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
6835 Keith Road #28, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83870626
$100.00
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Juan Manuel$1,385.00100% confidence
15322 Old Creek Road, Houston, TX, 77060
- Rodriguez, Juan Manuel$490.4798% confidence
19 North Point, Mission, TX, 78572
- Rodriguez, Juan Manuel$300.0098% confidence
3919 Feather Street, Laredo, TX, 78043
At this address
- Rodriguez, Juan Manuel$40.0098% confidence
6835 Keith Road #28, 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.
- Rodriguez, Juan Manuel$1,385.00100% confidence
11869 Leatherwood Drive, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83873637
$100.00
1 possible associated property
At this address
- Fontenot, Donell$100.0098% confidence
11869 Leatherwood 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.
- Fontenot, Donell$100.0098% confidence
11869 Leatherwood Drive, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83873977
$100.00
1 possible associated property
At this address
- Fontenot, Donell$100.0098% confidence
11869 Leatherwood 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.
- Fontenot, Donell$100.0098% confidence
146 Rolling Hills Drive, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83878824
$100.00
Abundant Life Of Beaumont Inc.TX
PO Box 8182, Lumberton, TX, 77657
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2023 · ID 84874424
$100.00
1 possible associated property
Same owner name elsewhere
- Abundant Life Of Beaumont Inc.$25.00100% confidence
PO Box 8182, 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.
