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 18, 2026 · official state programs
Cleveland, TX, 00000
Held by Ditech Financial LLC
Vendor check (CK13) · Reported 2016 · ID 15839998
$352.00
1 possible associated property
Same owner name elsewhere
- Dalme, Charles$27.7498% confidence
5406 Dibello Forest Lane, Spring, TX, 7737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalme, Charles$27.7498% confidence
117 East Houstn Street, Cleveland, TX, 77327
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75104863
$352.00
190 Pine Ridge Drive, Cleveland, TX, 77327
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81359498
$351.75
C/o Jane Law 205 Elm Street, Cleveland, TX, 77327
Held by Security Ntl Lic
Insurance premium refund (IN05) · Reported 2012 · ID 13848744
$351.67
268 County Road 341, Cleveland, TX, 77327
Held by U.s. Bank, N.a.
Savings account (AC02) · Reported 2022 · ID 77100524
$351.53
$351.26
2 possible associated properties
Same owner name elsewhere
- Georgous, James$51.00100% confidence
581 Murphy Addition, Cleveland, TX, 77328
- Georgous, James$1,605.5098% confidence
205 Bailly Lane, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgous, James$51.00100% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
Held by Allianz Lic
Insurance agent credit balance (IN08) · Reported 2017 · ID 46372114
$351.00
6 possible associated properties
Same owner name elsewhere
- Abio Financial Group Inc$259.4598% confidence
11551 Forest Central Drive, Dallas, TX, 75243
- Abio Financial Group Inc$169.8398% confidence
11551 Forest Central Drive, Dallas, TX, 75243
- Abio Financial Group Inc$266.0598% confidence
11551 Forest Central Drive, Dallas, TX, 75243
At this address
- Abio Financial Group Inc$140.7398% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
- Abio Financial Group Inc$124.0298% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
- Abio Financial Group Inc$634.5598% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abio Financial Group Inc$259.4598% confidence
PO Box 32, Cleveland, TX, 77328
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005 · ID 41809544
$350.98
$350.94
2 possible associated properties
Same owner name elsewhere
- Cruse, Desmond$145.5898% confidence
515 South Bender Avenue 1906, Humble, TX, 77338
At this address
- Cruse, Desmond$133.8298% confidence
1899 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.
- Cruse, Desmond$145.5898% confidence
PO Box 477, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20433145
$350.24
1 possible associated property
Same owner name elsewhere
- Mallet, Annette$53.1198% confidence
618 Field 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.
- Mallet, Annette$53.1198% confidence
##### Fm ### West, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66247390
$350.17
3 possible associated properties
Same owner name elsewhere
- Thornton, Nancy$454.66100% confidence
##### Fm ### West, Cleveland, TX, 77327
- Thornton, Nancy$399.24100% confidence
##### Fm ### West, Cleveland, TX, 77327
- Thornton, Nancy$568.4498% confidence
PO Box 732, Quinlan, TX, 75474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, Nancy$454.66100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Ifco Systems NA
Vendor check (CK13) · Reported 2012 · ID 37270224
$350.00
##### Fm #### Aptb, Cleveland, TX, 77357
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 5720449
$350.00
13 County Road 3819, Cleveland, TX, 77328
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014 · ID 38171835
$350.00
### Cr #### B, Cleveland, TX, 77327
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 10290931
$350.00
309 East Crockett Street, Cleveland, TX, 77327
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016 · ID 7105488
$350.00
3 possible associated properties
At this address
- Williams, Family Practice$800.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
- Williams, Family Practice$600.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
- Williams, Family Practice$1,200.0098% confidence
309 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.
