Unclaimed property in Lumberton, TX
16,934 records · $4,217,985 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
$456,627.20
1 possible associated property
At this address
- Moore, Terry$33.6098% confidence
9933 Peck Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Terry$33.6098% confidence
7766 West Boardwalk, Lumberton, TX, 77657
Held by Communitybank Of Tx
Co-owner on this record: Watson, Gregory
Cashier’s check (CK01) · Reported 2022 · ID 79960836
$83,056.57
3 possible associated properties
Same owner name elsewhere
- Watson, Geneva$76.97100% confidence
7766W Boardwalk, Lumberton, TX, 77657
- Watson, Geneva$9.0098% confidence
2605 Crooked Creek Drive, Diamond Bar, CA, 91765
- Watson, Geneva$3.0098% confidence
3609 Kakul Street, Clearlake, CA, 95422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Geneva$76.97100% confidence
120 Lynn Drive, Lumberton, TX, 77657
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020 · ID 68494311
$58,891.24
3 possible associated properties
At this address
- Donald, Richard L$35.6995% confidence
120 Lynn Drive, Lumberton, TX, 77657
- Donald, Richard L1 SHARES95% confidence
120 Lynn Drive, Lumberton, TX, 77657
- Donald, Richard L$30.6695% confidence
120 Lynn Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald, Richard L$35.6995% confidence
C O Escheat Funds Tx 185 East Chance Road, Lumberton, TX, 77657
Held by Mass Mutual Ascend Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 85773755
$49,509.94
2 possible associated properties
Same owner name elsewhere
- Estate Of Helen Clark$500.0098% confidence
#### Fm ####, Baytown, TX, 77520
- Estate Of Helen Clark$370.4998% confidence
808 Rockwall, Terrell, TX, 75160
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 Helen Clark$500.0098% confidence
$48,946.85
6 possible associated properties
Same owner name elsewhere
- Harlan, Cecil$247.25100% confidence
150 Neel, Lumberton, TX, 77657
- Harlan, Cecil$382.20100% confidence
150 Neel, Lumberton, TX, 77657
- Harlan, Cecil$428.3998% confidence
**bad Address**, Unknown, UN, 00
At this address
- Harlan, Cecil$44.0698% confidence
150 Neel Avenue, Lumberton, TX, 77657
- Harlan, Cecil$128.0198% confidence
150 Neel Avenue, Lumberton, TX, 77657
- Harlan, Cecil$89.5598% confidence
150 Neel Avenue, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Cecil$247.25100% confidence
103 Merry Mark Drive, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80699355
$45,094.31
$39,339.66
3 possible associated properties
At this address
- Simmons, Kenneth$305.5298% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$249.4898% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$8,006.1298% confidence
8810 Birch Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Kenneth$305.5298% confidence
245 Bayou Drive, Lumberton, TX, 77657
Held by Prosperity Bank
Co-owners on this record: Gunn, Rachel, Pitts, Colin
Matured certificate of deposit (AC03) · Reported 2019 · ID 59892189
$39,282.68
2 possible associated properties
At this address
- Pitts, Guion$12,652.2498% confidence
245 Bayou Drive, Lumberton, TX, 77657
- Pitts, Guion$546.0098% confidence
245 Bayou Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Guion$12,652.2498% confidence
$39,205.76
1 possible associated property
At this address
- Jackson, Penny$23,367.5198% confidence
8207 Fox Creek Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Penny$23,367.5198% confidence
$35,653.54
3 possible associated properties
At this address
- Simmons, Kenneth$305.5298% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$249.4898% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$8,006.1298% confidence
8810 Birch Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Kenneth$305.5298% confidence
$23,367.51
1 possible associated property
At this address
- Jackson, Penny$39,205.7698% confidence
8207 Fox Creek Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Penny$39,205.7698% confidence
3406 College Street, Lumberton, TX, 77657
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51892042
$23,087.64
3 possible associated properties
Same owner name elsewhere
- Arante, Prospero$94.40100% confidence
344 South Main Street, Lumberton, TX, 77657
- Arante, Prospero$1,363.60100% confidence
344 South Main Street, Lumberton, TX, 77657
- Arante, Prospero$51.80100% confidence
288 Country Lane Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arante, Prospero$94.40100% confidence
