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
3944 US Highway 59 South, Cleveland, TX, 77327
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93391135
$590.19
7000 Penny Road, Cleveland, TX, 77327
Held by Maryland Casualty Co
Unidentified insurance remittance (IN06) · Reported 2002 · ID 18049953
$589.97
8294 Daw Collins Road Dca Refund, Cleveland, TX, 77328
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023 · ID 86017689
$589.78
3735 Woodpeckers Grove, Cleveland, TX, 77328
Held by Rosendin Electric Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76513953
$589.66
### County Road #### West, Cleveland, TX, 77327
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 94416311
$589.07
1 possible associated property
Same owner name elsewhere
- Burns, Shalyn6 SHARES98% confidence
##### Cr ####, Splendora, TX, 77372
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Shalyn6 SHARES98% confidence
940 US Highway 59 South, Cleveland, TX, 77327
Held by Amerigas Propane LP
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61410443
$588.33
3 possible associated properties
At this address
- Jaguar Fueling Services LLC$33.3695% confidence
940 US Highway 59 South, Cleveland, TX, 77327
- Jaguar Fueling Services LLC$42.4395% confidence
940 US Highway 59 South, Cleveland, TX, 77327
- Jaguar Fueling Services LLC$88.3395% confidence
940 US Highway 59 South, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaguar Fueling Services LLC$33.3695% confidence
PO Box 1254, Cleveland, TX, 77328
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2024 · ID 92714060
$588.23
307 Kirbywood Drive Apt 105, Cleveland, TX, 77327
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 17853132
$587.97
$587.68
1 possible associated property
Same owner name elsewhere
- Ortiz, Almaraneli$100.00100% confidence
### 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.
- Ortiz, Almaraneli$100.00100% confidence
$587.67
3 possible associated properties
Same owner name elsewhere
- Proctor, Shane$3.0098% confidence
8602 Rockhampton Drive, Bakersfield, CA, 93313
- Proctor, Shane$8.2298% confidence
31260 Clement Street, Lake Elsinore, CA, 92530
- Proctor, Shane$31.0098% confidence
162 County Road 454, Dayton, TX, 77535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proctor, Shane$3.0098% confidence
460 J A Morgan Road, Cleveland, TX, 77328
Co-owners on this record: Kelley, Christopher, Wells Fargo Bank NA
ID 107703118
$586.82
1 possible associated property
At this address
- Kelley, Christopher$586.8291% confidence
460 J A Morgan 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.
- Kelley, Christopher$586.8291% confidence
460 J A Morgan Road, Cleveland, TX, 77328
Co-owners on this record: Kelley, Ruby, Wells Fargo Bank NA
ID 107703118
$586.82
1 possible associated property
At this address
- Kelley, Ruby$586.8291% confidence
460 J A Morgan 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.
- Kelley, Ruby$586.8291% confidence
52 County Road 3182, Cleveland, TX, 77327
Held by Capital One
Co-owner on this record: Marroquin, Omar
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87946692
$585.82
915 East Hanson Street Apt 2, Cleveland, TX, 77327
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47684342
$585.58
##### Highway ###, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80885321
$585.33
P O Box 670, Cleveland, TX, 77328
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019 · ID 58356362
$584.10
Donjuan And Briseidal Santiago Fernandez VictorTX
#### Road ####, Cleveland, TX, 77327
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Capital Briseidal
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 89296553
$583.78
$583.22
3 possible associated properties
Same owner name elsewhere
- Chapman, Kevin$332.0698% confidence
2535 Llano Springs Drive, Katy, TX, 77494
- Chapman, Kevin$425.0098% confidence
18511 Park Harbor Drive, Houston, TX, 77084
- Chapman, Kevin$200.0098% confidence
18511 Park Harbor Drive, Houston, TX, 77084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Kevin$332.0698% confidence