- Abundant Life Of Beaumont Inc.$25.00100% confidence
7606 Boardwalk, Lumberton, TX, 77657
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84993290
$100.00
120 Saylors Way, Lumberton, TX, 77657
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86657436
$100.00
3 possible associated properties
At this address
- Treme, Timothy$126.0098% confidence
120 Saylors Way, Lumberton, TX, 77657
- Treme, Timothy$155.0098% confidence
120 Saylors Way, Lumberton, TX, 77657
- Treme, Timothy$162.0098% confidence
120 Saylors 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.
- Treme, Timothy$126.0098% confidence
60 Shady Hollow, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023 · ID 87407581
$100.00
255 Creekwood Street, Lumberton, TX, 77657
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023 · ID 87469843
$100.00
12028 Crestwood, Lumberton, TX, 77657
Held by Savista Holdco LLC
Checking account (AC01) · Reported 2024 · ID 89626088
$100.00
1 possible associated property
Same owner name elsewhere
- Lomas, Kennedy$40.7498% confidence
7020 Shanahan, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomas, Kennedy$40.7498% confidence
40 Redbud Lane, Lumberton, TX, 77657
Held by McKesson Corporation
Refund due (MS11) · Reported 2024 · ID 90190220
$100.00
4 possible associated properties
Same owner name elsewhere
- Mouton, Ginger$70.9898% confidence
#### North Major Drive Apt ####, Beaumont, TX, 77713
At this address
- Mouton, Ginger$30.0098% confidence
40 Redbud Lane, Lumberton, TX, 77657
- Mouton, Denis$41.7591% confidence
40 Redbud Lane, Lumberton, TX, 77657
- Mouton, Denis$52.8991% confidence
40 Redbud 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.
- Mouton, Ginger$70.9898% confidence
7898 Goldstar, Lumberton, TX, 77657
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90543247
$100.00
1 possible associated property
At this address
- Wayne, Willis H$58.0095% confidence
7898 Goldstar, 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.
- Wayne, Willis H$58.0095% confidence
527 North Village Creek Parkway, Lumberton, TX, 77657
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024 · ID 90833268
$100.00
681 South Main Street, Lumberton, TX, 77657
Held by Benco Dental Supply Co
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91268846
$100.00
1075 West Chance Road, Lumberton, TX, 77657
Held by Lamar University
Accounts payable (MS08) · Reported 2024 · ID 91770099
$100.00
3 possible associated properties
At this address
- Davis, Chris K$34.1191% confidence
1075 West Chance Road, Lumberton, TX, 77657
- Davis, Chris$50.0091% confidence
1075 West Chance Road, Lumberton, TX, 77657
- Davis, Laura$50.0091% confidence
1075 West Chance 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.
- Davis, Chris K$34.1191% confidence
9461 2nd Sttrlr 2, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91781014
$100.00
6575 Woodridge Drive, Lumberton, TX, 48504
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92069939
$100.00
155 Southland Drive, Lumberton, TX, 77657
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92553404
$100.00
3 possible associated properties
At this address
- Mitchell, A$77.8098% confidence
155 Southland Drive, Lumberton, TX, 77657
- Mitchell, A$25.0098% confidence
155 Southland Drive, Lumberton, TX, 77657
- Mitchell, A$260.0098% confidence
155 Southland 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.
- Mitchell, A$77.8098% confidence
124 East Candlestick Drive, Lumberton, TX, 77657
Held by Alaska Ntl Ins Co
Workers’ compensation benefit (MS03) · Reported 2024 · ID 93958273
$100.00
6635 Llano, Lumberton, TX, 77657
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024 · ID 94158955
$100.00
2 possible associated properties
At this address
- Avery Capitol Investments$100.0098% confidence
6635 Llano, Lumberton, TX, 77657
- Avery Capitol Investments$47.1798% confidence
6635 Llano, 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.
- Avery Capitol Investments$100.0098% confidence
6635 Llano, Lumberton, TX, 77657
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024 · ID 94158956
$100.00
2 possible associated properties
At this address
- Avery Capitol Investments$100.0098% confidence
6635 Llano, Lumberton, TX, 77657
- Avery Capitol Investments$47.1798% confidence
6635 Llano, 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.
- Avery Capitol Investments$100.0098% confidence
6701 Wedgewood Drive, Lumberton, TX, 77657
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024 · ID 94159686
$100.00
12903 Fox Chase Street, Lumberton, TX, 77657
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94658861
$100.00
$100.00
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Boardman, Connie$29.10100% confidence
PO Box 8413 P O Box 8413, Lumberton, TX, 77657
- Boardman, Connie$17.6298% confidence
8401 Sweetwater Circle, Huntingtn Bch, CA, 92646
At this address
- Boardman, V C$51.2891% confidence
293 Thomas 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.
- Boardman, Connie$29.10100% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Theis, Bryton$25.01100% confidence
714 South Village Creek Parkway, Lumberton, TX, 77657
- Theis, Bryton$51.0098% confidence
PO Box 236, Evadale, TX, 77615
- Theis, Bryton$39.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Theis, Bryton$25.01100% confidence
$100.00
3 possible associated properties
Same owner name elsewhere
- Knight, Donovan$9.9798% confidence
555 Yellow Hammer Lane, Lakeport, CA, 95453
- Knight, Donovan—98% confidence
488 Ralph Hunt Boulevard, Orrum
- Knight, Donovan$0.0198% confidence
C/o Sfse522@gmail Com 238 Catalina Drive, Hercules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Donovan$9.9798% confidence
$100.00
$100.00
$100.00
$100.00
1 possible associated property
At this address
- Geiser, William$6,150.0698% 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$6,150.0698% confidence
$100.00
$100.00
3 possible associated properties
Same owner name elsewhere
- Feldman, Phillip$69.7998% confidence
766 Cypress Walk, Goleta, CA, 93117
- Feldman, Phillip$35.0098% confidence
15250 Ventura Boulevard Suite 610, Sherman Oaks, CA, 91403
- Feldman, Phillip$112.2398% confidence
16079 Longvista, Dallas, TX, 75248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldman, Phillip$69.7998% confidence