$22,747.31
$20,689.60
$20,500.00
$20,500.00
$17,634.00
3 possible associated properties
Same owner name elsewhere
- Arredondo, Ashley$416.1898% confidence
1902 Anita, Bryan, TX, 77803
- Arredondo, Ashley$487.2998% confidence
5301 Tennyson Drive, Waco, TX, 76710
- Arredondo, Ashley$1,333.4898% confidence
710 Avenue C, Port Neches, TX, 77651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Ashley$416.1898% confidence
7605 Cobblestone Terrance, Lumberton, TX, 77657
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 29950869
$17,318.82
P O Box 8034, Lumberton, TX, 77657
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024 · ID 94996495
$15,780.90
First State Bank Of LumbertonTX
PO Box 3095, Lumberton, TX, 77704
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14490861
$15,655.37
220 Bayou Drive, Lumberton, TX, 77657
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 58441013
$15,572.22
2 possible associated properties
At this address
- Wood, Kenneth$1,038.1598% confidence
220 Bayou Drive, Lumberton, TX, 77657
- Wood, Kenneth R$50.0095% confidence
220 Bayou Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Kenneth$1,038.1598% confidence
765 North Lhs Drive 616, Lumberton, TX, 77657
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68259929
$15,546.48
330 South Main Street 80341, Lumberton, TX, 77657
Held by Voya Ins & Annuity Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15649439
$15,513.37
1 possible associated property
Same owner name elsewhere
- Clarkson, Florence V$57.6398% confidence
914 San Marino, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarkson, Florence V$57.6398% confidence
113 Whispering Oak Street, Lumberton, TX, 77657
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20840483
$15,241.33
4 possible associated properties
Same owner name elsewhere
- McIntosh, Betty J$0.0698% confidence
1685 Monarch Drive, Santa Ynez, CA, 93460
- McIntosh, Betty J$0.0798% confidence
558 East Rosewood Court, Ontario, CA, 91764
- McIntosh, Betty J$0.4798% confidence
1685 Monarch Drive, Santa Ynez, CA, 93460
At this address
- McIntosh, Betty$117.3095% confidence
113 Whispering Oak Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McIntosh, Betty J$0.0698% confidence
530 Andrew Drive, Lumberton, TX, 77657
Held by Education First Fcu
Savings account (AC02) · Reported 2024 · ID 94437191
$13,650.05
4 possible associated properties
Same owner name elsewhere
- McBride, Glynda$40.6798% confidence
TX, 00000
At this address
- McBride, Glynda$1,538.4098% confidence
530 Andrew Drive, Lumberton, TX, 77657
- McBride, Glynda$57.6198% confidence
530 Andrew Drive, Lumberton, TX, 77657
- McBride, Aaron$46.4591% confidence
530 Andrew Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Glynda$40.6798% confidence
245 Bayou Drive, Lumberton, TX, 77657
Held by First Ntl Bank
Matured certificate of deposit (AC03) · Reported 2017 · ID 46218481
$12,652.24
2 possible associated properties
At this address
- Pitts, Guion$39,282.6898% confidence
245 Bayou Drive, Lumberton, TX, 77657
- Pitts, Guion$546.0098% confidence
245 Bayou Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pitts, Guion$39,282.6898% confidence
Roy, J CTX
3026 Highway 96S PO Box 8627, Lumberton, TX, 77657
Held by Texas State Bank
Checking account (AC01) · Reported 2007 · ID 27448739
$11,844.91
$11,551.03
4366 Wilson Lane, Lumberton, TX, 77657
Held by Federal Money Mkt Fund - 33
Traditional IRA — mutual funds (IR02) · Reported 2020 · ID 62917946
$10,233.02
1 possible associated property
At this address
- Patterson, Richard A$351.0095% confidence
4366 Wilson Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patterson, Richard A$351.0095% confidence
P O Box 8034, Lumberton, TX, 77657
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024 · ID 94996496
$10,116.94
$10,030.37
Cdi Services Inc Service & RepTX
185 Elpinto, Lumberton, TX, 77657
Held by Ryder Truck Rental Inc
Accounts payable (MS08) · Reported 2013 · ID 19970013
$9,621.95
$9,198.63
670 White Oak, Lumberton, TX, 77657
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 11685752
$9,078.80
$9,000.00
6 possible associated properties
Same owner name elsewhere
- Parham, Bobby$72.59100% confidence
10240 Cooks Lake Road, Lumberton, TX, 77657
- Parham, Bobby$39.9798% confidence
- Parham, Bobby$69.6598% confidence
4221 Keys Drive, The Colony, TX, 75056
At this address
- Parham, Bobby$1,473.0198% confidence
