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
5510 Westfield Lane, Lumberton, TX, 77657
Held by Dugood Fcu
Co-owner on this record: Gibbs, James
Savings account (AC02) · Reported 2018 · ID 53380007
$3,904.32
1 possible associated property
At this address
- Roberts, Dee$61.6791% confidence
5510 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.
- Roberts, Dee$61.6791% confidence
$3,837.95
4 possible associated properties
Same owner name elsewhere
- Vandiver, Douglas$1,437.18100% confidence
6475 Woodridge, Lumberton, TX, 77657
At this address
- Vandiver, Douglas$2,956.1798% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,580.3798% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,615.0298% confidence
139 Jace 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.
- Vandiver, Douglas$1,437.18100% confidence
$3,831.09
2 possible associated properties
Same owner name elsewhere
- Lensing, Tarece$660.0198% confidence
710 Inwood Drive, Baytown, TX, 77521
At this address
- Lensing, Tarece$1,635.8798% 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
$3,773.64
5 possible associated properties
Same owner name elsewhere
- Hatfield, Richard$533.0098% confidence
32 Wills Avenue Swindon Wilts Sn12pz
- Hatfield, Richard$342.4798% confidence
5325 Black Drive, Fort Worth, TX, 76137
- Hatfield, Richard$247.7098% confidence
1414 Sunrise Drive Spc 4, Amarillo, TX, 79104
At this address
- Hatfield, Richard$120.0098% confidence
102 Willow Way, Lumberton, TX, 77657
- Hatfield, Sarah$120.0091% confidence
102 Willow 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.
- Hatfield, Richard$533.0098% confidence
1225 Hillside Lane, Lumberton, TX, 77657
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 27157713
$3,756.42
3 possible associated properties
At this address
- Woods, Johnny$27.6098% confidence
1225 Hillside Lane, Lumberton, TX, 77657
- Woods, Johnny$27.6098% confidence
1225 Hillside Lane, Lumberton, TX, 77657
- Woods, Johnny$242.6598% confidence
1225 Hillside 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.
- Woods, Johnny$27.6098% confidence
$3,650.00
UsaffTX
1211 South Main Street Texas, Lumberton, TX, 77657
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2024 · ID 95404550
$3,627.93
$3,615.02
5 possible associated properties
Same owner name elsewhere
- Vandiver, Douglas$1,437.18100% confidence
6475 Woodridge, Lumberton, TX, 77657
- Vandiver, Douglas$67.16100% confidence
6475 Woodridge, Lumberton, TX, 77657
At this address
- Vandiver, Douglas$2,956.1798% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,580.3798% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,837.9598% confidence
139 Jace 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.
- Vandiver, Douglas$1,437.18100% confidence
United, States Money ExchangeTX
6635 North Fawn Drive, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 38212199
$3,613.43
$3,580.37
5 possible associated properties
Same owner name elsewhere
- Vandiver, Douglas$1,437.18100% confidence
6475 Woodridge, Lumberton, TX, 77657
- Vandiver, Douglas$67.16100% confidence
6475 Woodridge, Lumberton, TX, 77657
At this address
- Vandiver, Douglas$2,956.1798% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,615.0298% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,837.9598% confidence
139 Jace 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.
- Vandiver, Douglas$1,437.18100% confidence
5840 Lexington Circle, Lumberton, TX, 77657
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2020 · ID 68192441
$3,539.68
$3,506.96
3 possible associated properties
At this address
- Mid, Cities Restaurant$43.2095% confidence
8430 Cornell Street, Lumberton, TX, 77657
- Mid, Cities Rest Loaned$73.0295% confidence
8430 Cornell Street, Lumberton, TX, 77657
- Mid, Cities Rest Loaned$46.6495% confidence
8430 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.
