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 22, 2026 · official state programs
704 Rickey Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Thaxton, George
Insurance premium refund (IN05) · Reported 2019 · ID 58152799
$241.17
3 possible associated properties
Same owner name elsewhere
- Murdock, Dorothy$5.0098% confidence
346 Valley View Road, Pleasant Hill, CA, 94523
- Murdock, Dorothy$0.4298% confidence
20029 Cliveden Avenue, Carson, CA, 90746
- Murdock, Dorothy$6.5898% confidence
146 Avenida Serra, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murdock, Dorothy$5.0098% confidence
704 Rickey Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Murdock, Dorothy
Insurance premium refund (IN05) · Reported 2019 · ID 58152799
$241.17
3 possible associated properties
Same owner name elsewhere
- Thaxton, George$100.0098% confidence
4810 8th Street, Bacliff, TX, 77518
- Thaxton, George$100.0098% confidence
4810 8th Street, Bacliff, TX, 77518
- Thaxton, George$237.0098% confidence
133 South Laguna Pointe Drive, League City, TX, 77573
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thaxton, George$100.0098% confidence
Rt 8 Box 655, Cleveland, TX, 77327
Held by Heritage Bank
Checking account (AC01) · Reported 1995 · ID 24990001
$241.14
### Road #### C, Cleveland, TX, 77327
Held by Fallbrook Utility Dist
Utility deposit (UT01) · Reported 2024 · ID 90121853
$241.14
3 possible associated properties
Same owner name elsewhere
- Trejo, Sofia$0.7498% confidence
913 East Ranchcreek Road, Covina, CA, 91724
- Trejo, Sofia$50.0098% confidence
5231 Treding Post, San Antonio, TX, 78242
- Trejo, Sofia$39.6698% confidence
622 Holfords Prairie Road 25, Lewisville, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Sofia$0.7498% confidence
### County Road ####, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20432298
$241.12
Attn Accounts Payable P O Box 907 Highway 321, Cleveland, TX, 77328
Held by Hertz Corp
Accounts payable (MS08) · Reported 2000 · ID 2787173
$241.10
3 possible associated properties
Same owner name elsewhere
- Reynolds, Contracting$63.50100% confidence
Attn Accounts Payable P O Box 907 Highway 321, Cleveland, TX, 77328
- Reynolds, Contracting$0.0198% confidence
6220 Marindustry Drive, San Diego, CA, 09212
- Reynolds, Contracting$683.6698% confidence
12611 Greentree, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynolds, Contracting$63.50100% confidence
424 Hickory Street, Cleveland, TX, 77327
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59889170
$241.08
Rr 5 Box 1350, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548902
$241.00
PO Box 1816, Cleveland, TX, 77328
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 79196453
$240.95
3 possible associated properties
Same owner name elsewhere
- Mark, M Kreit MD$81.71100% confidence
PO Box 1816, Cleveland, TX, 77328
- Mark, M Kreit MD$76.60100% confidence
PO Box 1816, Cleveland, TX, 77328
- Mark, M Kreit MD$262.90100% confidence
PO Box 1816, 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.
- Mark, M Kreit MD$81.71100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Transtar Fcu
