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 12, 2026 · official state programs
8106 Keith Road, Lumberton, TX, 77657
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022 · ID 77505104
$1,009.71
1 possible associated property
At this address
- Dimas, Luis$367.8698% confidence
8106 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.
- Dimas, Luis$367.8698% confidence
5840 Lexington Circle, Lumberton, TX, 76570
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375980
$1,009.01
### North Lhs Drive Suite ####, Lumberton, TX, 77657
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73270210
$1,008.00
3 possible associated properties
Same owner name elsewhere
- Tk, Emergency Physicians G$113.42100% confidence
### North Lhs Drive Suite ####, Lumberton, TX, 77657
- Tk, Emergency Physicians G$121.86100% confidence
### North Lhs Drive Suite ####, Lumberton, TX, 77657
- Tk, Emergency Physicians G$768.35100% confidence
### North Lhs Drive Suite ####, 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.
- Tk, Emergency Physicians G$113.42100% confidence
270 Magnolia Trail, Lumberton, TX, 77657
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3815236
$1,007.66
1 possible associated property
At this address
- Connor, Raymond F$36.6098% confidence
270 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.
- Connor, Raymond F$36.6098% confidence
1995 Highway 96 South, Lumberton, TX, 77656
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2002 · ID 36172421
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Thompson, Donald R$0.6798% confidence
1413 Halesia Lane, Oxnard, CA, 93030
- Thompson, Donald R$0.0698% confidence
1413 Halesin Lane, Oxnard, CA, 93030
- Thompson, Donald R$0.1498% confidence
6577 Quail Spring Avenue, Twentynin Plm, CA, 92277
At this address
- Thompson, Beverly J Mrs$1,000.0091% confidence
1995 Highway 96 South, Lumberton, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Donald R$0.6798% confidence
1995 Highway 96 South, Lumberton, TX, 77656
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2002 · ID 36172421
$1,000.00
1 possible associated property
At this address
- Thompson, Donald R$1,000.0091% confidence
1995 Highway 96 South, Lumberton, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Donald R$1,000.0091% confidence
620 Hillcrest, Lumberton, TX, 77657
Held by Southwestern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2004 · ID 27420725
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Lueckemeyer, Douglas$46.0598% confidence
00000
- Lueckemeyer, Douglas$50.8398% confidence
04323 Bluffview Boulevard, Dallas, TX, 75209
- Lueckemeyer, Douglas$208.0098% confidence
4323 Bluffview Boulevard, Dallas, TX, 75209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lueckemeyer, Douglas$46.0598% confidence
P O Box 8243, Lumberton, TX, 77657
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 16189507
$1,000.00
PO Box 8009, Lumberton, TX, 77657
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2014 · ID 36172500
$1,000.00
7442 Keith Road, Lumberton, TX, 77657
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2014 · ID 36172500
$1,000.00
3 possible associated properties
At this address
- Paull, James E$2,336.8095% confidence
7442 Keith Road, Lumberton, TX, 77657
- Paull, James E$108.0095% confidence
7442 Keith Road, Lumberton, TX, 77657
- Paull, Janice$1,000.0091% confidence
7442 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.
- Paull, James E$2,336.8095% confidence
PO Box 8009, Lumberton, TX, 77657
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2014 · ID 36172500
$1,000.00
7442 Keith Road, Lumberton, TX, 77657
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2014 · ID 36172500
$1,000.00
3 possible associated properties
At this address
- Paull, James$1,000.0091% confidence
7442 Keith Road, Lumberton, TX, 77657
- Paull, James E$2,336.8091% confidence
7442 Keith Road, Lumberton, TX, 77657
- Paull, James E$108.0091% confidence
7442 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.
- Paull, James$1,000.0091% confidence
##### Peck Road Apt ##, Lumberton, TX, 77657
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23312135
$1,000.00
837 North Main, Lumberton, TX, 77657
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840658
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Marshall, Thurman$0.0198% confidence
1022 Encela Lane, Spring Valley, CA, 91977
- Marshall, Thurman$2.0098% confidence
1022 Encela Lane, Spring Valley, CA, 91977
- Marshall, Thurman$41.7698% confidence
PO Box 5531, Victoria, TX, 77903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Thurman$0.0198% confidence
