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 14, 2026 · official state programs
#### Fm ### Road South, Cleveland, TX, 77328
Held by Wilco Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 62041022
$657.05
1214D East Houston Street Charles R Galloway DDS, Cleveland, TX, 77327
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 9466130
$656.00
$655.86
### Road ####, Cleveland, TX, 77328
Held by Zb Zions Bancorporation
Co-owner on this record: Soles, Nita
Checking account (AC01) · Reported 2019 · ID 58145902
$655.77
### Road ####, Cleveland, TX, 77328
Held by Zb Zions Bancorporation
Co-owner on this record: Soles, Leon
Checking account (AC01) · Reported 2019 · ID 58145902
$655.77
Stringtown Road, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3650348
$655.54
PO Box 910, Cleveland, TX, 77328
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023 · ID 88903837
$655.20
807 Maple Street, Cleveland, TX, 77327
Held by Hsmtx/cleveland, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46190738
$655.10
### Cr ####, Cleveland, TX, 77327
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 85067067
$655.00
Tennyson Air Conditioning & HeatingTX
12588 Lewis Road, Cleveland, TX, 77328
Held by Nexion Health At Humble Inc
Accounts payable (MS08) · Reported 2015 · ID 37515223
$654.91
1 possible associated property
At this address
- Tennyson A C And Heating$173.2095% confidence
12588 Lewis 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.
- Tennyson A C And Heating$173.2095% confidence
530 County Road 319, Cleveland, TX, 77327
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Co-owner on this record: Nathaniel N Noble Trust
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 84574170
$654.72
3 possible associated properties
At this address
- Bergman, Robert$45.0098% confidence
530 County Road 319, Cleveland, TX, 77327
- Bergman, Robert$135.0098% confidence
530 County Road 319, Cleveland, TX, 77327
- Bergman, Robert$184.5498% confidence
530 County Road 319, 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.
- Bergman, Robert$45.0098% confidence
530 County Road 319, Cleveland, TX, 77327
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Co-owner on this record: Bergman, Robert
Underlying shares or outstanding certificates (SC12) · Reported 2023 · ID 84574170
$654.72
3 possible associated properties
At this address
- Nathaniel N Noble Trust$135.0098% confidence
530 County Road 319, Cleveland, TX, 77327
- Nathaniel N Noble Trust$913.2698% confidence
530 County Road 319, Cleveland, TX, 77327
- Nathaniel N Noble Trust$45.0098% confidence
530 County Road 319, 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.
- Nathaniel N Noble Trust$135.0098% confidence
$653.81
### Cr ####, Cleveland, TX, 77327
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47569516
$653.48
19833 Meadow Lake Road, Cleveland, TX, 77328
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69408701
$652.90
1 possible associated property
Same owner name elsewhere
- Blasingime, Randall$65.2998% confidence
PO Box 1352, New Waverly, TX, 77358
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blasingime, Randall$65.2998% confidence
