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 13, 2026 · official state programs
430 South Main Street, Lumberton, TX, 77657
Held by United Healthcare Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94499482
$400.36
5555 Paradise Drive, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76880631
$400.31
3 possible associated properties
Same owner name elsewhere
- Kelley, Heather A$4.1498% confidence
770 West Imperial Avenue Unit 24, El Segundo, CA, 90245
- Kelley, Heather A$45.0298% confidence
4221 Markins, Corpus Christi, TX, 78411
- Kelley, Heather A$32.3098% confidence
3903 Southeast Military Drive Apt 10202, San Antonio, TX, 78223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Heather A$4.1498% confidence
119 Lamplighter Street, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95250758
$400.22
1375 West Walton, Lumberton, TX, 77657
Held by Baptist Hosp Of Se Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57505129
$400.03
Sawyer, Raymond/virginia WelchTX
90 Williams Road Apt #303, Lumberton, TX, 77656
Held by State Of Virginia
Checking account (AC01) · Reported 1999 · ID 19336163
$400.00
565 North Lhs Drive, Lumberton, TX, 77657
Held by Hp Inc
Refund due (MS11) · Reported 2007 · ID 39929196
$400.00
PO Box 8303, Lumberton, TX, 77657
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022 · ID 77988777
$400.00
11419 Williford Road, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89990240
$400.00
200 Raider Lane, Lumberton, TX, 77657
Held by Bancorp Bank
Checking account (AC01) · Reported 2024 · ID 91331856
$400.00
3 possible associated properties
Same owner name elsewhere
- Dalton, Brandy$56.54100% confidence
Apt 32 234 South Main, Lumberton, TX, 77657
- Dalton, Brandy$1.9698% confidence
1120 Lemon Street, Marysville, CA, 95901
- Dalton, Brandy$50.0098% confidence
1455 South State Street 136, San Jacinto, CA, 92583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalton, Brandy$56.54100% confidence
5314 Timberwolf, Lumberton, TX, 77657
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635201
$400.00
$400.00
1 possible associated property
At this address
- Eddins, Larie$42.0491% confidence
272 Hannah 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.
- Eddins, Larie$42.0491% confidence
$400.00
3 possible associated properties
At this address
- Price, Patricia$78.7898% confidence
7471 Price Road, Lumberton, TX, 77657
- Price, Patricia$30.2998% confidence
7471 Price Road, Lumberton, TX, 77657
- Price, James$303.2591% 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$78.7898% confidence
189 Beechwood, Lumberton, TX, 77657
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89781691
$399.39
5 possible associated properties
Same owner name elsewhere
- Hammett, Deetra$29.00100% confidence
5795 Lexington Circle, Lumberton, TX, 77657
- Hammett, Deetra$57.97100% confidence
189 Beechwood Drive, Lumberton, TX, 77657
- Hammett, Deetra$341.04100% confidence
189 Beechwood Drive, Lumberton, TX, 77657
At this address
- Hammett, Deetra$119.0098% confidence
189 Beechwood, Lumberton, TX, 77657
- Hammett, Chad$187.8691% confidence
189 Beechwood, 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.
- Hammett, Deetra$29.00100% confidence
$399.38
3 possible associated properties
At this address
- Phelps, Charles$32.8598% confidence
8360 Laurie Lane, Lumberton, TX, 77657
- Phelps, Charles$1,293.5798% confidence
8360 Laurie Lane, Lumberton, TX, 77657
- Phelps, Derek$48.2591% confidence
8360 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.