$100.00
2 possible associated properties
At this address
- Warren, Ruby$49.7398% confidence
5239 Westgate Lane, Lumberton, TX, 77657
- Warren, Ruby$72.9398% confidence
5239 Westgate 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.
- Warren, Ruby$49.7398% confidence
$100.00
1 possible associated property
At this address
- Cass, Susan$90.0098% confidence
103 Timbercreek 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.
- Cass, Susan$90.0098% confidence
$100.00
4 possible associated properties
Same owner name elsewhere
- Roberts, Carmen$263.0698% confidence
8547 Pendragon Street, San Antonio, TX, 78254
- Roberts, Carmen$351.5298% confidence
8547 Pendragon Street, San Antonio, TX, 78254
- Roberts, Carmen$716.6298% confidence
15172 Lafayette Street, Westminster, CA, 92683
At this address
- Roberts, Carmen$73.0098% confidence
405 White Oak, 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.
- Roberts, Carmen$263.0698% confidence
$100.00
$100.00
$100.00
$100.00
$100.00
3 possible associated properties
At this address
- Koch, Kerry$32.8398% confidence
7 Briarhill Lane, Lumberton, TX, 77657
- Koch, Kerry$25.0098% confidence
7 Briarhill Lane, Lumberton, TX, 77657
- Koch, Kerry$50.2298% 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, Kerry$32.8398% confidence
$100.00
$100.00
$100.00
2 possible associated properties
Same owner name elsewhere
- McKinley, Dixie$80.2898% confidence
3209 McArthur Avenue, Lago Vista, TX, 78645
- McKinley, Dixie$55.8098% confidence
3209B McArthur Avenue, Lago Vista, TX, 78645
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinley, Dixie$80.2898% confidence
$100.00
$100.00
1 possible associated property
Same owner name elsewhere
- Hanson, Esther$600.0098% confidence
W11079 Sunset Lane, Stockholm, WI, 54769
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, Esther$600.0098% confidence
$100.00
4 possible associated properties
Same owner name elsewhere
- Benton, Jimmy$366.4898% confidence
00000
- Benton, Jimmy$375.0098% confidence
112 Hancock Street, Clute, TX, 77531
- Benton, Jimmy$520.4098% confidence
8545 Allison Way 8545 Allison Way, Beaumont, TX, 77707
At this address
- Benton, Charolett$100.0091% confidence
5855 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.
- Benton, Jimmy$366.4898% confidence
$100.00
1 possible associated property
At this address
- Benton, Jimmy$100.0091% confidence
5855 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.
- Benton, Jimmy$100.0091% confidence
$100.00
1110 West Walton Road, Lumberton, TX, 77657
Held by Parago Inc
Refund due (MS11) · Reported 2013 · ID 34784997
$99.99
Rte 2 Box 699, Lumberton, TX, 77657
Held by Hanover Direct Of Pa Inc
Refund due (MS11) · Reported 1999 · ID 8773797
$99.98
3 possible associated properties
Same owner name elsewhere
- Whittaker, Edward$68.6898% confidence
46 Rotary Way Apt B, Vallejo, CA, 94591
- Whittaker, Edward$26.3998% confidence
Gen Del, Lone Star, TX, 75668
- Whittaker, Edward$163.5198% confidence
Ute 942, Orange, CA, 26670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whittaker, Edward$68.6898% confidence