85 Idlewild Street, Lumberton, TX, 77657
- Parham, Bobby$9,000.0098% confidence
85 Idlewild Street, Lumberton, TX, 77657
- Parham, Barbara$36.1291% confidence
85 Idlewild Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parham, Bobby$72.59100% confidence
$9,000.00
6 possible associated properties
Same owner name elsewhere
- Parham, Bobby$72.59100% confidence
10240 Cooks Lake Road, Lumberton, TX, 77657
- Parham, Bobby$39.9798% confidence
- Parham, Bobby$69.6598% confidence
4221 Keys Drive, The Colony, TX, 75056
At this address
- Parham, Bobby$1,473.0198% confidence
85 Idlewild Street, Lumberton, TX, 77657
- Parham, Bobby$9,000.0098% confidence
85 Idlewild Street, Lumberton, TX, 77657
- Parham, Barbara$36.1291% confidence
85 Idlewild Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parham, Bobby$72.59100% confidence
$8,602.22
2 possible associated properties
Same owner name elsewhere
- Snipes, Leticha$29.23100% confidence
6575 Westwood Village Drive, Lumberton, TX, 77657
- Snipes, Leticha$33.30100% confidence
6575 Westwood Village Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snipes, Leticha$29.23100% confidence
727 North Main, Lumberton, TX, 77657
Held by Brunswick Corp
Vendor check (CK13) · Reported 2016 · ID 13390593
$8,255.14
640 King Oak, Lumberton, TX, 77657
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233284
$8,087.77
1 possible associated property
Same owner name elsewhere
- Dougia, Betty$102.7398% confidence
640 King Oaks Street, Lumberton, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougia, Betty$102.7398% confidence
$8,057.37
3 possible associated properties
Same owner name elsewhere
- Rafter, Sandra$100.65100% confidence
Apt 815 765 North Lhs Drive, Lumberton, TX, 77657
- Rafter, Sandra$29.00100% confidence
756 North Lhs Drive Apt 815, Lumberton, TX, 77657
- Rafter, Sandra$36.3098% confidence
Kingsville, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rafter, Sandra$100.65100% confidence
8810 Birch Street, Lumberton, TX, 77657
Held by Stellar Bank
Co-owner on this record: Whatley, Lela
Checking account (AC01) · Reported 2023 · ID 85843331
$8,006.12
3 possible associated properties
At this address
- Simmons, Kenneth$305.5298% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$249.4898% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$241.2798% confidence
8810 Birch Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Kenneth$305.5298% confidence
8810 Birch Street, Lumberton, TX, 77657
Held by Stellar Bank
Co-owner on this record: Simmons, Kenneth
Checking account (AC01) · Reported 2023 · ID 85843331
$8,006.12
1 possible associated property
At this address
- Whatley, Lela$241.2798% confidence
8810 Birch Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whatley, Lela$241.2798% confidence
Bill L Clark & Casey Clark IrrevocableTX
290 West Candlestick Drive, Lumberton, TX, 77657
Co-owner on this record: Domingue, Troy
ID 102183128
$7,712.26
290 West Candlestick Drive, Lumberton, TX, 77657
Co-owner on this record: Bill L Clark & Casey Clark Irrevocable
ID 102183128
$7,712.26
6835 Keith Road Trlr 54, Lumberton, TX, 77657
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316580
$7,412.06
6835 Keith Road Trlr 54 00390, Lumberton, TX, 77657
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 9316580
$7,412.06
133 Carolina Street, Lumberton, TX, 77657
Held by Metropolitan Lic
Co-owner on this record: Haas, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730589
$6,969.49
2 possible associated properties
Same owner name elsewhere
- Haas, Robert V$2.2098% confidence
8909 Sunset, Los Angeles, CA, 90068
At this address
- Haas, Robert$6,969.4995% confidence
133 Carolina Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haas, Robert V$2.2098% confidence
133 Carolina Street, Lumberton, TX, 77657
Held by Metropolitan Lic
Co-owner on this record: Haas, Robert V
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 5730589
$6,969.49
1 possible associated property
At this address
- Haas, Robert V$6,969.4995% confidence
133 Carolina Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haas, Robert V$6,969.4995% confidence
12715 Beaverbrook Street, Lumberton, TX, 77657
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018 · ID 56027864
$6,719.50
Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Hick, Cheryl A, Wells Fargo Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296547
$6,674.88
