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
### Cr ####, Cleveland, TX, 77327
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53232343
$738.37
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Co-owner on this record: Jones, Barbara
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81457755
$737.88
3 possible associated properties
At this address
- Jones, Billy$83.1998% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Billy$207.9998% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Billy$33.6098% confidence
10790 Fostoria Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Billy$83.1998% confidence
10790 Fostoria Road, Cleveland, TX, 77328
Held by Edward D Jones & Co LP
Co-owner on this record: Jones, Billy
Underlying shares or outstanding certificates (SC12) · Reported 2022 · ID 81457755
$737.88
3 possible associated properties
At this address
- Jones, Barbara$25.0098% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Barbara$129.7798% confidence
10790 Fostoria Road, Cleveland, TX, 77328
- Jones, Barbara$33.6098% confidence
10790 Fostoria Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Barbara$25.0098% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77713962
$737.28
3 possible associated properties
At this address
- Weeks, Bradley$971.0198% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
- Weeks, Bradley$1,184.7698% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
- Weeks, Bradley$1,553.7998% confidence
7122 Dawcollins 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.
- Weeks, Bradley$971.0198% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2022 · ID 77713964
$737.28
3 possible associated properties
At this address
- Weeks, Bradley$971.0198% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
- Weeks, Bradley$1,184.7698% confidence
7122 Dawcollins Road, Cleveland, TX, 77328
- Weeks, Bradley$1,553.7998% confidence
7122 Dawcollins 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.
- Weeks, Bradley$971.0198% confidence
P O Box 805, Cleveland, TX, 77328
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61927669
$736.90
### Cr #### East, Cleveland, TX, 77327
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015 · ID 16937351
$736.34
2 possible associated properties
Same owner name elsewhere
- Martinez, Mendoza Roberto$2,799.8698% confidence
1210 East Overton Road, Dallas, TX, 75216
- Martinez, Mendoza Roberto$130.0098% confidence
1733 Everglade Avenue, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Mendoza Roberto$2,799.8698% confidence
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011 · ID 7973353
$736.10
##### Fm ####, Cleveland, TX, 77306
Held by Hea Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 54760092
$736.03
PO Box 1688, Cleveland, TX, 77328
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014 · ID 25110679
$736.00
1 possible associated property
Same owner name elsewhere
- Cleveland, Reg Med$55.0098% confidence
PO Box 844833, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cleveland, Reg Med$55.0098% confidence
200 Hicks Road, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Co-owner on this record: Groze, Ernest
Savings account (AC02) · Reported 2019 · ID 58988448
$735.73
3 possible associated properties
At this address
- Groze, Earnest$38.1691% confidence
200 Hicks Road, Cleveland, TX, 77328
- Groze, Earnest$28.4591% confidence
200 Hicks Road, Cleveland, TX, 77328
- Groze, Ernest$735.7391% confidence
200 Hicks 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.
- Groze, Earnest$38.1691% confidence
200 Hicks Road, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Co-owner on this record: Groze, Travis
Savings account (AC02) · Reported 2019 · ID 58988448
$735.73
3 possible associated properties
At this address
- Groze, Ernest$38.5898% confidence
200 Hicks Road, Cleveland, TX, 77328
- Groze, Ernest$42.0698% confidence
200 Hicks Road, Cleveland, TX, 77328
- Groze, Ernest$28.0098% confidence
200 Hicks 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.
- Groze, Ernest$38.5898% confidence
401 Oakview Lane, Cleveland, TX, 77328
Held by Transformco SR LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 77276835
$735.63
$735.42
$735.20
3 possible associated properties
Same owner name elsewhere
- Jenkins, Adrian$6.4598% confidence
3942 Horseshoe Circle, Loomis, CA, 95650
- Jenkins, Adrian$5.0998% confidence
5164 Ruthelen Street, Los Angeles, CA, 90062
- Jenkins, Adrian$0.2198% confidence
5164 Ruthelen Street, Los Angeles, CA, 90062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Adrian$6.4598% confidence
### Cr ####, Cleveland, TX, 77327
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 2009 · ID 1929306
$734.60
3 possible associated properties
Same owner name elsewhere
- S Cook Construction LP$423.00100% confidence
### Cr ####, Cleveland, TX, 77327
- S Cook Construction LP$123.00100% confidence
### Cr ####, Cleveland, TX, 77327
- S Cook Construction LP$707.60100% 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.
