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
25323 Pine Knob Drive, Cleveland, TX, 77328
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87898259
$388.57
3 possible associated properties
Same owner name elsewhere
- Collins, Curtis$265.0498% confidence
4104 Erie Street, Racine, WI, 53402
- Collins, Curtis$1.3998% confidence
45 Lariat Court, Walnut Creek, CA, 94596
- Collins, Curtis$0.5098% confidence
24275 Bostwick Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Curtis$265.0498% confidence
$388.49
406 Southline Street, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 67094810
$388.37
1131 Forest Valley Drive, Cleveland, TX, 77328
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 89602337
$388.36
100 Almeda Street, Cleveland, TX, 77327
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2021 · ID 69159663
$388.25
3 possible associated properties
At this address
- Bounds, Daria$39.6498% confidence
100 Almeda Street, Cleveland, TX, 77327
- Bounds, Daria$32.4698% confidence
100 Almeda Street, Cleveland, TX, 77327
- Bounds, Adam$104.3991% confidence
100 Almeda 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.
- Bounds, Daria$39.6498% confidence
131 J And J Estates Road, Cleveland, TX, 77328
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14384196
$388.17
PO Box 1816, Cleveland, TX, 77328
Held by Amerigroup Tx Inc
Vendor check (CK13) · Reported 2011 · ID 34374723
$387.71
3 possible associated properties
Same owner name elsewhere
- Pothuluri, Nomita$147.82100% confidence
PO Box 1816, Cleveland, TX, 77328
- Pothuluri, Nomita$507.82100% confidence
PO Box 1816, Cleveland, TX, 77328
- Pothuluri, Nomita$754.17100% 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.
- Pothuluri, Nomita$147.82100% confidence
##### Fm ####, Cleveland, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 12576733
$387.55
RemaxTX
3 08 Acres On Oak Knoll Lot 18, Cleveland, TX, 77327
Held by Netco Inc
Escrow account (TR04) · Reported 2023 · ID 84994335
$387.50
CarnesTX
##### Fm #### Road Jamie R, Cleveland, TX, 77328
Held by Memorial Hermann Specialty
Refund due (MS11) · Reported 2023 · ID 84870443
$387.40
219 North Cleveland Avenue, Cleveland, TX, 77327
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62203925
$387.11
##### Old Highway ###, Cleveland, TX, 77328
Held by Smart Payment Plan LLC
Checking account (AC01) · Reported 2017 · ID 48219186
$386.72
1 possible associated property
Same owner name elsewhere
- Owens, Shashonee$27.8998% confidence
88 County Road 2234, 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.
- Owens, Shashonee$27.8998% confidence
Rt 5 Box 96A, Cleveland, TX, 77327
Held by Champion Intl Corp
Unexchanged stock of a successor company (SC10) · Reported 1998 · ID 2549022
$386.31
1 possible associated property
Same owner name elsewhere
- Cude, Erwin L$32.77100% confidence
Rt 5 Box 96A, 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.
- Cude, Erwin L$32.77100% confidence
##### Fm ### West, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86683047
$386.31
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
PO Box 670, Cleveland, TX, 77328
Held by At&t Services Inc
Refund due (MS11) · Reported 2020 · ID 66093103
$386.19
1 possible associated property
Same owner name elsewhere
- Jarrell Fab & Welding Inc$1,331.7898% 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.
- Jarrell Fab & Welding Inc$1,331.7898% confidence
$386.00
905 Cr 379 Road C, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69819224
$385.44
$385.35
Rt 5 Box 229-B, Cleveland, TX, 77327
Held by American Benefit Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88658032
$385.12
888 Fm 163, Cleveland, TX, 77327
Held by First Service Credit Union
Savings account (AC02) · Reported 2016 · ID 27300477
$385.08
3 possible associated properties
At this address
- Morgan, Donald$25.5298% confidence
888 Fm 163, Cleveland, TX, 77327
- Morgan, Donald$28.0098% confidence
888 Fm 163, Cleveland, TX, 77327
- Morgan, Donald$48.9098% confidence
888 Fm 163, 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.
- Morgan, Donald$25.5298% confidence
403 East Dallas Street, Cleveland, TX, 77327
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518263
$385.05
6 possible associated properties
Same owner name elsewhere
- Achi, Jyothi$28.76100% confidence
Suite 232 ##### Highway ## North ##### Highway ## North, Kingwood, TX, 77339
- Achi, Jyothi$800.0098% confidence
6006 Running Creek Court, Kingwood, TX, 77345
- Achi, Jyothi$385.0998% confidence
9125 Fordshire Drive, Houston, TX, 77025
At this address
- Achi, Jyothi$1,618.1898% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Achi, Jyothi$292.8498% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Achi, Jyothi$178.9198% 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.