- Williams, Family Practice$800.0098% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019 · ID 58935712
$350.00
26261 Pecan Grove, Cleveland, TX, 77328
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2021 · ID 70159431
$350.00
4 possible associated properties
Same owner name elsewhere
- Hensley, Craig$0.3298% confidence
1131 Saint Louis Avenue 10, Long Beach, CA, 90804
- Hensley, Craig$0.6598% confidence
29586 Hazel Glen Road, Murrieta, CA, 92563
- Hensley, Craig$0.0298% confidence
29586 Hazel Glen Road, Murrieta, CA, 92563
At this address
- Hensley, Craig$29.1798% confidence
26261 Pecan Grove, 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.
- Hensley, Craig$0.3298% confidence
307 Kirbywood Drive 130, Cleveland, TX, 77327
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74694925
$350.00
91 Cr 3997, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 96411778
$350.00
3 possible associated properties
At this address
- Morgan, Ruby$558.1598% confidence
91 Cr 3997, Cleveland, TX, 77328
- Morgan, Ruby$1,034.0098% confidence
91 Cr 3997, Cleveland, TX, 77328
- Morgan, Ruby1219.19 SHARES98% confidence
91 Cr 3997, 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.
- Morgan, Ruby$558.1598% confidence
$350.00
$350.00
1 possible associated property
Same owner name elsewhere
- Alpha, Construction$1,843.0098% confidence
Phil Prickett, PO Box 4156, Antioch, CA, 94531
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alpha, Construction$1,843.0098% confidence
$350.00
1443 Security Forest Drive, Cleveland, TX, 77328
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024 · ID 90782370
$349.90
3 possible associated properties
Same owner name elsewhere
- Middleton, Charles$45.41100% confidence
122 Independence Avenue, Venus, TX, 76084
- Middleton, Charles$67.58100% confidence
122 Independence Avenue, Venus, TX, 76084
- Middleton, Charles$239.1998% confidence
2412 Brookhollow Drive, Abilene, TX, 79605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middleton, Charles$45.41100% confidence
524 County Road 331, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4494212
$349.55
PO Box 249, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20432076
$349.48
Hc 1 Box 502A, Cleveland, TX, 77327
Held by Phoenix Companies Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 1813136
$349.32
3 possible associated properties
Same owner name elsewhere
- Hahn, Edward A$64.98100% confidence
Hc 1 Box 502A, Cleveland, TX, 77327
- Hahn, Edward A$550.33100% confidence
Hc 1 Box 502A, Cleveland, TX, 77327
- Hahn, Edward A$15.2598% confidence
26080 Jan Valerie Road, Murrieta, CA, 92562
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hahn, Edward A$64.98100% confidence
11255 Gilmore Road, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Winter, Shawna
Insurance premium refund (IN05) · Reported 2015 · ID 14656990
$348.99
3 possible associated properties
At this address
- Winter, Walter$161.9898% confidence
11255 Gilmore Road, Cleveland, TX, 77328
- Winter, Shawna$348.9991% confidence
11255 Gilmore Road, Cleveland, TX, 77328
- Winter, Kaesyn A$30.9391% confidence
11255 Gilmore 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.
- Winter, Walter$161.9898% confidence
11255 Gilmore Road, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Winter, JR Walter
Insurance premium refund (IN05) · Reported 2015 · ID 14656990
$348.99
3 possible associated properties
At this address
- Winter, JR Walter$348.9991% confidence
11255 Gilmore Road, Cleveland, TX, 77328
- Winter, Kaesyn A$30.9391% confidence
11255 Gilmore Road, Cleveland, TX, 77328
- Winter, Walter$161.9891% confidence
11255 Gilmore 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.
- Winter, JR Walter$348.9991% confidence
PO Box 1623, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Meek, Donna
Insurance premium refund (IN05) · Reported 2003 · ID 14569815
$348.95
PO Box 1623, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Meek, Everett E
Insurance premium refund (IN05) · Reported 2003 · ID 14569815
$348.95
61 Woodman Drive, Cleveland, TX, 77328
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024 · ID 92107719
$348.65
Rt 3 Box 300, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995 · ID 31503600
$348.54
3 possible associated properties
Same owner name elsewhere
- Cheney, JR Russell H$313.73100% 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$313.73100% confidence
