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
PO Box 551, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016 · ID 20429691
$471.09
##### Fm ####, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94109910
$470.95
801 Roosevelt, Cleveland, TX, 77327
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 11794573
$470.50
801 Roosevelt 86893, Cleveland, TX, 77327
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2016 · ID 11794573
$470.50
307 Sleepy Hollow Drive Apt 215, Cleveland, TX, 77327
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72402862
$470.47
Unknown, Cleveland, TX, 77327
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021 · ID 70842734
$470.46
$469.42
$469.06
2 possible associated properties
Same owner name elsewhere
- Moseley, Della$77.0098% confidence
212 Matchett Road, Victoria, TX, 77905
- Moseley, Della$113.1898% confidence
212 Matchett Road, Victoria, TX, 77905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moseley, Della$77.0098% confidence
### Cr ####, Cleveland, TX, 77327
Held by Pathward
Other outstanding official check (CK15) · Reported 2022 · ID 76605058
$469.05
3 possible associated properties
Same owner name elsewhere
- Leal, Arnulfo$2.0198% confidence
947 West Cortland Avenue, Fresno, CA, 93705
- Leal, Arnulfo$1.2598% confidence
4768 East Lane Avenue, Fresno, CA, 93702
- Leal, Arnulfo$0.2098% confidence
1471 Serna Avenue, Orange Cove, CA, 93646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Arnulfo$2.0198% confidence
### Cr ####, Cleveland, TX, 77328
Held by Martin Chevrolet Buick Inc
Accounts payable (MS08) · Reported 2023 · ID 82631699
$469.05
### County Road ####, Cleveland, TX, 77327
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2018 · ID 51032669
$468.88
3 possible associated properties
Same owner name elsewhere
- Upchurch, Anna$1,099.00100% confidence
903 East Houston Street Room 220A, Cleveland, TX, 77327
- Upchurch, Anna$468.82100% confidence
915 East Hanson Street Apt 32, Cleveland, TX, 77327
- Upchurch, Anna$45.0098% confidence
/ /, / /, /, 75707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upchurch, Anna$1,099.00100% confidence
$468.82
3 possible associated properties
Same owner name elsewhere
- Upchurch, Anna$1,099.00100% confidence
903 East Houston Street Room 220A, Cleveland, TX, 77327
- Upchurch, Anna$468.88100% confidence
### County Road ####, Cleveland, TX, 77327
- Upchurch, Anna$45.0098% confidence
/ /, / /, /, 75707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upchurch, Anna$1,099.00100% confidence
3312 US Highway 59 South, Cleveland, TX, 77327
Held by Mercury County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 29933243
$468.74
203 South San Jacinto Avenue, Cleveland, TX, 77327
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012 · ID 23971379
$468.08
$468.03
3 possible associated properties
Same owner name elsewhere
- Ochoa, Fabian$9.8998% confidence
1619 West Crescent Avenue Apt K64, Anaheim, CA, 92801
- Ochoa, Fabian$8.0898% confidence
311 West Maple Street, Ontario, CA, 91762
- Ochoa, Fabian$6.4598% confidence
1503 Pine Avenue, San Pablo, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Fabian$9.8998% confidence
$468.00
$467.76
11 County Road 2803, Cleveland, TX, 77327
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2016 · ID 36403281
$467.49
3 possible associated properties
At this address
- Smith, Ricky$182.1598% confidence
11 County Road 2803, Cleveland, TX, 77327
- Smith, Ricky$140.3998% confidence
11 County Road 2803, Cleveland, TX, 77327
- Smith, Ricky$27.3798% confidence
11 County Road 2803, 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, Ricky$182.1598% confidence
$467.00
PO Box 20, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94079759
$466.96
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Yenifer$261.93100% confidence
10BUTLERDR, Cleveland, TX, 77328
- Rodriguez, Yenifer$139.36100% confidence
10 Butler Drive, Cleveland, TX, 77328
- Rodriguez, Yenifer$100.04100% confidence
PO Box 20, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Yenifer$261.93100% confidence
$466.29
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$408.0098% 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
