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 14, 2026 · official state programs
5820 Shadowbend Circle South, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20435287
$260.24
245 Sarah Lane, Lumberton, TX, 77657
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61811045
$260.13
3 possible associated properties
At this address
- Young, Aaron$32.1698% confidence
245 Sarah Lane, Lumberton, TX, 77657
- Young, Aaron$32.1698% confidence
245 Sarah Lane, Lumberton, TX, 77657
- Young, Aaron$32.1698% confidence
245 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.
- Young, Aaron$32.1698% confidence
1119 South Main Street, Lumberton, TX, 77657
Held by Jordan Home Care Operations
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 34696348
$260.08
7654 Sir Kevin, Lumberton, TX, 77657
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 84222415
$260.03
178 Rolling Hills Drive, Lumberton, TX, 77657
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023 · ID 89398383
$260.00
2 possible associated properties
Same owner name elsewhere
- South Shore LLC$4.5098% confidence
300 West Geno Oaks Suite 105, Glendale, CA, 91201
- South Shore LLC$90.9698% confidence
320 North Crescent Hights Bl, Los Angeles, CA, 90048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Shore LLC$4.5098% confidence
P O Box 8517, Lumberton, TX, 77657
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 91267661
$260.00
155 Southland Drive, Lumberton, TX, 77657
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92553367
$260.00
3 possible associated properties
At this address
- Mitchell, A$77.8098% confidence
155 Southland Drive, Lumberton, TX, 77657
- Mitchell, A$25.0098% confidence
155 Southland Drive, Lumberton, TX, 77657
- Mitchell, A$100.0098% confidence
155 Southland Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, A$77.8098% confidence
440 Neel, Lumberton, TX, 77657
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009 · ID 26071703
$259.80
1 possible associated property
Same owner name elsewhere
- Ainsworth, Bubba$96.3598% confidence
3120 South Mlk, Beaumont, TX, 77705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ainsworth, Bubba$96.3598% confidence
PO Box 8605, Lumberton, TX, 77657
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73279406
$259.71
Lumberton, TX, 77657
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2015 · ID 12567221
$259.34
$259.10
5410 Westchester Lane, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Co-owner on this record: Lopez, Mary
Cashier’s check (CK01) · Reported 2019 · ID 60666978
$258.96
2 possible associated properties
Same owner name elsewhere
- Manriquez, Ignacio$41.3598% confidence
Pasadena, TX, 77502
- Manriquez, Ignacio$39.7698% confidence
1845 Haaz Way, Oxnard, CA, 93030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manriquez, Ignacio$41.3598% confidence
