Unclaimed property directory
Unclaimed property held by Lumbermens Investment Corp
Browse possible unclaimed-property accounts associated with Lumbermens Investment Corp, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 69
- Total reported
- $14,629
- Largest account
- $4,321.56
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Villa, Lobas Natalia
742 Brady, San Antonio, TX, 78207
Held by Lumbermens Investment Corp
Suspense liability (MS18) · Reported 1991
$4,321.56
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Zamora, E R
P O Box 1987, Austin, TX, 78767
Held by Lumbermens Investment Corp
Credit check or memo (CK12) · Reported 1990
$1,270.00
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Solis, Ruben/sandra
PO Box 8900 An, El Paso, TX, 79925
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1992
$760.10
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Wilson, Kenneth
C/o Homstead Oil Co P O Box 968, Forney, TX, 75216
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$547.16
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Digiouanni, M
C/o Colonial Savings P O Box 2988, Fort Worth, TX, 76113
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$450.00
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Templet, M M
12965 Aspen Lane, Beaumont, TX, 77706
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$398.50
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Mills, D R
502 Radan, Austin, TX, 78745
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1993
$385.00
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Gonzales, Porfirio
406 Hermitage Court, San Antonio, TX, 78223
Held by Lumbermens Investment Corp
Insurance premium refund (IN05) · Reported 1994
$372.22
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Rainez, Menozi Daniel/tommie W
Hcr #1 Box 528 A 5, Spring Branch, TX, 78070
Held by Lumbermens Investment Corp
Insurance premium refund (IN05) · Reported 1994
$349.15
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Air Cooling & Heating
#### Joel Wheaton Suite ###, Houston, TX, 77082
Held by Lumbermens Investment Corp
Vendor check (CK13) · Reported 1992
$325.00
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Martinez, Christine
00000
Held by Lumbermens Investment Corp
Expense check (CK10) · Reported 1990
$275.00
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Kramer, Thelma
507 West Southlake Boulevard, Southlake, TX, 76092
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$243.67
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Perez, R M
913 North 26th Street, Harlingen, TX, 78550
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1987
$236.74
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Das, Asitbaran
20122 Sea Blossom, Katy, TX, 77449
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$225.00
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Orman, H E
106 Frostwood Drive, Lake Jackson, TX, 77566
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$222.44
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Kinsey, Patrick
00000
Held by Lumbermens Investment Corp
Expense check (CK10) · Reported 1990
$192.57
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Foss, Electric
00000
Held by Lumbermens Investment Corp
Miscellaneous outstanding check (MS16) · Reported 1997
$184.00
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Davis, Sammie
10919 Cardigan Street, El Paso, TX, 77401
Held by Lumbermens Investment Corp
Insurance premium refund (IN05) · Reported 1994
$181.79
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Appraisal Builders Realty
3928 Sierra, Austin, TX, 78731
Held by Lumbermens Investment Corp
Vendor check (CK13) · Reported 1992
$180.00
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Thompson, James R
6510 Mercedes, Dallas, TX, 75206
Held by Lumbermens Investment Corp
Credit check or memo (CK12) · Reported 1990
$161.71
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Wright, Charles
1409 Arkansas, Killeen, TX, 76542
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$159.00
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Parker, Jerry
3005 Cortez, Garland, TX, 75041
Held by Lumbermens Investment Corp
Vendor check (CK13) · Reported 1991
$150.00
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Green, Raymond/linda
4727 Aloha, San Antonio, TX, 78219
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1992
$139.56
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J & P Maintenance Service
P O Box 8634, Houston, TX, 77009
Held by Lumbermens Investment Corp
Vendor check (CK13) · Reported 1990
$130.50
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Pyle, Barbara Jane
00000
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$128.42
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Brown, Michael/rhonda
##### ##th Street, Alta Loma, TX, 78233
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$110.96
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Shelton, Virgil H
3926 Briarvist A, San Antonio, TX, 78247
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$110.00
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Bruner, Iyan
10422 Cayuga, Dallas, TX, 00000
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1986
$102.43
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Bruner, Margaret
##### Montfort Apt ####, Dallas, TX, 75228
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1986
$102.43
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Harrison, Jake Mr/mrs
Rt 2 Box 178, Breckenridge, TX, 76204
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$100.00
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Donely, Suzanne
2223 Shady Rock Circle, San Antonio, TX, 78231
Held by Lumbermens Investment Corp
Credit check or memo (CK12) · Reported 1990
$100.00
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Ramirez, James
00000
Held by Lumbermens Investment Corp
Miscellaneous outstanding check (MS16) · Reported 1997
$100.00
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Executive Title Co Inc
##### Corporate Drive ###, Stafford, TX, 77477
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$85.94
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Bright Fuller & Assoc
00000
Held by Lumbermens Investment Corp
Miscellaneous outstanding check (MS16) · Reported 1997
$82.50
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Zeno, Joseph A
8923 Valley Side, Houston, TX, 00000
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1987
$78.60
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Balderas, Joe/viola
207 Moonstone, San Antonio, TX, 78233
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$76.90
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Advanced, Buyers Conditional
3810 Trotwood Trail, Killeen, TX, 76543
Held by Lumbermens Investment Corp
Vendor check (CK13) · Reported 1991
$75.00
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Lonsway, P E
7242 Bubbling Brooks Lane, Houston, TX, 77095
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1987
$74.55
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Ellis, T L
122 Trail Wood, New Braunfels, TX, 78130
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1989
$73.59
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Mendoza, R
9420 Beacon Hill Circle, Dallas, TX, 75217
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$62.60
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Anderson, James Etta
311 Vine Street, San Antonio, TX, 78210
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$60.72
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Sebasta, Joe/shirley
P O Box 12, Alief, TX, 77411
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1988
$57.50
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Land Exchange Abstract & Title
1711 Central Texas Expwy Suite 103, Killeen, TX, 76542
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1992
$56.22
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Jones, David
34 Highland Cross #2606, Houston, TX, 77073
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1993
$56.00
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Karse, Richard/kath
6302 Glenmour Drive, Garland, TX, 75043
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1992
$54.51
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Rodriguez, Damian G
5326 Pueblo, Abilene, TX, 79605
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1989
$54.22
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Galvez, Ramona E
3622 Plaza Park, Garland, TX, 75042
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$53.37
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Rodriguez, Hermes/elfida
Same, 00000
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1991
$53.37
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Clark, Ricky
401 Bender, Humble, TX, 77338
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1986
$50.00
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Ortiz, Javier
619 West Ridgewood Court, San Antonio, TX, 78212
Held by Lumbermens Investment Corp
Other outstanding official check (CK15) · Reported 1989
$50.00