- Mid, Cities Restaurant$43.2095% confidence
$3,500.00
### Fm ### Road Trlr ##, Lumberton, TX, 77657
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61783251
$3,430.18
405 West Walton, Lumberton, TX, 77657
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020 · ID 62802296
$3,364.26
4 possible associated properties
Same owner name elsewhere
- Blanchard, Darla$46.20100% confidence
PO Box 8570, Lumberton, TX, 77657
- Blanchard, Darla$26.40100% confidence
PO Box 8570, Lumberton, TX, 77657
- Blanchard, Darla$33.00100% confidence
PO Box 8570, Lumberton, TX, 77657
At this address
- Blanchard, Darla$33.2098% confidence
405 West Walton, 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.
- Blanchard, Darla$46.20100% confidence
8630 Cornwell Drive, Lumberton, TX, 77657
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023 · ID 82500329
$3,326.42
$3,318.64
PO Box 8753, Lumberton, TX, 77657
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 8563433
$3,292.96
3 possible associated properties
Same owner name elsewhere
- McKee, Lucille L$29.45100% confidence
PO Box 8753, Lumberton, TX, 77657
- McKee, Lucille L$35.65100% confidence
PO Box 8753, Lumberton, TX, 77657
- McKee, Lucille L$49.60100% confidence
PO Box 8753, 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.
- McKee, Lucille L$29.45100% confidence
8711 Wingfield Drive, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67899079
$3,195.00
4 possible associated properties
Same owner name elsewhere
- Neichoy, Perry$550.0098% confidence
#### Commerce Park Suite ###, Houston, TX, 77036
- Neichoy, Perry$130.5698% confidence
5201 Memorial Drive Apt 137, Houston, TX, 77007
- Neichoy, Perry$4,573.7898% confidence
PO Box 592, Beaumont, TX, 77704
At this address
- Neichoy, Perry$335.9498% confidence
8711 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.
- Neichoy, Perry$550.0098% confidence
### Fm ### Road Trlr #, Lumberton, TX, 77657
Held by American Gen Lic
Co-owner on this record: Guidroz, Margaret
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368882
$3,193.79
### Fm ### Road Trlr #, Lumberton, TX, 77657
Held by American Gen Lic
Co-owner on this record: Breaux, Shelia
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9368882
$3,193.79
995 West Walton Road, Lumberton, TX, 77657
Held by Catholic Family Fraternal Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 87567609
$3,192.00
3 possible associated properties
At this address
- Whiteley, Mark$1,662.0098% 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$1,662.0098% confidence
202 Dana Street Apt 101, Lumberton, TX, 77657
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023 · ID 89155379
$3,183.29
1 possible associated property
At this address
- Durney, Debby$62.3498% confidence
202 Dana Street Apt 101, 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.
- Durney, Debby$62.3498% confidence
8345 Laurie Lane, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86575843
$3,175.73
1 possible associated property
At this address
- Micklind LLC$286.1698% confidence
8345 Laurie 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.
- Micklind LLC$286.1698% confidence
$3,140.15
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$303.2098% 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
6535 Llano Lane, Lumberton, TX, 77657
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 3910856
$3,075.03
3 possible associated properties
At this address
- Davis, John R$29.3098% confidence
6535 Llano Lane, Lumberton, TX, 77657
- Davis, John R$29.3098% confidence
6535 Llano Lane, Lumberton, TX, 77657
- Davis, Allison$29.8791% confidence
6535 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.
- Davis, John R$29.3098% confidence
5635 Summerwood Lane, Lumberton, TX, 77657
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023 · ID 86881738
$3,054.52
3 possible associated properties
Same owner name elsewhere
- Howard, C M$0.1798% confidence
1039 Coleman Road Apt 6207, San Jose, CA, 95123
- Howard, C M$42.7898% confidence
848 Garden Court, Petaluma, CA, 94952
- Howard, C M$67.9398% confidence
PO Box 2653, Vista, CA, 92085
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howard, C M$0.1798% confidence
8040 Ginger Lane, Lumberton, TX, 77657
Held by Allstate Indemnity Co
Co-owner on this record: St, Elizabeth Christus
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 14405703
$3,053.71
8040 Ginger Lane, Lumberton, TX, 77657
Held by Allstate Indemnity Co
Co-owner on this record: Ashy, Jonathon
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 14405703
$3,053.71
1 possible associated property
Same owner name elsewhere
- St, Elizabeth Christus$320.0098% confidence
PO Box 848068, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Elizabeth Christus$320.0098% confidence