1106 Talita Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102771
$582.94
1 possible associated property
At this address
- Robinson, Isaacia$429.5891% confidence
1106 Talita 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.
- Robinson, Isaacia$429.5891% confidence
$582.67
1 possible associated property
At this address
- Johnson, Theresa$582.6791% confidence
112 West Boothe 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.
- Johnson, Theresa$582.6791% confidence
$582.67
1 possible associated property
At this address
- Johnson, Bobby$582.6791% confidence
112 West Boothe 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.
- Johnson, Bobby$582.6791% confidence
$582.55
#### County Road #### B Road, Cleveland, TX, 77328
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90566811
$582.46
$582.38
1 possible associated property
Same owner name elsewhere
- McDermott, Alexander$3.4798% confidence
114 Hermosa Avenue Apt C, Hermosa Beach, CA, 90254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDermott, Alexander$3.4798% confidence
$582.12
Rt 7 Box 1139, Cleveland, TX, 77327
Held by Sentinel Amer Lic
Co-owner on this record: Gilmore, Robert
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61951438
$582.00
3 possible associated properties
Same owner name elsewhere
- Gilmore, Miriam$960.00100% confidence
410 Moonshine Hill, Humble, TX, 77338
- Gilmore, Miriam$29.4598% confidence
1099 Scenic Loop Drive, Goliad, TX, 77963
- Gilmore, Miriam$68.0098% confidence
348 County Road 381, 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.
- Gilmore, Miriam$960.00100% confidence
Rt 7 Box 1139, Cleveland, TX, 77327
Held by Sentinel Amer Lic
Co-owner on this record: Gilmore, Miriam
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61951438
$582.00
121 Peach Street Apt 302, Cleveland, TX, 77327
Held by Green Bank
Savings account (AC02) · Reported 2012 · ID 7418098
$579.95
3 possible associated properties
Same owner name elsewhere
- Potter, Gladys$29.3898% confidence
3622 Emerson Street, Oakland, CA
- Potter, Gladys$27.5498% confidence
Zz, Schellville, CA
- Potter, Gladys$30.8598% confidence
3737 Atlantic, Long Beach, CA, 90807
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Gladys$29.3898% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
Held by Allied Signal Inc
Unexchanged stock of a successor company (SC10) · Reported 1992 · ID 7902844
$578.48
3 possible associated properties
Same owner name elsewhere
- Miller, Edwin D$2,764.50100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$361.56100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$10,846.48100% confidence
Rte Nbr 1 Box 187-A, 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.
- Miller, Edwin D$2,764.50100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
Held by Allied Signal Inc
Unexchanged stock of a successor company (SC10) · Reported 1992 · ID 7902916
$578.48
3 possible associated properties
Same owner name elsewhere
- Miller, Edwin D$2,764.50100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$361.56100% confidence
Rte Nbr 1 Box 187-A, Cleveland, TX, 77327
- Miller, Edwin D$10,846.48100% confidence
Rte Nbr 1 Box 187-A, 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.
- Miller, Edwin D$2,764.50100% confidence
118 South College, Cleveland, TX, 77327
Held by Firemans Fund Ins Companies
Workers’ compensation benefit (MS03) · Reported 2005 · ID 40260189
$578.00
3 possible associated properties
Same owner name elsewhere
- Omni, Physical Therapy$68.00100% confidence
PO Box 147 118 South College, Cleveland, TX, 77327
- Omni, Physical Therapy$45.10100% confidence
118 South College Avenue, Cleveland, TX, 77327
- Omni, Physical Therapy$195.7798% confidence
PO Box 677, Fulshear, TX, 77441
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omni, Physical Therapy$68.00100% confidence
$577.82
### County Road ####, Cleveland, TX, 77327
Held by First National Bank Texas
Checking account (AC01) · Reported 2021 · ID 72269020
$577.61
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Cain, John
Insurance premium refund (IN05) · Reported 2021 · ID 69608085
$576.60
3 possible associated properties
Same owner name elsewhere
- Harrell, Victoria$66.61100% confidence
### County Road ####, Cleveland, TX, 77327
- Harrell, Victoria$5.8898% confidence
213 Sea Mist Drive, Vallejo, CA, 94591
- Harrell, Victoria$4.0098% confidence
529 West Flora Street Apt C, Stockton, CA, 95203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harrell, Victoria$66.61100% confidence