- Achi, Jyothi$28.76100% confidence
$384.98
2 possible associated properties
Same owner name elsewhere
- Mendez, JR Victor$9.8098% confidence
3136 Shrike Lane, Perris, CA, 92571
- Mendez, JR Victor$78.4398% 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.
- Mendez, JR Victor$9.8098% confidence
19022 Jennifer Lane, Cleveland, TX, 77328
Held by Thryv Holdings
Accounts payable (MS08) · Reported 2024 · ID 93301236
$384.96
5 possible associated properties
Same owner name elsewhere
- All, American Septic$125.0098% confidence
3801 Bliss Spillar Road, Austin, TX, 78652
- All, American Septic$71.1598% confidence
8514 Pines Drive, Humble, TX, 77346
- All, American Septic$57.8898% confidence
8514 Pines Place, Humble, TX, 77346
At this address
- All, American Septic$51.3698% confidence
19022 Jennifer Lane, Cleveland, TX, 77328
- All, American Septic$102.9298% confidence
19022 Jennifer 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.
- All, American Septic$125.0098% confidence
### County Road ####d, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58155175
$384.79
3 possible associated properties
Same owner name elsewhere
- Jacobson, Miriam$0.1998% confidence
12200 Montecito Road B310, Seal Beach, CA, 90740
- Jacobson, Miriam$0.0098% confidence
4520 Dundee Drive, Los Angeles, CA, 90027
- Jacobson, Miriam$5.7098% confidence
4960 Lillian Street, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobson, Miriam$0.1998% confidence
Rt 5 Box 254L, Cleveland, TX, 77327
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 5644218
$384.44
3 possible associated properties
Same owner name elsewhere
- Sandoval, Patricia A$192.22100% confidence
Rt 5 Box 254L, Cleveland, TX, 77327
- Sandoval, Patricia A$192.22100% confidence
Rt 5 Box 254L, Cleveland, TX, 77327
- Sandoval, Patricia A$1.9798% confidence
1365 6th Avenue, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Patricia A$192.22100% confidence
##### West Highway ###, Cleveland, TX, 77327
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2014 · ID 19241357
$384.34
1 possible associated property
Same owner name elsewhere
- Ebner, Kay E$57.9998% confidence
PO 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, Kay E$57.9998% confidence
604 Lovett Street, Cleveland, TX, 77327
Held by Blackrock Midstream LLC
Mineral royalties (MI02) · Reported 2020 · ID 64613490
$383.92
6 possible associated properties
Same owner name elsewhere
- Doffing, Joseph$60.07100% confidence
610 Easy Street #101, Cleveland, TX, 77327
- Doffing, Joseph$55.76100% confidence
604 Lovett Avenue, Cleveland, TX, 77327
- Doffing, Joseph$69.13100% confidence
610 Easy Street Apt 101, Cleveland, TX, 77327
At this address
- Doffing, Joseph$97.5898% confidence
604 Lovett Street, Cleveland, TX, 77327
- Doffing, Joseph$31.0298% confidence
604 Lovett Street, Cleveland, TX, 77327
- Doffing, Joseph$147.0598% confidence
604 Lovett 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.
- Doffing, Joseph$60.07100% confidence
PO Box 1443, Cleveland, TX, 77328
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2009 · ID 22210251
$383.83
12267 Anmar Drive, Cleveland, TX, 77328
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 36625670
$382.96
2 possible associated properties
At this address
- Lewis, Delilah$63.2591% confidence
12267 Anmar Drive, Cleveland, TX, 77328
- Lewis, Breanna$491.6991% confidence
12267 Anmar 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.
- Lewis, Delilah$63.2591% confidence
3H Fain Street, Cleveland, TX, 77327
Held by Hanesbrands Inc
Co-owner on this record: Swanson-Davis, Kimberly
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58721203
$382.95
1 possible associated property
At this address
- Davis, Paul Leon$54.0095% confidence
3H Fain 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.
