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
PO Box 2272, Cleveland, TX, 77328
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50944257
$532.99
3 possible associated properties
Same owner name elsewhere
- Wethington, Lyle$523.09100% confidence
PO Box 2272, Cleveland, TX, 77328
- Wethington, Lyle$2,073.88100% confidence
P O Box 2272, Cleveland, TX, 77328
- Wethington, Lyle$47.16100% confidence
PO Box 2272, 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.
- Wethington, Lyle$523.09100% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Rave Financial Credit Union
Savings account (AC02) · Reported 2024 · ID 94206695
$532.56
2 possible associated properties
Same owner name elsewhere
- Holston, Jarrod$401.91100% confidence
#### County Road ####, Cleveland, TX, 77327
- Holston, Jarrod$29.66100% 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.
- Holston, Jarrod$401.91100% confidence
$531.94
1 possible associated property
At this address
- Aguilar, Jose M$45.7395% confidence
155 Spears 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.
- Aguilar, Jose M$45.7395% confidence
$531.83
1219 Fisher, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94106419
$531.83
$531.13
4 possible associated properties
Same owner name elsewhere
- Hawthorne, Tiffany$86.7698% confidence
8518 Sikorski Lane, Dallas, TX, 75228
- Hawthorne, Tiffany$118.2398% confidence
#### West Montgomery ####, Houston, TX, 77088
- Hawthorne, Tiffany$78.2598% confidence
2214 Aloha Drive, Mesquite, TX, 75150
At this address
- Hawthorne, Tiffany$47.4998% confidence
168 County Road 308, 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.
- Hawthorne, Tiffany$86.7698% confidence
403 East Dallas Street, Cleveland, TX, 77327
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86518303
$531.00
6 possible associated properties
Same owner name elsewhere
- Achi, Jyothi$800.0098% confidence
6006 Running Creek Court, Kingwood, TX, 77345
- Achi, Jyothi$385.0998% confidence
9125 Fordshire Drive, Houston, TX, 77025
- Achi, Jyothi$99,621.7698% confidence
6006 Running Creek Court, Kingwood, TX, 77345
At this address
- Achi, Jyothi$1,618.1898% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Achi, Jyothi$292.8498% confidence
403 East Dallas Street, Cleveland, TX, 77327
- Achi, Jyothi$178.9198% confidence
403 East Dallas 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.
- Achi, Jyothi$800.0098% confidence
119 Lee Lane, Cleveland, TX, 77327
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023 · ID 84141074
$530.20
### Cr ####, Cleveland, TX, 77327
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 38467366
$530.09
3 possible associated properties
Same owner name elsewhere
- Wright, Allen W$89.1098% confidence
194 Brown Drive, Claremont, CA, 91711
- Wright, Allen W$50.7498% confidence
105 Robertson Street, Texas City, TX, 77591
- Wright, Allen W$54.4098% confidence
105 Robertson Street, Texas City, TX, 77591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Allen W$89.1098% confidence
Rr 2 Box 3502, Cleveland, TX, 77328
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20546767
$530.00
709 Plum Grove Road, Cleveland, TX, 77327
Held by Montgomery County Treasurer
Refund due (MS11) · Reported 2017 · ID 48461760
$530.00
$530.00
