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
6388 North Fawn Drive, Lumberton, TX, 77657
Held by Lillis Omalley Law Firm
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82530571
$2,144.64
1 possible associated property
At this address
- Hunt, Helene$185.0098% confidence
6388 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.
- Hunt, Helene$185.0098% confidence
6388 North Fawn Drive, Lumberton, TX, 77657
Held by Lillis Omalley Law Firm
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82530572
$2,144.64
1 possible associated property
At this address
- Mace, James$118.0498% confidence
6388 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.
- Mace, James$118.0498% confidence
$2,124.07
3 possible associated properties
At this address
- Brooks, Adam$35.0098% confidence
7641 Boardwalk, Lumberton, TX, 77657
- Brooks, Lisa$40.0091% confidence
7641 Boardwalk, Lumberton, TX, 77657
- Brooks, Lisa$101.8591% confidence
7641 Boardwalk, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Adam$35.0098% confidence
Lumberton, Family Funeral HomeTX
766 South Main Street, Lumberton, TX, 77654
Held by United Of Omaha Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 94138418
$2,116.83
8792 Dogwood Drive, Lumberton, TX, 77657
Held by Atlantic Richfield Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2007 · ID 8640779
$2,115.11
5 possible associated properties
Same owner name elsewhere
- Marquette, Alfred P$228.0098% confidence
6350 Mayhan, Beaumont, TX, 77708
- Marquette, Alfred P$228.0098% confidence
6350 Mayhan, Beaumont, TX, 77708
- Marquette, Alfred P$250.8098% confidence
6350 Mayan, Beaumont, TX, 77708
At this address
- Marquette, Alfred P$2,266.3798% confidence
8792 Dogwood Drive, Lumberton, TX, 77657
- Marquette, Alfred P$455.5598% confidence
8792 Dogwood 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.
- Marquette, Alfred P$228.0098% confidence
1310 West Walton Road 86303, Lumberton, TX, 77657
Held by Svambera Law Firm PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2016 · ID 17189046
$2,114.35
$2,102.00
630 South Village Creek Pk, Lumberton, TX, 77657
Held by Schlumberger Ltd
Stock shares returned by the post office (SC08) · Reported 2014 · ID 18069928
$2,098.49
2 possible associated properties
Same owner name elsewhere
- Hathaway, Allen G$206.6198% confidence
3892 US Highway 96 North, Silsbee, TX, 77656
At this address
- Hathaway, Allen G$94.2698% confidence
630 South Village Creek Pk, 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.
- Hathaway, Allen G$206.6198% confidence
6245 April Lane, Lumberton, TX, 77657
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015 · ID 40205103
$2,079.51
1 possible associated property
Same owner name elsewhere
- Chance, Thomas G$50.0098% confidence
PO Box 1246, Port Neches, TX, 77651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chance, Thomas G$50.0098% confidence
6550 Orchid, Lumberton, TX, 77657
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024 · ID 93242489
$2,075.25
1 possible associated property
At this address
- Scott, John$1,910.3398% confidence
6550 Orchid, 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.
- Scott, John$1,910.3398% confidence
150 Rachel Street, Lumberton, TX, 77657
Held by US Bank
Checking account (AC01) · Reported 2023 · ID 85825844
$2,061.56
3 possible associated properties
At this address
- Rohde, Rachele$1,668.1298% confidence
150 Rachel Street, Lumberton, TX, 77657
- Rohde, Rachele$212.1098% confidence
150 Rachel Street, Lumberton, TX, 77657
- Rohde, John$30.9491% confidence
150 Rachel 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.
- Rohde, Rachele$1,668.1298% confidence
$2,058.60
2 possible associated properties
Same owner name elsewhere
- Scott, Harlie$53.50100% confidence
7905 Gold Star Apt 16, Lumberton, TX, 77657
- Scott, Harlie$30.88100% confidence
7905 Gold Star 16, 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.
- Scott, Harlie$53.50100% confidence
8436 Cedar Drive, Lumberton, TX, 77657
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68595635
$2,053.99
1 possible associated property
At this address
- Davis, Donald$27.8898% confidence
8436 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.
