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 16, 2026 · official state programs
##### Highway ### West, Cleveland, TX, 77328
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49273049
$414.43
3 possible associated properties
Same owner name elsewhere
- Norton, Joshua$111.7098% confidence
402 South Milwaukee Street, Fredonia, WI, 53021
- Norton, Joshua$122.2598% confidence
423 Southfork Boulevard, Wylie, TX, 75098
- Norton, Joshua$287.0098% confidence
7610 Fallen Antler Place, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norton, Joshua$111.7098% confidence
520 Cr 377, Cleveland, TX, 77327
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2022 · ID 80238754
$414.23
1 possible associated property
Same owner name elsewhere
- Shores, Robin$199.91100% confidence
520 County Road 377, 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.
- Shores, Robin$199.91100% confidence
11494 Sweet Clover, Cleveland, TX, 77328
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 22533357
$414.19
$414.10
4 possible associated properties
Same owner name elsewhere
- Cavanaugh, Brian$7.0098% confidence
1267 North Laurel Avenue, West Hollywood, CA, 90046
- Cavanaugh, Brian$124.1598% confidence
9135 West Elm Court, Franklin, WI, 53132
- Cavanaugh, Brian$3.0098% confidence
1549 Maple Leaf Drive, Pleasanton, CA, 94588
At this address
- Cavanaugh, Brian$389.1598% confidence
67 County Road 2244, 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.
- Cavanaugh, Brian$7.0098% confidence
45 County Road 337, Cleveland, TX, 77327
Held by Credit Human Fcu
Co-owner on this record: Lytle, Jenica
Savings account (AC02) · Reported 2024 · ID 95458991
$413.88
1 possible associated property
At this address
- Lytle, Jenica$413.8891% confidence
45 County Road 337, 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.
- Lytle, Jenica$413.8891% confidence
45 County Road 337, Cleveland, TX, 77327
Held by Credit Human Fcu
Co-owner on this record: Lytle, Benjamin
Savings account (AC02) · Reported 2024 · ID 95458991
$413.88
1 possible associated property
At this address
- Lytle, Benjamin$413.8891% confidence
45 County Road 337, 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.
- Lytle, Benjamin$413.8891% confidence
501 Tanner Avenue, Cleveland, TX, 77327
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2006 · ID 23701914
$413.68
2 possible associated properties
Same owner name elsewhere
- Satterfield, Sarah J$40.5798% confidence
TX, 00000
- Satterfield, Sarah J$46.3798% confidence
1760 Terrell Street, Beaumont, TX, 77701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Satterfield, Sarah J$40.5798% confidence
215 North Holly Avenue, Cleveland, TX, 77327
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80030543
$413.44
108 South Bonnam Avenue, Cleveland, TX, 77327
Held by Bee County
Other court deposit (CT05) · Reported 2024 · ID 92353603
$413.25
Cdm Capitol Funding Inc MasterTX
##### County Road #####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58350139
$413.12
200 William Barnett, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51323770
$413.10
306 Riv Road Vlg, Cleveland, TX, 77327
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61959651
$413.00
$412.94
1 possible associated property
At this address
- Jackson, Robert$4,923.5198% confidence
308 County Road #343, 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.
- Jackson, Robert$4,923.5198% confidence
308 Sleepy Hollow Drive Apt 211, Cleveland, TX, 77327
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 18830803
$412.70
3 possible associated properties
Same owner name elsewhere
- Slaughter, Robert L$26.5798% confidence
1117 Pembroke Lane, Newport Beach, CA, 92660
- Slaughter, Robert L$58.9398% confidence
12519 Leitrim, Houston, TX, 77047
- Slaughter, Robert L$44.1998% confidence
169 Village Estates Drive, Lewisville, TX, 75077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaughter, Robert L$26.5798% confidence
