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 15, 2026 · official state programs
300 Eichelberger Lane 83919, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899367
$489.72
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 8899368
$489.72
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 8899368
$489.72
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 8899369
$489.72
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 8899369
$489.72
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
$489.72
2 possible associated properties
Same owner name elsewhere
- Tullos, Christopher David1 SHARES100% confidence
#### Cr ####, Cleveland, TX, 77327
- Tullos, Christopher David1 SHARES100% 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.
- Tullos, Christopher David1 SHARES100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019 · ID 57822674
$489.66
340 Martin Creek Drive, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102866
$489.61
2 possible associated properties
At this address
- Martin, Mitchell$850.0591% confidence
340 Martin Creek Drive, Cleveland, TX, 77328
- Martin, Mitchell$27.0091% confidence
340 Martin Creek 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.
- Martin, Mitchell$850.0591% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491497
$489.58
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
### Cr ####, Cleveland, TX, 77327
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2019 · ID 57066714
$489.53
3 possible associated properties
Same owner name elsewhere
- Lindsey Estate Sherry$527.81100% confidence
### Cr ####, Cleveland, TX, 77327
- Lindsey Estate Sherry$33.75100% confidence
### Cr ####, Cleveland, TX, 77327
- Lindsey Estate Sherry$480.83100% 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.
- Lindsey Estate Sherry$527.81100% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491544
$488.75
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
### County Road ####, Cleveland, TX, 77327
Held by First Service Credit Union
Checking account (AC01) · Reported 2024 · ID 95330003
$488.54
### Cr #### Lott ##, Cleveland, TX, 77327
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 96288184
$488.21
2 possible associated properties
Same owner name elsewhere
- Benoit, Jules$5.0198% confidence
14510 Coccita Drive, Moreno Valley, CA, 92553
- Benoit, Jules$5.0098% confidence
14510 Coccita Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benoit, Jules$5.0198% confidence
Faulkner Street, Cleveland, TX, 77327
Held by Stonebridge Growth Fund Inc
Mutual fund shares (SC16) · Reported 1997 · ID 42511801
$487.99
1 possible associated property
Same owner name elsewhere
- Andress, Douglas E$1,200.0098% confidence
#### Cr ###, Brazoria, TX, 77422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andress, Douglas E$1,200.0098% confidence
$487.61
$487.50
770 Turner Road, Cleveland, TX, 77328
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012 · ID 40420570
$487.32
85 County Road 3201, Cleveland, TX, 77327
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 53652400
$487.18
$487.11
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91316764
$486.87
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
### Cr ####, Cleveland, TX, 77327
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022 · ID 78916296
$486.81
20397 Red Oak Drive, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40137222
$486.74
4216 Lynch Road 97640, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40137222
$486.74
P O Box 851, Cleveland, TX, 77328
Held by First B&t East Tx
Co-owner on this record: Peters, James R
Savings account (AC02) · Reported 2014 · ID 31661229
$486.53
614 Field Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94093045
$486.47
5 possible associated properties
Same owner name elsewhere
- Sparks, Douglas$50.00100% confidence
1603 Fir Harbor Court, Allen, TX, 75002
- Sparks, Douglas$233.6598% confidence
906 West McDermott Drive Suite 116, Allen, TX, 75013
- Sparks, Douglas$526.8598% confidence
8405 Evening Star Drive, Rowlett, TX, 75089
At this address
- Sparks, Douglas$90.1398% confidence
614 Field Avenue, Cleveland, TX, 77327
- Sparks, Douglas$25.5798% confidence
614 Field 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.
- Sparks, Douglas$50.00100% confidence
300 Baker Lane, Cleveland, TX, 77327
Held by Green Bank
Checking account (AC01) · Reported 2012 · ID 7418030
$486.37
3 possible associated properties
Same owner name elsewhere
- Baker, Norma Jean$7.0098% confidence
6633 Dawson Way, Sacramento, CA, 95823
- Baker, Norma Jean$109.4498% confidence
5343 Milton Ranch Road, Shingle Springs, CA, 95682
- Baker, Norma Jean$263.0398% confidence
34867 Starling Drive, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Norma Jean$7.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79202148
