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 23, 2026 · official state programs
300 Wall Street, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31514601
$236.93
5 possible associated properties
Same owner name elsewhere
- James, S M$77.7898% confidence
Box 82, Red Oak, TX, 75463
- James, S M$105.0098% confidence
At this address
- James, S M$240.8498% confidence
300 Wall Street, Cleveland, TX, 77327
- James, S M$248.3898% confidence
300 Wall Street, Cleveland, TX, 77327
- James, S M$175.7998% confidence
300 Wall Street, 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.
- James, S M$77.7898% confidence
$236.79
2 possible associated properties
Same owner name elsewhere
- De, Cruz La$54.4998% confidence
408 Newell Drive Trlr D, Hudson Oaks, TX, 76087
- De, Cruz La$189.1798% confidence
302 Viceroy Drive, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Cruz La$54.4998% confidence
##### Highway ### North, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013 · ID 14627573
$236.64
#### Fm ### Road West, Cleveland, TX, 77327
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021 · ID 71742187
$236.64
10738 Thomas T Trail, Cleveland, TX, 77328
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78872920
$236.56
3 possible associated properties
At this address
- Faulkner, Jack$50.0091% confidence
10738 Thomas T Trail, Cleveland, TX, 77328
- Faulkner, Thomas$48.5991% confidence
10738 Thomas T Trail, Cleveland, TX, 77328
- Faulkner, Thomas$120.0091% confidence
10738 Thomas T Trail, 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.
- Faulkner, Jack$50.0091% confidence
##### Highway ###, Cleveland, TX, 77377
Held by Alfredo Parrish PLLC
Refund due (MS11) · Reported 2024 · ID 89599430
$236.55
3 possible associated properties
Same owner name elsewhere
- Natale, Michael$1.2998% confidence
32146 Rancho Cielo, Trabuco Canyon, CA, 92679
- Natale, Michael$9.4698% confidence
520 Stassi Lane, Santa Monica, CA, 90402
- Natale, Michael$0.3798% confidence
Unknown, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natale, Michael$1.2998% confidence
