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 15, 2026 · official state programs
P O Box 3364, Lufkin, TX, 75903
Held by Nationwide Mutual Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 1992 · ID 12418529
$722.00
##### Fm ##, Lufkin, TX, 75901
Held by United Parcel Service Oasis S
Accounts payable (MS08) · Reported 2024 · ID 90635013
$721.40
201 April Drive, Lufkin, TX, 75904
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 95747778
$721.32
2 possible associated properties
At this address
- Jackson, Luther Levann$44.5891% confidence
201 April Drive, Lufkin, TX, 75904
- Jackson, Luther$142.0091% confidence
201 April 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.
- Jackson, Luther Levann$44.5891% confidence
610 Renfro Drive, Lufkin, TX, 75901
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90313852
$721.09
$720.62
1 possible associated property
Same owner name elsewhere
- Kirkwood, Kortney$204.20100% confidence
1307 Brook 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.
- Kirkwood, Kortney$204.20100% confidence
1408 Copeland Street, Lufkin, TX, 75901
Held by Brg Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 92922390
$720.43
3 possible associated properties
At this address
- Broughton, Patsy$2,572.8998% confidence
1408 Copeland Street, Lufkin, TX, 75901
- Broughton, Patsy$731.4798% confidence
1408 Copeland Street, Lufkin, TX, 75901
- Broughton, Patsy$630.1498% confidence
1408 Copeland 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.
- Broughton, Patsy$2,572.8998% confidence
$720.29
6 possible associated properties
Same owner name elsewhere
- Garrett, Candice$759.3698% confidence
151 16th Avenue South, Wisconsin Rapids, WI, 54495
- Garrett, Candice$14,701.6498% confidence
113 Lakeview, Howardwick, TX, 79226
- Garrett, Candice$385.2898% confidence
113 Lakeview Lane, Howardwick, TX, 79226
At this address
- Garrett, Candice$255.5398% confidence
1212 East Denman Avenue Apt 57, Lufkin, TX, 75901
- Garrett, Candice$943.7098% confidence
1212 East Denman Avenue Apt 57, Lufkin, TX, 75901
- Garrett, Candice$183.4498% confidence
1212 East Denman Avenue Apt 57, 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.
- Garrett, Candice$759.3698% confidence
904 Jefferson, Lufkin, TX, 75901
Held by Jp Morgan Chase Bank
Bond interest or coupon (SC02) · Reported 1999 · ID 35865760
$720.00
1 possible associated property
Same owner name elsewhere
- Miller, Louvenia B$97.0098% confidence
904 Jefferson, 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.
- Miller, Louvenia B$97.0098% confidence
210 Englewood Drive, Lufkin, TX, 75901
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96432606
$719.84
3 possible associated properties
At this address
- Limerick, Gaylord$50.0095% confidence
210 Englewood Drive, Lufkin, TX, 75901
- Limerick, Gaylord$112.7795% confidence
210 Englewood Drive, Lufkin, TX, 75901
- Limerick, Gaylord$123.7295% confidence
210 Englewood 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.
- Limerick, Gaylord$50.0095% confidence
$719.56
C/o Mautine C Bell 300 North Bynum Room 228, Lufkin, TX, 75901
Held by Public Service Ent Group
Dividend (SC01) · Reported 1993 · ID 7893174
$719.12
712 1/2 Abney, Lufkin, TX, 75901
Held by Pathward
Other outstanding official check (CK15) · Reported 2023 · ID 85211120
$719.10
#### West Frank Suite ###, Lufkin, TX, 75904
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023 · ID 86626150
$719.03
2702 Atkinson Drive, Lufkin, TX, 75901
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 31879243
$719.00
269 Nye Lee Street, Lufkin, TX, 75904
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40524878
$718.90
$718.16
1 possible associated property
At this address
- Sutton, Richard$25.2898% confidence
101 B Temple Boulevard, 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.
- Sutton, Richard$25.2898% confidence