- Davis, Donald$27.8898% confidence
234 Main Street, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70555229
$2,040.34
1 possible associated property
At this address
- Richardson, Nicole$100.0098% confidence
234 Main Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, Nicole$100.0098% confidence
5370 Manion Way, Lumberton, TX, 77657
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2023 · ID 84781444
$2,034.00
1 possible associated property
At this address
- Kohn, Candice$595.6198% confidence
5370 Manion 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.
- Kohn, Candice$595.6198% confidence
5775 Shadowbend Circle South, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94333197
$2,028.24
2 possible associated properties
Same owner name elsewhere
- Revia, Heather$136.90100% confidence
5775 Shadowbend Circle South, Lumberton, TX, 77657
At this address
- Revia, Heather$49.5098% confidence
5775 Shadowbend Circle 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.
- Revia, Heather$136.90100% confidence
618 North Lhs Drive, Lumberton, TX, 77657
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 7530535
$2,018.65
$2,016.90
4 possible associated properties
Same owner name elsewhere
- Lamb, Garrett$62.3098% confidence
3403 Newman Drive, Baytown, TX, 77521
- Lamb, Garrett$56.7598% confidence
- Lamb, Garrett$30.0098% confidence
At this address
- Lamb, Garrett$401.1198% confidence
6245 Marble Falls 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.
- Lamb, Garrett$62.3098% confidence
PO Box 8093, Lumberton, TX, 77657
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91353600
$2,009.34
$2,004.90
1 possible associated property
At this address
- Phoenix, Precision Machining$115.6791% confidence
534 North Lhs 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.
- Phoenix, Precision Machining$115.6791% confidence
5245 Westgate Lane, Lumberton, TX, 77657
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021 · ID 74998017
$2,000.00
$2,000.00
1190 West Chance Road Apt 20, Lumberton, TX, 77657
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018 · ID 52501549
$1,991.75
$1,989.45
5240 Westchase Loop, Lumberton, TX, 77657
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94993638
$1,988.68
$1,987.93
1 possible associated property
Same owner name elsewhere
- Rogas, JR. Dan$1,398.69100% 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$1,398.69100% confidence
$1,978.75
1 possible associated property
At this address
- Jones, Tara$39.0098% confidence
5330 Wellington 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.
- Jones, Tara$39.0098% confidence
120 Matthews Lane Apt 3, Lumberton, TX, 77657
Co-owners on this record: Vinson, Lane, Wells Fargo Bank NA
ID 107703903
$1,977.99
1 possible associated property
At this address
- Powers, Patricia$905.4598% 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$905.4598% confidence
120 Matthews Lane Apt 3, Lumberton, TX, 77657
Co-owners on this record: Powers, Patricia, Wells Fargo Bank NA
ID 107703903
$1,977.99
1 possible associated property
At this address
- Vinson, Lane$905.4598% 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$905.4598% confidence
Attn Tracy Milford 455 White Oak Drive, Lumberton, TX, 77657
Held by Manulife Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 42609625
$1,977.89
PO Box 8364, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011 · ID 40027084
$1,977.85
3 possible associated properties
Same owner name elsewhere
- Clark, E C$45.15100% confidence
PO Box 8364, Lumberton, TX, 77657
- Clark, E C$235.48100% confidence
5081 Ariola Lane, Lumberton, TX, 77657
- Clark, E C$183.18100% confidence
PO Box 8364, 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.