460 East Walton Road, Lumberton, TX, 77657
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 10136356
$3,028.97
1 possible associated property
At this address
- Gibson, Lothell$88.1298% confidence
460 East 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.
- Gibson, Lothell$88.1298% confidence
$3,028.20
1 possible associated property
At this address
- Kennedy, Mark$60.0098% confidence
289 East Chance, 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.
- Kennedy, Mark$60.0098% confidence
206 King Palms Way, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Duplechin, Natalie McGalin, Phh Mortgage Corporation Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006535
$3,024.80
3 possible associated properties
At this address
- Duplechin, David$60.0898% confidence
206 King Palms Way, Lumberton, TX, 77657
- Duplechin, David Aaron$84.9695% confidence
206 King Palms Way, Lumberton, TX, 77657
- Duplechin, David Aaron$84.9695% confidence
206 King Palms 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.
- Duplechin, David$60.0898% confidence
Phh Mortgage Corporation Its STX
206 King Palms Way, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Duplechin, David, Duplechin, Natalie McGalin
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006535
$3,024.80
3 possible associated properties
Same owner name elsewhere
- Phh Mortgage Corporation Its S$4,949.66100% confidence
1820 Ingleside Drive, Flower Mound, TX, 75028
- Phh Mortgage Corporation Its S$6,887.20100% confidence
1640 Henri Dunant Way 81237, El Paso, TX, 79936
- Phh Mortgage Corporation Its S$3,339.67100% confidence
10511 Kipp Way Drive 81237, Houston, TX, 77099
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phh Mortgage Corporation Its S$4,949.66100% confidence
206 King Palms Way, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owners on this record: Duplechin, David, Phh Mortgage Corporation Its S
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 63006535
$3,024.80
3 possible associated properties
At this address
- Duplechin, David Aaron$84.9691% confidence
206 King Palms Way, Lumberton, TX, 77657
- Duplechin, David Aaron$84.9691% confidence
206 King Palms Way, Lumberton, TX, 77657
- Duplechin, David Aaron$84.9691% confidence
206 King Palms 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.
- Duplechin, David Aaron$84.9691% confidence
$3,016.00
$2,997.05
3 possible associated properties
Same owner name elsewhere
- Kabrick, Jo$297.64100% confidence
200 Talpa Trail, Lumberton, TX, 77657
- Kabrick, Jo$0.2698% confidence
26131 Fresh Meadow Drive, Menifee, CA, 92586
At this address
- Kabrick, Jo$285.3498% confidence
185 Talipa Trail, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kabrick, Jo$297.64100% confidence
$2,956.17
5 possible associated properties
Same owner name elsewhere
- Vandiver, Douglas$1,437.18100% confidence
6475 Woodridge, Lumberton, TX, 77657
- Vandiver, Douglas$67.16100% confidence
6475 Woodridge, Lumberton, TX, 77657
At this address
- Vandiver, Douglas$3,580.3798% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,615.0298% confidence
139 Jace Drive, Lumberton, TX, 77657
- Vandiver, Douglas$3,837.9598% confidence
139 Jace 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.
- Vandiver, Douglas$1,437.18100% confidence
9901 Mulberry Road, Lumberton, TX, 77657
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20285027
$2,952.69
Huy, KenTX
5445 Westchase Loop, Lumberton, TX, 77657
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021 · ID 70452249
$2,901.19
5445 Westchase Loop, Lumberton, TX, 77657
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78338811
$2,897.04
PO Box 8883, Lumberton, TX, 77657
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 15192719
$2,890.00
1 possible associated property
Same owner name elsewhere
- Entire Air Solutions$2,890.00100% confidence
PO Box 8883, 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.
- Entire Air Solutions$2,890.00100% confidence
PO Box 8883, Lumberton, TX, 77657
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48198406
$2,890.00
1 possible associated property
Same owner name elsewhere
- Entire Air Solutions$2,890.00100% confidence
PO Box 8883, 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.
