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 11, 2026 · official state programs
##### Cr #####, Cleveland, TX, 77327
Held by American Modern Home Ins Co
Co-owner on this record: Wells Fargo Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 11684882
$4,182.02
8856 Greenwood Drive, Cleveland, TX, 77327
Held by Foremost County Mutual Ins Co
Co-owner on this record: Baker, Chase
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14978519
$4,178.41
1 possible associated property
At this address
- Baker, Chase$4,178.4191% confidence
8856 Greenwood 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.
- Baker, Chase$4,178.4191% confidence
8856 Greenwood Drive, Cleveland, TX, 77327
Held by Foremost County Mutual Ins Co
Co-owner on this record: Baker, III Larry
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 14978519
$4,178.41
4 possible associated properties
Same owner name elsewhere
- Baker, Chase$27.20100% confidence
16200 Knottingham Drive, Pflugerville, TX, 78660
- Baker, Chase$1.0098% confidence
511 East Parkwood Avenue, La Habra, CA, 90631
- Baker, Chase$0.9798% confidence
2596 Pinnacles Drive, Rocklin, CA, 95677
At this address
- Baker, III Larry$4,178.4191% confidence
8856 Greenwood 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.
- Baker, Chase$27.20100% confidence
$4,138.95
3 possible associated properties
Same owner name elsewhere
- Oldham, Rachelle$3,641.96100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$5,036.95100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$2,211.74100% 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.
- Oldham, Rachelle$3,641.96100% confidence
PO Box 324, Cleveland, TX, 77328
Held by Ryland Group Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 18076006
$4,133.04
104 Meadows Street, Cleveland, TX, 77328
Held by Amwins Specialty Auto Inc
Co-owner on this record: United, Quest Finance
Insurance premium refund (IN05) · Reported 2020 · ID 63439791
$4,105.90
3 possible associated properties
Same owner name elsewhere
- Arranaga, Jose$0.0698% confidence
156 Huntley Avenue, Auburn, CA, 95603
- Arranaga, Jose$7.2798% confidence
1104 East Imperial Avenue Apt A, El Segundo, CA, 02613
- Arranaga, Jose$2.4298% confidence
4022 West 160th Street, Lawndale, CA, 90260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arranaga, Jose$0.0698% confidence
$4,102.81
##### Fm ### West, Cleveland, TX, 77327
Held by Prosperity Bank
Savings account (AC02) · Reported 2022 · ID 76643697
$4,069.46
### County Road ####, Cleveland, TX, 77327
Held by Nov Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013 · ID 36576688
$4,053.55
Rr 1 Box 320 1, Cleveland, TX, 77327
Held by Manulife Financial Inc
Other certificate of ownership (SC11) · Reported 2007 · ID 139792
$4,036.69
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$402.20100% 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
$4,032.47
3 possible associated properties
Same owner name elsewhere
- Williams, Oather$44.7898% confidence
Rt 2 Box 44, Frisco, TX, 75034
At this address
- Williams, Oather$1,250.6598% confidence
25498 Spruce Lane, Cleveland, TX, 77328
- Williams, Oather$27,826.7298% confidence
25498 Spruce 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.
- Williams, Oather$44.7898% confidence
901 East Houston Suite C, Cleveland, TX, 77327
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020 · ID 63325917
$4,022.13
460 Oak Wood Drive, Cleveland, TX, 77328
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024 · ID 93136353
$4,007.21
912 East Hanson, Cleveland, TX, 77327
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 86233587
$4,003.47
1 possible associated property
At this address
- McLelland, Mary$7,986.4498% confidence
912 East Hanson, 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.
- McLelland, Mary$7,986.4498% confidence
309 East Crockett Street, Cleveland, TX, 77327
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2020 · ID 62949930
$4,000.00
3 possible associated properties
At this address
- Williams, Family Practice$800.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
- Williams, Family Practice$600.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
- Williams, Family Practice$1,200.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Family Practice$800.0098% confidence