57 Countrywood, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Checking account (AC01) · Reported 2009 · ID 36003558
$529.45
95 County Road 320, Cleveland, TX, 77327
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022 · ID 75900662
$529.33
3 possible associated properties
Same owner name elsewhere
- Maxwell, Henry$77.3698% confidence
8720 Valleyview D1, Buena Park, CA, 90620
- Maxwell, Henry$40.0098% confidence
1 Scott Court, Hillsborough, CA, 94010
- Maxwell, Henry$64.5498% confidence
116 Timberview Court, Burleson, TX, 76028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maxwell, Henry$77.3698% confidence
Rt 1 Box 851, Cleveland, TX, 77327
Held by Green Bank
Co-owner on this record: Woods, Silvia
Safe-deposit box contents (SD01) · Reported 2012 · ID 7418159
$528.88
3 possible associated properties
Same owner name elsewhere
- Woods, Earl J$55.5098% confidence
17417-1 4 So Catalina Street, Los Angeles, CA, 90006
- Woods, Earl J$60.0098% confidence
C/o Theodore South Park Adm Box 65, Los Altos, CA, 94022
- Woods, Earl J$58.3998% confidence
Los Angeles, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Earl J$55.5098% confidence
Rt 1 Box 851, Cleveland, TX, 77327
Held by Green Bank
Co-owner on this record: Woods, Earl J
Safe-deposit box contents (SD01) · Reported 2012 · ID 7418159
$528.88
2 possible associated properties
Same owner name elsewhere
- Woods, Silvia$100.0098% confidence
- Woods, Silvia$50.0098% confidence
3403 Brawner Parkway, Corpus Christi, TX, 78411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
307 Sleeply Hollow Drive # 409, Cleveland, TX, 77327
Held by Lonestar Community College System
Refund due (MS11) · Reported 2012 · ID 27007053
$528.60
88 Road 3552, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083376
$528.39
4 possible associated properties
Same owner name elsewhere
- Amador, Emmanuel$0.0298% confidence
Unknown, Fresno, CA, 93703
- Amador, Emmanuel$0.3998% confidence
3415 West Flight Avenue, Santa Ana, CA, 92704
- Amador, Emmanuel$0.5998% confidence
3415 West Flight Avenue, Santa Ana, CA, 92704
At this address
- Amador, Emmanuel$116.6598% confidence
88 Road 3552, 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.
- Amador, Emmanuel$0.0298% confidence
Rt 10 Box 1500, Cleveland, TX, 77327
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006 · ID 329669
$528.30
P O Box 1834, Cleveland, TX, 77328
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2002 · ID 31510018
$528.04
2 possible associated properties
Same owner name elsewhere
- Contech, Electrical$1,328.25100% confidence
P O Box 1834, Cleveland, TX, 77328
- Contech, Electrical$141.85100% confidence
P O Box 1834, 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.
- Contech, Electrical$1,328.25100% confidence
711 Sam Wiley Drive, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20546960
$528.00
1 possible associated property
At this address
- Bates, Roberta$761.0091% confidence
711 Sam Wiley 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.
- Bates, Roberta$761.0091% confidence
### Cr ####, Cleveland, TX, 77327
Held by Kaiser Francis Oil Co
Mineral royalties (MI02) · Reported 2019 · ID 57066713
$527.81
3 possible associated properties
Same owner name elsewhere
- Lindsey Estate Sherry$489.53100% 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$489.53100% confidence
