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 19, 2026 · official state programs
7749 Rosewood Drive, Lumberton, TX, 77657
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90990370
$155.62
TheTX
C/o Kathleen Smith, Lumberton, TX, 77657
Held by American National Insurance Company
Co-owner on this record: Of, Larry Smith
Other outstanding official check (CK15) · Reported 2022 · ID 78120662
$155.54
C/o Kathleen Smith, Lumberton, TX, 77657
Held by American National Insurance Company
Co-owner on this record: The
Other outstanding official check (CK15) · Reported 2022 · ID 78120662
$155.54
4809 Stag Lane, Lumberton, TX, 77657
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89697534
$155.33
3 possible associated properties
At this address
- Koch, Kristopher$150.0098% confidence
4809 Stag Lane, Lumberton, TX, 77657
- Koch, Kristopher$33.6598% confidence
4809 Stag Lane, Lumberton, TX, 77657
- Koch, Michele$89.1591% confidence
4809 Stag 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, Kristopher$150.0098% confidence
$155.29
8815 Cornell, Lumberton, TX, 77657
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889184
$155.25
3 possible associated properties
At this address
- Richard, Raymond$45.7798% confidence
8815 Cornell, Lumberton, TX, 77657
- Richard, Raymond$36.8198% confidence
8815 Cornell, Lumberton, TX, 77657
- Richard, Raymond$33.8798% confidence
8815 Cornell, 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.
- Richard, Raymond$45.7798% confidence
115 North Lhs Drive Apt 6, Lumberton, TX, 78750
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2014 · ID 36200232
$155.22
9211 Harvard Street, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20415375
$155.20
5 possible associated properties
Same owner name elsewhere
- Gaspard, Kelly T$54.00100% confidence
9211 Harvard Drive, Lumberton, TX, 77657
- Gaspard, Kelly T$86.0098% confidence
2607 Montrose Avenue, Groves, TX, 77619
At this address
- Gaspard, Kelly T$696.1598% confidence
9211 Harvard Street, Lumberton, TX, 77657
- Gaspard, Kelly T$89.9498% confidence
9211 Harvard Street, Lumberton, TX, 77657
- Gaspard, Kelly$48.6495% confidence
9211 Harvard 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.
- Gaspard, Kelly T$54.00100% confidence
187 South Lhs Drive Apt 230, Lumberton, TX, 77657
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 38623132
$155.19
135 Winding Brook Drive, Lumberton, TX, 77657
Held by Physicians Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78011160
$155.17
5 possible associated properties
Same owner name elsewhere
- Ellerbee, E$111.1098% confidence
PO Box 2786, Port Arthur, TX, 77643
- Ellerbee, E$577.4098% confidence
2800 Waymaker Way Unit 46, Austin, TX, 78746
At this address
- Ellerbee, Edward Leroy$86.4095% confidence
135 Winding Brook Drive, Lumberton, TX, 77657
- Ellerbee, Edward Leroy$57.6095% confidence
135 Winding Brook Drive, Lumberton, TX, 77657
- Ellerbee, Edward L$51.2795% confidence
135 Winding Brook 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.
- Ellerbee, E$111.1098% confidence
6 Tallo Lane, Lumberton, TX, 77657
Held by Jp Morgan Chase Bank NA
Pension check (CK11) · Reported 2001 · ID 4309851
$155.15
7605 Sir Kevin, Lumberton, TX, 77657
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006 · ID 23701461
$155.14
2 possible associated properties
Same owner name elsewhere
- Denson Bldrs Inc$192.25100% confidence
439 Rambling Road, Woodville, TX, 75979
- Denson Bldrs Inc$98.56100% confidence
439 Rambling Road, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denson Bldrs Inc$192.25100% confidence
115 Dogwood Lane, Lumberton, TX, 77657
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 14976869
$155.10
$155.08
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8749 Cedar Drive, Lumberton, TX, 77657
