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
$514.20
PO Box 1953, Cleveland, TX, 77328
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018 · ID 55348653
$513.98
3 possible associated properties
Same owner name elsewhere
- Watson, Loretta$6.7898% confidence
11554 Chimayo Road, Apple Valley, CA, 92308
- Watson, Loretta$0.3098% confidence
1192 Ross Circle, Napa, CA, 94558
- Watson, Loretta$0.0398% confidence
877 Maplewood Lane, Colfax, CA, 95713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Loretta$6.7898% confidence
151 Aj Meekins Road, Cleveland, TX, 77327
Held by Beacon Fcu
Checking account (AC01) · Reported 2020 · ID 67830173
$513.82
200 East Boothe Suite 110, Cleveland, TX, 77327
Held by New Perspective Fund
Co-owner on this record: Garnepudi, V Prasad Psc
Dividend (SC01) · Reported 1998 · ID 41913163
$513.75
4 possible associated properties
Same owner name elsewhere
- Prasad, Garnepudi V$70.99100% confidence
200 East Boothe Street Suite #110, Cleveland, TX, 77327
- Prasad, Garnepudi V$74.68100% confidence
200 East Boothe, Cleveland, TX, 77327
- Prasad, Garnepudi V$69.66100% confidence
110 East Crockett, Cleveland, TX, 77327
At this address
- Prasad, Garnepudi V$53.4198% confidence
200 East Boothe Suite 110, 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.
- Prasad, Garnepudi V$70.99100% confidence
200 East Boothe Suite 110, Cleveland, TX, 77327
Held by New Perspective Fund
Co-owner on this record: Prasad, Garnepudi V
Dividend (SC01) · Reported 1998 · ID 41913163
$513.75
1 possible associated property
At this address
- Garnepudi V Prasad MD Psc$53.4198% confidence
200 East Boothe Suite 110, 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.
- Garnepudi V Prasad MD Psc$53.4198% confidence
Rr 8 Box 272P, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004 · ID 31511672
$513.33
3 possible associated properties
Same owner name elsewhere
- Comstock, W E$464.27100% confidence
R R 8 Box 272P, Cleveland, TX, 77327
- 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
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$464.27100% confidence
PO Box 1093, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20432678
$513.22
1 possible associated property
Same owner name elsewhere
- Johnson, Morris W—98% confidence
Rr 2 Box 2 #170 2, Linden
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Morris W—98% confidence
8125 Fostoria Road, Cleveland, TX, 77328
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635774
$513.15
1 possible associated property
Same owner name elsewhere
- Power Consulting Services$128.6398% confidence
##### Westheimer Road Suite ###, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Power Consulting Services$128.6398% confidence
7498 Hidden Acres Drive, Cleveland, TX, 77328
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72470431
$513.07
1 possible associated property
Same owner name elsewhere
- Kinsky, Helen$30.5298% confidence
7498 Hidden Acres Drive, Cleveland, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kinsky, Helen$30.5298% confidence
238 County Road 331, Cleveland, TX, 77327
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2022 · ID 76454493
$512.23
1 possible associated property
At this address
- Cook, Obert$130.3991% confidence
238 County Road 331, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Obert$130.3991% confidence
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Co-owner on this record: Jones, Barbara
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81457758
$511.86
3 possible associated properties
At this address
- Jones, Billy$83.1998% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Billy$207.9998% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Billy$737.8898% confidence
10790 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.
- Jones, Billy$83.1998% confidence
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Co-owner on this record: Jones, Billy
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81457758
$511.86
3 possible associated properties
At this address
- Jones, Barbara$25.0098% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Barbara$129.7798% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Barbara$737.8898% confidence
10790 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.
- Jones, Barbara$25.0098% confidence
503 Mildred Street, Cleveland, TX, 77328
Held by Onemain Financial Holdings LLC
Customer overpayment (MS05) · Reported 2024 · ID 95136087
$511.80
3 possible associated properties
Same owner name elsewhere
- Baxley, Curtis$183.26100% confidence
306 Dora Street, Cleveland, TX, 77328
- Baxley, Curtis$67.0898% confidence
- Baxley, Curtis$125.7198% confidence
Rt 10 Box 8025, 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.