$527.69
### Cr ####, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 59504452
$527.49
301 Moss Hill Drive, Cleveland, TX, 77327
Held by Metropolitan Lic
Other amount due under an insurance policy (IN07) · Reported 2017 · ID 5727593
$527.42
2 possible associated properties
At this address
- Thornton, Guy O$2,530.5193% confidence
301 Moss Hill Drive, Cleveland, TX, 77327
- Thornton, Guy O$33.9293% confidence
301 Moss Hill 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.
- Thornton, Guy O$2,530.5193% confidence
7110 North Walker Road, Cleveland, TX, 77328
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83230344
$527.38
19800 Security Way, Cleveland, TX, 77328
Held by Chartway Fcu
Savings account (AC02) · Reported 2019 · ID 59659376
$527.32
3 possible associated properties
At this address
- Hamman, Laurie$935.2998% confidence
19800 Security Way, Cleveland, TX, 77328
- Hamman, Laurie P$100.0095% confidence
19800 Security Way, Cleveland, TX, 77328
- Hamman, Laurie P$65.0095% confidence
19800 Security Way, 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.
- Hamman, Laurie$935.2998% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Amador, Michael
Insurance premium refund (IN05) · Reported 2023 · ID 89422060
$527.22
3 possible associated properties
At this address
- Amador, Christine$42.8798% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
- Amador, Michael$42.8791% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
- Amador, Michael$527.2291% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Christine$42.8798% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
Held by Allstate Vehicle And Property Ins Co
Co-owner on this record: Amador, Christine
Insurance premium refund (IN05) · Reported 2023 · ID 89422060
$527.22
3 possible associated properties
At this address
- Amador, Michael$42.8798% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
- Amador, Christine$42.8791% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
- Amador, Christine$527.2291% confidence
210 Pebble Springs Lane, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Michael$42.8798% confidence
1202 South Holley Street, Cleveland, TX, 77327
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019 · ID 59588635
$527.05
1 possible associated property
At this address
- Goss, Lisa$214.8598% confidence
1202 South Holley 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.
- Goss, Lisa$214.8598% confidence
### Road ####, Cleveland, TX, 77327
Held by Mga Ins Co Inc
Co-owner on this record: Wells Fargo Dealer Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83945225
$526.97
3 possible associated properties
Same owner name elsewhere
- Tamayo, Armando$5.1098% confidence
207 West 17th Street, San Bernardino, CA, 92405
- Tamayo, Armando$1.0098% confidence
393 South La Verne Avenue, Los Angeles, CA, 90022
- Tamayo, Armando$6.0098% confidence
5941 Agra Street, Bell Gardens, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tamayo, Armando$5.1098% confidence
$526.93
1 possible associated property
At this address
- Robbins, David$146.1098% confidence
1141 Forest Valley 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.
- Robbins, David$146.1098% confidence
Grafe And Taff Real Estate IncTX
PO Box 306, Cleveland, TX, 77328
Held by Prosperity Bank
Checking account (AC01) · Reported 2018 · ID 55056489
$526.78
751 Purkerson Road, Cleveland, TX, 77328
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 8570070
$526.53
2 possible associated properties
At this address
- Hardy, Ursel$62.1098% confidence
751 Purkerson Road, Cleveland, TX, 77328
- Hardy, Ursel B$25.0095% confidence
751 Purkerson 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.
- Hardy, Ursel$62.1098% confidence
$525.97
$525.52
1 possible associated property
At this address
- Hernandez, Hugo$28.9398% confidence
720 East Hanson Street Trlr 4, 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, Hugo$28.9398% confidence
200 Falvey Lane, Cleveland, TX, 77327
Held by West Side B&t
Checking account (AC01) · Reported 2004 · ID 32270658
$525.47
3 possible associated properties
Same owner name elsewhere
- Baker, Raymond L$0.1598% confidence
Unit 3 27117 Crossglade Avenue, Canyon Country, CA, 91351
- Baker, Raymond L$31.0098% confidence
5200 Crest Road No 96, Atwater, 95301
- Baker, Raymond L$10.0098% confidence
3580 Payne Avenue, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Raymond L$0.1598% confidence
### County Road ####, Cleveland, TX, 77327
Held by Deutsche High Income Fund
Securities-related credit balance (SC20) · Reported 2012 · ID 13992493
$525.33
78 County Road 2236, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9285962
$525.12
1 possible associated property
At this address
- Joseph Williams Estate$1,123.2198% confidence
78 County Road 2236, 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.
- Joseph Williams Estate$1,123.2198% confidence
78 County Road 2236 88844, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9285962
$525.12
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Chavira, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605155
$525.12
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Garza, Will
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69605155
$525.12
11305 Timber Road, Cleveland, TX, 77328
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56647810
$524.60
3 possible associated properties
At this address
- Morelock, Mary$298.4098% confidence
11305 Timber Road, Cleveland, TX, 77328
- Morelock, Mary$1,678.0098% confidence
11305 Timber Road, Cleveland, TX, 77328
- Morelock, Mary$522.0098% confidence
11305 Timber 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.
- Morelock, Mary$298.4098% confidence
Rt 5 Box 96 X, Cleveland, TX, 77327
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 1998 · ID 5102670
$524.00
$523.86
### County Road #### East, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024 · ID 91108015
$523.35
3 possible associated properties
Same owner name elsewhere
- Stephens, Mary J$0.1798% confidence
502 Calle Sorpresa, San Clemente, CA, 92673
- Stephens, Mary J$69.0398% confidence
2000 Buchanan Street, Seaside, CA, 93955
- Stephens, Mary J$334.0498% 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.