156 Norwood Drive, Lumberton, TX, 77657
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23337746
$1,000.00
128 Winding Brook, Lumberton, TX, 77657
Held by Stewart Title Co
Escrow account (TR04) · Reported 2018 · ID 55614240
$1,000.00
7659 Sir Kevn, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58959732
$1,000.00
1 possible associated property
At this address
- Choate, Teresa$1,000.0091% confidence
7659 Sir Kevn, 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.
- Choate, Teresa$1,000.0091% confidence
7659 Sir Kevn, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58959732
$1,000.00
1 possible associated property
At this address
- Choate, John$1,000.0091% confidence
7659 Sir Kevn, 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.
- Choate, John$1,000.0091% confidence
8055 Allisons Way, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021 · ID 73054200
$1,000.00
Purely Grounded Enterprises IncTX
12684 Charlotte Drive, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021 · ID 73054200
$1,000.00
12684 Charlotte Drive, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021 · ID 73054200
$1,000.00
200 Raider Lane, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83878359
$1,000.00
2 possible associated properties
At this address
- Powell, Gena$500.0098% confidence
200 Raider Lane, Lumberton, TX, 77657
- Powell, Gena$600.0098% confidence
200 Raider 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.
- Powell, Gena$500.0098% confidence
60 Candlewick Drive, Lumberton, TX, 77657
Held by Midland Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94447376
$1,000.00
$1,000.00
$1,000.00
145 Greentrees PO Box 815, Lumberton, TX, 77657
Held by Dairyland County Mutual Ins
Co-owner on this record: Gmac
Individual insurance policy benefit or claim payment (IN01) · Reported 2001 · ID 26291908
$992.13
2815 Teague Road, Lumberton, TX, 77657
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019 · ID 61518217
$991.94
5648 Walton Crk, Lumberton, TX, 77657
Held by Arabian Amer Development Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2023 · ID 88946136
$990.81
3 possible associated properties
Same owner name elsewhere
- Darling, Andrew$10.0098% confidence
2314 17th Avenue, San Francisco, CA, 94121
- Darling, Andrew$28.9798% confidence
#### East Park Boulevard Apt ####, Plano, TX, 75074
- Darling, Andrew$344.7498% confidence
5221 Sherrill Drive, Amarillo, TX, 79108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darling, Andrew$10.0098% confidence
660 Jordan Drive, Lumberton, TX, 77657
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77512296
$990.76
5260 Westgate Lane, Lumberton, TX, 77657
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 26659079
$989.73
PO Box 8303, Lumberton, TX, 77657
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020 · ID 68226297
$988.28
7860 Ginger Lane, Lumberton, TX, 77657
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2020 · ID 67374011
$983.66
3 possible associated properties
At this address
- Brown, Ricky$1,524.1198% confidence
7860 Ginger Lane, Lumberton, TX, 77657
- Brown, Ricky$806.5298% confidence
7860 Ginger Lane, Lumberton, TX, 77657
- Brown, Ricky W$69.1095% confidence
7860 Ginger 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.
- Brown, Ricky$1,524.1198% confidence
$982.84
3 possible associated properties
At this address
- Koch, Kerry$229.3891% confidence
7 Briarhill Lane, Lumberton, TX, 77657
- Koch, Tanner$229.3891% confidence
7 Briarhill Lane, Lumberton, TX, 77657
- Koch, Derek$100.0091% 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$229.3891% confidence
