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 11, 2026 · official state programs
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686878
$2,534.25
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
301 Moss Hill Drive, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2015 · ID 31661317
$2,530.51
2 possible associated properties
At this address
- Thornton, Guy O$33.9298% confidence
301 Moss Hill Drive, Cleveland, TX, 77327
- Thorton, Guy$527.4293% confidence
301 Moss Hill 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.
- Thornton, Guy O$33.9298% confidence
#### Sm#### Cornerstone Big, Cleveland, TX, 77327
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2003 · ID 5850891
$2,522.09
3 possible associated properties
Same owner name elsewhere
- Parker, Agnes$1,261.04100% confidence
#### Sm#### Cornerstone Big, Cleveland, TX, 77327
- Parker, Agnes$0.0098% confidence
1432 Highland Avenue, Glendale, CA, 91202
- Parker, Agnes$6.0098% confidence
1432 Highland Avenue, Glendale, CA, 91202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Agnes$1,261.04100% confidence
### County Road #### East, Cleveland, TX, 77327
Held by Prosperity Bank
Co-owner on this record: Southward, Odis
Checking account (AC01) · Reported 2020 · ID 63641803
$2,520.91
3 possible associated properties
Same owner name elsewhere
- Wheeler, M$3,650.59100% confidence
### County Road #### East, Cleveland, TX, 77327
- Wheeler, M$3.4998% confidence
228 West Victoria Street, Santa Barbara, CA, 93101
- Wheeler, M$0.0198% confidence
1620 Via Inspirar, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, M$3,650.59100% confidence
$2,515.13
3 possible associated properties
Same owner name elsewhere
- Oldham, Rachelle$3,641.96100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$5,036.95100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$2,211.74100% 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.
- Oldham, Rachelle$3,641.96100% confidence
250 Pine Valley Road, Cleveland, TX, 77328
Held by Codilis & Stawiarski PC
Escrow account (TR04) · Reported 2018 · ID 54909394
$2,512.85
The State Of Dorothy SkyvaraTX
601 Preacher Denson Road, Cleveland, TX, 77328
Held by Verabank
Cashier’s check (CK01) · Reported 2022 · ID 76221463
$2,505.00
Route 6 Box 284, Cleveland, TX, 77327
Held by Denbury Resources Inc
Mineral royalties (MI02) · Reported 2014 · ID 6832721
$2,501.40
3 possible associated properties
Same owner name elsewhere
- Ellisor, Kathleen H$156.01100% confidence
Route 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen H$229.08100% confidence
Route 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen H$47.43100% confidence
Route 6 Box 284, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellisor, Kathleen H$156.01100% confidence
#### Cr ###, Cleveland, TX, 77327
Held by Allstate Indemnity Co
Co-owner on this record: Phi, Air Medical
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 14414781
$2,500.00
1 possible associated property
Same owner name elsewhere
- Bates, Marjory$65.0098% confidence
6323 Carlo Drive, Riverside, CA, 92506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Marjory$65.0098% confidence
#### Cr ###, Cleveland, TX, 77327
Held by Allstate Indemnity Co
Co-owner on this record: Bates, Marjory
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 14414781
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Phi, Air Medical$61.0298% confidence
1515 Stonetree Drive, Killeen, TX, 76543
- Phi, Air Medical$191.4698% confidence
5260 Central Parkway Hanger 14, Conroe, TX, 00000
- Phi, Air Medical$200.5798% confidence
5260 Central Parkway Hanger 14, Conroe, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phi, Air Medical$61.0298% confidence
PO Box 2038, Cleveland, TX, 77327
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 25119443
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Terry, Delores$3.5598% confidence
2435 Mountain Avenue, Pomona, CA, 91767
- Terry, Delores$524.5098% confidence
1307 Morris, McKinney, TX, 75069
- Terry, Delores$36.6098% confidence
#### Fairhaven Street Apt ####, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terry, Delores$3.5598% confidence
1150 Oak Bend Loop, Cleveland, TX, 77328
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75934486
$2,500.00
3 possible associated properties
Same owner name elsewhere
- Ramirez, Abad$4.2098% confidence
2865 Fairfox Court, San Jose, CA, 95148
- Ramirez, Abad$25.6498% confidence
TX, 00000
- Ramirez, Abad$85.1598% confidence
519 Jaguar Drive, Alamo, TX, 78516
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Abad$4.2098% confidence
13 County Road 3819, Cleveland, TX, 77328
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239663
$2,500.00
$2,499.48
### County Road ####, Cleveland, TX, 77327
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 72985441
$2,491.57
1 possible associated property
Same owner name elsewhere
- Hamilton, Tommie James$1,245.78100% 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.
