Unclaimed property in Lufkin, TX
50,596 records · $12,955,269 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 16, 2026 · official state programs
412 South 1st, Lufkin, TX, 75901
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2004 · ID 12309777
$667.15
$666.94
$666.10
$666.10
$666.10
2 possible associated properties
Same owner name elsewhere
- Spikes, Danny$1.0398% confidence
6 Dakota Street, San Francisco, CA, 94107
- Spikes, Danny$25.8098% confidence
35 Norton Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spikes, Danny$1.0398% confidence
$666.10
3 possible associated properties
Same owner name elsewhere
- Bevil, Deborah$61.6498% confidence
Box 429, Kyle, TX, 78649
At this address
- Bevil, Joseph$25.0091% confidence
322 Calvert Street, Lufkin, TX, 75901
- Bevil, Joneisha1 SHARES91% confidence
322 Calvert Street, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bevil, Deborah$61.6498% confidence
3170 Homer Alto Road, Lufkin, TX, 75904
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86023516
$666.03
6 possible associated properties
Same owner name elsewhere
- Fenley, Curtis$99.0098% confidence
303 Mission Street, San Antonio, TX, 78210
- Fenley, Curtis$43.0098% confidence
303 Mission Street Apt 2, San Antonio, TX, 78210
- Fenley, Curtis$37.3098% confidence
745 East Mulberry Avenue Suite 100, San Antonio, TX, 78212
At this address
- Fenley, Curtis$101.0698% confidence
3170 Homer Alto Road, Lufkin, TX, 75904
- Fenley, Curtis$123.8298% confidence
3170 Homer Alto Road, Lufkin, TX, 75904
- Fenley, Curtis$960.1298% confidence
3170 Homer Alto Road, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fenley, Curtis$99.0098% confidence
Pine Tree Lodge Nc Inc P O Box 3539, Lufkin, TX, 75903
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992 · ID 28691649
$665.00
2584 Ted Trout Drive Attn: Accounts Payable, Lufkin, TX, 75904
Held by Stallion Infrastructure Services Ltd
Customer overpayment (MS05) · Reported 2022 · ID 81973641
$664.95
1 possible associated property
At this address
- Eagle Rock De Soto Pipeline$2,203.5898% confidence
2584 Ted Trout Drive Attn: Accounts Payable, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle Rock De Soto Pipeline$2,203.5898% confidence
#### South #st Street Apt ###, Lufkin, TX, 75901
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84351779
$664.93
$664.00
3 possible associated properties
Same owner name elsewhere
- Williford, Lester$100.17100% confidence
PO Box 594, Lufkin, TX, 75901
- Williford, Lester$36.12100% confidence
PO Box 594, Lufkin, TX, 75901
- Williford, Lester$842.69100% confidence
PO Box 594, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williford, Lester$100.17100% confidence
P O Box 831, Lufkin, TX, 75901
Held by Bank Of East Tx Ssb
Checking account (AC01) · Reported 1992 · ID 30750572
$663.20
1305 Lark A, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079982
$663.03
4 possible associated properties
Same owner name elsewhere
- Garner, Clarence$77.3598% confidence
7833 Pardee, Houston, TX, 77028
- Garner, Clarence$500.0098% confidence
00000
- Garner, Clarence$219.0698% confidence
TX
At this address
- Gardner, Clarence$193.4893% confidence
1305 Lark A, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garner, Clarence$77.3598% confidence
614 Lynn Avenue, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083211
$663.03
3 possible associated properties
At this address
- Smith, Laura$193.4898% confidence
614 Lynn Avenue, Lufkin, TX, 75904
- Smith, Laura$138.8998% confidence
614 Lynn Avenue, Lufkin, TX, 75904
- Smith, Laura$510.3598% confidence
614 Lynn Avenue, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Laura$193.4898% confidence
1001 Dunlap Avenue, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083359
$663.03
1 possible associated property
At this address
- Johnson, Steven$79.6298% confidence
1001 Dunlap Avenue, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Steven$79.6298% confidence
1212 East Denman Avenue Apt 23, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094806
$663.03
5 possible associated properties
Same owner name elsewhere
- Smith, Latammia$30.0098% confidence
Town East Mall 1052 Town East Mall C/o Gordon'S Jewelers - 04205, Mesquite, TX, 75150
- Smith, Latammia$49.0498% confidence
#### Duck Creek Drive ###, Garland, TX, 75043
At this address
- Smith, Latammia$193.4898% confidence