1 possible associated property
Same owner name elsewhere
- Hicks, Esca D$625.68100% confidence
8340 Laurie Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hicks, Esca D$625.68100% confidence
Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Hick, Cheryl A, Hicks, Esca D
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296547
$6,674.88
Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Hicks, Esca D, Wells Fargo Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296547
$6,674.88
3245 Highway 69 South Apt 17, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95106043
$6,640.75
307 Winding Brook Drive, Lumberton, TX, 77657
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91363252
$6,598.04
$6,553.16
6670 Palace Drive, Lumberton, TX, 77657
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57144684
$6,274.12
3 possible associated properties
At this address
- Matthes, Mark$35.9698% confidence
6670 Palace Drive, Lumberton, TX, 77657
- Matthes, Mark$100.0098% confidence
6670 Palace Drive, Lumberton, TX, 77657
- Matthes, Mark$308.1098% confidence
6670 Palace Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthes, Mark$35.9698% confidence
$6,208.34
1 possible associated property
At this address
- Bridges, Kathryn$35.9498% confidence
680 Jordan Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bridges, Kathryn$35.9498% confidence
$6,150.06
1 possible associated property
At this address
- Geiser, William$100.0098% confidence
30 Briarwick Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Geiser, William$100.0098% confidence
Christopher S McCaghren EstateTX
C/o Lisa Underdown 5340 Wellington Lane, Lumberton, TX, 77657
ID 99431226
$5,922.14
110 Parkway Oaks Drive, Lumberton, TX, 77657
Held by Td Synnex Corporation
Co-owners on this record: Graham, Erica, Graham, Leah, Moore, Justin
Dividend (SC01) · Reported 2024 · ID 93960394
$5,797.22
6 possible associated properties
Same owner name elsewhere
- Graham, Chelsea$383.73100% confidence
5820 Perrell Lane, Lumberton, TX, 77657
- Graham, Chelsea$1,340.9198% confidence
99999
- Graham, Chelsea$126.2998% confidence
1616 West Dallas Street, Houston, TX, 77019
At this address
- Graham, Chelsea54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Chelsea54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Erica$128.2491% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Chelsea$383.73100% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Held by Td Synnex Corporation
Co-owners on this record: Graham, Chelsea, Graham, Leah, Moore, Justin
Dividend (SC01) · Reported 2024 · ID 93960394
$5,797.22
3 possible associated properties
At this address
- Graham, Erica$128.2498% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Erica54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Erica54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Erica$128.2498% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Held by Td Synnex Corporation
Co-owners on this record: Graham, Chelsea, Graham, Erica, Moore, Justin
Dividend (SC01) · Reported 2024 · ID 93960394
$5,797.22
3 possible associated properties
At this address
- Graham, Leah54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Leah54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Erica$128.2491% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Leah54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Held by Td Synnex Corporation
Co-owners on this record: Graham, Chelsea, Graham, Erica, Graham, Leah
Dividend (SC01) · Reported 2024 · ID 93960394
$5,797.22
2 possible associated properties
At this address
- Moore, Justin54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Moore, Justin54 SHARES98% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moore, Justin54 SHARES98% confidence
PO Box 8833, Lumberton, TX, 77657
Held by Ppg Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 9384959
$5,760.66
Chambers Templeton Cashiola And ThomasTX
863 South Main, Lumberton, TX, 77657
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015 · ID 6880256
$5,727.00
1375 Kalas Circle, Lumberton, TX, 77657
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86861486
$5,528.87
1 possible associated property
Same owner name elsewhere
- Truong, Cam Van$1.0098% confidence
755 Via Marquesa, Camarillo, CA, 93012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Cam Van$1.0098% confidence
9914 Peck Road, Lumberton, TX, 77657
