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 17, 2026 · official state programs
$363.87
Cleveland, Regional Medical CenTX
300 East Crockett Street, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50045689
$363.60
3 possible associated properties
At this address
- Cleveland, Reg Med Ctr$205.2395% confidence
300 East Crockett Street, Cleveland, TX, 77327
- Cleveland, Reg Med Ctr$115.5595% confidence
300 East Crockett Street, Cleveland, TX, 77327
- Cleveland Regional Medical Center$125.0095% 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, Reg Med Ctr$205.2395% confidence
21239 Big Buck Drive, Cleveland, TX, 77328
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71201502
$363.48
3 possible associated properties
Same owner name elsewhere
- Cooper, Chad$1.5398% confidence
8556 Via Consuelo, El Cajon, CA, 92021
- Cooper, Chad$6.1998% confidence
245 South Beverly Drive, Beverly Hills, CA, 90212
- Cooper, Chad$3.0098% confidence
31618 2nd Avenue, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Chad$1.5398% confidence
#### County Road ####b, Cleveland, TX, 77327
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020 · ID 63153953
$363.47
P O Box 1445, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31509828
$363.46
$363.23
3 possible associated properties
Same owner name elsewhere
- Roper, Allen$55.85100% confidence
## Cr #####, Cleveland, TX, 77327
- Roper, Allen$61.81100% confidence
## Cr #####, Cleveland, TX, 77327
- Roper, Allen$96.01100% confidence
## Cr #####, 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.
- Roper, Allen$55.85100% confidence
PO Box 1671, Cleveland, TX, 77328
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2002 · ID 32827609
$363.00
3 possible associated properties
Same owner name elsewhere
- Shepherd, Donald$0.1398% confidence
1818 West Garvey Avenue, Alhambra, CA, 91803
- Shepherd, Donald$7.0098% confidence
519 West Taylor #218, Santa Maria, CA, 93458
- Shepherd, Donald$0.0098% confidence
1425 West Artesia Boulevard Suite 6, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shepherd, Donald$0.1398% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91310512
$362.61
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
151 Splendora Woods, Cleveland, TX, 77327
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006 · ID 424401
$362.42
### Cr ####, Cleveland, TX, 77328
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009 · ID 427224
$362.42
### Cr ####, Cleveland, TX, 77328
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2011 · ID 431139
$362.42
18941 Oakridge Drive, Cleveland, TX, 77328
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 9297848
$362.38
### County Road ####, Cleveland, TX, 77327
Held by Eastman Credit Union
Savings account (AC02) · Reported 2022 · ID 82409541
$362.22
2 possible associated properties
Same owner name elsewhere
- Stafford, Cadi$322.9498% confidence
### Private Road ####, Mt Pleasant, TX, 75455
- Stafford, Cadi$29.5198% confidence
16447 Ash Point Lane, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stafford, Cadi$322.9498% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 91036845
$362.00
190 County Road, Cleveland, TX, 77327
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023 · ID 86415894
$361.93
### Road ####, Cleveland, TX, 77327
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 16799105
$361.90
210 Hicks Loop West, Cleveland, TX, 77328
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94496029
$361.84
228 North Travis Avenue, Cleveland, TX, 77327
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66092031
$361.77
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
Held by Allied Signal Inc
Stock shares returned by the post office (SC08) · Reported 1992 · ID 7901125
$361.56
3 possible associated properties
Same owner name elsewhere
- Miller, Edwin D$62.50100% confidence
P O Box 1043, Cleveland, TX, 77327
- Miller, Edwin D$2,764.50100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$10,846.48100% confidence
Rte Nbr 1 Box 187-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.
- Miller, Edwin D$62.50100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
Held by Allied Signal Inc
Unexchanged stock of a successor company (SC10) · Reported 1992 · ID 7902783
$361.56
3 possible associated properties
Same owner name elsewhere
- Miller, Edwin D$2,764.50100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$361.56100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$10,846.48100% confidence
Rte Nbr 1 Box 187-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.
