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
P O Box 1339, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31510343
$286.66
3 possible associated properties
Same owner name elsewhere
- Hansen, J F$295.42100% confidence
P O Box 1339, Cleveland, TX, 77327
- Hansen, J F$181.16100% confidence
PO Box 1339, Cleveland, TX, 77327
- Hansen, J F$59.88100% confidence
P O Box 1339, 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.
- Hansen, J F$295.42100% confidence
Rt 5 Box 318 A-1, Cleveland, TX, 77327
Held by Bob Evans Farm Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 12447862
$286.65
3 possible associated properties
Same owner name elsewhere
- Morrow, Kenneth J$54.8798% confidence
464 Almond Drive #a, Lodi, CA, 95240
- Morrow, Kenneth J$482.5198% confidence
8211 Cabrillo Landing Court, Katy, TX, 77494
- Morrow, Kenneth J$200.0098% confidence
8211 Cabrillo Landing Court, Katy, TX, 77494
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morrow, Kenneth J$54.8798% confidence
222 North Travis Avenue, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75411064
$286.43
2 possible associated properties
At this address
- New, Vape City$89.9098% confidence
222 North Travis Avenue, Cleveland, TX, 77327
- New, Vape City$38.0298% confidence
222 North Travis Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New, Vape City$89.9098% confidence
#### Highway ###, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94097997
$286.39
2 possible associated properties
Same owner name elsewhere
- Vaughn, Lindsey$2,600.0098% confidence
24239 Yelverton Glen, Katy, TX, 77493
- Vaughn, Lindsey$412.3698% confidence
6069 Green Oaks Drive, Christoval, TX, 76935
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughn, Lindsey$2,600.0098% confidence
713 North Mason Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Expense check (CK10) · Reported 2022 · ID 79181450
$286.32
1 possible associated property
At this address
- Bahm, Gerald$40.0098% confidence
713 North Mason 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.
- Bahm, Gerald$40.0098% confidence
$286.29
5 possible associated properties
Same owner name elsewhere
- Casados, John$3.1198% confidence
650 North Emperial Avenue Apt 10, Brawley, CA, 92227
- Casados, John$50.0098% confidence
3434 Dfkgjk Rjkg, San Jose, CA, 95132
- Casados, John$25.0098% confidence
Huntsville 815 12th Street, Huntsville, TX, 77340
At this address
- Casados, John$274.3098% confidence
307 Kirbywood Drive #107, Cleveland, TX, 77327
- Casados, John$257.0298% confidence
307 Kirbywood Drive #107, 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.
- Casados, John$3.1198% confidence
2 Smith Loop East, Cleveland, TX, 77327
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 76641804
$286.13
2 possible associated properties
Same owner name elsewhere
- Estate Of Mary Peterson$452.0098% confidence
727 Rutgers, Lancaster, TX, 75134
- Estate Of Mary Peterson$2,617.1198% confidence
20 Pacheco Street, Sausalito, CA, 94965
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 Mary Peterson$452.0098% confidence
1401 East Hanson Street, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14594578
$285.99
10364 Rutherford Circle, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69807291
$285.78
3680 Woodpeckers Grove, Cleveland, TX, 77328
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84638113
$285.53
3 possible associated properties
Same owner name elsewhere
- Bustamante, Raymond$25.00100% confidence
3680 Woodpeckers Gr, Cleveland, TX, 77328
- Bustamante, Raymond$0.6798% confidence
6411 Farinella Drive, Huntington Beach, CA, 92647
- Bustamante, Raymond$0.6798% confidence
6411 Farinella Drive, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Raymond$25.00100% confidence
331 Trails End Drive, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2022 · ID 78919242
$285.52
810 Jefferson Avenue, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20421628
$285.33
Rr 8 Box 272P, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2000 · ID 31507698
$285.24
3 possible associated properties
Same owner name elsewhere
- Comstock, J C$395.63100% confidence
Rr 8 Box 272 P, Cleveland, TX, 77327
- Comstock, J C$163.80100% confidence
Rr 8 Box 272P, Cleveland, TX, 77327
- Comstock, J C$192.83100% 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, J C$395.63100% confidence
710 North Fenner Street, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2017 · ID 31661471
