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
996 South Village Creek Parkway, Lumberton, TX, 77657
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29525114
$306.00
4 possible associated properties
Same owner name elsewhere
- Sheffield, Robert A$103.8898% confidence
544 Free Street, Silsbee, TX, 77656
- Sheffield, Robert A$461.6098% confidence
206 Saint Finans Way, Houston, TX, 77015
- Sheffield, Robert A$10.7198% confidence
846 Cindy Lane, Livermore, CA, 94550
At this address
- Sheffield, Kathryn$40.0091% confidence
996 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.
- Sheffield, Robert A$103.8898% confidence
11581 Beasley Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58341957
$305.83
3 possible associated properties
At this address
- Howard, Oren$51.9191% confidence
11581 Beasley Drive, Lumberton, TX, 77657
- Howard, Oren$81.1491% confidence
11581 Beasley Drive, Lumberton, TX, 77657
- Howard, Oren$100.9491% confidence
11581 Beasley 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.
- Howard, Oren$51.9191% confidence
8810 Birch Street, Lumberton, TX, 77657
Held by Alliant Energy Corp
Dividend (SC01) · Reported 2022 · ID 75035607
$305.52
3 possible associated properties
At this address
- Simmons, Kenneth$249.4898% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$8,006.1298% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$241.2798% confidence
8810 Birch Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simmons, Kenneth$249.4898% confidence
$304.89
4 possible associated properties
Same owner name elsewhere
- Webb, Lucas$0.4098% confidence
2020 Halterman Avenue # A, Santa Cruz, CA, 95062
- Webb, Lucas$1.0098% confidence
240 South 41st Street, Richmond, CA, 94804
- Webb, Lucas$5.6498% confidence
810 Balboa Avenue Apt C, Capitola, CA, 95010
At this address
- Webb, Lucas$483.5698% confidence
250 Linwood 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.
- Webb, Lucas$0.4098% confidence
103 Emery Lane, Lumberton, TX, 77657
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77959891
$304.70
3 possible associated properties
At this address
- Bloss, Susanna$26.1898% confidence
103 Emery Lane, Lumberton, TX, 77657
- Bloss, Susanna$136.7598% confidence
103 Emery Lane, Lumberton, TX, 77657
- Bloss, Susanna$31.6298% confidence
103 Emery 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.
- Bloss, Susanna$26.1898% confidence
120 Cunningham, Lumberton, TX, 77656
Held by Entergy Corp
Co-owner on this record: Griffin, William L
Dividend reinvestment plan (SC19) · Reported 2009 · ID 22167178
$304.04
3 possible associated properties
At this address
- Griffin, Ingrid S$30.0898% confidence
120 Cunningham, Lumberton, TX, 77656
- Griffin, William$257.0391% confidence
120 Cunningham, Lumberton, TX, 77656
- Griffin, William L$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, Ingrid S$30.0898% confidence
120 Cunningham, Lumberton, TX, 77656
Held by Entergy Corp
Co-owner on this record: Griffin, Ingrid S
Dividend reinvestment plan (SC19) · Reported 2009 · ID 22167178
$304.04
6 possible associated properties
Same owner name elsewhere
- Griffin, William L$0.4598% confidence
2555 West Bluff #119, Fresno, CA, 93711
- Griffin, William L$1.5098% confidence
4074 Royalty Road, Riverside, CA, 92509
- Griffin, William L$0.7898% confidence
2190 Rasmussen Court, Fairfield, CA, 94533
At this address
- Griffin, William L$30.0898% confidence
120 Cunningham, Lumberton, TX, 77656
- Griffin, William$257.0395% 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$0.4598% confidence
1225 Hillside Lane, Lumberton, TX, 77657
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86766807
$303.76
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 27518783
$303.72
3 possible associated properties
At this address
- Jeanclaude, Roy$95.2398% confidence
3026 Highway 96, Lumberton, TX, 77657
- Jeanclaude, Roy$251.4998% 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$95.2398% confidence