- Baxley, Curtis$183.26100% confidence
#### County Road #### South, Cleveland, TX, 77327
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018 · ID 54051715
$511.69
1 possible associated property
Same owner name elsewhere
- Est Of Faye J Spain$85.67100% confidence
#### County Road #### 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.
- Est Of Faye J Spain$85.67100% confidence
$511.66
3 possible associated properties
At this address
- Alexander, Jason$441.6598% confidence
501 Meekins Road, Cleveland, TX, 77328
- Alexander, Jason$55.0098% confidence
501 Meekins Road, Cleveland, TX, 77328
- Alexander, Shannon$511.6691% confidence
501 Meekins 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.
- Alexander, Jason$441.6598% confidence
$511.66
6 possible associated properties
Same owner name elsewhere
- Alexander, Shannon$539.4198% confidence
PO Box 305, Farwell, TX, 79325
- Alexander, Shannon$30.0098% confidence
14247 Santa Ann Street, Frisco, TX, 75035
- Alexander, Shannon$398.6098% confidence
1425 Lamppost Lane, Richardson, TX, 75080
At this address
- Alexander, Jason$441.6591% confidence
501 Meekins Road, Cleveland, TX, 77328
- Alexander, Jason$511.6691% confidence
501 Meekins Road, Cleveland, TX, 77328
- Alexander, Jason$55.0091% confidence
501 Meekins 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.
- Alexander, Shannon$539.4198% confidence
### County Road ####, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84138225
$511.38
$511.20
22573 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024 · ID 92188338
$511.10
3 possible associated properties
Same owner name elsewhere
- Begley, Amanda$0.1398% confidence
3850 Mound View Avenue, Studio City, CA, 91604
- Begley, Amanda$0.6498% confidence
3850 Mound View Avenue, Studio City, CA, 91604
- Begley, Amanda$0.0398% confidence
3850 Mound View Avenue, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Begley, Amanda$0.1398% confidence
121 Peach Avenue 304, Cleveland, TX, 77327
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721607
$511.08
1 possible associated property
Same owner name elsewhere
- Youngblood, Bessie$29.25100% confidence
121 Peach Avenue Apt 304, 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.
- Youngblood, Bessie$29.25100% confidence
121 Peach Avenue 801, Cleveland, TX, 77327
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 5721607
$511.08
2 possible associated properties
At this address
- Dougharty, Oliver$38.4098% confidence
121 Peach Avenue #801, Cleveland, TX, 77327
- Dougharty, Oliver$1,533.2398% confidence
121 Peach Avenue 801, 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.
- Dougharty, Oliver$38.4098% confidence
$510.94
1311 Hargrove Lilley Lane, Cleveland, TX, 77328
Held by United Airlines Holdings Inc
Co-owner on this record: Morse, Langley
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51285762
$510.51
2 possible associated properties
At this address
- Morse, Langley$510.5191% confidence
1311 Hargrove Lilley Lane, Cleveland, TX, 77328
- Morse, Langley$182.5791% confidence
1311 Hargrove Lilley 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.
- Morse, Langley$510.5191% confidence
1311 Hargrove Lilley Lane, Cleveland, TX, 77328
Held by United Airlines Holdings Inc
Co-owner on this record: Morse, Frank
Underlying shares or outstanding certificates (SC12) · Reported 2018 · ID 51285762
$510.51
2 possible associated properties
At this address
- Morse, Langley$182.5798% confidence
1311 Hargrove Lilley Lane, Cleveland, TX, 77328
- Morse, Frank$510.5191% confidence
1311 Hargrove Lilley 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.
- Morse, Langley$182.5798% confidence
200 Campbell Street #b8b, Cleveland, TX, 77327
Held by Jsc Fcu
Savings account (AC02) · Reported 2021 · ID 73486324
$510.29
2 possible associated properties
Same owner name elsewhere
- Walker, Fremon$77.12100% confidence
200 Campbell Apt B8b, Cleveland, TX, 77327
- Walker, Fremon$150.00100% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Fremon$77.12100% confidence
$510.01
25648 Tallow Vista, Cleveland, TX, 77328
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90532935
$509.99
1 possible associated property
At this address
- Funk, Gerard$36.7091% confidence
25648 Tallow Vista, 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.
- Funk, Gerard$36.7091% confidence
PO Box 565, Cleveland, TX, 77328
Held by Southside Bank
Savings account (AC02) · Reported 2024 · ID 91757842
$509.82
### Cr ####, Cleveland, TX, 77327
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 21431118
$509.61
1 possible associated property
Same owner name elsewhere
- Azzalini, Marion$251.03100% 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.
