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 19, 2026 · official state programs
25474 Hemlock Lane, Cleveland, TX, 77328
Held by Pathward
Health savings account (AC09) · Reported 2024 · ID 93368216
$319.63
6876 Weir Road, Cleveland, TX, 77327
Held by Albertsons LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999 · ID 38368699
$319.61
600 Hortense Street, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69803459
$319.10
3 possible associated properties
Same owner name elsewhere
- Albarran, Jose Manuel$50.0098% confidence
4604 Merida Avenue, Fort Worth, TX, 76115
At this address
- Albarran, Jose Manuel$142.6298% confidence
600 Hortense Street, Cleveland, TX, 77327
- Albarran, Jose Manuel$145.9698% confidence
600 Hortense 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.
- Albarran, Jose Manuel$50.0098% confidence
27035 Pine Knott Road, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020 · ID 63045585
$319.09
1776 Highway 59, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58350428
$318.95
$318.85
Hc 1 Box 164, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31524513
$318.72
3 possible associated properties
Same owner name elsewhere
- Petticoat, Junction$156.4598% confidence
1807 Wst Main Apt G, Brenham, TX, 77833
- Petticoat, Junction$103.8698% confidence
%mrs Ruth Spalding Rt 4, Palestine, TX, 00000
- Petticoat, Junction$90.6498% confidence
921 Highway 55N, Camp Wood, TX, 78833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petticoat, Junction$156.4598% confidence