- Miller, Edwin D$2,764.50100% confidence
$361.40
3 possible associated properties
At this address
- Anders, Everett$898.4798% confidence
2051 California Avenue, Cleveland, TX, 77328
- Anders, Everett B$39.2295% confidence
2051 California Avenue, Cleveland, TX, 77328
- Anders, JR Everett B$123.1595% confidence
2051 California Avenue, 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.
- Anders, Everett$898.4798% confidence
10130 Rice Road, Cleveland, TX, 77327
Held by Universal Music Corp
Accounts payable (MS08) · Reported 2013 · ID 5824853
$361.33
6 possible associated properties
Same owner name elsewhere
- Boyd, Amos$50.0098% confidence
26930 East Baylor, Lubbock, TX, 79403
- Boyd, Amos$46.9898% confidence
1830 East Amherst Street, Lubbock, TX, 79403
- Boyd, Amos$80.0198% confidence
20314 Ravenwood Drive, Porter, TX, 77365
At this address
- Boyd, Amos$66.1898% confidence
10130 Rice Road, Cleveland, TX, 77327
- Boyd, Amos$71.1798% confidence
10130 Rice Road, Cleveland, TX, 77327
- Boyd, Amos$184.9998% confidence
10130 Rice 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.
- Boyd, Amos$50.0098% confidence
175 Lucille Drive, Cleveland, TX, 77328
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70351480
$361.09
1017 South Travis Avenue, Cleveland, TX, 77327
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86512729
$361.07
3 possible associated properties
At this address
- Cleveland Emergency Hospital$13,250.0095% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Cleveland Imaging And Surgical Hosp$2,016.7791% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Cleveland Physician Services Inc$1,166.2391% 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.
- Cleveland Emergency Hospital$13,250.0095% confidence
3255 Penny Road, Cleveland, TX, 77328
Held by Truist Bank 0777
Customer overpayment (MS05) · Reported 2023 · ID 89357352
$360.95
##### Highway ###, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019 · ID 60666664
$360.87
2 possible associated properties
Same owner name elsewhere
- Hamrick, Shania$94.8398% confidence
#### Fm ### East #d, Dickinson, TX, 77539
- Hamrick, Shania$54.9998% confidence
404 South Hood Street Apt 6, Alvin, TX, 77511
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamrick, Shania$94.8398% confidence
1305 North Blair Avenue, Cleveland, TX, 77327
Held by Metabank
Unidentified deposit (AC07) · Reported 2017 · ID 47518751
$360.76
3 possible associated properties
At this address
- Torres, Marbin D$53.5791% confidence
1305 North Blair Avenue, Cleveland, TX, 77327
- Torres, Nelson$42.4491% confidence
1305 North Blair Avenue, Cleveland, TX, 77327
- Torres, Marbin$150.0091% confidence
1305 North Blair Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Marbin D$53.5791% confidence
97 Cr 3991, Cleveland, TX, 77328
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024 · ID 90769921
$360.67
1 possible associated property
At this address
- Rodriguez, Jonathan$81.1891% confidence
97 Cr 3991, 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, Jonathan$81.1891% confidence
$360.60
#### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021 · ID 71957125
$360.13
3 possible associated properties
Same owner name elsewhere
- Medina, Edith$26.50100% confidence
437 Massachusetts Avenue, Vista, CA, 92084
- Medina, Edith$5.8798% confidence
136 North Idaho Street, San Mateo, CA, 94401
- Medina, Edith$5.0098% confidence
4177 Pepper Drive, San Diego, CA, 92105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medina, Edith$26.50100% confidence