1212 East Denman Avenue Apt 23, Lufkin, TX, 75901
- Smith, Latammia$138.8998% confidence
1212 East Denman Avenue Apt 23, Lufkin, TX, 75901
- Smith, Latammia$510.3598% confidence
1212 East Denman Avenue Apt 23, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Latammia$30.0098% confidence
1212 East Denman Avenue Apt 8, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115304
$663.03
1 possible associated property
At this address
- Nieves, Maria$107.0298% confidence
1212 East Denman Avenue Apt 8, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nieves, Maria$107.0298% confidence
#### Fm ####, Lufkin, TX, 75901
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020 · ID 62663115
$662.93
1 possible associated property
Same owner name elsewhere
- Burton, Jamesn45 SHARES100% confidence
#### Fm ####, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burton, Jamesn45 SHARES100% confidence
887 Hubert Carroll Road, Lufkin, TX, 75901
Held by Advancepcs
Accounts payable (MS08) · Reported 2018 · ID 50482264
$662.77
$662.17
1 possible associated property
At this address
- Lamborn, Michael$500.0098% confidence
1184 Post Oak Road, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamborn, Michael$500.0098% confidence
111 Hickory Hill Drive, Lufkin, TX, 75901
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65520131
$662.06
1 possible associated property
At this address
- Luu, Heidi$250.0098% confidence
111 Hickory Hill Drive, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luu, Heidi$250.0098% confidence
$661.85
3 possible associated properties
At this address
- Morrison, Doris$1,641.7398% confidence
303 Spyglass Drive, Lufkin, TX, 75901
- Morrison, Doris$673.7598% confidence
303 Spyglass Drive, Lufkin, TX, 75901
- Morrison, Doris Armstrong$3,545.5695% confidence
303 Spyglass Drive, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Doris$1,641.7398% confidence
200 Jacobo Road, Lufkin, TX, 75904
Held by Capital One NA
Co-owner on this record: Rogers, Petronila
Savings account (AC02) · Reported 2011 · ID 21927678
$661.63
3 possible associated properties
Same owner name elsewhere
- Jacobo, Margarito$39.05100% confidence
126 Jacobo Road, Lufkin, TX, 75904
- Jacobo, Margarito$0.55100% confidence
1533 Monterey Street, Soledad, CA, 93960
- Jacobo, Margarito$3.7798% confidence
130 East Sonoma Avenue, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Margarito$39.05100% confidence
200 Jacobo Road, Lufkin, TX, 75904
Held by Capital One NA
Co-owner on this record: Jacobo, Margarito
Savings account (AC02) · Reported 2011 · ID 21927678
$661.63
P O Box 151244, Lufkin, TX, 75905
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31513894
$661.37
300 Champions Drive 804, Lufkin, TX, 75901
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 10092073
$661.00
1 possible associated property
Same owner name elsewhere
- Pollino, Blake$39.9998% confidence
15815 Contender Lane, Friendswood, TX, 77546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollino, Blake$39.9998% confidence
105 Sage Lane, Lufkin, TX, 75904
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84627384
$660.83
6 possible associated properties
Same owner name elsewhere
- Mohammed, Ilyas$1.0098% confidence
1117 Fleming Avenue, San Jose, CA, 95127
- Mohammed, Ilyas$3.0098% confidence
37675 Fremont Boulevard Apt 13, Fremont, CA, 94536
- Mohammed, Ilyas$2.6398% confidence
11731 Nutwood Court, Fontana, CA, 92337
At this address
- Mohammed, Ilyas$372.0598% confidence
105 Sage Lane, Lufkin, TX, 75904
- Mohammed, Ilyas$430.2298% confidence
105 Sage Lane, Lufkin, TX, 75904
- Mohammed, Ilyas$4,483.0598% confidence
105 Sage Lane, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohammed, Ilyas$1.0098% confidence
1905 Birdsong, Lufkin, TX, 75901
Held by Pioneer Two Fund
Mutual fund shares (SC16) · Reported 1996 · ID 511550
$660.72
3 possible associated properties
Same owner name elsewhere
- Cole, Jesse L$0.0298% confidence
607 Thornwood Terrace, San Rafael, CA, 94903
- Cole, Jesse L$5.0098% confidence
177 Monet Drive, Oakley, CA, 94509
- Cole, Jesse L$5.0098% confidence
177 Monet Drive, Oakley, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cole, Jesse L$0.0298% confidence
Moore, RTX
1213 Wildbriar, Lufkin, TX, 75904
Held by Mrd Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 48224242
$660.13
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.