1402 North Blair Box 1213, Cleveland, TX, 77328
Held by Devon Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021 · ID 70106158
$466.00
3 possible associated properties
Same owner name elsewhere
- Wood, Conrad$0.1098% confidence
2523 McKinleyville Avenue, McKinleyville, CA, 95519
- Wood, Conrad$67.0098% confidence
2556 C Street, Eureka, CA, 95501
- Wood, Conrad$16.1098% confidence
2523 McKinleyville A, McKinleyville, CA, 95519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Conrad$0.1098% confidence
821 Lamar Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115560
$465.84
2 possible associated properties
Same owner name elsewhere
- Johnson, Cerita$5.7698% confidence
33632 Depot Road, Union City, CA, 94587
- Johnson, Cerita$50.0098% confidence
21614 Aldercy, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Cerita$5.7698% confidence
### Cr ####, Cleveland, TX, 77328
Held by Medical Mgt Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 39863793
$465.59
1 possible associated property
Same owner name elsewhere
- Arrington, Lacy N$47.50100% confidence
### County Road ####, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrington, Lacy N$47.50100% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91315357
$465.54
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
P O Box 1749, Cleveland, TX, 77328
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 31511617
$465.20
3 possible associated properties
Same owner name elsewhere
- Manpower, Education$490.56100% confidence
P O Box 1749, Cleveland, TX, 77328
- Manpower, Education$302.20100% confidence
P O Box 1749, Cleveland, TX, 77328
- Manpower, Education$302.19100% confidence
P O Box 1749, 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.
- Manpower, Education$490.56100% confidence
##### Highway ###, Cleveland, TX, 77328
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022 · ID 82199101
$465.12
300 East Crockett Street, Cleveland, TX, 77327
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77138649
$464.95
3 possible associated properties
Same owner name elsewhere
- Knowles, Kurt$0.1998% confidence
16250 Homecoming Drive #1250, Chino, CA, 91708
- Knowles, Kurt$0.8798% confidence
None 2337 Scoria Court, Chino Hills, CA, 91709
- Knowles, Kurt$1,290.8998% confidence
7736 Chambray Place Unit 2, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knowles, Kurt$0.1998% confidence
Unknown, Cleveland, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019 · ID 61903943
$464.94
### Cr ####, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012 · ID 4418184
$464.46
$464.42
1 possible associated property
At this address
- Watrous, Ray$847.9893% confidence
207 Pebble Springs Lane, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watrous, Ray$847.9893% confidence
251 North Southwind Trail, Cleveland, TX, 77328
Held by Continental Life Insurance Co
Insurance premium refund (IN05) · Reported 2022 · ID 75109006
$464.32
2 possible associated properties
Same owner name elsewhere
- Aaron, Agnes$64.4998% confidence
3411 Byou Forest Drive, La Porte, TX, 77571
- Aaron, Agnes$61.2098% confidence
3422 Bayou Forest, Laporte, TX, 97571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaron, Agnes$64.4998% confidence
R R 8 Box 272P, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31504690
$464.27
3 possible associated properties
Same owner name elsewhere
- Comstock, W E$240.60100% confidence
Rr 8 Box 272P, Cleveland, TX, 77327
- Comstock, W E$123.60100% confidence
Rr 8 Box 272P, Cleveland, TX, 77327
- Comstock, W E$155.40100% confidence
Rr 8 Box 272P, 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.
- Comstock, W E$240.60100% confidence
$464.24
Route 3 Box 284, Cleveland, TX, 77327
Held by North Ridge Royalty Corp
Mineral royalties (MI02) · Reported 1997 · ID 34420455
$464.21
3 possible associated properties
Same owner name elsewhere
- Speegle, Edward L$107.82100% confidence
Route 3 Box 284, Cleveland, TX, 77327
- Speegle, Edward L$31.05100% confidence
Route 3 Box 284, Cleveland, TX, 77327
- Speegle, Edward L$81.00100% confidence
Route 3 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.