151 Everitt Road, Cleveland, TX, 77328
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78546744
$360.13
3 possible associated properties
At this address
- Huyette, Paul$30.8398% confidence
151 Everitt Road, Cleveland, TX, 77328
- Huyette, Paul$33.5698% confidence
151 Everitt Road, Cleveland, TX, 77328
- Huyette, Paul$484.1598% confidence
151 Everitt 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.
- Huyette, Paul$30.8398% confidence
2003 Alsobrooks Road, Cleveland, TX, 77328
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 34682655
$360.07
2 possible associated properties
At this address
- Ott, Todd A$95.9898% confidence
2003 Alsobrooks Road, Cleveland, TX, 77328
- Ott, Austin$41.9791% confidence
2003 Alsobrooks 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.
- Ott, Todd A$95.9898% confidence
Rt 2 Box 2333, Cleveland, TX, 77327
Held by State Of New York
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 6715386
$360.00
##### Highway ###, Cleveland, TX, 77328
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66778999
$360.00
### County Road ####, Cleveland, TX, 77327
Held by Bank Of America Tx
Certificate-of-deposit interest check (CK16) · Reported 2023 · ID 84614424
$360.00
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91318747
$360.00
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
4161 Lynch Road, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 66247391
$359.91
6 possible associated properties
Same owner name elsewhere
- Small, Clinton$29.80100% confidence
C/o Aubrey Smith Rt 2 Box 660 K, Cleveland, TX, 77327
- Small, Clinton$85.89100% confidence
305 Derk Small Road, Cleveland, TX, 77327
- Small, Clinton$102.40100% confidence
305 Derk Small Road, Cleveland, TX, 77327
At this address
- Small, Clinton$153.2598% confidence
4161 Lynch Road, Cleveland, TX, 77327
- Small, Clinton$186.6398% confidence
4161 Lynch Road, Cleveland, TX, 77327
- Small, Clinton$25.0198% confidence
4161 Lynch 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.
- Small, Clinton$29.80100% confidence
33 Adrian Hall, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2011 · ID 27382199
$359.83
#### Nevell Street Apt ###, Cleveland, TX, 77327
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018 · ID 52956545
$359.53
7719 North Walker Road, Cleveland, TX, 77328
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019 · ID 56860907
$359.42
##### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Wiggins, Michael
Insurance premium refund (IN05) · Reported 2019 · ID 58171842
$359.31
##### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Rodriguez, Olga
Insurance premium refund (IN05) · Reported 2019 · ID 58171842
$359.31
47 County Road 3310C, Cleveland, TX, 77327
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019 · ID 57583249
$359.17
2 possible associated properties
At this address
- Machcinski, James$475.3498% confidence
47 County Road 3310C, Cleveland, TX, 77327
- Machcinski, Jamie$83.0091% confidence
47 County Road 3310C, 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.
- Machcinski, James$475.3498% confidence
Mrs J C McDonald Rt 2 Box 641, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 24086586
$359.08
2 possible associated properties
Same owner name elsewhere
- Macks, General Mdse$50.68100% confidence
Mrs J C McDonald Rt 2 Box 641, Cleveland, TX, 77327
- Macks, General Mdse$163.48100% confidence
Mrs J C McDonald Rt 2 Box 641, 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.
- Macks, General Mdse$50.68100% confidence
284 County Road 318, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69812365
$359.00
1203 Fisher Street, Cleveland, TX, 77327
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014 · ID 8308593
$358.85
1 possible associated property
At this address
- Reescano, Tameria Ann$159.1895% confidence
1203 Fisher 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.
- Reescano, Tameria Ann$159.1895% confidence
##### Fm ####, Cleveland, TX, 77328
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Hanley, William
Savings account (AC02) · Reported 2010 · ID 15195072
$358.70
##### Fm ####, Cleveland, TX, 77328
Held by M&i Marshall & Ilsley Bank
Co-owner on this record: Hanley, Robert
Savings account (AC02) · Reported 2010 · ID 15195072
$358.70
### County Road ####, Cleveland, TX, 77327
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52649619
$358.36
1 possible associated property
Same owner name elsewhere
- Leger, Rodney$85.7498% confidence
21007 Creek Edge Court #sun, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leger, Rodney$85.7498% confidence
606 Nfenner 815 Southline, Cleveland, TX, 77327
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72781437
$358.31
10034 Faulkner Road, Cleveland, TX, 77328
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84656353
$358.26
1 possible associated property
At this address
- Smith, Michael$26.3098% confidence
10034 Faulkner 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.
- Smith, Michael$26.3098% confidence
209 Gum Street, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2008 · ID 31660597
$358.13
12001 Simmons Drive, Cleveland, TX, 77328
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59928898
$357.77
3 possible associated properties
At this address
- Casey, Patricia$83.0498% confidence
12001 Simmons Drive, Cleveland, TX, 77328
- Casey, Patricia$88.8198% confidence
12001 Simmons Drive, Cleveland, TX, 77328
- Casey, Patricia$100.7298% confidence
12001 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.