Unknown, Lufkin, TX, 75904
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61904933
$660.00
800 Ellis Avenue, Lufkin, TX, 75904
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69344396
$660.00
2 possible associated properties
At this address
- Morrison, Catherine$70.0098% confidence
800 Ellis Avenue, Lufkin, TX, 75904
- Morrison, Kathy$75.0091% confidence
800 Ellis Avenue, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrison, Catherine$70.0098% confidence
$660.00
3 possible associated properties
Same owner name elsewhere
- Criswell, Denise$34.4398% confidence
TX, 00000
- Criswell, Denise$29.0098% confidence
409 East Kerr Avenue, Lufkin, TX, 75901
- Criswell, Denise$145.1498% confidence
409 East Kerr Avenue, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Criswell, Denise$34.4398% confidence
$659.97
3 possible associated properties
At this address
- Huerta, Antonio$171.4598% confidence
6818 US Highway 59 North, Lufkin, TX, 75901
- Huerta, Antonio$67.6598% confidence
6818 US Highway 59 North, Lufkin, TX, 75901
- Huerta, Antonio$3,207.8198% confidence
6818 US Highway 59 North, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huerta, Antonio$171.4598% confidence
519 Dixon Street, Lufkin, TX, 75904
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69592676
$659.29
$658.79
2605 South First Street, Lufkin, TX, 75901
Held by Community Health System Professional Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 62960346
$658.77
3 possible associated properties
Same owner name elsewhere
- Medlock, Ashley$100.0098% confidence
#### Colorado Boulevard #####, Corinth, TX, 76210
- Medlock, Ashley$30.0098% confidence
##### Fm ###, Arp, TX, 75750
- Medlock, Ashley$31.0298% confidence
#### McCord Way Apt ###, Frisco, TX, 75033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medlock, Ashley$100.0098% confidence
2406 Kingwood Circle, Lufkin, TX, 75901
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021 · ID 70847393
$658.77
3026 Benton Drive, Lufkin, TX, 75901
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012 · ID 16291165
$658.40
PO Box 3667, Lufkin, TX, 75903
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20422233
$657.65
PO Box 151502, Lufkin, TX, 75915
Held by Chrysler LLC
Refund due (MS11) · Reported 2006 · ID 15028648
$657.24
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
P O Box 789, Lufkin, TX, 75902
Held by Security Life Of Denver
Co-owner on this record: Richardson, Robert E
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436496
$657.11
P O Box 789, Lufkin, TX, 75902
Held by Security Life Of Denver
Co-owner on this record: Richardson, Lila M
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 38436496
$657.11
1613 Lilac Avenue Lufkin Tx, Lufkin, TX, 75901
Held by Philip Morris Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 3316293
$657.08
2 possible associated properties
Same owner name elsewhere
- Morris, Amber Kay$37.05100% confidence
1613 Lilac Avenue, Lufkin, TX, 75901
- Morris, Amber Kay$259.13100% confidence
573 Scotty Beard Road, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morris, Amber Kay$37.05100% confidence
1304 Jane Avenue, Lufkin, TX, 75901
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89500740
$657.00
1 possible associated property
At this address
- Garcia, Jimmy$37.7091% confidence
1304 Jane Avenue, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jimmy$37.7091% confidence
$656.82
3 possible associated properties
At this address
- Fougerousse, Charles L$43.8398% confidence
107 Suntory Way, Lufkin, TX, 75901
- Fougerousse, JR Charles L$38.0698% confidence
107 Suntory Way, Lufkin, TX, 75901
- Fougerousse, Jennifer Gayle$26.0691% confidence
107 Suntory Way, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fougerousse, Charles L$43.8398% confidence
P O Box 1806, Lufkin, TX, 75901
Held by First City Bank
Safe-deposit box contents (SD01) · Reported 1990 · ID 30752051
$656.66
1 possible associated property
Same owner name elsewhere
- Roberts, W O$235.5398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