Rr 3 Box 1060, Lufkin, TX, 75901
Held by American Gen Life & Accident Ins Co
Co-owner on this record: McCreary, Vera
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541610
$717.86
2 possible associated properties
Same owner name elsewhere
- McCreary, Raymond$45.17100% confidence
800 North Chestnut Street 619, Lufkin, TX, 75901
- McCreary, Raymond$94.0098% confidence
4770 East Clinton Avenue 106, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCreary, Raymond$45.17100% confidence
Rr 3 Box 1060, Lufkin, TX, 75901
Held by American Gen Life & Accident Ins Co
Co-owner on this record: McCreary, Raymond
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 20541610
$717.86
2 possible associated properties
Same owner name elsewhere
- McCreary, Vera$85.7198% confidence
00000
- McCreary, Vera$25.0098% confidence
### Vzcr ####, Fruitvale, TX, 75727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCreary, Vera$85.7198% confidence
1710 East Denman Avenue, Lufkin, TX, 75901
Held by Community Health System Professional Svc
Accounts payable (MS08) · Reported 2024 · ID 90324622
$717.50
$717.24
1 possible associated property
At this address
- Shea, Galen T$202.3591% confidence
303 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.
- Shea, Galen T$202.3591% confidence
$717.24
1 possible associated property
Same owner name elsewhere
- Shanks, Taran$100.0098% confidence
1812 1 2 East Denman 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.
- Shanks, Taran$100.0098% confidence
$717.20
4372 US Highway 69 North, Lufkin, TX, 75904
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88813165
$716.81
$715.40
2 possible associated properties
At this address
- Martin, Cynthia$463.0898% confidence
8 Tanglewood Court, Lufkin, TX, 75904
- Martin, Cynthia$167.6698% confidence
8 Tanglewood Court, 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.
- Martin, Cynthia$463.0898% confidence
552 Muscadine Circle, Lufkin, TX, 75904
Held by Lifepoint
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 48637077
$715.00
1 possible associated property
At this address
- Clawson, Linda$336.7498% confidence
552 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.
- Clawson, Linda$336.7498% confidence
$715.00
3 possible associated properties
Same owner name elsewhere
- Joseph, Annamma$50.5298% confidence
2639 Plantation Hollow Court, Missouri City, TX, 77459
- Joseph, Annamma$261.3198% confidence
509 Waterview Drive, Coppell, TX, 75019
- Joseph, Annamma1 SHARES98% confidence
2639 Plantation Hollow Court, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joseph, Annamma$50.5298% confidence
100 Temple Boulevard 203, Lufkin, TX, 75901
Held by Herring Bank
Checking account (AC01) · Reported 2023 · ID 84530254
$714.06
2 possible associated properties
Same owner name elsewhere
- Findley, Brooke$39.9998% confidence
4642 Willis Avenue #202, Sherman Oaks, CA, 91403
- Findley, Brooke$70.0098% confidence
1704 East 40th Street, Austin, TX, 78722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Findley, Brooke$39.9998% confidence
451 Post Oak Road, Lufkin, TX, 75904
Held by Government Emp Ins Co
Co-owner on this record: Precision
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730993
$713.97
3 possible associated properties
At this address
- Ford, David$1,129.8398% confidence
451 Post Oak Road, Lufkin, TX, 75904
- Ford, David Scott$106.0195% confidence
451 Post Oak Road, Lufkin, TX, 75904
- Ford, Sharon De Ann$106.0191% confidence
451 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.
- Ford, David$1,129.8398% confidence
451 Post Oak Road, Lufkin, TX, 75904
Held by Government Emp Ins Co
Co-owner on this record: Ford, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77730993
$713.97
1 possible associated property
At this address
- Precision$1,129.8398% confidence
451 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.