- Davis, Paul Leon$54.0095% confidence
3H Fain Street, Cleveland, TX, 77327
Held by Hanesbrands Inc
Co-owner on this record: Davis, Paul
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58721203
$382.95
75 County Road 2203, Cleveland, TX, 77327
Held by Credit Human Fcu
Co-owner on this record: Hayden, Timothy
Savings account (AC02) · Reported 2024 · ID 95458424
$382.86
2 possible associated properties
At this address
- Hayden, Timothy$382.8691% confidence
75 County Road 2203, Cleveland, TX, 77327
- Hayden, Timothy$155.2791% confidence
75 County Road 2203, 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.
- Hayden, Timothy$382.8691% confidence
75 County Road 2203, Cleveland, TX, 77327
Held by Credit Human Fcu
Co-owner on this record: Hayden, Tammy
Savings account (AC02) · Reported 2024 · ID 95458424
$382.86
5 possible associated properties
Same owner name elsewhere
- Hayden, Timothy$719.2698% confidence
510 East Madison Avenue, Milton, WI, 53563
- Hayden, Timothy$833.3498% confidence
4802 Waxwing Drive, Arlington, TX, 76018
- Hayden, Timothy$547.4998% confidence
5395 Wagon Trail, Fort Worth, TX, 76140
At this address
- Hayden, Timothy$155.2798% confidence
75 County Road 2203, Cleveland, TX, 77327
- Hayden, Tammy$382.8691% confidence
75 County Road 2203, 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.
- Hayden, Timothy$719.2698% confidence
607 Cr 347 South, Cleveland, TX, 77327
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 13261698
$382.85
4 possible associated properties
Same owner name elsewhere
- Lloyd, James B$0.3998% confidence
39 Edgar Court, Newbury Park, CA, 91320
- Lloyd, James B$55.8598% confidence
C/o Lloyd & Associates, Dallas, TX, 75230
- Lloyd, James B$298.2398% confidence
00000
At this address
- Lloyd, Mark$26.8991% confidence
607 Cr 347 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.
- Lloyd, James B$0.3998% confidence
308 Sleepy Hollow Drive Apt 50 4, Cleveland, TX, 77327
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65688431
$382.78
2 possible associated properties
Same owner name elsewhere
- McAdams, Brandon$41.0098% confidence
#### County Road ### #, Brazoria, TX, 77422
- McAdams, Brandon$201.6198% confidence
#### County Road ####, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McAdams, Brandon$41.0098% confidence
Route 3 Box 224, Cleveland, TX, 77327
Held by Verizon Communications Inc
Dividend (SC01) · Reported 1998 · ID 8860681
$382.72
3 possible associated properties
Same owner name elsewhere
- Schneider, Fred B$153.00100% confidence
Rt 3 Box 224, Cleveland, TX, 77327
- Schneider, Fred B$336.72100% confidence
Route 3 Box 224, Cleveland, TX, 77327
- Schneider, Fred B$9,668.63100% confidence
Rte 3 Box 224, 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.
- Schneider, Fred B$153.00100% confidence
300 Baker Lane, Cleveland, TX, 77328
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017 · ID 46790907
$382.60
6 possible associated properties
Same owner name elsewhere
- Paul, Cyrus$158.7098% confidence
14214 Coral Crest, Houston, TX, 77079
- Paul, Cyrus$26.3698% confidence
#### Yorktown ###, Houston, TX, 77056
- Paul, Cyrus$674.3498% confidence
PO Box 79054, Houston, TX, 77279
At this address
- Paul, Cyrus$369.3498% confidence
300 Baker Lane, Cleveland, TX, 77328
- Paul, Cyrus$91.6298% confidence
300 Baker Lane, Cleveland, TX, 77328
- Paul, Cyrus$43.6398% confidence
300 Baker Lane, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Cyrus$158.7098% confidence
111 Reed Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111259
$382.50
1 possible associated property
At this address
- Reed, Alexsandra$232.1598% confidence
111 Reed 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.
- Reed, Alexsandra$232.1598% confidence
### County Road ####, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77776790
$382.45
151 Main Street, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91110558
$382.11
### Cr ####, Cleveland, TX, 77327
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80239024
$382.10
2 possible associated properties
Same owner name elsewhere
- Stoneberger, Tara$225.21100% confidence
### County Road ####, Cleveland, TX, 77327
- Stoneberger, Tara$31.42100% 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.
