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 25, 2026 · official state programs

Reed, Ola PearlTX
502 Ola Lane, Cleveland, TX, 77328
Held by Chartwell Community Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 1809996
$220.95
View & share result
Moore, Mitchell/kimberlyTX
- Wilson Melvin H Rt 1 Box 308 B, Cleveland, TX, 77327
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 36509685
$220.94
View & share result
Richey, EvalynTX
593 Sour Lake Circle, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58228080
$220.94
View & share result
Gail Sallee EstateTX
10942 Autumn Lane, Cleveland, TX, 77328
ID 100162855
$220.90
View & share result
Weaver, MylissaTX
604 Splendora Woods, Cleveland, TX, 77327
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 18134616
$220.75
View & share result
1 possible associated property
- Weaver, Mylissa$367.71
  604 Splendora Woods, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Morales, Garcia FranciscoTX
##### Fm ### West, Cleveland, TX, 77327
ID 103216923
$220.64
View & share result
Davis, Anthony TiltonTX
### County Road ####, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69565682
$220.60
View & share result
Crouch, DavidTX
30 Flora Court, Cleveland, TX, 77327
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2021 · ID 69797103
$220.59
View & share result
3 possible associated properties
- Crouch, David$148.04
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Crouch, David$148.04
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Crouch, David$238.24
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Crouch, DavidTX
30 Flora Court, Cleveland, TX, 77327
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 83478170
$220.59
View & share result
3 possible associated properties
- Crouch, David$148.04
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Crouch, David$148.04
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Crouch, David$238.24
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Mark, W HardyTX
202 Lucille Drive, Cleveland, TX, 77328
ID 102285808
$220.47
View & share result
Motivation Education & Training IncTX
305 North College Street P O Box 1749, Cleveland, TX, 77328
Held by Xerox Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 6738206
$220.46
View & share result
3 possible associated properties
- Motivation Education & Training Inc$135.12
  P O Box 1749, Cleveland, TX, 77328
  Same name, same city and state · 95% confidence
- Motivation Education & Training Inc$281.01
  307 North College Avenue, Cleveland, TX, 77327
  Same name, same city and state · 94% confidence
- Motivation Education & Training Inc$281.01
  307 North College Avenue, Cleveland, TX, 77327
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Niemeyer, JeriTX
212 Dunnam Avenue, Cleveland, TX, 77327
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68513658
$220.43
View & share result
1 possible associated property
- Niemeyer, Jeri$29.27
  212 Dunnam Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sikes, Lanette CTX
117 East Houston, Cleveland, TX, 77327
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13964196
$220.40
View & share result
1 possible associated property
- Sikes, Lanette$44.82
  117 East Houston, Cleveland, TX, 77327
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Reed, JonathanTX
307 Kirbywood Drive, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2009 · ID 20372514
$220.35
View & share result
Johnson, Bobby JTX
1301 Nevell Street, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20432655
$220.31
View & share result
1 possible associated property
- Johnson, Bobby J$35.64
  1301 Nevell Street, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Russell, TexieTX
190 Kennel Lane, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58171259
$220.19
View & share result
2 possible associated properties
- Russell, Texie$84.59
  PO Box 1532, Cleveland, TX, 77328
  Same name, same city and state · 95% confidence
- Russell, Texie$250.03
  1307 South Franklin Avenue, Cleveland, TX, 77076
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Herrera, GloriaTX
### County Road ####, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Herrera, Cristobal
Insurance premium refund (IN05) · Reported 2023 · ID 88161299
$220.12
View & share result
Cleveland, Regional Med CtrTX
300 East Crockett David, Cleveland, TX, 77327
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2005 · ID 19501624
$220.10
View & share result
3 possible associated properties
- Cleveland, Regional Med Ctr$886.84
  300 East Crockett David, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Cleveland, Regional Med Ctr$60.00
  300 East Crockett Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Cleveland, Regional Med Ctr$111.39
  PO Box 1688, Cleveland, TX, 77328
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Shack, TheTX
1323 North San Jacinto Attn Accounts Payable J R, Cleveland, TX, 77327
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020 · ID 68366656
$220.06
View & share result
Non Typical Pipeline LLCTX
### Fm ####, Cleveland, TX, 77328
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75412096
$220.06
View & share result
Kuykendall, EmilyTX
450 South Magnolia Drive, Cleveland, TX, 77328