7670 Rosewood, Lumberton, TX, 77657
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 950457
$303.72
4 possible associated properties
Same owner name elsewhere
- Allen, Brenda J$0.0198% confidence
4626 East Blue Jay Avenue, Orange, CA, 92869
- Allen, Brenda J$1.1798% confidence
8552 Golden Ridge Road, Lakeside, CA, 92040
- Allen, Brenda J$1.1298% confidence
PO Box 1282, Redway, CA, 95560
At this address
- Allen, Haley Elizabeth$117.0191% confidence
7670 Rosewood, 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, Brenda J$0.0198% confidence
240 Beech Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58159357
$303.70
1 possible associated property
At this address
- Simmons, Richard$32.0791% confidence
240 Beech 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.
- Simmons, Richard$32.0791% confidence
6300 Jenny Lane, Lumberton, TX, 77657
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73338513
$303.61
3 possible associated properties
Same owner name elsewhere
- Sistrunk, Ryan$27.00100% confidence
502 River Birch Drive, Lumberton, TX, 77657
- Sistrunk, Ryan$240.02100% confidence
502 River Birch Drive, Lumberton, TX, 77657
- Sistrunk, Ryan$111.94100% confidence
502 River Birch 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.
- Sistrunk, Ryan$27.00100% confidence
5205 Windsor Lane, Lumberton, TX, 77657
Held by Entergy Corp
Dividend (SC01) · Reported 2023 · ID 82474375
$303.45
6 possible associated properties
Same owner name elsewhere
- McCauley, Pamela$30.0098% confidence
1606 Silver Dell Road, Hayward, CA, 94542
- McCauley, Pamela$115.8098% confidence
4779 Glenwood Lane, Delray Beach, TX, 75409
- McCauley, Pamela$35.1698% confidence
4980 Wyatt Street, Beaumont, TX, 77705
At this address
- McCauley, Pamela$36.1298% confidence
5205 Windsor Lane, Lumberton, TX, 77657
- McCauley, Pamela$36.9698% confidence
5205 Windsor Lane, Lumberton, TX, 77657
- McCauley, Pamela$321.3098% confidence
5205 Windsor 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.
- McCauley, Pamela$30.0098% confidence
6609 Palace Drive, Lumberton, TX, 77657
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91065790
$303.26
4 possible associated properties
Same owner name elsewhere
- Jones, Ashlyn$74.00100% confidence
150 Dogwood Lane, Lumberton, TX, 77657
- Jones, Ashlyn$534.27100% confidence
150 Dogwood Lane, Lumberton, TX, 77657
- Jones, Ashlyn$146.0098% confidence
TX
At this address
- Jones, Samuel$566.4391% confidence
6609 Palace 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.
- Jones, Ashlyn$74.00100% confidence
7471 Price Road, Lumberton, TX, 77657
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86550642
$303.25
3 possible associated properties
At this address
- Price, Patricia$78.7891% confidence
7471 Price Road, Lumberton, TX, 77657
- Price, Patricia$30.2991% confidence
7471 Price Road, Lumberton, TX, 77657
- Price, Patricia$400.0091% confidence
7471 Price 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.
- Price, Patricia$78.7891% confidence
165 French Road, Lumberton, TX, 77657
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86550642
$303.25
3 possible associated properties
At this address
- Price, James$86.5695% confidence
165 French Road, Lumberton, TX, 77657
- Price, James$42.3295% confidence
165 French Road, Lumberton, TX, 77657
- Price, Ruth$42.3291% confidence
165 French Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, James$86.5695% confidence
$303.20
3 possible associated properties
At this address
- Schneider, Kevin$56.7098% confidence
105 Lamplighter Street, Lumberton, TX, 77657
- Schneider, Kevin$50.0098% confidence
105 Lamplighter Street, Lumberton, TX, 77657
- Schneider, Kevin$3,140.1598% confidence
105 Lamplighter 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.
- Schneider, Kevin$56.7098% confidence