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 7836726
$155.04
3 possible associated properties
At this address
- Stites, Robert B$26.3295% confidence
8749 Cedar Drive, Lumberton, TX, 77657
- Stites, Robert B$175.2895% confidence
8749 Cedar Drive, Lumberton, TX, 77657
- Stites, Robert B$141.9795% confidence
8749 Cedar 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.
- Stites, Robert B$26.3295% confidence
155 Allen Drive # 38, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25140846
$155.00
9152 Chestnut, Lumberton, TX, 77657
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 7469707
$155.00
1 possible associated property
Same owner name elsewhere
- Keith, Rogers$0.6298% confidence
1472 Harvard Court, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keith, Rogers$0.6298% confidence
11476 Beard Lane, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2015 · ID 36647403
$155.00
120 Saylors Way, Lumberton, TX, 77657
Held by Delta Dental Plan Of Arizona
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75594519
$155.00
3 possible associated properties
At this address
- Treme, Timothy$126.0098% confidence
120 Saylors Way, Lumberton, TX, 77657
- Treme, Timothy$162.0098% confidence
120 Saylors Way, Lumberton, TX, 77657
- Treme, Timothy$195.1098% 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
203 King Palms Way, Lumberton, TX, 77657
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Refund due (MS11) · Reported 2024 · ID 93040689
$155.00
1119 South Main Street 40, Lumberton, TX, 77657
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 37382611
$154.99
3 possible associated properties
Same owner name elsewhere
- Scruggs, Sharon$42.3598% confidence
#### Willow Place Drive North ####, Houston, TX, 77070
- Scruggs, Sharon$50.0098% confidence
5602 Bienville Drive Apt B6, San Antonio, TX, 78233
- Scruggs, Sharon$300.0098% confidence
19 Bitterwood Circle # 19, Spring, TX, 77381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scruggs, Sharon$42.3598% confidence
288 Country Lane Drive, Lumberton, TX, 77657
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64867880
$154.95
3 possible associated properties
At this address
- Prospero, Arante$51.8098% confidence
288 Country Lane Drive, Lumberton, TX, 77657
- Prospero, Arante$125.5898% confidence
288 Country Lane Drive, Lumberton, TX, 77657
- Prospero, Arante$51.8098% 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.
- Prospero, Arante$51.8098% confidence
8452 Birch Street, Lumberton, TX, 77657
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79890024
$154.93
1 possible associated property
At this address
- Gilbreath, Richard E$53.0891% confidence
8452 Birch Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbreath, Richard E$53.0891% confidence
90 Williams Road Apt 1210, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63048846
$154.72
7609 Cobblestone Terrace, Lumberton, TX, 77657
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53820291
$154.69
5365 Lexington Circle, Lumberton, TX, 77657
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85015819
$154.69
3 possible associated properties
Same owner name elsewhere
- Taylor, Abigail$200.0098% confidence
321 Parkside Drive, Whitewater, WI, 53190
- Taylor, Abigail$0.1798% confidence
1653 Grant Avenue 1663, San Francisco, CA, 94133
- Taylor, Abigail$0.0498% confidence
1200 Veale, Martinez, CA, 94553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Abigail$200.0098% confidence
9821 Mulberry Street, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94780373
$154.55
3 possible associated properties
At this address
- Futch, Wayne$40.7198% confidence
9821 Mulberry Street, Lumberton, TX, 77657
- Futch, Zola$28.5791% confidence
9821 Mulberry Street, Lumberton, TX, 77657
- Futch, Betty$28.5791% confidence
9821 Mulberry 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.
- Futch, Wayne$40.7198% confidence
6645 Poppy Drive, Lumberton, TX, 77657
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2015 · ID 16142976
$154.46
2 possible associated properties
Same owner name elsewhere
- Westfall, Charles E$6.9298% confidence
10616 Fair Oaks Boulevard Apt 7, Fair Oaks, CA, 95628
At this address
- Westfall, Charles E1 SHARES98% confidence
6645 Poppy 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.
- Westfall, Charles E$6.9298% confidence
7709 Rosewood Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58177064
$154.46
119 Ridge Street, Lumberton, TX, 77657
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92776638
$154.33
3 possible associated properties
Same owner name elsewhere
- Grimm, Amanda$250.6998% confidence
2305 Stirrup Drive, Round Rock, TX, 78681
- Grimm, Amanda$304.8698% confidence
5813 Carrara Pass, Round Rock, TX, 78665
- Grimm, Amanda$1,241.9698% confidence
1265 Rainbow Parke Drive, Round Rock, TX, 78665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimm, Amanda$250.6998% confidence
78 North Lhs Drive, Lumberton, TX, 77657
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 91551743
$154.30
283 Thomas Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58176209
$154.16
1 possible associated property
At this address
- Pattison, JR Wayne Carroll$27.4295% confidence
283 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.