434 Charlotte Drive, Lufkin, TX, 75901
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83440219
$656.57
1 possible associated property
At this address
- Hataway, Carl$789.5198% confidence
434 Charlotte Drive, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hataway, Carl$789.5198% confidence
02 South Bynum, Lufkin, TX, 75904
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 32124000
$656.56
PO Box 849, Lufkin, TX, 75902
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017 · ID 14784781
$656.00
3 possible associated properties
Same owner name elsewhere
- Lufkin Industries Inc$177.00100% confidence
PO Box 849, Lufkin, TX, 75902
- Lufkin Industries Inc$274.00100% confidence
PO Box 849, Lufkin, TX, 75902
- Lufkin Industries Inc$1,370.00100% confidence
PO Box 849, Lufkin, TX, 75902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lufkin Industries Inc$177.00100% confidence
PO Box 154726, Lufkin, TX, 75915
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017 · ID 16652297
$655.68
3 possible associated properties
Same owner name elsewhere
- Suarez, Paul A$71.7298% confidence
415 Carter Drive, Diboll, TX, 75941
- Suarez, Paul A$1,413.7298% confidence
415 Carter Drive, Diboll, TX, 75941
- Suarez, Paul A$290.2298% confidence
415 Carter Drive, Diboll, TX, 75941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Paul A$71.7298% confidence
325 Stephenson Brown Road, Lufkin, TX, 75901
Held by Regional Acceptance Corp
Co-owner on this record: Rosales, Lidia
Vendor check (CK13) · Reported 2023 · ID 86420138
$655.62
325 Stephenson Brown Road, Lufkin, TX, 75901
Held by Regional Acceptance Corp
Co-owner on this record: Rojo, Mary
Vendor check (CK13) · Reported 2023 · ID 86420138
$655.62
3 possible associated properties
Same owner name elsewhere
- Rosales, Lidia$53.62100% confidence
101 Gatewood, Lufkin, TX, 75901
- Rosales, Lidia$2.0898% confidence
304 Oswell Street, Bakersfield, CA, 93307
- Rosales, Lidia$6.9498% confidence
337 East 1st Street Pmb 20722, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Lidia$53.62100% confidence
802 Rushwood Drive, Lufkin, TX, 75904
Held by Regions Bank
Co-owner on this record: Wilkerson, David
Savings account (AC02) · Reported 2012 · ID 20754765
$655.56
2 possible associated properties
At this address
- Wilkerson, Carrie Dawn$40.2591% confidence
802 Rushwood Drive, Lufkin, TX, 75904
- Wilkerson, Carrie Dawn$132.4991% confidence
802 Rushwood Drive, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkerson, Carrie Dawn$40.2591% confidence
#### Sayers Street Apt ####, Lufkin, TX, 75904
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92204118
$655.45
920 Picardy Lane, Lufkin, TX, 75904
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64354860
$655.21
3 possible associated properties
At this address
- Poland, Diana$32.5598% confidence
920 Picardy Lane, Lufkin, TX, 75904
- Poland, Diana$72.9098% confidence
920 Picardy Lane, Lufkin, TX, 75904
- Poland, William$37.0091% confidence
920 Picardy Lane, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poland, Diana$32.5598% confidence
210 Everitt Street, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86589590
$655.04
6 possible associated properties
Same owner name elsewhere
- Montoya, Leonardo$1.2298% confidence
12516 Elliott Avenue, El Monte, CA, 91732
- Montoya, Leonardo$3.5598% confidence
2001 West Myrtle Street Apt 1, Santa Ana, CA, 92701
- Montoya, Leonardo$0.5498% confidence
7018 Fraser Fir Drive, Fontana, CA, 92336
At this address
- Montoya, Leonardo$132.4198% confidence
210 Everitt Street, Lufkin, TX, 75901
- Montoya, Leonardo E$46.8395% confidence
210 Everitt Street, Lufkin, TX, 75901
- Montoya, Adelaiva$46.8391% confidence
210 Everitt Street, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montoya, Leonardo$1.2298% confidence
PO Box 190, Lufkin, TX, 75902
Held by Vertis Inc
Vendor check (CK13) · Reported 2012 · ID 3530100
$655.00
3 possible associated properties
Same owner name elsewhere
- City, Of Lufkin1 SHARES100% confidence
PO Box 190, Lufkin, TX, 75902
- City, Of Lufkin1 SHARES100% confidence
PO Box 190, Lufkin, TX, 75902
