Unclaimed property in Lumberton, TX
16,934 records · $4,217,985 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
189 Beechwood Drive, Lumberton, TX, 77657
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3698224
$1,606.28
1 possible associated property
At this address
- Nelams, Harry$26.8898% confidence
189 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.
- Nelams, Harry$26.8898% confidence
8090 Longleaf Street, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91487473
$1,599.89
2 possible associated properties
At this address
- Cruz, Leroy$53.7998% confidence
8090 Longleaf Street, Lumberton, TX, 77657
- Cruz, Lee$88.2691% confidence
8090 Longleaf 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.
- Cruz, Leroy$53.7998% confidence
Village Creek Emergency Physicians PLLCTX
137 North Lhs Drive, Lumberton, TX, 77657
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93391207
$1,588.00
6575 Boone Lane, Lumberton, TX, 77657
Held by Kilgore College
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90586589
$1,584.50
1 possible associated property
At this address
- Kelly, Carrie$28.9691% confidence
6575 Boone 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, Carrie$28.9691% confidence
5450 Lexington Circle, Lumberton, TX, 77657
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 5720555
$1,580.20
5620 Springfield Circle North, Lumberton, TX, 77657
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022 · ID 77979798
$1,578.88
6574 Westwood Village Drive, Lumberton, TX, 77657
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019 · ID 56725950
$1,573.76
3 possible associated properties
Same owner name elsewhere
- Webster, Harold$6.0098% confidence
21210 East Arrow Highway 51, Covina, CA, 91724
- Webster, Harold$5.0098% confidence
9325 Duxbury Road, Los Angeles, CA, 90034
- Webster, Harold$2.9098% confidence
2711 North Sepulveda Boulevard # 514, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Harold$6.0098% confidence
202 Dana Street Apt 102, Lumberton, TX, 77657
Held by First National Bank Texas
Checking account (AC01) · Reported 2018 · ID 54932420
$1,571.08
1 possible associated property
Same owner name elsewhere
- Wilcox, Rosalinda$144.1798% confidence
1111 Lucero Street, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Rosalinda$144.1798% confidence
$1,565.21
3 possible associated properties
Same owner name elsewhere
- Moss, Mitch$0.5598% confidence
2291 San Leandro, Tustin, CA, 92782
- Moss, Mitch4 SHARES98% confidence
5840 Kingsfield, El Paso, TX, 79912
- Moss, Mitch$129.3298% confidence
300 Avenue F 7, 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.
- Moss, Mitch$0.5598% confidence
$1,565.21
1 possible associated property
Same owner name elsewhere
- Forkner, Jennifer$66.07100% confidence
6595 Woodridge Drive 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.
- Forkner, Jennifer$66.07100% confidence
$1,561.97
1 possible associated property
Same owner name elsewhere
- Pfaff, Jacob$28.2598% confidence
12048 El Greco Circle, El Paso, TX, 79936
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pfaff, Jacob$28.2598% confidence
10385 Peck Road, Lumberton, TX, 77657
Held by Gulf Emp Cu
Savings account (AC02) · Reported 2019 · ID 61910127
$1,560.12
3 possible associated properties
Same owner name elsewhere
- Errington, Patricia$4.4998% confidence
1955 Pajaro Lane #328, Freedom, CA, 95019
- Errington, Patricia$10.0098% confidence
1955 Pajaro Lane Apt 328, Freedom, CA, 95019
- Errington, Patricia$46.1898% confidence
1955 Pajaro Lane Apt 328, Freedom, CA, 95019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Errington, Patricia$4.4998% confidence
FBO Jeremiah Nils Kolbensvik, Lumberton, TX, 77657
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2023 · ID 87767335
$1,559.17
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
5520 Lexington Circle, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92716418
$1,548.16
1 possible associated property
At this address
- Williams, Dennis M$255.6995% confidence
5520 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.
