Unclaimed property in Cleveland, TX
32,618 records · $8,931,814 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
903 East Houston Street Room 220A, Cleveland, TX, 77327
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 46365861
$1,099.00
3 possible associated properties
Same owner name elsewhere
- Upchurch, Anna$468.88100% confidence
### County Road ####, Cleveland, TX, 77327
- Upchurch, Anna$468.82100% confidence
915 East Hanson Street Apt 32, Cleveland, TX, 77327
- Upchurch, Anna$45.0098% confidence
/ /, / /, /, 75707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upchurch, Anna$468.88100% confidence
$1,098.13
3 possible associated properties
Same owner name elsewhere
- Texas Home Medical Inc$195.0098% confidence
PO Box 2948, Conroe, TX, 77305
- Texas Home Medical Inc$127.7498% confidence
PO Box 2948, Conroe, TX, 77305
- Texas Home Medical Inc$81.1498% confidence
110 Commercial Circle Suite B, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Home Medical Inc$195.0098% confidence
626 Boothe Square, Cleveland, TX, 77327
Held by Athene Annuity & Life Assurance Company
Co-owner on this record: Cochran Harrel Estate Of
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497041
$1,096.84
2 possible associated properties
At this address
- Cochran, Harrell$50.9998% confidence
626 Boothe Square, Cleveland, TX, 77327
- Cochran Harrel Estate Of$1,096.8491% confidence
626 Boothe Square, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Harrell$50.9998% confidence
626 Boothe Square, Cleveland, TX, 77327
Held by Athene Annuity & Life Assurance Company
Co-owner on this record: Cochran, Harrell
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497041
$1,096.84
2 possible associated properties
At this address
- Cochran, Harrell$50.9991% confidence
626 Boothe Square, Cleveland, TX, 77327
- Cochran, Harrell$1,096.8491% confidence
626 Boothe Square, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cochran, Harrell$50.9991% confidence
### County Road ####, Cleveland, TX, 77327
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Chrysler Capital
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66606084
$1,093.73
625 County Road 319, Cleveland, TX, 77327
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2014 · ID 20259308
$1,093.28
$1,091.72
300 East Corckett, Cleveland, TX, 77327
Held by Iron Mountain Inc & Subs
Payment for goods or services (MS04) · Reported 2013 · ID 8935351
$1,090.62
##### Highway ###, Cleveland, TX, 77327
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73121143
$1,090.28
P.o. Box 746, Cleveland, TX, 77327
Held by First B&t
Safe-deposit box contents (SD01) · Reported 1988 · ID 23537099
$1,089.23
Rr 1 Box 310, Cleveland, TX, 77327
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 664305
$1,088.00
3 possible associated properties
Same owner name elsewhere
- Miranda, Arthur$4.1098% confidence
7332 La Jolla Boulevard, San Diego, CA, 92037
- Miranda, Arthur$1.0098% confidence
6235 Comstock Avenue Apt 7, Whittier, CA, 90601
- Miranda, Arthur$3.3798% confidence
7201 Trivento 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.
- Miranda, Arthur$4.1098% confidence
209 Holly Creek Drive, Cleveland, TX, 77327
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 667430
$1,088.00
#### ###th Street, Cleveland, TX, 44102
Held by Green Bank
Checking account (AC01) · Reported 2016 · ID 7418582
$1,087.17
3 possible associated properties
Same owner name elsewhere
- Stacey, Peter$8.6598% confidence
PO Box 4639, El Monte, CA, 91734
- Stacey, Peter$162.5898% confidence
TX
- Stacey, Peter$38.5098% confidence
78021 Houston Street, Fort Hood, TX, 76544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stacey, Peter$8.6598% confidence
