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
##### Fm ####, Cleveland, TX, 77327
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2016 · ID 27508254
$500.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
- Estate Of Janice Emerson$500.00100% 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.
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2016 · ID 27508255
$500.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
- Estate Of Janice Emerson$500.00100% 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.
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2016 · ID 27508257
$500.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
- Estate Of Janice Emerson$500.00100% confidence
##### Fm ####, Cleveland, TX, 77327
- Estate Of Janice Emerson$500.00100% 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.
- Estate Of Janice Emerson$500.00100% confidence
##### US ## South, Cleveland, TX, 77328
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 31071970
$500.00
##### Cr ####, Cleveland, TX, 77328
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 32968681
$500.00
11570 Ward Road, Cleveland, TX, 77328
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016 · ID 38234760
$500.00
1305 South Fenner Avenue, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4974404
$500.00
3 possible associated properties
At this address
- Stokley, Shannon$99.2695% confidence
1305 South Fenner Avenue, Cleveland, TX, 77327
- Stokley, Halie$90.4491% confidence
1305 South Fenner Avenue, Cleveland, TX, 77327
- Stokley, Beverly$84.4291% confidence
1305 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.
- Stokley, Shannon$99.2695% confidence
337 County Road, Cleveland, TX, 77328
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2017 · ID 46355703
$500.00
301 Roy Hall Drive, Cleveland, TX, 77328
Held by Montgomery County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 46377990
$500.00
2100 Blair Street, Cleveland, TX, 77328
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 46693537
$500.00
808 Junction, Cleveland, TX
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018 · ID 50644258
$500.00
204 Orange Street, Cleveland, TX, 77327
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2018 · ID 54739474
$500.00
1 possible associated property
At this address
- Pecina, Jose$50.0098% confidence
204 Orange 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.
- Pecina, Jose$50.0098% confidence
507 Mildred Street, Cleveland, TX, 77328
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61277365
$500.00
3 possible associated properties
Same owner name elsewhere
- Whitmire, Larry$40.00100% confidence
PO Box 1855, Cleveland, TX, 77328
- Whitmire, Larry$602.14100% confidence
### County Road ####, Cleveland, TX, 77328
- Whitmire, Larry$45.83100% 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.
- Whitmire, Larry$40.00100% confidence
Hall, TTX
Rr 1 Box 972, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61550246
$500.00
309 East Crockett Street, Cleveland, TX, 77327
Held by Texas Healthspring LLC
Accounts payable (MS08) · Reported 2020 · ID 62949928
$500.00
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
802 Guin, Cleveland, TX, 77327
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68483168
$500.00
4125 Brazewell Road, Cleveland, TX, 77328
Held by Jefferson County Sheriff'S Office
Other court deposit (CT05) · Reported 2021 · ID 69008764
$500.00
3 possible associated properties
At this address
- Kyle, Tony$100.0098% confidence
4125 Brazewell Road, Cleveland, TX, 77328
- Kyle, Tony$75.9598% confidence
4125 Brazewell Road, Cleveland, TX, 77328
- Kyle, Angela$100.0091% confidence
4125 Brazewell 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.
- Kyle, Tony$100.0098% confidence
18527 Grimes Road, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2021 · ID 71198722
$500.00
3 possible associated properties
At this address
- Murray, Dorothy$64.2898% confidence
18527 Grimes Road, Cleveland, TX, 77328
- Murray, Dorothy$27.7098% confidence
18527 Grimes Road, Cleveland, TX, 77328
- Murray, Dorothy$31.2598% confidence
18527 Grimes 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.
- Murray, Dorothy$64.2898% confidence
#### Cr ####a, Cleveland, TX, 77327
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2021 · ID 71394185
$500.00
#### Cr ####a, Cleveland, TX, 77327
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2021 · ID 71394186
$500.00
316 East Dallas, Cleveland, TX, 77327
Held by Martin Chevrolet Buick Inc
Accounts payable (MS08) · Reported 2022 · ID 75298209
$500.00
3 possible associated properties
At this address
- Cleveland Independant School Dist$114.0095% confidence
316 East Dallas, Cleveland, TX, 77327
- Cleveland, Isd Adm$87.1891% confidence
316 East Dallas, Cleveland, TX, 77327
- Cleveland High School$50.0091% confidence
316 East Dallas, 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 Independant School Dist$114.0095% confidence
##### Fm ### West, Cleveland, TX, 77327
Held by Fortis Title LLC
Co-owner on this record: Martin, Kristen
Escrow account (TR04) · Reported 2022 · ID 76052630
$500.00
##### Fm ### West, Cleveland, TX, 77327
Held by Fortis Title LLC
Co-owner on this record: Martin, John
Escrow account (TR04) · Reported 2022 · ID 76052630
$500.00
11715 Sweet Clover Lane, Cleveland, TX, 77328
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2022 · ID 76557419
$500.00
3 possible associated properties
Same owner name elsewhere
- Latham, Cheryl$100.0098% confidence
- Latham, Cheryl$8,366.0098% confidence
C/o Latham Cheryl 9745 Business Park Drive, Sacramento, CA, 95827
- Latham, Cheryl$178.0098% confidence
C/o Latham Cheryl 9745 Business Park Drive, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