- Entire Air Solutions$2,890.00100% confidence
119 Queens Row, Lumberton, TX, 77657
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2024 · ID 94918945
$2,863.83
3 possible associated properties
At this address
- I J Romero Estate$1,019.1198% confidence
119 Queens Row, Lumberton, TX, 77657
- I J Romero Estate$70.8498% confidence
119 Queens Row, Lumberton, TX, 77657
- I J Romero Estate$350.4298% confidence
119 Queens Row, 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.
- I J Romero Estate$1,019.1198% confidence
114 Parkway Oaks Drive, Lumberton, TX, 77657
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84313178
$2,849.42
3 possible associated properties
At this address
- Guillory, Dana$26.6198% confidence
114 Parkway Oaks Drive, Lumberton, TX, 77657
- Guillory, Dana$181.8298% confidence
114 Parkway Oaks Drive, Lumberton, TX, 77657
- Guillory, Dana$36.0098% confidence
114 Parkway Oaks 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.
- Guillory, Dana$26.6198% confidence
### South Main Street Suite ### Pmb ###, Lumberton, TX, 77657
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92122473
$2,841.26
3275 US Highway 69 South No 7, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86733837
$2,820.01
160 Hamshire Lane, Lumberton, TX, 77657
Held by McT Cu
Co-owner on this record: Harper, Theresa
Savings account (AC02) · Reported 2023 · ID 84107063
$2,738.47
3 possible associated properties
At this address
- Harper, Ronald$31.0098% confidence
160 Hamshire Lane, Lumberton, TX, 77657
- Harper, Victoria Shae$39.5291% confidence
160 Hamshire Lane, Lumberton, TX, 77657
- Harper, Theresa$2,738.4791% confidence
160 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.
- Harper, Ronald$31.0098% confidence
160 Hamshire Lane, Lumberton, TX, 77657
Held by McT Cu
Co-owner on this record: Harper, Ronald
Savings account (AC02) · Reported 2023 · ID 84107063
$2,738.47
6 possible associated properties
Same owner name elsewhere
- Harper, Theresa$0.3098% confidence
3600 Sierra Ridge Apt 4202, Richmond, CA, 94806
- Harper, Theresa$0.7598% confidence
4358 Landram Avenue, Merced, CA, 95340
- Harper, Theresa$0.0298% confidence
3731 September Court, Castro Valley, CA, 94546
At this address
- Harper, Theresa$25.3198% confidence
160 Hamshire Lane, Lumberton, TX, 77657
- Harper, Theresa$52.0298% confidence
160 Hamshire Lane, Lumberton, TX, 77657
- Harper, Theresa$45.4898% confidence
160 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.
- Harper, Theresa$0.3098% confidence
105 Morris Drive, Lumberton, TX, 77657
Held by Communitybank Of Tx
Safe-deposit box contents (SD01) · Reported 2022 · ID 79997731
$2,738.15
5160 Westchase Loop, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86770442
$2,734.36
6634 Keith Road, Lumberton, TX, 77657
Held by Transamerica Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56337956
$2,723.33
2 possible associated properties
At this address
- Jennins, W$5,044.3498% confidence
6634 Keith Road, Lumberton, TX, 77657
- Jennings, Winnie$25.1093% confidence
6634 Keith 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.
- Jennins, W$5,044.3498% confidence
$2,705.58
2 possible associated properties
Same owner name elsewhere
- Hodge, Misty$30.0098% confidence
2243 Beacon Crk, San Antonio, TX, 78213
- Hodge, Misty$25.0098% confidence
34557 Park Grn, Brookshire, TX, 77423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hodge, Misty$30.0098% confidence
141 Rolling Hills Drive, Lumberton, TX, 77657
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 17857134
$2,684.95
210 Magnolia Trail, Lumberton, TX, 77657
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5733613
$2,667.44
990 South Village Creek Parkway, Lumberton, TX, 77657
Held by Home Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86232844
$2,657.59
$2,654.54
3 possible associated properties
Same owner name elsewhere
- Arnold, Justin$53.23100% confidence
### Fm ### Road Trlr ##, Lumberton, TX, 77657
- Arnold, Justin$225.29100% confidence
### Fm ### Road Trlr ##, Lumberton, TX, 77657
- Arnold, Justin$1.0098% confidence
31 Croxton Avenue Apt B, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Justin$53.23100% confidence
1525 West Walton Road, Lumberton, TX, 77657
Held by Iberiabank