- Hamilton, Tommie James$1,245.78100% confidence
Sylvia Davis Ricky Davis Wachovia DealeTX
720 East Hanson, Cleveland, TX, 77327
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74852511
$2,487.85
PO Box 501, Cleveland, TX, 77328
Held by Gte Corp
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 2743941
$2,487.61
Rr 3 Box 166B, Cleveland, TX, 77327
Held by Reliastar Financial Corp
Stock shares returned by the post office (SC08) · Reported 1997 · ID 15698325
$2,484.46
2 possible associated properties
Same owner name elsewhere
- Payne, Ronald Thomas$224.45100% confidence
Rr 3 Box 166B, Cleveland, TX, 77327
- Payne, Ronald Thomas$2,484.46100% confidence
Rr 3 Box 166B, 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.
- Payne, Ronald Thomas$224.45100% confidence
Rr 3 Box 166B, Cleveland, TX, 77327
Held by Reliastar Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997 · ID 15698459
$2,484.46
2 possible associated properties
Same owner name elsewhere
- Payne, Ronald Thomas$224.45100% confidence
Rr 3 Box 166B, Cleveland, TX, 77327
- Payne, Ronald Thomas$2,484.46100% confidence
Rr 3 Box 166B, 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.
- Payne, Ronald Thomas$224.45100% confidence
Rr 8 Box 655B, Cleveland, TX, 77327
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47007434
$2,479.00
1 possible associated property
Same owner name elsewhere
- Estate Of R C Taylor$69.0098% confidence
4698 El Cerrito Drive, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of R C Taylor$69.0098% confidence
451 Purkerson Road, Cleveland, TX, 77328
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25702148
$2,467.60
1 possible associated property
At this address
- Kelley, Trey$233.1191% 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, Trey$233.1191% confidence
Cleveland, TX, 77327
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59273869
$2,464.93
517 South Washington, Cleveland, TX, 77327
Held by Allapattah Dfc Class Action
Other court deposit (CT05) · Reported 2012 · ID 7326896
$2,454.49
#### Fm ####, Cleveland, TX, 77327
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70419395
$2,453.65
3 possible associated properties
Same owner name elsewhere
- Baker, Esther$100.06100% confidence
#### Fm #### Road, Cleveland, TX, 77327
- Baker, Esther$498.4898% confidence
22 North Howland, Kenosha, WI, 0
- Baker, Esther$7.0498% confidence
1958 East 103 Street, Los Angeles, CA, 90002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Esther$100.06100% confidence
$2,451.72
307 Inglewood, Cleveland, TX, 77327
Held by Ford Motor Co
Dividend (SC01) · Reported 2004 · ID 14787354
$2,446.20
6 possible associated properties
Same owner name elsewhere
- Walker, Newton A$149.60100% confidence
307 Inglewood Street, Cleveland, TX, 77327
- Walker, Newton A$37.40100% confidence
307 Inglewood Street, Cleveland, TX, 77327
- Walker, Newton A$72.24100% confidence
307 Inglewood Street, Cleveland, TX, 77327
At this address
- Walker, Newton A$4,983.0098% confidence
307 Inglewood, Cleveland, TX, 77327
- Walker, Newton A$1,718.2598% confidence
307 Inglewood, Cleveland, TX, 77327
- Walker, Newton A$843.5198% confidence
307 Inglewood, 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.
- Walker, Newton A$149.60100% confidence
Cleveland, TX, 77327
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 81714679
$2,442.35
701 East Houston Street, Cleveland, TX, 77327
Held by Uhc Of Arizona Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 38776972
$2,442.16
3 possible associated properties
Same owner name elsewhere
- Sanchez, Dolores M$51.0998% confidence
15126 Virginia Avenue, Paramount, 90723
- Sanchez, Dolores M$61.7498% confidence
26311 Jackson Avenue, Murrieta, CA, 92563
- Sanchez, Dolores M$48.2398% confidence
6211 Deerskin Street, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Dolores M$51.0998% confidence
$2,434.01
$2,430.88
$2,421.28
1 possible associated property
Same owner name elsewhere
- Helcl, Timothy$1,826.01100% confidence
PO Box 2071, 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.