David J Hamilton Per Rep 329 North Moody Lane, Cleveland, TX, 77328
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2022 · ID 77302275
$318.67
94 County Road 2151, Cleveland, TX, 77327
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023 · ID 86421242
$318.54
1 possible associated property
At this address
- Baird, Ken$119.8895% confidence
94 County Road 2151, 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.
- Baird, Ken$119.8895% confidence
$318.53
3 possible associated properties
At this address
- Manuel, Angela$125.0898% confidence
11 County Road 2219, Cleveland, TX, 77327
- Manuel, Angela$176.2398% confidence
11 County Road 2219, Cleveland, TX, 77327
- Manuel, Angela$375.2598% confidence
11 County Road 2219, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Angela$125.0898% confidence
Box 683, Cleveland, TX, 77327
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 1987 · ID 22367954
$318.48
1204 Crescent Boulevard, Cleveland, TX, 77327
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 95025361
$318.40
1 possible associated property
At this address
- Seth, Silverii$42.8091% confidence
1204 Crescent Boulevard, 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.
- Seth, Silverii$42.8091% confidence
8964 Greenwood Drive, Cleveland, TX, 77328
Held by Lonestar Community College System
Refund due (MS11) · Reported 2011 · ID 27005973
$318.00
Barney Eugene Carnes Ttee 104 Peach, Cleveland, TX, 77327
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2024 · ID 96468327
$317.96
26986 State Street, Cleveland, TX, 77328
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 15003958
$317.90
#### Fm ####, Cleveland, TX, 77327
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91994295
$317.72
### Cr ####, Cleveland, TX, 77327
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2019 · ID 58990020
$317.56
3 possible associated properties
Same owner name elsewhere
- Harper, Dustin$1.9598% confidence
40148 Millwood Road, Dunlap, CA, 93621
- Harper, Dustin$7.5298% confidence
43169 Running Deer Drive, Coarsegold, CA, 93614
- Harper, Dustin$5.0098% confidence
39485 South Lilley, Coarsegoald, CA, 93614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Dustin$1.9598% confidence
$317.53
### County Road ####, Cleveland, TX, 77328
Held by Beneficial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61983375
$317.51
$317.51
3 possible associated properties
At this address
- Cortines, Martin$760.4598% confidence
21298 Doru Drive, Cleveland, TX, 77328
- Cortines, Martin$220.9898% confidence
21298 Doru Drive, Cleveland, TX, 77328
- Cortines, Annette$760.4591% confidence
21298 Doru 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.
- Cortines, Martin$760.4598% confidence
1202 Maple Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58183088
$317.14
$316.91
1 possible associated property
Same owner name elsewhere
- Rodriguez, Yenisleidis$416.70100% 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, Yenisleidis$416.70100% confidence
Rr 4 Box 980 D, Cleveland, TX, 77327
Held by Mrs Bairds Bakeries Business Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2004 · ID 34804694
$316.81
### Cr ####, Cleveland, TX, 77327
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022 · ID 77523773
$316.55
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58182538
$316.48
2 possible associated properties
Same owner name elsewhere
- Cadwalder, David$118.35100% confidence
### County Road ####, Cleveland, TX, 77327
- Cadwalder, David$11.5698% confidence
3261 Roland Drive, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cadwalder, David$118.35100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Mutual Of Omaha Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 17226968
$316.35
3 possible associated properties
Same owner name elsewhere
- Ficken, Edward$183.59100% confidence
107 Snowwood Court, Spring, TX, 77388
- Ficken, Edward$150.0098% confidence
9817 Humble Westfield, Humble, TX, 77338
- Ficken, Edward$204.0098% confidence
9817 Humble Westfield, 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.
- Ficken, Edward$183.59100% confidence
15 Holly Run Drive Apt 40, Cleveland, TX, 77327
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999 · ID 28614305
$316.00
$315.91
3 possible associated properties
Same owner name elsewhere
- Cordova, Alfonso$211.98100% confidence
#### County Road ####a, Cleveland, TX, 77327
- Cordova, Alfonso$115.56100% confidence
#### County Road ####a, Cleveland, TX, 77327
- Cordova, Alfonso$267.0098% confidence
407 45th Street Apt 43, Kenosha, WI, 53140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cordova, Alfonso$211.98100% confidence
205 Tanner Avenue, Cleveland, TX, 77327
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 80707453
$315.30
$315.03
3 possible associated properties
At this address
- Hyatt, Shelly$49.0098% confidence
10125 Fostoria Road, Cleveland, TX, 77328
- Hyatt, Shelly$30.0098% confidence
10125 Fostoria Road, Cleveland, TX, 77328
- Hyatt, Shelly$89.4598% confidence
10125 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.
- Hyatt, Shelly$49.0098% confidence
PO Box 1688, Cleveland, TX, 77327
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 1850906
$315.00
1 possible associated property
Same owner name elsewhere
- Cleveland, Regional Medica$64.8798% confidence
PO Box 849073, Dallas, TX, 75284
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 Medica$64.8798% confidence
C/o Rick Inkster 8601 Daw Collins, Cleveland, TX, 77328
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015 · ID 7150898
$315.00
1210 Fisher, Cleveland, TX, 77327
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68163202
$315.00
307 Sleepy Hollow Drive Apt 510, Cleveland, TX, 77327
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49223406
$314.82
1 possible associated property
Same owner name elsewhere
- Bivens, Nathan$110.5798% confidence
24856 North Lakeview Drive, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bivens, Nathan$110.5798% confidence
$314.54
3 possible associated properties
Same owner name elsewhere
- Epione Health Group$208.60100% confidence
PO Box 1816, Cleveland, TX, 77328
- Epione Health Group$516.17100% confidence
### North College ####, Cleveland, TX, 77328
- Epione Health Group$1,511.63100% 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.