9102 Daw Collins Road, Cleveland, TX, 77328
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72436143
$412.20
3 possible associated properties
Same owner name elsewhere
- Enloe, Russell$30.93100% confidence
8272 Daw Collins, Cleveland, TX, 77328
- Enloe, Russell$34.02100% confidence
8272 Daw Collins, Cleveland, TX, 77328
- Enloe, Russell$33.49100% confidence
8272 Daw Collins, 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.
- Enloe, Russell$30.93100% confidence
201 North Manthey Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58157427
$412.17
1 possible associated property
At this address
- Cook, Ben T$50.4195% confidence
201 North Manthey 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.
- Cook, Ben T$50.4195% confidence
#### Nevell Street Apt ####, Cleveland, TX, 77327
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014 · ID 8310152
$411.50
3 possible associated properties
Same owner name elsewhere
- Robison, Joseph$0.2998% confidence
2923 Maple, Merced, CA, 95340
- Robison, Joseph$0.7498% confidence
3328 North Grantland, Fresno, CA, 93727
- Robison, Joseph$0.7298% confidence
3328 North Grantland, Fresno, CA, 93727
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robison, Joseph$0.2998% confidence
### County Road ####, Cleveland, TX, 77327
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49259956
$411.48
402 Hortense Street, Cleveland, TX, 77328
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253380
$411.28
1 possible associated property
At this address
- Fulkerson, Christy L$89.8298% confidence
402 Hortense Street, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulkerson, Christy L$89.8298% confidence
1302 South Franklin, Cleveland, TX, 77327
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 29452906
$411.25
$411.00
3125 North Main Street, Cleveland, TX, 76033
Held by Horace Mann Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 41723223
$410.82
$410.77
309 East Crockett Street Suite A, Cleveland, TX, 77327
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63090581
$410.44
3 possible associated properties
At this address
- Williams, Family Practice$51.4198% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice$113.5898% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice$85.6898% 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$51.4198% confidence
1721 East Houston Street, Cleveland, TX, 77327
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 39158408
$410.30
1 possible associated property
At this address
- Ewart Enterprises Inc$446.6498% confidence
1721 East Houston Street, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ewart Enterprises Inc$446.6498% confidence
Digestive, Liver Disease CsltsTX
200 East Boothe, Cleveland, TX, 77327
Held by United Uhc Of Texas, Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2005 · ID 42146753
$410.00
##### Fm ####, Cleveland, TX, 77328
Held by Lonestar Community College System
Refund due (MS11) · Reported 2017 · ID 47510717
$410.00
##### County Road #####, Cleveland, TX, 77327
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023 · ID 83402290
$410.00
218 Northwoods, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Co-owner on this record: Lloyd, Wendy
Savings account (AC02) · Reported 2000 · ID 36003436
$409.83
4 possible associated properties
Same owner name elsewhere
- Halpain, Robert$4.7098% confidence
17120 Skyline Truck Trail, Jamul, CA, 91935
- Halpain, Robert$15.5098% confidence
17120 Skyline Truck Trail, Jamul, CA, 91935
At this address
- Halpain, William F$478.3991% confidence
218 Northwoods, Cleveland, TX, 77327
- Halpain, William$641.2791% confidence
218 Northwoods, 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.
- Halpain, Robert$4.7098% confidence
$409.64
PO Box 325, Cleveland, TX, 77328
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004 · ID 8496063
$409.54
$409.07
### County Road ####, Cleveland, TX, 77327
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2015 · ID 27394045
$409.06
### County Road ####, Cleveland, TX, 77327
Held by Lifemap Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 39877675
$408.75
1 possible associated property
Same owner name elsewhere
- Vangilder, Karen$25.6998% confidence
22202 Rock Wren Road, Spicewood, TX, 78669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vangilder, Karen$25.6998% confidence
5427 Jack Spera Way, Cleveland, TX, 77328
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009 · ID 14974732
$408.50
First United Methodist ChurchTX
100 North William Barnett Avenue, Cleveland, TX, 77327
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75685617
$408.18
3 possible associated properties
At this address
- First United Methodist Church$421.3098% confidence
100 North William Barnett Avenue, Cleveland, TX, 77327
- First United Methodist Church$1,949.1198% confidence
100 North William Barnett Avenue, Cleveland, TX, 77327
- First United Methodist Church$35.9098% confidence
100 North William Barnett 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.
- First United Methodist Church$421.3098% confidence
203 Shady Creek Drive, Cleveland, TX, 77327
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003 · ID 667713
$408.00
314 South San Jacinto Avenue, Cleveland, TX, 77327
Held by Union Tank Car Co
Vendor check (CK13) · Reported 2010 · ID 14008159
$408.00
2 possible associated properties
Same owner name elsewhere
- Texas, Home Medical$54.7598% confidence
- Texas, Home Medical$139.2498% confidence
PO Box 2948, Conroe, TX, 77305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rr 1 Box 83W, Cleveland, TX, 77327