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83945259
$5,475.84
2 possible associated properties
At this address
- Wood, Lance$57.3491% confidence
9914 Peck Road, Lumberton, TX, 77657
- Wood, Catherine$43.7091% confidence
9914 Peck Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Lance$57.3491% confidence
Unknown Address Per Texaco, Lumberton, TX, 77657
Held by Central Crude Inc
Mineral royalties (MI02) · Reported 2015 · ID 22138354
$5,283.72
3026 Highway 96 South, Lumberton, TX, 77657
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 16122279
$5,251.49
5 possible associated properties
Same owner name elsewhere
- Roy, Jean Claude$145.72100% confidence
PO Box 8627, Lumberton, TX, 77657
- Roy, Jean Claude$89.83100% confidence
3026 Highway 96, Lumberton, TX, 77657
- Roy, Jean Claude$68.00100% confidence
PO Box 8627, Lumberton, TX, 77657
At this address
- Roy, Jean Claude350 SHARES98% confidence
3026 Highway 96 South, Lumberton, TX, 77657
- Roy, Jean Claude$103.0398% confidence
3026 Highway 96 South, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roy, Jean Claude$145.72100% confidence
Knights Of Columbus Assembly 1115TX
PO Box 8716, Lumberton, TX, 77657
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2015 · ID 20876869
$5,248.95
#### North Wells Street Apt ####, Lumberton, TX, 77657
Held by US Bancorp Fund Svcs
Traditional IRA — cash (IR01) · Reported 2020 · ID 66567119
$5,172.21
PO Box 8549, Lumberton, TX, 77657
Held by Rave Financial Credit Union
Matured certificate of deposit (AC03) · Reported 2019 · ID 61724304
$5,103.83
6634 Keith Road, Lumberton, TX, 77657
Held by Transamerica Life Insurance Co
Co-owner on this record: Holland, Thomas
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56337955
$5,044.34
2 possible associated properties
At this address
- Jennins, W$2,723.3398% confidence
6634 Keith Road, Lumberton, TX, 77657
- Jennings, Winnie$25.1093% confidence
6634 Keith Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennins, W$2,723.3398% confidence
6634 Keith Road, Lumberton, TX, 77657
Held by Transamerica Life Insurance Co
Co-owner on this record: Jennins, W
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56337955
$5,044.34
PO Box 8069, Lumberton, TX, 77657
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91498652
$5,038.00
3 possible associated properties
Same owner name elsewhere
- Triple S Industrial Corp$803.21100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$33.72100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$400.40100% confidence
PO Box 8069, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triple S Industrial Corp$803.21100% confidence
350 White Oak Drive Rosie Brough, Lumberton, TX, 77657
Held by Standard Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2006 · ID 39818498
$5,000.00
7015 Stirling Lane, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65107856
$4,894.39
4 possible associated properties
Same owner name elsewhere
- Edgeworth, Rick$300.00100% confidence
12865 Fox Chase, Lumberton, TX, 77657
At this address
- Edgeworth, Richard$209.0091% confidence
7015 Stirling Lane, Lumberton, TX, 77657
- Edgeworth, Joanna$209.0091% confidence
7015 Stirling Lane, Lumberton, TX, 77657
- Edgeworth, Joanna$101.0091% confidence
7015 Stirling Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgeworth, Rick$300.00100% confidence
109 King Palms Way, Lumberton, TX, 77657
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Texas Department Of Transportation Finan
Cashier’s check (CK01) · Reported 2023 · ID 87626577
$4,754.51
7453 Hickory Hollow Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owner on this record: Wells Fargo Bank NA
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296575
$4,611.90
5 possible associated properties
Same owner name elsewhere
- Blackmon, George S$61.41100% confidence
7453 Hickory Hollow, Lumberton, TX, 77657
- Blackmon, George S$28.00100% confidence
120 Parkway Drive, Lumberton, TX, 77657
At this address
- Blackmon, George S$560.0098% confidence
7453 Hickory Hollow Drive, Lumberton, TX, 77657
- Blackmon, George Steven$75.0095% confidence
7453 Hickory Hollow Drive, Lumberton, TX, 77657
- Blackmon, George Steven$203.0095% confidence
7453 Hickory Hollow Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackmon, George S$61.41100% confidence
7453 Hickory Hollow Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owner on this record: Blackmon, George S