- Precision$1,129.8398% confidence
909 Persimmon, Lufkin, TX, 75901
Held by Motors Liquidation Co
Stock shares returned by the post office (SC08) · Reported 1996 · ID 14841357
$713.68
5 possible associated properties
Same owner name elsewhere
- Winston, Edna$389.6298% confidence
2520 Anita, Houston, TX, 77004
- Winston, Edna$54.0098% confidence
#### F M ###, Tyler, TX, 75705
At this address
- Winston, Edna$56.4098% confidence
909 Persimmon, Lufkin, TX, 75901
- Winston, Edna$1,333.3698% confidence
909 Persimmon, Lufkin, TX, 75901
- Winston, Edna P$544.4895% confidence
909 Persimmon, 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.
- Winston, Edna$389.6298% confidence
523 Parks Circle, Lufkin, TX, 75904
Held by Memorial Med Ctr Of East Tx
Accounts payable (MS08) · Reported 2022 · ID 76536729
$713.50
1 possible associated property
At this address
- Mitchel, Cameron$4,100.9898% confidence
523 Parks 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.
- Mitchel, Cameron$4,100.9898% confidence
1104 Persimmon Avenue, Lufkin, TX, 75904
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61939094
$713.44
$713.37
3 possible associated properties
Same owner name elsewhere
- Nabours, William$189.43100% confidence
Rr 12 Box 3330, Lufkin, TX, 75904
- Nabours, William$179.14100% confidence
Rr 12 Box 3330, Lufkin, TX, 75904
- Nabours, William$43.1598% confidence
4026 Mystic Sunrise Drive, San Antonio, TX, 78244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nabours, William$189.43100% confidence
$713.01
1 possible associated property
At this address
- Velazquez, Eva$627.6198% confidence
1127 North Temple Drive, Lufkin, 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.
- Velazquez, Eva$627.6198% confidence
3301 Lotus Lane 13A, Lufkin, TX, 75904
Held by United Texas & Oklahoma
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90235232
$713.00
1 possible associated property
Same owner name elsewhere
- Estate Of Bob Benefield$5,860.18100% confidence
3301 Lotus Lane Apt 13A, 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 Bob Benefield$5,860.18100% confidence
### Champions Drive #####, Lufkin, TX, 75901
Held by May Dept Stores Co
Dividend (SC01) · Reported 1990 · ID 16152033
$712.50
3 possible associated properties
Same owner name elsewhere
- Sweatland, Bessie$778.50100% confidence
### Champions Drive #####, Lufkin, TX, 75901
- Sweatland, Bessie$373.50100% confidence
### Champions Drive Apt ####, Lufkin, TX, 75901
- Sweatland, Bessie$415.50100% confidence
### Champions Drive Apt ####, 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.
- Sweatland, Bessie$778.50100% confidence
$711.18
#### West Frank #####, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019 · ID 59141809
$710.60
#### South First Street ####, Lufkin, TX, 75901
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 2998138
$710.26
3 possible associated properties
Same owner name elsewhere
- Niemeyer, Truitt$30.0098% confidence
1020 Autumn Circle #b, College Station, TX, 77840
- Niemeyer, Truitt$61.6598% confidence
7035 River Place, College Station, TX, 77845
- Niemeyer, Truitt$50.0098% confidence
7035 River Place Court, College Station, TX, 77845
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niemeyer, Truitt$30.0098% confidence