- Stoneberger, Tara$225.21100% confidence
#### County Road #### East, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86608947
$382.03
#### County Road ####, Cleveland, TX, 77327
Held by New Asurion Corp
Vendor check (CK13) · Reported 2021 · ID 69994115
$382.00
##### Country Road #####, Cleveland, TX, 77327
Held by Western Union Financial Services
Money order (CK07) · Reported 2023 · ID 84980547
$382.00
1 possible associated property
Same owner name elsewhere
- Cynthia, Hickman$157.00100% confidence
##### Country 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.
- Cynthia, Hickman$157.00100% confidence
$382.00
$381.76
Rr 10 Box 4088, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24089160
$381.40
$381.37
3 possible associated properties
Same owner name elsewhere
- Ellisor, Kathleen$599.84100% confidence
Route 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen$1,026.24100% confidence
Route 6 Box 284, Cleveland, TX, 77327
- Ellisor, Kathleen$195.18100% confidence
Route 6 Box 284, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ellisor, Kathleen$599.84100% confidence
812 Samuel Wiley, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005 · ID 21378582
$381.31
2 possible associated properties
Same owner name elsewhere
- Sewell, Earnest G$43.68100% confidence
1204 East Street, Cleveland, TX, 77327
- Sewell, Earnest G$53.27100% confidence
812 Samuel Willey, 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.
- Sewell, Earnest G$43.68100% confidence
$381.27
Galaxy Manor Nursing Home 903 East Houston, Cleveland, TX, 00000
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 7510448
$381.13
Galaxy Manor Nursing Home 903 East Houston, Cleveland, TX, 00000
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 7510449
$381.13
Galaxy Manor Nursing Home 903 East Houston, Cleveland, TX, 76106
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004 · ID 7511174
$381.13
271 Hicks Road, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91092331
$381.08
403 East Dallas Street, Cleveland, TX, 77327
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518297
$380.95
6 possible associated properties
Same owner name elsewhere
- Achi, Jyothi$28.76100% confidence
Suite 232 ##### Highway ## North ##### Highway ## North, Kingwood, TX, 77339
- Achi, Jyothi$800.0098% confidence
6006 Running Creek Court, Kingwood, TX, 77345
- Achi, Jyothi$385.0998% confidence
9125 Fordshire Drive, Houston, TX, 77025
At this address
- Achi, Jyothi$1,618.1898% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Achi, Jyothi$292.8498% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Achi, Jyothi$178.9198% 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.
- Achi, Jyothi$28.76100% confidence
12260 Lewis Road, Cleveland, TX, 77328
Held by Fntg Holdings Inc
Co-owner on this record: Nicholson, Sarah
Escrow account (TR04) · Reported 2023 · ID 89397620
$380.62
PO Box 426, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7964113
$380.00
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91317632
$379.64
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
$379.59
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$379.55
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58152986
$379.16
3 possible associated properties
Same owner name elsewhere
- Pope, Benjamin$113.30100% confidence
### Cr ####, Cleveland, TX, 77327
- Pope, Benjamin$57.34100% confidence
### County Road ####, Cleveland, TX, 77327
- Pope, Benjamin$1.8198% confidence
PO Box 13515, South Lake Taho, CA, 96151
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pope, Benjamin$113.30100% confidence
