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 20, 2026 · official state programs
#### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Co-owner on this record: Bortz, Michael
Checking account (AC01) · Reported 2012 · ID 40036962
$264.42
1 possible associated property
Same owner name elsewhere
- Bortz, Charles R$29.6398% confidence
3722 Valley View Lane, Irving, 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.
- Bortz, Charles R$29.6398% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Co-owner on this record: Bortz, Charles R
Checking account (AC01) · Reported 2012 · ID 40036962
$264.42
25390 Hemlock Lane, Cleveland, TX, 77328
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016 · ID 38862631
$264.22
210 Woodman Drive, Cleveland, TX, 77328
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017 · ID 17138524
$264.00
22507 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Memorial Hermann Surgery Center Kirby, L
Refund due (MS11) · Reported 2021 · ID 73462883
$264.00
2 possible associated properties
Same owner name elsewhere
- McShan, Mattie$103.81100% confidence
22057 Morgan Cemetery Road, Cleveland, TX, 77328
- McShan, Mattie$57.0098% confidence
PO Box 302, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McShan, Mattie$103.81100% confidence
121 Humbird Drive, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20418473
$263.90
509 South Washington Avenue Suite 140, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84140411
$263.85
3 possible associated properties
Same owner name elsewhere
- Ricardo, Pena$0.8898% confidence
16820 Westwinds Circle, Cerritos, CA, 90703
- Ricardo, Pena$3.0098% confidence
15739 East Francisquito Avenue C5, La Puente, CA, 91744
- Ricardo, Pena$4.5498% confidence
510 South Kenmore Avenue Apt 511, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ricardo, Pena$0.8898% confidence
Rt 6 Box 278, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Checking account (AC01) · Reported 2006 · ID 36003488
$263.75
$263.75
P O Box 1674, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58366337
$263.71
##### Highway ###, Cleveland, TX, 77328
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015 · ID 8325391
$263.55
### County Road ####, Cleveland, TX, 77327
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92665005
$263.55
Rr 2 Box 1753, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889313
$263.46
2 possible associated properties
Same owner name elsewhere
- Barfield, Wallace$25.97100% confidence
32635 Green Bend Court, Magnolia, TX, 77354
- Barfield, Wallace$31.03100% confidence
32635 Green Bend Court, Magnolia, TX, 77354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barfield, Wallace$25.97100% confidence
200 South College Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86596811
$263.19
2 possible associated properties
At this address
- Bounds, Daria$188.9398% confidence
200 South College Avenue, Cleveland, TX, 77327
- Bounds, Daria Lynne$125.9695% confidence
200 South College 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.
- Bounds, Daria$188.9398% confidence
P O Box 146, Cleveland, TX, 77328
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31517598
$263.15
P O Box 146, Cleveland, TX, 77328
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31519492
$263.15
366 County Road 3414, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112340
$263.14
1301 North San Jacinto Avenue, Cleveland, TX, 77327
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76568854
$263.12
#### Fm #### Road, Cleveland, TX, 77327
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023 · ID 82958200
$263.01
PO Box 1816, Cleveland, TX, 77328
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86487194
$262.90
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$240.95100% 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
P O Box 1648, Cleveland, TX, 00000
Held by Kerr McGee Chem LLC
Mineral proceeds (MI10) · Reported 1991 · ID 22258644
$262.87
1 possible associated property
Same owner name elsewhere
- Martin, Skipper$1.2898% confidence
51555 Monroe Street Spc 112, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Skipper$1.2898% confidence
4451 Forest Drive, Cleveland, TX, 79328
Held by Ifco Systems NA
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 37270338
$262.78
12380 Anmar Drive, Cleveland, TX, 77328
Held by Dairyland County Mutual Ins
Co-owner on this record: Toyota, Motor Credit
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59702209
$262.77
12380 Anmar Drive, Cleveland, TX, 77328
Held by Dairyland County Mutual Ins
Co-owner on this record: Wittie, Bethlehem
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59702209
$262.77
700 Lylewest Apt A, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94112710
$262.62
1 possible associated property
At this address
- Taylor, Allen$252.3598% confidence
700 Lylewest Apt A, 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.
- Taylor, Allen$252.3598% confidence
1827 East Houston, Cleveland, TX, 77327
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 16509015
$262.50
3 possible associated properties
Same owner name elsewhere
- Vision, Source The$69.9498% confidence
TX, 00000
- Vision, Source The$55.0098% confidence
2232 Deerbrook Mall, Humble, TX, 77338
- Vision, Source The$200.0098% confidence
#####a Highway ## North, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vision, Source The$69.9498% confidence