201 South Roosevelt Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88207241
$1,085.60
2 possible associated properties
Same owner name elsewhere
- Lafond, Rhonda$0.1398% confidence
Unknown, Los Angeles, CA, 90045
- Lafond, Rhonda$16,196.9498% confidence
18526 Avenue A, 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.
- Lafond, Rhonda$0.1398% confidence
21394 Big Buck Drive, Cleveland, TX, 77328
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2022 · ID 76242941
$1,084.93
3 possible associated properties
At this address
- Bell, Oliver$80.2791% confidence
21394 Big Buck Drive, Cleveland, TX, 77328
- Bell, Oliver$46.9291% confidence
21394 Big Buck Drive, Cleveland, TX, 77328
- Bell, Oliver$30.3291% confidence
21394 Big Buck Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bell, Oliver$80.2791% confidence
$1,083.94
3 possible associated properties
Same owner name elsewhere
- Buchanan, Bobby$299.1098% confidence
1885 Page 1 Road, Longview, TX, 75605
- Buchanan, Bobby$261.0098% confidence
501 Chickasaw Trce, Grand Prairie, TX, 75051
- Buchanan, Bobby$438.8898% confidence
18819 Rolling Meadow Drive, Lytle, TX, 78052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buchanan, Bobby$299.1098% confidence
##### County Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58352661
$1,082.22
3 possible associated properties
Same owner name elsewhere
- Enyart, Bryan$66.60100% confidence
##### County Road ####, Cleveland, TX, 77327
- Enyart, Bryan$250.0098% confidence
402 North 2nd Street, Livingston, TX, 77351
- Enyart, Bryan2.06 SHARES98% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enyart, Bryan$66.60100% confidence
$1,082.00
1 possible associated property
At this address
- We Dats 1006 LLC$69.0098% confidence
831 US Highway 59 South, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- We Dats 1006 LLC$69.0098% confidence
$1,081.53
##### Fm ####, Cleveland, TX, 77328
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016 · ID 40208310
$1,079.05
$1,077.40
3 possible associated properties
Same owner name elsewhere
- Esquivel, Itzamar$1,322.43100% confidence
#### Road ####, Cleveland, TX, 77327
- Esquivel, Itzamar$156.6198% confidence
3818 Westhampton Drive, Houston, TX, 77045
- Esquivel, Itzamar$93.0098% confidence
5151 South Willow Drive, Houston, TX, 77035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esquivel, Itzamar$1,322.43100% confidence
$1,076.78
4 possible associated properties
Same owner name elsewhere
- Dobyns, Robert$49.5098% confidence
9005 Mountian Ridge Bowie Building Suite 100, Austin, TX, 78759
- Dobyns, Robert$1,763.3498% confidence
19715 Mercedell Street, Porter, TX, 77365
- Dobyns, Robert$29.7998% confidence
3204 White Post Road, Cedar Park, TX, 78613
At this address
- Dobyns, Judy$300.0091% confidence
271 Woodman Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dobyns, Robert$49.5098% confidence
$1,075.33
$1,074.80
499 County Road 618, Cleveland, TX, 07902
Held by Texas Farm Bureau Mutual Insurance Co
Co-owner on this record: Smith, Sheri
Insurance premium refund (IN05) · Reported 2024 · ID 94346852
$1,074.32
Rr 5 Box 187B, Cleveland, TX, 77327
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007 · ID 139189
$1,073.80
420 West Southline, Cleveland, TX, 77327
Held by Aul Corp
Refund due (MS11) · Reported 2018 · ID 50090001
$1,072.45
4 possible associated properties
Same owner name elsewhere
- Martin, Chevrolet Buick Gmc$599.75100% confidence
420 West Southline Street, Cleveland, TX, 77327
- Martin, Chevrolet Buick Gmc$642.51100% confidence
### County Road ####, Cleveland, TX, 77327
At this address
- Martin, Chevrolet Buick Gmc$249.1498% confidence
420 West Southline, Cleveland, TX, 77327
- Martin, Auto Park$1,270.5691% confidence
420 West Southline, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Chevrolet Buick Gmc$599.75100% confidence
520 Easy Street, Cleveland, TX, 77327
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021 · ID 70442472
$1,070.97
638 East Houston Street, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91107977
$1,070.39
3 possible associated properties
Same owner name elsewhere
- Statum, Randy$150.7298% confidence