Lufkin, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996 · ID 28702519
$709.76
$709.57
1 possible associated property
At this address
- T And T McDonald Ventures Enterprises$525.5898% confidence
4107 Brentwood 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.
- T And T McDonald Ventures Enterprises$525.5898% confidence
2210 Copeland Street, Lufkin, TX, 75904
Held by Primeway Fcu
Checking account (AC01) · Reported 2020 · ID 66539162
$709.38
2 possible associated properties
At this address
- Smith, Lynn$300.0098% confidence
2210 Copeland Street, Lufkin, TX, 75904
- Smith, Lynn W$53.9095% confidence
2210 Copeland Street, 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, Lynn$300.0098% confidence
2208 East Denman Avenue, Lufkin, TX, 75901
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 89417609
$709.23
$708.42
4 possible associated properties
Same owner name elsewhere
- Warner, Kimberly$200.00100% confidence
118 Weeks Street, Lufkin, TX, 75904
- Warner, Kimberly$53.23100% confidence
4541 Ted Trout Drive, Lufkin, TX, 75904
- Warner, Kimberly$200.00100% confidence
156 Jordan Lane, Lufkin, TX, 75904
At this address
- Warner, Kimberly$729.4398% confidence
223 Mount Carmel Road Lot 129, 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.
- Warner, Kimberly$200.00100% confidence
Todd, JTX
1702 East Denman Avenue, Lufkin, TX, 75901
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62536238
$708.34
900 Glen Street, Lufkin, TX, 75901
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2001 · ID 25843674
$706.85
$706.44
2 possible associated properties
At this address
- Ovalle, Jose$27.1798% confidence
205 Montrose Street, Lufkin, TX, 75901
- Ovalle, Decena Jose$27.1791% confidence
205 Montrose 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.
- Ovalle, Jose$27.1798% confidence
705 Rowe Street, Lufkin, TX, 75904
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005 · ID 40376654
$706.13
Hudson Cmn Apt 1702, Lufkin, TX, 75901
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3648925
$705.97
#### College Drive Apt ###, Lufkin, TX, 75901
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68005303
$705.56
3 possible associated properties
Same owner name elsewhere
- Forrest, Heather$130.79100% confidence
#### College Drive Apt ###, Lufkin, TX, 75901
- Forrest, Heather$5.0098% confidence
19249 Sexton Road, Escalon, CA, 95320
- Forrest, Heather$6.5598% confidence
11 Tennessee Street 144, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forrest, Heather$130.79100% confidence
PO Box 151634, Lufkin, TX, 75915
Held by Anadarko E&p Onshore LLC
Mineral royalties (MI02) · Reported 2015 · ID 22468173
$705.47
1 possible associated property
Same owner name elsewhere
- Grace Corbett Estate$241.00100% confidence
PO Box 151634, Lufkin, TX, 75915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grace Corbett Estate$241.00100% confidence
304 Duncan Avenue, Lufkin, TX, 75901
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92980579
$705.00
3103 Highway 69 North, Lufkin, TX, 75904
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2005 · ID 3245819
$703.80
4 possible associated properties
Same owner name elsewhere
- Zip, In Texaco$104.14100% confidence
3889 Highway 69 North, Lufkin, TX, 75904
At this address
- Zip, In Texaco$108.5098% confidence
3103 Highway 69 North, Lufkin, TX, 75904
- Zip, In Texaco$636.0098% confidence
3103 Highway 69 North, Lufkin, TX, 75904
- Zip, In Texaco$598.5098% confidence
3103 Highway 69 North, 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.
- Zip, In Texaco$104.14100% confidence
$703.69
416 Englewood Drive, Lufkin, TX, 75901
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018 · ID 52090645
$703.65
$703.62
3 possible associated properties
Same owner name elsewhere
- Howard, Savannah$1.9898% confidence
5011 Seashell Place, San Diego, CA, 92130
- Howard, Savannah$0.0398% confidence
5011 Seashell Place, San Diego, CA, 92130
- Howard, Savannah$103.9598% confidence
13732 Routt Point Road, Needville, TX, 77461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, Savannah$1.9898% confidence