##### Highway ###, Cleveland, TX, 77327
Held by Capital One
Other court deposit (CT05) · Reported 2017 · ID 22010240
$236.46
915 Lamar Street, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84137824
$236.46
600 County Road 325, Cleveland, TX, 77327
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016 · ID 40474023
$236.45
##### Fm ####, Cleveland, TX, 77328
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21430753
$236.43
### County Road ####, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52615342
$236.40
$236.36
$236.17
##### Fm #### Road, Cleveland, TX, 77328
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91266133
$236.14
### County Road ####, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64785055
$236.00
94 Cr 3180, Cleveland, TX, 77327
Held by State Of Louisiana
Co-owner on this record: Medina, Wendy
Refund due (MS11) · Reported 2020 · ID 68638745
$236.00
1 possible associated property
At this address
- Medina, Wendy$236.0091% confidence
94 Cr 3180, 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.
- Medina, Wendy$236.0091% confidence
94 Cr 3180, Cleveland, TX, 77327
Held by State Of Louisiana
Co-owner on this record: Medina, Joseph
Refund due (MS11) · Reported 2020 · ID 68638745
$236.00
1 possible associated property
At this address
- Medina, Joseph$236.0091% confidence
94 Cr 3180, 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.
- Medina, Joseph$236.0091% confidence
270 Pine Valley Road, Cleveland, TX, 77328
Held by Texas Farm Bureau Casualty Ins Co
Co-owner on this record: Wood, Duck Farms DBA
Insurance premium refund (IN05) · Reported 2024 · ID 94576654
$236.00
$236.00
307 Kirbywood #122, Cleveland, TX, 77327
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16938985
$235.80
3 possible associated properties
Same owner name elsewhere
- Pope, Charlene$5.0198% confidence
136 East Eden Avenue, Fresno, CA, 93706
- Pope, Charlene$48.0098% confidence
5206 North Valentine Avenue Apt 202, Fresno, CA, 93711
- Pope, Charlene$1,172.0398% confidence
411 Oklahoma Street, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Charlene$5.0198% confidence
$235.74
3 possible associated properties
Same owner name elsewhere
- Molberg, Sharon$36.8098% confidence
#### Fm ####, Cleveland, TX, 77327
- Molberg, Sharon$375.0098% confidence
1950 Hughes Landing Boulevard Unit 522, The Woodlands, TX, 77380
At this address
- Molberg, Sharon$375.0098% confidence
80 County Road 396, 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.
- Molberg, Sharon$36.8098% confidence
810 South Southwind Trails, Cleveland, TX, 77328
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24568429
$235.71
3 possible associated properties
At this address
- Chiado, John D$94.6598% confidence
810 South Southwind Trails, Cleveland, TX, 77328
- Chiado, John$95.7795% confidence
810 South Southwind Trails, Cleveland, TX, 77328
- Chiado, John$393.4295% confidence
810 South Southwind Trails, 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.
- Chiado, John D$94.6598% confidence
$235.45
#### County Road ####, Cleveland, TX, 77327
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022 · ID 78350091
$235.42
3 possible associated properties
Same owner name elsewhere
- Ashton, Carlton$807.96100% confidence
#### County Road ####, Cleveland, TX, 77327
- Ashton, Carlton$50.0098% confidence
808 Calvin Street, Lufkin, TX, 75904
- Ashton, Carlton$449.4798% confidence
#### Fm ####, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashton, Carlton$807.96100% confidence
Space 25 Rainbow Park, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2006 · ID 31660509
$235.41
168 County Road 308, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Henry, Christopher
Insurance premium refund (IN05) · Reported 2019 · ID 58172967
$235.32
4 possible associated properties
Same owner name elsewhere
- Henry, Courtney$0.6298% confidence
3603 Tabora Drive, Antioch, CA, 94509
- Henry, Courtney$0.4998% confidence
2516 England Street, Chico, CA, 95928
- Henry, Courtney$1.0098% confidence
3603 Tabora Drive, Antioch, CA, 94509
At this address
- Henry, Christopher$235.3291% confidence
168 County Road 308, 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.
- Henry, Courtney$0.6298% confidence
168 County Road 308, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Henry, Courtney
Insurance premium refund (IN05) · Reported 2019 · ID 58172967
$235.32
1 possible associated property
At this address
- Henry, Courtney$235.3291% confidence
168 County Road 308, 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.
- Henry, Courtney$235.3291% confidence
### County Road ####, Cleveland, TX, 77328
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015 · ID 27957166
$235.31
3 possible associated properties
Same owner name elsewhere
- Stout, Melissa$7.0098% confidence
12331 Walnut Avenue, Garden Grove, CA, 92840
- Stout, Melissa$2.0098% confidence
7518 Wildoak Drive, Citrus Heights, CA, 95621
- Stout, Melissa$0.2598% confidence
3609 Marysville Boulevard, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stout, Melissa$7.0098% confidence
$235.20
### Fm #### Road, Cleveland, TX, 77327
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25050330
$235.17
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91315299
$235.12
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
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023 · ID 85099735
$235.01
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
2019 Center, Cleveland, TX, 77327
Held by Funeral Funds Inc
Trust funds (TR06) · Reported 1999 · ID 26727485
$235.00
9 Burr Oaks, Cleveland, TX, 77327
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2001 · ID 7505972
$235.00
3 possible associated properties
Same owner name elsewhere
- Harper, David L$6.5398% confidence
508 North Tremont Street, Oceanside, CA, 92054
- Harper, David L$0.0298% confidence
335 North Baldwin Avenue Apt A, Sierra Madre, CA, 91024
- Harper, David L$4.0998% confidence
PO Box 116, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, David L$6.5398% confidence
Rr 5 Box 272, Cleveland, TX, 77327
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998 · ID 23693234
$234.72
307 Sleepy Hollow Drive Apt 201, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097654
$234.65
1 possible associated property
At this address
- Marichal, Milaydis$32.9198% confidence
307 Sleepy Hollow Drive Apt 201, 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.
- Marichal, Milaydis$32.9198% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76871516
$234.61
9040 Hopson Road, Cleveland, TX, 77328
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67731063
$234.50
Pgg LLCTX
16245 Highway 1, Cleveland, TX, 77327
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2012 · ID 16108992
$234.49
#### Road ####, Cleveland, TX, 77327
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023 · ID 82957495
$234.43
$234.43
### County Road ####, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69580194
$234.39
3 possible associated properties
Same owner name elsewhere
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
- Franssen, Samuel$39.6898% confidence
Rt 9 Box 5634, 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.