Rt 8 Box 1350, Cleveland, TX, 77327
Held by State Of New Mexico
Recp · Reported 1999 · ID 38722269
$378.73
Cleveland, TX, 00000
Held by Lawson Family Of Businesses
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 32381116
$378.73
3 possible associated properties
Same owner name elsewhere
- Cessna, Motors$50.00100% confidence
00000
- Cessna, Motors$161.68100% confidence
Cleveland, TX, 00000
- Cessna, Motors$80.4098% confidence
3 Pine Meadow 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.
- Cessna, Motors$50.00100% confidence
### Cr ####, Cleveland, TX, 77327
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85092926
$378.67
2314 Pioneer Lane, Cleveland, TX, 77328
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 81454201
$378.61
3 possible associated properties
Same owner name elsewhere
- Autrand, James$27.46100% confidence
2324 Pioneer Lane, Cleveland, TX, 77328
- Autrand, James$38.0098% confidence
396 F County Road 261, Oakwood, TX, 75855
- Autrand, James$197.4298% confidence
396 F County Road 261, Oakwood, TX, 75855
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Autrand, James$27.46100% confidence
### Cr ####, Cleveland, TX, 77327
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79479489
$378.21
### Cr ####, Cleveland, TX, 77327
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 68131656
$378.17
$378.05
405 South Travis Apt 15, Cleveland, TX, 77327
Held by Santa Fe Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 14107472
$378.00
1 possible associated property
Same owner name elsewhere
- Nicks, E D$0.78100% confidence
405 South Travis #15, 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.
- Nicks, E D$0.78100% confidence
1732 North Travis Avenue, Cleveland, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644161
$378.00
### County Road ####, Cleveland, TX, 77328
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92754890
$378.00
808 Charles Barker Avenue Apt 505, Cleveland, TX, 77327
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85623606
$377.70
$377.62
$377.52
870 Humbird, Cleveland, TX, 77328
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Candelaria, Rodriguez Yoel
Accounts payable (MS08) · Reported 2024 · ID 93166696
$377.34
1 possible associated property
At this address
- Candelaria, Rodriguez Yoel$377.3491% confidence
870 Humbird, 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.
- Candelaria, Rodriguez Yoel$377.3491% confidence
870 Humbird, Cleveland, TX, 77328
Held by Vw Volkswagen Credit Inc
Co-owner on this record: Candelaria, Brito Yoel
Accounts payable (MS08) · Reported 2024 · ID 93166696
$377.34
1 possible associated property
At this address
- Candelaria, Brito Yoel$377.3491% confidence
870 Humbird, 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.
- Candelaria, Brito Yoel$377.3491% confidence
#### Fm #### Apt ##, Cleveland, TX, 77327
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2010 · ID 42502478
$377.30
3 possible associated properties
Same owner name elsewhere
- Thompson, Roy C$458.01100% confidence
#### Fm ####, Cleveland, TX, 77327
- Thompson, Roy C$130.82100% confidence
#### Fm ####, Cleveland, TX, 77327
- Thompson, Roy C$28.96100% confidence
#### Fm ####, 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.
- Thompson, Roy C$458.01100% confidence
$377.28
4 possible associated properties
Same owner name elsewhere
- Delacruz, Imelda$204.9798% confidence
301 Halkeis Apt 7, South Houston, TX, 77587
- Delacruz, Imelda$174.5098% confidence
6419 Fishers Cv, San Antonio, TX, 78239
- Delacruz, Imelda$48.3198% confidence
204 South Rabb Road, La Feria, TX, 78559
At this address
- Delacruz, Imelda$30.0098% confidence
20990 Red Oak 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.
- Delacruz, Imelda$204.9798% confidence
PO Box 2267, Cleveland, TX, 77328
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58152776
$377.18
$377.17
$377.12
3 possible associated properties
Same owner name elsewhere
- Oconnell, Jennifer$1.0898% confidence
615 Wilcox Way, Laguna Beach, CA, 92651
- Oconnell, Jennifer$6.1298% confidence
PO Box 2038, Burney, CA, 96013
- Oconnell, Jennifer$3.8198% confidence
619 Cuesta Avenue, Santa Montica, CA, 94403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oconnell, Jennifer$1.0898% confidence