16 Ella Lane, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017 · ID 41838867
$652.43
$652.00
PO Box 948, Cleveland, TX, 77328
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017 · ID 17855769
$651.72
1309 South Holly Avenue, Cleveland, TX, 77327
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007 · ID 3801289
$651.60
3 possible associated properties
At this address
- Waldrep, Vergie A$25.2098% confidence
1309 South Holly Avenue, Cleveland, TX, 77327
- Waldrep, Ronald$72.8991% confidence
1309 South Holly Avenue, Cleveland, TX, 77327
- Waldrep, Ronald$59.2391% confidence
1309 South Holly 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.
- Waldrep, Vergie A$25.2098% confidence
### Cr ####, Cleveland, TX, 77327
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92927868
$651.55
230 North Magnolia Drive, Cleveland, TX, 77328
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023 · ID 87400880
$651.32
1 possible associated property
At this address
- Burgess, Rebecca$651.3291% confidence
230 North Magnolia 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.
- Burgess, Rebecca$651.3291% confidence
230 North Magnolia Drive, Cleveland, TX, 77328
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023 · ID 87400880
$651.32
1 possible associated property
At this address
- Burgess, Leon$651.3291% confidence
230 North Magnolia 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.
- Burgess, Leon$651.3291% confidence
Green Tree Owners Association Inc.TX
950 Forest Valley Drive, Cleveland, TX, 77328
Held by Veritex Community Bank
Checking account (AC01) · Reported 2023 · ID 87400880
$651.32
$650.85
1 possible associated property
At this address
- Freiley, Ramanda$73.4491% confidence
10975 Royal Circle, 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.
- Freiley, Ramanda$73.4491% confidence
Rr 5 Box 63H, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006 · ID 7941623
$650.00
Attn Nancy L Davis PO Box 1409, Cleveland, TX, 77328
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 6690721
$649.52
1216 North Walker Road, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52667981
$649.38
3 possible associated properties
Same owner name elsewhere
- Kuykendall, James$3.0098% confidence
3 Palmatum, Irvine, CA, 92620
- Kuykendall, James$0.1598% confidence
5541 El Monte Avenue, Temple City, CA, 91780
- Kuykendall, James$33.8598% confidence
76141 Zuni Road, Indian Wells, CA, 92210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuykendall, James$3.0098% confidence
### County Road ####, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86683060
$649.08
3 possible associated properties
Same owner name elsewhere
- Brinser, Chu$224.05100% confidence
### Cr ####, Cleveland, TX, 77327
- Brinser, Chu$2,897.85100% confidence
### County Road ####, Cleveland, TX, 77327
- Brinser, Chu$717.30100% 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.
- Brinser, Chu$224.05100% confidence
Rr 5 Box 124, Cleveland, TX, 77327
Held by Newmont Mining Corp
Other certificate of ownership (SC11) · Reported 2008 · ID 2751946
$648.85
1 possible associated property
Same owner name elsewhere
- Roach, D W$27.20100% confidence
Rr 5 Box 124, 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.
- Roach, D W$27.20100% confidence
#### Fm ####, Cleveland, TX, 77327
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022 · ID 75663833
$648.50
15 County 386 Road, Cleveland, TX, 77328
Held by Regional Acceptance Corp
Co-owner on this record: Evans, Billy
Vendor check (CK13) · Reported 2023 · ID 86421348
$648.11
1 possible associated property
At this address
- Evans, Billy$648.1191% confidence
15 County 386 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.
- Evans, Billy$648.1191% confidence
15 County 386 Road, Cleveland, TX, 77328
Held by Regional Acceptance Corp
Co-owner on this record: Evans, Susan
Vendor check (CK13) · Reported 2023 · ID 86421348
$648.11
1 possible associated property
At this address
- Evans, Susan$648.1191% confidence
15 County 386 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.
- Evans, Susan$648.1191% confidence
103 South Roosevelt Street, Cleveland, TX, 77327
Held by First Health Life & Health Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62534592
$647.50
4001 Pine Road, Cleveland, TX, 77328
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2017 · ID 46345294
$647.29
6 possible associated properties
Same owner name elsewhere
- Hogan, Jesse$1.4298% confidence
11766 Wilshire Boulevard Street 350, Los Angeles, CA, 90025
- Hogan, Jesse$1.0098% confidence
4141 Stevenson Boulevard 384, Freemont, CA, 94538
- Hogan, Jesse$0.1098% confidence
1465 La Habra Drive, San Marcos, CA, 92078
At this address
- Hogan, Jesse$31.1598% confidence
4001 Pine Road, Cleveland, TX, 77328
- Hogan, Jesse$90.0098% confidence
4001 Pine Road, Cleveland, TX, 77328
- Hogan, Jesse$40.0098% 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$1.4298% confidence
### County Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018 · ID 54592951
$647.08
3 possible associated properties
Same owner name elsewhere
- Harp, Bruce$25.30100% confidence
### County Road ####, Cleveland, TX, 77327
- Harp, Bruce$398.61100% confidence
### County Road ####, Cleveland, TX, 77327
- Harp, Bruce$55.81100% 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.