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023 · ID 84037505
$220.00
View & share result
1 possible associated property
- Kuykendall, Emily$57.32
  450 South Magnolia Drive, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dunn, AnthonyTX
2350 Security Forest Drive, Cleveland, TX, 77328
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96120127
$220.00
View & share result
Narvaez, IsraelTX
#### Fm ####, Cleveland, TX, 77328
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 67559127
$219.86
View & share result
Victor, MolinaTX
### Country Road ####, Cleveland, TX, 77327
Held by Great Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78109605
$219.83
View & share result
1 possible associated property
- Victor, Molina$219.83
  ### Country Road ####, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Victor, MolinaTX
### Country Road ####, Cleveland, TX, 77327
Held by Great Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 78109606
$219.83
View & share result
1 possible associated property
- Victor, Molina$219.83
  ### Country Road ####, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pueblo, ViejoTX
146 A Truly Plaza, Cleveland, TX, 77327
ID 104503324
$219.82
View & share result
2 possible associated properties
- Pueblo, Viejo$346.51
  146 A Truly Plaza, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Pueblo, Viejo$32.53
  146 A Truly Plaza, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sipes, Amanda CTX
200 Campbell Street Apt B8 A, Cleveland, TX, 77327
Held by Kindred Hlthcare Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 20367784
$219.73
View & share result
1 possible associated property
- Sipes, Amanda C$145.31
  200 Campbell Street Apt B8 A, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Raley, JamesTX
Rt 10 Box 5820, Cleveland, TX, 77327
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2005 · ID 25559175
$219.70
View & share result
Crouch, DavidTX
30 Flora Court, Cleveland, TX, 77327
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2023 · ID 83478171
$219.60
View & share result
3 possible associated properties
- Crouch, David$148.04
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Crouch, David$148.04
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Crouch, David$238.24
  30 Flora Court, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gomez, RogelioTX
610 East Boothe Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Vilma, Gomez /
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33298303
$219.48
View & share result
Vilma, Gomez /TX
610 East Boothe Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Gomez, Rogelio
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 33298303
$219.48
View & share result
C & H ServicesTX
20818 Red Oak Drive, Cleveland, TX, 77328
Held by Delta Finance Of Texas
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 26157138
$219.47
View & share result
Mayorquin, BelenTX
#### County Road ####, Cleveland, TX, 77327
ID 101957454
$219.45
View & share result
Williams, Family PracticeTX
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491533
$219.43
View & share result
3 possible associated properties
- Williams, Family Practice$843.00
  202 North Washington Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Williams, Family Practice$1,526.52
  202 North Washington Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Williams, Family Practice$1,243.41
  202 North Washington Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Romero, SantosTX
### County Road ####, Cleveland, TX, 77327
ID 107828379
$219.33
View & share result
Cochran, TaylorTX
County Road 2312, Cleveland, TX, 77327
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69114786
$219.26
View & share result
Campbell, EllaTX
C/o Gloria Lilley ##### Fm #### Road, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58182550
$219.23
View & share result
Herring, RobynTX
22935 Morgan Cemetary Road, Cleveland, TX, 77328
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 16295446
$219.20
View & share result
4 possible associated properties
- Herring, Robyn$140.14
  22935 Morgan Cemetary Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Herring, Robyn$155.00
  22935 Morgan Cemetary Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Herring, Robyn$72.00
  22935 Morgan Cemetary Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Herring, Robyn$100.00
  22935 Morgan Cemetery Road, Cleveland, TX, 77328
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jones, DeanTX
### County Road ####, Cleveland, TX, 77327
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011 · ID 14265128
$219.09
View & share result
Colburn, Johnny LeeTX
Rt 6 Box 78, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1995 · ID 14475993
$219.00
View & share result
Biddle, LindaTX
94 Cr 2923, Cleveland, TX, 77327
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2022 · ID 77444888
$219.00
View & share result
Miller, VestalTX
1815 Southline Road Apt A, Cleveland, TX, 77327
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 12578171
$218.98
View & share result
Cook, RamonaTX
810 Jefferson Avenue Apt A, Cleveland, TX, 77327
ID 104316865
$218.98
View & share result
1 possible associated property
- Cook, Ramona$194.62