### County Road ####, Cleveland, TX, 77327
Held by American Express
Refund due (MS11) · Reported 2020 · ID 68071610
$3,994.70
1407 Southline Street # L, Cleveland, TX, 77327
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 46679778
$3,964.80
$3,952.16
$3,952.16
1 possible associated property
At this address
- Mills, Joseph$73.9891% confidence
101 Circle 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.
- Mills, Joseph$73.9891% confidence
$3,907.84
Faine Street 8, Cleveland, TX, 77327
Held by First B&t East Tx
Savings account (AC02) · Reported 2007 · ID 31660564
$3,880.25
##### County Road ####, Cleveland, TX, 77327
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 92294230
$3,868.82
3 possible associated properties
Same owner name elsewhere
- Wong, Clarissa$0.4098% confidence
6060 East Summit Court, Anaheim, CA, 92807
- Wong, Clarissa$0.1998% confidence
300 Pasteur Drive Hc435, Stanford, CA, 94305
- Wong, Clarissa$37.9698% confidence
468 Ulloa Street, San Francisco, CA, 94127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Clarissa$0.4098% confidence
21588 County Road, Cleveland, TX, 77327
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 92294230
$3,868.82
121 Peach Avenue Apt 201, Cleveland, TX, 77327
Held by Southside Bank
Checking account (AC01) · Reported 2023 · ID 83688080
$3,864.39
1103 South Fenner Avenue, Cleveland, TX, 77327
Held by Womans Life Ins Society
Co-owner on this record: Kennedy, Edna
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68360893
$3,851.27
2 possible associated properties
At this address
- Dorn, Bernard$41.0291% confidence
1103 South Fenner Avenue, Cleveland, TX, 77327
- Dorn, B$67.4691% confidence
1103 South Fenner 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.
- Dorn, Bernard$41.0291% confidence
522 North Fenner Avenue Apt C, Cleveland, TX, 77327
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019 · ID 61605345
$3,842.45
2 possible associated properties
At this address
- O'Dell, Linda$103.8598% confidence
522 North Fenner Avenue Apt C, Cleveland, TX, 77327
- O'Dell, Linda$2,342.2998% confidence
522 North Fenner Avenue Apt C, 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.
- O'Dell, Linda$103.8598% confidence
PO Box 42, Cleveland, TX, 77328
Held by Prosperity Bank
Checking account (AC01) · Reported 2015 · ID 27506438
$3,838.78
PO Box 2015, Cleveland, TX, 77328
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003 · ID 17246071
$3,820.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Marion M$262.6998% confidence
Dept 0276, Dallas, TX, 75284
- Taylor, Marion M$253.8498% confidence
Dept 0276, Dallas, TX, 75284
- Taylor, Marion M$286.5798% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Marion M$262.6998% confidence
392 Adrilyn Road, Cleveland, TX, 77328
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 68481840
$3,800.41
3 possible associated properties
Same owner name elsewhere
- Zambrano, Gina$9.2598% confidence
23580 Alessandro Boulevard, Moreno Valley, CA, 92553
- Zambrano, Gina$5.3398% confidence
27689 Almont Way, Menifee, CA, 92585
- Zambrano, Gina$82.0098% confidence
3227 Cumberland Drive, Missouri City, TX, 77459
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zambrano, Gina$9.2598% confidence
PO Box 370, Cleveland, TX, 77328
Held by Security Benefit Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2001 · ID 17585198
$3,769.42
Rr ## Box #####, Cleveland, TX, 77327
Held by Regions Bank
Savings account (AC02) · Reported 2009 · ID 20751139
$3,764.53
2 possible associated properties
Same owner name elsewhere
- Felldin, Jeanne R$48.43100% confidence
#### County Road ####, Cleveland, TX, 77327
- Felldin, Jeanne R$3,393.0698% confidence
919 Rockmead Drive, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felldin, Jeanne R$48.43100% confidence
#### Fm ### Road West, Cleveland, TX, 77327
Held by Sysco Houston Division Of USA I
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86190407
$3,735.34
Rt 4 Box 1065A, Cleveland, TX, 77327
Held by Cameron Intl Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009 · ID 36501045
$3,735.08
1 possible associated property
Same owner name elsewhere
- Presnull, Jerry G$11,205.22100% confidence
Rt 4 Box 1065A, 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.