- Stephens, Mary J$0.1798% confidence
PO Box 2272, Cleveland, TX, 77328
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 50944256
$523.09
3 possible associated properties
Same owner name elsewhere
- Wethington, Lyle$532.99100% confidence
PO Box 2272, Cleveland, TX, 77328
- Wethington, Lyle$2,073.88100% confidence
P O Box 2272, Cleveland, TX, 77328
- Wethington, Lyle$47.16100% confidence
PO Box 2272, 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.
- Wethington, Lyle$532.99100% confidence
X 92A Star Rt PO Bo, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20552292
$523.00
200 East Booth Street, Cleveland, TX, 77327
Held by Service Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997 · ID 27583504
$522.80
3 possible associated properties
Same owner name elsewhere
- Spiel, Ruth$58.19100% confidence
200 East Boothe Street Suite 110, Cleveland, TX, 77327
- Spiel, Ruth$225.8998% confidence
PO Box 2673, Humble, TX, 77347
- Spiel, Ruth$426.0098% confidence
##### North Memorial Drive Suite ###, Humble, TX, 77338
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spiel, Ruth$58.19100% confidence
1004 Shell Avenue, Cleveland, TX, 77327
Held by Trinity Industries Inc
Accounts payable (MS08) · Reported 2022 · ID 75647184
$522.76
$522.36
2 possible associated properties
At this address
- Watrous, Ray$847.9891% confidence
207 Pebble Springs Lane, Cleveland, TX, 77327
- Watrous, Joy$173.9891% confidence
207 Pebble Springs Lane, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watrous, Ray$847.9891% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Dividend (SC01) · Reported 2016 · ID 8899374
$522.06
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 8899374
$522.06
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 8899375
$522.06
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 8899375
$522.06
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 8899376
$522.06
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 8899376
$522.06
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
11305 Timber Road, Cleveland, TX, 77328
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 68610739
$522.00
3 possible associated properties
At this address
- Morelock, Mary$298.4098% confidence
11305 Timber Road, Cleveland, TX, 77328
- Morelock, Mary$524.6098% confidence
11305 Timber Road, Cleveland, TX, 77328
- Morelock, Mary$1,678.0098% confidence
11305 Timber 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.
- Morelock, Mary$298.4098% confidence
912 Guinn Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099248
$521.51
3 possible associated properties
Same owner name elsewhere
- Harrison, Walter$223.5798% confidence
2003 Jason Drive R4522, Taylor, TX, 76574
- Harrison, Walter$355.0098% confidence
### Klattenhoff Lane Apt ####, Hutto, TX, 78634
- Harrison, Walter$231.6298% confidence
2003 Jason Lane, Taylor, TX, 76574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrison, Walter$223.5798% confidence