- City, Of Lufkin$66.78100% confidence
P O Box 190, Lufkin, TX, 75902
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- City, Of Lufkin1 SHARES100% confidence
$654.85
206 Lavan Street, Lufkin, TX, 75904
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Delcon, De Bermudez Maria
Cashier’s check (CK01) · Reported 2023 · ID 87685792
$654.24
3 possible associated properties
Same owner name elsewhere
- Bermudez, Natalie$0.0398% confidence
12429 Beverly Drive, Whittier, CA, 90601
- Bermudez, Natalie$1.8998% confidence
24452 Tuscola Circle, Murrieta, CA, 92562
- Bermudez, Natalie$0.1598% confidence
24452 Tuscola Circle, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Natalie$0.0398% confidence
206 Lavan Street, Lufkin, TX, 75904
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Bermudez, Natalie
Cashier’s check (CK01) · Reported 2023 · ID 87685792
$654.24
100 Temple Blv 10C, Lufkin, TX, 75901
Held by Cellco Ptshp
Vendor check (CK13) · Reported 2002 · ID 8171537
$653.19
#### Fm ###, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86608910
$653.03
3 possible associated properties
Same owner name elsewhere
- Bentley, Eddie$49.73100% confidence
#### Fm ###, Lufkin, TX, 75901
- Bentley, Eddie$26.36100% confidence
#### Fm ###, Lufkin, 75901
- Bentley, Eddie$9.2798% confidence
PO Box 3503, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bentley, Eddie$49.73100% confidence
Route 1 Box 197 J, Lufkin, TX, 75901
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 30751674
$652.95
Route 1 Box 197 J, Lufkin, TX, 75901
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 30751675
$652.95
800 North Chestnut Street Apt 1502, Lufkin, TX, 75901
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83230817
$652.65
Piney Woods Tractor & Imp IncTX
2705 South Medford, Lufkin, TX, 75901
Held by Hanover Ins Group Inc
Dividend (SC01) · Reported 2009 · ID 644710
$652.40
3 possible associated properties
Same owner name elsewhere
- Piney Woods Tractor Imp Inc$409.29100% confidence
2705 South Medford Street, Lufkin, TX, 75901
At this address
- Piney Woods Tractor & Imp Inc$18,516.7998% confidence
2705 South Medford, Lufkin, TX, 75901
- Piney, Woods Tractor$544.4195% confidence
2705 South Medford, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piney Woods Tractor Imp Inc$409.29100% confidence
207 Loop Lane, Lufkin, TX, 75904
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022 · ID 77493381
$652.08
#### Fm ####, Lufkin, TX, 75904
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 54644839
$651.57
Lufkin White Hot Winter FormalTX
1506 Robinhood Lane, Lufkin, TX, 75904
Held by Regions Bank
Co-owner on this record: Montes, Sammie
Checking account (AC01) · Reported 2023 · ID 86327727
$651.55
Rr 6 Box 590, Lufkin, TX, 75901
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9308600
$651.36
2406 West Frank Avenue Apt 616, Lufkin, TX, 75904
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 58994622
$651.28
3 possible associated properties
Same owner name elsewhere
- Palomino, Pedro$35.00100% confidence
5007 US Highway 69 North, Lufkin, TX, 75904
- Palomino, Pedro$3.0098% confidence
2147 51st Avenue, Sacramento, CA, 95822
- Palomino, Pedro$0.8098% confidence
1275 West 9th Street, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomino, Pedro$35.00100% confidence
602 Andrews, Lufkin, TX, 75902
Held by Schl Alltel Corp
Utility refund or rebate (UT03) · Reported 1999 · ID 12748478
$650.97
109 Spyglass Drive, Lufkin, TX, 75901
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71350492
$650.93
2 possible associated properties
At this address
- Adams, Tommy$105.0098% confidence
109 Spyglass Drive, Lufkin, TX, 75901
- Adams, Tommy$5,928.4598% confidence
109 Spyglass Drive, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Tommy$105.0098% confidence
1810 Caspers Cove Ro, Lufkin, TX, 75904
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96432837
$650.65
2 possible associated properties
At this address
- Selman, Thomas$168.1498% confidence
1810 Caspers Cove Ro, Lufkin, TX, 75904