#### Fm #### PO Box 20211 Beaumont, Lumberton, TX, 77657
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53717345
$302.90
$302.21
7602 Park Road South, Lumberton, TX, 77657
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2024 · ID 95954341
$302.12
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
LecTX
150 Whispering Oaks, Lumberton, TX, 77657
Held by Lumberton On The Lake Apts
Accounts payable (MS08) · Reported 2010 · ID 285934
$302.00
426 North Main Street #1, Lumberton, TX, 77657
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21398608
$301.91
1 possible associated property
At this address
- Escandon, Maria T$194.8398% confidence
426 North Main Street #1, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escandon, Maria T$194.8398% confidence
395 Whiteoak Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58167845
$301.71
PO Box 8589, Lumberton, TX, 77657
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2021 · ID 72267175
$301.64
1 possible associated property
Same owner name elsewhere
- Sirmons, Kenneth$764.4598% confidence
8210 Lake Shore Villa Drive, Humble, TX, 00773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirmons, Kenneth$764.4598% confidence
$301.59
$301.40
190 Rolling Hills Drive, Lumberton, TX, 77657
Held by Public Emp Cu
Savings account (AC02) · Reported 2020 · ID 67508331
$301.23
1 possible associated property
At this address
- Russell, Gene$157.3491% confidence
190 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.
- Russell, Gene$157.3491% confidence
234 South Main Street #52, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57894276
$301.19
5555 Westchase Loop, Lumberton, TX, 77657
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2023 · ID 86234716
$301.14
155 Norwood Drive, Lumberton, TX, 77657
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87674044
$301.01
2 possible associated properties
At this address
- Davis, Richard$82.3898% confidence
155 Norwood Drive, Lumberton, TX, 77657
- Davis, Richard$83.6698% confidence
155 Norwood 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, Richard$82.3898% confidence
527 North Village Creek Parkway Apt 3D, Lumberton, TX, 77657
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 34941409
$301.00
527 North Village Creek Parkway Apt 3D 83728, Lumberton, TX, 77657
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016 · ID 34941409
$301.00
$300.93
1 possible associated property
At this address
- Johnson, James$949.9898% confidence
114 Hawn Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, James$949.9898% confidence
$300.54
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 13382788
$300.48
3 possible associated properties
Same owner name elsewhere
- Tompkins, Gary L$34.03100% confidence
234 South Main Apt 5, Lumberton, TX, 77657
- Tompkins, Gary L$25.0098% confidence
401 West Arbrook Boulevard, Arlington, TX, 76014
At this address
- Tompkins, Gary L$1,293.5898% confidence
234 South Main Street Apt 5, 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.
- Tompkins, Gary L$34.03100% confidence
180 Horn Road, Lumberton, TX, 77657
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2020 · ID 67501939
$300.26
2 possible associated properties
At this address
- Henderson, Travis$42.9098% confidence
180 Horn Road, Lumberton, TX, 77657
- Henderson Estate Travis$89.0391% confidence
180 Horn 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.
- Henderson, Travis$42.9098% confidence
145 Greentree Street, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021129
$300.08
145 Greentree Street, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2010 · ID 40021129
$300.08
1 possible associated property
Same owner name elsewhere
- Templeton, Karen A$63.5398% confidence
2561 East 10th Street, Odessa, TX, 79761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Templeton, Karen A$63.5398% confidence