Co-owner on this record: King, Marcus
Savings account (AC02) · Reported 2023 · ID 87809054
$240.85
300 Wall Street, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31510370
$240.84
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$248.3898% confidence
300 Wall Street, Cleveland, TX, 77327
- James, S M$236.9398% 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
12411 Anmar, Cleveland, TX, 77328
Held by Kroger Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46710826
$240.80
3 possible associated properties
At this address
- Cooksey, Tommi$242.1598% confidence
12411 Anmar, Cleveland, TX, 77328
- Cooksey, Tommi$252.9898% confidence
12411 Anmar, Cleveland, TX, 77328
- Cooksey, Tommi$211.1198% confidence
12411 Anmar, 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.
- Cooksey, Tommi$242.1598% confidence
### Co Road ####, Cleveland, TX, 77327
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 84791547
$240.78
$240.77
2 possible associated properties
At this address
- Tucker, Kimberly S$198.0295% confidence
205 Ramey Avenue, Cleveland, TX, 77327
- Tucker, William$26.2591% confidence
205 Ramey 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.
- Tucker, Kimberly S$198.0295% confidence
20 Megan Lane, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105162
$240.74
3 possible associated properties
Same owner name elsewhere
- Arredondo, Calixto$80.25100% confidence
1950 Lee Turner Road, Cleveland, TX, 77328
- Arredondo, Calixto$77.6498% confidence
231 Shekel Lane, Houston, TX, 77015
- Arredondo, Calixto$460.0198% confidence
4311 Felscher Lane, Crosby, TX, 77532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Calixto$80.25100% confidence
### County Road ####, Cleveland, TX, 77328
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 21674398
$240.65
Rr 8 Box 272P, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 31507716
$240.60
3 possible associated properties
Same owner name elsewhere
- Comstock, W E$464.27100% confidence
R R 8 Box 272P, Cleveland, TX, 77327
- Comstock, W E$123.60100% confidence
Rr 8 Box 272P, Cleveland, TX, 77327
- Comstock, W E$155.40100% confidence
Rr 8 Box 272P, 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.
- Comstock, W E$464.27100% confidence
#### Road ####, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91371759
$240.50
#### Cr ####, Cleveland, TX, 77327
Held by Enersys Delaware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 41717382
$240.45
Rt 4 Box 40D, Cleveland, TX, 77327
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 24251765
$240.36
3 possible associated properties
Same owner name elsewhere
- McCormick, C$62.18100% confidence
Rt 4 Box 40 D, Cleveland, TX, 77327
- McCormick, C$6.4498% confidence
- McCormick, C$77.8498% confidence
677 South Johnson Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormick, C$62.18100% confidence
501 Aranda Lane, Cleveland, TX, 77328
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68217618
$240.34
3 possible associated properties
At this address
- Wagner, Joseph P$843.6991% confidence
501 Aranda Lane, Cleveland, TX, 77328
- Wagner, Donna J$843.6991% confidence
501 Aranda Lane, Cleveland, TX, 77328
- Wagner, Donna P$84.8091% confidence
501 Aranda 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.
- Wagner, Joseph P$843.6991% confidence
$240.30
80 Road 5021, Cleveland, TX, 77327
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023 · ID 83947703
$240.26
C/o Gary Dearmond PO Box 2204, Cleveland, TX, 77328
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66526505
$240.25
1600 Trails End Drive, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20433693
$240.13
4 possible associated properties
Same owner name elsewhere
- Nutter, Thomas$9.0098% confidence
3632 Mission Mesa Way, San Diego, CA, 92120
- Nutter, Thomas$0.1098% confidence
6113 Cabernet Place, Alta Loma, CA, 91737
- Nutter, Thomas—98% confidence
Lot 33 Hamptons, New Bern, NC, 28560
At this address
- Nutter, Thomas$502.1098% confidence
1600 Trails End 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.
- Nutter, Thomas$9.0098% confidence
Anthony Gricco C O Escheat Funds TxTX
407 Splendora Woods, Cleveland, TX, 77327
Held by Manhattan Ntl Lic
Unidentified insurance remittance (IN06) · Reported 2015 · ID 16708350
$240.12
611 Mill Street, Cleveland, TX, 77328
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 27326475
$240.11
3 possible associated properties
Same owner name elsewhere
- Alvarez, Alejandro B$0.3098% confidence
12442 Buaro Street, Garden Grove, CA, 92840
- Alvarez, Alejandro B$2.8298% confidence
3755 West 110th Street, Inglewood, CA, 90303
- Alvarez, Alejandro B$7.9098% confidence
3720 West 104th Street, Inglewood, CA, 90303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Alejandro B$0.3098% confidence
$240.04
3 possible associated properties
Same owner name elsewhere
- Leal, Rolando$50.24100% confidence
1802 Southline Street, Cleveland, TX, 77327
- Leal, Rolando$77.1498% confidence
00000
- Leal, Rolando$50.0098% confidence
4949 Old Escobares Highway 83, Roma, TX, 78584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Rolando$50.24100% confidence
203 North College Avenue Suite 3001, Cleveland, TX, 77327
Held by Biomet Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 49318547
$240.03
1017 South Travis, Cleveland, TX, 77327
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18684849
$240.01
3 possible associated properties
Same owner name elsewhere
- Common, Sense Imaging$51.1998% confidence
#### North Loop West Suite ###, Houston, TX, 77008
- Common, Sense Imaging$120.0098% confidence
1415 North Loop West Suite 240, Houston, 77008
- Common, Sense Imaging$26.4098% confidence
800 Rockmead Drive Suite 210, Houston, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Common, Sense Imaging$51.1998% confidence
Rt 3 Box 224, Cleveland, TX, 77327
Held by Tnp Enterprises Inc
Dividend (SC01) · Reported 1998 · ID 33262041
$240.00
3 possible associated properties
Same owner name elsewhere
- Schneider, Fred$827.29100% confidence
Rt 3 Box 224, Cleveland, TX, 77327
- Schneider, Fred$802.6298% confidence
PO Box 295, Glidden, WI, 54527
- Schneider, Fred$351.2398% confidence
200 Crescent Court Suite 900 C Omorgan Stanley Smith Barney, Dallas, TX, 75201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schneider, Fred$827.29100% confidence