- Helcl, Timothy$1,826.01100% confidence
C O Jessica Heintjes 300 Oak Knoll, Cleveland, TX, 77328
Held by Central States Health & Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 87584440
$2,409.13
10111 Fostoria Road, Cleveland, TX, 77328
Held by Triple S Steel Supply LLC
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54874522
$2,403.95
2 possible associated properties
At this address
- Fwm Construction Inc$269.4591% confidence
10111 Fostoria Road, Cleveland, TX, 77328
- Fwm Tubular & Equipment Corpor$123.0091% confidence
10111 Fostoria 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.
- Fwm Construction Inc$269.4591% confidence
$2,403.03
#### Fm ####, Cleveland, TX, 77328
Held by Hertz Corp
Accounts payable (MS08) · Reported 2018 · ID 53363154
$2,400.00
1 possible associated property
Same owner name elsewhere
- Mr, Robert Wright$1,200.00100% confidence
#### Fm ####, 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.
- Mr, Robert Wright$1,200.00100% confidence
Lira, JTX
### County Road ####, Cleveland, TX, 77327
Held by Prosperity Bank
Checking account (AC01) · Reported 2019 · ID 59891944
$2,396.51
405 South Travis Avenue Apt B16, Cleveland, TX, 77327
Held by Haddix V Arena Inn & Suites
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82430158
$2,393.97
524 Dunnam Avenue, Cleveland, TX, 77327
Held by Southside Bank
Checking account (AC01) · Reported 2023 · ID 83688317
$2,393.85
2 possible associated properties
At this address
- Tanner, John$36.1398% confidence
524 Dunnam Avenue, Cleveland, TX, 77327
- Tanner, John$40.8798% confidence
524 Dunnam 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.
- Tanner, John$36.1398% confidence
Est - Sue H & Hal C McClelland Co-Indep Exec 139 Circle Drive, Cleveland, TX, 77327
Held by Basa Resources Inc
Mineral proceeds (MI10) · Reported 2024 · ID 91187099
$2,391.47
Rte 4 P O Box 1000, Cleveland, TX, 77327
Held by Honeywell Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 7909004
$2,390.10
2 possible associated properties
Same owner name elsewhere
- Kervin, J C$33.80100% confidence
Rte 4 Box 1000, Cleveland, TX, 77327
- Kervin, J C$179.82100% confidence
Rte 4 P O Box 1000, 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.
- Kervin, J C$33.80100% confidence
$2,382.03
600 Walker Avenue, Cleveland, TX, 77327
Held by Kje Oil & Gas LLC
Mineral royalties (MI02) · Reported 2021 · ID 73256229
$2,375.17
3 possible associated properties
Same owner name elsewhere
- Rushing, Jonathan$2.7598% confidence
5505 Curtis Street, Fremont, CA, 94538
- Rushing, Jonathan$0.6098% confidence
5162 Independence Court, Chino, CA, 91710
- Rushing, Jonathan$7.3598% confidence
9921 Gantner Square, San Diego, CA, 92131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rushing, Jonathan$2.7598% confidence
$2,369.14
#### Fm ### Road, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Bailey, James Ellis, Ditech Financial LLC Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606953
$2,360.24
#### Fm ### Road, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Ditech Financial LLC Isaoa, Mortgage It Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606953
$2,360.24
#### Fm ### Road, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Bailey, James Ellis, Mortgage It Inc Isaoa
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69606953
$2,360.24
3 possible associated properties
Same owner name elsewhere
- Ditech Financial LLC Isaoa$10,610.85100% confidence
115 Simer Road, Big Spring, TX, 79720
- Ditech Financial LLC Isaoa$11,351.21100% confidence
1834 Alonsdale Drive, Garland, TX, 75040
- Ditech Financial LLC Isaoa$11,302.62100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ditech Financial LLC Isaoa$10,610.85100% confidence
Est - Sue H & Hal C McClelland Co-Indep Exec 139 Circle Drive, Cleveland, TX, 77327