206 Royal Wood, Lumberton, TX, 00000
Held by Volkswagen Credit Inc
Miscellaneous outstanding check (MS16) · Reported 1993 · ID 15020205
$300.00
7506 South Fawn Drive, Lumberton, TX, 77657
Held by Education First Fcu
Cashier’s check (CK01) · Reported 2011 · ID 25653594
$300.00
1 possible associated property
At this address
- Barnetts Pressure Washing & Steam Clean$184.0295% confidence
7506 South 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.
- Barnetts Pressure Washing & Steam Clean$184.0295% confidence
7089 Keith Road, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012 · ID 4388303
$300.00
2 possible associated properties
Same owner name elsewhere
- McLendon, Ervin$216.8598% confidence
11365 Roberts Road, Holland, TX, 76534
- McLendon, Ervin$40.0098% confidence
1600 Island Drive, Kountze, TX, 77625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLendon, Ervin$216.8598% confidence
310 Church Loop, Lumberton, TX, 77657
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013 · ID 25102805
$300.00
2 possible associated properties
At this address
- Taylor, III John$53.5595% confidence
310 Church Loop, Lumberton, TX, 77657
- Taylor, John$26.9695% confidence
310 Church 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.
- Taylor, III John$53.5595% confidence
200 Raider Lane Trlr 50, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447053
$300.00
#### Highway ## South Apt #, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20447453
$300.00
Estate Of Molly Denton YatesTX
130 Remington Circle, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20452910
$300.00
104 Greenleaf Drive, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20463899
$300.00
1 possible associated property
At this address
- Oliver, Robert A$390.9595% confidence
104 Greenleaf 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.
- Oliver, Robert A$390.9595% confidence
130 Rolling Hills Drive, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465183
$300.00
11441 Williford Road, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465449
$300.00
1 possible associated property
Same owner name elsewhere
- Price, Clint R$26.52100% confidence
10468 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.
- Price, Clint R$26.52100% confidence
11651 Pebble Street, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471772
$300.00
1 possible associated property
Same owner name elsewhere
- Wall, Marguerite L$40.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
550 West Chance Road, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20471941
$300.00
3 possible associated properties
Same owner name elsewhere
- Watkins, Michael A$2.9898% confidence
4982 February Street, San Diego, CA, 92110
- Watkins, Michael A$6.4198% confidence
4531 Pony Express Trail, Camino, CA, 95709
- Watkins, Michael A$40.6298% confidence
4352 Indigo Drive, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watkins, Michael A$2.9898% confidence
7626 South Boardwalk, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472197
$300.00
4 possible associated properties
Same owner name elsewhere
- White, Jacob Paul$193.43100% confidence
535 Horn Road, Lumberton, TX, 77657
At this address
- White, Jacob$79.3495% confidence
7626 South Boardwalk, Lumberton, TX, 77657
- White, Jacob$40.2995% confidence
7626 South Boardwalk, Lumberton, TX, 77657
- White, Julie$25.0991% confidence
7626 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.
- White, Jacob Paul$193.43100% confidence
312 Winding Brook Drive, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472792
$300.00
5721 Wheeler Road, Lumberton, TX, 77657
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 51886966
$300.00
130 Jasten Lane, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64289109
$300.00
6199 Johnson Lane, Lumberton, TX, 77657
Held by City Of Beaumont
Other court deposit (CT05) · Reported 2020 · ID 64909707
$300.00
234 South Main Street Apt 64, Lumberton, TX, 77657
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69072457
$300.00
1475 Highway 96 South Apt 31, Lumberton, TX, 77657
Held by Pruco Life Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75738418
$300.00
3 possible associated properties
Same owner name elsewhere
- Hem, Marath$286.81100% confidence
#### Highway ## Apt ##, Lumberton, TX, 77657
- Hem, Marath$155.63100% confidence
#### Highway ## South Apt ## Lumberton Tx 77657, Lumberton, TX, 77657
At this address
- Hem, Marath$822.1898% confidence
1475 Highway 96 South Apt 31, 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.
- Hem, Marath$286.81100% confidence
6340 Marble Falls Drive, Lumberton, TX, 77657
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79869805
$300.00
3 possible associated properties
At this address
- Alivernini, Sebrina$50.0098% confidence
6340 Marble Falls Drive, Lumberton, TX, 77657
- Alivernini, Sebrina$150.0098% confidence
6340 Marble Falls Drive, Lumberton, TX, 77657
- Alivernini, Sebrina$25.6298% confidence
6340 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.