$982.84
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
113 Whispering Oak, Lumberton, TX, 77657
Held by Dow Inc
Stock shares returned by the post office (SC08) · Reported 2019 · ID 61552835
$982.25
3 possible associated properties
At this address
- McEwin, David$423.7098% confidence
113 Whispering Oak, Lumberton, TX, 77657
- McEwin, David$815.0998% confidence
113 Whispering Oak, Lumberton, TX, 77657
- McEwin, David$84.7498% confidence
113 Whispering 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.
- McEwin, David$423.7098% confidence
234 South Main Street Apt 7, Lumberton, TX, 77657
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613588
$980.97
Lumberton Tx #####-####, Lumberton, TX, 77657
Held by Fifth Third Bank
Co-owner on this record: Clark, Heather
Other outstanding official check (CK15) · Reported 2023 · ID 83254900
$979.81
13261 Beaverbrook Street, Lumberton, TX, 77657
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013 · ID 26085474
$973.50
1440 Kalas Circle, Lumberton, TX, 77657
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85196181
$973.05
224 South Village Creek Parkway Lot B, Lumberton, TX, 77657
Co-owners on this record: Freeman, Izabella, Kia Financial
ID 97712490
$972.43
5960 Westchase Loop, Lumberton, TX, 77657
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023 · ID 83143918
$971.86
6 possible associated properties
Same owner name elsewhere
- Fairchild, Paula$19.3698% confidence
PO Box I574, Campbell, CA, 95009
- Fairchild, Paula$50.0098% confidence
PO Box 357, Sabine Pass, TX, 77655
- Fairchild, Paula$29.7498% confidence
PO Box 357, Sabine Pass, TX, 77655
At this address
- Fairchild, SR Lou E$205.1791% confidence
5960 Westchase Loop, Lumberton, TX, 77657
- Fairchild, Lou$160.8891% confidence
5960 Westchase Loop, Lumberton, TX, 77657
- Fairchild, Lou$29.2391% confidence
5960 Westchase 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.
- Fairchild, Paula$19.3698% confidence
7577 Neely Drive, Lumberton, TX, 77657
Held by First Data Merchant Svcs Corp
Miscellaneous intangible property (MS17) · Reported 2018 · ID 52114475
$965.99
1 possible associated property
Same owner name elsewhere
- Ronnies, Garage$113.7798% confidence
Address Unknown, WI
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronnies, Garage$113.7798% confidence
278 Magnolia Trail, Lumberton, TX, 77657
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024 · ID 92109889
$964.74
8426 Keith Road, Lumberton, TX, 77657
Held by Trialcard Inc
Refund due (MS11) · Reported 2023 · ID 82605332
$953.91
3 possible associated properties
At this address
- Hughes, Randall$68.2298% confidence
8426 Keith Road, Lumberton, TX, 77657
- Hughes, Randall$100.0098% 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
$953.91
3 possible associated properties
At this address
- Hughes, Randall$68.2298% confidence
8426 Keith Road, Lumberton, TX, 77657
- Hughes, Randall$100.0098% 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
160 Benny Avenue, Lumberton, TX, 77657
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2011 · ID 10119094
$950.47
3 possible associated properties
Same owner name elsewhere
- Weaver, Jacqueline$68.5098% confidence
103 West Atkinson Street, Florence, TX, 76527
- Weaver, Jacqueline$1,300.0098% confidence
300 East John Carpenter Freeway, Irving, TX, 75062
- Weaver, Jacqueline$35.9698% confidence
##### Ih ##, Vidor, TX, 77662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Jacqueline$68.5098% confidence
105 Morris Drive, Lumberton, TX, 77657
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2019 · ID 58690581
$950.47
3 possible associated properties
At this address
- Gossett, Thomas$41.4098% confidence
105 Morris Drive, Lumberton, TX, 77657
- Gossett, Thomas$41.4098% confidence
105 Morris Drive, Lumberton, TX, 77657
- Gossett, Thomas$41.4098% confidence
105 Morris 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.
- Gossett, Thomas$41.4098% confidence
FBO Jeremiah Nils Kolbensvik, Lumberton, TX, 77657
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2023 · ID 87767334
$950.10
3 possible associated properties
Same owner name elsewhere
- Kolbensvik Children Trust$210.54100% confidence
FBO Jeremiah Nils Kolbensvik, Lumberton, TX, 77657
- Kolbensvik Children Trust$239.85100% confidence
FBO Jeremiah Nils Kolbensvik, Lumberton, TX, 77657
- Kolbensvik Children Trust$249.16100% confidence
FBO Jeremiah Nils Kolbensvik, 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.
- Kolbensvik Children Trust$210.54100% confidence
114 Hawn Drive, Lumberton, TX, 77657
Held by Beaumont Motor Co
Refund due (MS11) · Reported 2024 · ID 94885266
$949.98
1 possible associated property
At this address
- Johnson, James$300.9398% confidence
114 Hawn 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.
- Johnson, James$300.9398% confidence
216 Rustic Lane, Lumberton, TX, 77657
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2008 · ID 26071504
$949.22
$946.86
1 possible associated property
At this address
- Watkins, Michael$529.2698% confidence
265 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.