- Harp, Bruce$25.30100% confidence
21 County Road 2229, Cleveland, TX, 77327
Held by Dairyland County Mutual Ins
Co-owner on this record: Santander Consumer USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70876167
$646.43
21 County Road 2229, Cleveland, TX, 77327
Held by Dairyland County Mutual Ins
Co-owner on this record: Barrow, Tanner
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70876167
$646.43
46 Road 5025, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87672737
$645.35
1713 Ross Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94108622
$644.37
#### Fm ### Road West No B, Cleveland, TX, 77327
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 81290499
$644.09
2 possible associated properties
Same owner name elsewhere
- Samra, Sukhwinder$4.2698% confidence
73 East Walker Street Apt 5, Orland, CA, 95963
- Samra, Sukhwinder$0.3298% confidence
73 East Walker Street Apt 5, Orland, CA, 95963
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samra, Sukhwinder$4.2698% confidence
$643.96
3 possible associated properties
At this address
- Bell, Stacee$305.7398% confidence
21394 Big Buck Drive, Cleveland, TX, 77328
- Bell, Stacee$541.2498% confidence
21394 Big Buck Drive, Cleveland, TX, 77328
- Bell, Stacee Pierson$551.0095% confidence
21394 Big Buck 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.
- Bell, Stacee$305.7398% confidence
PO Box 1301, Cleveland, TX, 77328
Held by Prosperity Bank
Savings account (AC02) · Reported 2010 · ID 27498038
$643.84
3 possible associated properties
Same owner name elsewhere
- Hutchinson, Guy$70.0098% confidence
1261 Benton Street, Santa Clara, CA, 95050
- Hutchinson, Guy$35.9398% confidence
211 East Bates Street, Beeville, TX, 78102
- Hutchinson, Guy$1,200.0098% confidence
47481 Marrakesh Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Guy$70.0098% confidence
$643.30
### County Road ####, Cleveland, TX, 77327
Held by American Family Ins Co
Co-owner on this record: Kutz, Tim
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84780826
$642.51
3 possible associated properties
Same owner name elsewhere
- Martin, Chevrolet Buick Gmc$249.14100% confidence
420 West Southline, Cleveland, TX, 77327
- Martin, Chevrolet Buick Gmc$1,072.45100% confidence
420 West Southline, Cleveland, TX, 77327
- Martin, Chevrolet Buick Gmc$599.75100% confidence
420 West Southline 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.
- Martin, Chevrolet Buick Gmc$249.14100% confidence
### County Road ####, Cleveland, TX, 77327
Held by American Family Ins Co
Co-owner on this record: Martin, Chevrolet Buick Gmc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84780826
$642.51
PO Box 1816, Cleveland, TX, 77328
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76619276
$641.80
231 Fenner Avenue, Cleveland, TX, 77327
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 22175414
$641.67
3 possible associated properties
Same owner name elsewhere
- Arredondo, Macario$90.86100% confidence
7040 Live Oak, Groves, TX, 77619
- Arredondo, Macario$25.6098% confidence
1107 Esters Road #2203, Irving, TX, 75061
- Arredondo, Macario$34.2598% confidence
4011 Bowie Apt A, San Angelo, TX, 76903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arredondo, Macario$90.86100% confidence
$641.54
1 possible associated property
At this address
- Chelsea L Weatherly Or Omar Yanez$734.3898% confidence
21171 Yale Street, 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.
- Chelsea L Weatherly Or Omar Yanez$734.3898% confidence
218 Northwoods, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Co-owner on this record: Lloyd, Wendy
Savings account (AC02) · Reported 2000 · ID 36003438
$641.27
2 possible associated properties
At this address
- Halpain, William F$478.3995% confidence
218 Northwoods, Cleveland, TX, 77327
- Halpain, Robert$409.8391% confidence
218 Northwoods, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Halpain, William F$478.3995% confidence
1028 Grove, Cleveland, TX, 77327
Held by Veritex Community Bank
Safe-deposit box contents (SD01) · Reported 2021 · ID 72039312
$641.15
$641.00
1 possible associated property
Same owner name elsewhere
- Velardez, Ashley$13.3098% confidence
16131 Whitespring Drive, Whittier, CA, 90604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velardez, Ashley$13.3098% confidence