5410 Westchester Lane, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Co-owner on this record: Manriquez, Ignacio
Cashier’s check (CK01) · Reported 2019 · ID 60666978
$258.96
2 possible associated properties
At this address
- Lopez, Delores$31.8991% confidence
5410 Westchester Lane, Lumberton, TX, 77657
- Lopez, Dolores$100.0091% confidence
5410 Westchester 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.
- Lopez, Delores$31.8991% confidence
90 Williams Road Apt 408, Lumberton, TX, 77657
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96114328
$258.50
1 possible associated property
Same owner name elsewhere
- Davis, Darrell Wayne$6.2198% confidence
15023 South Clymar Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Darrell Wayne$6.2198% confidence
360 Whiteoak Drive, Lumberton, TX, 77657
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52605834
$258.45
5535 Westchase Loop, Lumberton, TX, 77657
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2017 · ID 47506665
$258.04
6535 Llano Lane, Lumberton, TX, 77657
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 70716010
$258.04
565 Hillcrest Street, Lumberton, TX, 77657
Held by Texas Ent Specialists, PLLC
Credit check or memo (CK12) · Reported 2021 · ID 73607213
$258.00
90 Williams Road Apt 308, Lumberton, TX, 77657
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13241131
$257.33
3 possible associated properties
Same owner name elsewhere
- Taylor, Peter W$0.2398% confidence
1978 Colony Street, Mountain View, CA, 94043
- Taylor, Peter W$6.3398% confidence
4961 Spur Way, Antioch, CA, 94531
- Taylor, Peter W$321.9498% confidence
Box 117, Laytonville, CA, 95454
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Peter W$0.2398% confidence
$257.20
3 possible associated properties
Same owner name elsewhere
- Landon, Sharon$36.2898% confidence
609 Hilton Drive, Euless, TX, 76040
- Landon, Sharon$30.0098% confidence
33 Stetson Drive, American Canyon, CA, 94503
- Landon, Sharon$30.3598% confidence
3209 Arthur Macarthur Road, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landon, Sharon$36.2898% confidence
120 Cunningham, Lumberton, TX, 77656
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998 · ID 23693647
$257.03
3 possible associated properties
At this address
- Griffin, William L$30.0895% confidence
120 Cunningham, Lumberton, TX, 77656
- Griffin, William L$304.0495% confidence
120 Cunningham, Lumberton, TX, 77656
- Griffin, Ingrid S$30.0891% confidence
120 Cunningham, Lumberton, TX, 77656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, William L$30.0895% confidence
1235 Pinehill Lane, Lumberton, TX, 77657
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42532159
$257.00
2 possible associated properties
Same owner name elsewhere
- Kethan, Terri E$51.3198% confidence
31 Windfern Place, The Woodlands, TX, 77382
At this address
- Kethan, Terri$41.8295% confidence
1235 Pinehill 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.
- Kethan, Terri E$51.3198% confidence
$257.00
5320 Westchase Loop, Lumberton, TX, 77657
Held by Verizon Wireless
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 49216293
$256.97
3 possible associated properties
Same owner name elsewhere
- Baldwin, Roxanne$2.0098% confidence
2801 Dartmouth Street, Bakersfield, CA, 93305
- Baldwin, Roxanne$6.5998% confidence
1077 Pacific Coast Highway # 174, Seal Beach, CA, 9074
- Baldwin, Roxanne$10.0098% confidence
1150 Pine Street Apt 14, Oroville, CA, 95965
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baldwin, Roxanne$2.0098% confidence
285 Pineburr, Lumberton, TX, 77657
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2002 · ID 36623401
$256.69
$256.69
PO Box 8094, Lumberton, TX, 77657
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005 · ID 8174095
$256.67
131 Carolina Street, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4980683
$256.66
3 possible associated properties
Same owner name elsewhere
- Broussard, Deborah$50.2098% confidence
2950 Santa Fe Street Apt 3, Corpus Christi, TX, 78404
- Broussard, Deborah$118.9898% confidence
#### Corporate ####, Devers, TX, 77538
- Broussard, Deborah$50.0098% confidence
3411 Avenue R 1 2, Galveston, TX, 77550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broussard, Deborah$50.2098% confidence