### Cr ####, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78311130
$348.35
217 South Cleveland Avenue, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 79171590
$347.56
5 possible associated properties
Same owner name elsewhere
- Tynan, Russell$213.1098% confidence
### Texas Street Unit ####, Houston, TX, 77002
- Tynan, Russell$128.7698% confidence
2105 Finch Lane, San Diego, CA, 92123
At this address
- Tynan, Russell$121.6098% confidence
217 South Cleveland Avenue, Cleveland, TX, 77327
- Tynan, Russell$221.0398% confidence
217 South Cleveland Avenue, Cleveland, TX, 77327
- Tynan, Wendy$121.6091% confidence
217 South Cleveland 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.
- Tynan, Russell$213.1098% confidence
955 Plum Grove Road, Cleveland, TX, 77327
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 16803012
$347.51
3 possible associated properties
Same owner name elsewhere
- Harvey, Patricia A$0.9898% confidence
3616 Charlemagne Avenue, Long Beach, CA, 90808
- Harvey, Patricia A$2.9098% confidence
2201 Portia Way, Roseville, CA, 95661
- Harvey, Patricia A$0.0498% confidence
24342 Hillview Drive, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Patricia A$0.9898% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2013 · ID 20257655
$347.14
4 possible associated properties
Same owner name elsewhere
- Williams, Balmore W$218.38100% confidence
Suite A 309 East Crockett Street, Cleveland, TX, 77327
At this address
- Williams, Balmore W$50.1498% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Balmore W$555.6298% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Balmore W$28.4198% confidence
309 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.
- Williams, Balmore W$218.38100% confidence
$347.08
$347.05
Valley Schools Workers Compensation PoolTX
1200 Grove, Cleveland, TX, 77327
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 46678351
$347.03
$346.92
3 possible associated properties
At this address
- Williams, Martha260 SHARES98% confidence
5770 Daw Collins Road, Cleveland, TX, 77328
- Williams, Martha$49.7598% confidence
5770 Daw Collins Road, Cleveland, TX, 77328
- Williams, Martha138.01 SHARES98% confidence
5770 Daw Collins Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Martha260 SHARES98% confidence
Axon, Interventional Pain SolTX
1017 South Travis Avenue, Cleveland, TX, 77327
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76614611
$346.56
3 possible associated properties
At this address
- Axon, Interventional Pain Sol$808.9098% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$277.2598% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$231.0498% confidence
