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 23, 2026 · official state programs
Lumberton, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15575766
$100.00
3 possible associated properties
Same owner name elsewhere
- Blanchard, Darla$1.9598% confidence
4423 Coldwater Canyon Avenue Apt 3, Studio City, CA, 91604
- Blanchard, Darla$46.2098% confidence
PO Box 8570, Lumberton, TX, 77657
- Blanchard, Darla$26.4098% confidence
PO Box 8570, 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.
- Blanchard, Darla$1.9598% confidence
Lumberton, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15585355
$100.00
106 Cherry Drive, Lumberton, TX, 77657
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011 · ID 23938368
$100.00
4 possible associated properties
Same owner name elsewhere
- Gardner, George F$212.2498% confidence
Rr 2 Box 1160, Silsbee, TX, 77656
- Gardner, George F$1,149.2698% confidence
3593 Nile Street, San Diego, CA, 92104
- Gardner, George F$115.2098% confidence
16201 Hope Street, Victorville, CA, 92392
At this address
- Gardner, Steven$99.3791% confidence
106 Cherry 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.
- Gardner, George F$212.2498% confidence
#### Highway ## South Apt ##, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 25179375
$100.00
5795 Lexington Circle, Lumberton, TX, 77657
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28299448
$100.00
6 possible associated properties
Same owner name elsewhere
- Hammett, Chad W$67.30100% confidence
5795 Lexington Circle, Lumberton, TX, 77657
- Hammett, Chad W$269.4098% confidence
7520 Brittany Place, Fort Worth, TX, 76137
- Hammett, Chad W$66.8198% confidence
3130 Stagg Drive, Beaumont, TX, 77701
At this address
- Hammett, Chad W$140.5698% confidence
5795 Lexington Circle, Lumberton, TX, 77657
- Hammett, Chad W$47.8998% confidence
5795 Lexington Circle, Lumberton, TX, 77657
- Hammett, Chad$701.0495% confidence
5795 Lexington Circle, 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.
- Hammett, Chad W$67.30100% confidence
8055 Allisons Way, Lumberton, TX, 77657
Held by Comerica Bank
Checking account (AC01) · Reported 2012 · ID 16090757
$100.00
3 possible associated properties
Same owner name elsewhere
- Lormand, Duane D$1,474.94100% confidence
9100 Wingfield Drive, Lumberton, TX, 77657
At this address
- Lormand, Duane$81.4995% confidence
8055 Allisons Way, Lumberton, TX, 77657
- Lormand, Duane$96.2995% confidence
8055 Allisons Way, 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.
- Lormand, Duane D$1,474.94100% confidence
187 South Lhs Drive, Lumberton, TX, 77657
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17746631
$100.00
3 possible associated properties
Same owner name elsewhere
- Durham, Jeremy$0.0198% confidence
7626 North Hanna Avenue, Fresno, CA, 93722
- Durham, Jeremy$26.7298% confidence
7006 Sunflower Grove, Humble, TX, 77346
- Durham, Jeremy$123.5098% confidence
1400 North Park Boulevard, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durham, Jeremy$0.0198% confidence
115 South Lhs Drive, Lumberton, TX, 77657
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 17749933
$100.00
7808 Hickory Hollow Drive, Lumberton, TX, 77657
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2012 · ID 26084117
$100.00
38 John Loop, Lumberton, TX, 77657
Held by Baptist Hosp Of Se Tx
Customer overpayment (MS05) · Reported 2012 · ID 26110564
$100.00
1 possible associated property
At this address
- Boyette, Gary L$59.0091% confidence
38 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.
- Boyette, Gary L$59.0091% confidence
Nationwide, Of Corpus ChristiTX
293 Country Lane Drive, Lumberton, TX, 77657
Held by Csc Credit Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2012 · ID 26650560
