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
180 Lynn Drive, Lumberton, TX, 77657
Held by Truist Bank 0102
Credit check or memo (CK12) · Reported 2021 · ID 72264617
$529.18
357 South Main Street #18, Lumberton, TX, 77657
Held by Progressive County Mutual Ins Co
Co-owner on this record: Hancock Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 25163664
$529.15
115 South Lhs Drive Apt 50, Lumberton, TX, 77657
Co-owners on this record: Brown, Sarah, Wells Fargo Bank NA
ID 107420523
$528.76
3 possible associated properties
At this address
- Williford, Steven$1,102.3498% confidence
115 South Lhs Drive Apt 50, Lumberton, TX, 77657
- Williford, Steven$46.0598% confidence
115 South Lhs Drive Apt 50, Lumberton, TX, 77657
- Williford, Sarah$147.3691% confidence
115 South Lhs Drive Apt 50, 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.
- Williford, Steven$1,102.3498% confidence
115 South Lhs Drive Apt 50, Lumberton, TX, 77657
Co-owners on this record: Wells Fargo Bank NA, Williford, Steven
ID 107420523
$528.76
2 possible associated properties
At this address
- Brown, Sarah$1,102.3498% confidence
115 South Lhs Drive Apt 50, Lumberton, TX, 77657
- Brown, Sarah$46.0598% confidence
115 South Lhs Drive Apt 50, 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.
- Brown, Sarah$1,102.3498% confidence
7265 Keith Road, Lumberton, TX, 77657
Held by National Summit Insurance Co
Insurance agent credit balance (IN08) · Reported 2021 · ID 71220012
$528.71
1 possible associated property
At this address
- Rayedene, Graves$50.0091% confidence
7265 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.
- Rayedene, Graves$50.0091% confidence
Juan T Ayllon 112 Mallory Lane, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72057418
$528.25
$526.85
3 possible associated properties
Same owner name elsewhere
- Cathey, Taylor$55.3798% confidence
#### Frankford ####, Dallas, TX, 75287
- Cathey, Taylor$100.0098% confidence
- Cathey, Taylor$101.0098% confidence
749 Wildcat Way 422, Sulphur Springs, TX, 75482
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cathey, Taylor$55.3798% confidence