$486.01
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
Wrjj Ltd A Limited PartnershipTX
501 Bryan Avenue, Cleveland, TX, 77327
Held by Capital Bank
Other outstanding official check (CK15) · Reported 2019 · ID 60866233
$486.00
2 possible associated properties
At this address
- Wrjj Ltd A Limited Partnership$226.8098% confidence
501 Bryan Avenue, Cleveland, TX, 77327
- Wrjj Ltd$194.4095% confidence
501 Bryan 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.
- Wrjj Ltd A Limited Partnership$226.8098% confidence
401 Jayhawker Road, Cleveland, TX, 77328
Held by Merchants Metals LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 75686850
$485.24
#### Fm #### Raod, Cleveland, TX, 77327
Held by First Service Credit Union
Savings account (AC02) · Reported 2017 · ID 27301694
$484.57
11123 Maple Street, Cleveland, TX, 77328
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94423710
$484.24
1 possible associated property
Same owner name elsewhere
- Smalley, Taylor$58.0598% confidence
### Linda Drive Apt ####, San Marcos, TX, 78666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smalley, Taylor$58.0598% confidence
713 Elwood Avenue, Cleveland, TX, 77327
Held by Mii Life Inc
Health savings account (HS01) · Reported 2021 · ID 73222942
$484.16
3 possible associated properties
Same owner name elsewhere
- Warden, Gregory$0.2098% confidence
320 Peninsula Avenue, San Mateo, CA, 94401
- Warden, Gregory$2.9898% confidence
405 Rancho Arroyo Parkway Apt 216, Fremont, CA, 94536
- Warden, Gregory$7.5098% confidence
1988 Bellomy Street, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warden, Gregory$0.2098% confidence
151 Everitt Road, Cleveland, TX, 77328
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78546743
$484.15
3 possible associated properties
At this address
- Huyette, Paul$30.8398% confidence
151 Everitt Road, Cleveland, TX, 77328
- Huyette, Paul$33.5698% confidence
151 Everitt Road, Cleveland, TX, 77328
- Huyette, Paul$360.1398% confidence
151 Everitt Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huyette, Paul$30.8398% confidence
$483.91
#### County Road ####b, Cleveland, TX, 77327
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019 · ID 56861130
$483.64
1705 Center Avenue, Cleveland, TX, 77327
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850753
$483.34
10157 North Walker Road, Cleveland, TX, 77328
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68004384
$483.32
$482.81
3 possible associated properties
Same owner name elsewhere
- Chavez, Crescencio$7.0398% confidence
1245 Glendon Avenue C/o Standard Parking, Los Angeles, CA, 90024
- Chavez, Crescencio$0.6298% confidence
P.o.box 352, Byron, CA, 94514
- Chavez, Crescencio$1.2798% confidence
925 West 9th Avenue, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Crescencio$7.0398% confidence
$482.70
Rr 3 Box 311-48, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31510637
$482.35
2 possible associated properties
Same owner name elsewhere
- Cherry, Jerri$549.69100% confidence
Rr 3 Box 311-48, Cleveland, TX, 77327
- Cherry, Jerri$199.25100% confidence
Rr 3 Box 311-48, 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.
- Cherry, Jerri$549.69100% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024 · ID 92205244
$482.20
#### County Road ####, Cleveland, TX, 77327
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90538836
$482.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Reyes Jose$174.5798% confidence
1745 Saddle Drive, Arcadia, WI, 54612
- Ortiz, Reyes Jose$3.3798% confidence
996 Henrick Avenue, Arroyo Grande, CA, 93420
- Ortiz, Reyes Jose$32.2398% confidence
2201 Bobby K Marks Drive Apt 511, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Reyes Jose$174.5798% confidence
$481.61
2 possible associated properties
At this address
- Walker, Michael$1,062.0298% confidence
25677 Walnut Lane, Cleveland, TX, 77328
- Walker, Michael$56.1098% confidence
25677 Walnut 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.
- Walker, Michael$1,062.0298% confidence
### Road ####, Cleveland, TX, 77327
Held by Capital One N.a
Savings account (AC02) · Reported 2024 · ID 94960750
$481.07
### Cr ####, Cleveland, TX, 77327
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2019 · ID 57066716
$480.83
3 possible associated properties
Same owner name elsewhere
- Lindsey Estate Sherry$527.81100% confidence
### Cr ####, Cleveland, TX, 77327
- Lindsey Estate Sherry$489.53100% confidence
### Cr ####, Cleveland, TX, 77327
- Lindsey Estate Sherry$33.75100% 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.