  810 Jefferson Avenue Apt A, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Esquivel, YuribethTX
#### County Road ####a, Cleveland, TX, 77327
ID 101455721
$218.87
View & share result
Croft, M KTX
Box 2196, Cleveland, TX, 77327
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 15843986
$218.67
View & share result
3 possible associated properties
- Croft, M K$43.11
  Box 2196, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Croft, M K$436.14
  Box 2196, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Croft, M K$26.63
  PO Box 2196, Cleveland, TX, 77328
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Allstate, Rv CenterincTX
##### Highway ##, Cleveland, TX, 77327
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008 · ID 23703016
$218.62
View & share result
1 possible associated property
- Allstate, Rv Centerinc$134.62
  ##### Highway ##, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Fam, Hlth ClinicTX
403 East Dallas Street, Cleveland, TX, 77327
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 20036517
$218.60
View & share result
2 possible associated properties
- Fam, Hlth Clinic$43.86
  403 East Dalls Street, Cleveland, TX, 77328
  Same name, same city and state · 94% confidence
- Fam, Hlth Clinic$92.63
  403 East Dalls Street, Cleveland, TX, 77328
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Burnett, JoanTX
404 South San Jacinto, Cleveland, TX
Held by Pace Stancil Cleveland Ltd
Trust funds (TR06) · Reported 2020 · ID 66599288
$218.41
View & share result
Pouncy, Brenda JoyceTX
1411 Church Avenue, Cleveland, TX, 77327
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2017 · ID 506460
$218.40
View & share result
1 possible associated property
- Pouncy, Brenda$29.00
  1411 Church Avenue, Cleveland, TX, 77327
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Williams, Balmore WTX
Suite A 309 East Crockett Street, Cleveland, TX, 77327
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 13952065
$218.38
View & share result
3 possible associated properties
- Williams, Balmore W$50.14
  309 East Crockett Street Suite A, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Williams, Balmore W$555.62
  309 East Crockett Street Suite A, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Williams, Balmore W$28.41
  309 East Crockett Street Suite A, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Charter, Community HospTX
PO Box 1688 Attn Jim Watters, Cleveland, TX, 77327
Held by American Express
Draft (CK05) · Reported 1994 · ID 3998590
$218.20
View & share result
1 possible associated property
- Charter, Community Hosp$96.55
  PO Box 1688 Attn Jim Watters, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Martinez, DanielTX
619 Easy Street Unit 18, Cleveland, TX, 77327
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024 · ID 90247003
$218.19
View & share result
1 possible associated property
- Martinez, Daniel$509.12
  619 Easy Street Unit 18, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Burgos, JoseTX
207 Morching Apt, Cleveland, TX, 77327
Held by Liberty County Sheriff
Other court deposit (CT05) · Reported 2016 · ID 29682254
$218.11
View & share result
Word, RockyTX
Rt 7 Box 493, Cleveland, TX, 77327
Held by Citigroup
Securities-related credit balance (SC20) · Reported 2009 · ID 2024307
$218.10
View & share result
Wells, Darrell LloydTX
#### Fm ####, Cleveland, TX, 77327
ID 96907016
$218.10
View & share result
Fandal, Lillie LTX
200 Murphy Addition Road, Cleveland, TX, 77328
ID 97646163
$218.10
View & share result
1 possible associated property
- Fandal, Lillie L$288.56
  200 Murphy Addition Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Frank, Bryan WTX
Hc 1 Box 337B, Cleveland, TX, 77327
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31561835
$218.05
View & share result
1 possible associated property
- Frank, Bryan W$111.81
  Hc 1 Box 337 B, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sealy, RandyTX
Rt 5 Box 105, Cleveland, TX, 77327
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2007 · ID 20583041
$218.01
View & share result
Haynes, Thomas JTX
PO Box 107, Cleveland, TX, 77328
Held by State Of Louisiana
Refund due (MS11) · Reported 2005 · ID 22198979
$218.00
View & share result
Family, Health ClinicTX
PO Box 3856 Dept 400, Cleveland, TX, 77327
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018 · ID 54553792
$217.94
View & share result
3 possible associated properties
- Family, Health Clinic$280.12
  403 East Dallas Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Family, Health Clinic$122.87
  403 East Dallas Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Family, Health Clinic$56.67
  403 East Dallas Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yanez, Mabi HTX
21171 Yale Street, Cleveland, TX, 77328
Held by Smart Financial Cu
Savings account (AC02) · Reported 2016 · ID 24077814
$217.78
View & share result
3 possible associated properties
- Yanez, Mabi H$59.54
  21171 Yale Street, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Yanez, Mobi H$265.01
  21171 Yale Street, Cleveland, TX, 77328
  Same address · Shared last name · 95% confidence
- Yanez, Eliel$48.14
  21171 Yale Street, Cleveland, TX, 77328
  Same address · Shared last name · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dotson, LewisTX