- Watkins, Michael$529.2698% confidence
$945.17
PO Box 8915, Lumberton, TX, 77657
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008 · ID 17257786
$945.00
7602 Park Road South, Lumberton, TX, 77657
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017 · ID 46798625
$944.55
3 possible associated properties
At this address
- Ducote, Betty$4,472.3998% 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$4,472.3998% confidence
$944.35
6 possible associated properties
Same owner name elsewhere
- Calcote, James$50.4598% confidence
1406 West 34th, Amarillo, TX, 79109
- Calcote, James$50.4098% confidence
941 Royal Oaks Drive, Lewisville, TX, 75067
- Calcote, James$50.4098% confidence
941 Royal Oaks Drive, Lewisville, TX, 75067
At this address
- Calcote, James$52.0098% confidence
135 Bayou Drive, Lumberton, TX, 77657
- Calcote, James$499.2498% confidence
135 Bayou Drive, Lumberton, TX, 77657
- Calcote, James$70.4098% confidence
135 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.
- Calcote, James$50.4598% confidence
Rr 2 Box 963, Lumberton, TX, 77657
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2012 · ID 11666583
$943.98
140 Dogwood, Lumberton, TX, 77656
Held by Nl Industries Inc
Unexchanged stock of a successor company (SC10) · Reported 1995 · ID 5512621
$943.82
1 possible associated property
At this address
- Ores, Viola M S$86.0098% confidence
140 Dogwood, Lumberton, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ores, Viola M S$86.0098% confidence
109 King Palms Way, Lumberton, TX, 77657
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89807329
$942.39
$937.92
And Assc Incorporatem E GorrisTX
106 Haden Drive, Lumberton, TX, 77657
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47402430
$936.00
70 Hooks Road, Lumberton, TX, 77657
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673516
$931.90
3 possible associated properties
Same owner name elsewhere
- Parker, Anna J$0.9398% confidence
2822 Cornelius Way, Elk Grove, CA, 95758
- Parker, Anna J$5.0098% confidence
2822 Cornelius Way, Elk Grove, CA, 95758
- Parker, Anna J$7.5598% confidence
9536 Stone Springs Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Anna J$0.9398% confidence
126 Linda Lane, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097199
$930.67
1 possible associated property
Same owner name elsewhere
- Burgin, Charlotte$26.8798% confidence
11901 Southlake Drive, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burgin, Charlotte$26.8798% confidence
7905 Gold Star Apt 31, Lumberton, TX, 77657
Held by State Farm Fire & Casualty Co
Co-owner on this record: Wood, Amanda
Insurance premium refund (IN05) · Reported 2022 · ID 79180752
$927.86
210 Bayou Drive, Lumberton, TX, 77656
Held by Capital One NA
Checking account (AC01) · Reported 2002 · ID 21921339
$926.29
234 South Main Street Apt 15, Lumberton, TX
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2018 · ID 56029330
$921.96
#### Fm #####, Lumberton, TX, 77657
Held by Hrs Group Inc
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 26193939
$921.52
$920.69
$918.55
11557 Leatherwood Drive, Lumberton, TX, 77657
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 94220067
$916.51
1 possible associated property
At this address
- Estate Of Kenneth L Smith$1,283.0691% confidence
11557 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.
- Estate Of Kenneth L Smith$1,283.0691% confidence
120 Mystic Drive, Lumberton, TX, 77657
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73913122
$913.12
5350 Westchase Loop, Lumberton, TX, 77657
Held by Christus Health
Refund due (MS11) · Reported 2019 · ID 58676752
$911.17
3 possible associated properties
Same owner name elsewhere
- Trahan, Anna$53.4098% confidence
106 Spanish Oaks Drive, Burnet, TX, 78611
- Trahan, Anna$132.1698% confidence
104 Easy Street, Burnet, TX, 78611
- Trahan, Anna$29.9798% confidence
1508 Bois Darc Street, Commerce, TX, 75428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trahan, Anna$53.4098% confidence
90 Williams Road, Lumberton, TX, 77657
Held by Interline Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 7683508
$910.50
3 possible associated properties
Same owner name elsewhere
- Timberwood, Apts$18.8898% confidence
220 North Grand Avenue, West Covina, CA, 91791
- Timberwood, Apts$755.3598% confidence
1702 Gessner Road, Houston, TX, 77080
- Timberwood, Apts$191.0198% confidence
1400 Coleman Avenue Suite #f13, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timberwood, Apts$18.8898% confidence
Instruction Systems Operating Account, Lumberton, TX, 77657
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2020 · ID 68263567
$906.06
9211 Harvard Drive, Lumberton, TX, 77657
Held by Advance Auto Parts Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 19319136