Checking account (AC01) · Reported 2016 · ID 22016153
$2,643.62
880 West Walton Road, Lumberton, TX, 77657
Held by Bank Ozk
Checking account (AC01) · Reported 2023 · ID 87496670
$2,630.73
150 Cunningham Avenue, Lumberton, TX, 77657
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2021 · ID 73102594
$2,630.45
1 possible associated property
At this address
- McCoy, Raymond$50.0098% confidence
150 Cunningham Avenue, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Raymond$50.0098% confidence
80 Robinhood Lane, Lumberton, TX, 77657
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 58439133
$2,624.31
#### Highway ## South ##, Lumberton, TX, 77657
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2024 · ID 92313829
$2,608.46
$2,589.15
3 possible associated properties
Same owner name elsewhere
- Edgeworth, Barbara—98% confidence
208 Brewer Street, Marshville, 28103-1329
- Edgeworth, Barbara$25.0098% confidence
129 Marcia Court, Mountain View, CA, 94041
- Edgeworth, Barbara$200.0098% confidence
535 Seminar, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edgeworth, Barbara—98% confidence
$2,567.31
766 South Main Street, Lumberton, TX, 77657
Held by Homesteaders Life Co
Insurance premium refund (IN05) · Reported 2023 · ID 85464178
$2,550.00
$2,521.86
3 possible associated properties
At this address
- Mitchell, Kathryn A$32.0095% confidence
951 Bryan Lane, Lumberton, TX, 77657
- Mitchell, Kathryn A$35.4195% confidence
951 Bryan Lane, Lumberton, TX, 77657
- Mitchell, Joe D$32.0091% confidence
951 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.
- Mitchell, Kathryn A$32.0095% confidence
PO Box 8069, Lumberton, TX, 77657
Held by Metropolitan Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2024 · ID 91503655
$2,519.00
3 possible associated properties
Same owner name elsewhere
- Triple S Industrial Corp$803.21100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$33.72100% confidence
PO Box 8069, Lumberton, TX, 77657
- Triple S Industrial Corp$400.40100% confidence
PO Box 8069, 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.
- Triple S Industrial Corp$803.21100% confidence
$2,500.99
6 possible associated properties
Same owner name elsewhere
- Hoffpauir, Zane$4,484.3298% confidence
- Hoffpauir, Zane$125.0098% confidence
8135 White Road, Beaumont, TX, 77706
- Hoffpauir, Zane$175.0098% confidence
8135 White Road, Beaumont, TX, 77706
At this address
- Hoffpauir, Zane$26.9198% confidence
660 Brazos Street, Lumberton, TX, 77657
- Hoffpauir, Zane$32.5198% confidence
660 Brazos Street, Lumberton, TX, 77657
- Hoffpauir, Zane$30.0098% confidence
660 Brazos 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.
6320 Jenny Lane, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Robinson, Brittany
Insurance premium refund (IN05) · Reported 2023 · ID 89426744
$2,494.69
3 possible associated properties
At this address
- Robinson, Troy$54.0098% confidence
6320 Jenny Lane, Lumberton, TX, 77657
- Robinson, Brittany$54.0091% confidence
6320 Jenny Lane, Lumberton, TX, 77657
- Robinson, Brittany$2,494.6991% confidence
6320 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.
- Robinson, Troy$54.0098% confidence
6320 Jenny Lane, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Robinson, Troy
Insurance premium refund (IN05) · Reported 2023 · ID 89426744
$2,494.69
3 possible associated properties
At this address
- Robinson, Brittany$54.0098% confidence
6320 Jenny Lane, Lumberton, TX, 77657
- Robinson, Troy$54.0091% confidence
6320 Jenny Lane, Lumberton, TX, 77657
- Robinson, Troy$2,494.6991% confidence
6320 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.
- Robinson, Brittany$54.0098% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Co-owner on this record: Thornton, Ruby
Matured certificate of deposit (AC03) · Reported 2022 · ID 81939436
$2,451.21
6 possible associated properties
Same owner name elsewhere
- Thornton, Alan$0.2298% confidence
3722 West 132nd Street, Hawthorne, CA, 90250
- Thornton, Alan$0.1098% confidence
Fresno, CA, 93726
- Thornton, Alan$0.1098% confidence
Unkown, Fresno, CA, 93726
At this address
- Thornton, Ruby$30.0691% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
- Thornton, Ruby$1,176.1491% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