1758 Price Road, Cleveland, TX, 77327
Held by Lonestar Community College System
Refund due (MS11) · Reported 2004 · ID 27001555
$240.00
### Cr ####, Cleveland, TX, 77327
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 20108320
$240.00
321 North Moody Lane, Cleveland, TX, 77328
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015 · ID 14416226
$240.00
2 possible associated properties
Same owner name elsewhere
- Krog, Roger$155.0498% confidence
4926 Greenriver Valley Drive, Humble, TX, 77345
At this address
- Krog, Roger$26.8098% confidence
321 North Moody 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.
- Krog, Roger$155.0498% confidence
### Co Road ####, Cleveland, TX, 77327
Held by Brown County Clerk Of Courts
Other court deposit (CT05) · Reported 2022 · ID 81974194
$240.00
##### Farm To Market Road ####, Cleveland, TX, 77328
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869952
$240.00
2 possible associated properties
Same owner name elsewhere
- McClure, Levi$25.0098% confidence
513 South Beverly Street, Crowley, TX, 76036
- McClure, Levi$85.9698% confidence
PO Box 2002 Kf 0-0-13-14 119 Williw Bend, Onalaska, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClure, Levi$25.0098% confidence
101 East Waco Street Apt A11 Cleveland, Cleveland, TX, 77327
Held by Mann Eye Center Pa
Customer overpayment (MS05) · Reported 2024 · ID 93395698
$240.00
$240.00
PO Box 2034, Cleveland, TX, 77328
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40530733
$239.97
11450 Ward Road, Cleveland, TX, 77328
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023 · ID 89276239
$239.94
6 possible associated properties
Same owner name elsewhere
- Coborn, Chad$463.41100% confidence
11102 Willow Street, Cleveland, TX, 77328
- Coborn, Chad$36.74100% confidence
11102 Willow Street, Cleveland, TX, 77328
- Coborn, Chad$32.20100% confidence
Morgan Cemetery Road, Cleveland, TX, 77328
At this address
- Coborn, Chad$31.3998% confidence
11450 Ward Road, Cleveland, TX, 77328
- Coborn, Chad$58.0098% confidence
11450 Ward Road, Cleveland, TX, 77328
- Coborn, Chad$1,503.5898% confidence
11450 Ward 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.
- Coborn, Chad$463.41100% confidence
Rt 6 Box 608, Cleveland, TX, 77327
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 1162139
$239.87
3 possible associated properties
Same owner name elsewhere
- Vincent, D$52.7498% confidence
1267 West Washington, Sunnyvale, 94086
- Vincent, D$28.0098% confidence
12229 Malone Street, Los Angeles, 90066
- Vincent, D$99.1598% confidence
5874 Greenridge Road, Castro Valley, CA, 94552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, D$52.7498% confidence
$239.85
3 possible associated properties
At this address
- Manuel, Angela$125.0898% confidence
11 County Road 2219, Cleveland, TX, 77327
- Manuel, Angela$176.2398% confidence
11 County Road 2219, Cleveland, TX, 77327
- Manuel, Angela$375.2598% confidence
11 County Road 2219, 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.
- Manuel, Angela$125.0898% confidence
1605 North San Jacinto Avenue, Cleveland, TX, 77327
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005 · ID 23922284
$239.84
2 possible associated properties
Same owner name elsewhere
- Cervantes, Ramon M$2.0098% confidence
2262 Bellevue Road, Atwater, CA, 95301
- Cervantes, Ramon M$0.1398% confidence
32137 Chiricahua Drive, Thousand Palms, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cervantes, Ramon M$2.0098% confidence