- Williams, Dennis M$255.6995% confidence
$1,547.37
1 possible associated property
At this address
- Taylor, Richard$28.9691% confidence
250 Creekwood 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.
- Taylor, Richard$28.9691% confidence
90 Williams Road Apt 1204, Lumberton, TX, 77657
Held by Total Sa
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 56670914
$1,545.19
3 possible associated properties
At this address
- Sher, David$1,018.7098% confidence
90 Williams Road Apt 1204, Lumberton, TX, 77657
- Sher, David$216.1498% confidence
90 Williams Road Apt 1204, Lumberton, TX, 77657
- Sher, David$28.0898% confidence
90 Williams Road Apt 1204, 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.
- Sher, David$1,018.7098% confidence
340 White Oak Drive, Lumberton, TX, 77657
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Wilson, Joseph
Escrow account (TR04) · Reported 2022 · ID 81217730
$1,540.21
1 possible associated property
At this address
- Wilson, Joseph$1,540.2191% confidence
340 White Oak 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.
- Wilson, Joseph$1,540.2191% confidence
340 White Oak Drive, Lumberton, TX, 77657
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Wilson, Allie
Escrow account (TR04) · Reported 2022 · ID 81217730
$1,540.21
1 possible associated property
At this address
- Wilson, Allie$1,540.2191% confidence
340 White Oak 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.
- Wilson, Allie$1,540.2191% confidence
530 Andrew Drive, Lumberton, TX, 77657
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: McBride, Glynda
Savings account (AC02) · Reported 2022 · ID 79540206
$1,538.40
3 possible associated properties
Same owner name elsewhere
- Truelock, Geneva$40.6798% confidence
TX, 00000
- Truelock, Geneva$40.8498% confidence
6875 Broadleaf Drive, Beaumont, TX, 77708
At this address
- Truelock, Geneva L$37.7395% confidence
530 Andrew Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truelock, Geneva$40.6798% confidence
530 Andrew Drive, Lumberton, TX, 77657
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Truelock, Geneva
Savings account (AC02) · Reported 2022 · ID 79540206
$1,538.40
4 possible associated properties
Same owner name elsewhere
- McBride, Glynda$40.6798% confidence
TX, 00000
At this address
- McBride, Glynda$13,650.0598% confidence
530 Andrew Drive, Lumberton, TX, 77657
- McBride, Glynda$57.6198% confidence
530 Andrew Drive, Lumberton, TX, 77657
- McBride, Aaron$46.4591% confidence
530 Andrew Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McBride, Glynda$40.6798% confidence
$1,538.00
3 possible associated properties
At this address
- Davis, David$153.0698% confidence
6409 North Fawn Drive, Lumberton, TX, 77657
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, David$153.0698% confidence
PO Box 8662, Lumberton, TX, 77657
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2018 · ID 55388971
$1,529.33
5750 Lexington Circle, Lumberton, TX, 77657
Held by Bank Of New York
Health savings account (HS01) · Reported 2018 · ID 50754092
$1,527.03
2 possible associated properties
At this address
- Meyers, Jennifer$147.1091% confidence
5750 Lexington Circle, Lumberton, TX, 77657
- Meyers, Jennifer$137.0091% confidence
5750 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.
- Meyers, Jennifer$147.1091% confidence
7860 Ginger Lane, Lumberton, TX, 77657
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2020 · ID 67377309
$1,524.11
3 possible associated properties
At this address
- Brown, Ricky$983.6698% 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$983.6698% confidence
9032 Harvard Street, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Watters, James W, Watters, Jan
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294147
$1,515.46
9032 Harvard Street, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Simmons, James E, Watters, Jan
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294147
$1,515.46
3 possible associated properties
Same owner name elsewhere
- Watters, James W$550.4898% confidence
691 East 77th, San Benito, TX, 78586
- Watters, James W$60.0098% confidence
Pmb-102, Austin, TX, 78745
At this address
- Watters, Jan$1,515.4691% confidence
9032 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.
- Watters, James W$550.4898% confidence
9032 Harvard Street, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Simmons, James E, Watters, James W
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 33294147
$1,515.46
1 possible associated property
At this address
- Watters, James W$1,515.4691% confidence
9032 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.