$262.49
1 possible associated property
At this address
- Minter, Jon$192.9098% confidence
681 Lawrence 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.
- Minter, Jon$192.9098% confidence
* ## County Road ####-# *, Cleveland, TX, 77327
Held by Capital One
Accounts payable (MS08) · Reported 2015 · ID 22007406
$262.37
1 possible associated property
Same owner name elsewhere
- Weiland, Kevin G$145.0498% confidence
6347 State Highway 87 North, Center, TX, 75935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weiland, Kevin G$145.0498% confidence
Rr 4 Box 1461, Cleveland, TX, 77327
Held by Alltel Corp
Securities-related credit balance (SC20) · Reported 2011 · ID 12749484
$262.28
3 possible associated properties
Same owner name elsewhere
- Giles, Mary Frances$90.94100% confidence
Rr 4 Box 1461, Cleveland, TX, 77327
- Giles, Mary Frances$176.09100% confidence
Rr 4 Box 1461, Cleveland, TX, 77327
- Giles, Mary Frances$1,358.50100% confidence
Rr 4 Box 1461, 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.
- Giles, Mary Frances$90.94100% confidence
$262.21
Law Offices Of Ned Taylor AshbyTX
801 South Roosevelt Avenue, Cleveland, TX, 77327
Held by Bank Of America California
Checking account (AC01) · Reported 2016 · ID 40558126
$262.15
801 South Roosevelt Avenue 84712, Cleveland, TX, 77327
Held by Bank Of America California
Checking account (AC01) · Reported 2016 · ID 40558126
$262.15
3 possible associated properties
Same owner name elsewhere
- Ashby, Ned Taylor$51.02100% confidence
801 South Roosevelt Avenue, Cleveland, TX, 77327
- Ashby, Ned Taylor$58.46100% confidence
801 South Roosevelt Avenue, Cleveland, TX, 77327
- Ashby, Ned Taylor$136.23100% confidence
307 Kirbywood Drive Apt 119, 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.
- Ashby, Ned Taylor$51.02100% confidence
#### County Road ####, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 88162606
$262.11
3 possible associated properties
Same owner name elsewhere
- Hubbell, James$327.42100% confidence
### County Road ####, Cleveland, TX, 77327
- Hubbell, James$815.7298% confidence
Hc 87 Box 17, Junction, TX, 76849
- Hubbell, James$440.1198% confidence
4603 Dahlia Lane, 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.
- Hubbell, James$327.42100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Woodforest Ntl Bank
Other outstanding official check (CK15) · Reported 2022 · ID 78920561
$262.05
PO Box 1120, Cleveland, TX, 77328
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 85500589
$261.97
10BUTLERDR, Cleveland, TX, 77328
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78189431
$261.93
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Yenifer$139.36100% confidence
10 Butler Drive, Cleveland, TX, 77328
- Rodriguez, Yenifer$466.96100% confidence
PO Box 20, Cleveland, TX, 77328
- Rodriguez, Yenifer$100.04100% confidence
PO Box 20, 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, Yenifer$139.36100% confidence
PO Box 781, Cleveland, TX, 77328
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022 · ID 76337770
$261.86
2 possible associated properties
Same owner name elsewhere
- Kobobel, James$55.45100% confidence
PO Box 781, Cleveland, TX, 77328
- Kobobel, James$257.51100% confidence
PO Box 781, 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.