104 Gracie Lane, Lumberton, TX, 77657
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018 · ID 51411341
$99.87
234 South Main Street, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20420071
$99.83
3 possible associated properties
Same owner name elsewhere
- Lindsey, David P$824.7698% confidence
4932 Hilandale Street, Dallas, TX, 75216
- Lindsey, David P$106.8298% confidence
11116 Newport Drive, Frisco, TX, 75035
- Lindsey, David P$39.8298% confidence
1920 East Pontiac Way Apt 55, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, David P$824.7698% confidence
185 Creekwood, Lumberton, TX, 77657
Held by Allstate Fire & Cas Ins
Co-owner on this record: Cass, Stephanie
Insurance premium refund (IN05) · Reported 2013 · ID 40649816
$99.82
2 possible associated properties
At this address
- Cass, Stephanie$99.8291% confidence
185 Creekwood, Lumberton, TX, 77657
- Cass, Stephanie M$151.2991% confidence
185 Creekwood, 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.
- Cass, Stephanie$99.8291% confidence
185 Creekwood, Lumberton, TX, 77657
Held by Allstate Fire & Cas Ins
Co-owner on this record: Cass, Peter
Insurance premium refund (IN05) · Reported 2013 · ID 40649816
$99.82
2 possible associated properties
At this address
- Cass, Stephanie M$151.2995% confidence
185 Creekwood, Lumberton, TX, 77657
- Cass, Peter$99.8291% confidence
185 Creekwood, 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.
- Cass, Stephanie M$151.2995% confidence
$99.82
1 possible associated property
At this address
- Wilkins, Judy$504.0798% confidence
130 Moonmist 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.
- Wilkins, Judy$504.0798% confidence
Lumberton, TX, 77657
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 42524811
$99.77
8651 Ash Drive, Lumberton, TX, 77657
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 36724847
$99.74
1 possible associated property
Same owner name elsewhere
- Luke, Windie L$65.3198% confidence
##### Highway # ###, Webster, TX, 77598
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luke, Windie L$65.3198% confidence
$99.73
1 possible associated property
Same owner name elsewhere
- Bartley, Zachery$190.61100% confidence
515 Hillcrest 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.
- Bartley, Zachery$190.61100% confidence
187 South Lhs Drive, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018 · ID 54748977
$99.69
915 West Walton, Lumberton, TX, 77657
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63965626
$99.66
139 Norwood Drive, Lumberton, TX, 77657
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90773318
$99.62
1 possible associated property
Same owner name elsewhere
- Erven, Kaitlin$1.3698% confidence
3016 West Santolinas, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erven, Kaitlin$1.3698% confidence
155 Cunningham Avenue, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20425344
$99.57
3 possible associated properties
Same owner name elsewhere
- Rowland, Michael W$148.1898% confidence
106 Britton Drive, Silsbee, TX, 77656
- Rowland, Michael W$1,156.6298% confidence
Guna Springs Way, Woodland Hills, CA, 91367
- Rowland, Michael W$15.0098% confidence
126 Benson Avenue, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowland, Michael W$148.1898% confidence
$99.57
705 North Main, Lumberton, TX, 77657
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53755626
$99.49
4713 Railroad Lane, Lumberton, TX, 77657
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003 · ID 27797276
$99.47
4614 Keith Road, Lumberton, TX, 77657
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52693939
$99.43
3 possible associated properties
Same owner name elsewhere
- Broussard, Eric$250.0098% confidence
8551 Fm85, Ennis, TX, 75118
- Broussard, Eric$171.0798% confidence
5400 Enclave Circle, Fort Worth, TX, 76132
At this address
- Broussard, Kristen$82.0091% confidence
4614 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.
- Broussard, Eric$250.0098% confidence
200 Raider Lane #58, Lumberton, TX, 77657
Held by Bg Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 10074798
$99.41
7723 Rosewood Drive, Lumberton, TX, 77657
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51391604
$99.39
101 Lumberton Drive, Lumberton, TX, 77657
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2001 · ID 23695296
$99.38
106 Cherry Drive, Lumberton, TX, 77657
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016 · ID 8336383
$99.37
1 possible associated property
At this address
- Gardner, George F$100.0091% 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$100.0091% confidence
$99.37
1 possible associated property
At this address
- Shaw, Nathaniel$59.9391% confidence
6 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.
- Shaw, Nathaniel$59.9391% confidence
$99.36
1475 Highway 96 South, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2009 · ID 20371859
$99.35
% Ray Johnson JR PO Box 8252 Gen Del, Lumberton, TX, 77657
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 87555751
$99.34
2286 Highway 96 South, Lumberton, TX, 77656
Held by Deep East Texas Electric Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 50850076
$99.32
3 possible associated properties
Same owner name elsewhere
- Marshall, Henry$2,059.2098% confidence
C/o Rochelle Duncan #### Memorial Drive Suite ###, Houston, TX, 77007
- Marshall, Henry$237.5098% confidence
1405 Warrior, Austin, TX, 00000
- Marshall, Henry$992.0798% 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.
- Marshall, Henry$2,059.2098% confidence
$99.31
1 possible associated property
At this address
- Kelly, Beaux$120.0098% confidence
8 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.