Held by Physicians Lic
Other amount due under an insurance policy (IN07) · Reported 2012 · ID 17291555
$408.00
$408.00
6 possible associated properties
Same owner name elsewhere
- Neal, Madison$26.3298% confidence
3000 Mountain Creek Parkway, Dallas, TX, 07521
- Neal, Madison$31.1598% confidence
158 North Whistlers Bend Circle, Conroe, TX, 77384
- Neal, Madison$58.2598% confidence
158 North Whistlers Bend Circle, Conroe, TX
At this address
- Neal, Madison$466.2998% confidence
810 Jefferson Street, Cleveland, TX, 77327
- Neal, Madison$58.2998% confidence
810 Jefferson Street, Cleveland, TX, 77327
- Neal, Madison$408.0098% confidence
810 Jefferson 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.
- Neal, Madison$26.3298% confidence
$408.00
6 possible associated properties
Same owner name elsewhere
- Neal, Madison$26.3298% confidence
3000 Mountain Creek Parkway, Dallas, TX, 07521
- Neal, Madison$31.1598% confidence
158 North Whistlers Bend Circle, Conroe, TX, 77384
- Neal, Madison$58.2598% confidence
158 North Whistlers Bend Circle, Conroe, TX
At this address
- Neal, Madison$466.2998% confidence
810 Jefferson Street, Cleveland, TX, 77327
- Neal, Madison$408.0098% confidence
810 Jefferson Street, Cleveland, TX, 77327
- Neal, Madison$58.2998% confidence
810 Jefferson 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.
- Neal, Madison$26.3298% confidence
$408.00
3 possible associated properties
At this address
- Neal, Madison$466.2998% confidence
810 Jefferson Street, Cleveland, TX, 77327
- Neal, Madison$408.0098% confidence
810 Jefferson Street, Cleveland, TX, 77327
- Neal, Madison$58.2998% confidence
810 Jefferson 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.
- Neal, Madison$466.2998% confidence
#### County Road #### East, Cleveland, TX, 77327
Held by Ally Bank
Co-owner on this record: Elliott, Heather
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 88826724
$407.49
12575 Rebel Road, Cleveland, TX, 77372
Held by Healthplan Svcs
Insurance premium refund (IN05) · Reported 2016 · ID 20080632
$407.00
3 possible associated properties
Same owner name elsewhere
- Jones, Emmett$651.78100% confidence
PO Box 126, Splendora, TX, 77372
- Jones, Emmett$2.0198% confidence
45165 Sagewind Court, Temecula, CA, 92592
- Jones, Emmett$2.0198% confidence
45165 Sagewind Court, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Emmett$651.78100% confidence
#### County Road #### South, Cleveland, TX, 77327
Held by Medina Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24390548
$406.94
3 possible associated properties
Same owner name elsewhere
- Spain Oil Co$135.69100% confidence
#### County Road ####, Cleveland, TX, 77327
- Spain Oil Co$107.16100% confidence
#### County Road #### South, Cleveland, TX, 77327
- Spain Oil Co$123.24100% confidence
#### South 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.
- Spain Oil Co$135.69100% confidence
401 Trails End Drive, Cleveland, TX, 77328
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73820956
$406.85
2 possible associated properties
Same owner name elsewhere
- Cribbs, Amanda$98.2198% confidence
4202 Flagstaff Drive, Austin, TX, 78759
At this address
- Cribbs, Amanda$187.1898% confidence
401 Trails End 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.
- Cribbs, Amanda$98.2198% confidence
520 Allen Avenue Apt 1, Cleveland, TX, 77327
Held by Founders Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 13975478
$406.76
3 possible associated properties
Same owner name elsewhere
- Griffin, Adrian$0.4398% confidence
6005 Olive Avenue, Long Beach, CA, 90805
- Griffin, Adrian$0.0798% confidence
6005 Olive Avenue, Long Beach, CA, 90805
- Griffin, Adrian$0.1598% confidence
6005 Olive Avenue, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffin, Adrian$0.4398% confidence
$406.50
6 possible associated properties
Same owner name elsewhere
- Hunter, Brooke$188.87100% confidence
1338 Derk Small Road, Cleveland, TX, 77328
- Hunter, Brooke$1,000.00100% confidence
1338 Derk Small Road, Cleveland, TX, 77328
- Hunter, Brooke$3.5098% confidence
29092 Mesa Crest Way, Menifee, CA, 92584
At this address
- Hunter, William$550.9191% confidence
1334 Derk Small Road, Cleveland, TX, 77328
- Hunter, William$152.2591% confidence
1334 Derk Small Road, Cleveland, TX, 77328
- Hunter, William$373.6691% confidence
1334 Derk Small 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.
- Hunter, Brooke$188.87100% confidence
Rt 10 Box 6230, Cleveland, TX, 77327
Held by Liberty Co Atty Restitution Acct
Other court deposit (CT05) · Reported 2008 · ID 29682068
$406.40
133 Lindley Street, Cleveland, TX, 77327
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022 · ID 77549614
$406.40
3 possible associated properties
At this address
- Lewis, Curtis$50.7098% confidence
133 Lindley Street, Cleveland, TX, 77327
- Lewis, Curtis$91.5798% confidence
133 Lindley Street, Cleveland, TX, 77327
- Lewis, Curtis1 SHARES98% confidence
133 Lindley 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.
- Lewis, Curtis$50.7098% confidence
#### Fm ### Road South, Cleveland, TX, 77328
Held by Voya Retirement Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 21339289
$406.35
5408 Jack Spera Way, Cleveland, TX, 77328
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023 · ID 85623082