$285.13
$285.04
Route 1 Box 26 Mason Lake, Cleveland, TX, 77327
Held by Montgomery County Title Co
Escrow account (TR04) · Reported 1990 · ID 36077154
$285.00
28 Third Street, Cleveland, TX, 77327
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 16182237
$285.00
5410 Campbell Acres, Cleveland, TX, 77327
Held by Gregg County Clerk
Other court deposit (CT05) · Reported 2004 · ID 35291375
$285.00
2 possible associated properties
Same owner name elsewhere
- Hawkins, Jimmie M$0.0098% confidence
18000 Shell Road, Jamestown, CA, 95327
- Hawkins, Jimmie M$2.5598% confidence
PO Box 3084, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawkins, Jimmie M$0.0098% confidence
Rt 7 Box 1135C, Cleveland, TX, 77327
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2006 · ID 29362729
$285.00
Route 1 Box 70, Cleveland, TX, 77327
Held by Globe Life Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61969185
$285.00
Route 1 Box 70, Cleveland, TX, 77327
Held by Globe Life Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61969186
$285.00
2 possible associated properties
Same owner name elsewhere
- Despain, Jesse$41.7598% confidence
P. O. Box 272, Centerville, TX, 75833
- Despain, Jesse$83.4998% confidence
P O Box 1303, Centerville, TX, 75833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Despain, Jesse$41.7598% confidence
### Road ####, Cleveland, TX, 77327
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022 · ID 78452093
$285.00
3 possible associated properties
Same owner name elsewhere
- Zuniga, Maria Luisa$8.7898% confidence
228 7th Street, Greenfield, CA, 93927
- Zuniga, Maria Luisa$47.5098% confidence
3008 Airhaven, Dallas, TX, 75229
- Zuniga, Maria Luisa$1,002.3798% confidence
41 1/2 Santa Paula Street, Santa Paula, CA, 93060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuniga, Maria Luisa$8.7898% confidence
$284.96
3 possible associated properties
Same owner name elsewhere
- Lee, Lamar$227.95100% confidence
PO Box 1818, Cleveland, TX, 77328
- Lee, Lamar$176.40100% confidence
PO Box 1818, Cleveland, TX, 77328
- Lee, Lamar$673.9798% 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.
- Lee, Lamar$227.95100% confidence
##### Highway ### West, Cleveland, TX, 77328
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2024 · ID 92920142
$284.82
213 South William Barnett Avenue, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022 · ID 76875104
$284.69
#### Road ####, Cleveland, TX, 77327
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 92322825
$284.53
PO Box 91, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31518019
$284.51
3 possible associated properties
Same owner name elsewhere
- Arnold, Ruth$170.81100% confidence
PO Box 91, Cleveland, TX, 77327
- Arnold, Ruth$284.50100% confidence
PO Box 91, Cleveland, TX, 77327
- Arnold, Ruth$516.00100% confidence
PO Box 91, 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.
- Arnold, Ruth$170.81100% confidence
168 County Road 339, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Winder, Johnny
Insurance premium refund (IN05) · Reported 2019 · ID 58153747
$284.51
3 possible associated properties
At this address
- Winder, Johnnie M$47.7095% confidence
168 County Road 339, Cleveland, TX, 77327
- Winder, Johnny$1,000.1691% confidence
168 County Road 339, Cleveland, TX, 77327
- Winder Estate Johnny$1,000.1691% confidence
168 County Road 339, 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.
- Winder, Johnnie M$47.7095% confidence
168 County Road 339, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Winder, Johnnie
Insurance premium refund (IN05) · Reported 2019 · ID 58153747
$284.51
3 possible associated properties
At this address
- Winder, Johnny$1,000.1698% confidence
168 County Road 339, Cleveland, TX, 77327
- Winder, Johnny$42.4598% confidence
168 County Road 339, Cleveland, TX, 77327
- Winder, Johnnie M$47.7091% confidence
168 County Road 339, 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.
- Winder, Johnny$1,000.1698% confidence
PO Box 91, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31519941
$284.50
3 possible associated properties
Same owner name elsewhere
- Arnold, Ruth$170.81100% confidence
PO Box 91, Cleveland, TX, 77327
- Arnold, Ruth$284.51100% confidence
PO Box 91, Cleveland, TX, 77327
- Arnold, Ruth$516.00100% confidence
PO Box 91, 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.