10826 Plum Grove Road, Cleveland, TX, 77327
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83544416
$500.00
1 possible associated property
At this address
- Valeriano, Andino Kelyn$1,000.0098% confidence
10826 Plum Grove 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.
- Valeriano, Andino Kelyn$1,000.0098% confidence
1705 Center Avenue, Cleveland, TX, 77327
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83945197
$500.00
Splendora Isd Education FoundationTX
8001 Fostoria Road, Cleveland, TX, 77328
Held by Silver Eagle Beverages, LLC
Vendor check (CK13) · Reported 2023 · ID 86949619
$500.00
51 Guthrie, Cleveland, TX, 77328
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 89554434
$500.00
20 County Road 2171, Cleveland, TX, 77327
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 90416545
$500.00
Tarkington Community Baseball AssocTX
PO Box 634, Cleveland, TX, 77328
Held by Waste Connections Inc
Vendor check (CK13) · Reported 2024 · ID 91127747
$500.00
### County Road ####, Cleveland, TX, 77327
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2024 · ID 91578425
$500.00
3 possible associated properties
Same owner name elsewhere
- Pineda, Vilma$2.2898% confidence
861 West 41st Street Unit# 4, Los Angeles, CA, 90037
- Pineda, Vilma$8.7998% confidence
1943 Patricia Drive, Pleasant Hill, CA, 94523
- Pineda, Vilma$8.0098% confidence
11674 Ranchito Street, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pineda, Vilma$2.2898% confidence
88 County Road 3294, Cleveland, TX, 77327
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2024 · ID 93069663
$500.00
3 possible associated properties
At this address
- Hernandez, Eliezzer$37.3698% confidence
88 County Road 3294, Cleveland, TX, 77327
- Hernandez, Jose L$42.0091% confidence
88 County Road 3294, Cleveland, TX, 77327
- Hernandez, Blanca$40.0091% confidence
88 County Road 3294, 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.
- Hernandez, Eliezzer$37.3698% confidence
$500.00
174 Cobblestone, Cleveland, TX, 77327
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94562653
$500.00
#### Cr ####, Cleveland, TX, 77327
Held by Management & Training Corp
Accounts payable (MS08) · Reported 2024 · ID 94864300
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Trahan, Joshua$38.00100% confidence
#### County Road ####, Cleveland, TX, 77327
- Trahan, Joshua$86.00100% confidence
#### County Road ####, Cleveland, TX, 77327
- Trahan, Joshua$34.05100% 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.
- Trahan, Joshua$38.00100% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Holden, Gorsey$568.00100% confidence
916 Lamar, Cleveland, TX, 77327
At this address
- Holden, Gorsey$284.0098% confidence
916 Lamar Street, Cleveland, TX, 77327
- Holden, Gorsey$760.0098% confidence
916 Lamar 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.
- Holden, Gorsey$568.00100% confidence
$500.00
$500.00
1 possible associated property
At this address
- Montemayor, Manuel$111.7091% confidence
90 Oak Bend Loop, 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.
- Montemayor, Manuel$111.7091% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Angell, Timothy$700.89100% confidence
##### Fm ### Road West, Cleveland, TX, 77327
- Angell, Timothy$32.0998% confidence
#### #th Avenue Apt ###, Port Arthur, TX, 77642
- Angell, Timothy$78.6998% confidence
8607 Saratoga Drive, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angell, Timothy$700.89100% confidence
$500.00
$500.00
3 possible associated properties
Same owner name elsewhere
- Rodriguez, JR Joe$142.8598% confidence
15014 Eagle Run, San Antonio, TX, 78233
- Rodriguez, JR Joe$199.9498% confidence
### Private Road #####, Whitney, TX, 76692
- Rodriguez, JR Joe$228.8798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, JR Joe$142.8598% confidence