- Epione Health Group$208.60100% confidence
18 Plumbwood, Cleveland, TX, 77327
Held by Union Pacific Corp
Stock shares returned by the post office (SC08) · Reported 2003 · ID 2941440
$314.53
### County Road ####, Cleveland, TX, 77327
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69129009
$314.51
$314.41
4 possible associated properties
Same owner name elsewhere
- Ray, Julie M$0.5498% confidence
5520 Kermit Lane, Stockton, CA, 95207
- Ray, Julie M$151.8098% confidence
7421 North Eldorado Street, Stockton, CA, 95207
At this address
- Ray, Julie M$49.4598% confidence
15 Blackburn, Cleveland, TX, 77327
- Ray, Julie M$36.3098% confidence
15 Blackburn, 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.
- Ray, Julie M$0.5498% confidence
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024040
$314.02
Cr #### Lot ###, Cleveland, TX, 77328
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8020436
$314.00
P O Box 254, Cleveland, TX, 77328
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83382989
$314.00
#### County Road ### Cleveland Tx 77327, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86616799
$313.96
5014 Park Canyon, Cleveland, TX, 77327
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019 · ID 61517835
$313.93
300 East Houston Street, Cleveland, TX, 77327
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022 · ID 76481214
$313.88
3 possible associated properties
Same owner name elsewhere
- Cleveland, Physical Therapy$48.3698% confidence
14318 Summerwood Lakes Drive, TX, 00000
At this address
- Cleveland, Physical Therapy$944.4098% confidence
300 East Houston Street, Cleveland, TX, 77327
- Cleveland, Physcial Therap$28.0591% confidence
300 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.
- Cleveland, Physical Therapy$48.3698% confidence
940 County Road 379, Cleveland, TX, 77328
Held by Laurajo Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 86683272
$313.82
### Road ####, Cleveland, TX, 77327
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69175352
$313.80
Rt 3 Box 300, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31505441
$313.73
3 possible associated properties
Same owner name elsewhere
- Cheney, JR Russell H$348.54100% confidence
Rt 3 Box 300, Cleveland, TX, 77327
- Cheney, JR Russell H$346.18100% confidence
Rt 3 Box 300, Cleveland, TX, 77327
- Cheney, JR Russell H$96.63100% confidence
Rt 3 Box 300, 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.
- Cheney, JR Russell H$348.54100% confidence
302 Elizabeth Street, Cleveland, TX, 77327
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 84144895
$313.48
5 possible associated properties
Same owner name elsewhere
- Alcantara, Yolanda$0.8998% confidence
10357 Beckley Way, Elk Grove, CA, 95757
- Alcantara, Yolanda$3.0098% confidence
8926 Burnet Avenue 236, Sepulveda, CA, 91343
- Alcantara, Yolanda$3.0098% confidence
Yolis314@yahoo.com 236, Sepulveda, CA, 91343
At this address
- Alcantara, Rigoberto$37.0691% confidence
302 Elizabeth Street, Cleveland, TX, 77327
- Alcantara, Antonio$340.9891% confidence
302 Elizabeth 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.
- Alcantara, Yolanda$0.8998% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 39035764
$313.46
2 possible associated properties
Same owner name elsewhere
- Allen, Jeremiah L$65.96100% confidence
#### Fm ####, Cleveland, TX, 77327
- Allen, Jeremiah L$12.0398% confidence
28425 Calex Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Jeremiah L$65.96100% confidence
### Road ####, Cleveland, TX, 77328
Held by Yahoo Inc
Refund due (MS11) · Reported 2014 · ID 37788315
$313.25
$313.01
### Cr ####, Cleveland, TX, 77327
Held by Tractor Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 3170640
$312.93
1 possible associated property
Same owner name elsewhere
- Henry, Jeffrey T$4.2598% confidence
#### County Road ####, Nevada, TX, 75173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Jeffrey T$4.2598% confidence
Rr 6 Box 645B, Cleveland, TX, 77327
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8497886
$312.84
$312.82
403 East Dallas Street, Cleveland, TX, 77327
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 20036520
$312.28
6 possible associated properties
Same owner name elsewhere
- Family, Health Clinic$38.27100% confidence
203 North College Street, Cleveland, TX, 77327
- Family, Health Clinic$50.00100% confidence
Attn: Angie 403 East Dallas Street, Cleveland, TX, 77327
- Family, Health Clinic$246.24100% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
At this address
- Family, Health Clinic$280.1298% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Family, Health Clinic$122.8798% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Family, Health Clinic$667.2398% confidence