- Phelps, Charles$32.8598% confidence
$399.10
3 possible associated properties
At this address
- Buxton, George195 SHARES95% confidence
187 South Lhs Drive Apt 110, Lumberton, TX, 77657
- Buxton, George$61.7295% confidence
187 South Lhs Drive Apt 110, Lumberton, TX, 77657
- Buxton, George$123.3895% confidence
187 South Lhs Drive Apt 110, 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.
- Buxton, George195 SHARES95% confidence
PO Box 8584, Lumberton, TX, 77657
Held by At&t Services Inc
Refund due (MS11) · Reported 2018 · ID 51373214
$398.43
3 possible associated properties
Same owner name elsewhere
- Lone, Star Restaurant$822.1698% confidence
00000
- Lone, Star Restaurant$249.0098% confidence
3941 Ih 35 South, San Marcos, TX, 78666
- Lone, Star Restaurant$575.2598% confidence
202 East San Antonio Street Apt 119, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lone, Star Restaurant$822.1698% confidence
115 South Lhs Drive Apt 85, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82807119
$398.43
545 Kingsbrook Street, Lumberton, TX, 77657
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8494360
$398.16
312 Lhs Drive, Lumberton, TX, 77657
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2006 · ID 8183161
$398.01
8825 Cornell Street, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94108953
$397.83
2 possible associated properties
Same owner name elsewhere
- Fulbright, Sara$1,817.26100% confidence
8825 Cornell, Lumberton, TX, 77657
At this address
- Fulbright, Sara$77.7898% confidence
8825 Cornell Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulbright, Sara$1,817.26100% confidence
145 Oakcrest Drive, Lumberton, TX, 77657
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021 · ID 71812350
$397.55
5 possible associated properties
Same owner name elsewhere
- Colwell, Kerry$42.0098% confidence
Memorial City Shopping Ml Suite 202, Houston, TX, 77024
- Colwell, Kerry$111.0798% confidence
9541 Pagewood Lane, Houston, TX, 77063
- Colwell, Kerry$428.4898% confidence
18146 Windy Oaks Court, Porter, TX, 77365
At this address
- Colwell, Kerry$26.0098% confidence
145 Oakcrest Drive, Lumberton, TX, 77657
- Colwell, Kerry$313.9898% confidence
145 Oakcrest 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.
- Colwell, Kerry$42.0098% confidence
8823 Rice Drive, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69817052
$397.27
112 Mallory Lane, Lumberton, TX, 77657
Held by Honeywell Intl Inc
Co-owner on this record: Juan Ayllon V Revocable Trust
Dividend (SC01) · Reported 2021 · ID 68659002
$397.09
1 possible associated property
At this address
- Ayllon, Juan21 SHARES98% confidence
112 Mallory 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.
- Ayllon, Juan21 SHARES98% confidence
Juan Ayllon V Revocable TrustTX
112 Mallory Lane, Lumberton, TX, 77657
Held by Honeywell Intl Inc
Co-owner on this record: Ayllon, Juan
Dividend (SC01) · Reported 2021 · ID 68659002
$397.09
1 possible associated property
At this address
- Juan Ayllon V Revocable Trust 27-JUN-9021 SHARES95% confidence
112 Mallory 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.
- Juan Ayllon V Revocable Trust 27-JUN-9021 SHARES95% confidence
7696 Cobblestone Terrace, Lumberton, TX, 77657
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 4133596
$396.26
1 possible associated property
At this address
- McCullough, Tammy$1,252.0498% confidence
7696 Cobblestone Terrace, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCullough, Tammy$1,252.0498% confidence
$396.13
South Highway 96, Lumberton, TX, 77657
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998 · ID 23693936
$395.86
4 Taft Avenue, Lumberton, TX, 77657
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019 · ID 57107192
$395.84
1 possible associated property
At this address
- Kneeland, Sherilyn$97.8298% confidence
4 Taft 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.
- Kneeland, Sherilyn$97.8298% confidence
$395.78
115 South Lhs Drive 9, Lumberton, TX, 77657
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 64417133
$395.51
$395.15
1 possible associated property
Same owner name elsewhere
- Spears, Selena$6.7298% confidence
241 North Maple Avenue, Fresno, CA, 93740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spears, Selena$6.7298% confidence