7576 Greenwood Drive, Cleveland, TX, 77328
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68297568
$217.77
View & share result
1 possible associated property
- Dotson, Lewis$25.75
  7576 Greenwood Drive, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Southwestern Road Boring L PTX
975 County Road 332, Cleveland, TX, 77327
Held by Prosperity Bank
Checking account (AC01) · Reported 2018 · ID 55057037
$217.75
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Rollins, JimmyTX
#### Highway ###, Cleveland, TX, 77327
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017 · ID 20271476
$217.68
View & share result
1 possible associated property
- Rollins, Jimmy$1,200.68
  #### Highway ###, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Gandy, CaryTX
101 East Fork Drive, Cleveland, TX, 77328
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 84685692
$217.67
View & share result
3 possible associated properties
- Gandy, Cary$47.70
  101 East Fork Drive, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Gandy, Cary$27.30
  101 East Fork Drive, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Gandy, Cary$144.03
  101 East Fork Drive, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Lehman, HaileyTX
Ricky Lehman ##### Fm ####, Cleveland, TX, 77328
Held by Corpus Christi Surgicare LP
Accounts payable (MS08) · Reported 2016 · ID 35082119
$217.61
View & share result
Carwile, JoeTX
151 Mae Plaster Drive, Cleveland, TX, 77328
Held by Schl Xit Rural Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31450220
$217.60
View & share result
Deason, DonnaTX
PO Box 162, Cleveland, TX, 77328
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2022 · ID 79380614
$217.56
View & share result
Macedo, CarlosTX
### County Road ####, Cleveland, TX, 77327
ID 102463236
$217.54
View & share result
Hamblen, JR L GTX
Cleveland, TX, 00000
Held by Union Bankers Ins Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1990 · ID 31632123
$217.50
View & share result
Cleveland Regional Medical CenterTX
308 East Crockett, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86683021
$217.50
View & share result
6 possible associated properties
- Cleveland Regional Medical Center$173.88
  308 East Crockett, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Cleveland Regional Medical Center$254.93
  308 East Crockett, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Cleveland Regional Medical Center$51.48
  308 East Crockett, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Cleveland Regional Medical Center$125.00
  300 East Crockett Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Cleveland Regional Medical Center$50.00
  300 East Crockett Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Cleveland Regional Medical Center$271.97
  ### East Crockett Street PO Box ####, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Jordan, ShirleyTX
605 Boston Circle Mailbox 9, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94077141
$217.41
View & share result
1 possible associated property
- Jordan, Shirley$156.08
  605 Boston Circle Mailbox 9, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Yocham, MelissaTX
81 Jammye Drive, Cleveland, TX, 77328
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87379156
$217.33
View & share result
Zeigler, L ETX
Rr 9 Box 732, Cleveland, TX, 77327
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31563401
$217.23
View & share result
3 possible associated properties
- Zeigler, L E$72.62
  Rr 9 Box 732, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Zeigler, L E$60.31
  Rr 9 Box 732, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Zeigler, L E$112.14
  Rr 9 Box 732, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sipe, JustinTX
307 Sleepy Hollow Drive Apt 310, Cleveland, TX, 77327
Held by Capital One
Accounts payable (MS08) · Reported 2018 · ID 54441383
$217.10
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2 possible associated properties
- Sipe, Justin$25.16
  307 Sleepy Hollow Drive Apt 310, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Sipe, Justin T$31.82
  307 Sleepy Hollow Drive Apt 310, Cleveland, TX, 77327
  Same address · Same last name and compatible first name · 96% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Dyches, TonyTX
10485 Timber Switch Road, Cleveland, TX, 77328
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019 · ID 58856692
$217.07
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Hartmann, CindyTX
Rt 4 Box 98424, Cleveland, TX, 77327
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 3576302
$217.00
View & share result
Denson, GeorgeTX
202 South Roosevelt Avenue, Cleveland, TX, 77327
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 75117851
$217.00
View & share result
3 possible associated properties
- Denson, George$114.73
  1027 Santa Fe Street, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
- Denson, George$28.00
  PO Box 1350, Cleveland, TX, 77328
  Same name, same city and state · 94% confidence
- Denson, George$78.83
  PO Box 1350, Cleveland, TX, 77328
  Same name, same city and state · 94% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Garcia, MariaTX