- Arnold, Ruth$170.81100% confidence
### Cr ####, Cleveland, TX, 77327
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64016505
$284.50
P O Box 2204, Cleveland, TX, 77328
Held by Valence Operating Co
Mineral proceeds (MI10) · Reported 2019 · ID 61830784
$284.46
3 possible associated properties
Same owner name elsewhere
- Dearmond, Mary M S$205.48100% confidence
P O Box 2204, Cleveland, TX, 77328
- Dearmond, Mary M S$267.90100% confidence
P O Box 2204, Cleveland, TX, 77328
- Dearmond, Mary M S$163.93100% confidence
P O Box 2204, 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.
- Dearmond, Mary M S$205.48100% confidence
Rr 6 Box 33, Cleveland, TX, 77327
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8493825
$284.40
Box 242 East Star Route, Cleveland, TX, 77328
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8501456
$284.40
Rr 1 Box 674, Cleveland, TX, 77327
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8504473
$284.40
Rr 3 Box 69, Cleveland, TX, 77327
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8507872
$284.40
501 Field Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94107389
$284.37
3 possible associated properties
Same owner name elsewhere
- Redmon, Terry$148.88100% confidence
811 Lyle West Avenue C, Cleveland, TX, 77327
- Redmon, Terry$37.37100% confidence
811 Lyle West Avenue, Cleveland, TX, 77327
- Redmon, Terry$1.9498% confidence
PO Box 713, Denair, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Redmon, Terry$148.88100% confidence
Jacob South Home Services 905 County Road 379, Cleveland, TX, 77091
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57261255
$284.23
308 Sleepy Hollow Drive, Cleveland, TX, 77327
Held by Cap Rock Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012 · ID 32053229
$284.17
3 possible associated properties
Same owner name elsewhere
- Zabielski, Ray$299.26100% confidence
308 Sleepy Hollow Drive Apt #315, Cleveland, TX, 77327
- Zabielski, Ray$214.41100% confidence
308 Sleepy Hollow Drive Apt 315, Cleveland, TX, 77327
- Zabielski, Ray$102.50100% confidence
308 Sleepy Hollow Drive Apt 315, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zabielski, Ray$299.26100% confidence