$100.00
357 South Main Street Trlr 7, Lumberton, TX, 77657
Held by At&t Services Inc
Refund due (MS11) · Reported 2012 · ID 28250309
$100.00
990 Bryan Lane, Lumberton, TX, 77657
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2012 · ID 37242365
$100.00
3 possible associated properties
At this address
- Collins, Austin Alan$100.0098% confidence
990 Bryan Lane, Lumberton, TX, 77657
- Collins, Craig$242.3391% confidence
990 Bryan Lane, Lumberton, TX, 77657
- Collins, Craig A$34.9591% confidence
990 Bryan 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.
- Collins, Austin Alan$100.0098% confidence
290 Pinata Drive, Lumberton, TX, 77657
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 42551753
$100.00
1 possible associated property
At this address
- Nichols, Charlie A$107.0098% confidence
290 Pinata 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.
- Nichols, Charlie A$107.0098% confidence
286 Trahan Road, Lumberton, TX, 77657
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013 · ID 17917016
$100.00
3 possible associated properties
At this address
- Gaston, Robert$31.5098% confidence
286 Trahan Road, Lumberton, TX, 77657
- Gaston, Robert$34.0098% confidence
286 Trahan Road, Lumberton, TX, 77657
- Gaston, Robert$120.4498% confidence
286 Trahan 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.
- Gaston, Robert$31.5098% confidence
10 Dan Road, Lumberton, TX, 77657
Held by Hewlett Packard Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2013 · ID 39987092