##### Old Highway ###, Cleveland, TX, 77328
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Garcia, Javier
Insurance premium refund (IN05) · Reported 2023 · ID 84162856
$217.00
View & share result
Garcia, JavierTX
##### Old Highway ###, Cleveland, TX, 77328
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Garcia, Maria
Insurance premium refund (IN05) · Reported 2023 · ID 84162856
$217.00
View & share result
Sample, JudyTX
### County Road #### East, Cleveland, TX, 77327
Held by Ocwen Financial Corp
Co-owner on this record: Sample, Morris
Escrow account (TR04) · Reported 2014 · ID 21050878
$216.95
View & share result
1 possible associated property
- Sample, Judy$390.84
  ### County Road #### East, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Sample, MorrisTX
### County Road #### East, Cleveland, TX, 77327
Held by Ocwen Financial Corp
Co-owner on this record: Sample, Judy
Escrow account (TR04) · Reported 2014 · ID 21050878
$216.95
View & share result
1 possible associated property
- Sample, Morris$335.13
  ### County Road #### East, Cleveland, TX, 77327
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wiest, StephanieTX
6885 Fostoria, Cleveland, TX, 77328
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2018 · ID 54955140
$216.91
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Dearmond, Mary M STX
P O Box 2204, Cleveland, TX, 77328
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2023 · ID 85231512
$216.81
View & share result
3 possible associated properties
- Dearmond, Mary M S$205.48
  P O Box 2204, Cleveland, TX, 77328
  Same name, same city and state · 95% confidence
- Dearmond, Mary M S$267.90
  P O Box 2204, Cleveland, TX, 77328
  Same name, same city and state · 95% confidence
- Dearmond, Mary M S$284.46
  P O Box 2204, Cleveland, TX, 77328
  Same name, same city and state · 95% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Zavala, AnaTX
21465 Big Buck Drive, Cleveland, TX, 77328
ID 104660415
$216.77
View & share result
Sweeten Truck Center - RefundsTX
1263 US Highway 59 North, Cleveland, TX, 77327
Held by Select Med Corp
Accounts payable (MS08) · Reported 2020 · ID 62684153
$216.71
View & share result
1 possible associated property
- Sweeten Truck Center - Refunds$135.35
  1263 US Highway 59 North, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Magallanes, MartinTX
### Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020 · ID 67886365
$216.70
View & share result
Williams, Family PracticeTX
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91311115
$216.56
View & share result
3 possible associated properties
- Williams, Family Practice$843.00
  202 North Washington Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Williams, Family Practice$1,526.52
  202 North Washington Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Williams, Family Practice$1,243.41
  202 North Washington Avenue, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Cleveland Medical Clinic Family PracticeTX
208 North Bonham, Cleveland, TX, 77327
ID 99324601
$216.55
View & share result
Cishahayo, CishahayoTX
82 Road 5118, Cleveland, TX, 77327
Held by Sunrise Banks
Refund due (MS11) · Reported 2024 · ID 93988593
$216.53
View & share result
Shaver, JohnTX
808 Charles Barker Avenue, Cleveland, TX, 77327
Held by Directv
Refund due (MS11) · Reported 2011 · ID 42275295
$216.50
View & share result
Crofts, HeathTX
3619 Woodpeckers Grove, Cleveland, TX, 77328
ID 105553496
$216.48
View & share result
Johnson, Brent MichaelTX
PO Box 1268, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023 · ID 88206790
$216.41
View & share result
Kausar Enterprises IncTX
102 South Washington Avenue, Cleveland, TX, 77327
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76484759
$216.37
View & share result
Hott, DavidTX
599 Tony Tap Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86604690
$216.31
View & share result
2 possible associated properties
- Hott, David$306.69
  599 Tony Tap Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
- Hott, David$155.28
  599 Tony Tap Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Wingo, LeraTX
112 Southline, Cleveland, TX, 77327
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14379610
$216.25
View & share result
2 possible associated properties
- Wingo, Lera$120.46
  112 Southline, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
- Wingo, Lera$124.43
  112 Southline, Cleveland, TX, 77327
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Nabors, KaseyTX
20726 Red Oak Drive, Cleveland, TX, 77328
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2022 · ID 80140865
$216.20
View & share result
Lopez, Alejo MaykelTX
10556 Enis Owens Road, Cleveland, TX, 77328
ID 98235989
$216.20
View & share result
1 possible associated property
- Lopez, Alejo Maykel$36.69
  10556 Enis Owens Road, Cleveland, TX, 77328
  Same address · Same owner name · 98% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Ordonez, FranciscoTX
21154 Hereford Way, Cleveland, TX, 77328
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95226584
$216.17
View & share result
McMaster, MiltonTX
PO Box 335, Cleveland, TX, 77328
Held by State Farm Lloyds
Co-owner on this record: McMaster, Mary Lou
Insurance premium refund (IN05) · Reported 2019 · ID 58155650
$216.10
View & share result