- Lindsey Estate Sherry$527.81100% confidence
### County Road ####, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854495
$480.38
Drawer H, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1995 · ID 31502676
$480.36
##### Old Highway ###, Cleveland, TX, 77327
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2010 · ID 29361940
$480.00
18 County Road 3310C, Cleveland, TX, 77327
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94643667
$480.00
#### County Road ###, Cleveland, TX, 77327
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230720
$479.54
$479.54
1 possible associated property
Same owner name elsewhere
- Diaz, Kendry$69.5098% confidence
225 Aldine Bender Road, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Kendry$69.5098% confidence
### Country Road ####, Cleveland, TX, 77327
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016 · ID 38319628
$479.45
1113 Pioneer Lane, Cleveland, TX, 77328
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2020 · ID 65266428
$479.33
Clw IncTX
P O Box 1677, Cleveland, TX, 77328
Held by Aramark
Accounts payable (MS08) · Reported 2021 · ID 69219424
$478.68
218 Northwoods, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Co-owner on this record: Lloyd, Wendy
Savings account (AC02) · Reported 2000 · ID 36003437
$478.39
2 possible associated properties
At this address
- Halpain, William$641.2795% confidence
218 Northwoods, Cleveland, TX, 77327
- Halpain, Robert$409.8391% 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, William$641.2795% confidence