915 Nevell Street, Cleveland, TX, 77327
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716616
$376.80
3 possible associated properties
At this address
- Howard, Curtis$5.2998% confidence
915 Nevell Street, Cleveland, TX, 77327
- Howard, Curtis$1.7698% confidence
915 Nevell Street, Cleveland, TX, 77327
- Howard, Curtis$82.2098% confidence
915 Nevell 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.
- Howard, Curtis$5.2998% confidence
62 Meadow Court, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58184514
$376.38
1 possible associated property
At this address
- Smith, Jack$1,027.6098% confidence
62 Meadow Court, 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.
- Smith, Jack$1,027.6098% confidence
Rt 7 Box 100, Cleveland, TX, 77327
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 2001 · ID 15201868
$376.07
#### Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94090161
$375.95
##### Highway ###, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099321
$375.95
#### Fm ### Road South, Cleveland, TX, 77328
Held by Safeco Ins Co Of America
Co-owner on this record: Yeager, James
Insurance premium refund (IN05) · Reported 2022 · ID 82200847
$375.80
#### Fm ### Road South, Cleveland, TX, 77328
Held by Safeco Ins Co Of America
Co-owner on this record: Yeager, Patricia
Insurance premium refund (IN05) · Reported 2022 · ID 82200847
$375.80
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491540
$375.65
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
211 Hicks Loop East, Cleveland, TX, 77328
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96432858
$375.62
3 possible associated properties
At this address
- Smith, Patricia$57.1298% confidence
211 Hicks Loop East, Cleveland, TX, 77328
- Smith, Patricia$146.4298% confidence
211 Hicks Loop East, Cleveland, TX, 77328
- Smith, Robert$98.7091% confidence
211 Hicks Loop East, 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, Patricia$57.1298% confidence
$375.61
1 possible associated property
Same owner name elsewhere
- Luis A Santiago Or Andy A Santiago$876.36100% 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.
- Luis A Santiago Or Andy A Santiago$876.36100% confidence
600 South Roosevelt, Cleveland, TX, 77327
Held by Ilah Merriman & 1965 B Trst
Unpaid wages, payroll, or salary (MS01) · Reported 2008 · ID 33050670
$375.32
1 possible associated property
At this address
- Boyle, Christina I$96.0191% confidence
600 South Roosevelt, 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.
- Boyle, Christina I$96.0191% confidence
$375.29
1 possible associated property
Same owner name elsewhere
- Hamblen-Dove, Virginia$65.8898% confidence
PO Box 458, 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.
- Hamblen-Dove, Virginia$65.8898% confidence
11 County Road 2219, Cleveland, TX, 77327
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2023 · ID 86404522
$375.25
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$292.6298% 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
#### Fm ####, Cleveland, TX, 77327
Held by National Opinion Research Ctr
Expense check (CK10) · Reported 2009 · ID 13732487
$375.24
3 possible associated properties
Same owner name elsewhere
- Woodruff, Lucy$7.2098% confidence
3084 Grand Oak Court, Turlock, CA, 95382
- Woodruff, Lucy$53.5598% confidence
3791 Santa Ynz Avenue, Turlock, CA, 95382
- Woodruff, Lucy$47.6298% confidence
3791 Santa Ynez Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodruff, Lucy$7.2098% confidence
P O Box 1249, Cleveland, TX, 77328
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 13849701
$375.20
##### Fm ### Road West, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58183531
$375.07
GaffeyTX
1436 North Duck Creek Road, Cleveland, TX, 77327
Held by Ryder Truck Rental Inc
Accounts payable (MS08) · Reported 2006 · ID 19969154
$375.00
Cleveland, TX, 77328
Held by Waste Mgt Inc
Workers’ compensation benefit (MS03) · Reported 2007 · ID 22785015
$375.00
3 possible associated properties
Same owner name elsewhere
- Arenas, Raul$1.0098% confidence
3918 Hampton Drive, Pomona, CA, 91766
- Arenas, Raul$0.1798% confidence
2923 Bellevue Avenue, Los Angeles, CA, 90026
- Arenas, Raul$0.6998% confidence
6307 Straub Lane, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arenas, Raul$1.0098% confidence
482 County Road 331, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014 · ID 4650668
$375.00
3 possible associated properties
At this address
- Jones, James$65.0098% confidence
482 County Road 331, Cleveland, TX, 77327
- Jones, James$55.4498% confidence
482 County Road 331, Cleveland, TX, 77327
- Jones, James$200.0098% confidence
482 County Road 331, 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.
- Jones, James$65.0098% confidence