- Pattison, JR Wayne Carroll$27.4295% confidence
108-2 Carolina, Lumberton, TX, 77657
Held by Allstate Fire & Cas Ins
Co-owner on this record: Norsworthy, Christy
Insurance premium refund (IN05) · Reported 2014 · ID 40663537
$154.04
4 possible associated properties
Same owner name elsewhere
- Norsworthy, Daniel$94.00100% confidence
41 Dogwood Lane, Lumberton, TX, 77657
- Norsworthy, Daniel$34.62100% confidence
41 Dogwood Lane, Lumberton, TX, 77657
- Norsworthy, Daniel$30.18100% confidence
41 Dogwood Lane, Lumberton, TX, 77657
At this address
- Norsworthy, Christy$154.0491% confidence
108-2 Carolina, 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.
- Norsworthy, Daniel$94.00100% confidence
108-2 Carolina, Lumberton, TX, 77657
Held by Allstate Fire & Cas Ins
Co-owner on this record: Norsworthy, Daniel
Insurance premium refund (IN05) · Reported 2014 · ID 40663537
$154.04
2 possible associated properties
Same owner name elsewhere
- Norsworthy, Christy$94.00100% confidence
41 Dogwood Lane, Lumberton, TX, 77657
At this address
- Norsworthy, Daniel$154.0491% confidence
108-2 Carolina, 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.
- Norsworthy, Christy$94.00100% confidence
245 Track Lane, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58160779
$154.03
1 possible associated property
At this address
- Garcia, A$32.0095% confidence
245 Track 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.
- Garcia, A$32.0095% confidence
10655 Park Lane, Lumberton, TX, 77657
Held by Endoscopy Ctr Of Se Tx LP
Refund due (MS11) · Reported 2017 · ID 20652331
$154.00
160 Benny Avenue, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76888125
$154.00
1 possible associated property
At this address
- Smith, Jason A$116.7398% confidence
160 Benny Avenue, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jason A$116.7398% confidence
8856 Cedar Drive, Lumberton, TX, 77657
Held by State Of Louisiana
Co-owner on this record: Knighton, Kaitlyn
Refund due (MS11) · Reported 2022 · ID 82410849
$154.00
8856 Cedar Drive, Lumberton, TX, 77657
Held by State Of Louisiana
Co-owner on this record: Redmon, Hunter
Refund due (MS11) · Reported 2022 · ID 82410849
$154.00
$154.00
3 possible associated properties
Same owner name elsewhere
- Nash, Roger$760.38100% confidence
18 Michael Loop, Lumberton, TX, 77657
- Nash, Roger$554.6598% confidence
426 426 Carriage Drive Drive Tyler Tx, 75703
- Nash, Roger$134.1198% confidence
426 Carriage Drive 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.
- Nash, Roger$760.38100% confidence
$154.00
425 Whiteoak Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58153487
$153.99
2 possible associated properties
Same owner name elsewhere
- Thayer, Beth$0.1898% confidence
275 North Kalorama Street Apt 302, Ventura, CA, 93001
- Thayer, Beth$40.0298% confidence
22848 Burbank Boulevard, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thayer, Beth$0.1898% confidence
255 West Chance Cutoff, Lumberton, TX, 77711
Held by Marquee Corp
Mineral proceeds (MI10) · Reported 1999 · ID 27520932
$153.98
3 possible associated properties
At this address
- Dial, James C$477.8698% confidence
255 West Chance Cutoff, Lumberton, TX, 77711
- Dial, James C$565.9098% confidence
255 West Chance Cutoff, Lumberton, TX, 77711
- Dial, James C$123.6198% confidence
255 West Chance Cutoff, Lumberton, TX, 77711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dial, James C$477.8698% confidence