10925 Grahtwood, Cleveland, TX, 00000
Held by Sears Roebuck & Co
Expense check (CK10) · Reported 1992 · ID 13539613
$640.92
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666131
$640.40
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
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79202375
$640.00
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
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79202376
$640.00
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
##### Fm ### Road West, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59125167
$639.10
1 possible associated property
Same owner name elsewhere
- Shirley, Grover$127.37100% confidence
##### Fm ### Road West, 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.
- Shirley, Grover$127.37100% confidence
12176 Cole Drive, Cleveland, TX, 77328
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40521643
$639.04
Cleveland C B Emergency ClubTX
609 River Street, Cleveland, TX, 77327
Held by First B&t
Checking account (AC01) · Reported 1988 · ID 23536802
$638.70
$638.46
PO Box 1299, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Co-owner on this record: Fuller, Frances
Checking account (AC01) · Reported 2014 · ID 40059203
$637.84
PO Box 1299, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Co-owner on this record: Wills, Dale D
Checking account (AC01) · Reported 2014 · ID 40059203
$637.84
##### Highway ### # East, Cleveland, TX, 77328
Held by United Credit Union
Savings account (AC02) · Reported 2022 · ID 82204283
$637.79
3 possible associated properties
Same owner name elsewhere
- Blevins, Ronald$499.0098% confidence
25519 Whispering Winds, San Antonio, TX, 78264
- Blevins, Ronald$356.7998% confidence
- Blevins, Ronald$649.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blevins, Ronald$499.0098% confidence
$637.74
### County Road ####, Cleveland, TX, 77327
Held by Capital One NA
Co-owner on this record: Morgan, R Morgan
Accounts payable (MS08) · Reported 2022 · ID 80664096
$637.54
Rr 5 Box 186, Cleveland, TX, 77327
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 16802344
$637.03
305 Derk Small Road, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 60889377
$637.01
6 possible associated properties
Same owner name elsewhere
- Small, Clinton$29.80100% confidence
C/o Aubrey Smith Rt 2 Box 660 K, Cleveland, TX, 77327
- Small, Clinton$153.25100% confidence
4161 Lynch Road, Cleveland, TX, 77327
- Small, Clinton$359.91100% confidence
4161 Lynch Road, Cleveland, TX, 77327
At this address
- Small, Clinton$85.8998% confidence
305 Derk Small Road, Cleveland, TX, 77327
- Small, Clinton$102.4098% confidence
305 Derk Small Road, Cleveland, TX, 77327
- Small, Clinton$58.0298% confidence
305 Derk Small 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.
- Small, Clinton$29.80100% confidence
$636.25
111 Jenney Street, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Co-owner on this record: Rodriguez, Roy
Cashier’s check (CK01) · Reported 2024 · ID 94332989
$636.08
1 possible associated property
At this address
- Rodriguez, Jennifer$199.7598% confidence
111 Jenney Street, 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.
- Rodriguez, Jennifer$199.7598% confidence
PO Box 1365, Cleveland, TX, 77328
Held by Central Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 52830116
$636.00
$636.00
61 County Road 328 South, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023 · ID 86778354
$635.50
##### Highway ###, Cleveland, TX, 77328
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77026763
$635.31
3 possible associated properties
Same owner name elsewhere
- Huda Food Mart LLC$29.60100% confidence
##### Highway ###, Cleveland, TX, 77328
- Huda Food Mart LLC$172.07100% confidence
##### Highway ###, Cleveland, TX, 77328
- Huda Food Mart LLC$262.5098% confidence
#### Fm ####, Conroe, TX, 77384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huda Food Mart LLC$29.60100% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91317890
$635.18
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
49 County Road 325, Cleveland, TX, 77327
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 8536209
$634.83
### Fm #### Road, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52590942
$634.73
3 possible associated properties
Same owner name elsewhere
- Cessna, Mike$4,973.00100% confidence
### Fm ####, Cleveland, TX, 77328
- Cessna, Mike$11.6098% confidence
935 Weber Circle 108, Ventura, CA, 93003
- Cessna, Mike$97.4098% confidence
3111 Brookdale, Kingwood, TX, 77339
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cessna, Mike$4,973.00100% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
Held by Allianz Life Insurance Company
Insurance agent credit balance (IN08) · Reported 2020 · ID 64647911
$634.55
6 possible associated properties
Same owner name elsewhere
- Abio Financial Group Inc$259.4598% confidence
11551 Forest Central Drive, Dallas, TX, 75243
- Abio Financial Group Inc$169.8398% confidence
11551 Forest Central Drive, Dallas, TX, 75243
- Abio Financial Group Inc$266.0598% confidence
11551 Forest Central Drive, Dallas, TX, 75243
At this address
- Abio Financial Group Inc$351.0098% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