### Cr ####, Cleveland, TX, 77327
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76829899
$239.69
10926 Autumn Lane, Cleveland, TX, 77327
Held by Country Place Mortgage Ltd
Escrow funds (CT01) · Reported 2019 · ID 62172712
$239.44
3 possible associated properties
At this address
- Duke, Lela$110.0598% confidence
10926 Autumn Lane, Cleveland, TX, 77327
- Duke, Lela$71.6298% confidence
10926 Autumn Lane, Cleveland, TX, 77327
- Duke, Lela$401.1298% confidence
10926 Autumn 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.
- Duke, Lela$110.0598% confidence
97 County Road 2268, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Cavin, Sheryl
Insurance premium refund (IN05) · Reported 2019 · ID 58172349
$239.34
4 possible associated properties
Same owner name elsewhere
- Cavin, Hershell$49.9898% confidence
19823 Rose Dawn, Spring, TX, 77379
At this address
- Cavin, Hershell$153.5898% confidence
97 County Road 2268, Cleveland, TX, 77327
- Cavin, Sheryl$32.4591% confidence
97 County Road 2268, Cleveland, TX, 77327
- Cavin, Sheryl$153.5891% confidence
97 County Road 2268, 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.
- Cavin, Hershell$49.9898% confidence
97 County Road 2268, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Cavin, Hershell
Insurance premium refund (IN05) · Reported 2019 · ID 58172349
$239.34
6 possible associated properties
Same owner name elsewhere
- Cavin, Sheryl$163.6598% confidence
9721 Cypresswood Drive, Houston, TX, 77070
- Cavin, Sheryl$29.4198% confidence
38 Robin Caper Court, Spring, TX, 77382
- Cavin, Sheryl$25.0098% confidence
38 Robin Caper Court, Spring, TX, 77382
At this address
- Cavin, Sheryl$32.4598% confidence
97 County Road 2268, Cleveland, TX, 77327
- Cavin, Sheryl$153.5898% confidence
97 County Road 2268, Cleveland, TX, 77327
- Cavin, Hershell$153.5891% confidence
97 County Road 2268, 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.
- Cavin, Sheryl$163.6598% confidence
$239.32
$239.31
3 possible associated properties
At this address
- Williams, Martha260 SHARES98% confidence
5770 Daw Collins Road, Cleveland, TX, 77328
- Williams, Martha$346.9298% confidence
5770 Daw Collins Road, Cleveland, TX, 77328
- Williams, Martha$49.7598% confidence
5770 Daw Collins 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.
- Williams, Martha260 SHARES98% confidence
9429 Plum Grove Road, Cleveland, TX, 77327
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91821413
$239.27
521 Easy Street Unit 32, Cleveland, TX, 77327
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85618401
$239.24
Creative Automation& Design IncTX
PO Box 1622, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20412400
$239.21
$239.10
3 possible associated properties
Same owner name elsewhere
- Rutherford, Robbie$180.0998% confidence
1004 West Beddell Street, Fort Worth, TX, 76115
- Rutherford, Robbie$361.7398% confidence
1004 West Beddell Street, Fort Worth, TX, 76115
- Rutherford, Robbie$129.2298% confidence
1201 Francis Drive, College Station, TX, 77840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rutherford, Robbie$180.0998% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 94036866
$239.01
3 possible associated properties
At this address
- Gaffey Inc Of Texas$345.7098% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
- Gaffey Inc Of Texas$986.2498% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
- Gaffey Inc$324.0095% confidence
1436 North Duck Creek 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.
- Gaffey Inc Of Texas$345.7098% confidence
101 South William Barnett A, Cleveland, TX, 77327
Held by Whirlpool Corp
Accounts payable (MS08) · Reported 2010 · ID 14940521
$239.00
$239.00
$239.00
2 possible associated properties
Same owner name elsewhere
- Enloe, Robin$27.0698% confidence
- Enloe, Robin$50.0098% confidence
PO Box 915002 Neur Div, Dallas, TX, 75391
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$239.00
1 possible associated property
At this address
- Campbell, Blaine$73.1498% confidence
2310 Miller 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.
- Campbell, Blaine$73.1498% confidence
$239.00
1 possible associated property
At this address
- Enriquez, Osiel$938.0091% confidence
311 Seth Boulevard, 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.
- Enriquez, Osiel$938.0091% confidence
P O Box 1789, Cleveland, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996 · ID 23252663
$238.97
$238.86
7041 Pine Shadows Drive, Cleveland, TX, 77327
Held by Lehman Brothers Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000 · ID 3192894