- Watters, James W$1,515.4691% confidence
PO Box 2177, Lumberton, TX, 77657
Held by Jp Morgan Chase Bank NA
Accounts payable (MS08) · Reported 2009 · ID 4322776
$1,500.00
Cliff Roland & Performance TruckTX
1635 Mo Drive, Lumberton, TX, 77657
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 14298559
$1,500.00
3049 Highway 69 South, Lumberton, TX, 77657
Held by Insurance Auto Auctions & Affiliate
Accounts payable (MS08) · Reported 2017 · ID 46412164
$1,500.00
2485 Highway 96 North, Lumberton, TX, 77657
Held by Cmgfp LLC
Payment for goods or services (MS04) · Reported 2022 · ID 75514436
$1,500.00
7720 Ginger Lane, Lumberton, TX, 77657
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52240838
$1,484.21
$1,481.00
3 possible associated properties
Same owner name elsewhere
- Torres, Anel$0.8398% confidence
4524 South Slauson Avenue Apt 11 Apt 11, Culver City, CA, 90230
- Torres, Anel$2.8898% confidence
404 Oaklawn Avenue Apt C, Chula Vista, CA, 91910
- Torres, Anel$6.7398% confidence
1556 East Banyan Court, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Anel$0.8398% confidence
5860 Winchester Lane, Lumberton, TX, 77657
Held by Colonial Life & Accident Ins Co
Co-owner on this record: Glenn, C Blank
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90989520
$1,478.00
3 possible associated properties
At this address
- Blank, Glenn$500.0098% confidence
5860 Winchester Lane, Lumberton, TX, 77657
- Blank, Glenn$94.3398% confidence
5860 Winchester Lane, Lumberton, TX, 77657
- Blank, Glenn$33.3498% confidence
5860 Winchester 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.
- Blank, Glenn$500.0098% confidence
5860 Winchester Lane, Lumberton, TX, 77657
Held by Colonial Life & Accident Ins Co
Co-owner on this record: Blank, Glenn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 90989520
$1,478.00
$1,476.58
9100 Wingfield Drive, Lumberton, TX, 77657
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13911513
$1,474.94
1 possible associated property
Same owner name elsewhere
- Lormand, Duane D$100.00100% confidence
8055 Allisons Way, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lormand, Duane D$100.00100% confidence
85 Idlewild Street, Lumberton, TX, 77657
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75668929
$1,473.01
6 possible associated properties
Same owner name elsewhere
- Parham, Bobby$72.59100% confidence
10240 Cooks Lake Road, Lumberton, TX, 77657
- Parham, Bobby$39.9798% confidence
- Parham, Bobby$69.6598% confidence
4221 Keys Drive, The Colony, TX, 75056
At this address
- Parham, Bobby$9,000.0098% confidence
85 Idlewild Street, Lumberton, TX, 77657
- Parham, Bobby$9,000.0098% confidence
85 Idlewild Street, Lumberton, TX, 77657
- Parham, Barbara$36.1291% confidence
85 Idlewild Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parham, Bobby$72.59100% confidence
$1,473.01
21 155 Allen Drive, Lumberton, TX, 77657
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2016 · ID 27395659
$1,469.22
1 possible associated property
At this address
- Galloway, Patricia$165.0095% confidence
21 155 Allen 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.
- Galloway, Patricia$165.0095% confidence
$1,467.44
4 possible associated properties
Same owner name elsewhere
- Simonson, Candice$466.41100% confidence
5860 Perrell, Lumberton, TX, 77657
- Simonson, Candice$120.1498% confidence
3980 North Major Drive, Beaumont, TX, 77713
- Simonson, Candice$416.4098% confidence
#### North Major Drive Apt ###, Beaumont, TX, 77713
At this address
- Simonson, Candice$2,186.4798% confidence
5860 Perrell 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.
- Simonson, Candice$466.41100% confidence
5840 Lexington Circle, Lumberton, TX, 77657
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93200855
$1,458.34
1 possible associated property
At this address
- Seale, John$1,612.8791% confidence
5840 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.