- Azzalini, Marion$251.03100% confidence
1407 Truman Street, Cleveland, TX, 77327
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75183562
$509.54
2 possible associated properties
Same owner name elsewhere
- Sessums, Angelle$150.0098% confidence
7434 Ridgeberry Drive, Houston, TX, 77095
- Sessums, Angelle$28.0498% confidence
##### Highway ### Trlr #, Shepherd, TX, 77371
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sessums, Angelle$150.0098% confidence
121 Peach Street Apt 604, Cleveland, TX, 77327
Held by Torch Operating LLC
Mineral royalties (MI02) · Reported 2017 · ID 11606749
$509.46
3 possible associated properties
Same owner name elsewhere
- Thomas, Charles R$8.8398% confidence
3762 Darlington Court, Santa Rosa, CA, 94070
- Thomas, Charles R$0.7098% confidence
6250 Telegraph Road 308, Ventura, CA, 93003
- Thomas, Charles R$0.1298% confidence
9357 Porto Rosa Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Charles R$8.8398% confidence
619 Easy Street Unit 18, Cleveland, TX, 77327
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024 · ID 90247007
$509.12
1 possible associated property
At this address
- Martinez, Daniel$218.1998% confidence
619 Easy Street Unit 18, 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.
- Martinez, Daniel$218.1998% confidence
18440 Thomas Street, Cleveland, TX, 77328
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87355129
$509.00
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024037
$508.49
PO Box 308 Rt 3, Cleveland, TX, 77327
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 1989 · ID 2658923
$508.44
3 possible associated properties
Same owner name elsewhere
- Haygood, Joe W$7,416.13100% confidence
#### Ocee Street Apt ####, Houston, TX, 77063
- Haygood, Joe W$30.4098% confidence
00000
- Haygood, Joe W$1,467.2298% confidence
#### Ocee Street Apt ####, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haygood, Joe W$7,416.13100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899370
$508.20
5 possible associated properties
Same owner name elsewhere
- Mashburn, Myrtle$255.0098% confidence
2336 Oleander #3, Pasadena, TX, 77503
- 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$31.5298% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$771.5498% 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$255.0098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899370
$508.20
6 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
- Lee, Gary Don$41.44100% confidence
300 Eichelberger Lane 84521, Cleveland, TX, 77328
At this address
- Lee, Gary Don$462.0098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$425.0498% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$425.0498% 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 8899371
$508.20
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 8899371
$508.20
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$462.0098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$425.0498% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$425.0498% 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 8899372
$508.20
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 8899372
$508.20
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$462.0098% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$425.0498% confidence
300 Eichelberger Lane 83919, Cleveland, TX, 77328
- Lee, Gary Don$425.0498% 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 8899373
$508.20
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 8899373
$508.20
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
#### Fm ### Road West, Cleveland, TX, 77327
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80555013
$508.00
PO Box 1816, Cleveland, TX, 77328
Held by Amerigroup Tx Inc
Vendor check (CK13) · Reported 2011 · ID 34374720
$507.82
3 possible associated properties
Same owner name elsewhere
- Pothuluri, Nomita$147.82100% confidence
PO Box 1816, Cleveland, TX, 77328
- Pothuluri, Nomita$754.17100% confidence
PO Box 1816, Cleveland, TX, 77328
- Pothuluri, Nomita$143.70100% 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.