CarmartTX
432 Montrose Street, Lufkin, TX, 75901
Co-owner on this record: Howard, Savannah
ID 103257463
$703.62
P O Box 1092, Lufkin, TX, 75901
Held by First City Bank
Property type not otherwise identified (ZZZZ) · Reported 1986 · ID 30751657
$702.23
2312 Northwood, Lufkin, TX, 75901
Held by Hallmark Specialty Underwriters
Co-owner on this record: Rolle, Lue
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 27588030
$702.06
1 possible associated property
At this address
- Rolle, Richard$86.9198% confidence
2312 Northwood, 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.
- Rolle, Richard$86.9198% confidence
505 South John Redditt Drive, Lufkin, TX, 75904
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95449919
$701.58
6 possible associated properties
Same owner name elsewhere
- Duvall, Cody$6.1498% confidence
CA, 00000
- Duvall, Cody$106.5998% confidence
Rt 1 Box 81, Ravena, TX, 76476
- Duvall, Cody$44.1998% confidence
#### Sunrise Road Apt ###, Round Rock, TX, 78665
At this address
- Duvall, Cody$135.2798% confidence
505 South John Redditt Drive, Lufkin, TX, 75904
- Duvall, Cody$209.7598% confidence
505 South John Redditt Drive, Lufkin, TX, 75904
- Duvall, Cody$178.5098% confidence
505 South John Redditt 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.
- Duvall, Cody$6.1498% confidence
P O Box 687 Robert Kent Faver, Lufkin, TX, 75902
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2007 · ID 2944482
$700.00
3 possible associated properties
Same owner name elsewhere
- Faver & Associates$425.00100% confidence
PO Box 687, Lufkin, TX, 75902
- Faver & Associates$900.00100% confidence
PO Box 687, Lufkin, TX, 75902
- Faver & Associates$2,800.00100% confidence
P.o. Box 687, 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.
- Faver & Associates$425.00100% confidence
Estate Of Willard M Walden TheTX
1107 Mc Gregor Drive, Lufkin, TX, 75904
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13966815
$700.00
PO Box 151733, Lufkin, TX, 75915
Held by Upshur County Clerk
Other court deposit (CT05) · Reported 2015 · ID 35322452
$700.00
1107 Mc Gregor Drive, Lufkin, TX, 75904
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 13972730
$700.00
1 possible associated property
At this address
- Walden, Frankie$560.0091% confidence
1107 Mc Gregor 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.
- Walden, Frankie$560.0091% confidence
2036 Ashton Drive, Lufkin, TX, 77704
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64285074
$700.00
Angelina Cemetery Service IncTX
PO Box 154126, Lufkin, TX, 75915
Held by Service Corp Intl
Vendor check (CK13) · Reported 2022 · ID 78764480
$700.00
690 Lone Star Road Lot 35, Lufkin, TX, 75901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79832923
$700.00
3 possible associated properties
At this address
- Ramirez, Jose$700.0098% confidence
690 Lone Star Road Lot 35, Lufkin, TX, 75901
- Ramirez, Jose$650.0098% 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
690 Lone Star Road Lot 35, Lufkin, TX, 75901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79832924
$700.00
3 possible associated properties
At this address
- Ramirez, Jose$700.0098% confidence
690 Lone Star Road Lot 35, Lufkin, TX, 75901
- Ramirez, Jose$650.0098% 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
690 Lone Star Road Lot 35, Lufkin, TX, 75901
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022 · ID 79833296
$700.00
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$650.0098% 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
107 Barberry Court, Lufkin, TX, 75904
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024 · ID 91880294
$700.00
$700.00
4 possible associated properties
Same owner name elsewhere
- Heritage Home Health Inc$45.0098% confidence
C/o Attn Joslyn Vickers PO Box 2910, Texarkana, TX, 75564
- Heritage Home Health Inc$76.0598% confidence
C/o Attn Joslyn Vickers PO Box 2910, Texarkana, TX, 75564
- Heritage Home Health Inc$262.6198% confidence
C/o Attn Debbie #### Farm Road ####, Texarkana, TX, 75503
At this address
- Heritage Home Health Inc$420.0098% confidence
615W Whitehouse 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.
- Heritage Home Health Inc$45.0098% confidence
$700.00
$699.72
2 possible associated properties
Same owner name elsewhere
- Maimonides Med Ctr Home Health$89.0598% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Maimonides Med Ctr Home Health$720.0098% confidence
11842 Riceville School Road, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maimonides Med Ctr Home Health$89.0598% confidence