$100.00
PO Box 8609, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4672916
$100.00
155 Rolling Hills Drive, Lumberton, TX, 77657
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 17783553
$100.00
1 possible associated property
At this address
- Nichols, James$26.5698% confidence
155 Rolling Hills 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.
- Nichols, James$26.5698% confidence
540 North Lhs Drv, Lumberton, TX, 77657
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014 · ID 19443374
$100.00
300 Jena Lane, Lumberton, TX, 77657
Held by Prosperity Bank
Checking account (AC01) · Reported 2014 · ID 27506068
$100.00
3 possible associated properties
Same owner name elsewhere
- Larocca, Mark$40.0098% confidence
##### Lauder Lane ####, Dallas, TX, 75248
At this address
- Larocca, Mark$28.9698% confidence
300 Jena Lane, Lumberton, TX, 77657
- Larocca, Sharon$85.6791% confidence
300 Jena 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.
- Larocca, Mark$40.0098% confidence
7492 Neely Road, Lumberton, TX, 77657
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2014 · ID 37242937
$100.00
3 possible associated properties
Same owner name elsewhere
- Pace, Curtis$1,136.7598% confidence
621 Dorchester, Tyler, TX, 75703
- Pace, Curtis$1,485.0098% confidence
00000
- Pace, Curtis$4,464.5098% confidence
621 Dorchester, Tyler, TX, 75703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pace, Curtis$1,136.7598% confidence
990 Bryan Lane, Lumberton, TX, 77657
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2014 · ID 37242940
$100.00
3 possible associated properties
At this address
- Collins, Austin Alan$100.0098% confidence
990 Bryan Lane, Lumberton, TX, 77657
- Collins, Craig$242.3391% confidence
990 Bryan Lane, Lumberton, TX, 77657
- Collins, Craig A$34.9591% confidence
990 Bryan 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.
- Collins, Austin Alan$100.0098% confidence
11831 Beaver Brook, Lumberton, TX, 77657
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 8434918
$100.00
5670 Lexington Circle, Lumberton, TX, 77657
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 39095094
$100.00
3 possible associated properties
At this address
- Lindeman, Brandon K$133.9691% confidence
5670 Lexington Circle, Lumberton, TX, 77657
- Lindeman, Brad$41.7391% confidence
5670 Lexington Circle, Lumberton, TX, 77657
- Lindeman, Brad$76.5091% confidence
5670 Lexington Circle, 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.
- Lindeman, Brandon K$133.9691% confidence
7318 Neely Road, Lumberton, TX, 77657
Held by Sanofi Aventis US
Accounts payable (MS08) · Reported 2016 · ID 14316800
$100.00
8369 Dakota Drive, Lumberton, TX, 77657
Held by Christus Health
Refund due (MS11) · Reported 2016 · ID 37236579
$100.00
1 possible associated property
At this address
- Allen, Brenda$53.0091% confidence
8369 Dakota 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.
- Allen, Brenda$53.0091% confidence
234 South Main Street Apt 23, Lumberton, TX, 77657
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 38627511
$100.00
234 South Main Street Apt 47, Lumberton, TX, 77657
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016 · ID 38660958
$100.00
4 possible associated properties
Same owner name elsewhere
- Chester, Robin$0.2098% confidence
18 Modoc Court, Napa, CA, 94558
- Chester, Robin$56.2298% confidence
6328 Longmont Trail, Fort Worth, TX, 76179
- Chester, Robin$61.0298% confidence
6328 Longmont Trail, Ft Worth, TX, 76179
At this address
- Chester, Robin$50.0098% confidence
234 South Main Street Apt 47, 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.
- Chester, Robin$0.2098% confidence
7433 South Fawn Drive, Lumberton, TX, 77657
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016 · ID 38835953
$100.00
1 possible associated property
At this address
- Owens, David A$150.0098% confidence
7433 South Fawn 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.
- Owens, David A$150.0098% confidence
6670 Palace Drive, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5058802
$100.00
3 possible associated properties
At this address
- Matthes, Mark$35.9698% confidence
6670 Palace Drive, Lumberton, TX, 77657
- Matthes, Mark$6,274.1298% 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
6670 Palace Drive 94991, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5058802
$100.00
7752 Rosewood Drive, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5060900
$100.00
7752 Rosewood Drive 94991, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5060900
$100.00
PO Box 8423, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5061564
$100.00
1 possible associated property
Same owner name elsewhere
- Walden, Gerald$253.8498% confidence
Apt 162 6930 Fair Oaks, Carmichael, CA, 95608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walden, Gerald$253.8498% confidence
PO Box 8423 94991, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5061564
$100.00
90 Williams Road, Lumberton, TX, 77656
Held by Equifax Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 19582968
$100.00
1 possible associated property
Same owner name elsewhere
- Timberwood, Apartments$1,380.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timberwood, Apartments$1,380.0098% confidence
2485 Highway 96 South, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20433895
$100.00
9875 2 Peck Road, Lumberton, TX, 77657
Held by Endoscopy Ctr Of Se Tx LP
Refund due (MS11) · Reported 2017 · ID 20652304
$100.00
8679 Cedar Drive, Lumberton, TX, 77657
Held by Endoscopy Ctr Of Se Tx LP
Refund due (MS11) · Reported 2017 · ID 20652323
$100.00
327 North Village Creek Parkway Apt 1, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2017 · ID 36649772
$100.00
55 Hooks Road, Lumberton, TX, 77657
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 37087629
$100.00
1 possible associated property
Same owner name elsewhere
- Polson, Cindy$198.0098% confidence
8801 Lake Port Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Polson, Cindy$198.0098% confidence
234 South Main Apt 64, Lumberton, TX, 77657
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017 · ID 46545118
$100.00
PO Box 8796, Lumberton, TX, 77657
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53003862
$100.00
132 Marilyn Lane, Lumberton, TX, 77657
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018 · ID 53747833
$100.00
2 possible associated properties
Same owner name elsewhere
- Blalock, Judd$34.4998% confidence
2410 Carnation Court, College Station, TX, 77840
At this address
- Blalock, Josh K$60.5791% confidence
132 Marilyn 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.
- Blalock, Judd$34.4998% confidence
5535 Westchase Loop, Lumberton, TX, 77657
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018 · ID 53747834
$100.00
325 East Walton Road, Lumberton, TX, 77657
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53914434
$100.00
3 possible associated properties
At this address
- Breedlove, Michael$227.9098% confidence
325 East Walton Road, Lumberton, TX, 77657
- Breedlove, Michael$227.9098% confidence
325 East Walton Road, Lumberton, TX, 77657
- Breedlove, Terri$47.9991% confidence
325 East Walton 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.
- Breedlove, Michael$227.9098% confidence
8900 Wingfield Drive, Lumberton, TX, 77657
Held by Education First Fcu
Money order (CK07) · Reported 2018 · ID 54764980
$100.00
2 possible associated properties
At this address
- Blanton, Carole$35.6098% confidence
8900 Wingfield Drive, Lumberton, TX, 77657
- Blanton, Carole$35.0098% confidence
8900 Wingfield 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.
- Blanton, Carole$35.6098% confidence
6835 Keith 37, Lumberton, TX, 77657
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018 · ID 55320062
$100.00
6 Clover, Lumberton, TX, 77657
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2018 · ID 55376126
$100.00
9 Michael Loop, Lumberton, TX, 77657
Held by Discover Bank
Unredeemed gift certificate (MS12) · Reported 2018 · ID 55415262
$100.00
1 possible associated property
At this address
- Cherylyn, Cooper$50.0098% confidence
9 Michael 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.
- Cherylyn, Cooper$50.0098% confidence
C/o Jerry Vanderdoes 5405 Westchester Lane, Lumberton, TX, 77657
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018 · ID 55614583
$100.00
60 Shady Hollow Drive, Lumberton, TX, 77657
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2019 · ID 56700127
$100.00
1 possible associated property
At this address
- Brummell, Lora$40.0098% confidence
60 Shady 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.
- Brummell, Lora$40.0098% confidence
8454 Harvard, Lumberton, TX, 77657
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019 · ID 57161626
$100.00
8597 Birch Drive, Lumberton, TX, 77657
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57812457
$100.00
1 possible associated property
At this address
- Ford, Kate$25.7498% confidence
8597 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.