- Presnull, Jerry G$11,205.22100% confidence
307 Kirbywood Drive Apt 106, Cleveland, TX, 71327
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5722191
$3,730.84
307 Kirbywood Drive Apt 106 79686, Cleveland, TX, 71327
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5722191
$3,730.84
3 possible associated properties
Same owner name elsewhere
- Collins, Clarence$0.5498% confidence
714 East Rowland Street, Covina, CA, 91723
- Collins, Clarence$493.4098% confidence
2501 Wallmer Street, Manitawec, WI, 0
- Collins, Clarence$6.0098% confidence
714 East Rowland Street, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Clarence$0.5498% confidence
Rr 5 Box 148, Cleveland, TX, 77327
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21801006
$3,704.38
3 possible associated properties
Same owner name elsewhere
- Thompson, Howard G$42.26100% confidence
Rr 5 Box 148, Cleveland, TX, 77327
- Thompson, Howard G$25.0098% confidence
3849 Bayleaf Way, Oceanside, CA, 92054
- Thompson, Howard G$305.5798% confidence
#### Fm ####, Grand Saline, TX, 75140
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Howard G$42.26100% confidence
$3,691.11
1 possible associated property
Same owner name elsewhere
- Munoz, Diaz Dayron$36.9898% confidence
6902 J West Peavy Drive Apt 4, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Diaz Dayron$36.9898% confidence
### Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023 · ID 87613806
$3,687.57
712 Plum Grove Road, Cleveland, TX, 77327
Held by Melaleuca Inc
Miscellaneous outstanding check (MS16) · Reported 2014 · ID 38379878
$3,684.58
1 possible associated property
Same owner name elsewhere
- Hirsch, Maureen$91.3698% confidence
13428 Maxella #293, Marina Del Rey, CA, 90292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hirsch, Maureen$91.3698% confidence
200 Maurine Lane, Cleveland, TX, 77328
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20858653
$3,655.21
### County Road #### East, Cleveland, TX, 77327
Held by Prosperity Bank
Co-owner on this record: Southward, Odis
Savings account (AC02) · Reported 2020 · ID 63641804
$3,650.59
3 possible associated properties
Same owner name elsewhere
- Wheeler, M$2,520.91100% confidence
### County Road #### East, Cleveland, TX, 77327
- Wheeler, M$3.4998% confidence
228 West Victoria Street, Santa Barbara, CA, 93101
- Wheeler, M$0.0198% confidence
1620 Via Inspirar, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wheeler, M$2,520.91100% confidence
##### Highway ###, Cleveland, TX, 77327
Held by Covey Park Gas
Mineral royalties (MI02) · Reported 2018 · ID 50984432
$3,644.18
$3,641.96
3 possible associated properties
Same owner name elsewhere
- Oldham, Rachelle$5,036.95100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$2,211.74100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$3,315.82100% 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.
- Oldham, Rachelle$5,036.95100% confidence
19266 Sims Road, Cleveland, TX, 77328
Held by Primeway Fcu
Checking account (AC01) · Reported 2022 · ID 79821623
$3,624.75
3 possible associated properties
At this address
- Paperman, W$569.7198% confidence
19266 Sims Road, Cleveland, TX, 77328
- Paperman, W$8,538.9298% confidence
19266 Sims Road, Cleveland, TX, 77328
- Paperman, W David$32.2995% confidence
19266 Sims 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.
- Paperman, W$569.7198% confidence
1627 Lilley Avenue, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340492
$3,622.02
### Road ####, Cleveland, TX, 77327
Held by Ohio Ntl Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 11653120
$3,612.90
640 Anthony Road, Cleveland, TX
Held by First Ntl Bank Of Alvin
Co-owner on this record: Purcell, M
Health savings account (AC09) · Reported 2023 · ID 86722883
$3,610.98
$3,600.00
2 possible associated properties
At this address
- Gonzalez, Tearlynn$25.1798% confidence
59 County Road 330, Cleveland, TX, 77327
- Gonzalez, Maria$59.5291% confidence
59 County Road 330, 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.
- Gonzalez, Tearlynn$25.1798% confidence
11 Lilley Yeager Loop North, Cleveland, TX, 77327
Held by Archstone Smith Trst
Unexchanged stock of a successor company (SC10) · Reported 2005 · ID 38687542
$3,587.87
3 possible associated properties
At this address
- Courtney, JR James E$46.1198% confidence
11 Lilley Yeager Loop North, Cleveland, TX, 77327
- Courtney, JR James E$455.8998% confidence
11 Lilley Yeager Loop North, Cleveland, TX, 77327
- Courtney, JR James E$26.1998% confidence
11 Lilley Yeager Loop North, 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.
- Courtney, JR James E$46.1198% confidence
1303 South Fenner, Cleveland, TX, 77327
Held by Lone Star Technologies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004 · ID 33423055
$3,568.11
2 possible associated properties
Same owner name elsewhere
- Foster, F L$11.9098% confidence
8085 Caminito Depiz Unit B Box 336, San Diego, CA, 92108
- Foster, F L$48.9298% 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.