- Pothuluri, Nomita$147.82100% confidence
### County Road #### North, Cleveland, TX, 77327
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 64629063
$507.73
3 possible associated properties
Same owner name elsewhere
- Edwards, Logan$30.00100% confidence
### Cr #### North, Cleveland, TX, 77327
- Edwards, Logan$39.27100% confidence
### County Road #### North, Cleveland, TX, 77327
- Edwards, Logan$0.0498% confidence
30 Clay Court, Novato, CA, 94949
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Logan$30.00100% confidence
Rt 6 Box 857 G A, Cleveland, TX, 77327
Held by State Of New Mexico
Refund due (MS11) · Reported 2000 · ID 38722487
$507.14
12700 Cole Drive, Cleveland, TX, 77328
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95249474
$505.94
1 possible associated property
Same owner name elsewhere
- C2 Pipeline Services$185.7698% confidence
16525 Old Houston Road, Conroe, TX, 77302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C2 Pipeline Services$185.7698% confidence
### Cr ####, Cleveland, TX, 77327
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62956988
$505.68
100 Scott Road, Cleveland, TX, 77328
Held by Capital One
Co-owner on this record: Cerna, Alfredo
Customer overpayment (MS05) · Reported 2023 · ID 87964514
$505.66
1 possible associated property
At this address
- Pedroza, Debora$292.3298% confidence
100 Scott 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.
- Pedroza, Debora$292.3298% confidence
Home Care Of East Texas ClevelandTX
101 East Houston Street Accts Payable, Cleveland, TX, 77327
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 48429771
$505.02
1341 Park Street, Cleveland, TX, 77328
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86269733
$504.78
3 possible associated properties
Same owner name elsewhere
- Rushing, Shelby$51.9898% confidence
10302 Wanda Lane, Montgomery, TX, 77316
- Rushing, Shelby$59.5098% confidence
10302 Wanda Lane, Montgomery, TX, 77316
- Rushing, Shelby$100.0098% confidence
5607 Rushing River Drive, Kingwood, TX, 77345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rushing, Shelby$51.9898% confidence
Rr 6 Box 14-AUTUMN, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3651693
$504.26
4001 Pine Road, Cleveland, TX, 77328
Held by State Farm Mutual Automobile Ins Co
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 76430809
$504.15
5 possible associated properties
Same owner name elsewhere
- Hogan, Jesse$1,065.8998% confidence
Kingsland Return Mail Hold Mail, TX, 00000
- Hogan, Jesse$150.0098% confidence
At this address
- Hogan, Jesse$31.1598% confidence
4001 Pine Road, Cleveland, TX, 77328
- Hogan, Jesse$647.2998% confidence
4001 Pine Road, Cleveland, TX, 77328
- Hogan, Jesse$90.0098% confidence
4001 Pine 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.
- Hogan, Jesse$1,065.8998% confidence
Rr 5 Box 14, Cleveland, TX, 77327
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2011 · ID 8691667
$504.00
23620 Goode Road, Cleveland, TX, 77328
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789233
$504.00
2 possible associated properties
At this address
- Javier, Martinez$504.0098% confidence
23620 Goode Road, Cleveland, TX, 77328
- Javier, Martinez$395.1998% confidence
23620 Goode 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.
- Javier, Martinez$504.0098% confidence
23620 Goode Road, Cleveland, TX, 77328
Held by Accident Fund Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2021 · ID 69789234
$504.00
2 possible associated properties
At this address
- Javier, Martinez$504.0098% confidence
23620 Goode Road, Cleveland, TX, 77328
- Javier, Martinez$395.1998% confidence
23620 Goode 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.
- Javier, Martinez$504.0098% confidence
$503.47
### Cr ####, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Checking account (AC01) · Reported 2011 · ID 36003593
$502.87
1 possible associated property
Same owner name elsewhere
- Spangler, Lawrence$82.41100% 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.