$500.00
##### Highway ###, Cleveland, TX, 77327
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 80328497
$499.80
607 Walker Avenue, Cleveland, TX, 77327
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28172458
$499.64
#### Fm #### Road, Cleveland, TX, 77328
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28173476
$499.64
### County Road ####, Cleveland, TX, 77327
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Hopkins, Terry
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50068495
$499.60
### County Road ####, Cleveland, TX, 77327
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Hales, Erika
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 50068495
$499.60
3 possible associated properties
Same owner name elsewhere
- Hopkins, Terry$0.0198% confidence
2629 Edison Street, Graton, CA, 95444
- Hopkins, Terry$1.6098% confidence
912 Whitecliff Way, Corona, CA, 92882
- Hopkins, Terry$5.5698% confidence
9170 Omelveny Avenue, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopkins, Terry$0.0198% confidence
780 County Road 318, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Matlock, Earlene
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62996923
$499.60
3 possible associated properties
At this address
- Matlock, James$47.8298% confidence
780 County Road 318, Cleveland, TX, 77327
- Matlock, Nelda$30.7491% confidence
780 County Road 318, Cleveland, TX, 77327
- Matlock, Earlene$499.6091% confidence
780 County Road 318, 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.
- Matlock, James$47.8298% confidence
780 County Road 318, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Matlock, James
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 62996923
$499.60
4 possible associated properties
Same owner name elsewhere
- Matlock, Earlene$5.0098% confidence
717 North Sycamore Avenue Apt 7, Los Angeles, CA, 90038
At this address
- Matlock, Earlene$250.0098% confidence
780 County Road 318, Cleveland, TX, 77327
- Matlock, Earlene$47.8298% confidence
780 County Road 318, Cleveland, TX, 77327
- Matlock, Nelda$30.7491% confidence
780 County Road 318, 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.
- Matlock, Earlene$5.0098% confidence
1621 North Fostoria Road, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69566570
$499.60
2 possible associated properties
Same owner name elsewhere
- Arzola, Elda$35.0098% confidence
161 North Fostoria Road, Cleveland, TX, 77327
At this address
- Arzola, Elda$39.6598% confidence
1621 North 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.
- Arzola, Elda$35.0098% confidence
303 North San Jacinto, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31524204
$499.54
1 possible associated property
At this address
- Coldspring, Video$102.9198% confidence
303 North San Jacinto, 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.
- Coldspring, Video$102.9198% confidence
300 East Houston #b, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2007 · ID 13444300
$499.02
Daniel L Cook Construction CoTX
Rt 6 Box 284 Af, Cleveland, TX, 77327
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 2008 · ID 1929294
$499.00
81 Hicks Loop East, Cleveland, TX, 77328
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 6980086
$498.80
2 possible associated properties
At this address
- Perez, Javier$139.3691% confidence
81 Hicks Loop East, Cleveland, TX, 77328
- Perez, Javier$100.0491% confidence
81 Hicks Loop East, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Javier$139.3691% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Bank Of America North Carolina
Co-owner on this record: Johnston, Alton
Other outstanding official check (CK15) · Reported 2019 · ID 57850651
$498.77
1 possible associated property
Same owner name elsewhere
- Johnston, Garrett$600.0098% confidence
5601 Walnut Avenue Apt 2, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Garrett$600.0098% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Bank Of America North Carolina
Co-owner on this record: Johnston, Garrett
Other outstanding official check (CK15) · Reported 2019 · ID 57850651
$498.77
3 possible associated properties
Same owner name elsewhere
- Johnston, Alton$29.70100% confidence
#### Fm #### Road, Cleveland, TX, 77327
- Johnston, Alton$62.42100% confidence
#### Fm #### Road, Cleveland, TX, 77327
- Johnston, Alton$43.4898% confidence
#### Chance Boulevard Apt ####, Fort Worth, TX, 76134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Alton$29.70100% confidence
$498.54
1 possible associated property
Same owner name elsewhere
- Fossett, Leah$257.00100% 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.
- Fossett, Leah$257.00100% confidence
PO Box 1414, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 24087212
$498.11
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
604 North Holly Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94109266
$497.88
1006 East Hanson Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115843
$497.88
### Road ####, Cleveland, TX, 77327
Held by Mendota Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83460579
$497.11
1321 Pioneer Lane, Cleveland, TX, 77328
Held by National Oilwell Varco LP
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 36628540
$496.92
$496.77
3 possible associated properties
Same owner name elsewhere
- Atchison, Thomas$4.6898% confidence
5064 Courtney Way, El Dorado Hills, CA, 95762
- Atchison, Thomas—98% confidence
11510 Nc Highway 194N, Lansing, NC, 28643
- Atchison, Thomas$1.0198% confidence
1021 University Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atchison, Thomas$4.6898% confidence
$496.50
Mail Returned 06/03/22, Cleveland, TX, 77327
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022 · ID 79799635
$496.35
1 possible associated property
Same owner name elsewhere
- Raspberry, Colby$326.31100% 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.