403 East Dallas 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.
- Family, Health Clinic$38.27100% confidence
P O Box 150, Cleveland, TX, 77327
Held by Texas Hosp Assn Cu
Savings account (AC02) · Reported 1987 · ID 9180903
$312.20
3 possible associated properties
Same owner name elsewhere
- Shannon, Charles H$1.0798% confidence
- Shannon, Charles H$91.5398% confidence
- Shannon, Charles H$14,218.4698% 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.
331 Joyce Road, Cleveland, TX, 77328
Held by Beacon Fcu
Checking account (AC01) · Reported 2019 · ID 61542861
$312.00
PO Box 328, Cleveland, TX, 77328
Held by Care Improvement Plus S Central Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 81521084
$312.00
$312.00
1 possible associated property
At this address
- Smith, Ray$312.0091% confidence
25945 Pecan Grv, 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.
- Smith, Ray$312.0091% confidence
$312.00
1 possible associated property
At this address
- Smith, Tracie$312.0091% confidence
25945 Pecan Grv, 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.
- Smith, Tracie$312.0091% confidence
$311.99
Rr 8 Box 1278A, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31524283
$311.84
3 possible associated properties
Same owner name elsewhere
- Whitmire, Samuel$81.96100% confidence
Rr 8 Box 1278A, Cleveland, TX, 77327
- Whitmire, Samuel$1,666.17100% confidence
#### County Road ####, Cleveland, TX, 77327
- Whitmire, Samuel$274.52100% 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.
- Whitmire, Samuel$81.96100% confidence
27003 State Street, Cleveland, TX, 77328
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023 · ID 88050276
$311.75
$311.73
PO Box 1354, Cleveland, TX, 77328
Held by Startrust Fcu
Savings account (AC02) · Reported 2011 · ID 27316036
$311.67
$311.58
1 possible associated property
At this address
- Caywood, James F$57.1995% confidence
308 Sleepy Hollow 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.
- Caywood, James F$57.1995% confidence
170 Walter Drive, Cleveland, TX, 77328
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024 · ID 91996440
$311.56
$311.56
1 possible associated property
Same owner name elsewhere
- Ramirez, Ruiz Paulino$227.7798% confidence
9550 Long Point Road Apt 28, Houston, TX, 77055
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ruiz Paulino$227.7798% confidence
### County Road #### South, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52640792
$311.39
300 Baker Lane, Cleveland, TX, 77328
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 78226005
$311.37
5 possible associated properties
Same owner name elsewhere
- Thornton, Trenton$29.5698% confidence
6 North Sandpiper Street, La Marque, TX, 77568
- Thornton, Trenton$25.5598% confidence
#### Easton Commons Drive Apt ###, Houston, TX, 77095
- Thornton, Trenton$57.6098% confidence
526 Kingwood Drive Apt 378, Kingwood, TX, 77339
At this address
- Thornton, Trenton$59.0098% confidence
300 Baker Lane, Cleveland, TX, 77328
- Thornton, Lesa$67.5091% 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.
- Thornton, Trenton$29.5698% confidence
PO Box 932, Cleveland, TX, 77357
Held by American Benefit Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88658058
$311.32
3 possible associated properties
Same owner name elsewhere
- Moody, Milton$204.16100% confidence
PO Box 932, Cleveland, TX, 77357
- Moody, Milton$35.0098% confidence
34 Huntsmans Horn Circle, Spring, TX, 77380
- Moody, Milton$45.0098% confidence
14630 North Hollyhock Avenue Trlr 80, Gardendale, TX, 79758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moody, Milton$204.16100% confidence