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296575
$4,611.90
8426 Keith Road, Lumberton, TX, 77657
Held by Texas Windstorm Ins Assoc
Co-owner on this record: Hughes, Randall
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90653680
$4,568.96
3 possible associated properties
At this address
- Hughes, Randall$68.2291% confidence
8426 Keith Road, Lumberton, TX, 77657
- Hughes, Randall$100.0091% confidence
8426 Keith Road, Lumberton, TX, 77657
- Hughes, Randall$953.9191% confidence
8426 Keith Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Randall$68.2291% confidence
130 Ridge Street, Lumberton, TX, 77657
Held by Cmfg Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90632703
$4,500.73
11913 Quail Chase, Lumberton, TX, 77657
Held by Bank Of America - Texas
Co-owners on this record: Adams, Nina, Roebuck, Jennifer
Checking account (AC01) · Reported 2018 · ID 52967622
$4,495.21
6 possible associated properties
Same owner name elsewhere
- Roebuck, Jeremy$29.4198% confidence
TX, 00000
- Roebuck, Jeremy$30.4098% confidence
6315 Ellington, Beaumont, TX, 77706
- Roebuck, Jeremy$68.2598% confidence
1617 La Guardia Circle, Lincoln, CA, 95648
At this address
- Roebuck, Jeremy$98.8298% confidence
11913 Quail Chase, Lumberton, TX, 77657
- Roebuck, Jennifer$4,495.2191% confidence
11913 Quail Chase, Lumberton, TX, 77657
- Roebuck, Jennifer$98.8291% confidence
11913 Quail Chase, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roebuck, Jeremy$29.4198% confidence
11913 Quail Chase, Lumberton, TX, 77657
Held by Bank Of America - Texas
Co-owners on this record: Adams, Nina, Roebuck, Jeremy
Checking account (AC01) · Reported 2018 · ID 52967622
$4,495.21
5 possible associated properties
Same owner name elsewhere
- Roebuck, Jennifer$25.28100% confidence
221 West Chance Road, Lumberton, TX, 77657
- Roebuck, Jennifer$2.6498% confidence
7085 Dove Valley Way, Corona, CA, 92880
At this address
- Roebuck, Jennifer$98.8298% confidence
11913 Quail Chase, Lumberton, TX, 77657
- Roebuck, Jeremy$4,495.2191% confidence
11913 Quail Chase, Lumberton, TX, 77657
- Roebuck, Jeremy$98.8291% confidence
11913 Quail Chase, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roebuck, Jennifer$25.28100% confidence
11913 Quail Chase, Lumberton, TX, 77657
Held by Bank Of America - Texas
Co-owners on this record: Roebuck, Jennifer, Roebuck, Jeremy
Checking account (AC01) · Reported 2018 · ID 52967622
$4,495.21
3 possible associated properties
Same owner name elsewhere
- Adams, Nina1 SHARES UNITED HERITAGE CORPORATION98% confidence
9861 Spinnaker Drive, Huntington Beac, CA, 92646
- Adams, Nina$0.0198% confidence
5514 Tierra Gardens Lane, Carmichael, CA, 95608
- Adams, Nina$0.2098% confidence
1701 Oak Street, Healdsburg, CA, 95448
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Nina1 SHARES UNITED HERITAGE CORPORATION98% confidence
234 South Main Street Apt 10, Lumberton, TX, 77657
Held by First Carolina Bank
Cashier’s check (CK01) · Reported 2024 · ID 90243541
$4,485.63
660 Brazos Street, Lumberton, TX, 07765
Held by Texas Farm Bureau Mutual Insurance Co
Co-owner on this record: Hoffpauir, Zane
Insurance premium refund (IN05) · Reported 2024 · ID 94344773
$4,484.32
3 possible associated properties
Same owner name elsewhere
- Hoffpauir, Melissa$134.1498% confidence
11680 Loop Road, Beaumont, TX, 77713
- Hoffpauir, Melissa$25.4098% confidence
#### Highway ### West Apt ##, Silsbee, TX, 77656
- Hoffpauir, Melissa$554.0998% confidence
304 South Howard Street, Hamilton, TX, 76531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hoffpauir, Melissa$134.1498% confidence
7602 Park Road South, Lumberton, TX, 77657
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015 · ID 33903516
$4,472.39
3 possible associated properties
At this address
- Ducote, Betty$944.5598% confidence
7602 Park Road South, Lumberton, TX, 77657
- Ducote, Betty$474.8198% confidence
7602 Park Road South, Lumberton, TX, 77657
- Ducote, Betty$463.3298% confidence
7602 Park Road South, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ducote, Betty$944.5598% confidence
39 John Loop, Lumberton, TX, 77657
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74631665
$4,448.42
5 possible associated properties
Same owner name elsewhere
- Reddell, Carol$52.61100% confidence
30 Candlewick Drive, Lumberton, TX, 77657
- Reddell, Carol$26.2598% confidence
PO Box 44, Nome, TX, 77629
At this address