- Thornton, Elbert$1,176.1491% confidence
12201 Beaverbrook 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.
- Thornton, Alan$0.2298% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Co-owner on this record: Thornton, Alan
Matured certificate of deposit (AC03) · Reported 2022 · ID 81939436
$2,451.21
6 possible associated properties
Same owner name elsewhere
- Thornton, Ruby$394.53100% confidence
115 Rolling Hills Drive, Lumberton, TX, 77657
- Thornton, Ruby$92.73100% confidence
115 Rolling Hills Drive, Lumberton, TX, 77657
- Thornton, Ruby$3.3198% confidence
8635 Somerset Boulevard, Paramount, CA, 90723
At this address
- Thornton, Ruby$30.0698% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
- Thornton, Ruby$1,176.1498% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
- Thornton, Elbert$1,176.1491% confidence
12201 Beaverbrook 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.
- Thornton, Ruby$394.53100% confidence
PO Box 8570, Lumberton, TX, 77657
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2022 · ID 79189934
$2,426.01
3 possible associated properties
Same owner name elsewhere
- Blanchard, Tommy$35.00100% confidence
PO Box 8570, Lumberton, TX, 77657
- Blanchard, Tommy$25.00100% confidence
PO Box 8570, Lumberton, TX, 77657
- Blanchard, Tommy$25.00100% confidence
PO Box 8570, 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.
- Blanchard, Tommy$35.00100% confidence
219 Royalwood Street, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 80697383
$2,422.86
3 possible associated properties
Same owner name elsewhere
- Eakin, Ricky$26.00100% confidence
219 Royalwood, Lumberton, TX, 77657
At this address
- Eakin, Ricky$218.0498% confidence
219 Royalwood Street, Lumberton, TX, 77657
- Eakin, Jeanelle$158.6091% confidence
219 Royalwood 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.
- Eakin, Ricky$26.00100% confidence
Griffin The Estate Of KennethTX
9895 Cherry Street, Lumberton, TX, 77657
Held by Brown And Root Industrial Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76512818
$2,421.70
1415 West Walton Road, Lumberton, TX, 77657
Held by Allstate Texas Lloyds
Co-owner on this record: Erwin, Nancy
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79324556
$2,418.82
1 possible associated property
At this address
- Erwin, Nancy$2,418.8291% confidence
1415 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.
- Erwin, Nancy$2,418.8291% confidence
1415 West Walton Road, Lumberton, TX, 77657
Held by Allstate Texas Lloyds
Co-owner on this record: Erwin, Billy
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79324556
$2,418.82
1 possible associated property
At this address
- Erwin, Billy$2,418.8291% confidence
1415 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.
- Erwin, Billy$2,418.8291% confidence
5 Idlewild Street, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59339724
$2,378.13
5 Idlewild Street, Lumberton, TX, 77657
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59339724
$2,378.13
5 possible associated properties
Same owner name elsewhere
- Apshire, Timothy$30.0098% confidence
11710 North Freeway Suite 800, Houston, TX, 77060
- Apshire, Timothy$45.8498% confidence
12083 Garner Road, Beaumont, TX, 77705
At this address
- Apshire, Timothy$108.7898% confidence
5 Idlewild Street, Lumberton, TX, 77657
- Apshire, Timothy$122.3498% confidence
5 Idlewild Street, Lumberton, TX, 77657
- Apshire, Timothy$362.9298% confidence
5 Idlewild Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apshire, Timothy$30.0098% confidence
162 Norwood Drive, Lumberton, TX, 77657
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689502
$2,359.23
3 possible associated properties
Same owner name elsewhere
- Fussell, Wanda G$42.0898% confidence
85502 Merilee Lnrd Apt F4, Beaumont, TX, 77707
- Fussell, Wanda G$470.0898% confidence
85502 Merilee Lnrd Apt F4, Beaumont, TX, 77707
At this address
- Fussell, Wanda G$36.4598% confidence
162 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.
- Fussell, Wanda G$42.0898% confidence
$2,358.43
3 possible associated properties
At this address
- Thomas, William$667.9398% confidence
6235 Jenny Lane, Lumberton, TX, 77657
- Thomas, William$45.1198% confidence
6235 Jenny Lane, Lumberton, TX, 77657
- Thomas, William D$51.0195% confidence
6235 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.