$238.83
3 possible associated properties
Same owner name elsewhere
- Albert, Nancy D$40.9598% confidence
8626 Old 81, Temple, TX, 76501
- Albert, Nancy D$57.9698% confidence
8626 Old 81, Temple, TX, 76501
- Albert, Nancy D$2,229.1698% confidence
8626 Old 81, Temple, TX, 76501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert, Nancy D$40.9598% confidence
913 Road 526, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92726825
$238.83
1 possible associated property
At this address
- Miller, Loyd$133.2798% confidence
913 Road 526, 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.
- Miller, Loyd$133.2798% confidence
406 Bellview Drive, Cleveland, TX, 76033
Held by Verizon North
Utility refund or rebate (UT03) · Reported 2012 · ID 13216960
$238.80
#### Fm ####, Cleveland, TX, 77327
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89768627
$238.68
### County Road ####, Cleveland, TX, 77327
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2015 · ID 38832831
$238.62
1 possible associated property
Same owner name elsewhere
- Wheeler, Shelley R$0.1098% confidence
3927 Penn Mar Avenue, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, Shelley R$0.1098% confidence
$238.61
3 possible associated properties
Same owner name elsewhere
- May, Trevor$131.64100% confidence
22757 Pinemont Road, Cleveland, TX, 77328
- May, Trevor$161.9898% confidence
5001 West Wadley Avenue Apartment J, Midland, TX, 79707
- May, Trevor$227.0398% confidence
#### West Loop ### North Apartment 1401, Midland, TX, 79705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Trevor$131.64100% confidence
200 East Hanson Street Suite A, Cleveland, TX, 77327
Held by Physicians Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2009 · ID 17257819
$238.57
$238.57
2 possible associated properties
At this address
- Henderson, Shayn M$26.0391% confidence
209 North William Barnett Avenue, Cleveland, TX, 77327
- Henderson, Electric$125.0091% confidence
209 North William Barnett 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.
- Henderson, Shayn M$26.0391% confidence
71 North Oakridge Drive, Cleveland, TX, 77327
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008 · ID 23704136
$238.53
2 possible associated properties
Same owner name elsewhere
- Raub, Donna L$78.1798% confidence
71 Oak Ridge Street, Cleveland, TX, 77328
At this address
- Raub, Donna$35.1295% confidence
71 North Oakridge 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.
- Raub, Donna L$78.1798% confidence
4634 North Duck Creek Road, Cleveland, TX, 77328
Held by American Progressive Life & Health
Insurance premium refund (IN05) · Reported 2019 · ID 62032418
$238.26
### County Road ####, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20432186
$238.24
30 Flora Court, Cleveland, TX, 77327
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2021 · ID 69797102
$238.24
3 possible associated properties
At this address
- Crouch, David$148.0498% confidence
30 Flora Court, Cleveland, TX, 77327
- Crouch, David$148.0498% confidence
30 Flora Court, Cleveland, TX, 77327
- Crouch, David$220.5998% confidence
30 Flora 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.
- Crouch, David$148.0498% confidence
Rt 2 Box 3048 A, Cleveland, TX, 77327
Held by Brookside Funeral Home
Trust funds (TR06) · Reported 1994 · ID 27076397
$238.19
P O Box 897 300 Legion Street, Cleveland, TX, 77327
Held by Geo Group Inc
Accounts payable (MS08) · Reported 2009 · ID 21054753
$238.15
300 East Crockett Street, Cleveland, TX, 77327
Held by Abbott Laboratories
Accounts payable (MS08) · Reported 1996 · ID 13313237
$238.04
307 South Washington Avenue, Cleveland, TX, 77327
Held by Global Payments Inc
Unidentified deposit (AC07) · Reported 2022 · ID 75463245
$238.04
2 possible associated properties
At this address
- Ags, Tire Shop$162.3898% confidence
307 South Washington Avenue, Cleveland, TX, 77327
- Ags Tire Service$34.5591% confidence
307 South 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.
- Ags, Tire Shop$162.3898% confidence
Cleveland, TX, 77327
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994 · ID 25668594
$238.00
1 possible associated property
Same owner name elsewhere
- John, Mark D$216.0098% confidence
P. O. Box 6527, San Bernardino, CA, 92412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Mark D$216.0098% confidence