### County Road ####, Hull, TX, 77564
- Statum, Randy$84.5998% confidence
### County Road ####, Hull, TX, 77564
- Statum, Randy$192.4698% confidence
### County Road ####, Hull, TX, 77564
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Statum, Randy$150.7298% confidence
PO Box 1335, Cleveland, TX, 77328
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2019 · ID 60941506
$1,068.25
940 U South Highway 59 South, Cleveland, TX, 77327
Held by Suburban Propane Partners LP
Accounts payable (MS08) · Reported 2023 · ID 83019088
$1,065.87
808 Charles Barker Avenue Apt 507, Cleveland, TX, 77372
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52284928
$1,065.60
PO Box 1726, Cleveland, TX, 77328
Held by First Liberty Ntl Bank
Cashier’s check (CK01) · Reported 2022 · ID 77449685
$1,064.42
811 Palmetto Pasadena Tex, Cleveland, TX, 77327
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010 · ID 260713
$1,064.00
##### Fm #### Road, Cleveland, TX, 77328
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59585442
$1,063.08
Cleveland, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2007 · ID 28089645
$1,063.00
608 North Holly Avenue, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20547830
$1,063.00
1321 Pioneer Lane, Cleveland, TX, 77327
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 2006 · ID 15898907
$1,062.85
3 possible associated properties
At this address
- Griffin, Charles$51.0595% confidence
1321 Pioneer Lane, Cleveland, TX, 77327
- Griffin, Charles$113.6395% confidence
1321 Pioneer Lane, Cleveland, TX, 77327
- Griffin, Charles$104.1495% confidence
1321 Pioneer Lane, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Charles$51.0595% confidence
25677 Walnut Lane, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112579
$1,062.02
2 possible associated properties
At this address
- Walker, Michael$56.1098% confidence
25677 Walnut Lane, Cleveland, TX, 77328
- Walker, Michael$481.6198% confidence
25677 Walnut Lane, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Michael$56.1098% confidence
##### Fm####, Cleveland, TX, 77328
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77411554
$1,061.66
3 possible associated properties
Same owner name elsewhere
- Sims, Dale$84.25100% confidence
##### Fm ####, Cleveland, TX, 77328
- Sims, Dale$3,416.06100% confidence
##### Fm #### Road, Cleveland, TX, 77328
- Sims, Dale$58.34100% confidence
##### Fm #### Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Dale$84.25100% confidence
Orion Fed Credit Union And Michael WisdoTX
Michael Wisdom 131 North Southwind Trail, Cleveland, TX, 77328
Held by American Bankers Insurance Company Of Fl
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92745824
$1,058.53
$1,057.42
20277 Sherwood Drive, Cleveland, TX, 77328
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304404
$1,056.99
1 possible associated property
At this address
- Edith Wright Estate$1,677.4198% confidence
20277 Sherwood Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edith Wright Estate$1,677.4198% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304404
$1,056.99
3 possible associated properties
At this address
- Wright, Edith$1,677.4198% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
- Wright, Edith$828.6498% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
- Wright, Edith$987.5198% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Edith$1,677.4198% confidence
Cleveland, TX, 77327
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2009 · ID 42540928
$1,056.00
1121 Bettye Drive, Cleveland, TX, 77328
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91798971
$1,054.20
812 Denison Avenue, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690354
$1,054.12
2 possible associated properties
Same owner name elsewhere
- Gordon, Linda K$0.0098% confidence
00000
At this address
- Gordon, John Thomas$803.1491% confidence
812 Denison Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon, Linda K$0.0098% confidence
3515 Woodpeckers Grv, Cleveland, TX, 77328
Held by Security Life Of Denver Insurancecompany
Co-owner on this record: Kinhult, Neal
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90141901
$1,052.41
1 possible associated property
At this address
- Kinhult, Neal$1,052.4191% confidence