$394.82
$394.73
4 possible associated properties
Same owner name elsewhere
- Jennings, Otis$69.7498% confidence
515 Woodacre Drive, Dallas, TX, 75241
- Jennings, Otis$410.9098% confidence
1315 East Pentagon Parkway, Dallas, TX, 75216
- Jennings, Otis$43.3098% confidence
1315 East Pentagon Parkway, Dallas, TX, 75216
At this address
- Jennings, Otis$26.6898% confidence
1047 North 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.
- Jennings, Otis$69.7498% confidence
115 Rolling Hills Drive, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58181878
$394.53
5 possible associated properties
Same owner name elsewhere
- Thornton, Ruby$30.06100% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
- Thornton, Ruby$1,176.14100% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
- Thornton, Ruby$2,451.21100% confidence
12201 Beaverbrook Street, Lumberton, TX, 77657
At this address
- Thornton, Ruby$92.7398% confidence
115 Rolling Hills Drive, Lumberton, TX, 77657
- Thornton, Ruby May$702.6895% confidence
115 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.
- Thornton, Ruby$30.06100% confidence
Golden, Triangle Knife CollectoTX
P O Box 8337, Lumberton, TX, 77711
Held by Midsouth Bank
Checking account (AC01) · Reported 1990 · ID 26162740
$394.45
#### Highway ## South #, Lumberton, TX, 77657
Held by Morris Moore Chev Buick Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 58376702
$394.17
3 possible associated properties
Same owner name elsewhere
- Holmes, Leslie$76.53100% confidence
5125 Springwood Loop, Lumberton, TX, 77657
- Holmes, Leslie$3.3498% confidence
3252 Munras Place, San Ramon, CA, 94583
- Holmes, Leslie$2.0298% confidence
1119 Ocean Avenue, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Leslie$76.53100% confidence
6430 Tyler Circle, Lumberton, TX, 77657
Held by Beaumont Motor Co
Refund due (MS11) · Reported 2017 · ID 25942253
$393.49
3 possible associated properties
Same owner name elsewhere
- Wisdom, Virginia$8.6598% confidence
942 Podva Road, Danville, CA, 94526
- Wisdom, Virginia$26.0598% confidence
P O Box 105 Grand Station, Elsinore, CA, 92330
- Wisdom, Virginia$28.5698% confidence
17614 Realy, Lake Elsinore, CA, 92330
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wisdom, Virginia$8.6598% confidence
$392.79
Rt 4 Box 703, Lumberton, TX, 28385
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 20079272
$392.53
3 possible associated properties
Same owner name elsewhere
- Locklear, James E$96.7298% confidence
Rte 1 P O Box 26 G, Overton, TX, 75684
- Locklear, James E16 SHARES98% confidence
Rte 1 P O Box 26 G, Overton, TX, 75684
- Locklear, James E8 SHARES98% confidence
Rte 1 P O Box 26 G, Overton, TX, 75684
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Locklear, James E$96.7298% confidence
8340 Ginger Lane, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owner on this record: Jordan, Mary
Insurance premium refund (IN05) · Reported 2019 · ID 58167234
$392.04
4 possible associated properties
Same owner name elsewhere
- Jordan, Mert$48.3898% confidence
#### Cr ####, Royse City, TX, 75189
- Jordan, Mert$2,351.8698% confidence
#### County Road ####, Royse City, TX, 75189
At this address
- Jordan, Mary$392.0491% confidence
8340 Ginger Lane, Lumberton, TX, 77657
- Jordan, Mary$40.0091% confidence
8340 Ginger Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Mert$48.3898% confidence
8340 Ginger Lane, Lumberton, TX, 77657
Held by State Farm Lloyds
Co-owner on this record: Jordan, Mert
Insurance premium refund (IN05) · Reported 2019 · ID 58167234
$392.04
2 possible associated properties
At this address
- Jordan, Mary$40.0098% confidence
8340 Ginger Lane, Lumberton, TX, 77657
- Jordan, Mert$392.0491% confidence
8340 Ginger Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Mary$40.0098% confidence
90 Williams Road Apt 904, Lumberton, TX, 77657
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 84338794
$391.61
$391.58
1119 South Main Street T Rlr 48, Lumberton, TX, 77657
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87986909
$391.35
8133 Mitchell Road, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40138668
$391.06
$391.02
Scarborough Insurance AgencyTX
PO Box 8892, Lumberton, TX, 77657
Held by Beaumont Title Co
Escrow account (TR04) · Reported 2007 · ID 37023746
$391.00
104 Greenleaf Drive, Lumberton, TX, 77657
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012 · ID 17999950
$390.95
1 possible associated property
At this address
- Oliver, Robert$300.0095% 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$300.0095% confidence