$406.20
2 possible associated properties
At this address
- Pack, James$66.7798% confidence
5408 Jack Spera Way, Cleveland, TX, 77328
- Pack, Jim$30.0091% confidence
5408 Jack Spera Way, 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.
- Pack, James$66.7798% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023 · ID 85099968
$406.19
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
$406.14
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491551
$406.09
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
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79202371
$406.00
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
709 South Washington Avenue, Cleveland, TX, 77327
Held by Livingston Abstract Co
Other outstanding official check (CK15) · Reported 2007 · ID 35978633
$405.94
1 possible associated property
At this address
- Cleveland Surveying Co$324.7598% confidence
709 South 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.
- Cleveland Surveying Co$324.7598% confidence
$405.43
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91315265
$405.36
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
### Country Road ####, Cleveland, TX, 77327
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 70578283
$405.27
2 possible associated properties
Same owner name elsewhere
- Diaz, Gonzalez Carlos$50.6998% confidence
147 West Avenue 31, Los Angeles, CA, 90031
- Diaz, Gonzalez Carlos$55.6998% confidence
147 West Avenue 31, Los Angeles, CA, 90031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Gonzalez Carlos$50.6998% confidence
1100 Bowen Loop, Cleveland, TX, 77328
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016 · ID 19686796
$405.00
600 Highway 59 South # 219, Cleveland, TX, 77327
Held by Asi Lloyds
Co-owner on this record: Jordan, Richard
Insurance premium refund (IN05) · Reported 2020 · ID 65440109
$405.00
1 possible associated property
At this address
- Jordan, Richard$405.0091% confidence
600 Highway 59 South # 219, 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.
- Jordan, Richard$405.0091% confidence
600 Highway 59 South # 219, Cleveland, TX, 77327
Held by Asi Lloyds
Co-owner on this record: Jordan, Denise
Insurance premium refund (IN05) · Reported 2020 · ID 65440109
$405.00
1 possible associated property
At this address
- Jordan, Denise$405.0091% confidence
600 Highway 59 South # 219, 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.
- Jordan, Denise$405.0091% confidence
### County Road ####, Cleveland, TX, 77327
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2021 · ID 71734478
$405.00
### C R ####, Cleveland, TX, 77327
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77000479
$404.43
$404.34
7122 Dawcollins Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77713965
$404.31
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
Cleveland, TX, 77327
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59273925
$403.96
##### Highway ###, Cleveland, TX, 77327
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 24099726
$403.90
1 possible associated property
Same owner name elsewhere
- Tenn, Gas Pipeline$115.24100% confidence
##### Highway ###, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tenn, Gas Pipeline$115.24100% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 50253313
$403.81
$403.47
### County Road ####, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91351260
$403.37
22381 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 92453113
$403.26
3 possible associated properties
At this address
- Millner, Connie$31.2398% confidence
22381 Morgan Cemetery Road, Cleveland, TX, 77328
- Millner, Connie$53.4298% confidence
22381 Morgan Cemetery Road, Cleveland, TX, 77328
- Millner, Connie$281.1898% confidence
22381 Morgan Cemetery Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millner, Connie$31.2398% confidence
3580 North Walker Road, Cleveland, TX, 77328
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89796308
$403.16
1 possible associated property
At this address
- Ortiz, Garcia Felicitas$40.1498% confidence
3580 North Walker 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.
- Ortiz, Garcia Felicitas$40.1498% confidence
El Burrito 422 West Southline, Cleveland, TX, 77327
Held by Unity Advantage Group
Accounts payable (MS08) · Reported 2024 · ID 95227349
$403.13
105 North San Jacinto Avenue, Cleveland, TX, 77327
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85393799
$403.09
4 possible associated properties
Same owner name elsewhere
- Apn Pharmacy LLC$520.17100% confidence
105 North Jasionto Avenue, Cleveland, TX, 77327
At this address
- Apn Pharmacy LLC$1,003,662.7598% confidence
105 North San Jacinto Avenue, Cleveland, TX, 77327
- Apn Pharmacy LLC$669.3598% confidence
105 North San Jacinto Avenue, Cleveland, TX, 77327
- Apn Pharmacy LLC$4,285.3498% confidence
105 North San Jacinto 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.
- Apn Pharmacy LLC$520.17100% confidence
#### Cr ####, Cleveland, TX, 77327
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91250576
$402.86
3 possible associated properties
Same owner name elsewhere
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% 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.