3515 Woodpeckers Grv, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinhult, Neal$1,052.4191% confidence
3515 Woodpeckers Grv, Cleveland, TX, 77328
Held by Security Life Of Denver Insurancecompany
Co-owner on this record: Kinhult, Carolyn
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90141901
$1,052.41
2 possible associated properties
Same owner name elsewhere
- Kinhult, Neal$29.23100% confidence
3519 Woodpeckers Grv, Cleveland, TX, 77328
At this address
- Kinhult, Carolyn$1,052.4191% confidence
3515 Woodpeckers Grv, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinhult, Neal$29.23100% confidence
Cleveland, Regional Medical CtrTX
300 East Crockett Attn: David, Cleveland, TX, 77327
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2002 · ID 19500253
$1,052.14
5 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Medical Ctr$267.75100% confidence
300 East Crockett, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$149.97100% confidence
300 East Crockett, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$896.75100% confidence
David 300 East Crockett, Cleveland, TX, 77327
At this address
- Cleveland, Regional Medical Ctr$734.5698% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$254.4098% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Regional Medical Ctr$267.75100% confidence
### County Road ####, Cleveland, TX, 77328
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61937770
$1,051.89
PO Box 503, Cleveland, TX, 77328
Held by Green Bank
Safe-deposit box contents (SD01) · Reported 2019 · ID 56852894
$1,051.58
Star Rt Box 76, Cleveland, TX, 77327
Held by Sesac Performing Rights
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90197776
$1,051.53
1 possible associated property
Same owner name elsewhere
- Carl, Wheeler$0.2398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
20440 Red Oak Drive, Cleveland, TX, 77328
Held by American Access Casualty Co
Co-owner on this record: Brewer, Clifford
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83060789
$1,050.67
20440 Red Oak Drive, Cleveland, TX, 77328
Held by American Access Casualty Co
Co-owner on this record: Santander Consumer USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83060789
$1,050.67
1 possible associated property
Same owner name elsewhere
- Brewer, Clifford$48.0098% confidence
18812 Pinewood Circle, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Clifford$48.0098% confidence
$1,049.00
#### Fm ### Road West, Cleveland, TX, 77327
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 75687531
$1,046.98
3 possible associated properties
Same owner name elsewhere
- Mayfield, Billy$974.62100% confidence
#### Fm ### Road West, Cleveland, TX, 77327
- Mayfield, Billy$1,498.76100% confidence
#### Fm ### Road West, Cleveland, TX, 77327
- Mayfield, Billy$1.0098% confidence
303 3rd Street, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayfield, Billy$974.62100% confidence
18433 Thomas Street, Cleveland, TX, 77328
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93199912
$1,043.92
PO Box 242 East Star Route, Cleveland, TX, 77328
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529655
$1,043.69
East Star Route PO Box 242, Cleveland, TX, 77328
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 7529655
$1,043.69
#### County Road ####, Cleveland, TX, 77327
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84057741
$1,043.60
### County Road ####, Cleveland, TX, 77328
Held by Southside Bank
Checking account (AC01) · Reported 2020 · ID 67705127
$1,042.90
506 Foxmeadows Lane, Cleveland, TX, 77575
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2022 · ID 77444901
$1,039.31
#### Fm ### Road, Cleveland, TX, 77327
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021 · ID 68681715
$1,038.42
$1,038.41
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686863
$1,037.88
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
11653 Warner Road, Cleveland, TX, 77328
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 56310661
$1,036.87
3 possible associated properties
At this address
- Shelton, Loretta$108.0095% confidence
11653 Warner Road, Cleveland, TX, 77328
- Shelton, Loretta$97.1395% confidence