ID 102726499
$2,358.09
$2,352.03
4 possible associated properties
Same owner name elsewhere
- Land, Nancy$611.0098% confidence
0 0, 0, 0, 0
- Land, Nancy$116,508.2398% confidence
- Land, Nancy$2,337.7098% confidence
At this address
- Land, Nancy$40.3398% confidence
216 Spring 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.
- Land, Nancy$611.0098% confidence
522 North Fenner Avenue Apt C, Cleveland, TX, 77327
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020 · ID 67328424
$2,342.29
2 possible associated properties
At this address
- O'Dell, Linda$103.8598% confidence
522 North Fenner Avenue Apt C, Cleveland, TX, 77327
- O'Dell, Linda$3,842.4598% confidence
522 North Fenner Avenue Apt C, 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.
- O'Dell, Linda$103.8598% confidence
26328 Joy Village Drive, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 92715780
$2,341.00
DBA Exclusive Home Services II James A PaulTX
P O Box 207, Cleveland, TX, 77328
Held by Green Bank
Checking account (AC01) · Reported 2016 · ID 7418529
$2,338.97
P O Box 207 85015, Cleveland, TX, 77328
Held by Green Bank
Checking account (AC01) · Reported 2016 · ID 7418529
$2,338.97
150 Pickering Road, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340415
$2,335.61
201 Gazelle Run, Cleveland, TX, 78642
Held by Green Bank
Co-owner on this record: Marks, Edward
Matured certificate of deposit (AC03) · Reported 2013 · ID 7418194
$2,334.59
Attn Nancy L Davis PO Box 1409, Cleveland, TX, 77328
Held by General Electric Co
Dividend (SC01) · Reported 2014 · ID 6689740
$2,328.00
$2,325.29
3 possible associated properties
Same owner name elsewhere
- Argueta, Argueta$889.72100% confidence
21st Road 5710 Road, Cleveland, TX, 77327
- Argueta, Argueta$1.5098% confidence
951 Clela Avenue, Los Angeles, CA, 90022
- Argueta, Argueta$0.0598% confidence
112 Fairmount Avenue, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Argueta$889.72100% confidence
$2,321.69
1 possible associated property
At this address
- Navarro, Pedro$50.0091% confidence
514 Pate 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.
- Navarro, Pedro$50.0091% confidence
705 North Mason Avenue, Cleveland, TX, 77327
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 82497402
$2,318.88
$2,313.00
C/o Dc Financial Services ### County Road ####, Cleveland, TX, 77327
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 3590300
$2,310.28
#### Fm ####, Cleveland, TX, 77327
Held by Honghua America LLC
Vendor check (CK13) · Reported 2015 · ID 7095042
$2,310.00
Rr2 Box 2744, Cleveland, TX, 77327
Held by Prudential Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 7513714
$2,309.43
1 possible associated property
Same owner name elsewhere
- Martin, Elfriede R$426.60100% confidence
Rr 2 Box 2744, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Elfriede R$426.60100% confidence