$905.65
3 possible associated properties
At this address
- Gaspard, Kelly$335.6098% confidence
9211 Harvard Drive, Lumberton, TX, 77657
- Gaspard, Kelly$88.9098% confidence
9211 Harvard Drive, Lumberton, TX, 77657
- Gaspard, Kelly$35.7798% confidence
9211 Harvard 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.
- Gaspard, Kelly$335.6098% confidence
120 Matthews Lane Apt 3, Lumberton, TX, 77657
Co-owners on this record: Vinson, Lane, Wells Fargo Bank NA
ID 107693262
$905.45
1 possible associated property
At this address
- Powers, Patricia$1,977.9998% confidence
120 Matthews Lane Apt 3, 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.
- Powers, Patricia$1,977.9998% confidence
120 Matthews Lane Apt 3, Lumberton, TX, 77657
Co-owners on this record: Powers, Patricia, Wells Fargo Bank NA
ID 107693262
$905.45
1 possible associated property
At this address
- Vinson, Lane$1,977.9998% confidence
120 Matthews Lane Apt 3, 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.
- Vinson, Lane$1,977.9998% confidence
$904.17
1 possible associated property
At this address
- Kellum, Toni$231.0698% confidence
6535 Poppy, 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.
- Kellum, Toni$231.0698% confidence
9203 Cypress Drive, Lumberton, TX, 77657
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 65117354
$903.00
337 South Main, Lumberton, TX, 77657
Held by Spindletop Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 26888083
$900.00
575 Lhs Drive, Lumberton, TX, 77657
Held by Autotrader Com
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 19910895
$900.00
PO Box 8303, Lumberton, TX, 77657
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021 · ID 72388013
$900.00
$900.00
4 possible associated properties
Same owner name elsewhere
- Schexnayder, Brian$30.0098% confidence
2424 Mc Carran Drive, Plano, TX, 75025
At this address
- Schexnayder, Brian$42.5998% confidence
7612 Clearview Lane, Lumberton, TX, 77657
- Schexnayder, Brian$49.0798% confidence
7612 Clearview Lane, Lumberton, TX, 77657
- Schexnayder, Brian$246.0798% confidence
7612 Clearview 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.
- Schexnayder, Brian$30.0098% confidence
1057 South Main Street, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018 · ID 52257394
$895.40
3 possible associated properties
Same owner name elsewhere
- Cleaners, Comet$30.0298% confidence
4907 South Hulen, Fort Worth, TX, 76132
- Cleaners, Comet$28.7998% confidence
#### North Josey Ln####, Carrollton, TX, 75007
- Cleaners, Comet$49.9298% confidence
#### San Felipe Street Suite ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleaners, Comet$30.0298% confidence
10711 Sweetgum Lane, Lumberton, TX, 77657
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022 · ID 77121713
$894.82
2 possible associated properties
At this address
- Sherwood, JR N$41.6395% confidence
10711 Sweetgum Lane, Lumberton, TX, 77657
- Sherwood, Amanda$31.4291% confidence
10711 Sweetgum 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.
- Sherwood, JR N$41.6395% confidence
140 Bamboo Lane, Lumberton, TX, 77657
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2015 · ID 37243852
$891.45
800 Kings Row, Lumberton, TX, 77657
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024 · ID 90382703
$891.13
5 possible associated properties
Same owner name elsewhere
- Daugherty, Casey$149.6198% confidence
2300 Westwood Lane, Georgetown, TX, 78628
- Daugherty, Casey$80.0098% confidence
136 Thompson Circle, Lorena, TX, 76655
- Daugherty, Casey$80.0098% confidence
136 Thompson Circle, Lorena, TX, 76655
At this address
- Daugherty, Casey$558.8598% confidence
800 Kings Row, Lumberton, TX, 77657
- Daugherty, Casey$2,327.9498% confidence
800 Kings Row, 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.
- Daugherty, Casey$149.6198% confidence
10496 Cooks Lake Road, Lumberton, TX, 77657
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 9318872
$890.43
9043 Yale Street, Lumberton, TX, 77657
Held by State Of Louisiana
Co-owner on this record: Aldridge, Dorothy
Refund due (MS11) · Reported 2020 · ID 68637634
$888.00
1 possible associated property
At this address
- Aldridge, Dorothy$888.0091% confidence
9043 Yale 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.
- Aldridge, Dorothy$888.0091% confidence
9043 Yale Street, Lumberton, TX, 77657
Held by State Of Louisiana