7677 South Boardwalk, Lumberton, TX, 77657
Held by Education First Fcu
Co-owner on this record: Lloyd, Shannon
Savings account (AC02) · Reported 2018 · ID 54765003
$256.08
1 possible associated property
At this address
- Lloyd, Shannon$256.0891% confidence
7677 South 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.
- Lloyd, Shannon$256.0891% confidence
7677 South Boardwalk, Lumberton, TX, 77657
Held by Education First Fcu
Co-owner on this record: Lloyd, Reggie
Savings account (AC02) · Reported 2018 · ID 54765003
$256.08
4 possible associated properties
Same owner name elsewhere
- Lloyd, Shannon$0.6798% confidence
3386 Daley Center Drive 404, San Diego, CA, 92123
- Lloyd, Shannon$0.0298% confidence
2502 Petaluma Avenue, Long Beach, CA, 90815
- Lloyd, Shannon$1.0098% confidence
8662 Blythe Avenue, Orangevale, CA, 95662
At this address
- Lloyd, Reggie$256.0891% confidence
7677 South 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.
- Lloyd, Shannon$0.6798% confidence
8860 Birch, Lumberton, TX, 77657
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 13357012
$255.90
5520 Lexington Circle, Lumberton, TX, 77657
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 4135418
$255.69
4 possible associated properties
Same owner name elsewhere
- Williams, Dennis M$1.4898% confidence
580 No Brea Bl Unit 39, Brea, CA, 92821
- Williams, Dennis M$9.2998% confidence
5877 Winfield Boulevard, San Jose, CA, 95123
- Williams, Dennis M$5.4998% confidence
75 Morning Dove Circle, Sacramento, CA, 95833
At this address
- Williams, Dennis$1,548.1695% 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$1.4898% confidence
90 Williams Road, Lumberton, TX, 77657
Held by Walmart Inc
Co-owner on this record: Forse, Bobby L
Dividend reinvestment plan (SC19) · Reported 2012 · ID 21808564
$255.48
3 possible associated properties
At this address
- Forse, John T$25.0298% confidence
90 Williams Road, Lumberton, TX, 77657
- Forse, Bobby L$25.0291% confidence
90 Williams Road, Lumberton, TX, 77657
- Forse, Bobby L$255.4891% confidence
90 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.
- Forse, John T$25.0298% confidence
90 Williams Road, Lumberton, TX, 77657
Held by Walmart Inc
Co-owner on this record: Forse, John T
Dividend reinvestment plan (SC19) · Reported 2012 · ID 21808564
$255.48
3 possible associated properties
At this address
- Forse, Bobby L$25.0298% confidence
90 Williams Road, Lumberton, TX, 77657
- Forse, John T$25.0291% confidence
90 Williams Road, Lumberton, TX, 77657
- Forse, John T$255.4891% confidence
90 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.
- Forse, Bobby L$25.0298% confidence
125 Winding Brook, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495538
$255.40
1 possible associated property
At this address
- Beard, Becky$56.0891% confidence
125 Winding Brook, 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.
- Beard, Becky$56.0891% confidence
202 Dana Drive Apt 107, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666923
$255.35
3195 Highway 69 South, Lumberton, TX, 77657
Held by Aicco
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 42288732
$255.27
7586 Neely Road, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88210544
$255.10
3 possible associated properties
Same owner name elsewhere
- Shackelford, Derold$61.41100% confidence
11106 Ridgecrest, Lumberton, TX, 77657
- Shackelford, Derold$80.00100% confidence
1106 Ridgecrest, Lumberton, TX, 77657
- Shackelford, Derold$874.57100% confidence
11106 Ridgecrest 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.
- Shackelford, Derold$61.41100% confidence
8140 Laurie Lane, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012 · ID 20397472
$255.09
1020 South Main Street, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89829107
$255.00
$255.00
3 possible associated properties
Same owner name elsewhere
- Herring, Nicholas—98% confidence
PO Box 1454, Dunn, NC
- Herring, Nicholas$2.1098% confidence
1450 Boughton Drive, Bakersfield, CA, 93308
- Herring, Nicholas$51.0998% confidence
7640 Lone Meadow Court, Houston, TX, 77095
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herring, Nicholas—98% confidence
5520 Westfield Lane, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022 · ID 79640443
$254.74
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$1,611.8998% 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
145 Cardinal, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13456985
$254.70
2 possible associated properties
At this address
- Lowe, Jerry$60.7698% confidence
145 Cardinal, Lumberton, TX, 77657
- Lowe, Colton$25.0091% confidence
145 Cardinal, 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.
- Lowe, Jerry$60.7698% confidence
225 David Lane, Lumberton, TX, 77657
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 5716271
$254.43
1 possible associated property
At this address
- Bundy, Mary F$37.7495% confidence
225 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.
- Bundy, Mary F$37.7495% confidence
$254.37
1 possible associated property
Same owner name elsewhere
- Swartout, Jo$174.72100% confidence
P O Box 8362, 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.
- Swartout, Jo$174.72100% confidence
43 Dogwood Lane, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018 · ID 50065224
$253.60
3 possible associated properties
Same owner name elsewhere
- Dotson, Ashley$5.0098% confidence
PO Box 1209, Nice, CA, 95464
- Dotson, Ashley$5.0098% confidence
880 Waugh Lane, Ukiah, CA, 95482
- Dotson, Ashley$8.0098% confidence
CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dotson, Ashley$5.0098% confidence