- Seale, John$1,612.8791% confidence
5505 Lexington Circle, Lumberton, TX, 77662
Held by Pathward
Co-owner on this record: Sample, Tricia
Other outstanding official check (CK15) · Reported 2024 · ID 93380562
$1,456.45
255 West Chance Cutoff, Lumberton, TX, 77711
Held by Nerco Prod Co
Mineral royalties (MI02) · Reported 1992 · ID 39856437
$1,455.46
3 possible associated properties
At this address
- Dial, Mary Cathe$739.6995% confidence
255 West Chance Cutoff, Lumberton, TX, 77711
- Dial, James C$477.8691% confidence
255 West Chance Cutoff, Lumberton, TX, 77711
- Dial, James Cliff$739.6991% 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, Mary Cathe$739.6995% confidence
$1,446.00
$1,445.19
1 possible associated property
At this address
- Turner, Larry$1,445.1991% confidence
128 Remington 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.
- Turner, Larry$1,445.1991% confidence
$1,445.19
1 possible associated property
At this address
- Turner, Myra$1,445.1991% confidence
128 Remington 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.
- Turner, Myra$1,445.1991% confidence
5650 Garden Villagedr, Lumberton, TX, 77657
Held by Aetna Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82502013
$1,441.87
$1,441.38
3 possible associated properties
At this address
- Brown, Barbara$202.5398% confidence
9914 Cooks Lake Road, Lumberton, TX, 77657
- Brown, Barbara$72.0498% confidence
9914 Cooks Lake Road, Lumberton, TX, 77657
- Brown, Barbara$124.8698% confidence
9914 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.
- Brown, Barbara$202.5398% confidence
6475 Woodridge, Lumberton, TX, 77657
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7792746
$1,437.18
4 possible associated properties
Same owner name elsewhere
- Vandiver, Douglas$2,956.17100% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,580.37100% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,615.02100% confidence
139 Jace Drive, Lumberton, TX, 77657
At this address
- Vandiver, Douglas$67.1698% confidence
6475 Woodridge, 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.
- Vandiver, Douglas$2,956.17100% confidence
765 North Lhs Drive No 414, Lumberton, TX, 77657
Held by Education First Fcu
Savings account (AC02) · Reported 2018 · ID 54765041
$1,429.59
3 possible associated properties
Same owner name elsewhere
- Odom, Beverly$0.0198% confidence
617 Capell Street, Oakland, CA, 94610
- Odom, Beverly$4.3798% confidence
Unknown, Los Angeles, CA, 90017
- Odom, Beverly$85.6998% confidence
12041 Dessau Road, Austin, TX, 78754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Odom, Beverly$0.0198% confidence
