$771.5291% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Geneva$1,579.9491% confidence
15 Bayside 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.
- Downey, Don$1,579.9498% confidence
$771.52
4 possible associated properties
Same owner name elsewhere
- Downey, Geneva$15.5298% confidence
1546 Winford Avenue, Ventura, CA, 93003
At this address
- Downey, Geneva$1,579.9498% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Don$771.5291% confidence
15 Bayside Drive, Malakoff, TX, 75148
- Downey, Don$1,579.9491% confidence
15 Bayside 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.
- Downey, Geneva$15.5298% confidence
8 Southshore Circle, Malakoff, TX, 75148
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015 · ID 41824879
$766.62
PO Box 894, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87550927
$765.40
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick G$763.20100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$718.06100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$869.08100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick G$763.20100% confidence
PO Box 887, Malakoff, TX, 75148
Held by Pactiv Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2014 · ID 13830341
$764.75
3 possible associated properties
Same owner name elsewhere
- Simpson, Reuben L$236.35100% confidence
P O Box 887, Malakoff, TX, 75148
- Simpson, Reuben L$77.17100% confidence
PO Box 887, Malakoff, TX, 75148
- Simpson, Reuben L$101.40100% confidence
P O Box 887, 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.
- Simpson, Reuben L$236.35100% confidence
PO Box 894, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67306695
$763.20
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick G$718.06100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$765.40100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$869.08100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick G$718.06100% confidence
Rr 2 Box 2760, Malakoff, TX, 75148
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647765
$756.39
2 possible associated properties
Same owner name elsewhere
- Ferrell, Joseph W—98% confidence
174 Ashley Brooke Lane, Statesville
- Ferrell, Joseph W$41.4698% confidence
20542 Terra Springs, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrell, Joseph W—98% confidence
$755.88
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick G$763.20100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$718.06100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$765.40100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick G$763.20100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54046741
$753.36
PO Box 93 Chrysler Financial, Malakoff, TX, 75148
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 26295722
$751.70
507 North Olive Street, Malakoff, TX, 75148
Held by Horace Mann Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71413196
$750.00
3 possible associated properties
At this address
- Cruz, J Martin$1,500.0098% confidence
507 North Olive Street, Malakoff, TX, 75148
- Cruz, J Martin$325.0098% confidence
507 North Olive Street, Malakoff, TX, 75148
- Cruz, Filiberto$426.0091% 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$1,500.0098% confidence
14274 Alamo Road, Malakoff, TX, 75148
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50066094
$749.42
3 possible associated properties
At this address
- Jones, Carroll$234.9398% confidence
14274 Alamo Road, Malakoff, TX, 75148
- Jones, Carroll$489.7698% 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$234.9398% confidence
P O Box 2033, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87539432
$740.92
2 possible associated properties
Same owner name elsewhere
- Lieu, And Lim$581.70100% confidence
P O Box 2033, Malakoff, TX, 75148
- Lieu, And Lim$515.60100% 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
$738.68
2 possible associated properties
Same owner name elsewhere
- Gilliam, Felisha$40.0098% confidence
802 Cottonwood Street, Athens, TX, 75751
- Gilliam, Felisha$33.9698% confidence
##### County Road ####, Eustace, TX, 75124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilliam, Felisha$40.0098% confidence
$734.59
P O Box 164, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52105532
$734.53
3 possible associated properties
Same owner name elsewhere
- Harbor, House$31.08100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$49.01100% confidence
P O Box 164, Malakoff, TX, 75148
- Harbor, House$144.37100% confidence
P O Box 164, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harbor, House$31.08100% confidence
$734.51
Rt 2 Box 46 Plv, Malakoff, TX, 75148
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2014 · ID 33899907
$730.05
3 possible associated properties
Same owner name elsewhere
- Pollock, Billie J$1,083.62100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Pollock, Billie J$284.65100% confidence
Rt 2 Box 46 Plv, Malakoff, TX, 75148
- Pollock, Billie J$32.47100% confidence
Rt 2 Box 46 Plv, 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.
- Pollock, Billie J$1,083.62100% confidence
#### County Road ####, Malakoff, TX, 75148
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71359468
$728.00
P O Box 1107, Malakoff, TX, 75148
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23335689
$726.00
$722.91
$722.55
5001 Connie Lane, Malakoff, TX, 75148
Held by Foremost County Mutual Ins Co
Co-owner on this record: Hanna, Heather
Insurance premium refund (IN05) · Reported 2008 · ID 14974601
$722.00
3 possible associated properties
Same owner name elsewhere
- Sharp, Raymond$9.0998% confidence
9664 Estrellita, Riverside, CA, 92503
- Sharp, Raymond$1.0198% confidence
585 Jonathan Way, Union City, CA, 94587
- Sharp, Raymond$2.8098% confidence
709 Sheraton Drive, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Raymond$9.0998% confidence
5001 Connie Lane, Malakoff, TX, 75148
Held by Foremost County Mutual Ins Co
Co-owner on this record: Sharp, Raymond
Insurance premium refund (IN05) · Reported 2008 · ID 14974601
$722.00
124 Shoreline Sh, Malakoff, TX, 75148
Held by Qep Energy Co
Mineral royalties (MI02) · Reported 1999 · ID 32423187
$720.81
3 possible associated properties
At this address
- Rogers, Mary$664.2095% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$517.4495% confidence
124 Shoreline Sh, Malakoff, TX, 75148
- Rogers, Mary$1,651.0295% 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$664.2095% confidence