- Ford, Kate$25.7498% confidence
5410 Westchester Lane, Lumberton, TX, 77657
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58106051
$100.00
200 Rusticln, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60983751
$100.00
1 possible associated property
Same owner name elsewhere
- Newsome, William$1,020.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newsome, William$1,020.0098% confidence
80 South Blanton, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60984828
$100.00
162 Norwood Drive, Lumberton, TX, 77657
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019 · ID 61208712
$100.00
2811 John Clyde Drive, Lumberton, TX, 77657
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019 · ID 61517444
$100.00
1320 Walton Road, Lumberton, TX, 77657
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020 · ID 62907262
$100.00
1 possible associated property
At this address
- Skiles, Alexandria Ale$100.0098% confidence
1320 Walton 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.
- Skiles, Alexandria Ale$100.0098% confidence
1320 Walton Road, Lumberton, TX, 77657
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2020 · ID 62907263
$100.00
1 possible associated property
At this address
- Skiles, Alexandria Ale$100.0098% confidence
1320 Walton 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.
- Skiles, Alexandria Ale$100.0098% confidence
920 West Chance, Lumberton, TX, 77657
Held by Cpp College Station LLC
Refund due (MS11) · Reported 2020 · ID 63285967
$100.00
5279 Westgate Lane, Lumberton, TX, 77657
Held by Fedex Ground Package System Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64619820