### County Road ####, Cleveland, TX, 77327
Held by State Farm Lloyds
Co-owner on this record: Harrell, Victoria
Insurance premium refund (IN05) · Reported 2021 · ID 69608085
$576.60
205 Turner Lane Trlr 1, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79539393
$576.36
Clevland Regional Medical CenterTX
300 East Crockett Street, Cleveland, TX, 77327
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2007 · ID 15659892
$576.02
307 Sleepy Hollow Drive Apt 402, Cleveland, TX, 77327
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018 · ID 53263449
$575.97
4 possible associated properties
Same owner name elsewhere
- Yanez, Estifany$300.0098% confidence
15925 1st Street, Splendora, TX, 77372
- Yanez, Estifany$173.1598% confidence
200 Kellington Drive North Apt 10204, Kingwood, TX, 77339
- Yanez, Estifany$42.2898% confidence
### Kellington Drive North Apt #####, Kingwood, TX, 77339
At this address
- Yanez, Estifany$45.7398% confidence
307 Sleepy Hollow Drive Apt 402, 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.
- Yanez, Estifany$300.0098% confidence
Rt 4 Box 978-B, Cleveland, TX, 77327
Held by Dayton State Bank
Safe-deposit box contents (SD01) · Reported 1999 · ID 23490441
$575.10
101 Hickory Court, Cleveland, TX, 77328
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022 · ID 79444444
$575.04
3 possible associated properties
At this address
- Crocker, Murray$48.0998% confidence
101 Hickory Court, Cleveland, TX, 77328
- Crocker, Murray$199.6998% confidence
101 Hickory Court, Cleveland, TX, 77328
- Crocker, Murray$75.3598% confidence
101 Hickory 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.
- Crocker, Murray$48.0998% confidence
25690 Pine Lane, Cleveland, TX, 77327
Held by Lonestar Community College System
Refund due (MS11) · Reported 1997 · ID 26999985
$575.00
600 Shell Street, Cleveland, TX, 77327
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 5717651
$575.00
1 possible associated property
At this address
- Guevara, Maria$192.0098% confidence
600 Shell 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.
- Guevara, Maria$192.0098% confidence
$575.00
$575.00
### County Road ####, Cleveland, TX, 77327
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024 · ID 91883464
$574.37
$574.27
3328 Miller Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94114745
$574.21
1 possible associated property
At this address
- Clapp, Joshua$47.4391% confidence
3328 Miller 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.
- Clapp, Joshua$47.4391% confidence
### Road ####, Cleveland, TX, 77327
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74858443
$574.00
2 possible associated properties
Same owner name elsewhere
- Alanis, Neily$103.06100% confidence
### Road ####, Cleveland, TX, 77327
- Alanis, Neily$59.27100% confidence
### 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.
- Alanis, Neily$103.06100% confidence
391 South Oakridge Drive, Cleveland, TX, 77328
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2018 · ID 56207045
$572.85
1 possible associated property
At this address
- Green, Billy W$371.0091% confidence
391 South Oakridge 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.
- Green, Billy W$371.0091% confidence
12936 Fm 787 West, Cleveland, TX, 77327
Held by Fastenal Co
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 56279922
$572.78
65 Road 5244, Cleveland, TX, 77327
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024 · ID 92108926
$572.74
P.o.box 1025, Cleveland, TX, 77328
Held by Multi-State General Agency Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74777970
$572.11
3 possible associated properties
Same owner name elsewhere
- Picard, Jesse$39.75100% confidence
251 Jayhawker Road, Cleveland, TX, 77328
- Picard, Jesse$158.00100% confidence
251 Jayhawker Road, Cleveland, TX, 77328
- Picard, Jesse$40.0098% confidence
6815 Rockwall Trail Drive, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Picard, Jesse$39.75100% confidence
18497 Thomas, Cleveland, TX, 77328
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15223287
$572.01
2 possible associated properties
At this address
- Walker, Karen$102.0098% confidence
18497 Thomas, Cleveland, TX, 77328
- Walker, Jacob$613.9191% confidence
18497 Thomas, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Karen$102.0098% confidence
100 Norma Lane, Cleveland, TX, 77328
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2018 · ID 48701347
$571.68
2 possible associated properties
Same owner name elsewhere
- Sparks, Audrey$62.85100% confidence
PO Box 122, Cleveland, TX, 77328
- Sparks, Audrey$44.0898% 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.