### Cr ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017 · ID 40222347
$284.11
$284.11
3 possible associated properties
Same owner name elsewhere
- Wiley, Troy D$3.6798% confidence
9772 Greenwood, Montclair, CA, 91763
- Wiley, Troy D$2.0098% confidence
9772 Greenwood, Montclair, CA, 91763
- Wiley, Troy D$0.0198% confidence
9772 Greenwood, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiley, Troy D$3.6798% confidence
$284.05
949 County Road 379, Cleveland, TX, 77328
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90216867
$284.03
1 possible associated property
At this address
- Real, Valdes Carolina$283.1298% confidence
949 County Road 379, 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.
- Real, Valdes Carolina$283.1298% confidence
PO Box 1242, Cleveland, TX, 77328
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Johnson, Kevin
Insurance premium refund (IN05) · Reported 2011 · ID 32123006
$284.00
PO Box 1242, Cleveland, TX, 77328
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Johnson, Nicole
Insurance premium refund (IN05) · Reported 2011 · ID 32123006
$284.00
#### Road ####, Cleveland, TX, 77327
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96218634
$284.00
$284.00
3 possible associated properties
Same owner name elsewhere
- Holden, Gorsey$568.00100% confidence
916 Lamar, Cleveland, TX, 77327
At this address
- Holden, Gorsey$500.0098% confidence
916 Lamar Street, Cleveland, TX, 77327
- Holden, Gorsey$760.0098% confidence
916 Lamar 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.
- Holden, Gorsey$568.00100% confidence
### Cr ####, Cleveland, TX, 77327
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019 · ID 60471284
$283.85
Mail Returned 04/15/15, Cleveland, TX, 77327
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019 · ID 60471284
$283.85
$283.79
3 possible associated properties
Same owner name elsewhere
- Lamb, Garrett$401.1198% confidence
6245 Marble Falls Drive, Lumberton, TX, 77657
- Lamb, Garrett$62.3098% confidence
3403 Newman Drive, Baytown, TX, 77521
- Lamb, Garrett$2,016.9098% confidence
6245 Marble Falls Drive, Lumberton, TX, 77657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lamb, Garrett$401.1198% confidence
$283.79
3 possible associated properties
Same owner name elsewhere
- Cobbs, Aimee$35.7298% confidence
### County Road ####, Crockett, TX, 75835
- Cobbs, Aimee$300.0098% confidence
### County Road ####, Crockett, TX, 75835
- Cobbs, Aimee3 SHARES98% confidence
57 County Road 2216, 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.
- Cobbs, Aimee$35.7298% confidence
307 Kirbywood Drive 205, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94114758
$283.76
##### Highway ###, Cleveland, TX, 77327
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2020 · ID 63333665
$283.70
3 possible associated properties
Same owner name elsewhere
- Tarkington, Country$98.00100% confidence
##### Highway ###, Cleveland, TX, 77327
- Tarkington, Country$192.60100% confidence
##### Highway ###, Cleveland, TX, 77327
- Tarkington, Country$202.70100% 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.
- Tarkington, Country$98.00100% confidence
##### Fm #### Road, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58153793
$283.59
1 possible associated property
Same owner name elsewhere
- Young, Opal$341.1198% confidence
1209 East Morningside Drive, Fort Worth, TX, 76104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Opal$341.1198% confidence
Cleveland Regional Medical CenterTX
P O Box 1688, Cleveland, TX, 77328
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2003 · ID 33266118
$283.50
3 possible associated properties
Same owner name elsewhere
- Cleveland Regional Medical Center$1,407.00100% confidence
PO Box 1688 300 East Crockett Street, Cleveland, TX, 77328
- Cleveland Regional Medical Center$625.62100% confidence
PO Box 1688, Cleveland, TX, 77328
- Cleveland Regional Medical Center$2,871.1698% confidence
### East Crockett Street PO Box ####, 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.
- Cleveland Regional Medical Center$1,407.00100% confidence
***********, Cleveland, TX, 77328
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2019 · ID 62049538
$283.39
702 River Street, Cleveland, TX, 77327
Held by Crawley Petroleum Corp
Mineral royalties (MI02) · Reported 2020 · ID 65438262
$283.17
5 possible associated properties
Same owner name elsewhere
- Tomlinson, Bobby$5.0098% confidence
803 Oceanhill Drive, Huntington Beach, CA, 92648
- Tomlinson, Bobby$5.0098% confidence
803 Oceanhill Drive, Huntington Beach, CA, 92648
At this address
- Tomlinson, Bobby$73.8498% confidence
702 River Street, Cleveland, TX, 77327
- Tomlinson, Bobby$145.2598% confidence
702 River Street, Cleveland, TX, 77327
- Tomlinson, Bobby$152.1098% confidence
702 River 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.
- Tomlinson, Bobby$5.0098% confidence
949 County Road 379, Cleveland, TX, 77328
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90216866
$283.12
1 possible associated property
At this address
- Real, Valdes Carolina$284.0398% confidence
949 County Road 379, 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.
- Real, Valdes Carolina$284.0398% confidence
$283.10
$283.06
491 Bowlen Loop, Cleveland, TX, 77328
Held by Pk Southwood LP
Draft (CK05) · Reported 2018 · ID 50688547
$283.00
1004 Shell Avenue, Cleveland, TX, 77327
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Johnson, Andrea
Insurance premium refund (IN05) · Reported 2021 · ID 70145482
$283.00
1 possible associated property
At this address
- Johnson, Andrea$283.0091% confidence
1004 Shell 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.
- Johnson, Andrea$283.0091% confidence
1004 Shell Avenue, Cleveland, TX, 77327
Held by Liberty Mutual Insurance Co.