- Casey, Patricia$83.0498% confidence
##### Fm #### Road, Cleveland, TX, 77328
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023 · ID 83679057
$357.60
3 possible associated properties
Same owner name elsewhere
- Joshua, Hunt$357.60100% confidence
##### Fm #### Road, Cleveland, TX, 77328
- Joshua, Hunt$89.40100% confidence
##### Fm #### Road, Cleveland, TX, 77328
- Joshua, Hunt$29.80100% confidence
##### Fm #### 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.
- Joshua, Hunt$357.60100% confidence
##### Fm #### Road, Cleveland, TX, 77328
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024 · ID 92294173
$357.60
3 possible associated properties
Same owner name elsewhere
- Joshua, Hunt$357.60100% confidence
##### Fm #### Road, Cleveland, TX, 77328
- Joshua, Hunt$89.40100% confidence
##### Fm #### Road, Cleveland, TX, 77328
- Joshua, Hunt$29.80100% confidence
##### Fm #### 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.
- Joshua, Hunt$357.60100% confidence
$357.44
$357.43
3 possible associated properties
Same owner name elsewhere
- Kibodeaux, Todd$60.55100% confidence
#### County Road #### South, Cleveland, TX, 77327
- Kibodeaux, Todd$1,697.0598% confidence
730 North Post Oak Suite 201, Houston, TX, 77024
- Kibodeaux, Todd$151.2598% confidence
225 South 17th Street, La Porte, TX, 77571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kibodeaux, Todd$60.55100% confidence
200 Campbell Street B8a, Cleveland, TX, 77327
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2013 · ID 8453842
$357.33
$357.20
3 possible associated properties
Same owner name elsewhere
- Aguilar, Zulema$170.0098% confidence
4643 Exodus Drive, Laredo, TX, 78046
- Aguilar, Zulema$209.4698% confidence
4643 Exodus Drive, Laredo, TX, 78046
- Aguilar, Zulema$801.0098% confidence
4643 Exodus Drive, Laredo, TX, 78046
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Zulema$170.0098% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86118489
$357.17
3 possible associated properties
Same owner name elsewhere
- McNorton, Jesse$100.00100% confidence
#### Fm #### Road, Cleveland, TX, 77327
- McNorton, Jesse$100.00100% confidence
#### Fm #### Road, Cleveland, TX, 77327
- McNorton, Jesse$25.00100% confidence
#### Fm #### 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.
- McNorton, Jesse$100.00100% confidence
$357.11
1 possible associated property
At this address
- Garcia, Hilary$71.0098% confidence
53 County Road 328 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.
- Garcia, Hilary$71.0098% confidence
317 Pine Ridge Drive, Cleveland, TX, 77327
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2024 · ID 94018659
$356.99
$356.94
308 Sleepy Hollow Drive Apt 102, Cleveland, TX, 77327
Held by First State Bank
Checking account (AC01) · Reported 2007 · ID 23550865
$356.90
Attn: Johnny Yacoub 1017 South Travis Avenue, Cleveland, TX, 77327
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019 · ID 61985473
$356.89
3 possible associated properties
Same owner name elsewhere
- Doctors Diagnostic Hospital$117.83100% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Doctors Diagnostic Hospital$186.38100% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Doctors Diagnostic Hospital$559.27100% confidence
1017 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.
- Doctors Diagnostic Hospital$117.83100% confidence
PO Box 1414, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 24087850
$356.21
3 possible associated properties
Same owner name elsewhere
- Farrar, J D$461.56100% confidence
PO Box 1414, Cleveland, TX, 77327
- Farrar, J D$498.11100% confidence
PO Box 1414, Cleveland, TX, 77327
- Farrar, J D$373.58100% confidence
PO Box 1414, 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.