142 Rolling Hills, Lumberton, TX, 77657
Held by Chase Home Financial LLC
Refund due (MS11) · Reported 2010 · ID 7115823
$153.95
3 possible associated properties
At this address
- McCown, Ronald$483.9098% confidence
142 Rolling Hills, Lumberton, TX, 77657
- McCown, Shanna$84.9391% confidence
142 Rolling Hills, Lumberton, TX, 77657
- McCown, Cheryl$1,098.6291% confidence
142 Rolling Hills, 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.
- McCown, Ronald$483.9098% confidence
3896 Sheffield Lane Trlr 1, Lumberton, TX, 77657
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016 · ID 1910522
$153.93
3 possible associated properties
Same owner name elsewhere
- Swearingen, Brett$90.2298% confidence
#### Forum Park Drive ####, Houston, TX, 77036
- Swearingen, Brett$101.0098% confidence
225 South 17th Street, Laporte, TX, 77571
- Swearingen, Brett$35.0098% confidence
10745 Park Lane, Kountze, TX, 77625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swearingen, Brett$90.2298% confidence
270 Dorothy Drive, Lumberton, TX, 77657
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023 · ID 88519327
$153.91
$153.88
$153.81
2 possible associated properties
At this address
- Suggett, Charles$316.4398% confidence
220 Wren Street, Lumberton, TX, 77657
- Suggett, Cynthia$55.1091% confidence
220 Wren 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.
- Suggett, Charles$316.4398% confidence
C O Michael Belanger 90 Wren Street, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015 · ID 4714254
$153.69
260 David Lane, Lumberton, TX, 77657
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2009 · ID 25293221
$153.61
3 possible associated properties
At this address
- Turner, Max L$31.0591% confidence
260 David Lane, Lumberton, TX, 77657
- Turner, Max L$49.0091% confidence
260 David Lane, Lumberton, TX, 77657
- Turner, Amanda$117.9091% confidence
260 David 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.
- Turner, Max L$31.0591% confidence
7824 Walnut Drive, Lumberton, TX, 77657
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 95484444
$153.60
### F M ### Box ##, Lumberton, TX, 77657
Held by State Of South Carolina
Other court deposit (CT05) · Reported 2006 · ID 19564127
$153.47
7231 Deer Park Lane, Lumberton, TX, 77657
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2016 · ID 26328024
$153.44
45 Dan Road, Lumberton, TX, 77657
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021 · ID 71702095
$153.38
2 possible associated properties
At this address
- Ray, James$114.3198% confidence
45 Dan Road, Lumberton, TX, 77657
- Ray, James$25.6198% confidence
45 Dan 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.
- Ray, James$114.3198% confidence
#### Highway ## Building #, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84140732
$153.35
605 Brazos Carthage Gas Unit 6A, Lumberton, TX, 77657
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2019 · ID 60229044
$153.25
Christopher L McGee 412 River Birch Drive *, Lumberton, TX, 77657
Held by Capital One
Accounts payable (MS08) · Reported 2015 · ID 22007376
$153.22
9514 Ratliff Street, Lumberton, TX, 77657
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61973248
$153.15
6409 North Fawn Drive, Lumberton, TX, 77657
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020 · ID 63166673
$153.06
3 possible associated properties
At this address
- Davis,, JR David$1,303.5898% confidence
6409 North Fawn Drive, Lumberton, TX, 77657
- Davis, David$28.7198% confidence
6409 North Fawn Drive, Lumberton, TX, 77657
- Davis, David$1,538.0098% confidence
6409 North 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.
- Davis,, JR David$1,303.5898% confidence
6435 North Fawn Drive, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014 · ID 14631260
$153.02
1 possible associated property
Same owner name elsewhere
- Christopher, Chapman$185.2798% confidence
2128 Old Dallas Road, Waco, TX, 76705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, Chapman$185.2798% confidence
11769 Beaverbrook Street, Lumberton, TX, 77657
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024 · ID 96482440
$153.02
Connie J Grass 1031 North Main Street, Lumberton, TX, 77657
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2019 · ID 57043814
$153.00
729 South Main Street, Lumberton, TX, 77657
Held by Hibu Inc
Refund due (MS11) · Reported 2020 · ID 64647696
$153.00
$153.00
$152.85
Attn James Huber 7612 Rosewood Drive, Lumberton, TX, 77657
Held by Household Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 15019872
$152.71
190 Horn Road, Lumberton, TX, 77656
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 1995 · ID 25434276
$152.67
$152.66
1 possible associated property
At this address
- McGowen, De$96.2698% confidence
175 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.