134 Beechwood, Lumberton, TX, 77657
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2005 · ID 36172440
$390.62
1 possible associated property
At this address
- Beasley, Kenneth P$390.6291% confidence
134 Beechwood, 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.
- Beasley, Kenneth P$390.6291% confidence
134 Beechwood, Lumberton, TX, 77657
Held by Hooks Title & Abstract Co
Escrow account (TR04) · Reported 2005 · ID 36172440
$390.62
1 possible associated property
At this address
- Beasley, Penny J$390.6291% confidence
134 Beechwood, 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.
- Beasley, Penny J$390.6291% confidence
$389.88
3 possible associated properties
At this address
- Simmons, Kenneth$305.5298% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$249.4898% confidence
8810 Birch Street, Lumberton, TX, 77657
- Simmons, Kenneth$8,006.1298% 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$305.5298% confidence
113 King Palms Way, Lumberton, TX, 77657
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73871927
$389.74
3 possible associated properties
At this address
- Tamblyn, James$44.6098% confidence
113 King Palms Way, Lumberton, TX, 77657
- Tamblyn, James$680.1298% confidence
113 King Palms Way, Lumberton, TX, 77657
- Tamblyn, Angie$35.5091% confidence
113 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.
- Tamblyn, James$44.6098% confidence
Apt 1208, Lumberton, TX, 77656
Held by First Investors Fund For Income Uni
Mutual fund shares (SC16) · Reported 1996 · ID 3372942
$389.51
2 possible associated properties
Same owner name elsewhere
- Guerra, Luis R$68.8698% confidence
1301 Canterbury, Austin, TX, 78702
- Guerra, Luis R$25.0098% confidence
P O Box 1086, Freer, TX, 78357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerra, Luis R$68.8698% confidence