6835 Keith Road #11, Lumberton, TX, 77657
Held by Penn Virginia O&g LP
Mineral royalties (MI02) · Reported 2009 · ID 36428323
$526.12
4 possible associated properties
Same owner name elsewhere
- Odiorne, Dorothy V$49.88100% confidence
985 19th Street, Beaumont, TX, 77706
At this address
- Odiorne, Dorothy V$287.4398% confidence
6835 Keith Road #11, Lumberton, TX, 77657
- Odiorne, Dorothy V$200.4198% confidence
6835 Keith Road #11, Lumberton, TX, 77657
- Odiorne, Dorothy$69.3995% confidence
6835 Keith Road #11, 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.
- Odiorne, Dorothy V$49.88100% confidence
$525.47
3 possible associated properties
Same owner name elsewhere
- McComas, Natasha M$146.36100% confidence
118 Timbercreek Lane, Lumberton, TX, 77657
At this address
- McComas, Natasha M$105.0998% confidence
118 Timbercreek, Lumberton, TX, 77657
- McComas, Patrick$136.3091% confidence
118 Timbercreek, 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.
- McComas, Natasha M$146.36100% confidence
1150 Keith Road, Lumberton, TX, 77656
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1994 · ID 28610189
$525.00
209 South Main Street, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20432905
$524.19
3 possible associated properties
Same owner name elsewhere
- Lavaston Foods LLC$5,000.0098% confidence
3258 South Pine Island Road, Beaumont, TX, 77713
- Lavaston Foods LLC$384.5698% confidence
PO Box 21297, Beaumont, TX, 77720
- Lavaston Foods LLC$28.2098% confidence
1211 South Gordon Street Papa Johns No 2329, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lavaston Foods LLC$5,000.0098% confidence
9054 Cypress Drive, Lumberton, TX, 77657
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94962927
$524.14
180 Lee Street, Lumberton, TX, 77657
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61251847
$523.58
1 possible associated property
Same owner name elsewhere
- Liapin, Yuriy$1.95100% confidence
4885 Anna Drive, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liapin, Yuriy$1.95100% confidence
$523.41
4 possible associated properties
Same owner name elsewhere
- Chelette, Kaysie$85.4298% confidence
17911 Plum Green Court, Cypress, TX, 77429
- Chelette, Kaysie$40.0098% confidence
##### Fm #### 1116, Magnolia, TX, 77354
- Chelette, Kaysie$37.5398% confidence
12607 Walther Court, Magnolia, TX, 77354
At this address
- Chelette, Kaysie$481.6898% confidence
115 South 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.
- Chelette, Kaysie$85.4298% confidence
PO Box 8836, Lumberton, TX, 77657
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2018 · ID 54558007
$523.16
115 South Lhs Drive Apt 95, Lumberton, TX, 77657
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91378397
$523.03
8426 Princeton, Lumberton, TX, 77657
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 29932312
$520.00
2 possible associated properties
At this address
- Ezell, Maron W$59.1491% confidence
8426 Princeton, Lumberton, TX, 77657
- Ezell, Gussie L$59.1491% confidence
8426 Princeton, 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.
- Ezell, Maron W$59.1491% confidence
$519.68
1835 Old 96 South, Lumberton, TX, 77656
Held by Plains Marketing LP
Mineral proceeds (MI10) · Reported 2013 · ID 12050057
$519.28
3 possible associated properties
At this address
- Bonvillion, Walter Lee$762.3198% confidence
1835 Old 96 South, Lumberton, TX, 77656
- Bonvillion, Walter Lee$105.1698% confidence
1835 Old 96 South, Lumberton, TX, 77656
- Bonvillion, Walter Lee$98.1498% confidence
1835 Old 96 South, 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.
- Bonvillion, Walter Lee$762.3198% confidence
57 John Loop, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2021 · ID 70884926
$519.22
2274 Highway 96 South, Lumberton, TX, 77657
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68464357
$519.00
$518.78
3 possible associated properties
Same owner name elsewhere
- Dixon, Beverly$4.0098% confidence
5656 El Camino Avenue, Carmichael, CA, 95608
- Dixon, Beverly$0.0098% confidence
PO Box 47441, Los Angeles, CA, 90047
- Dixon, Beverly$0.3898% confidence
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.
- Dixon, Beverly$4.0098% confidence
$518.16
6615 Primrose, Lumberton, TX, 77657
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 11641737
$517.65
2 possible associated properties
At this address
- Cranfill, Michael$57.6395% confidence
6615 Primrose, Lumberton, TX, 77657
- Cranfill, Michael$145.8695% confidence
6615 Primrose, 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.
- Cranfill, Michael$57.6395% confidence
203 Springbrook Court, Lumberton, TX, 77657
Held by Stellar Bank
Certificate-of-deposit interest check (CK16) · Reported 2024 · ID 92314604
$517.63
$517.00
3045 Highway 96, Lumberton, TX, 77711
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 1994 · ID 5842362
$516.56
1 possible associated property
At this address
- King, Robert W$63.0098% confidence
3045 Highway 96, Lumberton, TX, 77711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, Robert W$63.0098% confidence
5030 Pleasure Drive, Lumberton, TX, 77657
Held by Gerber Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84447797
$516.51
9223 3rd Street, Lumberton, TX, 77657
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012 · ID 8257399
$516.20
1 possible associated property
Same owner name elsewhere
- Tobin, Bethany$134.3698% confidence
2355 East Lucas Drive, Beaumont, TX, 77703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tobin, Bethany$134.3698% confidence