175 Norwood, Lumberton, TX, 77657
Held by Neches Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 89209065
$253.44
3 possible associated properties
At this address
- Brookshire, Brandt$26.9891% confidence
175 Norwood, Lumberton, TX, 77657
- Brookshire, Amber$26.9891% confidence
175 Norwood, Lumberton, TX, 77657
- Brookshire, Amber$50.0191% confidence
175 Norwood, 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.
- Brookshire, Brandt$26.9891% confidence
9 Michael Loop, Lumberton, TX, 77657
Held by First River Energy LLC
Mineral royalties (MI02) · Reported 2017 · ID 14731042
$253.40
11890 Callahan Street, Lumberton, TX, 77656
Held by State Of Ohio
Other outstanding official check (CK15) · Reported 2015 · ID 12466925
$253.35
1 possible associated property
Same owner name elsewhere
- Wych, Aron R$162.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wych, Aron R$162.0098% confidence
$253.31
2 possible associated properties
At this address
- Blakesley, Robert$352.8598% confidence
234 South Main Street 34, Lumberton, TX, 77657
- Blakesley, Robert$475.7098% confidence
234 South Main Street 34, 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.
- Blakesley, Robert$352.8598% confidence
$253.22
1 possible associated property
Same owner name elsewhere
- Kroemeke, Eric$56.43100% confidence
527 North Village Creek Parkway # 25, 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.
- Kroemeke, Eric$56.43100% confidence
PO Box 30112, Lumberton, TX, 77657
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010 · ID 25677294
$252.99
7609 South Boardwalk, Lumberton, TX, 77657
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89784703
$252.84
612 South Main Street, Lumberton, TX, 77657
Held by Aflac Inc
Dividend (SC01) · Reported 2012 · ID 19727005
$252.75
1 possible associated property
At this address
- Jones, Robert E$45.6998% confidence
612 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.
- Jones, Robert E$45.6998% confidence
%margaret Duhamel 715 Kingsford, Lumberton, TX, 00000
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 34555615
$252.71
3 possible associated properties
Same owner name elsewhere
- Richardson, C J$8.27100% confidence
Unknown, Unknown, 00000
- Richardson, C J$40.0098% confidence
5330 Whittier Boulevard, Los Angeles, CA, 90022
- Richardson, C J$34.1498% confidence
1124 De Solo Drive, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richardson, C J$8.27100% confidence
106 Cherry Street, Lumberton, TX, 77657
Held by Shell Oil Co & Subs
Mineral royalties (MI02) · Reported 2009 · ID 2475405
$252.65
3 possible associated properties
At this address
- Gardner, Mary K$499.6198% confidence
106 Cherry Street, Lumberton, TX, 77657
- Gardner, Mary K$131.9398% confidence
106 Cherry Street, Lumberton, TX, 77657
- Gardner, Mary K$143.5898% confidence
106 Cherry 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.
- Gardner, Mary K$499.6198% confidence
$252.55
2 possible associated properties
At this address
- Sims, Jimmy$75.7398% confidence
6835 Keith Road Lot 25, Lumberton, TX, 77657
- Sims, Jimmy$87.6098% confidence
6835 Keith Road Lot 25, 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.
- Sims, Jimmy$75.7398% confidence
9470 2nd Street, Lumberton, TX, 77657
Held by Education First Fcu
Savings account (AC02) · Reported 2016 · ID 25654826
$252.23
7602 Park Road, Lumberton, TX, 77657
Held by Lockheed Martin Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 89210568
$252.00
3 possible associated properties
At this address
- McLaughlin, Mary$120.0098% confidence
7602 Park Road, Lumberton, TX, 77657
- McLaughlin, Mary$88.0098% confidence
7602 Park Road, Lumberton, TX, 77657
- McLaughlin, Mary$96.0098% confidence
7602 Park 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.
- McLaughlin, Mary$120.0098% confidence
8588 Dogwood Drive, Lumberton, TX, 77657
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2007 · ID 26109997
$251.78
1 possible associated property
Same owner name elsewhere
- Hall, Horace E$75.2198% confidence
4500 South Jolander Apt 39, Baytown, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Horace E$75.2198% confidence
270 Parkway Drive, Lumberton, TX, 77657
Held by Capital One
Co-owner on this record: Richardson, Lillian
Accounts payable (MS08) · Reported 2023 · ID 87972777
$251.61
3026 Highway 96, Lumberton, TX, 77657
Held by Unicare Health Plans Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 27518785