- Foster, F L$11.9098% confidence
PO Box 663, Cleveland, TX, 77327
Held by Transamerica Lic
Co-owner on this record: Gottselig, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234915
$3,566.75
PO Box 663, Cleveland, TX, 77327
Held by Transamerica Lic
Co-owner on this record: Gottselig, Georgia N
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234915
$3,566.75
1 possible associated property
Same owner name elsewhere
- Gottselig, Robert$65.4098% confidence
10131 Aves, Houston, TX, 77034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gottselig, Robert$65.4098% confidence
307 Sleepy Hollow Drive Apt 404, Cleveland, TX, 77327
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2015 · ID 16016003
$3,561.22
3 possible associated properties
Same owner name elsewhere
- Victory, Diane L$96.58100% confidence
307 Speepy Hollow #404, Cleveland, TX, 77327
- Victory, Diane L$27.35100% confidence
307 Sleepy Hollow #404, Cleveland, TX, 77327
- Victory, Diane L$50.84100% confidence
307 Sleepy Hollow #404, 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.
- Victory, Diane L$96.58100% confidence
1103 East 2nd Street, Cleveland, TX, 77327
Held by Southside Bank
Savings account (AC02) · Reported 2022 · ID 78114323
$3,560.18
2 possible associated properties
At this address
- Lartigue, Phillip$243.6298% confidence
1103 East 2nd Street, Cleveland, TX, 77327
- Lartigue, Phillip$139.9398% confidence
1103 East 2nd 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.
- Lartigue, Phillip$243.6298% confidence
306 West Houston Street, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3645100
$3,529.84
1 possible associated property
At this address
- Bolin, Marjorie E$29.6898% confidence
306 West 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.
- Bolin, Marjorie E$29.6898% confidence
603 Holly Street, Cleveland, TX, 77327
Held by Axos Bank
Savings account (AC02) · Reported 2018 · ID 54519791
$3,522.78
600 Lilley Yeager North Lo, Cleveland, TX, 77328
Held by United Continental Holdings Inc
Stock shares returned by the post office (SC08) · Reported 2014 · ID 13911173
$3,511.75
### Country Road ####, Cleveland, TX, 16922
Held by Metropolitan Lic
Co-owner on this record: Brinser, Amos P
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732441
$3,505.06
### Country Road ####, Cleveland, TX, 16922
Held by Metropolitan Lic
Co-owner on this record: Brinser, John
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732441
$3,505.06
Rr 1 Box Lwn, Cleveland, TX, 77327
Held by Whitney Ntl Bank
Co-owner on this record: Burleson, H A Mrs
Safe-deposit box contents (SD01) · Reported 2007 · ID 22056379
$3,456.33
Rr 1 Box Lwn, Cleveland, TX, 77327
Held by Whitney Ntl Bank
Co-owner on this record: Burleson, Glyn F
Safe-deposit box contents (SD01) · Reported 2007 · ID 22056379
$3,456.33
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Traditional IRA — cash (IR01) · Reported 2023 · ID 87728516
$3,453.19
2 possible associated properties
Same owner name elsewhere
- McSween, Polly$39.20100% confidence
### County Road ####, Cleveland, TX, 77327
- McSween, Polly$34.1998% confidence
P O Box 1063, 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.
- McSween, Polly$39.20100% confidence
#### County Road ###, Cleveland, TX, 77328
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014 · ID 13185263
$3,437.36
$3,424.17
$3,416.06
3 possible associated properties
Same owner name elsewhere
- Sims, Dale$1,061.66100% confidence
##### Fm####, Cleveland, TX, 77328
- Sims, Dale$84.25100% confidence
##### Fm ####, Cleveland, TX, 77328
- Sims, Dale$58.34100% 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.
- Sims, Dale$1,061.66100% confidence
PO Box 1816, Cleveland, TX, 77328
Held by Dentaquest USA Ins Co Inc
Expense check (CK10) · Reported 2021 · ID 73947888
$3,394.66
1 possible associated property
Same owner name elsewhere
- Dr Nader I Kreit DDS$141.12100% 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.
- Dr Nader I Kreit DDS$141.12100% confidence
Route 3 Box 371, Cleveland, TX, 77327
Held by Southwest Airlines Co
Stock shares returned by the post office (SC08) · Reported 1993 · ID 26654811
$3,388.00
2 possible associated properties
Same owner name elsewhere
- Aaron, Arlyne$80.20100% confidence
Route 3 Box 371, Cleveland, TX, 77327
- Aaron, Arlyne$3,388.00100% confidence
Route 3 Box 371, 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.