6596 Deer Park Lane, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089864
$1,422.90
6 possible associated properties
Same owner name elsewhere
- Freeman, Priscilla$191.00100% confidence
14190 Briar Road, Azle, TX, 76020
- Freeman, Priscilla$140.9898% confidence
#### Fm #### Road West Apt ###, Houston, TX, 77069
- Freeman, Priscilla$139.7098% confidence
#### West Road Apt ###, Houston, TX, 77064
At this address
- Freeman, Priscilla$49.4898% confidence
6596 Deer Park Lane, Lumberton, TX, 77657
- Freeman, Amber$31.1691% confidence
6596 Deer Park Lane, Lumberton, TX, 77657
- Freeman, Amber$113.6791% confidence
6596 Deer Park 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.
- Freeman, Priscilla$191.00100% confidence
PO Box 8334, Lumberton, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20857585
$1,416.63
11789 Crestwood Street, Lumberton, TX, 77657
Held by Allstate County Mutual Ins Co
Co-owners on this record: Firehouse, Subs, Gillard, James
Insurance premium refund (IN05) · Reported 2022 · ID 79250216
$1,415.00
3 possible associated properties
At this address
- Gillard, Keeya$106.4298% confidence
11789 Crestwood Street, Lumberton, TX, 77657
- Gillard, James$1,415.0091% confidence
11789 Crestwood Street, Lumberton, TX, 77657
- Gillard, James$30.0091% confidence
11789 Crestwood Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillard, Keeya$106.4298% confidence
11789 Crestwood Street, Lumberton, TX, 77657
Held by Allstate County Mutual Ins Co
Co-owners on this record: Gillard, James, Gillard, Keeya
Insurance premium refund (IN05) · Reported 2022 · ID 79250216
$1,415.00
3 possible associated properties
Same owner name elsewhere
- Firehouse, Subs$662.7098% confidence
#### Preston Road Suite ###, Frisco, TX, 75034
- Firehouse, Subs$485.8798% confidence
4301 West William Cannon Building B, Austin, TX, 78748
- Firehouse, Subs$494.3098% confidence
1640 Lake Woodlands, The Woodlands, TX, 77380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Firehouse, Subs$662.7098% confidence
11789 Crestwood Street, Lumberton, TX, 77657
Held by Allstate County Mutual Ins Co
Co-owners on this record: Firehouse, Subs, Gillard, Keeya
Insurance premium refund (IN05) · Reported 2022 · ID 79250216
$1,415.00
3 possible associated properties
At this address
- Gillard, James$30.0098% confidence
11789 Crestwood Street, Lumberton, TX, 77657
- Gillard, Keeya$106.4291% confidence
11789 Crestwood Street, Lumberton, TX, 77657
- Gillard, Keeya$1,415.0091% confidence
11789 Crestwood Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillard, James$30.0098% confidence
131 Remington Circle, Lumberton, TX, 77657
Held by Fivepoint Fcu
Savings account (AC02) · Reported 2018 · ID 54806742
$1,412.60
PO Box 8810, Lumberton, TX, 77657
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 23313012
$1,410.32
271 Highway 421 West, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94805963
$1,406.00
100 Merry Mark Drive, Lumberton, TX, 77657
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56349612
$1,404.57
1 possible associated property
At this address
- Smith, Robert$260.6591% confidence
100 Merry Mark Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Robert$260.6591% confidence
$1,403.04
119 Merry Mark Street, Lumberton, TX, 77657
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66605573
$1,400.60
P.o. Box 30069, Lumberton, TX, 77657
Held by Prime Operating Co
Mineral proceeds (MI10) · Reported 2024 · ID 93972238
$1,398.69
1 possible associated property
Same owner name elsewhere
- Rogas, JR. Dan$1,987.93100% confidence
P.o. Box 30069, 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.
- Rogas, JR. Dan$1,987.93100% confidence
1119 South Main Street Trlr. 50, Lumberton, TX, 77657
Held by Robins Cloud, LLP
Missing heir funds (CT03) · Reported 2021 · ID 69182324
$1,380.12
Bryan Purcell 5520 Garden Village Drive, Lumberton, TX, 77657
Held by American Bankers Insurance Company Of Fl
Co-owner on this record: Purcell, Bryan
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92745908
$1,379.02
Bryan Purcell 5520 Garden Village Drive, Lumberton, TX, 77657
Held by American Bankers Insurance Company Of Fl
Co-owner on this record: 21st Mortgage Corp
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92745908
$1,379.02
705 North Main Street, Lumberton, TX, 77657
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14271622
$1,376.13
5680 Paradise Drive, Lumberton, TX, 77657
Held by Safe Cu
Savings account (AC02) · Reported 2015 · ID 23376113
$1,370.32
3 possible associated properties
Same owner name elsewhere
- Dennis, Kennedy$3.6598% confidence
320 Blair Mine Road, Angels Camp, CA, 00000
- Dennis, Kennedy$241.9598% confidence
405 Novak Street, Mosinee, WI, 54455
- Dennis, Kennedy$2.4998% confidence
1656 Glennon Court, Westlake Village, CA, 91361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dennis, Kennedy$3.6598% confidence
115 Lhs Drive Apt 157, Lumberton, TX, 77657
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 89709213
$1,366.67
344 South Main Street, Lumberton, TX, 77657
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59912507
$1,363.60
3 possible associated properties
Same owner name elsewhere
- Arante, Prospero$23,087.64100% confidence
3406 College Street, Lumberton, TX, 77657
- Arante, Prospero$51.80100% confidence
288 Country Lane Drive, Lumberton, TX, 77657
At this address
- Arante, Prospero$94.4098% confidence
344 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.