- Thomas, William$667.9398% confidence
7442 Keith Road, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016 · ID 4846813
$2,336.80
3 possible associated properties
At this address
- Paull, James E$108.0098% confidence
7442 Keith Road, Lumberton, TX, 77657
- Paull, James$1,000.0095% confidence
7442 Keith Road, Lumberton, TX, 77657
- Paull, Janice$1,000.0091% confidence
7442 Keith 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.
- Paull, James E$108.0098% confidence
7442 Keith Road 88658, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016 · ID 4846813
$2,336.80
1 possible associated property
Same owner name elsewhere
- Paull, Janice C$108.00100% confidence
7442 Keith Road 85421, 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.
- Paull, Janice C$108.00100% confidence
135 Mystic Drive, Lumberton, TX, 77657
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84623453
$2,336.55
3 possible associated properties
Same owner name elsewhere
- Cox, Ernest$250.0098% confidence
3713 Royal Valley, Grand Prairie, TX, 75052
- Cox, Ernest$360.0098% confidence
Irving, TX, 00000
- Cox, Ernest$300.0098% confidence
10810 Lake Path Drive, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cox, Ernest$250.0098% confidence
6191 Deer Park Lane, Lumberton, TX, 77657
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2013 · ID 32505344
$2,332.22
2 possible associated properties
At this address
- Madaffri, Roy$188.3195% confidence
6191 Deer Park Lane, Lumberton, TX, 77657
- Madaffri, Mary$185.1291% confidence
6191 Deer Park Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madaffri, Roy$188.3195% confidence
$2,327.94
5 possible associated properties
Same owner name elsewhere
- Daugherty, Casey$149.6198% confidence
2300 Westwood Lane, Georgetown, TX, 78628
- Daugherty, Casey$80.0098% confidence
136 Thompson Circle, Lorena, TX, 76655
- Daugherty, Casey$80.0098% confidence
136 Thompson Circle, Lorena, TX, 76655
At this address
- Daugherty, Casey$558.8598% confidence
800 Kings Row, Lumberton, TX, 77657
- Daugherty, Casey$891.1398% confidence
800 Kings Row, 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.
- Daugherty, Casey$149.6198% confidence
$2,318.00
6 possible associated properties
Same owner name elsewhere
- Leak Sealers Inc$107.12100% confidence
534 Nlhs Drive, Lumberton, TX, 77657
- Leak Sealers Inc$155.5898% confidence
9807 Fm 92, Silsbee, TX, 77656
- Leak Sealers Inc.$1,248.4798% confidence
9807 Fm 92, Silsbee, TX, 77656
At this address
- Leak Sealers Inc$29.7298% confidence
534 North Lhs Drive, Lumberton, TX, 77657
- Leak Sealers Inc$83.5798% confidence
534 North Lhs Drive, Lumberton, TX, 77657
- Leak Sealers Inc$106.0098% 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.
- Leak Sealers Inc$107.12100% confidence
7392 Hickory Hllw Road, Lumberton, TX, 77657
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 13953765
$2,305.00
5127 Wheeler Road, Lumberton, TX, 77657
Held by Government Emp Ins Co
Co-owner on this record: Tompkins, David
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191701
$2,274.21
5127 Wheeler Road, Lumberton, TX, 77657
Held by Government Emp Ins Co
Co-owner on this record: Gm Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91191701
$2,274.21
5 possible associated properties
Same owner name elsewhere
- Tompkins, David$363.7298% confidence
00000
- Tompkins, David$691.6898% confidence
1870 Bryant Way, Beaumont, TX, 77706
- Tompkins, David$175.7298% confidence
515 East Lincoln Street, Marfa, TX, 79843
At this address
- Tomkins, David$74.4593% confidence
5127 Wheeler Road, Lumberton, TX, 77657
- Tompkins, Ryan$37.3291% confidence
5127 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.