##### County Road ####, Malakoff, TX, 75148
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87619270
$719.26
3 possible associated properties
Same owner name elsewhere
- Irwin, Roxanne$42.0098% confidence
743 Lexington Avenue, Coppell, TX, 75019
- Irwin, Roxanne$572.0098% confidence
743 Lexington Avenue, Coppell, TX, 75019
- Irwin, Roxanne$1,050.0098% confidence
4768 Byron Circle, 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.
- Irwin, Roxanne$42.0098% confidence
Rr 1 Box 71, Malakoff, TX, 75148
Held by Minnesota Mining & Mfg Co
Underlying shares or outstanding certificates (SC12) · Reported 2002 · ID 15392874
$718.91
PO Box 894, Malakoff, TX, 75148
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81442418
$718.06
3 possible associated properties
Same owner name elsewhere
- Wilbanks, Patrick G$763.20100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$765.40100% confidence
PO Box 894, Malakoff, TX, 75148
- Wilbanks, Patrick G$869.08100% confidence
PO Box 894, Malakoff, TX, 75148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilbanks, Patrick G$763.20100% confidence
##### Street Highway ## West ##a, Malakoff, TX, 75148
Held by Finxera Inc
Refund due (MS11) · Reported 2023 · ID 82523735
$717.66
309 South Terry Street, Malakoff, TX, 75148
Held by Local 20 Ibew Fcu
Savings account (AC02) · Reported 2021 · ID 69546497
$704.32
1 possible associated property
At this address
- Gonzalez, Omar$179.0091% confidence
309 South Terry 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.
- Gonzalez, Omar$179.0091% confidence
101 La Vista Court, Malakoff, TX, 75148
Held by Keurig Dr Pepper Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82484937
$703.87
2 possible associated properties
At this address
- Hubych, Burton$49.6298% confidence
101 La Vista Court, Malakoff, TX, 75148
- Hubych, Burton$247.3598% confidence
101 La Vista 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.
- Hubych, Burton$49.6298% confidence
31 Marine Road Star Harbor House, Malakoff, TX, 75148
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59547391
$703.50
2 possible associated properties
At this address
- Sanders, L$236.4398% confidence
31 Marine Road Star Harbor House, Malakoff, TX, 75148
- Sanders, L E$438.7195% 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$236.4398% confidence
Rr 2 Box 2150, Malakoff, TX, 75148
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3694349
$702.75
#### Cr ####, Malakoff, TX, 75148
Held by Phillips 66 Co
Mineral proceeds (MI10) · Reported 2019 · ID 58884197
$696.34
3 possible associated properties
Same owner name elsewhere
- Bonham, Ladonna$27.91100% confidence
#### Cr ####, Malakoff, TX, 75148
- Bonham, Ladonna$62.58100% confidence
#### Cr ####, Malakoff, TX, 75148
- Bonham, Ladonna$2,034.14100% 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.
- Bonham, Ladonna$27.91100% confidence
6000 Spring Creek Road, Malakoff, TX, 75148
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94090880
$695.50
1 possible associated property
At this address
- Hill, Pamela$200.9898% confidence
6000 Spring Creek 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.
- Hill, Pamela$200.9898% confidence
4700 Beach View Drive, Malakoff, TX, 75148
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Shackelford, Sam
Insurance premium refund (IN05) · Reported 2024 · ID 92310354
$695.00
4 possible associated properties
Same owner name elsewhere
- Shackelford, Samantha$2.0898% confidence
552 Lefevre Drive, Folsom, CA, 95630
- Shackelford, Samantha$57.5298% confidence
2005 88th Street, Lubbock, TX, 79423
- Shackelford, Samantha$272.8998% confidence
1113 South Main Street, Lindale, TX, 75771
At this address
- Shackelford, Sam$695.0095% confidence
4700 Beach View 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.
- Shackelford, Samantha$2.0898% confidence
4700 Beach View Drive, Malakoff, TX, 75148
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Shackelford, Samantha
Insurance premium refund (IN05) · Reported 2024 · ID 92310354
$695.00
4 possible associated properties
Same owner name elsewhere
- Shackelford, Sam$57.2198% confidence
12709 Tantara Drive, Austin, TX, 78729
- Shackelford, Sam$51.0698% confidence
#### American Drive Apt ####, Lago Vista, TX, 78645
- Shackelford, Sam$44.1698% confidence
2804 Calaw Cv, Austin, TX, 78746
At this address
- Shackelford, Samantha$695.0095% confidence
4700 Beach View 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.
- Shackelford, Sam$57.2198% confidence
$693.87
Rt 1 L C East 149, Malakoff, TX, 75148
Held by Gte Shareholder Svc Inc
Stock shares returned by the post office (SC08) · Reported 1991 · ID 6756870
$692.08
PO Box 2022, Malakoff, TX, 75148
Held by First Premier Bank
Unidentified remittance (MS06) · Reported 2015 · ID 16810448
$686.28
2 possible associated properties
Same owner name elsewhere
- Darby, Rhett$50.0098% confidence
#### F M ####, Athens, TX, 75751
- Darby, Rhett$82.1698% 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.
- Darby, Rhett$50.0098% confidence
14894 Goliad, Malakoff, TX, 75148
Held by American Hallmark Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 33099897
$682.19