Co-owner on this record: Johnson, Jamie
Insurance premium refund (IN05) · Reported 2021 · ID 70145482
$283.00
1 possible associated property
At this address
- Johnson, Jamie$283.0091% confidence
1004 Shell 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.
- Johnson, Jamie$283.0091% confidence
##### Highway ###, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2020 · ID 66239655
$282.95
832 County Road 331, Cleveland, TX, 77327
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85085789
$282.88
723 North Walker Road, Cleveland, TX, 77328
Held by Scott V. Family Dollar Qsf
Other court deposit (CT05) · Reported 2019 · ID 56673596
$282.79
1 possible associated property
Same owner name elsewhere
- Reid, Jeanette M$655.4498% confidence
3rd Mor Div Fmf, San Francisco, CA, 96601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reid, Jeanette M$655.4498% confidence
Ernest Roman, Cleveland, TX, 77327
Held by Target Corp
Workers’ compensation benefit (MS03) · Reported 2014 · ID 15346142
$282.73
306 Redlak Drive, Cleveland, TX, 76033
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86611702
$282.72
3 possible associated properties
Same owner name elsewhere
- Carlson, Rhonda$0.5498% confidence
1843 Hill Avenue, Hayward, CA, 00000
- Carlson, Rhonda$214.6498% confidence
PO Box 587, Abbotsford, WI, 54405
- Carlson, Rhonda$214.6498% confidence
PO Box 587, Abbotsford, WI, 54405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlson, Rhonda$0.5498% confidence
870 Highway 59 South, Cleveland, TX, 77327
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020 · ID 68229243
$282.68
4 possible associated properties
Same owner name elsewhere
- Rv Station Ltd$966.09100% confidence
870 US Highway 59 South, Cleveland, TX, 77327
- Rv Station Ltd$207.7298% confidence
1104 Northwest Stallings, Nacogdoches, TX, 75964
- Rv Station Ltd$245.0098% confidence
214 West Exp 83, Donna, TX, 78537
At this address
- Rv Station Ltd$226.1098% confidence
870 Highway 59 South, 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.
- Rv Station Ltd$966.09100% confidence
North, Houston CardiovascularTX
Associates PLLC 200 East Boothe Suite 110, Cleveland, TX, 77327
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007 · ID 4349534
$282.64
Rt 6 Box 361, Cleveland, TX, 77327
Held by First Liberty Ntl Bank
Checking account (AC01) · Reported 2008 · ID 24246116
$282.63
1 possible associated property
Same owner name elsewhere
- Tilton, Addison D$200.0098% confidence
Same, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tilton, Addison D$200.0098% confidence
Jb Remodeling 610 Easy Street 207 Cleveland Tx 77327, Cleveland, TX, 77327
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2018 · ID 55426450
$282.58
#### Cr ####, Cleveland, TX, 77327
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2023 · ID 86402149
$282.55
##### Highway ###, Cleveland, TX, 77328
Held by State Farm Lloyds
Co-owner on this record: Leroy, Jerry
Insurance premium refund (IN05) · Reported 2024 · ID 95602801
$282.53
2 possible associated properties
Same owner name elsewhere
- Leroy, Kim$33.3398% confidence
1516 Lavender Lane, Modesto, CA, 95355
- Leroy, Kim$30.9098% confidence
1516 Lavender Lane, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leroy, Kim$33.3398% confidence
PO Box 1148, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Elmore, Sandra
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484213
$282.52
PO Box 1148, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Greater, Cleveland Ford Me
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484213
$282.52
3 possible associated properties
Same owner name elsewhere
- Elmore, Sandra$3.6198% confidence
2745 Sargent Avenue, San Pablo, CA, 94806
- Elmore, Sandra$1.0098% confidence
1929 West 149th Street 4, Gardena, CA, 90249
- Elmore, Sandra$3.9998% confidence
1929 West 146th Street Apt 4, Gardena, CA, 90249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elmore, Sandra$3.6198% confidence