$251.49
3 possible associated properties
At this address
- Jeanclaude, Roy$303.7298% confidence
3026 Highway 96, Lumberton, TX, 77657
- Jeanclaude, Roy$95.2398% confidence
3026 Highway 96, Lumberton, TX, 77657
- Jeanclaude, Roy$130.6198% confidence
3026 Highway 96, 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.
- Jeanclaude, Roy$303.7298% confidence
Le, DucTX
105 Remington Circle, Lumberton, TX, 07765
Co-owner on this record: Phung, Huyen
ID 103928358
$251.27
50 Park Place, Lumberton, TX, 77657
Held by Eastex Emp Fcu
Checking account (AC01) · Reported 2016 · ID 26107410
$251.17
$251.00
3 possible associated properties
Same owner name elsewhere
- Dunham, Jeremy$52.9498% confidence
5853 West Olympic Boulevard, Los Angeles, CA, 90036
- Dunham, Jeremy$79.7798% confidence
1355 North Gardner Street #110, Los Angeles, CA, 90046
- Dunham, Jeremy$260.0098% confidence
1304 Moulder Road, 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.
- Dunham, Jeremy$52.9498% confidence
790 West Chance, Lumberton, TX, 77657
Held by Burgers Of Beaumont
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 36421823
$250.96
3 possible associated properties
Same owner name elsewhere
- Hammond, Zachary$5.0098% confidence
6012 Van Alstine Avenue, Carmichael, CA, 95608
- Hammond, Zachary$5.0098% confidence
6012 Van Alstine Avenue, Carmichael, CA, 95608
- Hammond, Zachary$5.0098% confidence
2991 Garnder, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond, Zachary$5.0098% confidence
PO Box 8813, Lumberton, TX, 77657
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2008 · ID 25435540
$250.95
3 possible associated properties
Same owner name elsewhere
- Cagle, Dana A$90.00100% confidence
PO Box 8813, Lumberton, TX, 77657
- Cagle, Dana A$73.94100% confidence
PO Box 8813, Lumberton, TX, 77657
- Cagle, Dana A$138.66100% confidence
PO Box 8813, 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.
- Cagle, Dana A$90.00100% confidence
148 Rolling Hills Drive, Lumberton, TX, 77657
Held by Wp Carey Inc
Dividend (SC01) · Reported 2017 · ID 16780021
$250.80
5 possible associated properties
Same owner name elsewhere
- Harrison, Kenneth L$8.0198% confidence
744 South Lowry Street, Orange, CA, 92869
- Harrison, Kenneth L$0.8098% confidence
C/o Joan Marie Harrison 15039 Rocking Horse Court, Lake Elsinore, CA, 92530
- Harrison, Kenneth L$137.6798% confidence
4207 Estates Drive, Amarillo, TX, 79124
At this address
- Harrison, Kenneth$27.2695% confidence
148 Rolling Hills Drive, Lumberton, TX, 77657
- Harrison, Casandra$27.2691% confidence
148 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.
- Harrison, Kenneth L$8.0198% confidence
$250.74
$250.54
1 possible associated property
At this address
- Stark, Kelli$75.4198% confidence
6245 Estate Boulevard, 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.
- Stark, Kelli$75.4198% confidence
120 West Chance Cutoff Lot10, Lumberton, TX, 77657
Held by Mustang Tractor & Equipment Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 25575873
$250.37
5195 Westchase Loop, Lumberton, TX, 77657
Held by Texas Ent Specialists, PLLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 74546710