6585 Westwood Village Drive, Lumberton, TX, 77657
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79227487
$516.12
Pobox 8361, Lumberton, TX, 77657
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66233490
$516.02
7825 Ginger Lane, Lumberton, TX, 77657
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 86530806
$515.80
115 South Lhs Drive 69, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Co-owner on this record: Haygood, Jonathan
Cashier’s check (CK01) · Reported 2021 · ID 71998187
$515.14
1 possible associated property
At this address
- Haygood, Jonathan$515.1491% confidence
115 South Lhs Drive 69, 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.
- Haygood, Jonathan$515.1491% confidence
115 South Lhs Drive 69, Lumberton, TX, 77657
Held by Wells Fargo Bank NA
Co-owner on this record: Haygood, Sierra
Cashier’s check (CK01) · Reported 2021 · ID 71998187
$515.14
3 possible associated properties
Same owner name elsewhere
- Haygood, Jonathan$30.0098% confidence
### Fm ####, Whitney, TX, 76692
- Haygood, Jonathan$95.5198% confidence
618 North 23rd Street, Copperas Cove, 76522
At this address
- Haygood, Sierra$515.1491% confidence
115 South Lhs Drive 69, 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.
- Haygood, Jonathan$30.0098% confidence
$514.04
3 possible associated properties
Same owner name elsewhere
- Saurage, Jana$40.0098% confidence
##### Fm ###, Beaumont, TX, 77705
- Saurage, Jana$180.5298% confidence
2716 Barton Creek Boulevard Apt 1314, Austin, TX, 78735
At this address
- Saurage, Jana$77.9398% confidence
6605 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.
- Saurage, Jana$40.0098% confidence
320 West Candlestick Drive, Lumberton, TX, 77657
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2003 · ID 22284769
$513.87
6 possible associated properties
Same owner name elsewhere
- Davis, Asa Gorton$30.28100% confidence
320 West Candlestick, Lumberton, TX, 77657
- Davis, Asa Gorton$875.3998% confidence
#### Wild Indigo ####, Houston, TX, 77027
- Davis, Asa Gorton$134.0898% confidence
#### Wild Indigo ####, Houston, TX, 77027
At this address
- Davis, Asa Gorton$502.1398% confidence
320 West Candlestick Drive, Lumberton, TX, 77657
- Davis, Asa Gorton$288.7498% confidence
320 West Candlestick Drive, Lumberton, TX, 77657
- Davis, Asa Gorton$432.8798% confidence
320 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.
- Davis, Asa Gorton$30.28100% confidence
### County Road #####, Lumberton, TX, 07546
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 94344349
$513.32
5944 Falcon Crst, Lumberton, TX, 77657
Held by Capital One
Customer overpayment (MS05) · Reported 2021 · ID 73326767
$512.89
3 possible associated properties
At this address
- Oneal, Robert$294.8998% confidence
5944 Falcon Crst, Lumberton, TX, 77657
- Oneal, Robert$79.0098% 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$294.8998% confidence