- Arante, Prospero$23,087.64100% confidence
1102 Alma Drive, Lumberton, TX, 77657
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3692373
$1,355.30
207 South Lhs Drive, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715365
$1,353.09
$1,349.45
3 Briaroak Circle, Lumberton, TX, 77657
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2013 · ID 17300880
$1,345.31
1 possible associated property
At this address
- McBride, JR Aaron$786.3798% confidence
3 Briaroak 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.
- McBride, JR Aaron$786.3798% confidence
200 Raider Lane 33, Lumberton, TX, 77657
Held by Granger Chevrolet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67713381
$1,344.76
2 possible associated properties
At this address
- Lewis, Casey$293.6198% confidence
200 Raider Lane 33, Lumberton, TX, 77657
- Lewis, Casey$682.0398% confidence
200 Raider Lane 33, 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.
- Lewis, Casey$293.6198% confidence
160 Magnolia Trail, Lumberton, TX, 77657
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75901095
$1,343.91
986 South Village Creek Parkway, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106304
$1,342.96
2 possible associated properties
At this address
- Lavergne, Sue$58.1798% confidence
986 South Village Creek Parkway, Lumberton, TX, 77657
- Lavergne, Natalie$1,084.7191% confidence
986 South Village Creek Parkway, 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.
- Lavergne, Sue$58.1798% confidence
International, Electrical SystemTX
PO Box 8530, Lumberton, TX, 77657
Held by Texas A&m Agrilife Research
Accounts payable (MS08) · Reported 2011 · ID 29360787
$1,342.90
115 South Lhs Drive Apt 105, Lumberton, TX, 77657
Held by Rave Financial Credit Union
Checking account (AC01) · Reported 2017 · ID 25440475
$1,342.07
Lumberton, TX, 77657
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 52897777
$1,336.97
6503 Deer Park Lane, Lumberton, TX, 77657
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48545820
$1,333.54
685 South Main Street, Lumberton, TX, 77657
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 51268001
$1,333.03
4 possible associated properties
Same owner name elsewhere
- Mobility Scooters LLC$67.3298% confidence
10955 A Eastex Fwy, Beaumont, TX, 77708
At this address
- Mobility, Scooters$1,304.6195% confidence
685 South Main Street, Lumberton, TX, 77657
- Mobility, Scooters$860.3795% confidence
685 South Main Street, Lumberton, TX, 77657
- Mobility, Scooters$267.7195% confidence
685 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.
- Mobility Scooters LLC$67.3298% confidence
6335 Kerrville Lane, Lumberton, TX, 77657
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024 · ID 91461475
$1,331.00
2 possible associated properties
At this address
- Griffin, John$95.0091% confidence
6335 Kerrville Lane, Lumberton, TX, 77657
- Griffin, John$105.7091% confidence
6335 Kerrville 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.
- Griffin, John$95.0091% confidence
Box 8627, Lumberton, TX, 77657
Held by Endo Pharmaceuticals Holdings Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 611250
$1,327.50
22002 Rustic Canyon Lane, Lumberton, TX, 77657
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019 · ID 61514382
$1,323.26
10426 Cooks Lake Road, Lumberton, TX, 77657
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3778190
$1,319.72
2 possible associated properties
Same owner name elsewhere
- Dodge, Donald J$310.5498% confidence
Beloit, 0
- Dodge, Donald J$1,066.0098% confidence
210 North Willow Street, Kenai, AK, 99611-7703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dodge, Donald J$310.5498% confidence