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79125602
$234.39
3 possible associated properties
Same owner name elsewhere
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
- Franssen, Samuel$39.6898% confidence
Rt 9 Box 5634, 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.
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79125603
$234.39
3 possible associated properties
Same owner name elsewhere
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
- Franssen, Samuel$234.39100% confidence
### County Road ####, Cleveland, TX, 77328
- Franssen, Samuel$39.6898% confidence
Rt 9 Box 5634, 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.
- Franssen, Samuel$234.39100% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022 · ID 75315871
$234.20
4 possible associated properties
Same owner name elsewhere
- Gottipati, MD Pa Anita$127.80100% confidence
401 East Crockett Suite B, Cleveland, TX, 77327
At this address
- Gottipati, Anita R$2,233.9191% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
- Gottipati, Anita$40.4991% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
- Gottipati, Anita$33.2791% confidence
401 East Crockett Street Suite B, 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.
- Gottipati, MD Pa Anita$127.80100% confidence
Rr 1 Box 362B, Cleveland, TX, 77327
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 17291501
$234.05
450 County Road 381, Cleveland, TX, 77328
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85007122
$234.00
1 possible associated property
At this address
- Brassie, Robert$26.4398% confidence
450 County Road 381, 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.
- Brassie, Robert$26.4398% confidence
#### County Road ####, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69561118
$233.99
3 possible associated properties
Same owner name elsewhere
- Carpenter, Adam$127.01100% confidence
#### County Road ####, Cleveland, TX, 77327
- Carpenter, Adam$0.1098% confidence
25092 Carolwood, Lake Forest, CA, 92630
- Carpenter, Adam$2.1098% confidence
40208 Blanchard Street, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carpenter, Adam$127.01100% confidence
307 Sleepy Hollow Drive Apt 305, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889295
$233.85
4 possible associated properties
Same owner name elsewhere
- Childress, Loretta$36.0098% confidence
510 South Bender Avenue Apartment 2201, Humble, TX, 77338
At this address
- Childress, Loretta$77.5198% confidence
307 Sleepy Hollow Drive Apt 305, Cleveland, TX, 77327
- Childress, Loretta$63.0898% confidence
307 Sleepy Hollow Drive Apt 305, Cleveland, TX, 77327
- Childress, Loretta$41.9498% confidence
307 Sleepy Hollow Drive Apt 305, 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.
- Childress, Loretta$36.0098% confidence
$233.54
1 possible associated property
At this address
- Wheatfall, Tyre$98.0091% confidence
10647 Lost Maples 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.
- Wheatfall, Tyre$98.0091% confidence
PO Box 789, Cleveland, TX, 77328
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 52137534
$233.51
### Cr ####, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 25145302
$233.45
Rt 7 Box 1115, Cleveland, TX, 77327
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 31061157
$233.37
3 possible associated properties
Same owner name elsewhere
- Cheatham, William$563.0498% confidence
500 Park Drive, Daingerfield, TX, 75638
- Cheatham, William$307.7098% confidence
3725 Paris Avenue, New Orleans, LA, 70122
- Cheatham, William$1,121.3198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheatham, William$563.0498% confidence