- Clark, E C$45.15100% confidence
Triangle Rescue & Safety SpecialtieTX
7624 Boardwalk, Lumberton, TX, 77657
Held by Eastman Chemical Co
Unexchanged stock of a successor company (SC10) · Reported 2014 · ID 20653675
$1,976.51
1 possible associated property
At this address
- Triangle Rescue & Safety Specialtie$4,339.0398% confidence
7624 Boardwalk, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triangle Rescue & Safety Specialtie$4,339.0398% confidence
115 South Lhs Drive Apt 100, Lumberton, TX, 77657
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63201440
$1,945.09
1 possible associated property
At this address
- Price, Tiffany$44.1198% confidence
115 South Lhs Drive Apt 100, 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.
- Price, Tiffany$44.1198% confidence
285 Sarah Lane, Lumberton, TX, 77657
Held by Beaumont Motor Co
Refund due (MS11) · Reported 2024 · ID 94885341
$1,935.37
1 possible associated property
At this address
- Rackley, Robert L$130.9095% confidence
285 Sarah 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.
- Rackley, Robert L$130.9095% confidence
6550 Orchid, Lumberton, TX, 77657
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024 · ID 93241858
$1,910.33
1 possible associated property
At this address
- Scott, John$2,075.2598% confidence
6550 Orchid, 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.
- Scott, John$2,075.2598% confidence
225 Country Lane, Lumberton, TX, 77657
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76606781
$1,898.40
430 White Oak Drive, Lumberton, TX, 77657
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70186744
$1,896.88
3 possible associated properties
At this address
- Dorow, Dale$194.4098% confidence
430 White Oak Drive, Lumberton, TX, 77657
- Dorow, Dale$198.7298% confidence
430 White Oak Drive, Lumberton, TX, 77657
- Dorow, Dale$203.0498% confidence
430 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.
- Dorow, Dale$194.4098% confidence
430 White Oak Drive, Lumberton, TX, 77657
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70186745
$1,896.88
3 possible associated properties
At this address
- Dorow, Dale$194.4098% confidence
430 White Oak Drive, Lumberton, TX, 77657
- Dorow, Dale$198.7298% confidence
430 White Oak Drive, Lumberton, TX, 77657
- Dorow, Dale$203.0498% confidence
430 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.
- Dorow, Dale$194.4098% confidence
5400 Lexington Circle, Lumberton, TX, 77657
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2021 · ID 70723218
$1,894.00
Tk Emergency Physicians GroupTX
### North Lhs Drive Suite ####, Lumberton, TX, 77657
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73684181
$1,893.60
3 possible associated properties
Same owner name elsewhere
- Tk Emergency Physicians Group$186.21100% confidence
137 North Lhs Drive Suite 2014, Lumberton, TX, 77657
- Tk Emergency Physicians Group$1,190.40100% confidence
### North Lhs Drive Suite ####, Lumberton, TX, 77657
- Tk Emergency Physicians Group$38.61100% 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 Group$186.21100% confidence
108 Timbercreek, Lumberton, TX, 77657
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 500756
$1,890.00
720 South Village Creek, Lumberton, TX, 77657
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74852468
$1,884.32
150 Dogwood La, Lumberton, TX, 77656
Held by Scm Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1997 · ID 6718694
$1,875.00
3 possible associated properties
Same owner name elsewhere
- Hill, Edwin H$73.1598% confidence
869 Paramount Road, Oakland, CA, 94610
- Hill, Edwin H$20.8198% confidence
9464 Bonham Road, Lower Lake, CA, 95457
- Hill, Edwin H$27.0098% confidence
9464 Bonham Road, Lower Lake, CA, 95457
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Edwin H$73.1598% confidence
1233 South Main Street, Lumberton, TX, 77657
Held by Humana Inc
Accounts payable (MS08) · Reported 2018 · ID 50791039
$1,873.71
$1,841.06
235 Hooks Road, Lumberton, TX, 77657
Held by Christian Fidelity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 80325944
$1,839.76
357 South Main 25, Lumberton, TX, 77657
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Fairway Auto Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 6884492
$1,823.82
$1,821.52
3 possible associated properties
Same owner name elsewhere