#### Cr ####, Cleveland, TX, 77327
Held by Aldine Isd
Other court deposit (CT05) · Reported 2015 · ID 29496853
$238.00
2266 South Walker Road, Cleveland, TX, 77328
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 59352358
$238.00
2 possible associated properties
At this address
- Keliehor, Amy$40.7791% confidence
2266 South Walker Road, Cleveland, TX, 77328
- Keliehor, Amy$50.0091% confidence
2266 South 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.
- Keliehor, Amy$40.7791% confidence
PO Box 1428, Cleveland, TX, 77328
Held by Chevron Corp
Dividend (SC01) · Reported 2023 · ID 84402726
$238.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 1428, Cleveland, TX, 77328
Held by Chevron Corp
Dividend (SC01) · Reported 2023 · ID 84402727
$238.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
### County Road ####, Cleveland, TX, 77328
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019 · ID 59342381
$237.82
3 possible associated properties
Same owner name elsewhere
- Dougherty, Brad$44.0098% confidence
4018 Oakrun Drive, Humble, TX, 77396
- Dougherty, Brad$93.4598% confidence
4018 Oaktrace Drive, Humble, TX, 77396
- Dougherty, Brad$14,383.4998% confidence
350 East Taylor Street Apt 8101, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Brad$44.0098% confidence
### Cr ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79543518
$237.73
3 possible associated properties
Same owner name elsewhere
- Sullivan, Ernest$34.94100% confidence
### County Road ####, Cleveland, TX, 77327
- Sullivan, Ernest$67.13100% confidence
### County Road ####, Cleveland, TX, 77327
- Sullivan, Ernest$29.13100% confidence
### County 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.
- Sullivan, Ernest$34.94100% confidence
521 Easy Street Unit 2, Cleveland, TX, 77327
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017 · ID 47887308
$237.57
1 possible associated property
At this address
- Gonzalez-Espinoza, Guad$79.1998% confidence
521 Easy Street Unit 2, 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.
- Gonzalez-Espinoza, Guad$79.1998% confidence
991 Oak Forest Boulevard, Cleveland, TX, 77328
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021 · ID 72370452
$237.57
##### Highway ### North, Cleveland, TX, 77327
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2017 · ID 11688152
$237.56
#### County Road #### North, Cleveland, TX, 77327
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93105381
$237.54
4520 Woodpecker Grove, Cleveland, TX, 77327
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2007 · ID 29362860
$237.50
##### Highway ### East, Cleveland, TX, 77328
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2018 · ID 53346319
$237.50
110 East Crockett Street, Cleveland, TX, 77327
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53577933
$237.50
2 possible associated properties
Same owner name elsewhere
- Garnepudi, V Prasad MD$82.97100% confidence
110 East Crockett, Cleveland, TX, 77327
At this address
- MD, Garnepudi V Prasad$198.0298% confidence
110 East Crockett 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.
- Garnepudi, V Prasad MD$82.97100% confidence
##### Fm #### Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86614905
$237.49
$237.37
$237.34
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58169105
$237.14
$237.14
3 possible associated properties
At this address
- Rodriguez, Maria$50.0098% confidence
313 Dora Street, Cleveland, TX, 77328
- Rodriguez, Arnulfo$40.0091% confidence
313 Dora Street, Cleveland, TX, 77328
- Rodriguez, Arnulfo$791.4691% confidence
313 Dora 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.
- Rodriguez, Maria$50.0098% confidence
192 Oakridge Street, Cleveland, TX, 77328
Held by Cardservice Intl Inc
Unidentified remittance (MS06) · Reported 2008 · ID 42221567
$237.05
#### Cr ####, Cleveland, TX, 77327
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 16964687
$237.05
3 possible associated properties
Same owner name elsewhere
- Cranford, Cody$29.00100% confidence
### County Road ####, Cleveland, TX, 77327
- Cranford, Cody$164.0098% confidence
12826 Pinecrest Drive, Pinehurst, TX, 77362
- Cranford, Cody1 SHARES98% confidence
3717 Hogan Drive, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cranford, Cody$29.00100% confidence
C/o Iwona Parker 221 Harding, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998 · ID 31506672
$237.04
3 possible associated properties
Same owner name elsewhere
- Parker, Rex$280.13100% confidence
C/o Iwona Aprker 221 Harding, Cleveland, TX, 77327
- Parker, Rex$0.3498% confidence
PO Box 504, Mammoth Lakes, CA, 93546
- Parker, Rex$1.2798% confidence
389 Vaughn Avenue, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Rex$280.13100% confidence
15 Pam Lane, Cleveland, TX, 77328
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66095723
$237.01
2 possible associated properties
At this address
- Wilson, Linda$36.0091% confidence
15 Pam Lane, Cleveland, TX, 77328
- Wilson, Linda$27.6591% confidence
15 Pam 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.
- Wilson, Linda$36.0091% confidence