- Spangler, Lawrence$82.41100% confidence
$502.24
### Cr ####, Cleveland, TX, 77327
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86859620
$502.17
2 possible associated properties
Same owner name elsewhere
- Marlow, Jeremy$7.5298% confidence
14014 Northwest Passage Apt 139, Marina Del Rey, CA, 90292
- Marlow, Jeremy$52.5098% confidence
1710 Tracy Miller Lane, Cedar Park, TX, 78613
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marlow, Jeremy$7.5298% confidence
1600 Trails End Drive, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017 · ID 20433692
$502.10
4 possible associated properties
Same owner name elsewhere
- Nutter, Thomas$9.0098% confidence
3632 Mission Mesa Way, San Diego, CA, 92120
- Nutter, Thomas$0.1098% confidence
6113 Cabernet Place, Alta Loma, CA, 91737
- Nutter, Thomas—98% confidence
Lot 33 Hamptons, New Bern, NC, 28560
At this address
- Nutter, Thomas$240.1398% confidence
1600 Trails End Drive, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nutter, Thomas$9.0098% confidence
PO Box 1816, Cleveland, TX, 77328
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3694387
$501.96
### County Road ####, Cleveland, TX, 77327
Held by Hach Company
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95636931
$501.75
1 possible associated property
Same owner name elsewhere
- Union Tank Car Co$7,426.0298% confidence
2011 Clinton Drive, Galena Park, TX, 77547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union Tank Car Co$7,426.0298% confidence
PO Box 747, Cleveland, TX, 77328
Held by Community Resource Cu
Co-owner on this record: Barnes, Katie
Savings account (AC02) · Reported 2003 · ID 25381865
$501.70
PO Box 747, Cleveland, TX, 77328
Held by Community Resource Cu
Co-owner on this record: Clepper, Lois B
Savings account (AC02) · Reported 2003 · ID 25381865
$501.70
### Country Road ####, Cleveland, TX, 77328
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2018 · ID 55430021
$501.57
3 possible associated properties
Same owner name elsewhere
- Allen, Mitzi$326.67100% confidence
### Country Road ####, Cleveland, TX, 77328
- Allen, Mitzi$141.20100% confidence
### County Road ####, Cleveland, TX, 77328
- Allen, Mitzi$272.00100% 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.
- Allen, Mitzi$326.67100% confidence
308 Sleepy Hollow Drive Apt 411, Cleveland, TX, 77327
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73113245
$501.40
6541 Hidden Acres Drive, Cleveland, TX, 77328
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84994821
$501.00
1 possible associated property
At this address
- Reaves, David$491.5098% 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$491.5098% confidence
608 Nevell Street, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank, N.a. (802)
Savings account (AC02) · Reported 2018 · ID 54275746
$500.47
1 possible associated property
At this address
- Nadeera, Prageeth$198.4198% confidence
608 Nevell 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.
- Nadeera, Prageeth$198.4198% confidence
$500.22
1 possible associated property
Same owner name elsewhere
- Jolley, Sandra$0.8098% confidence
681 Benson Way, Thousand Oak, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jolley, Sandra$0.8098% confidence
### County Road ####, Cleveland, TX, 77327
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2015 · ID 29912162
$500.04
215 Wood Fern Drive 80080, Cleveland, TX, 77327
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2015 · ID 29912162
$500.04
80 Cr 316, Cleveland, TX, 77327
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73121367
$500.02
137 Autumn Drive, Cleveland, TX, 77327
Held by Stewart Title Of Montgomery Co Inc
Escrow account (TR04) · Reported 1992 · ID 26993409
$500.00
100 East Houston, Cleveland, TX, 77327
Held by Tarver Abstract Co
Escrow account (TR04) · Reported 1992 · ID 27675621
$500.00
3 possible associated properties
Same owner name elsewhere
- Payne, Charles C$0.3798% confidence
4167 Marvin Street, Oceanside, CA, 92056
- Payne, Charles C$0.3898% confidence
4167 Marvin Street, Oceanside, CA, 92056
- Payne, Charles C$0.9198% confidence
4167 Marvin Street, Oceanside, CA, 92056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payne, Charles C$0.3798% confidence
Rt 2 Box 3118, Cleveland, TX, 00000
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998 · ID 29362139
$500.00
3 possible associated properties
Same owner name elsewhere
- Everett, Roy$1.0098% confidence
2304 Coston Avenue, Modesto, CA, 95350