- Farrar, J D$461.56100% confidence
$356.13
4 possible associated properties
Same owner name elsewhere
- Geisendorff, Ashley$58.69100% confidence
701 Bradley Street, Cleveland, TX, 77327
- Geisendorff, Ashley$86.3198% confidence
90 County Road 4293, Dayton, TX, 77535
At this address
- Geisendorff, Ashley$48.9998% confidence
699 Bradley Street, Cleveland, TX, 77327
- Geisendorff, Ashleylyn$422.8695% confidence
699 Bradley 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.
- Geisendorff, Ashley$58.69100% confidence
$356.08
##### US ## South, Cleveland, TX, 77327
Held by Southern United Gen Agency Of Tx
Co-owner on this record: Rex, Tammy
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 28320369
$356.05
2 possible associated properties
Same owner name elsewhere
- Greater, Cleveland Ford$68.0498% confidence
2670 North Colosseum Court, New Caney, TX, 77357
- Greater, Cleveland Ford$52.0198% confidence
P O Box 1148, 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.
- Greater, Cleveland Ford$68.0498% confidence
##### US ## South, Cleveland, TX, 77327
Held by Southern United Gen Agency Of Tx
Co-owner on this record: Greater, Cleveland Ford
Individual insurance policy benefit or claim payment (IN01) · Reported 2006 · ID 28320369
$356.05
2 possible associated properties
Same owner name elsewhere
- Rex, Tammy$70.0098% confidence
9005 Sawtooth Unit B, Austin, TX, 78729
- Rex, Tammy$30.1998% confidence
9005 Sawtooth Lane Apt B, Austin, TX, 78729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rex, Tammy$70.0098% confidence
$356.03
$355.65
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Yenifer$261.93100% confidence
10BUTLERDR, Cleveland, TX, 77328
- Rodriguez, Yenifer$139.36100% confidence
10 Butler Drive, Cleveland, TX, 77328
- Rodriguez, Yenifer$466.96100% confidence
PO Box 20, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Yenifer$261.93100% confidence
113 Teaberry Lane, Cleveland, TX, 77327
Held by Brookshire Brothers Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 34550482
$355.49
1 possible associated property
At this address
- Burleson, Deborah A$59.3598% confidence
113 Teaberry Lane, 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.
- Burleson, Deborah A$59.3598% confidence
60 Etyel, Cleveland, TX, 77328
Held by Rust Consulting Inc
Other court deposit (CT05) · Reported 2019 · ID 57678057
$355.25
$355.20
#### Fm ####, Cleveland, TX, 77327
Held by Jsc Fcu
Savings account (AC02) · Reported 2020 · ID 66869531
$355.07
7811 Dusty Road, Cleveland, TX, 77327
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2001 · ID 42520039
$355.00
1 possible associated property
Same owner name elsewhere
- Development, J$61.0098% confidence
2330 East Mineral King, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Development, J$61.0098% confidence
905 County Road 379 Trailer D, Cleveland, TX, 77328
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77228818
$354.98
1 possible associated property
Same owner name elsewhere
- Strokos, Pamela$136.1898% confidence
25663 Magnolia 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.
- Strokos, Pamela$136.1898% confidence
$354.63
2 possible associated properties
Same owner name elsewhere
- Pesina, Abigail$58.18100% confidence
212 Southline, Cleveland, TX, 77327
At this address
- Pesina, Marcela$186.0091% confidence
212 Southline 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.
- Pesina, Abigail$58.18100% confidence
10153 Fostoria Road, Cleveland, TX, 77328
Co-owners on this record: Borninkhof, Joseph, Wells Fargo Bank NA
ID 107425080
$354.51
1 possible associated property
At this address
- Borninkhof, Joseph$354.5191% confidence
10153 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.
- Borninkhof, Joseph$354.5191% confidence
10153 Fostoria Road, Cleveland, TX, 77328
Co-owners on this record: Borninkhof, Angelia, Wells Fargo Bank NA
ID 107425080
$354.51
1 possible associated property
At this address
- Borninkhof, Angelia$354.5191% confidence
10153 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.