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91250577
$402.86
3 possible associated properties
Same owner name elsewhere
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% 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.
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
Held by Aviva Life & Annuity Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91250578
$402.86
2 possible associated properties
Same owner name elsewhere
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% 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.
- Peavey, Charles$402.86100% confidence
$402.86
2 possible associated properties
Same owner name elsewhere
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% 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.
- Peavey, Charles$402.86100% confidence
$402.86
2 possible associated properties
Same owner name elsewhere
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% 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.
- Peavey, Charles$402.86100% confidence
$402.86
2 possible associated properties
Same owner name elsewhere
- Peavey, Charles$402.86100% confidence
#### Cr ####, Cleveland, TX, 77327
- Peavey, Charles$402.86100% 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.
- Peavey, Charles$402.86100% confidence
$402.85
2 possible associated properties
At this address
- Bryant, Katherine$194.3698% confidence
100 Campbell Street, Cleveland, TX, 77327
- Bryant, Katherine$749.5498% confidence
100 Campbell 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.
- Bryant, Katherine$194.3698% confidence
304 Southline Street, Cleveland, TX, 77327
Held by Kje Oil & Gas LLC
Mineral royalties (MI02) · Reported 2021 · ID 73256500
$402.75
$402.58
PO Box 9, Cleveland, TX, 77328
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76454674
$402.54
$402.50
Rt 3 Box 311-68, Cleveland, TX, 77327
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 1996 · ID 24048021
$402.48
### County Road ####, Cleveland, TX, 77327
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2013 · ID 27175899
$402.46
112 South William Barnett Avenue, Cleveland, TX, 77327
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76767508
$402.46
### County Road ####, Cleveland, TX, 77328
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66551149
$402.27
Rr 1 Box 320 1, Cleveland, TX, 77327
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007 · ID 139372
$402.20
2 possible associated properties
Same owner name elsewhere
- Tejcek, Daniel W$86.68100% confidence
Rr 1 Box 320 1, Cleveland, TX, 77327
- Tejcek, Daniel W$4,036.69100% confidence
Rr 1 Box 320 1, 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.
- Tejcek, Daniel W$86.68100% confidence
321 Oak Ridge Street, Cleveland, TX, 77328
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73637632
$402.06
3 possible associated properties
Same owner name elsewhere
- Loflin, Ollie$149.0498% confidence
7940 Terry Road, Cedar Grove, TN, 38321
At this address
- Loflin, Ollie$101.1398% confidence
321 Oak Ridge Street, Cleveland, TX, 77328
- Loflin, Shirley$101.1391% confidence
321 Oak Ridge Street, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loflin, Ollie$149.0498% confidence
Rr 5 Box 184, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7938389
$402.00
307 Sleepy Hollow Drive Apt 704, Cleveland, TX, 77327
Held by Midland Credit Mgt Inc
Vendor check (CK13) · Reported 2024 · ID 91752040
$402.00
1531 Meekins Road, Cleveland, TX, 77328
Held by Green Dot Bank
Checking account (AC01) · Reported 2024 · ID 91822926
$402.00
2 possible associated properties
Same owner name elsewhere
- Oakes, Roger$40.0098% confidence
301 Joshua, San Marcos, 92069
- Oakes, Roger$32.9498% confidence
1815 South Woodlawn, Denison, TX, 75020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oakes, Roger$40.0098% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018 · ID 51098246
$401.91
#### County Road ####, Cleveland, TX, 77327
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59369625
$401.91
2 possible associated properties
Same owner name elsewhere
- Holston, Jarrod$532.56100% confidence
#### County Road ####, Cleveland, TX, 77327
- Holston, Jarrod$29.66100% 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.
- Holston, Jarrod$532.56100% confidence
#### Country #### Road, Cleveland, TX, 77327
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019 · ID 59374524
$401.91
##### Highway ### North, Cleveland, TX, 77327
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66547382
$401.91