11653 Warner Road, Cleveland, TX, 77328
- Shelton, JR Danny$51.1691% confidence
11653 Warner Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Loretta$108.0095% confidence
203 North College Street Suite, Cleveland, TX, 77327
Held by Aicco Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 42288871
$1,036.20
1 possible associated property
Same owner name elsewhere
- Lecompte, Brian Eric$284.1698% confidence
#### Highway ###, Nederland, TX, 77627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lecompte, Brian Eric$284.1698% confidence
91 Cr 3997, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 96411780
$1,034.00
3 possible associated properties
At this address
- Morgan, Ruby$350.0098% confidence
91 Cr 3997, Cleveland, TX, 77328
- Morgan, Ruby$558.1598% confidence
91 Cr 3997, Cleveland, TX, 77328
- Morgan, Ruby1219.19 SHARES98% confidence
91 Cr 3997, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morgan, Ruby$350.0098% confidence
#### Cr ####, Cleveland, TX, 77327
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012 · ID 27383426
$1,031.40
$1,031.28
4 possible associated properties
Same owner name elsewhere
- Downs, Virginia$1.2998% confidence
190 Headwaters Road, Templeton, CA, 93465
- Downs, Virginia$0.0198% confidence
1000 South Glendora Avenue Apt 421, Glendora, CA, 91740
- Downs, Virginia$0.0598% confidence
190 Headwaters Road, Templeton, CA, 93465
At this address
- Downs, Virginia$399.6698% confidence
7991 Greenwood Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Downs, Virginia$1.2998% confidence
$1,029.00
Rr 1 Box 320 1, Cleveland, TX, 77327
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139791
$1,028.21
2 possible associated properties
Same owner name elsewhere
- Tejcek, Dale J$25.62100% confidence
Rr 1 Box 320 1, Cleveland, TX, 77327
- Tejcek, Dale J$102.43100% confidence
Rr 1 Box 320 1, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tejcek, Dale J$25.62100% confidence
PO Box 988, Cleveland, TX, 77328
Held by Southside Bank
Savings account (AC02) · Reported 2023 · ID 83687906
$1,028.08
62 Meadow Court, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015 · ID 33304225
$1,027.60
1 possible associated property
At this address
- Smith, Jack$376.3898% confidence
62 Meadow Court, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Jack$376.3898% confidence
668 County Road 379, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40221872
$1,027.58
769 Road 340, Cleveland, TX, 77327
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85200330
$1,026.85
Route 6 Box 284, Cleveland, TX, 77327
Held by Denbury Onshore LLC
Mineral proceeds (MI10) · Reported 2017 · ID 47083819
$1,026.24
3 possible associated properties
Same owner name elsewhere
- Ellisor, Kathleen$599.84100% confidence
Route 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen$164.36100% confidence
Route 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen$44.87100% confidence
Route 6 Box 284, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellisor, Kathleen$599.84100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023 · ID 86261802
$1,025.97
2 possible associated properties
Same owner name elsewhere
- Meche, Marcus$136.50100% confidence
### County Road ####, Cleveland, TX, 77327
- Meche, Marcus$116.0098% confidence
15919 Kuykendahl, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meche, Marcus$136.50100% confidence
307 Sleepy Hollow Apt 713, Cleveland, TX, 77327
Held by Prosperity Bank
Checking account (AC01) · Reported 2012 · ID 27500880
$1,024.63
3 possible associated properties
Same owner name elsewhere
- Brown, Ruby D$110.7498% confidence
5838 North 41st Street, Milwaukee, WI, 53209
- Brown, Ruby D$34.2998% confidence
1600 West 59th Street, Los Angeles, CA, 90047
- Brown, Ruby D$59.0498% confidence
2518 Childs, Dallas, TX, 75203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Ruby D$110.7498% confidence
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71446172
$1,023.61
2 possible associated properties
Same owner name elsewhere
- Barriault, Keith$25.55100% confidence
### County Road ####, Cleveland, TX, 77327
- Barriault, Keith$177.00100% confidence