- McGowen, De$96.2698% confidence
#### Fm #### PO Box 20211 Beaumont, Lumberton, TX, 77657
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17007292
$152.63
2 possible associated properties
Same owner name elsewhere
- Lyles, Thomas$6,230.5198% confidence
18615 Tuscany Stone Suite 200, San Antonio, TX, 78258
- Lyles, Thomas$457.5198% confidence
7230 Lockwood Street Apt 4, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyles, Thomas$6,230.5198% confidence
C/o Shelley Allen 1210 Pinehill, Lumberton, TX, 77657
Held by National Farm Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46243822
$152.60
1 possible associated property
Same owner name elsewhere
- Smith Estate Of Helen$2,801.9298% confidence
1806 Cassandra Street, San Antonio, TX, 78224
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith Estate Of Helen$2,801.9298% confidence
121 Winding Brook Drive, Lumberton, TX, 78154
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89589733
$152.60
455 Creekwood Street, Lumberton, TX, 77657
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75091293
$152.58
5310 Richmond Drive, Lumberton, TX, 75214
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 4680134
$152.50
6335 April Lane, Lumberton, TX, 77657
Held by Education First Fcu
Savings account (AC02) · Reported 2012 · ID 25654042
$152.37
1 possible associated property
At this address
- Hanks, Christopher$26.5091% confidence
6335 April 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.
- Hanks, Christopher$26.5091% confidence
15 North Lhs Drive Apt 17, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84138676
$152.35
3 possible associated properties
Same owner name elsewhere
- Middleton, Brittany$28.0398% confidence
1451 Rocky Ridge Drive 104, Roseville, CA, 95661
- Middleton, Brittany$33.7298% confidence
1451 Rocky Ridge Drive 104, Roseville, CA, 95661
- Middleton, Brittany$47.7198% confidence
1451 Rocky Ridge Drive 104, Roseville, CA, 95661
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middleton, Brittany$28.0398% confidence
8870 Wingfield Drive, Lumberton, TX, 77657
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 58526321
$152.32
7628 Rosewood Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owner on this record: Sowell, Gwendolyn
Insurance premium refund (IN05) · Reported 2024 · ID 95605794
$152.29
51 Dan Road, Lumberton, TX, 77657
Held by Louisiana Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 39853511
$152.24
3 possible associated properties
At this address
- Harp, Lawrence W$6.9298% confidence
51 Dan Road, Lumberton, TX, 77657
- Harp, Lawrence W$249.1298% confidence
51 Dan Road, Lumberton, TX, 77657
- Harp, Lawrence W$6.9298% confidence
51 Dan 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.
- Harp, Lawrence W$6.9298% confidence
155 Allen Street Apt 65, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84135162
$152.17
PO Box 8568, Lumberton, TX, 77657
Held by Comenity Bank
Refund due (MS11) · Reported 2020 · ID 64252388
$152.09
2 possible associated properties
Same owner name elsewhere
- Trahan, Charlene$327.1598% confidence
PO Box 651, Bridge City, TX, 77611
- Trahan, Charlene$75.5698% confidence
PO Box 651, Bridge City, TX, 77611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trahan, Charlene$327.1598% confidence
5944 Falcon Crst, Lumberton, TX, 77657
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015 · ID 25115234
$152.00
6 possible associated properties
Same owner name elsewhere
- Oneal, Darlene$3.7498% confidence
7855A Benbow Drive, Garberville, CA, 95542
- Oneal, Darlene$63.6798% confidence
2201 Longport Court, Elk Grove, CA, 95758
- Oneal, Darlene$50.0098% confidence
4880 Christina Lane, Beaumont, TX, 77706
At this address
- Oneal, Robert$294.8991% confidence
5944 Falcon Crst, Lumberton, TX, 77657
- Oneal, Robert$79.0091% confidence
5944 Falcon Crst, Lumberton, TX, 77657
- Oneal, Robert$512.8991% confidence
5944 Falcon Crst, 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.
- Oneal, Darlene$3.7498% confidence
Rt 2 Box 480B7, Lumberton, TX, 77656
Held by Ranger Ins Co
Insurance premium refund (IN05) · Reported 1987 · ID 26029423
$151.85
140 Rolling Hills Drive, Lumberton, TX, 77657
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 936366
$151.83
2 possible associated properties
At this address
- Fountain, David$3.1191% confidence
140 Rolling Hills Drive, Lumberton, TX, 77657
- Fountain, David$126.2791% confidence
140 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.