- Aaron, Arlyne$80.20100% confidence
Route 3 Box 371, Cleveland, TX, 77327
Held by Southwest Airlines Co
Stock shares returned by the post office (SC08) · Reported 1993 · ID 26654812
$3,388.00
2 possible associated properties
Same owner name elsewhere
- Aaron, Arlyne$80.20100% confidence
Route 3 Box 371, Cleveland, TX, 77327
- Aaron, Arlyne$3,388.00100% confidence
Route 3 Box 371, 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.
- Aaron, Arlyne$80.20100% confidence
### Cr #### North, Cleveland, TX, 77328
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2023 · ID 88379880
$3,386.01
PO Box 1688, Cleveland, TX, 77328
Held by Employers Mutual LLC
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75130837
$3,384.75
2 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Med$474.7098% confidence
PO Box 324, Romayor, TX, 77368
- Cleveland, Regional Med$68.4698% confidence
300 East Crockett Street, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Regional Med$474.7098% confidence
25614 Spruce Lane, Cleveland, TX, 77328
Held by Marriott International Inc - Old
Underlying shares or outstanding certificates (SC12) · Reported 2015 · ID 18667290
$3,383.66
3 possible associated properties
At this address
- Bichon, Hilda M$303.3998% confidence
25614 Spruce Lane, Cleveland, TX, 77328
- Bichon, Hilda$35.0095% confidence
25614 Spruce Lane, Cleveland, TX, 77328
- Bichon, Danielle$60.0091% confidence
25614 Spruce 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.
- Bichon, Hilda M$303.3998% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77713958
$3,381.42
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
404 Frances Street, Cleveland, TX, 77328
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 16024503
$3,379.77
5 possible associated properties
Same owner name elsewhere
- Walker, Steven B$2.8498% confidence
146 Carmody Court, Redlands, CA, 92373
- Walker, Steven B—98% confidence
237 North Bridge Street, Jonesville, 28642-2221
- Walker, Steven B$795.5098% confidence
At this address
- Walker, Steven B$290.0098% confidence
404 Frances Street, Cleveland, TX, 77328
- Walker, Lillie$35.9091% confidence
404 Frances 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.
- Walker, Steven B$2.8498% confidence
Rt 10 Box 9595, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2006 · ID 31660508
$3,375.15
1 possible associated property
Same owner name elsewhere
- Johnson, Margie F$502.6098% confidence
617 Peerman, Corpus Christi, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Margie F$502.6098% confidence
#### County Road #### 2252, Cleveland, TX, 77327
Held by Cooper Industries Plc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 42688064
$3,368.27
3 possible associated properties
Same owner name elsewhere
- Martin, Julius C$125.92100% confidence
#### County Road #### 2252, Cleveland, TX, 77327
- Martin, Julius C$60.6698% confidence
56 East Village Knoll Circle, Spring, TX, 77389
- Martin, Julius C$167.0898% confidence
1720 Cerritos Avenue Apt 1, Long Beach, CA, 90813
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Julius C$125.92100% confidence
P O Box 744, Cleveland, TX, 77328
Held by First B&t East Tx
Checking account (AC01) · Reported 2015 · ID 31661318
$3,346.11
$3,337.84
1 possible associated property
Same owner name elsewhere
- Jorden, Jarrett$962.18100% confidence
141 Mustang, 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.
- Jorden, Jarrett$962.18100% confidence
$3,335.00
3 possible associated properties
Same owner name elsewhere
- Hammett, David$11.5098% confidence
7904 Daffodil Way, Citrus Heights, CA, 95610
- Hammett, David$21.0098% confidence
PO Box 421, Sierra City, CA, 96125
- Hammett, David$3,360.0098% confidence
2007 Invermere, Spring, TX, 77386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammett, David$11.5098% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Fox, Doris, US Bank NA US Bank Home Mortga
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296456
$3,333.33
6 possible associated properties
Same owner name elsewhere
At this address
- Fox, Dale$2,981.1598% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
- Fox, Doris$2,981.1591% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
- Fox, Doris$3,333.3391% confidence
204 South 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.
- Fox, Dale$2,981.1598% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Fox, Dale, US Bank NA US Bank Home Mortga