- Abio Financial Group Inc$140.7398% confidence
212 Dunnam Avenue, Cleveland, TX, 77327
- Abio Financial Group Inc$124.0298% confidence
212 Dunnam 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.
- Abio Financial Group Inc$259.4598% confidence
$633.00
2 possible associated properties
At this address
- Brooks, Anthony$105.6298% confidence
25444 Redwood Lane, Cleveland, TX, 77328
- Brooks, Anthony$49.4998% confidence
25444 Redwood 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.
- Brooks, Anthony$105.6298% confidence
$632.49
101 James Edny Drive, Cleveland, TX, 77327
Held by Bac Home Loans Servicing LP
Co-owner on this record: Brown, James A
Escrow account (TR04) · Reported 2011 · ID 42502971
$631.45
1 possible associated property
At this address
- Brown, James A$631.4591% confidence
101 James Edny 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.
- Brown, James A$631.4591% confidence
101 James Edny Drive, Cleveland, TX, 77327
Held by Bac Home Loans Servicing LP
Co-owner on this record: Brown, Charles O
Escrow account (TR04) · Reported 2011 · ID 42502971
$631.45
1 possible associated property
At this address
- Brown, Charles O$631.4591% confidence
101 James Edny 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.
- Brown, Charles O$631.4591% confidence
$630.79
Rt 1 Box 296C, Cleveland, TX, 77327
Held by Ge Co
Stock shares returned by the post office (SC08) · Reported 1987 · ID 5838853
$630.00
2 possible associated properties
Same owner name elsewhere
- Wilson, L Harold$630.00100% confidence
Route 1 Box 296C, Cleveland, TX, 77327
- Wilson, L Harold$157.08100% confidence
Route 1 Box 296C, 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.
- Wilson, L Harold$630.00100% confidence
Route 1 Box 296C, Cleveland, TX, 77327
Held by Ge Co
Underlying shares or outstanding certificates (SC12) · Reported 1987 · ID 5839085
$630.00
2 possible associated properties
Same owner name elsewhere
- Wilson, L Harold$630.00100% confidence
Rt 1 Box 296C, Cleveland, TX, 77327
- Wilson, L Harold$157.08100% confidence
Route 1 Box 296C, 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.
- Wilson, L Harold$630.00100% confidence
$629.65
3 possible associated properties
Same owner name elsewhere
- Calderon, Candelario$128.6998% confidence
15212 Grassington Drive, Channelview, TX, 77530
- Calderon, Candelario$380.3098% confidence
15212 Grassington Drive, Channelview, TX, 77530
- Calderon, Candelario$411.1898% confidence
10155 Bammel North Houston Road, Houston, TX, 77086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Candelario$128.6998% confidence
30 Perry Lane, Cleveland, TX, 77328
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022 · ID 77523544
$628.81
1 possible associated property
At this address
- Richardson, Nancy$33.0498% confidence
30 Perry 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.
- Richardson, Nancy$33.0498% confidence
### County Road ####, Cleveland, TX, 77327
Held by Williams Scotsman Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 69026079
$627.97
### Cr ####, Cleveland, TX, 77327
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015 · ID 28634632
$627.00
10978 Youpon Street, Cleveland, TX, 77328
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61228972
$626.12
## Road #### ##, Cleveland, TX, 77327
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92554319
$625.80
Cleveland Regional Medical CenterTX
PO Box 1688, Cleveland, TX, 77328
Held by Optuminsight Inc
Refund due (MS11) · Reported 2014 · ID 15853320
$625.62
3 possible associated properties
Same owner name elsewhere
- Cleveland Regional Medical Center$283.50100% confidence
P O Box 1688, Cleveland, TX, 77328
- Cleveland Regional Medical Center$1,407.00100% confidence
PO Box 1688 300 East Crockett Street, Cleveland, TX, 77328
- Cleveland Regional Medical Center$80.74100% confidence
PO Box 1688 300 East Crockett Street, 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.