- Sparks, Audrey$62.85100% confidence
814 Jefferson Avenue Apt C, Cleveland, TX, 77327
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050644
$571.46
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
#### Road #### A Road, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Deleon, Monica
Cashier’s check (CK01) · Reported 2023 · ID 87687230
$571.35
#### Road #### A Road, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Saenz, Deleon Victor
Cashier’s check (CK01) · Reported 2023 · ID 87687230
$571.35
#### County Road ####, Cleveland, TX, 77327
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 27821115
$571.04
#### Contry Road # ####b, Cleveland, TX, 77327
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76354629
$571.00
3 possible associated properties
Same owner name elsewhere
- Dubon, Jose$9.7298% confidence
126 Cypress Street 3, Redwood City, CA, 94061
- Dubon, Jose$2.4198% confidence
1208 North Park Western Drive, San Pedro, CA, 90731
- Dubon, Jose$6.1298% confidence
2262 1/2 West 28th Street, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dubon, Jose$9.7298% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91313825
$570.45
3 possible associated properties
At this address
- Williams, Family Practice$843.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$1,526.5298% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$1,243.4198% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Family Practice$843.0098% confidence
P O Box 426, Cleveland, TX, 77328
Held by Prosperity Bank
Safe-deposit box contents (SD01) · Reported 2017 · ID 27511407
$570.14
19266 Sims Road, Cleveland, TX, 77328
Held by Primeway Fcu
Savings account (AC02) · Reported 2022 · ID 79821624
$569.71
3 possible associated properties
At this address
- Paperman, W$3,624.7598% confidence
19266 Sims Road, Cleveland, TX, 77328
- Paperman, W$8,538.9298% confidence
19266 Sims Road, Cleveland, TX, 77328
- Paperman, W David$32.2995% confidence
19266 Sims 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.
- Paperman, W$3,624.7598% confidence
807 Charles Barker Avenue, Cleveland, TX, 77327
Held by First B&t East Tx
Savings account (AC02) · Reported 2015 · ID 31661336
$569.59
9003 Plum Grove Road, Cleveland, TX, 77327
Held by Southside Bank
Savings account (AC02) · Reported 2024 · ID 91757838
$569.51
911 Lamar Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94089505
$569.19
1 possible associated property
At this address
- Adams, Stephanie$83.0898% confidence
911 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.
- Adams, Stephanie$83.0898% confidence
$569.10
$569.10
1408 Ross Avenue, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20548889
$569.00
$568.49
3 possible associated properties
Same owner name elsewhere
- Hodges, Leo$26.39100% confidence
### County Road ####, Cleveland, TX, 77327
- Hodges, Leo$42.0498% confidence
8110 Mission Boulevard Sp53, Riverside, CA, 92509
- Hodges, Leo$25.0098% 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.
- Hodges, Leo$26.39100% confidence
$568.00
3 possible associated properties
Same owner name elsewhere
- Holden, Gorsey$284.00100% confidence
916 Lamar Street, Cleveland, TX, 77327
- Holden, Gorsey$500.00100% confidence
916 Lamar Street, Cleveland, TX, 77327
- Holden, Gorsey$760.00100% 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$284.00100% confidence