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296456
$3,333.33
3 possible associated properties
At this address
- Fox, Doris$2,981.1598% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
- Fox, Dale$2,981.1591% confidence
204 South William Barnett Avenue, Cleveland, TX, 77327
- Fox, Dale$3,333.3391% confidence
204 South 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.
- Fox, Doris$2,981.1598% confidence
US Bank NA US Bank Home MortgaTX
204 South William Barnett Avenue, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owners on this record: Fox, Dale, Fox, Doris
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 33296456
$3,333.33
4 possible associated properties
Same owner name elsewhere
- US Bank NA US Bank Home Mortga$172.58100% confidence
2140 Mountainview Drive, Hurst, TX, 76054
- US Bank NA US Bank Home Mortga$1,544.71100% confidence
2140 Mountainview Drive, Hurst, TX, 76054
- US Bank NA US Bank Home Mortga$5,679.43100% confidence
11228 Sunset Ridge Street, La Porte, TX, 77571
At this address
- US Bank US Bank Home Mortgage$2,981.1591% confidence
204 South 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.
- US Bank NA US Bank Home Mortga$172.58100% confidence
PO Box 1752, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 72012029
$3,320.73
1 possible associated property
Same owner name elsewhere
- Stover, Jeffery$1.2798% confidence
20 Arabis Court, Ladera Ranch, CA, 92694
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stover, Jeffery$1.2798% confidence
$3,315.82
3 possible associated properties
Same owner name elsewhere
- Oldham, Rachelle$3,641.96100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$5,036.95100% confidence
### County Road ####, Cleveland, TX, 77327
- Oldham, Rachelle$2,211.74100% 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.
- Oldham, Rachelle$3,641.96100% confidence
11743 Fostoria Road, Cleveland, TX, 77328
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022 · ID 77841825
$3,307.04
1 possible associated property
At this address
- Reesby, Jerry$878.3398% confidence
11743 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.
- Reesby, Jerry$878.3398% confidence
$3,295.14
Highway 105 East C O Samantha Skey, Cleveland, TX, 77328
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63264587
$3,284.91
1303 Maple Avenue, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2013 · ID 31661076
$3,269.37
3 possible associated properties
Same owner name elsewhere
- Alford, Luther$582.3998% confidence
P O Box 96, Fitzgerald, GA, 31750
- Alford, Luther$196.8898% confidence
P O Box 96, Fitzgerald, GA, 31750
- Alford, Luther$220.9698% confidence
P O Box 96, Fitzgerald, GA, 31750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alford, Luther$582.3998% confidence
18 Hidden Acres Drive, Cleveland, TX, 77327
Held by Smith Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001 · ID 42110595
$3,256.68
610 East Houston Street, Cleveland, TX, 77327
Held by First Data Merchant Svcs Corp
Unidentified deposit (AC07) · Reported 2009 · ID 20102414
$3,255.92
3 possible associated properties
Same owner name elsewhere
- Cleveland, Food Mart$125.0098% confidence
Attn: Sandra Rotruck, Dallas, TX, 75220
- Cleveland, Food Mart$125.0098% confidence
Attn: Sandra Rotruck, Dallas, TX, 75220
At this address
- Cleveland, Food Mart$49.8098% confidence
610 East Houston Street, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Food Mart$125.0098% confidence
$3,251.20
2516 Pioneer Lane, Cleveland, TX, 77328
Held by Raymond James & Assoc Inc
Securities-related credit balance (SC20) · Reported 2021 · ID 74650210
$3,242.17
25639 Oak Circle, Cleveland, TX, 77328
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20281759
$3,237.05
$3,208.24
$3,208.24
500 Oak Holw, Cleveland, TX, 77328
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88830563
$3,195.67
4990 Greenwood Drive, Cleveland, TX, 77328
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2021 · ID 72599610
$3,190.17
3 possible associated properties
Same owner name elsewhere
- Rader, Anthony$5.0698% confidence
1850 South Diamond Bar Boulevard Apt#81, Diamond Bar, CA, 91765
- Rader, Anthony$5.0098% confidence
11914 Verona Drive, Fontana, CA, 92337
- Rader, Anthony$0.1198% confidence
176 West 13th Street Apt 2, San Bernardino, CA, 92405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rader, Anthony$5.0698% confidence
Cleveland, TX, 77327
Held by Prudential Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012 · ID 7528322
$3,183.58
#### Cr #### East, Cleveland, TX, 77327
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019 · ID 58728408
$3,183.26
PO Box 1030, Cleveland, TX, 77328
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024 · ID 95894032
$3,183.19
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686883
$3,162.00
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, 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.
- The Susan Lynn Campbell Trust$2,790.00100% confidence