$100.00
7613 South Boardwalk, Lumberton, TX, 77657
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64871942
$100.00
3 possible associated properties
At this address
- Hughes, Jesse K$27.0795% confidence
7613 South Boardwalk, Lumberton, TX, 77657
- Hughes, Kyle$92.2191% confidence
7613 South Boardwalk, Lumberton, TX, 77657
- Hughes, Kermit$72.0591% confidence
7613 South 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.
- Hughes, Jesse K$27.0795% confidence
P.o. Box 8449, Lumberton, TX, 77657
Held by Oath Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 64921953
$100.00
102 Mandivilla Way, Lumberton, TX, 77657
Held by Neches Federal Credit Union
Co-owners on this record: Watson, Judy, Watson, Larry
Cashier’s check (CK01) · Reported 2020 · ID 65357591
$100.00
1 possible associated property
Same owner name elsewhere
- Stokely, Franklin$214.5098% confidence
7996 Rice Lane, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stokely, Franklin$214.5098% confidence
445 Jordan Road, Lumberton, TX, 77657
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2020 · ID 65379265
$100.00
3 possible associated properties
At this address
- Adaway, James$43.2598% confidence
445 Jordan Road, Lumberton, TX, 77657
- Adaway, James$44.3598% confidence
445 Jordan Road, Lumberton, TX, 77657
- Adaway, James C$31.9095% confidence
445 Jordan 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.
- Adaway, James$43.2598% confidence
175 Norwood Drive, Lumberton, TX, 77657
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66763112
$100.00
3 possible associated properties
At this address
- Brookshire, Dyni$26.9498% confidence
175 Norwood Drive, Lumberton, TX, 77657
- Brookshire, Dyni$89.8098% confidence
175 Norwood Drive, Lumberton, TX, 77657
- Brookshire, Daniel$32.0091% confidence
175 Norwood 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.
- Brookshire, Dyni$26.9498% confidence
8483 Dogwood Drive, Lumberton, TX, 77657
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66835120
$100.00
150 Magnolia Trail, Lumberton, TX, 77657
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66860889
$100.00
3 possible associated properties
At this address
- Matthews, Jeremy$26.0398% confidence
150 Magnolia Trail, Lumberton, TX, 77657
- Matthews, Jeremy$40.8898% confidence
150 Magnolia Trail, Lumberton, TX, 77657
- Matthews, Jeremy$27.1298% confidence
150 Magnolia Trail, 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.
- Matthews, Jeremy$26.0398% confidence
C/o Lone Star Homes #### Highway ## Apt ##, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 67667308
$100.00
1102 Remington Circle, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 67667466
$100.00
2 possible associated properties
Same owner name elsewhere
- Dupree, Natasha$49.99100% confidence
6335 Sonora Circle, Lumberton, TX, 77657
- Dupree, Natasha$40.0098% confidence
#### South ### Apt ###, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupree, Natasha$49.99100% confidence
170 Norwood Drive, Lumberton, TX, 77657
Held by Holland America Line Nv
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 68161365
$100.00
4 possible associated properties
Same owner name elsewhere
- Shelton, Earl$1,250.0098% confidence
2618 Pecos, Austin, TX, 78703
- Shelton, Earl$467.9998% confidence
#### Railridge Circle South Apt ####, Fort Worth, TX, 76113
- Shelton, Earl$207.6698% confidence
6008 Deloache Avenue, Dallas, TX, 75225
At this address
- Shelton, Earl$44.9298% confidence
170 Norwood 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.
- Shelton, Earl$1,250.0098% confidence
8426 Keith Road, Lumberton, TX, 77657
Held by Emergency Physician Billing Svc
Refund due (MS11) · Reported 2020 · ID 68174379
$100.00
3 possible associated properties
At this address
- Hughes, Randall$68.2298% confidence
8426 Keith Road, Lumberton, TX, 77657
- Hughes, Randall$953.9198% confidence
8426 Keith Road, Lumberton, TX, 77657
- Hughes, Randall$953.9198% 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$68.2298% confidence
7838 Walnut Drive, Lumberton, TX, 77657
Held by Assoc Of Tx Professional Educators
Membership fee (UT02) · Reported 2021 · ID 68914801
$100.00
5355 Wellington Lane, Lumberton, TX, 77657
Held by Comenity Bank
Refund due (MS11) · Reported 2021 · ID 69869524
$100.00
234 Main Street, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70555228
$100.00
1 possible associated property
At this address
- Richardson, Nicole$2,040.3498% confidence
234 Main 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.
- Richardson, Nicole$2,040.3498% confidence
108 Stephens Lane, Lumberton, TX, 07765
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2021 · ID 70749176
$100.00
380 Jordan Road, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021 · ID 71129073
$100.00
1 possible associated property
At this address
- Okun, Paul$236.5198% confidence
380 Jordan 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.
- Okun, Paul$236.5198% confidence
155 Allen Street Apt 48, Lumberton, TX, 77657
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 71402744
$100.00
3 possible associated properties
Same owner name elsewhere
- Leger, Aaron$5.0098% confidence
5634 Danny Avenue, Cypress, CA, 90630
- Leger, Aaron$1.8798% confidence
5634 Danny Avenue, Cypress, CA, 90630
- Leger, Aaron$384.4098% confidence
PO Box 525, Sour Lake, TX, 77659
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leger, Aaron$5.0098% confidence
527 North Village Creek Parkway 3C, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021 · ID 72141960
$100.00
6670 Poppy, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72234196
$100.00
3 possible associated properties
Same owner name elsewhere
- Crawford, Edward$1,036.1498% confidence
2305 North 57th Street, Milwaukee, WI, 53210
- Crawford, Edward$857.2598% confidence
##### Pavilion Pt Apt ####, Houston, TX, 77083
- Crawford, Edward$500.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Edward$1,036.1498% confidence