- Selman, Thomas$160.3598% confidence
1810 Caspers Cove Ro, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Selman, Thomas$168.1498% confidence
3840 Atkinson Drive, Lufkin, TX, 75901
Held by Allstate Indemnity Co
Co-owner on this record: Jasso, Ereceli
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91261238
$650.51
3840 Atkinson Drive, Lufkin, TX, 75901
Held by Allstate Indemnity Co
Co-owner on this record: Lufkin, Body Works
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91261238
$650.51
Route 3 Box 522, Lufkin, TX, 00000
Held by Pennzoil Producing Co
Mineral royalties (MI02) · Reported 1986 · ID 22052025
$650.37
C/o High Pointe Plaza Apts 3507 North John Reddit Drive, Lufkin, TX, 75904
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75012070
$650.03
3 possible associated properties
Same owner name elsewhere
- Replacement Gp3 LLC$378.82100% confidence
C/o High Pointe Plaza Apts 3507 North John Reddit Drive, Lufkin, TX, 75904
- Replacement Gp3 LLC$234.85100% confidence
C/o High Pointe Plaza Apts 3507 North John Reddit Drive, Lufkin, TX, 75904
- Replacement Gp3 LLC$480.49100% confidence
C/o High Pointe Plaza Apts 3507 North John Reddit Drive, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Replacement Gp3 LLC$378.82100% confidence
900 Roper Road, Lufkin, TX, 75904
Held by Brock Holdings III Inc
Vendor check (CK13) · Reported 2011 · ID 2316094
$650.00
1 possible associated property
At this address
- Owens, JR Tollie$231.0895% confidence
900 Roper Road, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owens, JR Tollie$231.0895% confidence
6 Walden Court, Lufkin, TX, 75901
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018 · ID 56677767
$650.00
6 possible associated properties
Same owner name elsewhere
- Dupuy, Debra$1,843.32100% confidence
6 Walden, Lufkin, TX, 75901
- Dupuy, Debra$48.46100% confidence
00000
- Dupuy, Debra$26.5698% confidence
00000
At this address
- Dupuy, Debra$41.2098% confidence
6 Walden Court, Lufkin, TX, 75901
- Dupuy, Debra A$125.9295% confidence
6 Walden Court, Lufkin, TX, 75901
- Dupuy, Debra A$64.9795% confidence
6 Walden Court, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupuy, Debra$1,843.32100% confidence
482 Winston 8 Road, Lufkin, TX, 75904
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60978183
$650.00
3 possible associated properties
Same owner name elsewhere
- Self, Travis$0.8198% confidence
CA, 00000
- Self, Travis$0.0798% confidence
3053 Rancho Vista Boulevard Suite H-139, Palmdale, CA, 93551
- Self, Travis$2.2898% confidence
Shasta Lake, CA, 96019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self, Travis$0.8198% confidence
690 Lone Star Road Lot 35, Lufkin, TX, 75901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79832998
$650.00
3 possible associated properties
At this address
- Ramirez, Jose$700.0098% confidence
690 Lone Star Road Lot 35, Lufkin, TX, 75901
- Ramirez, Jose$700.0098% confidence
690 Lone Star Road Lot 35, Lufkin, TX, 75901
- Ramirez, Jose$400.0098% confidence
690 Lone Star Road Lot 35, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jose$700.0098% confidence
$650.00
$650.00
3 possible associated properties
Same owner name elsewhere
- Christian, Ruth$5,302.6898% confidence
#### Fm #### Road, Alvin, TX, 77511
- Christian, Ruth$442.3298% confidence
PO Box 439, Deweyville, TX, 77614
- Christian, Ruth$481.0898% confidence
PO Box 439, Deweyville, TX, 77614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christian, Ruth$5,302.6898% confidence
$648.79
4 possible associated properties
Same owner name elsewhere
- Wilson, Alisha$0.0998% confidence
28 Beaulieu Lane, Foothill Ranch, CA, 92610
- Wilson, Alisha$2.1698% confidence
119 Roney Avenue, Vallejo, CA, 94590
- Wilson, Alisha$9.2898% confidence
1212 Francisco Street, Berkeley, CA, 94702
At this address
- Wilson, Margaret$50.0091% confidence
1202 Old Gobblers Knob Road Apt 803, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Alisha$0.0998% confidence
1240 Edgewood Circle, Lufkin, TX, 75904
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73810867
$648.69