$233.29
4 possible associated properties
Same owner name elsewhere
- Pridgen, Micah$170.9198% confidence
#### Cr ####, Cleveland, TX, 77327
- Pridgen, Micah$25.5598% confidence
2011 Laurel Spings Lane, Humble, TX, 77339
At this address
- Pridgen, Micah$126.0098% confidence
331 Scott Road, Cleveland, TX, 77328
- Pridgen, Micah$100.0098% confidence
331 Scott 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.
- Pridgen, Micah$170.9198% confidence
$233.27
1 possible associated property
Same owner name elsewhere
- Trent, Pauline$2,747.6498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### C R ####, Cleveland, TX, 77327
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013 · ID 8264679
$233.25
3 possible associated properties
Same owner name elsewhere
- Lamb, Chris$58.32100% confidence
### County Road ####, Cleveland, TX, 77327
- Lamb, Chris$113.88100% confidence
### County Road ####, Cleveland, TX, 77327
- Lamb, Chris$3.1198% confidence
2030 Union Avenue, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Chris$58.32100% confidence
#### Fm ####, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71963696
$233.25
3 possible associated properties
Same owner name elsewhere
- Stoneberger, Larry$42.5098% confidence
22130 Fatheree Drive, Porter, TX, 77365
- Stoneberger, Larry$26.8598% confidence
PO Box 1136, Willis, TX, 77378
- Stoneberger, Larry$63.6398% confidence
138 Magnolia Grove Lane, Conroe, TX, 77384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoneberger, Larry$42.5098% confidence
$233.19
2 possible associated properties
Same owner name elsewhere
- Pit Stop Rehab LLC$25.22100% confidence
119 North College Avenue, Cleveland, TX, 77327
- Pit Stop Rehab LLC$56.58100% confidence
119 North College, 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.
- Pit Stop Rehab LLC$25.22100% confidence
PopeyesTX
710 Highway 59, Cleveland, TX, 77327
Held by Silsbee Isd
Payment for goods or services (MS04) · Reported 2019 · ID 56574643
$233.17
306 Boothe, Cleveland, TX, 77327
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2002 · ID 27945182
$233.16
11715 Sweet Clover, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31518132
$233.15
3 possible associated properties
At this address
- Hartless, Billie$233.1598% confidence
11715 Sweet Clover, Cleveland, TX, 77327
- Hartless, Billie$324.5098% confidence
11715 Sweet Clover, Cleveland, TX, 77327
- Hartless, Billie$323.7698% confidence
11715 Sweet Clover, 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.
- Hartless, Billie$233.1598% confidence
11715 Sweet Clover, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31520072
$233.15
3 possible associated properties
At this address
- Hartless, Billie$233.1598% confidence
11715 Sweet Clover, Cleveland, TX, 77327
- Hartless, Billie$324.5098% confidence
11715 Sweet Clover, Cleveland, TX, 77327
- Hartless, Billie$323.7698% confidence
11715 Sweet Clover, 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.
- Hartless, Billie$233.1598% confidence
$233.11
1 possible associated property
At this address
- Kelley, William$2,467.6091% confidence
451 Purkerson 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.
- Kelley, William$2,467.6091% confidence
893 Cr 318, Cleveland, TX, 77327
Held by Bank Of New York
Health savings account (HS01) · Reported 2018 · ID 50753865
$233.06
1301 Jefferson Avenue, Cleveland, TX, 77327
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 10136270
$233.00
5 possible associated properties
Same owner name elsewhere
- Williams, Felix$109.4998% confidence
00000
- Williams, Felix$230.0898% confidence
PO Box 726, Kilgore, TX, 75663
- Williams, Felix$275.0098% confidence
7139 Vinland, Dallas, TX, 75227
At this address
- Williams, Wilma$48.5891% confidence
1301 Jefferson Avenue, Cleveland, TX, 77327
- Williams, Wilma J$208.2891% confidence
1301 Jefferson 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, Felix$109.4998% confidence
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87679378
$232.99
425 Shoreline Drive, Cleveland, TX, 77327
Held by Anadarko Petroleum Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2012 · ID 36053620