- Alivernini, Sebrina$50.0098% confidence
5420 Westmeadow Lane, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876416
$300.00
2 possible associated properties
Same owner name elsewhere
- Bradford, Richard R$0.0298% confidence
14 Keith Drive, Orinda, CA, 94563
- Bradford, Richard R$90.1698% confidence
14 Keith Drive, Orinda, CA, 94563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bradford, Richard R$0.0298% confidence
6575 Boone Lane, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84143104
$300.00
3 possible associated properties
Same owner name elsewhere
- White, Mary Jane$167.4298% confidence
1203 Old Knoll Drive, Wylie, TX, 75098
At this address
- White, Mary Jane$350.0098% confidence
6575 Boone Lane, Lumberton, TX, 77657
- White, Mary Jane$285.0098% 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.
- White, Mary Jane$167.4298% confidence
12865 Fox Chase, Lumberton, TX, 77657
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024 · ID 94198056
$300.00
1 possible associated property
Same owner name elsewhere
- Edgeworth, Rick$4,894.39100% confidence
7015 Stirling 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.
- Edgeworth, Rick$4,894.39100% confidence
$300.00
1 possible associated property
Same owner name elsewhere
- Dansby, Kara$264.4098% confidence
1520 Driskill 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.
- Dansby, Kara$264.4098% confidence
$300.00
$300.00
2 possible associated properties
At this address
- Salim, Sam$43.8298% confidence
420 Neches Court, Lumberton, TX, 77657
- Salim, Sam$46.0098% confidence
420 Neches 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.
- Salim, Sam$43.8298% confidence
$300.00
$300.00
8320 Laurie Lane, Lumberton, TX, 77656
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2008 · ID 4351903
$299.95
2 possible associated properties
Same owner name elsewhere
- Setliff, Debra$61.6598% confidence
2667 61st Street, Port Arthur, TX, 77640
- Setliff, Debra$72.7998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Setliff, Debra$61.6598% confidence
11701 Crestwood Street, Lumberton, TX, 77657
Held by Yahoo, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 76784309
$299.95
9747 Smith League Drive, Lumberton, TX, 77657
Held by Beacon Roofing Supply, Inc.
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 62177964
$299.82
143 Walton Hill Lane, Lumberton, TX, 77612
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2019 · ID 59401391
$298.96
1 possible associated property
Same owner name elsewhere
- Mouton, Douglas2 SHARES SUNBASE ASIA INC98% confidence
Unknown Address, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mouton, Douglas2 SHARES SUNBASE ASIA INC98% confidence
140 Church Loop, Lumberton, TX, 77657
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Co-owner on this record: Michael, M Nazarian
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 66719552
$298.53
3 possible associated properties
Same owner name elsewhere
- Nazarian, Jack$4.0198% confidence
4673 Arriba Drive, Tarzana, CA, 91356
- Nazarian, Jack$19.0098% confidence
3245 Barhite Street, Pasadena, CA, 91107
- Nazarian, Jack$39.1198% confidence
4673 Arriba Drive, Tarzana, CA, 91356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazarian, Jack$4.0198% confidence
8682 Cedar Drive, Lumberton, TX, 77657
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010 · ID 3561290
$298.45
2 possible associated properties
Same owner name elsewhere
- Harrell, Samuel E$586.8498% confidence
##### Fm ##, Silsbee, TX, 77656
At this address
- Harrell, Sam E$172.6095% confidence
8682 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.