- Cannon, Riley$59.7098% confidence
25118 Kingsdown Drive, Spring, TX, 77389
- Cannon, Riley$100.0098% confidence
16020 Crowley Road, Conroe, TX, 77306
- Cannon, Riley$125.4698% confidence
262 Clear Pond Cove, Austin, TX, 78737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cannon, Riley$59.7098% confidence
7602 Park Road South, Lumberton, TX, 77657
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2023 · ID 85279040
$1,821.36
3 possible associated properties
At this address
- Ducote, Betty$4,472.3998% confidence
7602 Park Road South, Lumberton, TX, 77657
- Ducote, Betty$944.5598% confidence
7602 Park Road South, Lumberton, TX, 77657
- Ducote, Betty$474.8198% 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
8825 Cornell, Lumberton, TX, 77657
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2021 · ID 73916349
$1,817.26
2 possible associated properties
Same owner name elsewhere
- Fulbright, Sara$397.83100% confidence
8825 Cornell Street, Lumberton, TX, 77657
- Fulbright, Sara$77.78100% confidence
8825 Cornell Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulbright, Sara$397.83100% confidence
5215 North Westchase Loop, Lumberton, TX, 77657
Held by Customers Bank
Checking account (AC01) · Reported 2021 · ID 69020044
$1,803.25
1 possible associated property
Same owner name elsewhere
- Harves, Justin$37.10100% confidence
155 Southland Drive Lumberton Tx 77657, 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.
- Harves, Justin$37.10100% confidence
$1,786.60
2 possible associated properties
At this address
- Rivera, Ana$537.4298% confidence
1679 Lynn Lane, Lumberton, TX, 77657
- Rivera, Ana$385.8198% confidence
1679 Lynn 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.
- Rivera, Ana$537.4298% confidence
5245 Pleasure Drive, Lumberton, TX, 77657
Held by Standard Ins Agency Inc
Co-owner on this record: Williams, Mary
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69984292
$1,785.10
1 possible associated property
At this address
- Williams, Mary$1,785.1091% confidence
5245 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.
- Williams, Mary$1,785.1091% confidence
5245 Pleasure Drive, Lumberton, TX, 77657
Held by Standard Ins Agency Inc
Co-owner on this record: Williams, Joshua
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69984292
$1,785.10
1 possible associated property
At this address
- Williams, Joshua$1,785.1091% confidence
5245 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.
- Williams, Joshua$1,785.1091% confidence
To The Estate Of Thomas E TaylorTX
11550 Taylor Lane, Lumberton, TX, 77657
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83997857
$1,782.71
Ocwen Loan Servicing LLC Its STX
6034 Wheeler Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Bennett, David, Smith, Tiffany
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006011
$1,780.54
6034 Wheeler Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Ocwen Loan Servicing LLC Its S, Smith, Tiffany
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006011
$1,780.54
6034 Wheeler Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Bennett, David, Ocwen Loan Servicing LLC Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006011
$1,780.54
175 Magnolia Trail, Lumberton, TX, 77657
Held by First Financial Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 68373743
$1,775.00
2 possible associated properties
Same owner name elsewhere
- Dailey, Levi$667.2498% confidence
P O Box 330, Winnie, TX, 77665
- Dailey, Levi$50.3498% confidence
3175 Minglewood Drive, Beaumont, TX, 77703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dailey, Levi$667.2498% confidence
2 Briaroak Circle, Lumberton, TX, 77657
Held by Etrade Clearing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 12473207
$1,771.76
6 possible associated properties
Same owner name elsewhere
- Spears, Mark D$334.1898% confidence
N2950 Antony Road, Bangor, WI, 54614
- Spears, Mark D$334.1898% confidence
N2950 Antony Road, Bangor, WI, 54614
- Spears, Mark D$272.7498% confidence
210 Belmont, Long Beach, CA, 90803
At this address
- Spears, Mark D$29.8198% confidence
2 Briaroak Circle, Lumberton, TX, 77657
- Spears, Mark D$244.5298% confidence
2 Briaroak Circle, Lumberton, TX, 77657
- Spears, Mark D$47.0498% confidence
2 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.