- Speegle, Edward L$107.82100% confidence
10805 Fostoria Road, Cleveland, TX, 77328
Held by Reynolds American Inc.
Vendor check (CK13) · Reported 2019 · ID 57732328
$464.00
4 possible associated properties
Same owner name elsewhere
- Stop Shop 2$150.0098% confidence
1009 West Main Street, Stoughton, WI, 53589
- Stop Shop 2$150.0098% confidence
P O Box 773657 Luke Soules Southwest Hous, Houston, TX, 00000
- Stop Shop 2$150.0098% confidence
P O Box 773657, Houston, TX, 00000
At this address
- Stop Shop 2$46.8098% confidence
10805 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.
- Stop Shop 2$150.0098% confidence
$464.00
1 possible associated property
Same owner name elsewhere
- Cortes, Montes Julio$36.00100% confidence
#### County Road ### 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.
- Cortes, Montes Julio$36.00100% confidence
11102 Willow Street, Cleveland, TX, 77328
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2020 · ID 64041584
$463.41
4 possible associated properties
Same owner name elsewhere
- Coborn, Chad$31.39100% confidence
11450 Ward Road, Cleveland, TX, 77328
- Coborn, Chad$58.00100% confidence
11450 Ward Road, Cleveland, TX, 77328
- Coborn, Chad$239.94100% confidence
11450 Ward Road, Cleveland, TX, 77328
At this address
- Coborn, Chad$36.7498% confidence
11102 Willow 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.
- Coborn, Chad$31.39100% confidence
808 Junction Avenue, Cleveland, TX, 77327
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2006 · ID 33549410
$463.00
C/o Richard D Burroughs Atty PO Box 1676, Cleveland, TX, 77327
Held by San Jacinto Dist Clerk
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 29294709
$462.93
1201 Eldridge Road, Cleveland, TX, 77328
Held by American Air Liquide
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81719071
$462.89
2 possible associated properties
At this address
- Hoff, Jennifer$182.0491% confidence
1201 Eldridge Road, Cleveland, TX, 77328
- Hoff, Ethan$182.0491% confidence
1201 Eldridge 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.
- Hoff, Jennifer$182.0491% confidence
181 Hicks Loop West, Cleveland, TX, 77328
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93097995
$462.87
25 County Road 3316, Cleveland, TX, 77327
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40487197
$462.49
1 possible associated property
At this address
- Sanchez, Octaviano I$73.7398% confidence
25 County Road 3316, 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.
- Sanchez, Octaviano I$73.7398% confidence
25 County Road 3316 94685, Cleveland, TX, 77327
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017 · ID 40487197
$462.49
1 possible associated property
At this address
- Gracia, Ninfa$73.7398% confidence
25 County Road 3316 94685, 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.
- Gracia, Ninfa$73.7398% confidence
25845 Hickory Knoll Court, Cleveland, TX, 77328
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293085
$462.35
20000 Meadowlake, Cleveland, TX, 77327
Held by First Ntl Bank Tx
Safe-deposit box contents (SD01) · Reported 2014 · ID 28077034
$462.15
1 possible associated property
Same owner name elsewhere
- Pinkston, Darrell$55.0098% confidence
3714 Old Lufkin Road, Nacogdoches, TX, 75964
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinkston, Darrell$55.0098% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899351
$462.00
4 possible associated properties
Same owner name elsewhere
- Mashburn, Myrtle$33,854.7698% confidence
1642 Colquitt Street, Houston, TX, 77006
At this address
- Mashburn, Myrtle$1,496.8898% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$771.5498% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$508.2098% confidence
300 Eichelberger 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.
- Mashburn, Myrtle$33,854.7698% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899351
$462.00
5 possible associated properties
Same owner name elsewhere
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Lee, Gary Don$771.54100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
At this address
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, 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.