- Everett, Roy$4.2598% confidence
24461 Sunnymead Boulevard 102, Moreno Valley, CA, 92553
- Everett, Roy—98% confidence
448 Channel Drive, Wintervile
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Everett, Roy$1.0098% confidence
Rt 1 Box 35870, Cleveland, TX, 77372
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998 · ID 29362150
$500.00
General Delivery, Cleveland, TX, 77327
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001 · ID 23264482
$500.00
Pobx 9, Cleveland, TX, 77328
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2002 · ID 23775750
$500.00
General Delivery, Cleveland, TX, 77327
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004 · ID 23271198
$500.00
2752 Miller Road, Cleveland, TX, 77327
Held by Old Republic Title Co Inc
Escrow account (TR04) · Reported 2005 · ID 26597693
$500.00
201 Cypress Lake, Cleveland, TX, 77327
Held by Landmark Title Co Inc
Escrow account (TR04) · Reported 2005 · ID 32741105
$500.00
#### Cr ###, Cleveland, TX, 77327
Held by Stewart Title Of Montgomery Co Inc
Escrow funds (CT01) · Reported 2008 · ID 26993720
$500.00
3 possible associated properties
Same owner name elsewhere
- Godkin, Dell$156.7898% confidence
12475 East Summerlin, Conroe, TX, 77302
- Godkin, Dell$100.0098% confidence
12352 Shepard Hill Road, Willis, TX, 77318
- Godkin, Dell$31.5398% confidence
12352 Shepard Hill Road, Willis, TX, 77318
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godkin, Dell$156.7898% confidence
Casa De Dios Assembly Of GodTX
P O Box 1611, Cleveland, TX, 77328
Held by Tarver Abstract Co
Escrow account (TR04) · Reported 2008 · ID 27675841
$500.00
#### County Road ####, Cleveland, TX, 77327
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009 · ID 28419254
$500.00
Rr5 Box 236D, Cleveland, TX, 77327
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010 · ID 23292497
$500.00
Cleveland, TX, 00000
Held by Texas Amer Title Co
Co-owners on this record: McKenna, Gregory, McKenna, Lorretta
Escrow account (TR04) · Reported 2011 · ID 27260997
$500.00
3 possible associated properties
Same owner name elsewhere
- Kaldis, Pete$125.0098% confidence
#### Fm ### Road West, Burton, TX, 77835
- Kaldis, Pete$47.4998% confidence
1213 Willard Street, Houston, TX, 77006
- Kaldis, Pete$500.0098% confidence
#### Fm ### West, Burton, TX, 77835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaldis, Pete$125.0098% confidence
Cleveland, TX, 00000
Held by Texas Amer Title Co
Co-owners on this record: Kaldis, Pete, McKenna, Lorretta
Escrow account (TR04) · Reported 2011 · ID 27260997
$500.00
Cleveland, TX, 00000
Held by Texas Amer Title Co
Co-owners on this record: Kaldis, Pete, McKenna, Gregory
Escrow account (TR04) · Reported 2011 · ID 27260997
$500.00
C/o 1625 Ross, Cleveland, TX, 77327
Held by Reliable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 16191146
$500.00
### County Road ####, Cleveland, TX, 77327
Held by Liberty County Clerk
Unidentified deposit (AC07) · Reported 2014 · ID 29682186
$500.00
1 possible associated property
Same owner name elsewhere
- Magana, Pedro Bautista$40.4898% confidence
61 Windwood, 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.
- Magana, Pedro Bautista$40.4898% confidence
##### Highway ###, Cleveland, TX, 77327
Held by Liberty County Clerk
Unidentified deposit (AC07) · Reported 2014 · ID 29682189
$500.00
808 Duncan, Cleveland, TX, 77327
Held by Liberty County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29682241
$500.00
4310 Brazewell Road, Cleveland, TX, 77328
Held by Knights Of Columbus
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 1212369
$500.00
2 possible associated properties
At this address
- Meeks, Nancy$64.0091% confidence
4310 Brazewell Road, Cleveland, TX, 77328
- Meeks, Lisa$50.0091% confidence
4310 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.
- Meeks, Nancy$64.0091% confidence
3113 Dabney Bottom Road, Cleveland, TX, 77328
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2015 · ID 28603471
$500.00
537 Allen Street, Cleveland, TX, 77327
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 16198504
$500.00
51 Jammye Drive, Cleveland, TX, 77328
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20445869
$500.00
406 Cliffbrook Circle, Cleveland, TX, 77327
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20461485
$500.00
##### Fm ####, Cleveland, TX, 77327
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2016 · ID 27508252
$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