#### Highway ## South ###, Lumberton, TX, 77657
Held by Goodyear Tire & Rubber Co
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 12705821
$1,319.40
3 possible associated properties
Same owner name elsewhere
- Thibodeaux, Kirney C$64.80100% confidence
#### Highway ## South ###, Lumberton, TX, 77657
- Thibodeaux, Kirney C$91.80100% confidence
#### Highway ## South ###, Lumberton, TX, 77657
- Thibodeaux, Kirney C24 SHARES100% confidence
#### Highway ## 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.
- Thibodeaux, Kirney C$64.80100% confidence
117 Stephens Lane, Lumberton, TX, 77657
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85366144
$1,318.52
8430 Cornell Drive, Lumberton, TX, 77657
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2021 · ID 69627457
$1,316.00
2 possible associated properties
At this address
- Stewart, Charles$39.4398% confidence
8430 Cornell Drive, Lumberton, TX, 77657
- Stewart, Sidna$39.4391% confidence
8430 Cornell 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.
- Stewart, Charles$39.4398% confidence
$1,314.04
2 possible associated properties
Same owner name elsewhere
- Ashley, Sharp$6.2898% confidence
1555 Sonoma Avenue Apt 7, Sacramento, CA, 95815
- Ashley, Sharp$30.0098% confidence
#### East ##th Apt ###, Bryan, TX, 77802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashley, Sharp$6.2898% confidence
15 Hooks Road, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Co-owner on this record: Cheek, Carveth
Checking account (AC01) · Reported 2024 · ID 94891654
$1,307.15
1 possible associated property
At this address
- Cheek, Carveth$1,307.1591% confidence
15 Hooks 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.
- Cheek, Carveth$1,307.1591% confidence
15 Hooks Road, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Co-owner on this record: Cheek, Violet
Checking account (AC01) · Reported 2024 · ID 94891654
$1,307.15
1 possible associated property
At this address
- Cheek, Violet$1,307.1591% confidence
15 Hooks 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.
- Cheek, Violet$1,307.1591% confidence
685 South Main Street, Lumberton, TX, 77657
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106619
$1,304.61
4 possible associated properties
Same owner name elsewhere
- Mobility, Scooters$37.3598% confidence
PO Box 12686, Beaumont, TX, 77726
At this address
- Mobility, Scooters$860.3798% confidence
685 South Main Street, Lumberton, TX, 77657
- Mobility, Scooters$267.7198% confidence
685 South Main Street, Lumberton, TX, 77657
- Mobility, Scooters$346.4898% confidence
685 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.
- Mobility, Scooters$37.3598% confidence
7305 Hampton Court, Lumberton, TX, 77657
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66230368
$1,304.02
5 possible associated properties
Same owner name elsewhere
- Strother, Robin$30.3598% confidence
3901 Williams Street, West Orange, TX, 77630
- Strother, Robin$50.2298% confidence
3901 Williams Street, West Orange, TX, 77630
At this address
- Strother, Robin$89.5298% confidence
7305 Hampton Court, Lumberton, TX, 77657
- Strother, Robin$62.0098% confidence
7305 Hampton Court, Lumberton, TX, 77657
- Strother, Robin$550.5998% confidence
7305 Hampton Court, 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.
- Strother, Robin$30.3598% confidence
6409 North Fawn Drive, Lumberton, TX, 77657
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2022 · ID 79978334
$1,303.58
6 possible associated properties
Same owner name elsewhere
- Davis, JR David$3.9298% confidence
1624 South Highway 99 Sp22, Manteca, CA, 95336
- Davis, JR David$35.5498% confidence
510 Southwest 23, Grand Prairie, TX, 75051
- Davis, JR David$50.0098% confidence
16178 Holly, Porter, TX, 77365
At this address
- Davis, David$153.0698% 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$3.9298% confidence
5030 Pleasure Drive, Lumberton, TX, 77657
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92167704
$1,301.54
1 possible associated property
At this address
- Coon, Ryan$237.9891% confidence
5030 Pleasure Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coon, Ryan$237.9891% confidence
809 Easy Street, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83870944
$1,300.00
105 Estate Drive, Lumberton, TX, 77657
Held by Patron Title Of Jasper LLC
Tr07 (TR07) · Reported 2023 · ID 88219335
$1,300.00
8694 Rice Drive, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86650025
$1,298.46
2 possible associated properties
At this address
- Smith, Carolyn$156.7098% confidence
8694 Rice Drive, Lumberton, TX, 77657
- Smith, Carolyn$94.8898% confidence
8694 Rice Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Carolyn$156.7098% confidence
234 South Main Street Apt 5, Lumberton, TX, 77657
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13382895
$1,293.58