- Raspberry, Colby$326.31100% confidence
$496.28
420 West Southline South, Cleveland, TX, 77327
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023 · ID 85155212
$496.12
1 possible associated property
Same owner name elsewhere
- Skidmore, Teri$100.1098% confidence
#### US Highway ###, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skidmore, Teri$100.1098% confidence
$495.86
$495.63
$495.00
$495.00
2 possible associated properties
At this address
- Guzman, Paniagua Refugio$70.0091% confidence
240 Brandon Drive, Cleveland, TX, 77328
- Guzman, Paniagua Refugio$70.0091% confidence
240 Brandon 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.
- Guzman, Paniagua Refugio$70.0091% confidence
$495.00
94 Cleveland Mobile Hm Park, Cleveland, TX, 77328
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2021 · ID 71129442
$494.72
1 possible associated property
Same owner name elsewhere
- Pershall, Wesley$368.79100% confidence
94 Cleveland Mhp, 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.
- Pershall, Wesley$368.79100% confidence
Rt 5 Box 148, Cleveland, TX, 77327
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006 · ID 27160580
$494.68
Rt 4, Cleveland, TX, 77327
Held by Gold Kist Inc
Equity payment (SC04) · Reported 1992 · ID 19579683
$494.32
40 Country Road 3557, Cleveland, TX, 77327
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024 · ID 95629188
$493.89
$493.33
#### Fm #### Road, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87359750
$493.29
4451 Forest Drive, Cleveland, TX, 77328
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 27584791
$492.77
### Cr #### #, Cleveland, TX, 77327
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61518524
$492.43
707 South Washington Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86590808
$492.19
4 possible associated properties
Same owner name elsewhere
- Dalwadi, Mahesh$139.9898% confidence
PO Box 446, Shepherd, TX, 77371
- Dalwadi, Mahesh$53.9598% confidence
PO Box 446, Shepherd, TX, 77371
At this address
- Dalwadi, Shraddha$60.0091% confidence
707 South Washington Avenue, Cleveland, TX, 77327
- Dalwadi, Sharddha$39.0791% confidence
707 South Washington Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalwadi, Mahesh$139.9898% confidence
### County Road ####, Cleveland, TX, 77327
Held by Osmose Utilities Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 68300574
$491.83
3 possible associated properties
Same owner name elsewhere
- Green, Daniel R$0.0098% confidence
- Green, Daniel R$0.0398% confidence
16380 Canon Lane, Chino Hills, CA, 91709
- Green, Daniel R$70.0098% confidence
2611 Rainier Way, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12267 Anmar Drive, Cleveland, TX, 77328
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91405464
$491.69
2 possible associated properties
At this address
- Lewis, III Thomas A$382.9691% confidence
12267 Anmar Drive, Cleveland, TX, 77328
- Lewis, Delilah$63.2591% confidence
12267 Anmar Drive, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, III Thomas A$382.9691% confidence
P O Box 895, Cleveland, TX, 77327
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56154941
$491.55
$491.50
1 possible associated property
At this address
- Reaves, David$501.0098% confidence
6541 Hidden Acres 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.
- Reaves, David$501.0098% confidence
703 Boston Circle, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87332995
$491.25
PO Box 2071, Cleveland, TX, 77328
Held by Trs Behavioral Care Inc
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 36346844
$491.09
1 possible associated property
Same owner name elsewhere
- Lardy, Ronald$190.3498% confidence
#### Highway ####, 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.
- Lardy, Ronald$190.3498% confidence
Goin, DrTX
108 South William Barnett Avenue, Cleveland, TX, 77327
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74932104
$491.00
### County Road ####, Cleveland, TX, 77327
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019 · ID 57583165
$490.94
1 possible associated property
Same owner name elsewhere
- Ford, Sascha$234.1898% confidence
#### Gladstell Road Apt ###, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Sascha$234.1898% confidence
$490.89
200 East Boothe/suite 110, Cleveland, TX, 77327
Held by Pioneer Lic Of Illinois
Draft (CK05) · Reported 2001 · ID 14685397
$490.77
580 Butler Drive, Cleveland, TX, 77328
Held by Ally Financial Inc
Co-owner on this record: Garza, Steven
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81146078
$490.60
P O Box 1749, Cleveland, TX, 77328
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31513692
$490.56
3 possible associated properties
Same owner name elsewhere
- Manpower, Education$465.20100% 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$465.20100% confidence
Rt 3 Box 270-A, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996 · ID 31505433
$490.36
3 possible associated properties
Same owner name elsewhere
- Evergreen, Nursery$5.1198% confidence
7150 Carmel Valley Road, San Diego, CA, 92130
- Evergreen, Nursery$34.0098% confidence
- Evergreen, Nursery$77.2798% 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.
- Evergreen, Nursery$5.1198% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899366
$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 8899366
$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 8899367
$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