PO Box 1085, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14648309
$478.34
3 possible associated properties
Same owner name elsewhere
- Lanford, William$280.90100% confidence
PO Box 1085, Cleveland, TX, 77328
- Lanford, William$100.0098% confidence
5129 Vesta Farley Road, Fort Worth, TX, 76119
- Lanford, William$40.0098% confidence
720 Arcade Boulevard, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lanford, William$280.90100% confidence
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024032
$478.21
$478.16
3 possible associated properties
Same owner name elsewhere
- Hayden, Samantha$7.7598% confidence
12445 Heatherton Court 291, San Diego, CA, 92128
- Hayden, Samantha$0.9698% confidence
Unknown, Oceanside, CA, 92084
- Hayden, Samantha$5.0098% confidence
9838 Caminito Cuadro, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayden, Samantha$7.7598% confidence
3312 US Highway 59 South, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2021 · ID 69819380
$477.88
2 possible associated properties
At this address
- Manning Ready Mix LLC$68.8198% confidence
3312 US Highway 59 South, Cleveland, TX, 77327
- Manning Ready Mix LLC$95.2398% confidence
3312 US Highway 59 South, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning Ready Mix LLC$68.8198% confidence
PO Box 501, Cleveland, TX, 77328
Held by Gte Corp
Dividend (SC01) · Reported 2004 · ID 2743434
$477.87
$477.22
### County Road ####, Cleveland, TX, 77327
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023 · ID 88505032
$477.12
3 possible associated properties
Same owner name elsewhere
- Daniel, Ashley$25.90100% confidence
### County Road ####, Cleveland, TX, 77327
- Daniel, Ashley$0.3098% confidence
6931 Rapids Drive, Mira Loma, CA, 91752
- Daniel, Ashley$1.4998% confidence
7426 Cherry Avenue Suite 210, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daniel, Ashley$25.90100% confidence
Rr 3 Box 269B, Cleveland, TX, 77327
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2009 · ID 15901023
$476.36
$476.12
3 possible associated properties
Same owner name elsewhere
- Shirley, Jason$9.0098% confidence
1318 East San Ramon Avenue Apt H, Fresno, CA, 93710
- Shirley, Jason$1.6498% confidence
3009 West Wisteria Place, Santa Ana, CA, 92704
- Shirley, Jason$0.0198% confidence
PO Box 16, Victorville, CA, 92393
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Jason$9.0098% confidence
1119 Reese Street, Cleveland, TX, 77327
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96151364
$476.00
4 possible associated properties
Same owner name elsewhere
- Hopkins, Steve$5.0098% confidence
426 Dewitt Avenue, Clovis, CA, 93612
- Hopkins, Steve$4.0598% confidence
309 Endless Court, Dorado Hills, CA, 95762
- Hopkins, Steve$0.8398% confidence
5245 Sunridge Drive, Fairfield, CA, 94534
At this address
- Hopkins, Jacquelin$0.9291% confidence
1119 Reese 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.
- Hopkins, Steve$5.0098% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899362
$475.86
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 8899362
$475.86
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 8899363
$475.86
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 8899363
$475.86
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 8899364
$475.86
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 8899364
$475.86
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 8899365
$475.86
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 8899365
$475.86
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
1612 North Travis, Cleveland, TX, 77327
Held by HSA Bank
Health savings account (HS01) · Reported 2021 · ID 72778189
$475.58
1 possible associated property
Same owner name elsewhere
- Vonner, JR Adell$25.58100% confidence
1606 North Travis Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vonner, JR Adell$25.58100% confidence
212 Mason Avenue, Cleveland, TX, 77327
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96166473
$475.40
47 County Road 3310C, Cleveland, TX, 77327
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2020 · ID 63357656
$475.34
2 possible associated properties
At this address
- Machcinski, James$359.1798% confidence
47 County Road 3310C, Cleveland, TX, 77327
- Machcinski, Jamie$83.0091% confidence
47 County Road 3310C, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machcinski, James$359.1798% confidence
Liberty County Tractors Inc 302 Liberty Street, Cleveland, TX, 77327
Held by Intuit Inc
Refund due (MS11) · Reported 2017 · ID 48570133
$475.20
3 possible associated properties
Same owner name elsewhere
- Stark, Casey$92.33100% confidence
302 Liberty Street, Cleveland, TX, 77327
- Stark, Casey$1.0498% confidence
3112 Doe Oak Run, Bakersfield, CA, 93311
- Stark, Casey$50.0098% confidence
5132 White Hills Drive, Fort Worth, TX, 76137
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stark, Casey$92.33100% confidence
103 Country Road, Cleveland, TX, 77372
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2009 · ID 29363003
$475.00
131 Fm 163 Road, Cleveland, TX, 77327
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022 · ID 81103537
$475.00
Aka Oralia Resendiz 22 Cr 3794 No B, Cleveland, TX, 77328
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023 · ID 86236422
$475.00
#### Fm #### Road, Cleveland, TX, 77327
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93474709
$475.00
### Cr ####, Cleveland, TX, 77327
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024 · ID 95647176
$475.00
### Cr ####, Cleveland, TX, 77327
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024 · ID 95647277
$475.00
### Road ####, Cleveland, TX, 77327
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96103300
$475.00
301 Sleepy Hollow Unit 707, Cleveland, TX, 77327
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018 · ID 52217769
$474.90
Rr 5 Box 269, Cleveland, TX, 77327
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96432190
$474.78
$474.74
$474.69
1 possible associated property
Same owner name elsewhere
- Carranza-Guerrero, Dilcia$47.1798% confidence
2207 4th Street Trlr 118, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza-Guerrero, Dilcia$47.1798% confidence
501 Anglin, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8001188
$474.50
### Cr ####, Cleveland, TX, 77327
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2016 · ID 40510523
$474.49
$474.00
3 possible associated properties
Same owner name elsewhere
- Harrison, Vivian$4.5098% confidence
1165 East 70th Street, Los Angeles, CA, 90001
- Harrison, Vivian$8.1498% confidence
4240 South Figueroa Street Apt 16, Los Angeles, CA, 90037
- Harrison, Vivian$25.4098% confidence
1200 Lakeshore 7C, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Vivian$4.5098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023 · ID 86491514
$473.92
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
$473.65
300 Baker Lane, Cleveland, TX, 77328
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017 · ID 46790909
$473.36
6 possible associated properties
Same owner name elsewhere
- Paul, Cyrus$674.3498% confidence
PO Box 79054, Houston, TX, 77279
- Paul, Cyrus$927.2898% confidence
2114 Brimberry Street, Houston, TX, 77018
- Paul, Cyrus$347.4298% confidence
2114 Brimberry Street, Houston, TX, 77018
At this address
- Paul, Cyrus$369.3498% confidence
300 Baker Lane, Cleveland, TX, 77328
- Paul, Cyrus$382.6098% confidence
300 Baker Lane, Cleveland, TX, 77328
- Paul, Cyrus$104.6398% confidence
300 Baker Lane, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paul, Cyrus$674.3498% confidence
17 Cr 2193, Cleveland, TX, 77327
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716788
$473.10
Rt 6 Box 358 M, Cleveland, TX, 77327
Held by Santa Fe Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 14107477
$472.50
#### Cr ####, Cleveland, TX, 77327
Held by Shell Fcu
Savings account (AC02) · Reported 2023 · ID 87137953
$472.22
3126 Wier Road Rt 2, Cleveland, TX, 77327
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1997 · ID 7500302
$472.20
### Co Road ####, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68940357
$472.13
### County Road ####, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 68940357
$472.13