$567.92
1 possible associated property
Same owner name elsewhere
- Webb, Shalom$75.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$567.78
4 possible associated properties
Same owner name elsewhere
- Arredondo, Astrid$2.9598% confidence
42200 Moraga Road 28G, Temecula, CA, 92591
- Arredondo, Astrid$8.6698% confidence
39734 Barbados Drive, Murrieta, CA, 92563
- Arredondo, Astrid$34.1398% confidence
42200 Moraga Road Apt 28G, Temecula, CA, 92591
At this address
- Arredondo, Artemio$50.0091% confidence
48 Road 5007, 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.
- Arredondo, Astrid$2.9598% confidence
Cleveland, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23328903
$567.00
509 South Washington Avenue Suite 140, Cleveland, TX, 77327
ID 104412541
$566.88
3 possible associated properties
At this address
- Wisdom Home Health Care Inc$150.9698% confidence
509 South Washington Avenue Suite 140, Cleveland, TX, 77327
- Wisdom Home Health Care Inc$45.3698% confidence
509 South Washington Avenue Suite 140, Cleveland, TX, 77327
- Wisdom Home Health Care Inc$50.0098% confidence
509 South Washington Avenue Suite 140, 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.
- Wisdom Home Health Care Inc$150.9698% confidence
95 County Road 2801, Cleveland, TX, 77327
Held by Foremost County Mutual Ins Co
Co-owner on this record: Prendergast, Charles
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 14975194
$565.15
3 possible associated properties
Same owner name elsewhere
- Bayview, Loan Servicing$6,000.0098% confidence
PO Box 650091, Dallas, TX, 75265
- Bayview, Loan Servicing$5,000.0098% confidence
Unknown, Unknown, 00000
- Bayview, Loan Servicing$5,100.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bayview, Loan Servicing$6,000.0098% confidence
95 County Road 2801, Cleveland, TX, 77327
Held by Foremost County Mutual Ins Co
Co-owner on this record: Bayview, Loan Servicing
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 14975194
$565.15
88 County Road 2550, Cleveland, TX, 77327
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023 · ID 86645507
$565.15
Rr 4 Box 1314H, Cleveland, TX, 77327
Held by Anheuser Busch Companies Inc
Stock shares returned by the post office (SC08) · Reported 1998 · ID 16329722
$564.55
3 possible associated properties
Same owner name elsewhere
- Koepke, Barbara J$309.12100% confidence
Rr 4 Box 1314H, Cleveland, TX, 77327
- Koepke, Barbara J$25.7898% confidence
2211 Autumn Springs, Spring, TX, 77373
- Koepke, Barbara J$560.0098% confidence
2211 Autumn Springs Lane, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Koepke, Barbara J$309.12100% confidence
$563.62
7618 Timber Switch Road, Cleveland, TX, 77328
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 74675819
$563.25
110 Thomas Drive, Cleveland, TX, 77328
Held by Advanced Drainage Systems Inc
Dividend (SC01) · Reported 2020 · ID 63735022
$563.00
6 possible associated properties
Same owner name elsewhere
- Elizondo, Ignacio$1.7498% confidence
525 South Greenwood Avenue Spc 48, Montebello, CA, 90640
- Elizondo, Ignacio$93.9498% confidence
23222 South Figueroa, Carson, CA, 90745
- Elizondo, Ignacio$86.7098% confidence
118 West Colorado Boulevard Apt 9, Monrovia, CA, 91016
At this address
- Elizondo, Ignacio$1,863.5398% confidence
110 Thomas Drive, Cleveland, TX, 77328
- Elizondo, Ignacio$45.0498% confidence
110 Thomas Drive, Cleveland, TX, 77328
- Elizondo, Ignacio$50.6798% confidence
110 Thomas 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.
- Elizondo, Ignacio$1.7498% confidence
403 Strothers Lane, Cleveland, TX, 77327
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 82327012
$562.70
1 possible associated property
At this address
- Bagwell, Donna$25.0095% confidence
403 Strothers 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.
- Bagwell, Donna$25.0095% confidence
$562.39
3 possible associated properties
At this address
- Arres, Salinas Gelacio$40.4498% confidence
300 Oak Bend Loop, Cleveland, TX, 77328
- Arres, Gelacio$51.8091% confidence
300 Oak Bend Loop, Cleveland, TX, 77328
- Arres, Daniel$50.0091% confidence
300 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.