- Spears, Mark D$334.1898% confidence
5265 Westchase Loop, Lumberton, TX, 77657
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2020 · ID 63166606
$1,758.01
#### Fm ####, Lumberton, TX, 77657
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 11763365
$1,755.38
7720 Cobblestone Terrace, Lumberton, TX, 77657
Held by Funeral Agency Inc
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 33110578
$1,754.00
3 possible associated properties
Same owner name elsewhere
- Turner, Meredith$6.9398% confidence
32 Calle Estero, Rancho Santa Margari, CA, 92688
- Turner, Meredith$0.5498% confidence
6231 Hokett Way, San Jose, CA, 95123
- Turner, Meredith$100.0098% confidence
Beaumont Health Care Center 795 Lindbergh Drive, Beaumont, TX, 77707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Meredith$6.9398% confidence
344 South Main Street, Lumberton, TX, 77657
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2018 · ID 51268249
$1,750.00
3 possible associated properties
At this address
- Prospero V Arante MD Pa$50.0098% confidence
344 South Main Street, Lumberton, TX, 77657
- Prospero V Arante MD Pa$250.0098% confidence
344 South Main Street, Lumberton, TX, 77657
- Prospero, V Arante MD$36.8995% 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.
- Prospero V Arante MD Pa$50.0098% confidence
1305 West Walton Road, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79118738
$1,750.00
2 possible associated properties
At this address
- Cross, John$797.0498% confidence
1305 West Walton Road, Lumberton, TX, 77657
- Cross, John$140.0098% confidence
1305 West Walton Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cross, John$797.0498% confidence
$1,750.00
1 possible associated property
Same owner name elsewhere
- Salyer, Ashley$50.0098% confidence
52 Masland Circle Apt 2, Dallas, TX, 75230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salyer, Ashley$50.0098% confidence