120 West Chance Road Trlr 5, Lumberton, TX, 77657
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69112299
$512.58
5740 Springfield Circle, Lumberton, TX, 77657
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61909346
$511.26
185 Beech Drive, Lumberton, TX, 77657
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77207874
$509.99
3 possible associated properties
Same owner name elsewhere
- McFall, Karen$1.2998% confidence
20803 Old 44 Drive, Redding, CA, 96003
- McFall, Karen$0.0698% confidence
20803 Old 44 Drive, Redding, CA, 96003
- McFall, Karen$29.9298% confidence
2404 Harbor Boulevard #105, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McFall, Karen$1.2998% confidence
106 Bumstead Road, Lumberton, TX, 77657
Held by Ashland Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 20238711
$509.47
1 possible associated property
At this address
- Stimac, Rodney D$26.5398% confidence
106 Bumstead 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.
- Stimac, Rodney D$26.5398% confidence
$509.02
$508.71
2 possible associated properties
Same owner name elsewhere
- Freeman, Elvie$25.00100% confidence
8160 Ginger Lane, Lumberton, TX, 77657
- Freeman, Elvie$29.7098% confidence
PO Box 454, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Elvie$25.00100% confidence
$507.56
1475 Highway 96 South Apt 19, Lumberton, TX, 77657
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95478584
$507.41
6385 Jenny Lane, Lumberton, TX, 77657
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2022 · ID 78111609
$507.34
2 possible associated properties
At this address
- Bodman, Thomas J$36.1991% confidence
6385 Jenny Lane, Lumberton, TX, 77657
- Bodman, Sandy D$36.1991% 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.
- Bodman, Thomas J$36.1991% confidence
205 Dana Street, Lumberton, TX, 77657
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86858701
$507.09
5 possible associated properties
Same owner name elsewhere
- Griffin, Douglas$149.00100% confidence
11696 Baker Road, Lumberton, TX, 77657
- Griffin, Douglas$5.8898% confidence
2670 Pine, San Francisco, CA, 94108
- Griffin, Douglas$1.4598% confidence
23561 Gazana Street, Barstow, CA, 92311
At this address
- Griffin, Douglas$568.6798% confidence
205 Dana Street, Lumberton, TX, 77657
- Griffin, Regina$46.3091% confidence
205 Dana 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.
- Griffin, Douglas$149.00100% confidence
106 Mallory Lane, Lumberton, TX, 77657
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023 · ID 89231713
$507.00
$507.00
1 possible associated property
Same owner name elsewhere
- Toutcheque, Whitney$157.7198% confidence
301 Hendricks, 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.
- Toutcheque, Whitney$157.7198% confidence
PO Box 8111, Lumberton, TX, 77657
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19258719
$506.65
3 possible associated properties
Same owner name elsewhere
- Martin, Thomas R$0.0198% confidence
8550 Commonwealth Avenue East # 122, Buena Park, CA, 90621
- Martin, Thomas R$8.0298% confidence
208 Sasha Rose, Galt, CA, 95632
- Martin, Thomas R$0.4198% confidence
7644 Gingerblossom Drive, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Thomas R$0.0198% confidence
$506.19
1 possible associated property
Same owner name elsewhere
- Carlos, Leila$45.6098% confidence
502 East Wilshire Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Leila$45.6098% confidence
$506.10
2 possible associated properties
Same owner name elsewhere
- Jagan, Cristivel$162.8798% confidence
5480 Highway 7 East, Center, TX, 75935
At this address
- Jagan, Cristivel$50.0098% confidence
90 Williams Road Apt 1004, 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.
- Jagan, Cristivel$162.8798% confidence
203 Dana Street Dca, Lumberton, TX, 77657
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93350456
$505.56
211 Hannah Lane 0 0, Lumberton, TX, 77657
Held by Citi
Securities-related credit balance (SC20) · Reported 2012 · ID 2028128
$504.90
$504.78
4 possible associated properties
Same owner name elsewhere
- Pellerin, Steven$39.1698% confidence
11111 Pleasant Colony Drive Apt 8, Houston, TX, 77065
- Pellerin, Steven$27.7298% confidence
##### Fm ### 202, Houston, TX, 77095
- Pellerin, Steven$47.2998% confidence
974 Arlington Avenue, Oakland, CA, 94608
At this address
- Pellerin, Linda$30.0191% 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.
- Pellerin, Steven$39.1698% confidence
C/o Gary Markham Rr 3 Box 553D, Lumberton, TX, 77657
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3651501
$504.26
$504.07
1 possible associated property
At this address
- Wilkins, Judy$99.8298% confidence
130 Moonmist 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.
- Wilkins, Judy$99.8298% confidence
681 South Main Street, Lumberton, TX, 77657
Held by Liberty Dental Plan Corporation
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92594535
$504.00
3 possible associated properties
At this address
- Dental Square PLLC$92.5098% confidence
681 South Main Street, Lumberton, TX, 77657
- Dental Square PLLC$98.0098% confidence
681 South Main Street, Lumberton, TX, 77657
- Dental, Square$327.4095% confidence
681 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.