### Road ####, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barriault, Keith$25.55100% confidence
5804 Pine Shadows Road, Cleveland, TX, 77328
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61939081
$1,022.92
% Jim Matlock 211 Charles Street, Cleveland, TX, 77327
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 34763418
$1,022.25
1 possible associated property
Same owner name elsewhere
- Benge, Bob$64.7098% confidence
3042 New Castle, Dallas, TX, 75220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benge, Bob$64.7098% confidence
For The Estate Of 1207 Denison Avenue, Cleveland, TX, 77327
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 17225541
$1,020.00
915 East Hanson Street Apt 37, Cleveland, TX, 77327
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92099126
$1,020.00
$1,018.69
PO Box 86, Cleveland, TX, 77328
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16648754
$1,017.75
Cleveland, TX, 77327
Held by Athene Annuity & Life Assurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 16648865
$1,017.10
1400 South Travis Avenue, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20410695
$1,015.53
3 possible associated properties
At this address
- Bulldog Tire Recycling Inc$27.2498% confidence
1400 South Travis Avenue, Cleveland, TX, 77327
- Bulldog, Tire Recycli$48.5795% confidence
1400 South Travis Avenue, Cleveland, TX, 77327
- Bulldog, Tire Recycling$92.1795% confidence
1400 South Travis Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bulldog Tire Recycling Inc$27.2498% confidence
36 County Road 2173, Cleveland, TX, 77327
Held by Prosperity Bank
Savings account (AC02) · Reported 2016 · ID 27507930
$1,013.81
Timberland Medical Group 647TX
300 East Crockett, Cleveland, TX, 77327
Held by Laboratory Corp Of America Holdings
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65791634
$1,012.50
1 possible associated property
At this address
- Timberland, Medical Gro$556.0095% confidence
300 East Crockett, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Timberland, Medical Gro$556.0095% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91317732
$1,011.60
3 possible associated properties
At this address
- Williams, Family Practice$843.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$1,526.5298% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$1,243.4198% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Family Practice$843.0098% confidence
$1,008.75
C O Estate Of Raymond M Fowler #### Nevell Street Apt ###, Cleveland, TX, 77327
ID 111584826
$1,008.43
### County Road ####, Cleveland, TX, 77327
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47069278
$1,008.37
379 Eagle Creek Drive, Cleveland, TX, 77328
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91828977
$1,006.95
700 County Road 377, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95255403
$1,006.73
6 possible associated properties
Same owner name elsewhere
- Waters, Patricia$210.58100% confidence
700 Cr 377, Cleveland, TX, 77327
- Waters, Patricia$151.16100% confidence
700 Cr 377, Cleveland, TX, 77327
- Waters, Patricia$0.6198% confidence
3516 12 Victoria Avenue, Los Angeles, CA, 90016
At this address
- Waters, Patricia$182.3198% confidence
700 County Road 377, Cleveland, TX, 77327
- Waters, Patricia441.67 SHARES98% confidence
700 County Road 377, Cleveland, TX, 77327
- Waters, Patricia$303.1498% confidence
700 County Road 377, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waters, Patricia$210.58100% confidence
101 Allan Street, Cleveland, TX, 77328
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91354776
$1,006.11
3 possible associated properties
Same owner name elsewhere
- Fitz, Sandra$1.4698% confidence
1158 53rd Street, Oakland, CA, 94608
- Fitz, Sandra$13.6498% confidence
P O Box 99515, Emeryville, CA, 94662
- Fitz, Sandra$37.4298% confidence
423 Mill Street Apt 8, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitz, Sandra$1.4698% confidence
##### Highway ###, Cleveland, TX, 77328
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2009 · ID 9318824
$1,005.84
2602 James Street, Cleveland, TX, 77327
Held by Pathward
Co-owner on this record: Rangel, Jovita
Other outstanding official check (CK15) · Reported 2024 · ID 93382948
$1,003.05