- Borninkhof, Angelia$354.5191% confidence
201 Dora Street, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52547143
$354.49
### County Road ####, Cleveland, TX, 77327
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019 · ID 60471123
$354.24
330 Joyce Road, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84141842
$354.04
##### Highway ###, Cleveland, TX, 77327
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015 · ID 19243392
$354.01
3 possible associated properties
Same owner name elsewhere
- Ebner, Bennett$115.68100% confidence
##### Highway ###, Cleveland, TX, 77327
- Ebner, Bennett$61.00100% confidence
##### Highway ###, Cleveland, TX, 77327
- Ebner, Bennett$1,000.0098% confidence
P O Box 659, Rye, TX, 77369
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ebner, Bennett$115.68100% confidence
11 East Fork Drive, Cleveland, TX, 77328
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2020 · ID 64108845
$353.79
$353.72
$353.65
2 possible associated properties
Same owner name elsewhere
- McCulloch, Ruby$136.36100% confidence
### County Road ####, Cleveland, TX, 77327
- McCulloch, Ruby$300.0098% 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.
- McCulloch, Ruby$136.36100% confidence
### County Road ####, Cleveland, TX, 00000
Held by Aarp Ins Plan
Insurance premium refund (IN05) · Reported 2012 · ID 18730701
$353.50
43 County Road 386, Cleveland, TX, 77328
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020 · ID 63555892
$353.42
3 possible associated properties
Same owner name elsewhere
- Macicek, Kenneth$50.0098% confidence
00000
- Macicek, Kenneth$32.8098% confidence
Apt 351 4855 Magnolia Cv Drive, Kingwood, TX, 77345
- Macicek, Kenneth$69.2898% confidence
23839 Via Leoni Drive, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macicek, Kenneth$50.0098% confidence
$353.36
9943 Slaughter Road, Cleveland, TX, 77328
Held by Terex Corporation
Accounts payable (MS08) · Reported 2020 · ID 67666571
$353.10
1440 Security Forest, Cleveland, TX, 77327
Held by Citigroup Global Markets Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 2021032
$352.92
7122 Dawcollins Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77713955
$352.92
3 possible associated properties
At this address
- Weeks, Bradley$971.0198% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
- Weeks, Bradley$1,184.7698% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
- Weeks, Bradley$1,553.7998% confidence
7122 Dawcollins 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.
- Weeks, Bradley$971.0198% confidence
PO Box 1073, Cleveland, TX, 77327
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2008 · ID 5590298
$352.85
3 possible associated properties
Same owner name elsewhere
- Barnhart, Verlan$370.73100% confidence
PO Box 1073, Cleveland, TX, 77327
- Barnhart, Verlan$2,721.68100% confidence
PO Box 1073, Cleveland, TX, 77327
- Barnhart, Verlan$335.76100% confidence
PO Box 1073, 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.
- Barnhart, Verlan$370.73100% confidence
##### Fm #### Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104864
$352.69
2 possible associated properties
Same owner name elsewhere
- Bush, Sherrie$225.96100% confidence
##### Fm ####, Cleveland, TX, 77328
- Bush, Sherrie$79.0098% confidence
3631 26th Street, Port Arthur, TX, 77642
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bush, Sherrie$225.96100% confidence
276 County Road 379, Cleveland, TX, 77328
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018 · ID 53392472
$352.66
1 possible associated property
At this address
- Wyatt, M$189.8995% confidence
276 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.
- Wyatt, M$189.8995% confidence
### Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102795
$352.42
### County Road ####, Cleveland, TX, 77327
Held by Credit Human Fcu
Savings account (AC02) · Reported 2019 · ID 60471336
$352.31
2 possible associated properties
Same owner name elsewhere
- Blackerby, Shanan$50.00100% confidence
### Cr ####, Cleveland, TX, 77327
- Blackerby, Shanan$29.0098% confidence
### County 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.
- Blackerby, Shanan$50.00100% confidence
### Road ####, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022 · ID 78985030
$352.20
3 possible associated properties
Same owner name elsewhere
- Romero, Esteban$0.2098% confidence
1547 Ricardo Street, Los Angeles, CA, 90033
- Romero, Esteban$1.2698% confidence
4376 Martel Drive, Olivehurst, CA, 95961
- Romero, Esteban$0.2098% confidence
1547 Ricardo Street, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Esteban$0.2098% confidence