- Harrell, Samuel E$586.8498% confidence
$298.42
320 Church Loop, Lumberton, TX, 77657
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022 · ID 81914913
$298.18
200 Talpa Trail, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86746229
$297.64
3 possible associated properties
Same owner name elsewhere
- Kabrick, Jo$2,997.05100% confidence
185 Talipa Trail, Lumberton, TX, 77657
- Kabrick, Jo$285.34100% confidence
185 Talipa Trail, Lumberton, TX, 77657
- Kabrick, Jo$0.2698% confidence
26131 Fresh Meadow Drive, Menifee, CA, 92586
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kabrick, Jo$2,997.05100% confidence
5620 Garden Village Drive, Lumberton, TX, 77657
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218701
$297.53
1 possible associated property
At this address
- Pattillo, Jamie$297.5391% confidence
5620 Garden Village 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.
- Pattillo, Jamie$297.5391% confidence
5620 Garden Village Drive, Lumberton, TX, 77657
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71218701
$297.53
1 possible associated property
At this address
- Pattillo, Christopher$297.5391% confidence
5620 Garden Village 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.
- Pattillo, Christopher$297.5391% confidence
90 Williams Road, Lumberton, TX, 77657
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020 · ID 63550865
$297.48
3 possible associated properties
Same owner name elsewhere
- Goodman, Sherry—98% confidence
4928 Old Nc Highway 16, Lansing, NC, 28643-9178
- Goodman, Sherry$0.0998% confidence
18697 Evergreen Circle, Fountain Valley, CA, 92708
- Goodman, Sherry$1.5098% confidence
18697 Evergreen Circle, Fountain Vly, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodman, Sherry—98% confidence
5895 Crockett Street, Lumberton, TX, 77657
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2010 · ID 37241415
$297.45
7732 West Boardwalk, Lumberton, TX, 77657
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005 · ID 42528555
$297.00
1 possible associated property
At this address
- Grantz, JR Lee$129.0098% confidence
7732 West 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.
- Grantz, JR Lee$129.0098% confidence
$297.00
9821 Mulberry Street, Lumberton, TX, 77657
Held by Kades Beaumont, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94131478
$296.79
1 possible associated property
Same owner name elsewhere
- McKendree, Faith$234.8298% confidence
13519 White Cliff Drive, Houston, TX, 77065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKendree, Faith$234.8298% confidence
5125 Timberwolf, Lumberton, TX, 77657
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2020 · ID 68189887
$296.63
$296.46
1 possible associated property
At this address
- Beard, Justina$296.4691% confidence
6670 Thomas 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.
- Beard, Justina$296.4691% confidence
$296.46
1 possible associated property
At this address
- Beard, Ryan$296.4691% confidence
6670 Thomas 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.
- Beard, Ryan$296.4691% confidence
$296.21
1 possible associated property
At this address
- Chapman, Rose$29.1591% confidence
5200 Windsor 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.
- Chapman, Rose$29.1591% confidence
PO Box 8732, Lumberton, TX, 77657
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2015 · ID 15673866
$295.55
2 possible associated properties
Same owner name elsewhere
- Stephen, Timothy E$65.67100% confidence
PO Box 8732, Lumberton, TX, 77657
- Stephen, Timothy E$193.22100% confidence
PO Box 8732, 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.
- Stephen, Timothy E$65.67100% confidence
$295.51
6690 Llano Lane, Lumberton, TX, 77657
Held by Quicken Loans Inc
Co-owner on this record: May, Christopher
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90868148
$295.36
6690 Llano Lane, Lumberton, TX, 77657
Held by Quicken Loans Inc
Co-owner on this record: Shoemaker, Kayla
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90868148
$295.36
3 possible associated properties
At this address
- May, Christopher$53.9698% confidence
6690 Llano Lane, Lumberton, TX, 77657
- May, Christopher$200.0098% confidence
6690 Llano Lane, Lumberton, TX, 77657
- May, Kayla$70.0091% confidence
6690 Llano 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.
- May, Christopher$53.9698% confidence
Birth Center Of Southeast TheTX
768 South Main Street, Lumberton, TX, 77657
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20878488
$295.28
2 possible associated properties
At this address
- Birth Center The$67.5891% confidence
768 South Main Street, Lumberton, TX, 77657
- Birth Center The$86.5891% confidence
768 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.