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899359
$462.00
4 possible associated properties
Same owner name elsewhere
- Mashburn, Myrtle$33,854.7698% confidence
1642 Colquitt Street, Houston, TX, 77006
At this address
- Mashburn, Myrtle$1,496.8898% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$771.5498% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$508.2098% confidence
300 Eichelberger 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.
- Mashburn, Myrtle$33,854.7698% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899359
$462.00
5 possible associated properties
Same owner name elsewhere
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Lee, Gary Don$771.54100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
At this address
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, 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.
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899360
$462.00
4 possible associated properties
Same owner name elsewhere
- Mashburn, Myrtle$33,854.7698% confidence
1642 Colquitt Street, Houston, TX, 77006
At this address
- Mashburn, Myrtle$1,496.8898% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$771.5498% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$508.2098% confidence
300 Eichelberger 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.
- Mashburn, Myrtle$33,854.7698% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899360
$462.00
5 possible associated properties
Same owner name elsewhere
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Lee, Gary Don$771.54100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
At this address
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, 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.
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899361
$462.00
4 possible associated properties
Same owner name elsewhere
- Mashburn, Myrtle$33,854.7698% confidence
1642 Colquitt Street, Houston, TX, 77006
At this address
- Mashburn, Myrtle$1,496.8898% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$771.5498% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$508.2098% confidence
300 Eichelberger 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.
- Mashburn, Myrtle$33,854.7698% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899361
$462.00
5 possible associated properties
Same owner name elsewhere
- Lee, Gary Don$1,496.88100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Lee, Gary Don$771.54100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
At this address
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$508.2098% confidence
300 Eichelberger Lane 83919, 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.
- Lee, Gary Don$1,496.88100% confidence
$462.00
##### Highway ### Unit #, Cleveland, TX, 77328
Held by Smartbank
Checking account (AC01) · Reported 2022 · ID 82409659
$461.63
PO Box 1414, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001 · ID 24086577
$461.56
3 possible associated properties
Same owner name elsewhere
- Farrar, J D$120.28100% confidence
PO Box 1414, Cleveland, TX, 77327
- Farrar, J D$64.93100% confidence
P O Box 1414, Cleveland, TX, 77327
- Farrar, J D$88.78100% confidence
P O Box 1414, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farrar, J D$120.28100% confidence
5534 Schumacher Lane, Cleveland, TX, 07705
Held by Texas Farm Bureau Mutual Insurance Co
Insurance premium refund (IN05) · Reported 2024 · ID 94345365
$461.32
$461.27
$461.26
2 possible associated properties
Same owner name elsewhere
- Jaimes, Jacob$20.5098% confidence
3611 Jamestown Road, Fremont, CA, 94538
- Jaimes, Jacob$28.0698% confidence
##### Richards Road Apt ####, 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.
- Jaimes, Jacob$20.5098% confidence
304 Wall Street, Cleveland, TX, 77327
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2019 · ID 61936982
$460.71
##### Fm ### Road West, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87644980
$460.32
#### Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94082504
$459.78
$459.67
4112 Pine Road, Cleveland, TX, 77328
Held by State Farm Lloyds
Co-owner on this record: Pennington, Dana Lynn
Insurance premium refund (IN05) · Reported 2024 · ID 95600609
$459.56
200 Inglewood Street, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58182722
$459.25
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491541
$459.00
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
##### Fm ###, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82790880
$458.75
$458.55
3 possible associated properties
Same owner name elsewhere
- Eugene, Deandra$41.13100% confidence
### Road ####, Cleveland, TX, 77327
- Eugene, Deandra1 SHARES98% confidence
#### Decker Drive ####, Baytown, TX, 77520
- Eugene, Deandra1 SHARES98% confidence
#### Decker Drive ####, Baytown, TX, 77520
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eugene, Deandra$41.13100% confidence