- Dental Square PLLC$92.5098% confidence
95 Aladdin Drive, Lumberton, TX, 77657
Held by Occidental Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 82479468
$502.44
2 possible associated properties
At this address
- Bowman, Shiela R$475.2495% confidence
95 Aladdin Drive, Lumberton, TX, 77657
- Bowman, Brittainy D$475.2491% confidence
95 Aladdin 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.
- Bowman, Shiela R$475.2495% confidence
320 West Candlestick Drive, Lumberton, TX, 77657
Held by Conocophillips Co
Mineral royalties (MI02) · Reported 2003 · ID 22284768
$502.13
6 possible associated properties
Same owner name elsewhere
- Davis, Asa Gorton$30.28100% confidence
320 West Candlestick, Lumberton, TX, 77657
- Davis, Asa Gorton$875.3998% confidence
#### Wild Indigo ####, Houston, TX, 77027
- Davis, Asa Gorton$134.0898% confidence
#### Wild Indigo ####, Houston, TX, 77027
At this address
- Davis, Asa Gorton$513.8798% confidence
320 West Candlestick Drive, Lumberton, TX, 77657
- Davis, Asa Gorton$288.7498% confidence
320 West Candlestick Drive, Lumberton, TX, 77657
- Davis, Asa Gorton$432.8798% confidence
320 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.
- Davis, Asa Gorton$30.28100% confidence
131B Isom Street, Lumberton, TX, 77657
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436018
$501.50
76 Mark Loop, Lumberton, TX, 77657
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436019
$501.50
5570_PARADISE Drive, Lumberton, TX, 77657
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89098564
$500.76
3 possible associated properties
Same owner name elsewhere
- Venable, Rodney$50.0098% confidence
919 Sugar Brook Drive, Temple, TX, 76502
- Venable, Rodney$140.0098% confidence
1355 Amelia Street, Beaumont, TX, 77707
- Venable, Rodney$603.6098% confidence
951 Green Meadow 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.
- Venable, Rodney$50.0098% confidence
8228 Smith Road, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022 · ID 81933693
$500.65
3 possible associated properties
Same owner name elsewhere
- Adams, Audrey$0.3198% confidence
8828 Burnet Avenue Unit 4, North Hills, CA, 91343
- Adams, Audrey$0.0498% confidence
1730 Jackson Street Apt 401, San Francisco, CA, 94109
- Adams, Audrey$0.0698% confidence
2520 Paul Minnie Avenue, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Audrey$0.3198% confidence
$500.52
450 Creekwood Street, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648111
$500.48
375 Dorothy Drive, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648111
$500.48
1 possible associated property
At this address
- Durmon, Ashley$136.5698% confidence
375 Dorothy 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.
- Durmon, Ashley$136.5698% confidence
5108 Highway 69 South, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648111
$500.48
3 possible associated properties
Same owner name elsewhere
- Buckner, Christopher$4.6098% confidence
88 Valle Vista Avenue 5204, Vallejo, CA, 94590
- Buckner, Christopher$49.4598% confidence
14208 Oak Bark Drive, TX
- Buckner, Christopher$35.6898% confidence
5801 North Houston Rosslyn Road Apt 1808, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckner, Christopher$4.6098% confidence