3100 South John Redditt Drive Apt #40, Lufkin, TX, 75904
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57864663
$699.68
$699.38
2 possible associated properties
At this address
- Jean, Mangel Tracy$1,757.8698% confidence
1729 Troy Johnson Road, Lufkin, TX, 75901
- Jean, Mangel Tracy$569.3098% confidence
1729 Troy Johnson 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.
- Jean, Mangel Tracy$1,757.8698% confidence
1244 Edgewood Circle, Lufkin, TX, 75904
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92709761
$699.20
462 Jefferson Avenue, Lufkin, TX, 75904
Held by Government Emp Ins Co
Co-owners on this record: S & W Expert Collision Repair, Wendell R Matchett Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827981
$698.85
3 possible associated properties
Same owner name elsewhere
- Shriver, Connie$500.00100% confidence
3 Woodhaven Court Apt 825, Lufkin, TX, 75904
- Shriver, Connie$5.2098% confidence
724 Shamrock Lane, Pismo Beach, CA, 93449
- Shriver, Connie$280.4898% confidence
PO Box 427, Etoile, TX, 75944
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shriver, Connie$500.00100% confidence
S & W Expert Collision RepairTX
462 Jefferson Avenue, Lufkin, TX, 75904
Held by Government Emp Ins Co
Co-owners on this record: Shriver, Connie, Wendell R Matchett Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827981
$698.85
3 possible associated properties
Same owner name elsewhere
- S & W Expert Collision Repair$2,469.40100% confidence
#### Fm ####, Lufkin, TX, 75904
- S & W Expert Collision Repair$2,220.6698% confidence
3603 South Medford, Lufkin, TX, 75901
- S & W Expert Collision Repair$5,496.1998% confidence
3717 South Street, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & W Expert Collision Repair$2,469.40100% confidence
462 Jefferson Avenue, Lufkin, TX, 75904
Held by Government Emp Ins Co
Co-owners on this record: S & W Expert Collision Repair, Shriver, Connie
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18827981
$698.85
205 Ruel Street Unit B, Lufkin, TX, 75901
Held by First National Bank Texas
Checking account (AC01) · Reported 2022 · ID 79386163
$698.35
$698.22
914 Cotton Belt, Lufkin, TX, 75904
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2022 · ID 80190489
$698.21
1904 Pine Burr Street, Lufkin, TX, 75901
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91237339
$698.17
3 possible associated properties
At this address
- Peacock, Aletha$2,443.5998% confidence
1904 Pine Burr Street, Lufkin, TX, 75901
- Peacock, Aletha$77.5798% confidence
1904 Pine Burr Street, Lufkin, TX, 75901
- Peacock, Aletha$193.9398% confidence
1904 Pine Burr 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.
- Peacock, Aletha$2,443.5998% confidence
$697.15
810 Cottonbelt, Lufkin, TX, 75901
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68297907
$697.06
PO Box 264, Lufkin, TX, 75902
Held by Building Materials Corp Of America
Stock or bond liquidation/redemption funds (SC13) · Reported 2010 · ID 8161451
$696.00
3 possible associated properties
Same owner name elsewhere
- Aguirre, Victor M$0.5898% confidence
9402 Beach Street, Los Angeles, CA, 90002
- Aguirre, Victor M$59.0098% confidence
9402 Beach Street, Los Angeles, CA, 90002
- Aguirre, Victor M$80.3698% confidence
PO Box 507253, San Diego, CA, 92150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Victor M$0.5898% confidence