21044 Angus Drive, Cleveland, TX, 77328
Held by Servbank
Escrow account (TR04) · Reported 2024 · ID 96631056
$2,308.19
1 possible associated property
At this address
- Shafer, Brayden$682.1498% confidence
21044 Angus 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.
- Shafer, Brayden$682.1498% confidence
Cleveland, TX, 77327
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88116504
$2,297.89
#### County Road ####, Cleveland, TX, 77327
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 84096673
$2,296.15
PO Box 628, Cleveland, TX, 77328
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59695655
$2,285.72
Ob Boldt Living Trust 52 County Road 3182, Cleveland, TX, 77327
Held by US Employees Credit Union
Cashier’s check (CK01) · Reported 2012 · ID 24080693
$2,285.43
1732 Lilley Avenue, Cleveland, TX, 77327
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231353
$2,285.18
1 possible associated property
At this address
- Young, Clarence$192.9998% confidence
1732 Lilley 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.
- Young, Clarence$192.9998% confidence
1732 Lilley Avenue 80336, Cleveland, TX, 77327
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 15231353
$2,285.18
D, MicahTX
610 Easy Street Trlr 126, Cleveland, TX, 77327
Co-owner on this record: Leonard, Lamont
ID 107315032
$2,275.93
1 possible associated property
At this address
- D, Micah$63.6898% confidence
610 Easy Street Trlr 126, 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.
- D, Micah$63.6898% confidence
$2,275.93
4 possible associated properties
Same owner name elsewhere
- Leonard, Lamont$91.0098% confidence
3907 East Lancaster, Fort Worth, TX, 76103
- Leonard, Lamont$30.1498% confidence
2516 Boston Avenue, Fort Worth, TX, 76103
- Leonard, Lamont$78.4498% confidence
5000 Caliente Drive, Arlington, TX, 76017
At this address
- Leonard, Lamont$63.6898% confidence
610 Easy Street Trlr 126, 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.
- Leonard, Lamont$91.0098% confidence
$2,264.06
2 possible associated properties
Same owner name elsewhere
- Weinheimer, Rosemary$59.72100% confidence
PO Box 1677, Cleveland, TX, 77328
- Weinheimer, Rosemary$50.0098% confidence
1400 Forest Service, 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.
- Weinheimer, Rosemary$59.72100% confidence
1098 South Walker Road, Cleveland, TX, 77328
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2017 · ID 47047625
$2,257.00
206 North Duck Creek Road, Cleveland, TX, 77328
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2021 · ID 71177301
$2,250.00
3 possible associated properties
Same owner name elsewhere
- Menefee, John$56.4098% confidence
5104 Elgin, Fort Worth, TX, 76105
- Menefee, John$34.1798% confidence
5320 Carpenter Drive, Arlington, TX, 76017
- Menefee, John$35.4198% confidence
224 Kirkwall Street Victoria Tx, 77904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menefee, John$56.4098% confidence
307 Kirbywood Drive Apt 230, Cleveland, TX, 77327
Held by Tier Reit Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 57930700
$2,240.00
3 possible associated properties
At this address
- Rosselle, Thomas$61.7498% confidence
307 Kirbywood Drive Apt 230, Cleveland, TX, 77327
- Rosselle, Thomas$61.7498% confidence
307 Kirbywood Drive Apt 230, Cleveland, TX, 77327
- Rosselle, Thomas$61.7498% confidence
307 Kirbywood Drive Apt 230, 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.
- Rosselle, Thomas$61.7498% confidence
Cleveland, TX, 77327
Held by Symetra Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022 · ID 81713781
$2,239.92
401 East Crockett Street Suite B, Cleveland, TX, 77327
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014 · ID 17918946
$2,233.91
3 possible associated properties
At this address
- Gottipati, Anita$40.4995% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
- Gottipati, Anita$33.2795% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
- Gottipati, Anita$46.7395% 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, Anita$40.4995% confidence
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686871
$2,232.00
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686872
$2,232.00
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686873
$2,232.00
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686874
$2,232.00
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
21832 Strickland Lane, Cleveland, TX, 77327
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53231008
$2,231.23
226 South Washington, Cleveland, TX, 77327
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63937017
$2,231.04
1 possible associated property
Same owner name elsewhere
- Cessna Motors Inc$996.80100% confidence
Charles Cessna 226 South Washington, 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.
- Cessna Motors Inc$996.80100% confidence
23140 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020 · ID 65308948
$2,227.09
3 possible associated properties
At this address
- Harrell, David$50.0098% confidence
23140 Morgan Cemetery Road, Cleveland, TX, 77328
- Harrell, David$50.2098% confidence
23140 Morgan Cemetery Road, Cleveland, TX, 77328
- Harrell, Wanda$46.7991% confidence
23140 Morgan Cemetery 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.
- Harrell, David$50.0098% confidence
PO Box 777, Cleveland, TX, 77328
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780661
$2,215.24
1 possible associated property
Same owner name elsewhere
- Taack, JR George B$66.74100% confidence
PO Box 777, 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.