- Cleveland Regional Medical Center$283.50100% confidence
#### Fm ####, Cleveland, TX, 77327
Held by Prosperity Bank
Checking account (AC01) · Reported 2016 · ID 27507674
$625.50
3 possible associated properties
Same owner name elsewhere
- Willis, Frank R$58.93100% confidence
Rr 5 Box 265, Cleveland, TX, 77327
- Willis, Frank R$65.7498% confidence
154 North Johnston Street, Z, CA
- Willis, Frank R$1,165.4098% 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.
- Willis, Frank R$58.93100% confidence
27 Briar Bend, Cleveland, TX, 77327
Held by Life Investors Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004 · ID 15923793
$625.00
3 possible associated properties
Same owner name elsewhere
- Rice, Larry W—98% confidence
4921 Sunburst Lane, Charlotte, NC
- Rice, Larry W$0.8198% confidence
200 Maria Lane, Camarillo, CA, 93010
- Rice, Larry W$60.0098% 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.
- Rice, Larry W—98% confidence
##### Old Highway ###, Cleveland, TX, 77328
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022 · ID 77758200
$623.20
3 possible associated properties
Same owner name elsewhere
- Henderson, Herbert$0.2498% confidence
212 East Lanzit Avenue, Los Angeles, CA, 90061
- Henderson, Herbert$0.0498% confidence
6767 Madden Avenue, Live Oak, CA, 95953
- Henderson, Herbert—98% confidence
PO Box 61, Providence, NC, 27315-0061
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henderson, Herbert$0.2498% confidence
644 Cr 347 South, Cleveland, TX, 77327
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023 · ID 84543170
$622.60
2 possible associated properties
At this address
- Cole, Nina$176.1598% confidence
644 Cr 347 South, Cleveland, TX, 77327
- Cole, Nina$96.8598% confidence
644 Cr 347 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.
- Cole, Nina$176.1598% confidence
### Cr #### C, Cleveland, TX, 77327
Held by Liberty County Teachers Fcu
Checking account (AC01) · Reported 2020 · ID 63088313
$622.44
3 possible associated properties
Same owner name elsewhere
- Armstrong, Martie$56.10100% confidence
### Cr #### C, Cleveland, TX, 77327
- Armstrong, Martie$25.82100% confidence
### County Road ####c, Cleveland, TX, 77327
- Armstrong, Martie$46.19100% 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.
- Armstrong, Martie$56.10100% confidence
300 Dunnam Avenue, Cleveland, TX, 77327
Held by Foremost Ins Co
Insurance agent credit balance (IN08) · Reported 2019 · ID 59357311
$622.20
2 possible associated properties
At this address
- Matthews, John$163.5098% confidence
300 Dunnam Avenue, Cleveland, TX, 77327
- Matthews, John$168.5598% confidence
300 Dunnam 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.
- Matthews, John$163.5098% confidence
Manpower Education & TrainingTX
PO Box 1749, Cleveland, TX, 77328
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013 · ID 24089642
$620.81
3 possible associated properties
Same owner name elsewhere
- Manpower Education & Training$336.50100% confidence
PO Box 1749, Cleveland, TX, 77328
- Manpower Education & Training$241.29100% confidence
PO Box 1749, Cleveland, TX, 77328
- Manpower Education & Training$158.79100% confidence
PO Box 1749, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manpower Education & Training$336.50100% confidence
PO Box 1268, Cleveland, TX, 77328
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019 · ID 56643092
$620.71
### County Road ####, Cleveland, TX, 77328
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2024 · ID 91666556
$620.66
1734 McKeller Avenue, Cleveland, TX, 77327
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9308603
$620.25