375 Dorothy Drive, Lumberton, TX, 77657
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86648111
$500.48
$500.20
1 possible associated property
At this address
- Miller, Yelizaveta$500.2091% confidence
223 Spring Brook 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.
- Miller, Yelizaveta$500.2091% confidence
$500.20
1 possible associated property
At this address
- Miller, Russell$500.2091% confidence
223 Spring Brook 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.
- Miller, Russell$500.2091% confidence
140 Hooks Road, Lumberton, TX, 77657
Held by Galveston County Treasurer
Other court deposit (CT05) · Reported 2006 · ID 29406855
$500.00
7630 Oardwalk, Lumberton, TX, 77657
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008 · ID 34865761
$500.00
3 possible associated properties
Same owner name elsewhere
- Trahan, Bryan$54.2098% confidence
PO Box 2005, Nederland, TX, 77627
- Trahan, Bryan$43.1998% confidence
PO Box 841777, Pearland, TX, 77584
- Trahan, Bryan$67.8998% confidence
107 North 6th Street, Highlands, TX, 77562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trahan, Bryan$54.2098% confidence
200 Horn Road, Lumberton, TX, 77657
Held by First Amer Title Ins Co
Co-owner on this record: Meeks, Billy/suni M/m
Escrow account (TR04) · Reported 2008 · ID 41766820
$500.00
1 possible associated property
At this address
- Greninger, Joseph D$25.6291% confidence
200 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.
- Greninger, Joseph D$25.6291% confidence
Wynne, BTX
2900 Charlotte Drive, Lumberton, TX, 77657
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009 · ID 7702362
$500.00
3 possible associated properties
At this address
- Wynne, Billy T$50.0095% confidence
2900 Charlotte Drive, Lumberton, TX, 77657
- Wynne, Billy$28.7595% confidence
2900 Charlotte Drive, Lumberton, TX, 77657
- Wynne, Billy$40.2795% confidence
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, Billy T$50.0095% confidence