- Taack, JR George B$66.74100% confidence
$2,211.74
3 possible associated properties
Same owner name elsewhere
- Oldham, Rachelle$3,641.96100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$5,036.95100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$3,315.82100% 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.
- Oldham, Rachelle$3,641.96100% confidence
40 Cr 3201, Cleveland, TX, 77327
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019 · ID 60415807
$2,211.08
1 possible associated property
At this address
- Janes, Richard$54.0098% confidence
40 Cr 3201, 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.
- Janes, Richard$54.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666127
$2,209.41
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
##### Fm #### Road, Cleveland, TX, 77328
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91819137
$2,207.19
### County Road ####, Cleveland, TX, 77327
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82508129
$2,204.00
$2,202.00
545 Vann Road, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Atlantic Mortgage & Inv Corp, Enloe, Paula R
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 33284853
$2,201.79
1 possible associated property
At this address
- Enloe, Paula R$2,201.7991% confidence
545 Vann 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.
- Enloe, Paula R$2,201.7991% confidence
Atlantic Mortgage & Inv CorpTX
545 Vann Road, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Enloe, Kirk W, Enloe, Paula R
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 33284853
$2,201.79
3 possible associated properties
Same owner name elsewhere
- Atlantic Mortgage Inv Corp$1,774.41100% confidence
1108 Bass Drive, Plano, TX, 75025
- Atlantic Mortgage Inv Corp$1,051.29100% confidence
306 Primrose Court, Euless, TX, 76039
- Atlantic Mortgage Inv Corp$1,657.98100% confidence
19355 Strauss, San Antonio, TX, 78256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlantic Mortgage Inv Corp$1,774.41100% confidence
545 Vann Road, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Atlantic Mortgage & Inv Corp, Enloe, Kirk W
Individual insurance policy benefit or claim payment (IN01) · Reported 2002 · ID 33284853
$2,201.79
1 possible associated property
At this address
- Enloe, Kirk W$2,201.7991% confidence
545 Vann 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.
- Enloe, Kirk W$2,201.7991% confidence
2001 Shell Oil Road, Cleveland, TX, 77328
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021 · ID 74392311
$2,200.53
3 possible associated properties
At this address
- Carnes, Lewis$1,184.9098% confidence
2001 Shell Oil Road, Cleveland, TX, 77328
- Carnes, Lewis$2,036.5898% confidence
2001 Shell Oil Road, Cleveland, TX, 77328
- Carnes, Lewis$2,894.1398% confidence
2001 Shell Oil 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.
- Carnes, Lewis$1,184.9098% confidence
Manpower Education & TrainingTX
PO Box 1749, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889403
$2,195.59
3 possible associated properties
Same owner name elsewhere
- Manpower Education & Training$336.50100% confidence
PO Box 1749, Cleveland, TX, 77328
- Manpower Education & Training$241.29100% confidence
PO Box 1749, Cleveland, TX, 77328
- Manpower Education & Training$158.79100% confidence
PO Box 1749, 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.
- Manpower Education & Training$336.50100% confidence
80 Butler Drive, Cleveland, TX, 77328
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117924
$2,190.68
Hcr 1 Box 233, Cleveland, TX, 77327
Held by Prosperity Bank
Checking account (AC01) · Reported 2004 · ID 27494555
$2,190.63
Cleveland, TX, 77328
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84094892
$2,187.68
1 possible associated property
Same owner name elsewhere
- Ludwig, Stacy$5.5798% confidence
1717 Coconut Lane, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Stacy$5.5798% confidence
Cleveland, TX, 77328
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84094891
$2,187.67
2 possible associated properties
Same owner name elsewhere
- Ludwig, Kelly$32.7898% confidence
Seps Co Hq Spt Bn McB, Camp Pendleton, CA, 92055
- Ludwig, Kelly$26.1298% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Kelly$32.7898% confidence