689 South Main Street, Lumberton, TX, 77657
Held by Blockbuster Holding LLC & Subs
Refund due (MS11) · Reported 2015 · ID 16729429
$389.45
5635 Samantha Lane, Lumberton, TX, 77657
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014 · ID 19240572
$389.26
2 possible associated properties
Same owner name elsewhere
- Samford, Jeanette B$202.5398% confidence
4830 McKinley Avenue, Groves, TX, 77619
At this address
- Samford, Jeanette$281.2195% confidence
5635 Samantha 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.
- Samford, Jeanette B$202.5398% confidence
Jp2TX
#### Highway ## South Apt #, Lumberton, TX, 77657
Held by Gulf Emp Cu
Cashier’s check (CK01) · Reported 2013 · ID 25409856
$388.70
9032 Harvard Drive, Lumberton, TX, 77657
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2015 · ID 36589451
$388.28
1 possible associated property
At this address
- Watters, Jamie$93.6791% confidence
9032 Harvard 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.
- Watters, Jamie$93.6791% confidence
9211 Harvard Street, Lumberton, TX, 77657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58163827
$387.69
3 possible associated properties
At this address
- Gaspard, Kelly$48.6498% confidence
9211 Harvard Street, Lumberton, TX, 77657
- Gaspard, Kelly T$696.1595% confidence
9211 Harvard Street, Lumberton, TX, 77657
- Gaspard, Kelly T$89.9495% confidence
9211 Harvard Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaspard, Kelly$48.6498% confidence
$386.73
110 West Candlestick Drive, Lumberton, TX, 77657
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59268202
$385.97
2 possible associated properties
At this address
- Lee, Jong$30.7098% confidence
110 West Candlestick Drive, Lumberton, TX, 77657
- Lee, Jong J$34.7095% confidence
110 West Candlestick 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.
- Lee, Jong$30.7098% confidence
$385.81
2 possible associated properties
At this address
- Rivera, Ana$537.4298% confidence
1679 Lynn Lane, Lumberton, TX, 77657
- Rivera, Ana$1,786.6098% confidence
1679 Lynn Lane, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Ana$537.4298% confidence
$385.80
2 possible associated properties
At this address
- Liechity, Brian$184.2998% confidence
107 Willow Wayatkinsville, Lumberton, TX, 77657
- Liechity, Brian$186.3298% confidence
107 Willow Wayatkinsville, 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.
- Liechity, Brian$184.2998% confidence
145 Greentrees, Lumberton, TX, 77657
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008 · ID 7114395
$385.55
$385.46
4 possible associated properties
Same owner name elsewhere
- Vandyke, Richard$35.9498% confidence
23215 Mariposa De Oro Street, Malibu, CA, 90265
- Vandyke, Richard$77.7898% confidence
23215 Mariposa De Oro Street, Malibu, CA, 90265
- Vandyke, Richard$40.5398% confidence
24603 Spencer Boulevard, Magnolia, TX, 77355
At this address
- Vandyke, Richard$30.4598% confidence
10245 Peck 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.
- Vandyke, Richard$35.9498% confidence
6575 Llano Lane, Lumberton, TX, 77657
Held by Ocwen Financial Corp
Refund due (MS11) · Reported 2019 · ID 56720781
$385.39
1 possible associated property
At this address
- Bryant, Karen$1,011.5998% confidence
6575 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.
- Bryant, Karen$1,011.5998% confidence
2343 Highway 69 South, Lumberton, TX, 77657
Held by Philip Morris USA Inc
Vendor check (CK13) · Reported 2008 · ID 2706937
$385.05
6 possible associated properties
Same owner name elsewhere
- Lumberton, Food Mart$58.10100% confidence
PO Box 30036, Lumberton, TX, 77657
- Lumberton, Food Mart$373.00100% confidence
#### Highway ###, Lumberton, TX, 77657
- Lumberton, Food Mart$48.00100% confidence
2343 Highway 96 South, Lumberton, TX, 77657
At this address
- Lumberton, Food Mart$69.0098% confidence
2343 Highway 69 South, Lumberton, TX, 77657
- Lumberton, Food Mart$127.0098% confidence
2343 Highway 69 South, Lumberton, TX, 77657
- Lumberton, Food Mart$57.0098% confidence
2343 Highway 69 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.
- Lumberton, Food Mart$58.10100% confidence
8516 Cornell Street, Lumberton, TX, 77657
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015 · ID 27432581
$384.85
5 possible associated properties
Same owner name elsewhere
- Roberts, Peggy J$2.3598% confidence
489 Vale View Drive, Vista, CA, 92083
- Roberts, Peggy J$1.8498% confidence
3650 Emerald Street Apt H3, Torrance, CA, 90503
- Roberts, Peggy J$0.8498% confidence
3650 Emerald Street Apt H3, Torrance, CA, 90503
At this address
- Roberts, Peggy J$69.2898% confidence
8516 Cornell Street, Lumberton, TX, 77657
- Roberts, Peggy$188.0595% confidence
8516 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.
- Roberts, Peggy J$2.3598% confidence
$384.00
5820 Perrell Lane, Lumberton, TX, 77657
Held by Conocophillips Inc
Co-owner on this record: Graham, Leah
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58131031
$383.73
6 possible associated properties
Same owner name elsewhere
- Graham, Chelsea54 SHARES100% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Chelsea$5,797.22100% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
- Graham, Chelsea54 SHARES100% confidence
110 Parkway Oaks Drive, Lumberton, TX, 77657
At this address
- Graham, Chelsea E$310.9495% confidence
5820 Perrell Lane, Lumberton, TX, 77657
- Graham, Carol L$92.0091% confidence
5820 Perrell Lane, Lumberton, TX, 77657
- Graham, Leah$383.7391% confidence
5820 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.