160 Hunters Glen Drive, Lufkin, TX, 75904
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020 · ID 65272704
$648.62
1 possible associated property
At this address
- Graham, Ashley$35.0098% confidence
160 Hunters Glen Drive, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Ashley$35.0098% confidence
Rt 1 Box 2344, Lufkin, TX, 75901
Held by Citigroup
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 2023724
$648.48
3301 Lotus Lane Apt 41B, Lufkin, TX, 75904
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024 · ID 92807860
$648.33
1 possible associated property
Same owner name elsewhere
- Bland, JR Robert$43.7498% confidence
3262 Ella Lee Lane, Houston, TX, 77019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bland, JR Robert$43.7498% confidence
#### Fm ###, Lufkin, TX, 75901
Held by Halcon Resources Corp
Co-owner on this record: Stewart, Romelda
Mineral royalties (MI02) · Reported 2017 · ID 47547080
$647.38
1716 Courtney Lane, Lufkin, TX, 75901
Held by Entergy Corp
Dividend reinvestment plan (SC19) · Reported 2018 · ID 48516187
$647.22
6 possible associated properties
Same owner name elsewhere
- Markham, E$47.4698% confidence
200 Tres Reno Road, Hollister, CA, 95023
- Markham, E$40.5098% confidence
PO Box 881, Kilgore, TX, 75663
- Markham, E$1,163.6098% confidence
4108 North Santa Lucia Street, Orange, CA, 92865
At this address
- Markham, E$1,263.6298% confidence
1716 Courtney Lane, Lufkin, TX, 75901
- Markham, E$39.6498% confidence
1716 Courtney Lane, Lufkin, TX, 75901
- Markham, E$7.2198% confidence
1716 Courtney Lane, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Markham, E$47.4698% confidence
1428 Sleepy Hollow Drive, Lufkin, TX, 75904
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2011 · ID 16028046
$647.10
3 possible associated properties
At this address
- Baldwin, John Walter$125.8298% confidence
1428 Sleepy Hollow Drive, Lufkin, TX, 75904
- Baldwin, John Walter$359.5098% confidence
1428 Sleepy Hollow Drive, Lufkin, TX, 75904
- Baldwin, John W$39.9095% confidence
1428 Sleepy Hollow Drive, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, John Walter$125.8298% confidence
$647.00
126 Muscadine Circle, Lufkin, TX, 75904
Held by Jhusa
Co-owner on this record: Williams, Gene
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299854
$646.69
3 possible associated properties
At this address
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
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 Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Held by Jhusa
Co-owner on this record: Estate Of Gene B Williams
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299854
$646.69
3 possible associated properties
At this address
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Held by Jhusa
Co-owner on this record: Estate Of Gene B Williams
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299855
$646.69
3 possible associated properties
At this address
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Held by Jhusa
Co-owner on this record: Williams, Gene
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 93299855
$646.69
3 possible associated properties
At this address
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
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 Gene B Williams$646.6998% confidence
$646.69
3 possible associated properties
At this address
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
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 Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Co-owner on this record: Estate Of Gene B Williams
ID 102796824
$646.69
3 possible associated properties
At this address
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Williams, Gene$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Gene$646.6998% confidence
$646.69
3 possible associated properties
At this address
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
- Estate Of Gene B Williams$646.6998% confidence
126 Muscadine Circle, Lufkin, TX, 75904
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 Gene B Williams$646.6998% confidence