1508 Spruce Street, Lufkin, TX, 75901
Held by Allstate Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 75036889
$695.97
4 possible associated properties
Same owner name elsewhere
- Weisinger, Mildred$27.8098% confidence
1407 Gandy Street, Diboll, TX, 75941
At this address
- Weisinger, Mildred$73.2698% confidence
1508 Spruce Street, Lufkin, TX, 75901
- Weisinger, Mildred$869.2298% confidence
1508 Spruce Street, Lufkin, TX, 75901
- Weisinger, Mildred$84.1598% confidence
1508 Spruce 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.
- Weisinger, Mildred$27.8098% confidence
211 East Shepherd Avenue Suite 102, Lufkin, TX, 75901
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 39345061
$695.31
5 possible associated properties
Same owner name elsewhere
- Griffin, Samuel D$0.0398% confidence
14 Ardendale Drive, Daly City, CA, 94014
- Griffin, Samuel D$60.0098% confidence
1148 North El Centro Avenue Apt 2, Los Angeles, CA, 90038
At this address
- Griffin, Samuel D2 SHARES98% confidence
211 East Shepherd Avenue Suite 102, Lufkin, TX, 75901
- Griffin, Samuel D2 SHARES98% confidence
211 East Shepherd Avenue Suite 102, Lufkin, TX, 75901
- Griffin, Samuel D1 SHARES98% confidence
211 East Shepherd Avenue Suite 102, 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.
- Griffin, Samuel D$0.0398% confidence
703 Schuller Apt 207, Lufkin, TX, 75901
Held by McDonalds Corp
Dividend reinvestment plan (SC19) · Reported 2014 · ID 13747337
$694.34
1 possible associated property
At this address
- Castellanos, Marcos$46.8798% confidence
703 Schuller Apt 207, 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.
- Castellanos, Marcos$46.8798% confidence
#### Old Union Road ###, Lufkin, TX, 75904
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95479277
$693.92
1806 Kurth Drive, Lufkin, TX, 75904
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20553353
$693.00
106 Forest Creek Drive, Lufkin, TX, 75901
Held by First National Bank Texas
Checking account (AC01) · Reported 2023 · ID 88287141
$692.34
3 possible associated properties
Same owner name elsewhere
- Gibson, Katy$125.9498% confidence
1202 Hillcrest, Whitehouse, TX, 75791
- Gibson, Katy$116.0098% confidence
84 Madrone Avenue 2, San Anselmo, CA, 94960
- Gibson, Katy$57.8598% confidence
84 Madrone, San Anselmo, CA, 94960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Katy$125.9498% confidence
405 Martin Luther King JR, Lufkin, TX, 75904
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 5575624
$692.24
#### Fm ###, Lufkin, TX, 75904
Held by Nc Dept Of Revenue
Co-owner on this record: Tartaglia, Jeannette
Warrant (CK06) · Reported 2021 · ID 74994916
$692.23
#### Fm ###, Lufkin, TX, 75904
Held by Nc Dept Of Revenue
Co-owner on this record: Alldredge, Nino Richard
Warrant (CK06) · Reported 2021 · ID 74994916
$692.23
655 Smith Farm Road Street, Lufkin, TX, 75904
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47069410
$692.20
206 Gayle, Lufkin, TX, 75901
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 32968938
$692.12
300 North John Redditt Drive Suite 4, Lufkin, TX, 75904
Held by Molina Healthcare Of Tx
Payment for goods or services (MS04) · Reported 2011 · ID 7060396
$692.06
4 possible associated properties
Same owner name elsewhere
- East Texas Foot Associates$97.28100% confidence
200 North John Redditt Drive, Lufkin, TX, 75904
- East Texas Foot Associates$103.14100% confidence
200 North John Redditt Drive, Lufkin, TX, 75904
- East Texas Foot Associates$63.15100% confidence
200 North John Redditt Drive, Lufkin, TX, 75904
At this address
- East Texas Foot Associates$205.0098% confidence
300 North John Redditt Drive Suite 4, 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.
- East Texas Foot Associates$97.28100% confidence
1312 Walnut Bend, Lufkin, TX, 75904
Held by Palmer Petroleum Inc
Mineral royalties (MI02) · Reported 2001 · ID 22138920
$691.17
3 possible associated properties
At this address
- Hunt, Mildred Armstrong$312.3698% confidence
1312 Walnut Bend, Lufkin, TX, 75904
- Hunt, Mildred Armstrong$103.1798% confidence
1312 Walnut Bend, Lufkin, TX, 75904
- Hunt, Mildred Armstrong$102.8198% confidence
1312 Walnut Bend, 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.
- Hunt, Mildred Armstrong$312.3698% confidence
1102 Cain, Lufkin, TX, 75901
Held by Nationsbank
Checking account (AC01) · Reported 1995 · ID 33603615
$691.07
1 possible associated property
Same owner name elsewhere
- Hackney, Hugh$79.9998% confidence
5206 Kelsey Road, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hackney, Hugh$79.9998% confidence