$232.93
3 possible associated properties
At this address
- Smith, IV Fred$77.4098% confidence
425 Shoreline Drive, Cleveland, TX, 77327
- Smith, IV Fred2 SHARES98% confidence
425 Shoreline Drive, Cleveland, TX, 77327
- Smith, IV Fred$29.7698% confidence
425 Shoreline Drive, 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, IV Fred$77.4098% confidence
200 South San Jacinto, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995 · ID 31502713
$232.88
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58163641
$232.84
3 possible associated properties
Same owner name elsewhere
- Ellington, Ethel$1.8098% confidence
5371 Meridian Avenue, San Jose, CA, 95118
- Ellington, Ethel$0.0198% confidence
10401 South 4th Avenue, Inglewood, CA, 90303
- Ellington, Ethel$130.0098% confidence
28563 Cantebury Way, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellington, Ethel$1.8098% confidence
601 Campbell Acres Road, Cleveland, TX, 77328
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 8669779
$232.79
2 possible associated properties
Same owner name elsewhere
- Micklowski, Frank A$160.43100% confidence
601 Campbell Ucres Road, Cleveland, TX, 77328
At this address
- Micklowski, Frank A$108.4698% confidence
601 Campbell Acres 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.
- Micklowski, Frank A$160.43100% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91316249
$232.77
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
1204 Shell Avenue, Cleveland, TX, 77327
Held by Ctx Citibank NA
Savings account (AC02) · Reported 2024 · ID 93242590
$232.62
Rt Box 5710 #1, Cleveland, TX, 77327
Held by Officemax Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 12790330
$232.54
19847 Lindley Woods Street, Cleveland, TX, 77328
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018 · ID 55467916
$232.52
5 possible associated properties
Same owner name elsewhere
- Dillard, Thomas$30.19100% confidence
19847 Lindley Wood Street, Cleveland, TX, 77328
- Dillard, Thomas$0.0098% confidence
1199 Upper Happy Valleyrd, Lafayette, CA, 94547
- Dillard, Thomas$8.3698% confidence
2401 Eric Way Apt 23, Bakersfield, CA, 93306
At this address
- Dillard, Thomas$45.0098% confidence
19847 Lindley Woods Street, Cleveland, TX, 77328
- Dillard, Thomas$130.3398% confidence
19847 Lindley Woods Street, 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.
- Dillard, Thomas$30.19100% confidence
18904 Hanna Belle Drive, Cleveland, TX, 77328
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 73095079
$232.50
##### Highway ### East, Cleveland, TX, 77327
Held by National Oilwell Varco LP
Payment for goods or services (MS04) · Reported 2012 · ID 36629273
$232.47
3 possible associated properties
Same owner name elsewhere
- Whitney, Randall$45.00100% confidence
##### Highway ### East, Cleveland, TX, 77327
- Whitney, Randall$3.9498% confidence
2871 Dennywood Court, San Jos, CA, 95148
- Whitney, Randall$2.4198% confidence
819 Caliente Avenue, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whitney, Randall$45.00100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Lmmm Houston #80 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92898113
$232.31
6541 Hidden Acres, Cleveland, TX, 77327
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2010 · ID 29361922
$232.24
### Road ####, Cleveland, TX, 77327
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77446363
$232.23
1 possible associated property
Same owner name elsewhere
- Martinez, Madrigal Luz$91.31100% 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.