- Kobobel, James$55.45100% confidence
206 Charles Barker Avenue, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21378021
$261.83
4 possible associated properties
Same owner name elsewhere
- Neely, David R$0.0198% confidence
2625 Don Juan Drive, Rancho Cordova, CA, 95670
- Neely, David R$67.5498% confidence
#### Creek Drive Apt ###, Dallas, TX, 75228
- Neely, David R$83.6698% confidence
2300 Bill Owens Parkway Apt 622, Longview, TX, 75604
At this address
- Neely, David C$108.2091% confidence
206 Charles Barker 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.
- Neely, David R$0.0198% confidence
### Cr ####, Cleveland, TX, 77327
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 13261609
$261.82
219 North College Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Majnik, Josephine
Insurance premium refund (IN05) · Reported 2019 · ID 58167485
$261.63
3 possible associated properties
At this address
- Majnik, Robert$52.7798% confidence
219 North College Avenue, Cleveland, TX, 77327
- Majnik, Robert$52.7798% confidence
219 North College Avenue, Cleveland, TX, 77327
- Majnik, Josephine$261.6391% confidence
219 North College 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.
- Majnik, Robert$52.7798% confidence
219 North College Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Majnik, Robert
Insurance premium refund (IN05) · Reported 2019 · ID 58167485
$261.63
3 possible associated properties
At this address
- Majnik, Robert$52.7791% confidence
219 North College Avenue, Cleveland, TX, 77327
- Majnik, Robert$52.7791% confidence
219 North College Avenue, Cleveland, TX, 77327
- Majnik, Robert$261.6391% confidence
219 North College 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.
- Majnik, Robert$52.7791% confidence
251 Purkerson Road, Cleveland, TX, 77328
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2017 · ID 36654955
$261.49
#### County Road ####, Cleveland, TX, 77327
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52687219
$261.44
531 Adrianhold Drive, Cleveland, TX, 77328
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2019 · ID 61507815
$261.30
2547 North Walker Road, Cleveland, TX, 77328
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92197068
$261.19
5 possible associated properties
Same owner name elsewhere
- Mayeux, Barbara$77.4498% confidence
2547 North Walker Road, Cleveland, TX, 77327
- Mayeux, Barbara$39.6498% confidence
12256 Metts Road, Conroe, TX, 77306
- Mayeux, Barbara$300.0098% confidence
1618 Willow Street, Hearne, TX, 77859
At this address
- Mayeux, Barbara N$155.0095% confidence
2547 North Walker Road, Cleveland, TX, 77328
- Mayeux, Travis$150.0091% confidence
2547 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.
- Mayeux, Barbara$77.4498% confidence
$261.11
301 Smith Street, Cleveland, TX, 77327
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76835579
$261.09
4 possible associated properties
Same owner name elsewhere
- Torres, Bernabe$5.0098% confidence
4801 West 1st Street Spc 59, Santa Ana, CA, 92703
- Torres, Bernabe$2.6798% confidence
4120 West 5th Street Apt 3A, Santa Ana, CA, 92703
- Torres, Bernabe$3.9298% confidence
1502 West 62nd Street, Los Angeles, CA, 90047
At this address
- Torres, Bernabe$122.1198% confidence
301 Smith 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.
- Torres, Bernabe$5.0098% confidence
380 Oak Bend Loop, Cleveland, TX, 77328
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016 · ID 20880891
$261.05
27086 Mandell Road, Cleveland, TX, 77328
Held by Bank Of New York
Health savings account (HS01) · Reported 2018 · ID 50754186
$261.00
201 South Taft, Cleveland, TX, 77327
Held by Hsmtx/cleveland, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46190704