11705 Quail Chase, Lumberton, TX, 77657
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019 · ID 57851938
$1,741.18
190 Will Lane, Lumberton, TX, 77657
Held by Bluecross Blueshield Of Louisiana
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 91147924
$1,721.38
1 possible associated property
At this address
- Martin, Larita$535.0191% confidence
190 Will 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.
- Martin, Larita$535.0191% confidence
5955 Crockett, Lumberton, TX, 77657
Held by McT Cu
Savings account (AC02) · Reported 2022 · ID 81497238
$1,720.90
$1,709.01
5553 Summerville Drive, Lumberton, TX, 77657
Held by Transamerica Lic
Pension check (CK11) · Reported 2014 · ID 15229714
$1,685.95
117 Williams Road, Lumberton, TX, 77657
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 38328898
$1,677.50
5 possible associated properties
Same owner name elsewhere
- Cansler, William L100 SHARES100% confidence
117 Williams Road 99823, Lumberton, TX, 77657
- Cansler, William L$179.63100% confidence
117 Williams Road 99823, Lumberton, TX, 77657
At this address
- Cansler, William L$64.6698% confidence
117 Williams Road, Lumberton, TX, 77657
- Cansler, Delpha A100 SHARES91% confidence
117 Williams Road, Lumberton, TX, 77657
- Cansler, Delpha A$179.6391% confidence
117 Williams 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.
- Cansler, William L100 SHARES100% confidence
117 Williams Road 80014, Lumberton, TX, 77657
Held by Dell Technologies Inc Class V
Stock or bond liquidation/redemption funds (SC13) · Reported 2016 · ID 38328898
$1,677.50
1 possible associated property
At this address
- Cansler, Delpha$64.6698% confidence
117 Williams Road 80014, 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.
- Cansler, Delpha$64.6698% confidence
5382 Wheeler Road, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Co-owner on this record: Baxley, Ella
Checking account (AC01) · Reported 2024 · ID 95100099
$1,673.93
2 possible associated properties
Same owner name elsewhere
- Baxley, Willard$61.0198% confidence
PO Box 657, Groves, TX, 77619
At this address
- Baxley, Ella$1,673.9391% confidence
5382 Wheeler 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.
- Baxley, Willard$61.0198% confidence
5382 Wheeler Road, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Co-owner on this record: Baxley, Willard
Checking account (AC01) · Reported 2024 · ID 95100099
$1,673.93
2 possible associated properties
Same owner name elsewhere
- Baxley, Ella$100.0098% confidence
TX
At this address
- Baxley, Willard$1,673.9391% confidence
5382 Wheeler 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.
- Baxley, Ella$100.0098% confidence
134 Marilyn Lane, Lumberton, TX, 77656
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2023 · ID 88366083
$1,671.87
150 Rachel Street, Lumberton, TX, 77657
Held by U S Bank NA
Savings account (AC02) · Reported 2024 · ID 93472379
$1,668.12
3 possible associated properties
At this address
- Rohde, Rachele$2,061.5698% confidence
150 Rachel Street, Lumberton, TX, 77657
- Rohde, Rachele$212.1098% confidence
150 Rachel Street, Lumberton, TX, 77657
- Rohde, John$30.9491% confidence
150 Rachel 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.
- Rohde, Rachele$2,061.5698% confidence
106 Hamshire Lane, Lumberton, TX, 77657
Held by Newfield Expl Co
Mineral royalties (MI02) · Reported 2020 · ID 64918981
$1,667.32
6 possible associated properties
Same owner name elsewhere
- Jacks, Shirley$31.9498% confidence
901 Dove Suite 230, Newport Beach, CA, 92660
- Jacks, Shirley$34.1898% confidence
26392 Houston Trail, Laguna Beach, CA, 92653
- Jacks, Shirley$74.0498% confidence
1872 Old Nona Road, Kountze, TX, 77625
At this address
- Jacks, Shirley$151.7898% 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$31.9498% confidence
995 West Walton Road, Lumberton, TX, 77657
Held by Catholic Family Fraternal Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87567608
$1,662.00
3 possible associated properties
At this address
- Whiteley, Mark$3,192.0098% confidence
995 West Walton Road, Lumberton, TX, 77657
- Whiteley, Cinnamon$187.9991% confidence
995 West Walton Road, Lumberton, TX, 77657
- Whiteley, Frances4 SHARES91% confidence
995 West Walton Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whiteley, Mark$3,192.0098% confidence
$1,660.29
1 possible associated property
At this address
- Vences, JR Ricardo$1,654.1798% confidence
9037 Wingfield Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vences, JR Ricardo$1,654.1798% confidence
$1,654.17
1 possible associated property
At this address
- Vences, JR Ricardo$1,660.2998% confidence
9037 Wingfield Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vences, JR Ricardo$1,660.2998% confidence
$1,653.80
3 possible associated properties
Same owner name elsewhere
- Purser, Sidney$122.10100% confidence
11755 Cooks Lake Road, Lumberton, TX, 77657
- Purser, Sidney$264.1198% confidence
Second Floor Mutual Savings Building, Austin, TX, 78701
- Purser, Sidney$173.4698% confidence
Second Floor Mutual, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Purser, Sidney$122.10100% confidence