- Martinez, Madrigal Luz$91.31100% confidence
$232.15
1 possible associated property
At this address
- Reed, Alexsandra$382.5098% confidence
111 Reed 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.
- Reed, Alexsandra$382.5098% confidence
$232.15
1301 North San Jacinto Avenue, Cleveland, TX, 77327
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018 · ID 50502141
$232.00
1 possible associated property
At this address
- Cabrera, Sergio$109.9898% confidence
1301 North San Jacinto 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.
- Cabrera, Sergio$109.9898% confidence
72 County Road 3793, Cleveland, TX, 77328
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71622895
$232.00
1 possible associated property
At this address
- Madris, Quintana Jose$40.0091% confidence
72 County Road 3793, 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.
- Madris, Quintana Jose$40.0091% confidence
470 Martin Creek Drive, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52612207
$231.82
2 possible associated properties
At this address
- Ohlsen, Sally$599.6291% confidence
470 Martin Creek Drive, Cleveland, TX, 77328
- Ohlsen, Randell$42.6191% confidence
470 Martin Creek 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.
- Ohlsen, Sally$599.6291% confidence
100 Maurine Lane, Cleveland, TX, 77328
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56350849
$231.80
2 possible associated properties
At this address
- Angeles, Agustin$57.3991% confidence
100 Maurine Lane, Cleveland, TX, 77328
- Angeles, Fe Reginaldo$231.6391% confidence
100 Maurine 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.
- Angeles, Agustin$57.3991% confidence
320 Devin Road, Cleveland, TX, 77328
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87614413
$231.68
307 Kirbywood Drive, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31514348
$231.64
3 possible associated properties
At this address
- Shelhammer, Edward$49.0098% confidence
307 Kirbywood Drive, Cleveland, TX, 77327
- Shelhammer, Edward$109.2698% confidence
307 Kirbywood Drive, Cleveland, TX, 77327
- Shelhammer, Edward$141.4998% confidence
307 Kirbywood Drive, 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.
- Shelhammer, Edward$49.0098% confidence
100 Maurine Lane, Cleveland, TX, 77328
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56370651
$231.63
2 possible associated properties
At this address
- Angeles, Agustin$57.3991% confidence
100 Maurine Lane, Cleveland, TX, 77328
- Angeles, Reginaldo$231.8091% confidence
100 Maurine 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.
- Angeles, Agustin$57.3991% confidence
### County Road ####, Cleveland, TX, 77327
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014 · ID 11617998
$231.62
Rr 10 Box 4088, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24089624
$231.60
##### Fm ### Road West, Cleveland, TX, 77327
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52755403
$231.51
1640 North Walker Road, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58366024
$231.47
1 possible associated property
At this address
- Tyer, Ida$268.4998% confidence
1640 North Walker 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.
- Tyer, Ida$268.4998% confidence
494 Cr 343, Cleveland, TX, 77327
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 7162414
$231.43
100 South Magnolia Drive, Cleveland, TX, 77328
Held by Capital One
Accounts payable (MS08) · Reported 2016 · ID 22008971
$231.41
3 possible associated properties
At this address
- Wright, Dawn$34.8198% confidence
100 South Magnolia Drive, Cleveland, TX, 77328
- Wright, Dwayne$80.0091% confidence
100 South Magnolia Drive, Cleveland, TX, 77328
- Wright, Dwyane$80.0091% confidence
100 South Magnolia 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.
- Wright, Dawn$34.8198% confidence
3330 Fostoria Tram Road, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84143110
$231.36
1 possible associated property
At this address
- White, Michael$66.8291% confidence
3330 Fostoria Tram 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.
- White, Michael$66.8291% confidence
$231.28
3 possible associated properties
Same owner name elsewhere
- Smalling, Jessica$22.0098% confidence
00000
At this address
- Smalling, Jessica$69.1398% confidence
10997 Royal Circle, Cleveland, TX, 77328
- Smalling, Jessica$42.4198% confidence
10997 Royal Circle, 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.
- Smalling, Jessica$22.0098% confidence
##### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Edwards, Lyle
Insurance premium refund (IN05) · Reported 2019 · ID 58166663
$231.09
##### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Edwards, Barbara
Insurance premium refund (IN05) · Reported 2019 · ID 58166663
$231.09
Axon, Interventional Pain SolTX
1017 South Travis Avenue, Cleveland, TX, 77327
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76614612
$231.04
3 possible associated properties
At this address
- Axon, Interventional Pain Sol$808.9098% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$277.2598% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$346.5698% confidence
1017 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.
- Axon, Interventional Pain Sol$808.9098% confidence
Axon, Interventional Pain SolTX
1017 South Travis Avenue, Cleveland, TX, 77327
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76614818
$231.04
3 possible associated properties
At this address
- Axon, Interventional Pain Sol$808.9098% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$277.2598% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$346.5698% confidence
1017 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.
- Axon, Interventional Pain Sol$808.9098% confidence