- Graham, Chelsea54 SHARES100% confidence
5820 Perrell Lane, Lumberton, TX, 77657
Held by Conocophillips Inc
Co-owner on this record: Graham, Chelsea
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58131031
$383.73
3 possible associated properties
At this address
- Graham, Carol L$92.0091% confidence
5820 Perrell Lane, Lumberton, TX, 77657
- Graham, Chelsea E$310.9491% confidence
5820 Perrell Lane, Lumberton, TX, 77657
- Graham, Chelsea$383.7391% confidence
5820 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.
- Graham, Carol L$92.0091% confidence
2248 Highway 69 South, Lumberton, TX, 77657
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78309636
$382.97
188 Hooks Road, Lumberton, TX, 77657
Held by Morgan Stanley Gra
Co-owner on this record: Sharp, Annette
Dividend (SC01) · Reported 2020 · ID 68320902
$382.78
2 possible associated properties
Same owner name elsewhere
- Sharp, Felix$45.2298% confidence
4209 Nolford Place, Corpus Christi, TX, 78410
- Sharp, Felix$44.0098% confidence
Unknown, Tyler, TX, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Felix$45.2298% confidence
101 Willow Way, Lumberton, TX, 77657
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 21012100
$382.53
5831 Falcon Crest, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 70610462
$382.24
$382.20
6 possible associated properties
Same owner name elsewhere
- Harlan, Cecil$44.06100% confidence
150 Neel Avenue, Lumberton, TX, 77657
- Harlan, Cecil$128.01100% confidence
150 Neel Avenue, Lumberton, TX, 77657
- Harlan, Cecil$89.55100% confidence
150 Neel Avenue, Lumberton, TX, 77657
At this address
- Harlan, Cecil$247.2598% confidence
150 Neel, Lumberton, TX, 77657
- Harlan, Cecil F$54.9795% confidence
150 Neel, Lumberton, TX, 77657
- Harlan, Cecil F$90.9495% confidence
150 Neel, 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.
- Harlan, Cecil$44.06100% confidence
6635 Wedgewood Drive, Lumberton, TX, 77657
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69325811
$381.99
$381.31
1 possible associated property
Same owner name elsewhere
- Rutledge, Alexie$35.0098% confidence
999 East Arapaho Road Suite 340, Richardson, TX, 75081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutledge, Alexie$35.0098% confidence
520 Trinity, Lumberton, TX, 77656
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992 · ID 26791952
$381.26
Harvest Care Ctr, Lumberton, TX, 77657
Held by Emcare Inc
Customer overpayment (MS05) · Reported 2004 · ID 32873266
$381.00
3 possible associated properties
Same owner name elsewhere
- Hebert, Edith$30.0398% confidence
1615 Redwood Road Apt 8A, San Marcos, TX, 78666
- Hebert, Edith$82.9998% confidence
PO Box 2107, Beaumont, TX, 77704
- Hebert, Edith$55.9098% confidence
PO Box 2107, Beaumont, TX, 77704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hebert, Edith$30.0398% confidence
12075 Diana Drive, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81794891
$381.00
2 possible associated properties
Same owner name elsewhere
- Shofner, Bryan$302.2998% confidence
4311 Verde Lane, Frisco, TX, 75034
- Shofner, Bryan$20.0098% confidence
6958 Canosa Place, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shofner, Bryan$302.2998% confidence
8437 Wingfield Drive, Lumberton, TX, 77657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72229244
$380.00
$379.60
1190 West Chance Road Trlr 11, Lumberton, TX, 77657
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87884772
$379.00
2 possible associated properties
Same owner name elsewhere
- Beaumont, Melisa$140.00100% confidence
6835 Keith Road, Lumberton, TX, 77657
- Beaumont, Melisa$150.0098% confidence
3617 Hitchcock Drive, 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.
- Beaumont, Melisa$140.00100% confidence
$379.00
1080 South Main Street, Lumberton, TX, 77657
Held by Daikin Comfort Technologies North Ame
Customer overpayment (MS05) · Reported 2022 · ID 75530003
$378.88
3 possible associated properties
At this address
- Kevins Ac And Elec Inc$415.0098% confidence
1080 South Main Street, Lumberton, TX, 77657
- Kevins Ac And Elec Inc$142.8798% confidence
1080 South Main Street, Lumberton, TX, 77657
- Kevins Ac And Elec Inc$189.4898% confidence
1080 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.