$458.31
6 possible associated properties
Same owner name elsewhere
- Mayo, Morgan$29.2398% confidence
307 Willow Street, Ector, TX, 75439
- Mayo, Morgan$87.5098% confidence
Killeen, TX, 76542
- Mayo, Morgan$341.2898% confidence
2802 Ponce Avenue, Belmont, CA, 94002
At this address
- Mayo, Stephen$82.1991% confidence
513 Harding Avenue, Cleveland, TX, 77327
- Mayo, Stephen$6.3691% confidence
513 Harding Avenue, Cleveland, TX, 77327
- Mayo, Stephen$458.3191% confidence
513 Harding 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.
- Mayo, Morgan$29.2398% confidence
$458.31
3 possible associated properties
At this address
- Mayo, Stephen$82.1998% confidence
513 Harding Avenue, Cleveland, TX, 77327
- Mayo, Stephen$6.3698% confidence
513 Harding Avenue, Cleveland, TX, 77327
- Mayo, Morgan$458.3191% confidence
513 Harding 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.
- Mayo, Stephen$82.1998% confidence
1323 South Travis Avenue, Cleveland, TX, 77327
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 17031095
$458.07
3 possible associated properties
Same owner name elsewhere
- Ramsey, II James$53.7598% confidence
15419 Guadalupe Springs, Cypress, TX, 77429
- Ramsey, III James$100.0098% confidence
61 Woodlily Place, Spring, TX, 77382
- Ramsey, III James$100.0098% confidence
61 Woodlily Place, Spring, TX, 77382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, II James$53.7598% confidence
#### Fm ####, Cleveland, TX, 77327
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016 · ID 39351122
$458.01
3 possible associated properties
Same owner name elsewhere
- Thompson, Roy C$377.30100% confidence
#### Fm #### Apt ##, 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$377.30100% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Citimortgage Inc
Co-owner on this record: Lowe, Reem S
Escrow account (TR04) · Reported 2011 · ID 3206927
$457.95
#### Fm #### Road, Cleveland, TX, 77327
Held by Citimortgage Inc
Co-owner on this record: Lowe, Rubin A
Escrow account (TR04) · Reported 2011 · ID 3206927
$457.95
12411 Anmar, Cleveland, TX, 77328
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60373977
$457.70
#### Cr ####, Cleveland, TX, 77327
Held by Obrien Resources LLC
Mineral royalties (MI02) · Reported 2020 · ID 63382834
$457.50
100 Falvey Lane, Cleveland, TX, 77328
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 4550264
$457.17
### County Road ####, Cleveland, TX, 77327
Held by Capital One
Savings account (AC02) · Reported 2021 · ID 73347924
$456.37
Cleveland Mack Sales Inc DBA HdqtrsTX
1263 US Highway 59 North 1263 US Highway 59 North, Cleveland, TX, 77328
ID 106333888
$456.04
### Cr ####, Cleveland, TX, 77327
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74860098
$456.00
11 Lilley Yeager Loop North, Cleveland, TX, 77327
Held by Archstone Smith Trst
Dividend (SC01) · Reported 2005 · ID 38687472
$455.89
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$3,587.8798% 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