300 Baker Lane, Cleveland, TX, 77328
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017 · ID 46790912
$282.29
6 possible associated properties
Same owner name elsewhere
- Paul, Cyrus$674.3498% confidence
PO Box 79054, Houston, TX, 77279
- Paul, Cyrus$927.2898% confidence
2114 Brimberry Street, Houston, TX, 77018
- Paul, Cyrus$347.4298% confidence
2114 Brimberry Street, Houston, TX, 77018
At this address
- Paul, Cyrus$369.3498% confidence
300 Baker Lane, Cleveland, TX, 77328
- Paul, Cyrus$382.6098% confidence
300 Baker Lane, Cleveland, TX, 77328
- Paul, Cyrus$104.6398% confidence
300 Baker 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.
- Paul, Cyrus$674.3498% confidence
309 East Crockett, Cleveland, TX, 77327
Held by Southwest Svc Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 32498825
$282.25
2 possible associated properties
Same owner name elsewhere
- Patience, Ian$5.0098% confidence
3776 Madeira Way, Livermore, CA, 94550
At this address
- Patience, Ian$72.7298% confidence
309 East Crockett, 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.
- Patience, Ian$5.0098% confidence
#### US Highway ## South #c#, Cleveland, TX, 77327
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 85201628
$282.09
ChapmanTX
403 Helen Street, Cleveland, TX, 77328
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 42549100
$282.00
1 possible associated property
At this address
- Chapman, IRA W$730.0091% confidence
403 Helen 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.
- Chapman, IRA W$730.0091% confidence
85 County Road 396, Cleveland, TX, 77328
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90541450
$282.00
3 possible associated properties
Same owner name elsewhere
- Shelton, Clyde—98% confidence
Co Co Walter Shelton 138 Chris Drive, Stoneville, NC
- Shelton, Clyde$4.9098% confidence
7922 Palm Street, Lemon Grove, CA, 91945
- Shelton, Clyde$213.5598% 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.
- Shelton, Clyde—98% confidence
308 Sleepy Hollow Drive 106, Cleveland, TX, 77327
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90543419
$282.00
### Road ####, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57143092
$281.64
117 East Houston Street, Cleveland, TX, 77327
Held by Delta Dental Plan Of Indiana
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83140256
$281.60
3 possible associated properties
Same owner name elsewhere
- Smiles For A Lifetime Pa$71.10100% confidence
200 East Boothe Street Suite 200, Cleveland, TX, 77327
At this address
- Smiles For A Lifetime P$48.0095% confidence
117 East Houston Street, Cleveland, TX, 77327
- Smiles For A Liftime Pa$160.8095% confidence
117 East Houston 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.
- Smiles For A Lifetime Pa$71.10100% confidence
##### Drive ####, Cleveland, TX, 77327
Held by American Modern Home Ins Co
Co-owner on this record: Taras, Thomas
Insurance premium refund (IN05) · Reported 2020 · ID 64115952
$281.45
##### Drive ####, Cleveland, TX, 77327
Held by American Modern Home Ins Co
Co-owner on this record: Gressett, Theresa
Insurance premium refund (IN05) · Reported 2020 · ID 64115952
$281.45
$281.35
22381 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92457578
$281.18
3 possible associated properties
At this address
- Millner, Connie$31.2398% confidence
22381 Morgan Cemetery Road, Cleveland, TX, 77328
- Millner, Connie$53.4298% confidence
22381 Morgan Cemetery Road, Cleveland, TX, 77328
- Millner, Connie$403.2698% confidence
22381 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.