- Kevins Ac And Elec Inc$415.0098% confidence
212 Hannah Lane, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91486231
$378.60
3 possible associated properties
At this address
- Barrington, Jake$83.1998% confidence
212 Hannah Lane, Lumberton, TX, 77657
- Barrington, Jake$25.0098% confidence
212 Hannah Lane, Lumberton, TX, 77657
- Barrington, Jake$44.3598% confidence
212 Hannah 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.
- Barrington, Jake$83.1998% confidence
12210 Diana Drive, Lumberton, TX, 77657
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92419795
$378.55
108 Timber Creek, Lumberton, TX, 77657
Held by Wilco Lic
Draft (CK05) · Reported 2004 · ID 500590
$378.00
$378.00
449 Creekwood Street, Lumberton, TX, 77657
Held by Education First Fcu
Co-owner on this record: Grimes, Bruce Wayne
Savings account (AC02) · Reported 2015 · ID 25654700
$377.58
3 possible associated properties
At this address
- Grimes, Theresa$32.6095% confidence
449 Creekwood Street, Lumberton, TX, 77657
- Grimes, Theresa$47.9795% confidence
449 Creekwood Street, Lumberton, TX, 77657
- Grimes, Theresa M$97.5091% confidence
449 Creekwood Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Theresa$32.6095% confidence
449 Creekwood Street, Lumberton, TX, 77657
Held by Education First Fcu
Co-owner on this record: Grimes, Theresa Wait
Savings account (AC02) · Reported 2015 · ID 25654700
$377.58
3 possible associated properties
At this address
- Grimes, Bruce$64.0995% confidence
449 Creekwood Street, Lumberton, TX, 77657
- Grimes, Bruce W$402.5695% confidence
449 Creekwood Street, Lumberton, TX, 77657
- Grimes, Bruce$62.7195% confidence
449 Creekwood Street, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grimes, Bruce$64.0995% confidence
$377.50
4 possible associated properties
Same owner name elsewhere
- Waller, Aubrey$30.0098% confidence
9826 Rose Dawn Lane, Spring, TX, 77379
- Waller, Aubrey$106.9598% confidence
Gist #### Fm ####, Beaumont, TX, 77705
- Waller, Aubrey$37.0098% confidence
PO Box 62332, San Angelo, TX, 76906
At this address
- Waller, Aubrey$45.6398% confidence
10910 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.
- Waller, Aubrey$30.0098% confidence
PO Box 8899, Lumberton, TX, 77657
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94086626
$377.15
5330 Manion Way, Lumberton, TX, 77657
Held by Education First Fcu
Co-owner on this record: Olexa, Kimberly D
Savings account (AC02) · Reported 2013 · ID 25654264
$377.14
$377.00
6995 Deer Park Lane, Lumberton, TX, 77657
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018 · ID 52953081
$376.50
155 Neel Avenue, Lumberton, TX, 77657
Held by Funeral Agency Inc
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 33110333
$376.00
$375.75
6 possible associated properties
Same owner name elsewhere
- Kilgore, Jeff$5.0098% confidence
611 Tukmal Drive, Oceanside, CA, 92058
- Kilgore, Jeff$1.3398% confidence
5480 Whitney Blv, Rocklin, CA, 95677
- Kilgore, Jeff$4.0098% confidence
4628 Monroe Avenue, San Diego, CA, 92115
At this address
- Kilgore, Jeffrey$171.4095% confidence
7696 Sir Kevin, Lumberton, TX, 77657
- Kilgore Construction LLC$99.0091% confidence
7696 Sir Kevin, Lumberton, TX, 77657
- Kilgore, George$35.0091% confidence
7696 Sir Kevin, 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.
- Kilgore, Jeff$5.0098% confidence
180 Greentree Street, Lumberton, TX, 77657
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2021 · ID 70762962
$375.29
6550 Westwood Villiage Drive, Lumberton, TX, 77657
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 86231242
$375.06