$455.23
##### Fm ### West, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 71935265
$454.66
3 possible associated properties
Same owner name elsewhere
- Thornton, Nancy$183.95100% confidence
##### Fm ### West, Cleveland, TX, 77327
- Thornton, Nancy$63.47100% confidence
##### Fm ### West, Cleveland, TX, 77327
- Thornton, Nancy$350.17100% confidence
##### Fm ### West, 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.
- Thornton, Nancy$183.95100% confidence
$454.37
1 possible associated property
Same owner name elsewhere
- Toro, Olvin$33.0098% confidence
#### Callaghan # ###, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toro, Olvin$33.0098% confidence
98 Road 315, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87671920
$454.22
1 possible associated property
At this address
- Brown, Terry$27.1698% confidence
98 Road 315, 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.
- Brown, Terry$27.1698% confidence
### County Road ####, Cleveland, TX, 77327
Held by Capital One
Co-owner on this record: Parker, Brandon
Accounts payable (MS08) · Reported 2023 · ID 87974012
$453.94
### County Road ####, Cleveland, TX, 77328
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80731665
$453.92
1 possible associated property
Same owner name elsewhere
- Portillo, Aquilino$453.92100% confidence
### County Road ####, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Aquilino$453.92100% confidence
### County Road ####, Cleveland, TX, 77328
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80731666
$453.92
1 possible associated property
Same owner name elsewhere
- Portillo, Aquilino$453.92100% confidence
### County Road ####, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portillo, Aquilino$453.92100% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Ams Staff Leasing NA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 33997382
$453.56
3 possible associated properties
Same owner name elsewhere
- Daniel, James F$52.1598% confidence
2798 Santa Ana Avenue, Clovis, CA, 93611
- Daniel, James F$74.2898% confidence
00000
- Daniel, James F$2,320.1498% confidence
C/o Drew Mortgage Co, Monroe, LA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, James F$52.1598% confidence
$453.34
1 possible associated property
At this address
- Fussell, Bernadine$48.3298% confidence
633 Boothe Square, 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.
- Fussell, Bernadine$48.3298% confidence
412 Dudley Street, Cleveland, TX, 77327
Held by Southside Bank
Savings account (AC02) · Reported 2023 · ID 83688043
$453.26
3 possible associated properties
At this address
- Bowers, Tomiko$38.1398% confidence
412 Dudley Street, Cleveland, TX, 77327
- Bowers, Tomi Ko$443.7495% confidence
412 Dudley Street, Cleveland, TX, 77327
- Bowers, John$40.0091% confidence
412 Dudley 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.
- Bowers, Tomiko$38.1398% confidence
### Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023 · ID 87620524
$452.95
$452.60
2 possible associated properties
Same owner name elsewhere
- Salts, Robert$78.08100% confidence
77 County Road 3370 A New Caney Tx #####-####, Cleveland, TX, 77327
- Salts, Robert$43.5098% confidence
27885 Casey Road, New Caney, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salts, Robert$78.08100% confidence
601 Fostoria Street, Cleveland, TX, 77327
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024 · ID 90829043
$452.24
2 possible associated properties
Same owner name elsewhere
- Gurski, Bernard$36.2398% confidence
8615 Whitecastle Lane, Houston, TX, 77088
At this address
- Gurski, Marion$50,087.5791% confidence
601 Fostoria 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.
- Gurski, Bernard$36.2398% confidence
### County Road ####, Cleveland, TX, 77327
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 79895770
$452.10
3 possible associated properties
Same owner name elsewhere
- Holifield, Jackie$28.42100% confidence
### Cr ####, Cleveland, TX, 77327
- Holifield, Jackie$250.00100% confidence
### County Road ####, Cleveland, TX, 77327
- Holifield, Jackie$76.0098% confidence
PO Box 5, 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.
- Holifield, Jackie$28.42100% confidence
Rr 5 Box 212-3, Cleveland, TX, 77327
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 21800911
$451.75
Tessie Rice Indv/ind Ex Est Of John Kermit Rice, Cleveland, TX, 77327
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2014 · ID 12066749
$451.55
1 possible associated property
Same owner name elsewhere
- Rice, John Kermit$78.47100% confidence
Tessie Rice Indv/ind Ex Est Of John Kermit Rice, 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.
- Rice, John Kermit$78.47100% confidence
PO Box 1816, Cleveland, TX, 77328
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1168406
$451.50
1 possible associated property
Same owner name elsewhere
- Fleming, MD James J$785.26100% 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.
- Fleming, MD James J$785.26100% confidence
506 Tanner Avenue, Cleveland, TX, 77327
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52549405
$451.34