1017 South 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.
- Axon, Interventional Pain Sol$808.9098% confidence
146 A Truly Plaza, Cleveland, TX, 77327
Held by Ben E Keith Co
Payment for goods or services (MS04) · Reported 2015 · ID 30625826
$346.51
4 possible associated properties
Same owner name elsewhere
- Pueblo, Viejo$56.1298% confidence
8408 Katy Freeway, Houston, TX, 77024
- Pueblo, Viejo$100.0098% confidence
28655 Amborella Way, Menifee, CA, 92584
At this address
- Pueblo, Viejo$219.8298% confidence
146 A Truly Plaza, Cleveland, TX, 77327
- Pueblo, Viejo$32.5398% confidence
146 A Truly Plaza, 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.
- Pueblo, Viejo$56.1298% confidence
104 West Crockett Street, Cleveland, TX, 77327
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2020 · ID 66497909
$346.43
5 possible associated properties
Same owner name elsewhere
- Barney Richard Carnes Trust$246.60100% confidence
C/o Prosperity Bk 104 West Crockett Street, Cleveland, TX, 77327
- Barney Richard Carnes Trust$4,369.22100% confidence
C/o Prosperity Bk 104 West Crockett Street, Cleveland, TX, 77327
- Barney Richard Carnes Trust$4,733.88100% confidence
C/o Prosperity Bk 104 West Crockett Street, Cleveland, TX, 77327
At this address
- Barney Richard Carnes Trust$136.5598% confidence
104 West Crockett Street, Cleveland, TX, 77327
- Barney Richard Carnes Trust$61.7098% confidence
104 West 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.
- Barney Richard Carnes Trust$246.60100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022 · ID 69540965
$346.24
3 possible associated properties
Same owner name elsewhere
- Sublett, Terry$41.70100% confidence
### County Road ####, Cleveland, TX, 77327
- Sublett, Terry$1.7198% confidence
36159 Panorama Drive, Yucaipa, CA, 92399
- Sublett, Terry$25.0098% confidence
424 South Avenue East, 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.
- Sublett, Terry$41.70100% confidence
Rt 3 Box 300, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1998 · ID 31506924
$346.18
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$313.73100% 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
800 Shell Avenue, Cleveland, TX, 77327
Held by Catamaran Corp
Accounts payable (MS08) · Reported 2016 · ID 42589731
$346.14
Unknown, Cleveland, TX, 77328
Held by Frito Lay Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 51986014
$346.00
##### Highway ###, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75423933
$346.00
321 Mustang Road, Cleveland, TX, 77328
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010 · ID 15996813
$345.93
2 possible associated properties
Same owner name elsewhere
- Burdick, Jason A$9.1998% confidence
5772 Garden Grove Boulevard Spc 345, Westminster, CA, 92683
- Burdick, Jason A$11.3298% confidence
12321 Westcliff Drive, Stanton, CA, 90680
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burdick, Jason A$9.1998% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889347
$345.70
3 possible associated properties
At this address
- Gaffey Inc Of Texas$986.2498% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
- Gaffey Inc Of Texas$239.0198% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
- Gaffey Inc$324.0095% confidence
1436 North Duck Creek Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaffey Inc Of Texas$986.2498% confidence
### Cr #### South Units Dca, Cleveland, TX, 77327
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86019799
$345.70
### County Road ####, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78287967
$345.67
67 Sam Houston Lake Est, Cleveland, TX, 77327
Held by Prosperity Bank
Checking account (AC01) · Reported 2005 · ID 27494763
$345.66
$345.59
2 possible associated properties
At this address
- Semar, Kelli$145.1298% confidence
128 Ladner Stockton Road, Cleveland, TX, 77328
- Semar, Danial$99.0091% confidence
128 Ladner Stockton 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.
- Semar, Kelli$145.1298% confidence
$345.42
#### Fm ### Road, Cleveland, TX, 77327
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016 · ID 24904580
$345.35
300 Wall Street, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31524501
$345.03
4 possible associated properties
Same owner name elsewhere
- James, S M$105.0098% confidence
At this address
- James, S M$240.8498% confidence
300 Wall Street, Cleveland, TX, 77327
- James, S M$248.3898% confidence
300 Wall Street, Cleveland, TX, 77327
- James, S M$236.9398% confidence
300 Wall Street, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2023 · ID 85107896
$345.03
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
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Lawson, Everett Lee
Insurance premium refund (IN05) · Reported 2019 · ID 58283243
$345.01
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Lawson, Emma
Insurance premium refund (IN05) · Reported 2019 · ID 58283243
$345.01
PO Box 75, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 13452945
$345.00
3 possible associated properties
Same owner name elsewhere
- Demoor, Klaus$208.0098% confidence
- Demoor, Klaus$64.5898% confidence
PO Box 75, Cleveland, TX, 77328
- Demoor, Klaus$157.9498% confidence
PO Box 75, 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.
304 Orange Street, Cleveland, TX, 77327
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015 · ID 24840679
$345.00
2 possible associated properties
Same owner name elsewhere
- Pecina, Esmeralda$26.8698% confidence
809 South Michigan Apt 4, Alton, TX, 78573
- Pecina, Esmeralda$50.2998% confidence
307 Moorefield Road Apt 1, Palmview, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pecina, Esmeralda$26.8698% confidence