$311.11
3 possible associated properties
At this address
- Prescott, Alan$661.5998% confidence
300 Hickman Creek Drive, Cleveland, TX, 77328
- Prescott, Alan$422.9098% confidence
300 Hickman Creek Drive, Cleveland, TX, 77328
- Prescott, Alan$135,722.8298% confidence
300 Hickman Creek Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prescott, Alan$661.5998% confidence
$311.09
3 possible associated properties
At this address
- Arres, Gelacio$51.8091% confidence
300 Oak Bend Loop, Cleveland, TX, 77328
- Arres, Daniel$50.0091% confidence
300 Oak Bend Loop, Cleveland, TX, 77328
- Arres, Daniel$30.3591% confidence
300 Oak Bend Loop, 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.
- Arres, Gelacio$51.8091% confidence
$311.06
307 Sleepy Hollow Drive Apt 510, Cleveland, TX, 77327
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85622275
$311.05
$311.00
696 Hickman Creek Drive, Cleveland, TX, 77328
Held by Management & Training Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94864219
$310.89
4 possible associated properties
Same owner name elsewhere
- Jackson, Odell$228.5198% confidence
00000
- Jackson, Odell$66.6498% confidence
PO Box 212, Hawkins, TX, 75765
- Jackson, Odell$58.9798% confidence
PO Box 212, Hawkins, TX, 75765
At this address
- Jackson, Odell$52.0998% confidence
696 Hickman Creek Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Odell$228.5198% confidence
Route 1 Box 345A, Cleveland, TX, 77327
Held by Cendant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 1355869
$310.62
3 possible associated properties
Same owner name elsewhere
- Dupree, Pamela$50.0098% confidence
8510 Mayside Lane, Houston, TX, 77040
- Dupree, Pamela$25.6998% confidence
13711 Paxton Drive, Houston, TX, 77014
- Dupree, Pamela$35.0098% confidence
3560 Burke Road Apt 713, Pasadena, TX, 77504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dupree, Pamela$50.0098% confidence
$310.62
2 possible associated properties
At this address
- Canales, Jose Hidalgo$1,109.8698% confidence
160 Gary Drive, Cleveland, TX, 77328
- Canales, Jose$60.7595% confidence
160 Gary 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.
- Canales, Jose Hidalgo$1,109.8698% confidence
### Cr ####, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67087123
$310.61
#### County Road ####, Cleveland, TX, 77327
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024 · ID 92127298
$310.42
Liberty, Chambers County FpaTX
### Cr ####, Cleveland, TX, 77327
Held by Security State Bank
Co-owners on this record: Janczak, Dana C, Kirchner, Regina, McGinty, Marijane
Checking account (AC01) · Reported 2013 · ID 24809953
$310.15
$310.09
3 possible associated properties
Same owner name elsewhere
- Leija, Adriana$3.2998% confidence
1028 Paseo Del Ocaso, Calexico, CA, 92231
- Leija, Adriana$30.0098% confidence
1714 Burnside Street, Laredo, TX, 78040
- Leija, Adriana$50.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leija, Adriana$3.2998% confidence
$310.07
3 possible associated properties
Same owner name elsewhere
- Miranda, Orlando$789.22100% confidence
#### Road ####, Cleveland, TX, 77327
- Miranda, Orlando$200.0098% confidence
2118 Regan Boulevard, Carrollton, TX, 75006
- Miranda, Orlando$176.6798% confidence
7301 Kildare Cove, Austin, TX, 78724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Orlando$789.22100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Other outstanding official check (CK15) · Reported 2013 · ID 40056188
$310.00
$309.37
9441 Plum Grove Road, Cleveland, TX, 77327
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23295215
$309.19
3 possible associated properties
Same owner name elsewhere
- Webb, Marissa$52.5798% confidence
12 Egret Lane, Aliso Viejo, CA, 92656
- Webb, Marissa$32.2398% confidence
5660 Windsor Court, Buena Park, CA, 90621
- Webb, Marissa$81.8298% confidence
#### County Road ####, Kemp, TX, 75143
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webb, Marissa$52.5798% confidence