$260.97
25639 Oak Ci, Cleveland, TX, 77328
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70419470
$260.93
$260.83
4001 Pine Road, Cleveland, TX, 77328
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19257470
$260.78
5 possible associated properties
Same owner name elsewhere
- Hogan, Jesse L$553.5098% confidence
4001 Pine Road, Cleveland, TX, 77327
- Hogan, Jesse L$51.5098% confidence
4001 Pine Road, Cleveland, TX, 77327
At this address
- Hogan, Jesse$31.1595% confidence
4001 Pine Road, Cleveland, TX, 77328
- Hogan, Jesse$647.2995% confidence
4001 Pine Road, Cleveland, TX, 77328
- Hogan, Jesse$90.0095% confidence
4001 Pine 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.
- Hogan, Jesse L$553.5098% confidence
$260.57
21 County Road 2176B, Cleveland, TX, 77327
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 16802157
$260.54
$260.53
1 possible associated property
Same owner name elsewhere
- Padgett, Joey$115.6498% confidence
1304 California Street, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padgett, Joey$115.6498% confidence
401 East Crockett Suite A, Cleveland, TX, 77327
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2016 · ID 13890144
$260.50
3 possible associated properties
Same owner name elsewhere
- Health Center Of Sou$40.41100% confidence
401 East Crockett Street #a, Cleveland, TX, 77327
- Health Center Of Sou$30.40100% confidence
401 East Crockett Street Suite A, Cleveland, TX, 77327
- Health Center Of Sou$49.00100% confidence
401 East Crockett Street Suite A, 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.
- Health Center Of Sou$40.41100% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635361
$260.48
##### US Highway ## South, Cleveland, TX, 77327
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73078583
$260.04
3 possible associated properties
Same owner name elsewhere
- Lone, Star Housing$1,425.28100% confidence
##### US Highway ## South, Cleveland, TX, 77327
- Lone, Star Housing$145.53100% confidence
Spring, TX, 77388
- Lone, Star Housing$122.87100% confidence
Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lone, Star Housing$1,425.28100% confidence
PO Box 1688, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 14479411
$260.00
2 possible associated properties
Same owner name elsewhere
- Cleveland, Regional$335.4998% confidence
300 East Crocket Street, Cleveland, TX, 77327
- Cleveland, Regional$2,500.0098% confidence
3D International Tower 1900 West Loop South 20th Floo, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Regional$335.4998% confidence
P O Box 1944, Cleveland, TX, 77328
Held by First B&t East Tx
Expense check (CK10) · Reported 2001 · ID 31660150
$260.00
709 Ehanson Street, Cleveland, TX, 77327
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2010 · ID 6989522
$260.00
1213 Fisher Avenue, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019 · ID 57183546
$260.00
1704 North Blair Avenue, Cleveland, TX, 77327
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69338440
$260.00
1 possible associated property
At this address
- McCarter, Jessica$92.2198% confidence
1704 North Blair 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.
- McCarter, Jessica$92.2198% confidence
$259.96
5 possible associated properties
Same owner name elsewhere
- Cannon, Ricky$4.5298% confidence
2434 East Acacia, Fresno, CA, 93726
- Cannon, Ricky$5.2798% confidence
416 East Clark Street, Madera, CA, 93638
- Cannon, Ricky$0.3498% confidence
CA, 00000
At this address
- Cannon, Ricky$32.8598% confidence
624 North Holly Avenue, Cleveland, TX, 77327
- Cannon, Ricky$45.2298% confidence
624 North Holly 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.
- Cannon, Ricky$4.5298% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91309866
$259.92
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
S M San Marcos Transport IncTX
1623 North Blair Avenue, Cleveland, TX, 77327
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88830852
$259.75
12428 Anmar Drive, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91092218
$259.70
### Cr ####, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52745736
$259.69
551 Shirley Loop, Cleveland, TX, 77328
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 87415723
$259.67
1 possible associated property
Same owner name elsewhere
- Rodriguez, Mom$153.0098% confidence
16439 El Camino Real, Houston, TX, 77058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Mom$153.0098% confidence
307 Sleepy Hollow Drive Apt 213, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76876810
$259.65
391 South Oakridge Drive, Cleveland, TX, 77328
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 73452948
$259.64
#### Cr ####, Cleveland, TX, 77327
Held by Contract Freighters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57706532