- Kelly, Beaux$120.0098% confidence
$99.26
PO Box 8111, Lumberton, TX, 77657
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018 · ID 55852887
$99.20
American Reliable Insurance Agency IncTX
207 South Main Street, Lumberton, TX, 77657
Held by Marsh And McLennan Companies
Unpaid commission (MS02) · Reported 2024 · ID 89648277
$99.18
3 possible associated properties
At this address
- American Reliable Insurance Agcy$62.5095% confidence
207 South Main Street, Lumberton, TX, 77657
- American Reliable Insurance Agency$241.5395% confidence
207 South Main Street, Lumberton, TX, 77657
- American Reliable Insurance Agency$287.5395% confidence
207 South 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.
- American Reliable Insurance Agcy$62.5095% confidence
344 Main Street, Lumberton, TX, 77656
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2013 · ID 26110623
$99.11
3 possible associated properties
Same owner name elsewhere
- Arante, Prospero V$38.7098% confidence
288 Country Lane Drive, Lumberton, TX, 77657
- Arante, Prospero V$51.8098% confidence
288 Country Lane Drive, Lumberton, TX, 77657
- Arante, Prospero V$65.3998% 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 V$38.7098% confidence
192 Beechwood Drive, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Co-owner on this record: Watts, Gary
Checking account (AC01) · Reported 2019 · ID 60626229
$99.11
3 possible associated properties
At this address
- Watts, Linda$50.0098% confidence
192 Beechwood Drive, Lumberton, TX, 77657
- Watts, Linda$167.5098% confidence
192 Beechwood Drive, Lumberton, TX, 77657
- Watts, Gary$75.0091% confidence
192 Beechwood 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.
- Watts, Linda$50.0098% confidence
192 Beechwood Drive, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Co-owner on this record: Watts, Linda
Checking account (AC01) · Reported 2019 · ID 60626229
$99.11
3 possible associated properties
At this address
- Watts, Gary$75.0098% confidence
192 Beechwood Drive, Lumberton, TX, 77657
- Watts, Gary$35.0498% confidence
192 Beechwood Drive, Lumberton, TX, 77657
- Watts, Gary V$310.0495% confidence
192 Beechwood 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.
- Watts, Gary$75.0098% confidence
PO Box 8007, Lumberton, TX, 77657
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60888699
$99.11
5610 Paradise, Lumberton, TX, 77704
Held by Entergy Gulf States
Utility refund or rebate (UT03) · Reported 2000 · ID 23694750
$99.10
1 possible associated property
Same owner name elsewhere
- Monroe, Scott S$645.0098% confidence
PO Box 973, Seabrook, TX, 77586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroe, Scott S$645.0098% confidence
11336 Cooks Lake Road, Lumberton, TX, 77657
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 54603317
$99.09
1 possible associated property
At this address
- Williams, Terry W$130.0991% confidence
11336 Cooks Lake 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.
- Williams, Terry W$130.0991% confidence
P O Box 8795, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63039933
$99.07
332 South Main Street, Lumberton, TX, 77657
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2021 · ID 70763620
$99.07
5245 Pleasure Drive, Lumberton, TX, 77657
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016 · ID 23316746
$99.06
1 possible associated property
Same owner name elsewhere
- Fisher, Delores$686.0098% confidence
PO Box 255286, Sacramento, CA, 95865
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Delores$686.0098% confidence
9024 Birch, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 25235169
$99.00
3 possible associated properties
Same owner name elsewhere
- Cleveland, Justin$215.1598% confidence
206 East Geneva Street, Elkhorn, 53121
- Cleveland, Justin$0.5998% confidence
1794 Jonathan Avenue, San Jose, CA, 95125
- Cleveland, Justin$4.0998% confidence
778 Val Vista Street, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Justin$215.1598% confidence
R & J Demo 5160 Pleasure Drive, Lumberton, TX, 77657
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 27957549
$99.00
1 possible associated property
Same owner name elsewhere
- Jeffrey, Powell$4,154.9298% confidence
107 Owens Circle, Gun Barrel Cy, TX, 75156
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeffrey, Powell$4,154.9298% confidence
R & J Demo 5160 Pleasure Drive 84219, Lumberton, TX, 77657
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 27957549
$99.00
7696 Sir Kevin, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 38276713
$99.00
3 possible associated properties
At this address
- Kilgore, George$35.0091% confidence
7696 Sir Kevin, Lumberton, TX, 77657
- Kilgore, Jeffrey$171.4091% confidence
7696 Sir Kevin, Lumberton, TX, 77657
- Kilgore, Jeff$375.7591% confidence
7696 Sir Kevin, 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.
- Kilgore, George$35.0091% confidence
5400 Lexington Circle, Lumberton, TX, 77657
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94969371
$99.00
2 possible associated properties
At this address
- Head, Allison$40.7098% confidence
5400 Lexington Circle, Lumberton, TX, 77657
- Head, Allison$143.9798% confidence
5400 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.
- Head, Allison$40.7098% confidence
$99.00
$99.00
$99.00
160 Benny Avenue, Lumberton, TX, 77657
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 28504224
$98.93
$98.90