- Arres, Salinas Gelacio$40.4498% confidence
$562.30
$561.54
1005 East 2nd Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104518
$561.46
Rr 8 Box 272P, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31513763
$561.00
2 possible associated properties
Same owner name elsewhere
- Comstock, W E Rev$527.00100% confidence
230 Evanston Street, Houston, TX, 77015
- Comstock, W E Rev$507.95100% confidence
230 Evanston Street, Houston, TX, 77015
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 Rev$527.00100% confidence
721 Lee Avenue Lot 19, Cleveland, TX, 77328
Held by Allstate Indemnity Co
Expense check (CK10) · Reported 2021 · ID 71554318
$561.00
Liberty Christian Fellowship ChurchTX
601 North Washington, Cleveland, TX, 77327
Held by Southside Bank
Checking account (AC01) · Reported 2023 · ID 83688459
$560.35
1622 Ross Street, Cleveland, TX, 77327
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 1995 · ID 25591089
$560.00
765 County Road 308, Cleveland, TX, 77327
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2015 · ID 20261346
$560.00
2 possible associated properties
At this address
- Hoffpowier, Maurice$105.0098% confidence
765 County Road 308, Cleveland, TX, 77327
- Hoffpowier, Maurice$43.8298% confidence
765 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.
- Hoffpowier, Maurice$105.0098% confidence
5420 Jack Spera Way, Cleveland, TX, 77328
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284398
$559.86
3 possible associated properties
Same owner name elsewhere
- Barcenas, Griselda$482.21100% confidence
#### Calmont ####, Fort Worth, TX, 76116
- Barcenas, Griselda$427.03100% confidence
#### Calmont Avenue Apt ####, Fort Worth, TX, 76116
- Barcenas, Griselda$248.2798% confidence
7608 Water Lilly Lane, Pearland, TX, 77581
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barcenas, Griselda$482.21100% confidence
1017 South Travis, Cleveland, TX, 77327
Held by Boston Scientific Corp
Accounts payable (MS08) · Reported 2023 · ID 84206020
$559.27
6 possible associated properties
Same owner name elsewhere
- Doctors Diagnostic Hospital$117.83100% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Doctors Diagnostic Hospital$356.89100% confidence
Attn: Johnny Yacoub 1017 South Travis Avenue, Cleveland, TX, 77327
- Doctors Diagnostic Hospital$186.38100% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
At this address
- Doctors, Diagnostic Hs Dip$222.8691% confidence
1017 South Travis, Cleveland, TX, 77327
- Doctors, Diagnostic Hs Dip$89.5791% confidence
1017 South Travis, Cleveland, TX, 77327
- Doctors, Diagnostic Hs Dip$73.6791% 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.
- Doctors Diagnostic Hospital$117.83100% confidence
307 East 1st Street, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81743579
$558.64
2 possible associated properties
At this address
- Dennis, Carolyn$741.5498% confidence
307 East 1st Street, Cleveland, TX, 77327
- Dennis, Carolyn$43.8398% confidence
307 East 1st 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.
- Dennis, Carolyn$741.5498% confidence
151 Cr 328 North, Cleveland, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Adams, Clayton
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46416990
$558.18
91 Cr 3997, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2024 · ID 96411779
$558.15
3 possible associated properties
At this address
- Morgan, Ruby$350.0098% confidence
91 Cr 3997, Cleveland, TX, 77328
- Morgan, Ruby$1,034.0098% confidence
91 Cr 3997, Cleveland, TX, 77328
- Morgan, Ruby1219.19 SHARES98% confidence
91 Cr 3997, 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.
- Morgan, Ruby$350.0098% confidence
##### Highway ### Accounts Payable, Cleveland, TX, 77327
Held by McI Inc
Refund due (MS11) · Reported 2004 · ID 6861593
$558.13
Rr 3 Box 458C, Cleveland, TX, 77328
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9309842
$558.11
3950 North Duck Creek, Cleveland, TX, 77328
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023 · ID 83388429
$557.55
12109 Rebel Road, Cleveland, TX, 77327
Held by Southside Bank
Savings account (AC02) · Reported 2022 · ID 78114239
$557.26
1 possible associated property
At this address
- Sears, Mark$137.8191% confidence
12109 Rebel 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.
- Sears, Mark$137.8191% confidence