- Tompkins, David$363.7298% confidence
8792 Dogwood Drive, Lumberton, TX, 77657
Held by Bp Plc
Stock shares returned by the post office (SC08) · Reported 2006 · ID 86285
$2,266.37
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$455.5598% confidence
8792 Dogwood Drive, Lumberton, TX, 77657
- Marquette, Alfred P$2,115.1198% 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
$2,239.00
2 possible associated properties
At this address
- Martin, Ray$30.1191% confidence
257 Holmes Road, Lumberton, TX, 77657
- Martin, Ray$113.9091% confidence
257 Holmes Road, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Ray$30.1191% confidence
120 Beechwood Drive, Lumberton, TX, 77657
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 11669820
$2,217.76
2 possible associated properties
Same owner name elsewhere
- Letulle, Helen$41.6798% confidence
2827 Graves Avenue, Groves, TX, 77619
- Letulle, Helen$62.0098% confidence
Unknown, Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Letulle, Helen$41.6798% confidence
$2,216.24
6 possible associated properties
Same owner name elsewhere
- Leak Sealers Inc.$1,248.4798% confidence
9807 Fm 92, Silsbee, TX, 77656
- Leak Sealers Inc.$1,075.0698% confidence
9807 Fm 92, Silsbee, TX, 77656
- Leak Sealers Inc.$1,067.7098% confidence
9807 Fm 92, Silsbee, TX, 77656
At this address
- Leak Sealers Inc$29.7298% confidence
534 North Lhs Drive, Lumberton, TX, 77657
- Leak Sealers Inc$83.5798% confidence
534 North Lhs Drive, Lumberton, TX, 77657
- Leak Sealers Inc$106.0098% 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.
- Leak Sealers Inc.$1,248.4798% confidence
21st Mortgage Corp And Bryan PurcellTX
Bryan Purcell 5520 Garden Village Drive, Lumberton, TX, 77657
Held by American Bankers Insurance Company Of Fl
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 84064267
$2,190.56
$2,186.47
4 possible associated properties
Same owner name elsewhere
- Simonson, Candice$466.41100% confidence
5860 Perrell, Lumberton, TX, 77657
- Simonson, Candice$120.1498% confidence
3980 North Major Drive, Beaumont, TX, 77713
- Simonson, Candice$416.4098% confidence
#### North Major Drive Apt ###, Beaumont, TX, 77713
At this address
- Simonson, Candice$1,467.4498% confidence
5860 Perrell Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simonson, Candice$466.41100% confidence
P O Box 8414, Lumberton, TX, 77657
Held by John Hancock Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2003 · ID 673215
$2,177.68
80 Robinhood Lane, Lumberton, TX, 77657
Held by Beaumont Med Ctr LP
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 20701817
$2,174.38
3 possible associated properties
Same owner name elsewhere
- Toliver, Leroy$1.6398% confidence
501 South Spring Street Apt 1221, Los Angeles, CA, 90013
- Toliver, Leroy$116.2598% confidence
3542 Aldridge Drive, Missouri City, TX, 77459
- Toliver, Leroy$167.9898% confidence
3542 Aldridge Drive, Houston, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Leroy$1.6398% confidence
962 Bryan Lane, Lumberton, TX, 77657
Held by Cenlar Fed Savings Bank
Co-owner on this record: Marchado, Victoria
Customer overpayment (MS05) · Reported 2023 · ID 86261656
$2,165.40
1 possible associated property
At this address
- Marchado, Victoria$2,165.4091% confidence
962 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.
- Marchado, Victoria$2,165.4091% confidence
962 Bryan Lane, Lumberton, TX, 77657
Held by Cenlar Fed Savings Bank
Co-owner on this record: Marchado, Hector
Customer overpayment (MS05) · Reported 2023 · ID 86261656
$2,165.40
1 possible associated property
At this address
- Marchado, Hector$2,165.4091% confidence
962 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.
- Marchado, Hector$2,165.4091% confidence
Edith Ione Wynne Trustee 2900 Charlotte Drive, Lumberton, TX, 77657
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2022 · ID 80342603
$2,163.37
3 possible associated properties
Same owner name elsewhere
- Wynne Family Trust$174.74100% confidence
Edith Ione Wynne Trustee 2900 Charlotte, Lumberton, TX, 77657
- Wynne Family Trust$62.17100% confidence
Edith Ione Wynne Trustee 2900 Charlotte, Lumberton, TX, 77657
- Wynne Family Trust$90.70100% confidence
Edith Ione Wynne Trustee 2900 Charlotte 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.
- Wynne Family Trust$174.74100% confidence