- Millner, Connie$31.2398% confidence
$281.16
$281.16
3 possible associated properties
Same owner name elsewhere
- Douglas, Whitney$99.00100% confidence
##### Highway ###, Cleveland, TX, 77328
- Douglas, Whitney$0.1598% confidence
1165 Oakdale Avenue Apt F, San Francisco, CA, 94124
- Douglas, Whitney$43.8898% confidence
1404 Wheatfield Drive, Mesquite, TX, 75149
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Douglas, Whitney$99.00100% confidence
619 Easy Street Unit 21, Cleveland, TX, 77327
Held by Pnc Bank Ntl Assn
Co-owner on this record: Arratia, Felix
Savings account (AC02) · Reported 2023 · ID 86644288
$281.15
4 possible associated properties
Same owner name elsewhere
- Arratia, Teresa$193.0298% confidence
9115 Parkette, Houston, TX, 77078
At this address
- Arratia, Teresa$45.2298% confidence
619 Easy Street Unit 21, Cleveland, TX, 77327
- Arratia, Teresa$38.0098% confidence
619 Easy Street Unit 21, Cleveland, TX, 77327
- Arratia, Felix$281.1591% confidence
619 Easy Street Unit 21, 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.
- Arratia, Teresa$193.0298% confidence
619 Easy Street Unit 21, Cleveland, TX, 77327
Held by Pnc Bank Ntl Assn
Co-owner on this record: Arratia, Teresa
Savings account (AC02) · Reported 2023 · ID 86644288
$281.15
5 possible associated properties
Same owner name elsewhere
- Arratia, Felix$16.6998% confidence
15450 Nisqualli Road N201, Victorville, CA, 92395
- Arratia, Felix$33.3298% confidence
331 South 83rd Street, Edinburg, TX, 78539
At this address
- Arratia, Felix$38.0098% confidence
619 Easy Street Unit 21, Cleveland, TX, 77327
- Arratia, Teresa$281.1591% confidence
619 Easy Street Unit 21, Cleveland, TX, 77327
- Arratia, Teresa$45.2291% confidence
619 Easy Street Unit 21, 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.
- Arratia, Felix$16.6998% confidence
PO Box 2101, Cleveland, TX, 77328
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2010 · ID 33858901
$281.14
312 East Everette Road, Cleveland, TX, 77328
Held by Martin Chevrolet Buick Inc
Vendor check (CK13) · Reported 2019 · ID 56825552
$281.10
$281.02
1 possible associated property
At this address
- Walford, John$268.2791% confidence
8994 Greenwood 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.
- Walford, John$268.2791% confidence
Motivation Education & Training IncTX
307 North College Avenue, Cleveland, TX, 77327
Held by Xerox Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 6738201
$281.01
4 possible associated properties
Same owner name elsewhere
- Motivation Education & Training Inc$135.12100% confidence
P O Box 1749, Cleveland, TX, 77328
- Motivation Education & Training Inc$220.46100% confidence
305 North College Street P O Box 1749, Cleveland, TX, 77328
- Motivation Education & Training Inc$1,072.0098% confidence
00000
At this address
- Motivation Education & Training Inc$281.0198% confidence
307 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.
- Motivation Education & Training Inc$135.12100% confidence
Motivation Education & Training IncTX
307 North College Avenue, Cleveland, TX, 77327
Held by Xerox Corp
Accounts-receivable credit balance (MS09) · Reported 2005 · ID 6738202
$281.01
4 possible associated properties
Same owner name elsewhere
- Motivation Education & Training Inc$135.12100% confidence
P O Box 1749, Cleveland, TX, 77328
- Motivation Education & Training Inc$220.46100% confidence
305 North College Street P O Box 1749, Cleveland, TX, 77328
- Motivation Education & Training Inc$1,072.0098% confidence
00000
At this address
- Motivation Education & Training Inc$281.0198% confidence
307 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.
- Motivation Education & Training Inc$135.12100% confidence
121 Peach Avenue, Cleveland, TX, 77327
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2024 · ID 94284418
$281.00
PO Box 1085, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58161392
$280.90
3 possible associated properties
Same owner name elsewhere
- Lanford, William$478.34100% confidence
PO Box 1085, Cleveland, TX, 77328
- Lanford, William$100.0098% confidence
5129 Vesta Farley Road, Fort Worth, TX, 76119
- Lanford, William$40.0098% confidence
720 Arcade Boulevard, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanford, William$478.34100% confidence
##### Highway ### North, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31524497
$280.85