520 Allen Avenue Apt 1, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94105715
$521.51
3 possible associated properties
Same owner name elsewhere
- Holt, Terrence—98% confidence
9924 Thoughtful Spot, Raleigh, NC
- Holt, Terrence$36.0098% confidence
1704 Paseo Laguna, San Dimas, CA, 91773
- Holt, Terrence$51.0098% confidence
1704 Paseo Laguna, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holt, Terrence—98% confidence
100 Campbell Street Apt A 8 B, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94111447
$521.51
11670 Pinemount, Cleveland, TX, 77327
Held by Panhandle State Bank
Co-owner on this record: Prieto, Cleotilde
Savings account (AC02) · Reported 2004 · ID 38376361
$521.45
1 possible associated property
At this address
- Prieto, Cleotilde$521.4591% confidence
11670 Pinemount, 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.
- Prieto, Cleotilde$521.4591% confidence
11670 Pinemount, Cleveland, TX, 77327
Held by Panhandle State Bank
Co-owner on this record: Prieto, David
Savings account (AC02) · Reported 2004 · ID 38376361
$521.45
2 possible associated properties
Same owner name elsewhere
- Prieto, Cleotilde$31.6798% confidence
TX, 00000
At this address
- Prieto, David$521.4591% confidence
11670 Pinemount, 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.
- Prieto, Cleotilde$31.6798% confidence
79 County Road 3478, Cleveland, TX, 77327
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021 · ID 74074597
$521.35
18940 Sims, Cleveland, TX, 77328
Held by Bank Of America - Arkansas
Co-owner on this record: Mosley, Wanda
Matured certificate of deposit (AC03) · Reported 2019 · ID 61747316
$521.32
4 possible associated properties
Same owner name elsewhere
- Mosley, Donald$0.6298% confidence
7415 Halldale Avenue, Los Angeles, CA, 90047
- Mosley, Donald$1.2698% confidence
2380 North Quince Avenue, Rialto, CA, 92377
- Mosley, Donald$4.6898% confidence
503 Olympic Boulevard, Santa Monica, CA, 90401
At this address
- Mosley, Wanda$521.3291% confidence
18940 Sims, 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.
- Mosley, Donald$0.6298% confidence
18940 Sims, Cleveland, TX, 77328
Held by Bank Of America - Arkansas
Co-owner on this record: Mosley, Donald
Matured certificate of deposit (AC03) · Reported 2019 · ID 61747316
$521.32
1 possible associated property
At this address
- Mosley, Donald$521.3291% confidence
18940 Sims, 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.
- Mosley, Donald$521.3291% confidence
P O Box 190, Cleveland, TX, 77327
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001 · ID 32033156
$521.00
1 possible associated property
Same owner name elsewhere
- Rushing, Herman$144.0098% 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.
- Rushing, Herman$144.0098% confidence
$520.84
3 possible associated properties
Same owner name elsewhere
- Brewer, Candace$0.0198% confidence
19322 Lexington Lane, Redding, CA, 96003
- Brewer, Candace$41.7098% confidence
12265 Pipeline Ace, Chino, CA, 91710
- Brewer, Candace$29.0098% confidence
300 Woerner Road, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brewer, Candace$0.0198% confidence
### Cr ####, Cleveland, TX, 77327
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022 · ID 76253155
$520.78
661 US Highway 59 North, Cleveland, TX, 77327
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1541669
$520.38
$520.17
3 possible associated properties
Same owner name elsewhere
- Apn Pharmacy LLC$1,003,662.75100% confidence
105 North San Jacinto Avenue, Cleveland, TX, 77327
- Apn Pharmacy LLC$669.35100% confidence
105 North San Jacinto Avenue, Cleveland, TX, 77327
- Apn Pharmacy LLC$4,285.34100% confidence
105 North San Jacinto 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.
- Apn Pharmacy LLC$1,003,662.75100% confidence
260 Second Street, Cleveland, TX, 77840
Held by Empire Blue Cross & Blue Shield
Group insurance policy benefit or claim payment (IN02) · Reported 1997 · ID 9198165