12405 Charlotte Drive, Lumberton, TX, 77657
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72376050
$100.00
3 possible associated properties
At this address
- Latino, Jessica$41.0098% confidence
12405 Charlotte Drive, Lumberton, TX, 77657
- Latino, Jessica$147.2898% confidence
12405 Charlotte Drive, Lumberton, TX, 77657
- Latino, Jessica$73.3598% confidence
12405 Charlotte 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.
- Latino, Jessica$41.0098% confidence
625 Fm 421, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021 · ID 73054014
$100.00
95 West Chance Road 313, Lumberton, TX, 77657
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021 · ID 73630433
$100.00
5410 Westchester Lane, Lumberton, TX, 77657
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2022 · ID 75545854
$100.00
2 possible associated properties
At this address
- Lopez, Delores$31.8991% confidence
5410 Westchester Lane, Lumberton, TX, 77657
- Lopez, Mary$258.9691% confidence
5410 Westchester 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.
- Lopez, Delores$31.8991% confidence
7 Briarhill Lane, Lumberton, TX, 77657
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2022 · ID 76017582
$100.00
3 possible associated properties
At this address
- Koch, Derek$441.9398% confidence
7 Briarhill Lane, Lumberton, TX, 77657
- Koch, Kerry$229.3891% confidence
7 Briarhill Lane, Lumberton, TX, 77657
- Koch, Tanner$229.3891% confidence
7 Briarhill 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.
- Koch, Derek$441.9398% confidence
#### Fm #### Road, Lumberton, TX, 77657
Held by Ascensionpoint Recovery Svcs
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76612243
$100.00
12615 Beaverbrook Street, Lumberton, TX, 77657
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77085440
$100.00
2 possible associated properties
At this address
- Jones, Michael$52.0998% confidence
12615 Beaverbrook Street, Lumberton, TX, 77657
- Jones, Michael$202.5098% confidence
12615 Beaverbrook 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.
- Jones, Michael$52.0998% confidence
255 David Lane, Lumberton, TX, 77657
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022 · ID 77090172
$100.00
3 possible associated properties
Same owner name elsewhere
- Lyle, Jordan$134.5398% confidence
Suite 300 909 West National Avenue, Milwaukee, WI, 53204
- Lyle, Jordan$132.7498% confidence
9MARTINCT, Houston, TX, 77055
- Lyle, Jordan$2,381.9298% confidence
31 Silver Saddle Lane, Palos Verdes Peninsu, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyle, Jordan$134.5398% confidence
11919 Crestwood Street, Lumberton, TX, 77657
Held by Texas A&m University Galveston
Unrefunded overcharge (MS07) · Reported 2022 · ID 77092524
$100.00
2 possible associated properties
At this address
- Duhon, Paige$235.0098% confidence
11919 Crestwood Street, Lumberton, TX, 77657
- Duhon, Nancy$160.8591% confidence
11919 Crestwood 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.
- Duhon, Paige$235.0098% confidence
47 Michael Loop, Lumberton, TX, 77657
Held by Texas A&m University Galveston
Unrefunded overcharge (MS07) · Reported 2022 · ID 77092556
$100.00
1 possible associated property
At this address
- White, Marc$121.4491% confidence
47 Michael 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.
- White, Marc$121.4491% confidence
145 Windmere Street, Lumberton, TX, 77657
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2022 · ID 77992355
$100.00
1119 South Main Street Apt 24, Lumberton, TX, 77657
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022 · ID 78451970
$100.00
1 possible associated property
Same owner name elsewhere
- Zamudio, Tomas$250.00100% confidence
1119 South Main 24, 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.
- Zamudio, Tomas$250.00100% confidence
8465 Cornell Street, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755244
$100.00
1 possible associated property
At this address
- Eshliman, Kelsey$100.0091% confidence
8465 Cornell 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.
- Eshliman, Kelsey$100.0091% confidence
8465 Cornell Street, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022 · ID 78755244
$100.00
1 possible associated property
At this address
- Eshliman, James$100.0091% confidence
8465 Cornell 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.
- Eshliman, James$100.0091% confidence
105 Lamplighter Street, Lumberton, TX, 77657
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78781604
$100.00
6 possible associated properties
Same owner name elsewhere
- Schneider, Melissa$650.0698% confidence
488 Church Street, Lomira, WI, 53048
- Schneider, Melissa$246.0098% confidence
#### US Highway ###, Longview, TX, 75605
- Schneider, Melissa$770.0298% confidence
#### US Highway ###, Longview, TX, 75605
At this address
- Schneidr, Melissa J$90.2493% confidence
105 Lamplighter Street, Lumberton, TX, 77657
- Schneider, Kevin$56.7091% confidence
105 Lamplighter Street, Lumberton, TX, 77657
- Schneider, Kevin$50.0091% confidence
105 Lamplighter 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.
- Schneider, Melissa$650.0698% confidence
8645 Princeton Street, Lumberton, TX, 77657
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80328979
$100.00
5505 Paradise Drive, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022 · ID 81918938
$100.00
1 possible associated property
Same owner name elsewhere
- Thibodaux, Alvin$27.2598% confidence
PO Box 1802, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thibodaux, Alvin$27.2598% confidence
5400 Manion Way, Lumberton, TX, 77657
Held by Beaumont Bone An Joint Institute
Customer overpayment (MS05) · Reported 2022 · ID 82421506
$100.00