$259.59
370 Tymel Lane, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86586334
$259.57
2 possible associated properties
At this address
- Tymel, Ricky$292.1298% confidence
370 Tymel Lane, Cleveland, TX, 77328
- Tymel, Ricky$186.3398% confidence
370 Tymel 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.
- Tymel, Ricky$292.1298% confidence
11896 Pinemont Road, Cleveland, TX, 77328
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92209435
$259.56
##### Fm ####, Cleveland, TX, 77328
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76353001
$259.38
307 Sleepy Hollow Apt 105, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78990375
$259.26
$259.24
$259.07
3 possible associated properties
Same owner name elsewhere
- Simpson, Mildred$360.89100% confidence
207 Margie Street, Liberty, TX, 77327
- Simpson, Mildred$1,207.12100% confidence
207 Margie Street, Liberty, TX, 77327
- Simpson, Mildred$1,170.22100% confidence
207 Margie Street A, 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.
- Simpson, Mildred$360.89100% confidence
206 East Houston, Cleveland, TX, 77327
Held by Liberty County Attorney
Escrow funds (CT01) · Reported 2006 · ID 29682030
$259.00
4 possible associated properties
Same owner name elsewhere
- Action, Video$29.7398% confidence
675 Murray Drive Jack Valentine, El Cajon, CA, 92020
- Action, Video$72.9698% confidence
Frankston, TX
- Action, Video$34.7198% confidence
675 Murray Drive Jack Valentine, El Cajon, CA, 92020
At this address
- Action, Video$103.0098% confidence
206 East Houston, 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.
- Action, Video$29.7398% confidence
##### Fm ### Road West, Cleveland, TX, 77327
Held by Merial LLC
Miscellaneous intangible property (MS17) · Reported 2014 · ID 18539550
$259.00
40 Cr 3379, Cleveland, TX, 77327
Held by Distribution International
Accounts payable (MS08) · Reported 2023 · ID 84071533
$259.00
#### County Road ####, Cleveland, TX, 77327
Held by US Bank
Checking account (AC01) · Reported 2023 · ID 88424121
$259.00
300 East Crockett, Cleveland, TX, 77327
Held by San Antonio Retail Merchants
Accounts payable (MS08) · Reported 2010 · ID 24726096
$258.96
Rt 6 Box 284, Cleveland, TX, 77327
Held by Continental Operating Co
Mineral proceeds (MI10) · Reported 2006 · ID 36399452
$258.89
2 possible associated properties
Same owner name elsewhere
- Ellisor, Kathleen O$75.67100% confidence
Rt 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen O$57.22100% confidence
Rt 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 O$75.67100% confidence
$258.86
1 possible associated property
At this address
- Santiago, Daniel$41.2891% confidence
88 County Road 3310B, 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.
- Santiago, Daniel$41.2891% confidence
$258.85
2 possible associated properties
At this address
- Pierce, Mande$30.0098% confidence
9014 Hopson Road, Cleveland, TX, 77328
- Pierce, Wesley$49.0291% confidence
9014 Hopson 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.
- Pierce, Mande$30.0098% confidence
7991 Greenwood Drive, Cleveland, TX, 77328
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14365310
$258.80
3 possible associated properties
Same owner name elsewhere
- Spretz, Floyd$846.0798% confidence
5021 Sycamore, Pasadena, TX, 77503
- Spretz, Floyd$78.1598% confidence
5021 Sycamore Avenue, Pasadena, TX, 77503
- Spretz, Floyd$1,028.1898% confidence
1237 Cedar Street Apt 6, Deer Park, TX, 77536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spretz, Floyd$846.0798% confidence
308 Wall Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Williams, Susan
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 33288092
$258.78
2 possible associated properties
At this address
- Williams, Susan$258.7891% confidence
308 Wall Street, Cleveland, TX, 77327
- Williams, Susan$70.5091% confidence
308 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.
- Williams, Susan$258.7891% confidence
308 Wall Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Williams, Robert
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 33288092
$258.78
2 possible associated properties
At this address
- Williams, Susan$70.5098% confidence
308 Wall Street, Cleveland, TX, 77327
- Williams, Robert$258.7891% confidence
308 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.
- Williams, Susan$70.5098% confidence
909 Culbertson Street, Cleveland, TX, 77327
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77181004
$258.75
1 possible associated property
At this address
- Rodriguez, Rosa$103.5098% confidence
909 Culbertson 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.
- Rodriguez, Rosa$103.5098% confidence
$258.74
4 possible associated properties
Same owner name elsewhere
- Garza, JR Daniel$1,509.9998% confidence
00000
- Garza, JR Daniel$475.7298% confidence
00000
- Garza, JR Daniel$153.7798% confidence
5740 Crestmore, Corpus Christi, TX, 78416
At this address
- Garza, Elsa$44.0091% confidence
7811 White Rock 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.
- Garza, JR Daniel$1,509.9998% confidence
### County Road ####, Cleveland, TX, 77328
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89139989
$258.50
3 possible associated properties
Same owner name elsewhere
- Hostetter, Stacey$0.0298% confidence
2022 Alvarado Street, Oceanside, CA, 92054
- Hostetter, Stacey$29.6498% confidence
6859 Austin Street, Wallis, TX, 77485
- Hostetter, Stacey$480.7198% confidence
6961 Leann Lane, Wallis, TX, 77485
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hostetter, Stacey$0.0298% confidence
##### Highway ###, Cleveland, TX, 77327
Held by Medtronic Inc
Dividend (SC01) · Reported 2016 · ID 42698131
$258.36
1 possible associated property
Same owner name elsewhere
- Rice, JR Robert C$423.49100% confidence
##### Highway ###, 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.
- Rice, JR Robert C$423.49100% confidence
$258.33
Rr 2 Box 1515, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31521595
$258.30
Rt 9 Bpx 606, Cleveland, TX, 77327
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62017427
$258.00
$258.00
$257.90
$257.90
3 possible associated properties
Same owner name elsewhere
- Engel, Morgan$5.0098% confidence
308 Calle Lupita, San Luis Obispo, CA, 93401
- Engel, Morgan$2.8198% confidence
925 Jones Street Apt 502, San Francisco, CA, 94109
- Engel, Morgan$8.8498% confidence
5707 San Leandro F, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Engel, Morgan$5.0098% confidence