130 Bayou Drive, Lumberton, TX, 77657
Held by Customers Bank
Checking account (AC01) · Reported 2023 · ID 84103355
$1,652.13
$1,650.00
1094 Bryan Lane, Lumberton, TX, 77657
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3779586
$1,649.64
4 possible associated properties
Same owner name elsewhere
- Meza, Salvador R$9.9998% confidence
1031 South Cactus Avenue Apt 204, Rialto, CA, 92376
- Meza, Salvador R$58.1498% confidence
521 Sonya Lane Cc136, Santa Maria, CA, 93458
- Meza, Salvador R$62.8598% confidence
Woodland, CA, 95695
At this address
- Meza, Salvador R$40.0998% confidence
1094 Bryan Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meza, Salvador R$9.9998% confidence
610 Whiteoak Drive, Lumberton, TX, 77657
Held by Smart Financial Cu
Savings account (AC02) · Reported 2021 · ID 69026709
$1,646.92
PO Box 8549, Lumberton, TX, 77657
Held by Rave Financial Credit Union
Matured certificate of deposit (AC03) · Reported 2019 · ID 61724302
$1,640.43
$1,635.87
2 possible associated properties
Same owner name elsewhere
- Lensing, Tarece$660.0198% confidence
710 Inwood Drive, Baytown, TX, 77521
At this address
- Lensing, Tarece$3,831.0998% confidence
90 Williams Road Apt 1110, 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.
- Lensing, Tarece$660.0198% confidence
5230 Willowbend Lane, Lumberton, TX, 77657
Co-owner on this record: Christmas, Yucha Danice
ID 110202307
$1,635.82
1 possible associated property
At this address
- Yucha, Eric$317.6798% confidence
5230 Willowbend 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.
- Yucha, Eric$317.6798% confidence
$1,635.82
4 possible associated properties
Same owner name elsewhere
- Christmas-Yucha, Danice$79.3498% confidence
27618 Long Cliff Lane, Spring, TX, 77386
- Christmas, Yucha Danice$501.3698% confidence
27618 Long Cliff Lane, Spring, TX, 77386
- Christmas, Yucha Danice$839.6998% confidence
27618 Long Cliff Lane, Spring, TX, 77386
At this address
- Christmas, Yucha Danice$317.6798% confidence
5230 Willowbend 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.
- Christmas-Yucha, Danice$79.3498% confidence
5300 Westchase Loop, Lumberton, TX, 77657
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011 · ID 42503658
$1,624.29
1 possible associated property
At this address
- Kelley, Misty L$54.1098% confidence
5300 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.
- Kelley, Misty L$54.1098% confidence
$1,622.47
1 possible associated property
At this address
- Marlow, Shelly$40.0098% confidence
7635 Cobblestone Terrace, 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.
- Marlow, Shelly$40.0098% confidence
8657 Cornell Street, Lumberton, TX, 77657
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 56201263
$1,620.00
5840 Lexington Circle, Lumberton, TX, 77657
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93200856
$1,612.87
1 possible associated property
At this address
- Seale, Deyanira$1,458.3491% 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, Deyanira$1,458.3491% confidence
131 Thomas Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95599409
$1,612.00
5520 Westfield Lane, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Baldovinos, Brenda
Insurance premium refund (IN05) · Reported 2022 · ID 79219304
$1,611.89
4 possible associated properties
Same owner name elsewhere
- Baldovinos, Anastacio$62.0498% confidence
1351 Andy Street Apt 517, Abilene, TX, 79605
At this address
- Baldovinos, Anastacio$50.5398% confidence
5520 Westfield Lane, Lumberton, TX, 77657
- Baldovinos, Anastacio$254.7498% confidence
5520 Westfield Lane, Lumberton, TX, 77657
- Baldovinos, Brenda$1,611.8991% confidence
5520 Westfield 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.
- Baldovinos, Anastacio$62.0498% confidence
5520 Westfield Lane, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Baldovinos, Anastacio
Insurance premium refund (IN05) · Reported 2022 · ID 79219304
$1,611.89
5 possible associated properties
Same owner name elsewhere
- Baldovinos, Brenda$76.24100% confidence
5520 Westfield, Lumberton, TX, 77657
- Baldovinos, Brenda$4.7598% confidence
4723 Slauson Apt 1, Culver City, CA, 91344
At this address
- Baldovinos, Anastacio$50.5391% confidence
5520 Westfield Lane, Lumberton, TX, 77657
- Baldovinos, Anastacio$1,611.8991% confidence
5520 Westfield Lane, Lumberton, TX, 77657
- Baldovinos, Anastacio$254.7491% confidence
5520 Westfield 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.
- Baldovinos, Brenda$76.24100% confidence
PO Box 8298, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64291208
$1,609.00