- Fountain, David$3.1191% confidence
106 Hamshire Lane, Lumberton, TX, 77657
Held by Ovintiv USA Inc
Mineral proceeds (MI10) · Reported 2021 · ID 70316996
$151.78
3 possible associated properties
At this address
- Jacks, Shirley$1,667.3298% confidence
106 Hamshire Lane, Lumberton, TX, 77657
- Jacks, Shirley$244.5198% confidence
106 Hamshire Lane, Lumberton, TX, 77657
- Jacks, Shirley$273.0598% confidence
106 Hamshire 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.
- Jacks, Shirley$1,667.3298% confidence
53 Michael Loop, Lumberton, TX, 77657
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014 · ID 14061415
$151.72
$151.63
1 possible associated property
Same owner name elsewhere
- Bobinger, James$156.0598% confidence
P O Box 276088, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bobinger, James$156.0598% confidence
6520 Thomas Circle, Lumberton, TX, 77657
Held by Mdu Resources Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 15398814
$151.62
315 Chaple Creek Drive, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94799435
$151.57
3 possible associated properties
Same owner name elsewhere
- Nguyen, Lincoln$7.9598% confidence
7719 Melrose, Rosemead, CA, 91770
- Nguyen, Lincoln$1.9598% confidence
21702 Lindy Lane, Cupertino, CA, 95014
- Nguyen, Lincoln$0.6698% confidence
21702 Lindy Lane, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Lincoln$7.9598% confidence
210 Holmes Road, Lumberton, TX, 77657
Held by Bbva Compass Bank
Co-owner on this record: Halliburton, Betty
Checking account (AC01) · Reported 2012 · ID 20788844
$151.56
1 possible associated property
At this address
- Halliburton, Betty$151.5691% confidence
210 Holmes 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.
- Halliburton, Betty$151.5691% confidence
210 Holmes Road, Lumberton, TX, 77657
Held by Bbva Compass Bank
Co-owner on this record: Halliburton, Mark V
Checking account (AC01) · Reported 2012 · ID 20788844
$151.56
1 possible associated property
At this address
- Halliburton, Mark V$151.5691% confidence
210 Holmes 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.
- Halliburton, Mark V$151.5691% confidence
113 Carolina Street Trlr 2, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58349942
$151.37
6345 April Lane, Lumberton, TX, 77657
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56468972
$151.32
$151.31
1 possible associated property
Same owner name elsewhere
- Hawthorne, Don$917.7198% confidence
102 Rainbow Circle, Silsbee, 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.
- Hawthorne, Don$917.7198% confidence
185 Creekwood, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017 · ID 13479785
$151.29
2 possible associated properties
At this address
- Cass, Stephanie$99.8295% 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$99.8295% confidence
485 Hillcrest Street, Lumberton, TX, 77657
Held by Jasper Newton Electric Coop Inc
Utility deposit (UT01) · Reported 2020 · ID 63844903
$151.29
2 possible associated properties
Same owner name elsewhere
- McMullen, Bridget$231.00100% confidence
234 South Main Street Apt 61, Lumberton, TX, 77657
- McMullen, Bridget$293.8598% confidence
### South Ryan Drive Apt ####, Red Oak, TX, 75154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMullen, Bridget$231.00100% confidence
7800 Walnut Drive, Lumberton, TX, 77657
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2022 · ID 75105740
$151.20
$151.13
1 possible associated property
At this address
- Davis, William$38.7498% confidence
216 Hannah 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.
- Davis, William$38.7498% confidence
605 King Oaks, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89908795
$151.12
7925 Laurie Lane, Lumberton, TX, 77657
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92555879
$151.10
13217 Beaver Brook Lumberton Tx 77657, Lumberton, TX, 77657
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2014 · ID 19552703
$151.02