Rr 4 Box 1314H, Cleveland, TX, 77327
Held by Anheuser Busch Companies Inc
Stock shares returned by the post office (SC08) · Reported 2000 · ID 16330236
$309.12
3 possible associated properties
Same owner name elsewhere
- Koepke, Barbara J$564.55100% confidence
Rr 4 Box 1314H, Cleveland, TX, 77327
- Koepke, Barbara J$25.7898% confidence
2211 Autumn Springs, Spring, TX, 77373
- Koepke, Barbara J$560.0098% confidence
2211 Autumn Springs Lane, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koepke, Barbara J$564.55100% confidence
Cleveland, TX, 77327
Held by Kirby Forest Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992 · ID 24234339
$309.10
### Cr ####, Cleveland, TX, 77327
Held by Randall Reeds Planet Ford
Insurance premium refund (IN05) · Reported 2023 · ID 86847761
$308.94
#### Fm #### Road, Cleveland, TX, 77327
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 16866592
$308.63
### Road ####, Cleveland, TX, 77327
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88356539
$308.42
Rt 3 Box 124, Cleveland, TX, 77327
Held by Farmers Tx County Mutual Ins Co
Co-owner on this record: Spencer, Janice
Insurance premium refund (IN05) · Reported 2003 · ID 25051124
$308.37
Rt 3 Box 124, Cleveland, TX, 77327
Held by Farmers Tx County Mutual Ins Co
Co-owner on this record: Spencer, Michael
Insurance premium refund (IN05) · Reported 2003 · ID 25051124
$308.37
3 possible associated properties
Same owner name elsewhere
- Spencer, Janice$124.3098% confidence
5259 Cole Road, Crandon, WI, 54520
- Spencer, Janice$0.5698% confidence
1012 Redhawk Court, San Pablo, CA, 94806
- Spencer, Janice$0.0398% confidence
1225 Starr Street, Crockett, CA, 94525
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spencer, Janice$124.3098% confidence
701 East Hanson Street, Cleveland, TX, 77331
Held by Bsjc Bancshares Inc
Checking account (AC01) · Reported 2000 · ID 35887532
$308.04
$308.00
1 possible associated property
Same owner name elsewhere
- Haltom, Marcus$134.1798% confidence
#### County Road #### Apt ##, Whitehouse, TX, 75791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haltom, Marcus$134.1798% confidence
Cleveland, Regional Medical CtrTX
300 East Crockett Street, Cleveland, TX, 77327
Held by Buccaneer Data Svcs LLC
Accounts payable (MS08) · Reported 2016 · ID 6704294
$307.80
6 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Medical Ctr$734.56100% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$254.40100% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$1,052.14100% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
At this address
- Cleveland, Regional Medical Ctr$205.3298% confidence
300 East Crockett Street, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$265.2098% confidence
300 East Crockett Street, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$74.4098% confidence
300 East Crockett Street, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Regional Medical Ctr$734.56100% confidence
### Road ####, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94782650
$307.61
119 North Massion Avenue, Cleveland, TX, 77327
Held by Community Hob Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 65932097
$307.39
3 possible associated properties
Same owner name elsewhere
- Louis, Alstonia$66.78100% confidence
119 North Mason Avenue, Cleveland, TX, 77327
- Louis, Alstonia$429.58100% confidence
1901 Center Avenue Trlr A, Cleveland, TX, 77327
- Louis, Alstonia$212.81100% confidence
1901 Center Avenue Trlr 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.
- Louis, Alstonia$66.78100% confidence
911 Campbell Acres Road, Cleveland, TX, 77328
Held by Investex Cu
Checking account (AC01) · Reported 2019 · ID 60970250
$307.37
1 possible associated property
At this address
- Eichholz, Shirley$861.2298% confidence
911 Campbell Acres Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eichholz, Shirley$861.2298% confidence