25629 Tallow Vista, Cleveland, TX, 77328
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82680478
$345.00
1 possible associated property
At this address
- Bayer, Joshua$75.0098% confidence
25629 Tallow Vista, 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.
- Bayer, Joshua$75.0098% confidence
211 South College, Cleveland, TX, 77327
Held by Mede America Of Ohio LLC
Other outstanding official check (CK15) · Reported 2009 · ID 7386050
$344.90
1 possible associated property
At this address
- Bounds, Pharmacy$31.0398% confidence
211 South College, 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, Pharmacy$31.0398% confidence
### # # County Road #### West, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20429141
$344.79
2 possible associated properties
Same owner name elsewhere
- Washburn, Judy D$40.0098% confidence
611 Joyce Street, Shepherd, TX, 77371
- Washburn, Judy D$50.0098% confidence
611 Joyce Street, Shepherd, TX, 77371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Washburn, Judy D$40.0098% confidence
$344.61
$344.61
2 possible associated properties
Same owner name elsewhere
- Drake, Kirby$200.00100% confidence
##### County Road #####, Cleveland, TX, 77327
- Drake, Kirby$40.0098% confidence
9715 Dartridge Drive, Dallas, TX, 75238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drake, Kirby$200.00100% confidence
45 Road 333B, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021 · ID 71611484
$344.50
1 possible associated property
At this address
- Butcher, Theresa$31.0398% confidence
45 Road 333B, 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.
- Butcher, Theresa$31.0398% confidence
PO Box 1924, Cleveland, TX, 77328
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2020 · ID 63799730
$344.49
3 possible associated properties
Same owner name elsewhere
- Pickering, Bruce$51.24100% confidence
PO Box 1924, Cleveland, TX, 77328
- Pickering, Bruce$20.9898% confidence
583 Eileen Street, Brentwood, CA, 94513
- Pickering, Bruce$42.1598% confidence
466 France Street, Sonoma, CA, 95476
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pickering, Bruce$51.24100% confidence
$344.19
Cleveland, TX, 77327
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2004 · ID 41792768
$344.00
Cleveland, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2006 · ID 28088770
$344.00
James Henderson Or Cynthia HendersonTX
209 North William Barnett Avenue, Cleveland, TX, 77327
ID 102259255
$343.83
$343.83
1400 South Travis, Cleveland, TX, 77327
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 16314482
$343.79
4 possible associated properties
Same owner name elsewhere
- Bulldog, Tire Recycling$92.17100% confidence
1400 South Travis Avenue, Cleveland, TX, 77327
- Bulldog, Tire Recycling$90.55100% confidence
1400 South Travis Avenue, Cleveland, TX, 77327
At this address
- Bulldog, Tire Recycling$105.0098% confidence
1400 South Travis, Cleveland, TX, 77327
- Bulldog, Tire Recycling$71.2598% confidence
1400 South Travis, 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.
- Bulldog, Tire Recycling$92.17100% confidence
3521 Woodwecker, Cleveland, TX, 77327
Held by Aetna Lic
Other amount due under an insurance policy (IN07) · Reported 1999 · ID 1839688
$343.70
$343.61
1 possible associated property
At this address
- Daniel, James$50.0098% confidence
1107 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.
- Daniel, James$50.0098% confidence
12071 Simmons Drive Dca, Cleveland, TX, 77328
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86019184
$343.33
2 possible associated properties
Same owner name elsewhere
- Psi Contractors LLC$66.31100% confidence
12071 Simmons Drive -, Cleveland, TX, 77328
- Psi Contractors LLC$32.20100% confidence
Jesse Coody 12071 Simmons 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.