- Birth Center The$67.5891% confidence
8792 Dogwood Drive, Lumberton, TX, 77657
Held by Compass Bank
Savings account (AC02) · Reported 2009 · ID 19842417
$295.04
1 possible associated property
At this address
- Silvernail, Irma$0.0091% 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.
- Silvernail, Irma$0.0091% confidence
6545 Boone Lane, Lumberton, TX, 77657
Held by Christus Health
Refund due (MS11) · Reported 2023 · ID 85549503
$295.00
3 possible associated properties
At this address
- Marceaux, David Lee$127.2491% confidence
6545 Boone Lane, Lumberton, TX, 77657
- Marceaux, David$27.0991% confidence
6545 Boone Lane, Lumberton, TX, 77657
- Marceaux, David Lee$64.3391% confidence
6545 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.
- Marceaux, David Lee$127.2491% confidence
35 Park Place, Lumberton, TX, 77657
Held by Blackrock Capital Appreciation Fund
Co-owner on this record: McSweeney, Kathleen F
Mutual fund shares (SC16) · Reported 2008 · ID 8158530
$294.90
3 possible associated properties
At this address
- McSweeney, Linda B$29.1098% confidence
35 Park Place, Lumberton, TX, 77657
- McSweeney, Linda B$30.0998% confidence
35 Park Place, Lumberton, TX, 77657
- McSweeney, Linda B$319.8098% confidence
35 Park Place, 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.
- McSweeney, Linda B$29.1098% confidence
35 Park Place, Lumberton, TX, 77657
Held by Blackrock Capital Appreciation Fund
Co-owner on this record: McSweeney, Linda B
Mutual fund shares (SC16) · Reported 2008 · ID 8158530
$294.90
3 possible associated properties
At this address
- McSweeney, Kathleen F$319.8098% confidence
35 Park Place, Lumberton, TX, 77657
- McSweeney, Linda B$29.1091% confidence
35 Park Place, Lumberton, TX, 77657
- McSweeney, Linda B$294.9091% confidence
35 Park Place, 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.
- McSweeney, Kathleen F$319.8098% confidence
5944 Falcon Crst, Lumberton, TX, 77657
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55789683
$294.89
3 possible associated properties
At this address
- Oneal, Robert$79.0098% confidence
5944 Falcon Crst, Lumberton, TX, 77657
- Oneal, Robert$512.8998% confidence
5944 Falcon Crst, Lumberton, TX, 77657
- Oneal, Darlene$152.0091% confidence
5944 Falcon Crst, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oneal, Robert$79.0098% confidence
6385 Jenny Lane, Lumberton, TX, 77657
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 67733845
$294.84
3 possible associated properties
At this address
- Hebert, Charles$40.8598% confidence
6385 Jenny Lane, Lumberton, TX, 77657
- Hebert, Charles$35.1598% confidence
6385 Jenny Lane, Lumberton, TX, 77657
- Hebert, Charles$25.4398% confidence
6385 Jenny 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.
- Hebert, Charles$40.8598% confidence
123 Rustic Lane, Lumberton, TX, 77657
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 68011372
$294.54
3 possible associated properties
Same owner name elsewhere
- Trahan, Gregory$190.9998% confidence
12503 North Raven Shore Drive, Cypress, TX, 77433
- Trahan, Gregory$326.6598% confidence
12503 North Raven Shore Drive, Cypress, TX, 77433
- Trahan, Gregory$180.0598% confidence
447 East Whitney Street D, Houston, TX, 77022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trahan, Gregory$190.9998% confidence
6250 Jenny Lane, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58155605
$294.25
220 Bayou Drive, Lumberton, TX, 77657
Held by Foremost Ins Co
Co-owner on this record: Wall, Angie
Insurance premium refund (IN05) · Reported 2021 · ID 71406316
$294.14
1 possible associated property
At this address
- Wall, Angie$294.1491% confidence
220 Bayou Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall, Angie$294.1491% confidence