- Reddell, Carol$34.4098% confidence
39 John Loop, Lumberton, TX, 77657
- Reddell, Crystal M$50.0091% confidence
39 John Loop, Lumberton, TX, 77657
- Reddell, Norman$430.0091% confidence
39 John Loop, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddell, Carol$52.61100% confidence
8810 Birch Drive, Lumberton, TX, 77657
Held by Teradata Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 53490093
$4,398.48
2 possible associated properties
At this address
- Simmons, Kenneth$95.0098% confidence
8810 Birch Drive, Lumberton, TX, 77657
- Simmons, Kenneth$96.9098% confidence
8810 Birch Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Kenneth$95.0098% confidence
PO Box 8069, Lumberton, TX, 77657
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91498647
$4,358.00
3 possible associated properties
Same owner name elsewhere
- Triple S Industrial Corp$803.21100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$33.72100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$400.40100% confidence
PO Box 8069, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triple S Industrial Corp$803.21100% confidence
Triangle Rescue & Safety SpecialtieTX
7624 Boardwalk, Lumberton, TX, 77657
Held by Eastman Chemical Co
Dividend (SC01) · Reported 2014 · ID 20653671
$4,339.03
1 possible associated property
At this address
- Triangle Rescue & Safety Specialtie$1,976.5198% confidence
7624 Boardwalk, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triangle Rescue & Safety Specialtie$1,976.5198% confidence
PO Box 8069, Lumberton, TX, 77657
Held by Metropolitan Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2024 · ID 91503665
$4,324.00
3 possible associated properties
Same owner name elsewhere
- Triple S Industrial Corp$803.21100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$33.72100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$400.40100% confidence
PO Box 8069, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triple S Industrial Corp$803.21100% confidence
PO Box 8069, Lumberton, TX, 77657
Held by Metropolitan Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2024 · ID 91503666
$4,324.00
3 possible associated properties
Same owner name elsewhere
- Triple S Industrial Corp$803.21100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$33.72100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$400.40100% confidence
PO Box 8069, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triple S Industrial Corp$803.21100% confidence
7605 Cobblestone Terrace, Lumberton, TX, 77657
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013 · ID 40200207
$4,295.45
4 possible associated properties
Same owner name elsewhere
- Standing, David W$771.7498% confidence
100 Castlecombe Drive Wimbledon Southwest 19 6RT, London England, 00000
- Standing, David W$50.4098% confidence
3914 Bear Oak Path, San Antonio, TX, 78223
- Standing, David W$28.7498% confidence
3914 Bear Oak Path, San Antonio, TX, 78223
At this address
- Standing, D W$82.7095% confidence
7605 Cobblestone Terrace, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Standing, David W$771.7498% confidence
155 Allen Drive Apt 19, Lumberton, TX, 77657
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021 · ID 71563528
$4,137.81
7497 Neely Road, Lumberton, TX, 77657
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3800067
$4,095.76
1 possible associated property
At this address
- McReynold, Katherine D$158.4098% confidence
7497 Neely Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McReynold, Katherine D$158.4098% confidence
109 Matthews Lane, Lumberton, TX, 77657
Held by American Interstate Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 19727176
$4,008.51
2 possible associated properties
Same owner name elsewhere
- Pro, Con Construction$82.1998% confidence
Tim Healey, San Jose, CA, 95117
- Pro, Con Construction$26.0398% confidence
7001 Jacksboro Highway, Wichita Falls, TX, 76310
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pro, Con Construction$82.1998% confidence
5160 Pleasure Drive, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38098363
$4,000.49
1 possible associated property
At this address
- Smith, Wanda$27.2791% confidence
5160 Pleasure Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Wanda$27.2791% confidence
131 North Lhs Drive, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 47555746
$3,951.97
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