- Psi Contractors LLC$66.31100% confidence
### County Road ####c, Cleveland, TX, 77327
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 20262595
$343.26
### Fm ####, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014 · ID 4685185
$343.06
Lot #105 610 Easy Street, Cleveland, TX, 77327
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 14973411
$343.00
3 possible associated properties
Same owner name elsewhere
- Davis, Chadwick$2.8798% confidence
00000
- Davis, Chadwick$2.5098% confidence
825 South Hill 802, Los Angeles, CA, 90014
- Davis, Chadwick$247.9598% confidence
1209 Saddle Trail, Willow Park, TX, 76087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Chadwick$2.8798% confidence
522 Allen Avenue, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005 · ID 20514607
$343.00
#4rainbowmobilhomepkfm1725, Cleveland, TX, 77328
Held by Texas Bay Credit Union
Checking account (AC01) · Reported 2012 · ID 25484284
$342.93
Oakridge Drive 18771, Cleveland, TX, 77328
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009 · ID 16082596
$342.78
3 possible associated properties
Same owner name elsewhere
- Warren, Charles M.$7.5598% confidence
8129 Rockbury Way, Antelope, CA, 95843
- Warren, Charles M$32.9598% confidence
Ndd-Box 33 C/o F P O, San Francisco, CA
- Warren, Charles M$53.3998% confidence
1212 Red Barn Road, Justin, TX, 76247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Charles M.$7.5598% confidence
Route 1 Box 67, Cleveland, TX, 77327
Held by Apache Corp
Mineral royalties (MI02) · Reported 1989 · ID 15452094
$342.58
3 possible associated properties
Same owner name elsewhere
- Shepard, J E$122.92100% confidence
Route 1 Box 67, Cleveland, TX, 77327
- Shepard, J E$29.27100% confidence
Route 1 Box 67, Cleveland, TX, 77327
- Shepard, J E$1,250.4898% confidence
5415 Carl Avenue, Richmond, CA, 94804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepard, J E$122.92100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021 · ID 69110158
$342.33
1 possible associated property
Same owner name elsewhere
- Lorenzo, Huerta Luis Angel$48.97100% confidence
### 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.
- Lorenzo, Huerta Luis Angel$48.97100% confidence
$342.18
6 possible associated properties
Same owner name elsewhere
- Williams, Family Practice Pa$114.03100% confidence
309 East Crockett Street Suite # A, Cleveland, TX, 77327
- Williams, Family Practice Pa$175.36100% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice Pa$89.61100% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
At this address
- Williams, Family Practice Pa$290.9198% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice Pa$265.6498% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice Pa$127.1298% confidence
309 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.
- Williams, Family Practice Pa$114.03100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Yahoo Inc
Refund due (MS11) · Reported 2015 · ID 37796064
$341.93
$341.54
##### Old Highway ###, Cleveland, TX, 77328
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024 · ID 96419071
$341.24
$341.11
26992 Four Pines Road, Cleveland, TX, 77372
Held by Foremost County Mutual Ins Co
Co-owner on this record: Garmong, Monika S
Insurance premium refund (IN05) · Reported 2002 · ID 14972873
$341.00
1 possible associated property
At this address
- Garmong, Monika S$341.0091% confidence
26992 Four Pines Road, Cleveland, 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.
- Garmong, Monika S$341.0091% confidence
26992 Four Pines Road, Cleveland, TX, 77372
Held by Foremost County Mutual Ins Co
Co-owner on this record: Garmong, Daniel
Insurance premium refund (IN05) · Reported 2002 · ID 14972873
$341.00
1 possible associated property
At this address
- Garmong, Daniel$341.0091% confidence
26992 Four Pines Road, Cleveland, 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.
- Garmong, Daniel$341.0091% confidence
34 Cr 1322, Cleveland, TX, 77327
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 27326538
$340.99
$340.98
2 possible associated properties
At this address
- Alcantara, Rigoberto$37.0691% confidence
302 Elizabeth Street, Cleveland, TX, 77327
- Alcantara, Yolanda$313.4891% 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, Rigoberto$37.0691% confidence
400 North Holly Avenue Trlr 4, Cleveland, TX, 77327
Held by Transamerica Life Insurance Co
Pension check (CK11) · Reported 2017 · ID 46664420
$340.51
307 Sleepy Hollow Drive Apt 105, Cleveland, TX, 77327
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022 · ID 77973231
$340.38
### County Road ####, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91402031
$340.21
2 possible associated properties
Same owner name elsewhere
- Briles, Jason$24.0098% confidence
400 North Dexter Street, La Habra, CA, 90631
- Briles, Jason$38.5098% confidence
1114 Blue Bell, Houston, TX, 77038
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Briles, Jason$24.0098% confidence
Rr 3 Box 59, Cleveland, TX, 77328
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548823
$340.03