Co-owner on this record: Aldridge, David
Refund due (MS11) · Reported 2020 · ID 68637634
$888.00
1 possible associated property
At this address
- Aldridge, David$888.0091% confidence
9043 Yale 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.
- Aldridge, David$888.0091% confidence
$886.34
3 possible associated properties
At this address
- Robbins, William0.26 SHARES98% confidence
125 Mystic Drive, Lumberton, TX, 77657
- Robbins, William Travis$29.6195% confidence
125 Mystic Drive, Lumberton, TX, 77657
- Robbins, Mary$886.3491% confidence
125 Mystic 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.
- Robbins, William0.26 SHARES98% confidence
$886.34
3 possible associated properties
At this address
- Robbins, William Travis$29.6191% confidence
125 Mystic Drive, Lumberton, TX, 77657
- Robbins, William0.26 SHARES91% confidence
125 Mystic Drive, Lumberton, TX, 77657
- Robbins, William$886.3491% confidence
125 Mystic 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.
- Robbins, William Travis$29.6191% confidence
6559 Westwood Village Drive, Lumberton, TX, 77657
Held by Ll Flooring
Accounts payable (MS08) · Reported 2022 · ID 76052096
$885.10
3 possible associated properties
Same owner name elsewhere
- Dismukes, Michael$26.38100% confidence
5520 Perrell Lane, Lumberton, TX, 77657
- Dismukes, Michael$2.3598% confidence
4805 F Parkway, Sacramento, CA, 95823
- Dismukes, Michael$25.6898% confidence
2678 63rd Street, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dismukes, Michael$26.38100% confidence
200 French Road, Lumberton, TX, 77657
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86251213
$883.77
1 possible associated property
At this address
- Walters, Gage$26.5398% confidence
200 French 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.
- Walters, Gage$26.5398% confidence
$882.46
137 Jace Drive, Lumberton, TX, 77657
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759674
$882.00
1 possible associated property
At this address
- Sticker, William$212.3698% confidence
137 Jace 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.
- Sticker, William$212.3698% confidence
890 Bryan Street, Lumberton, TX, 77657
Held by General Motors Financial Co
Co-owner on this record: Stewart, Joshua
Refund due (MS11) · Reported 2023 · ID 83997651
$881.80
3 possible associated properties
At this address
- Stewart, Jamie$624.9598% confidence
890 Bryan Street, Lumberton, TX, 77657
- Stewart, Joshua$881.8091% confidence
890 Bryan Street, Lumberton, TX, 77657
- Stewart, Joshua$624.9591% confidence
890 Bryan 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.
- Stewart, Jamie$624.9598% confidence
890 Bryan Street, Lumberton, TX, 77657
Held by General Motors Financial Co
Co-owner on this record: Stewart, Jamie
Refund due (MS11) · Reported 2023 · ID 83997651
$881.80
3 possible associated properties
At this address
- Stewart, Joshua$624.9598% confidence
890 Bryan Street, Lumberton, TX, 77657
- Stewart, Jamie$881.8091% confidence
890 Bryan Street, Lumberton, TX, 77657
- Stewart, Jamie$624.9591% confidence
890 Bryan 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.
- Stewart, Joshua$624.9598% confidence
5900 Travis, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59343702
$877.55
1 possible associated property
At this address
- James, Tony$28.2898% confidence
5900 Travis, 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.
- James, Tony$28.2898% confidence
$874.70
4 possible associated properties
Same owner name elsewhere
- Schneider, Connie$1.0098% confidence
7350 Kester Avenue Apt 119, Van Nuys, CA, 91405
- Schneider, Connie$1.9098% confidence
329 University Avenue, Los Gatos, CA, 95030
- Schneider, Connie$17.5098% confidence
9 Johns Canyon Road, Rolling Hills, CA, 90274
At this address
- Schneider, Connie$54.0098% confidence
338 Church Loop Apt 1, 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, Connie$1.0098% confidence
11106 Ridgecrest Street, Lumberton, TX, 77657
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52573320
$874.57
3 possible associated properties
Same owner name elsewhere
- Shackelford, Derold$61.41100% confidence
11106 Ridgecrest, Lumberton, TX, 77657
- Shackelford, Derold$80.00100% confidence
1106 Ridgecrest, Lumberton, TX, 77657
- Shackelford, Derold$255.10100% confidence
7586 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.
- Shackelford, Derold$61.41100% confidence