$250.37
713 Yellowood Lane, Lumberton, TX, 77657
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012 · ID 16290310
$250.32
515 Maplewood Lane, Lumberton, TX, 77657
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 40237972
$250.24
155 Allen Street, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2018 · ID 54750428
$250.15
1400 Kalas Circle, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91087780
$250.11
115 South Lhs Drive Apt 99, Lumberton, TX, 77657
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87990602
$250.06
1 possible associated property
At this address
- Thomas, Briton$52.0091% confidence
115 South Lhs Drive Apt 99, 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.
- Thomas, Briton$52.0091% confidence
85 Redbud Lane, Lumberton, TX, 77656
Held by Stewart Title Co
Escrow account (TR04) · Reported 1992 · ID 24836683
$250.00
2 Briaroak Circle, Lumberton, TX, 77656
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14485784
$250.00
3 possible associated properties
Same owner name elsewhere
- Nesbit, Stephen$66.3698% confidence
15595 Oak Springs Road, Chino Hills, CA, 91709
- Nesbit, Stephen$42.8698% confidence
15595 Oak Springs Road, Chino Hills, CA, 91709
- Nesbit, Stephen$369.5698% confidence
739 Annies Way, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nesbit, Stephen$66.3698% confidence
27 South Highway 69, Lumberton, TX, 77657
Held by Bombardier Capital Inc
Vendor check (CK13) · Reported 2006 · ID 563468
$250.00
3 possible associated properties
Same owner name elsewhere
- House, W W$124.29100% confidence
South Lhs Drive #207, Lumberton, TX, 77657
- House, W W$64.0198% confidence
2604 Hemlock, San Angelo, TX, 76901
- House, W W$25.0998% confidence
2604 Hemlock Drive, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- House, W W$124.29100% confidence
766 Sir Kevin, Lumberton, TX, 77657
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006 · ID 24838278
$250.00
114 Stephens Lane, Lumberton, TX, 77657
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2011 · ID 5718114
$250.00
30 Candlelight Lane, Lumberton, TX, 77657
Held by First American Title Co
Co-owner on this record: Tanner, Carlton
Escrow account (TR04) · Reported 2011 · ID 28372846
$250.00
2 possible associated properties
At this address
- Allen, Justin$33.2198% confidence
30 Candlelight Lane, Lumberton, TX, 77657
- Allen, Elizabeth$33.2191% confidence
30 Candlelight 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.
- Allen, Justin$33.2198% confidence
8968 Harvard Drive, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29276970
$250.00
1 possible associated property
Same owner name elsewhere
- Lynch, Darrel$568.8098% confidence
328 1/2 West 75th Street, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lynch, Darrel$568.8098% confidence
187 South Lhs Drive 234, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 38101905
$250.00
187 South Lhs Drive #234, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29277260
$250.00
1 possible associated property
Same owner name elsewhere
- Vo, Thanh Tien$500.00100% confidence
4166 Treadway Street, Beaumont, TX, 77706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vo, Thanh Tien$500.00100% confidence
8777 Cooks Lake Road, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29277463
$250.00
11723 Cooks Lake Road, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29277523
$250.00
2 possible associated properties
At this address
- Jordan, Lynda Carol$250.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
- Jordan, Lynda Carol$500.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Lynda Carol$250.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29277525
$250.00
2 possible associated properties
At this address
- Jordan, Lynda Carol$250.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
- Jordan, Lynda Carol$500.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Lynda Carol$250.0098% confidence
234 South Main #54, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29277831
$250.00
90 Williams Road #204, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29277925
$250.00
235 Dana Drive, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29277998
$250.00
1 possible associated property
Same owner name elsewhere
- Wells, Jessica Marie$40.6998% confidence
203 Hopkins Street Trlr 33, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells, Jessica Marie$40.6998% confidence
5038 Stillers, Lumberton, TX, 77657
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2015 · ID 7362802
$250.00
5600 Perrell Road, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29278134
$250.00
1 possible associated property
Same owner name elsewhere
- Carr, Michael Lynn$580.8698% confidence
3900 Raider Drive, Bakersfield, CA, 93304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Michael Lynn$580.8698% confidence
895 Bryan Lane, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2017 · ID 29278518
$250.00
115 North Lhs Drive, Lumberton, TX, 77657
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2017 · ID 29279214
$250.00
PO Box 8831, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Robin, Gina
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46267010
$250.00
PO Box 8831, Lumberton, TX, 77657
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Robin, John
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46267010
$250.00
6554 Westwood Vlg Drive, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018 · ID 49943272
$250.00
3 possible associated properties
Same owner name elsewhere
- Blackwell, Dustin$500.00100% confidence
#### ##th Street #####, Port Arthur, TX
- Blackwell, Dustin$7.0098% confidence
921 Amistad Court Unit B, El Cajon, CA, 92019
- Blackwell, Dustin$4.0898% confidence
1900 Camino Verde, Walnut Creek, CA, 94597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blackwell, Dustin$500.00100% confidence
202 Dana Street #203, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2018 · ID 49943273
$250.00