630 King Oaks Street, Lumberton, TX, 77657
Held by Allstate Tx Lloyds
Co-owner on this record: Bacholz, Robin
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 35703558
$500.00
1 possible associated property
At this address
- Bacholz, Robin$500.0091% confidence
630 King Oaks 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.
- Bacholz, Robin$500.0091% confidence
630 King Oaks Street, Lumberton, TX, 77657
Held by Allstate Tx Lloyds
Co-owner on this record: Bacholz, Gordon
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 35703558
$500.00
1 possible associated property
At this address
- Bacholz, Gordon$500.0091% confidence
630 King Oaks 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.
- Bacholz, Gordon$500.0091% confidence
1230 Hilldale Drive, Lumberton, TX, 77657
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011 · ID 20524423
$500.00
3 possible associated properties
Same owner name elsewhere
- James, Mark E$164.0698% confidence
1460 Larrys Drive, Stevens Point, 54482
- James, Mark E$5.0098% confidence
28237 Bakerton Avenue, Canyon Country, CA, 91351
- James, Mark E$3.7598% confidence
28237 Bakerton Avenue, Santa Clarita, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Mark E$164.0698% confidence
1230 Hilldale Drive Rt 2, Lumberton, TX, 77656
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530730
$500.00
1 possible associated property
Same owner name elsewhere
- James, Tom H$0.0298% confidence
133 Spring Lane, New Castle, CA, 95658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Tom H$0.0298% confidence
PO Box 8965, Lumberton, TX, 77657
Held by College Station Med Ctr
Utility refund or rebate (UT03) · Reported 2013 · ID 20699432
$500.00
11723 Cooks Lake Road, Lumberton, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29277534
$500.00
2 possible associated properties
At this address
- Jordan, Lynda Carol$250.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
- Jordan, Lynda Carol$250.0098% confidence
11723 Cooks Lake Road, Lumberton, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Lynda Carol$250.0098% confidence
11351 Cooks Lake Road, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29277919
$500.00
217 South Lhs Drive, Lumberton, TX, 77657
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840518
$500.00
3 possible associated properties
At this address
- Mattox, Walter$30.1291% confidence
217 South Lhs Drive, Lumberton, TX, 77657
- Mattox, Walter$54.1391% confidence
217 South Lhs Drive, Lumberton, TX, 77657
- Mattox, Walter$49.0691% confidence
217 South 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.
- Mattox, Walter$30.1291% confidence
226 South Lhs Drive, Lumberton, TX, 77657
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20473032
$500.00
3 possible associated properties
Same owner name elsewhere
- Young, Wesley C$0.1098% confidence
4016 East Cornell Avenue, Fresno, CA, 93703
- Young, Wesley C$5.0098% confidence
1119 Barbara Street Apt 12, Redondo Beach, CA, 90277
- Young, Wesley C$37.8798% confidence
4016 East Cornell Avenue, Fresno, CA, 93703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Wesley C$0.1098% confidence
8180 Laurie Lane, Lumberton, TX, 77657
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23332054
$500.00
Lumberton, TX, 77657
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23340219
$500.00
3 possible associated properties
Same owner name elsewhere
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
133 Trahan 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.
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23340220
$500.00
3 possible associated properties
Same owner name elsewhere
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
133 Trahan 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.
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23340221
$500.00
3 possible associated properties
Same owner name elsewhere
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
133 Trahan 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.
- Mallett, Lee$500.00100% confidence
133 Trahan Road, Lumberton, TX, 77657
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 23340222
$500.00
3 possible associated properties
Same owner name elsewhere
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
Lumberton, TX, 77657
- Mallett, Lee$500.00100% confidence
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.
- Mallett, Lee$500.00100% confidence
6835 Keith Road #32, Lumberton, TX, 77657
Held by Hearst Newspapers II LLC
Accounts payable (MS08) · Reported 2016 · ID 37088332
$500.00
7613 Sir Kevin, Lumberton, TX, 77657
Held by Jefferson County Sheriffs Office
Other court deposit (CT05) · Reported 2018 · ID 50990249
$500.00
2 possible associated properties
At this address
- Robbins, Bill Lee$41.8095% confidence
7613 Sir Kevin, Lumberton, TX, 77657
- Robbins, Cassidy$25.2891% confidence
7613 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.
- Robbins, Bill Lee$41.8095% confidence
9119 South Main #24, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2019 · ID 56927727
$500.00
3 possible associated properties
Same owner name elsewhere
- Zamudio, Thomas$32.00100% confidence
6835 Keith Road 28, Lumberton, TX, 77657
- Zamudio, Thomas$4.0098% confidence
755 East Capitol Avenue N207, Milpitas, 95035
- Zamudio, Thomas$8.0998% confidence
755 East Capitol Avenue, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamudio, Thomas$32.00100% confidence
7678 Cobblestone Terrace, Lumberton, TX, 77657
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58350977
$500.00
3 possible associated properties
At this address
- Cornwell, Wendell$328.4395% confidence
7678 Cobblestone Terrace, Lumberton, TX, 77657
- Cornwell, Wendell$39.6795% confidence
7678 Cobblestone Terrace, Lumberton, TX, 77657
- Cornwell, Ruth$328.4391% confidence
7678 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.
- Cornwell, Wendell$328.4395% confidence
5750 Westchase, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019 · ID 58959851
$500.00
1060 Bryan, Lumberton, TX, 77657
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2020 · ID 62782308
$500.00
Mickey Barnett For The Estate Of AdwinnaTX
Louise Burrows 7506 South Fawn Drive, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495620
$500.00
106 Cherry Drive, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495620
$500.00
1 possible associated property
At this address
- Hadden, Randi$500.0091% confidence
106 Cherry 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.
- Hadden, Randi$500.0091% confidence
106 Cherry Drive, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495620
$500.00
1 possible associated property
At this address
- Hadden, Chad$500.0091% confidence
106 Cherry 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.
- Hadden, Chad$500.0091% confidence
135 Dennis Road, Lumberton, TX, 77657
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020 · ID 68495626
$500.00
1 possible associated property
Same owner name elsewhere
- Hasselback, John$50.00100% confidence
PO Box 8584, 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.
- Hasselback, John$50.00100% confidence