$520.00
Cleveland, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23324001
$520.00
### County Road ####, Cleveland, TX, 77327
Held by Allegiance Bank
Checking account (AC01) · Reported 2020 · ID 64725820
$519.78
429 West Southline, Cleveland, TX, 77327
Held by Blockbuster Holding LLC & Subs
Refund due (MS11) · Reported 2015 · ID 16729375
$519.69
$519.65
#### Cr ####, Cleveland, TX, 77327
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642638
$519.58
$519.55
$519.55
1017 South Travis, Cleveland, TX, 77327
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2016 · ID 1286859
$519.31
1 possible associated property
At this address
- Cleveland, Imaging And Surgical$191.7591% confidence
1017 South Travis, 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, Imaging And Surgical$191.7591% confidence
200 Dunnam Avenue, Cleveland, TX, 77327
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72428256
$518.74
$518.70
507 West Hanson Street, Cleveland, TX, 77327
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87966520
$518.52
100 Magnolia Avenue, Cleveland, TX, 77327
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74792468
$517.97
4 possible associated properties
Same owner name elsewhere
- Dunn, Clifford$0.0198% confidence
803 El Portal Avenue, Manteca, CA, 95337
- Dunn, Clifford$1.2798% confidence
970 El Vallas, Yuba City, CA, 95991
- Dunn, Clifford$5.0098% confidence
PO Box 586, Twaine Harte, CA, 95383
At this address
- Dunn, Margaret$80.4991% confidence
100 Magnolia 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.
- Dunn, Clifford$0.0198% confidence
3780 Chisolm Court, Cleveland, TX, 77328
Held by At&t Inc
Co-owner on this record: Fertak, Dolores
Dividend (SC01) · Reported 2024 · ID 92386072
$517.92
4 possible associated properties
Same owner name elsewhere
- Fertak, Kenneth$212.8698% confidence
2118 Cartwright Road, Missouri City, TX, 77489
- Fertak, Kenneth$25.2398% confidence
2118 Cartwright Road, Missouri City, TX, 77489
- Fertak, Kenneth$25.2398% confidence
2118 Cartwright Road, Missouri City, TX, 77489
At this address
- Fertak, Dolores$517.9291% confidence
3780 Chisolm Court, 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.
- Fertak, Kenneth$212.8698% confidence
3780 Chisolm Court, Cleveland, TX, 77328
Held by At&t Inc
Co-owner on this record: Fertak, Kenneth
Dividend (SC01) · Reported 2024 · ID 92386072
$517.92
1 possible associated property
At this address
- Fertak, Kenneth$517.9291% confidence
3780 Chisolm Court, 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.
- Fertak, Kenneth$517.9291% confidence
600 Lilly Yeager Loop North, Cleveland, TX, 77328
Held by Tenet Healthcare Corp
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 41739857
$517.50
$517.15
$517.00
1 possible associated property
At this address
- Espinoza, Veronica$288.0098% confidence
913 County Road 22, 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.
- Espinoza, Veronica$288.0098% confidence
### County Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94083770
$516.74
#### Highway ###, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95606809
$516.70
190 Oak Crest Lane, Cleveland, TX, 77328
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85450997
$516.40
### North College ####, Cleveland, TX, 77328
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13382824
$516.17
3 possible associated properties
Same owner name elsewhere
- Epione Health Group$208.60100% confidence
PO Box 1816, Cleveland, TX, 77328
- Epione Health Group$1,511.63100% confidence
PO Box 1816, Cleveland, TX, 77328
- Epione Health Group$126.72100% 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.
- Epione Health Group$208.60100% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19254900
$516.17
2 possible associated properties
Same owner name elsewhere
- Chapman, Stephanie A$6.0098% confidence
22409 McCarthy Drive, Tehachapi, CA, 93561
- Chapman, Stephanie A$43.8498% confidence
5249 Springridge Way, Fairfield, CA, 94534
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Stephanie A$6.0098% confidence
PO Box 91, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31522302
$516.00
3 possible associated properties
Same owner name elsewhere
- Arnold, Ruth$170.81100% confidence
PO Box 91, Cleveland, TX, 77327
- Arnold, Ruth$284.51100% confidence
PO Box 91, Cleveland, TX, 77327
- Arnold, Ruth$284.50100% confidence
PO Box 91, 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.
- Arnold, Ruth$170.81100% confidence
371 East Fork Drive, Cleveland, TX, 77328
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9357776
$516.00
1 possible associated property
At this address
- Hogue, Florence$330.0095% confidence
371 East Fork 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.
- Hogue, Florence$330.0095% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666117
$516.00
3 possible associated properties
At this address
- Williams, Family Practice$843.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$1,526.5298% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$1,243.4198% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Family Practice$843.0098% confidence
103 Rogers Avenue, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20547415
$515.00
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91317578
$514.95
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 Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94095712
$514.64