- S Cook Construction LP$423.00100% confidence
Cleveland, Regional Medical CtrTX
300 East Crockett Attn: David, Cleveland, TX, 77327
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2002 · ID 19500251
$734.56
5 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Medical Ctr$267.75100% confidence
300 East Crockett, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$149.97100% confidence
300 East Crockett, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$896.75100% confidence
David 300 East Crockett, Cleveland, TX, 77327
At this address
- Cleveland, Regional Medical Ctr$254.4098% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$1,052.1498% confidence
300 East Crockett Attn: David, 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, Regional Medical Ctr$267.75100% confidence
$734.38
1 possible associated property
At this address
- Chelsea L Weatherly Or Omar Yanez$641.5498% 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$641.5498% confidence
$733.44
$732.65
3 possible associated properties
Same owner name elsewhere
- Hagler, Susan$3.3098% confidence
1371 Redondo Avenue, Long Beach, CA, 90804
- Hagler, Susan$49.5198% confidence
21480 Forest Colony Drive, Porter, TX, 77365
- Hagler, Susan$60.3798% confidence
4052 Daffodil Road, Gilmer, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hagler, Susan$3.3098% confidence
200 Hicks Loop West, Cleveland, TX, 77328
Held by Bank Of New York Mellon
Other outstanding official check (CK15) · Reported 2011 · ID 5173565
$732.21
4 possible associated properties
Same owner name elsewhere
- Graham, Rebecca A—98% confidence
PO Box 742, North Wilkesboro, NC
- Graham, Rebecca A$279.9198% confidence
195 South Main Street, Fillmore, CA, 93015
- Graham, Rebecca A$222.4698% confidence
2933 Catalpa Street, Newport Beach, CA, 92660
At this address
- Graham, Rebecca$27.3195% confidence
200 Hicks Loop West, 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.
- Graham, Rebecca A—98% confidence
$731.74
25945 Tallow Vista, Cleveland, TX, 77328
Co-owners on this record: Guild Mortgage Company, Roth, Rodney
ID 100557680
$731.08
6 possible associated properties
Same owner name elsewhere
At this address
- Roth, Amy$107.8998% confidence
25945 Tallow Vista, Cleveland, TX, 77328
- Roth, Amy$6,028.7398% confidence
25945 Tallow Vista, Cleveland, TX, 77328
- Roth, Rodney$107.8991% confidence
25945 Tallow Vista, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Amy$107.8998% confidence
25945 Tallow Vista, Cleveland, TX, 77328
Co-owners on this record: Guild Mortgage Company, Roth, Amy
ID 100557680
$731.08
6 possible associated properties
Same owner name elsewhere
- Roth, Rodney$400.00100% confidence
25945 Tallow Vis, Cleveland, TX, 77328
- Roth, Rodney$70.0098% confidence
3921 Case, Houston, TX, 77005
- Roth, Rodney$157.7598% confidence
At this address
- Roth, Rodney$107.8998% confidence
25945 Tallow Vista, Cleveland, TX, 77328
- Roth, Rodney$6,028.7398% confidence
25945 Tallow Vista, Cleveland, TX, 77328
- Roth, Amy$107.8991% confidence
25945 Tallow Vista, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Rodney$400.00100% confidence
25945 Tallow Vista, Cleveland, TX, 77328
Co-owners on this record: Roth, Amy, Roth, Rodney
ID 100557680
$731.08
1 possible associated property
At this address
- Guild Mortgage Company Isaoa$6,028.7395% confidence
25945 Tallow Vista, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guild Mortgage Company Isaoa$6,028.7395% confidence
$731.00
3 possible associated properties
Same owner name elsewhere
- Holmes, Robbie$40.0098% confidence
7727 Log Hollow, Houston, TX, 77040
- Holmes, Robbie$35.9998% confidence
7727 Log Hollow Drive, Houston, TX, 77040
- Holmes, Robbie$1.0298% confidence
7727 Log Hollow Drive, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Robbie$40.0098% confidence
403 Helen Street, Cleveland, TX, 77328
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23322476
$730.00
1 possible associated property
At this address
- Chapman$282.0091% confidence
403 Helen 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.
- Chapman$282.0091% confidence
Rr 2 Box 2275, Cleveland, TX, 77327
Held by Transport Intl Pool
Accounts-receivable credit balance (MS09) · Reported 1993 · ID 7622286
$728.84
$728.40
2 possible associated properties
At this address
- Kyle, Elaine$50.5191% confidence
3905 Brazewell Road, Cleveland, TX, 77328
- Kyle, Tony$728.4091% confidence
3905 Brazewell Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kyle, Elaine$50.5191% confidence
$728.40
2 possible associated properties
At this address
- Kyle, Elaine$50.5191% confidence
3905 Brazewell Road, Cleveland, TX, 77328
- Kyle, Timothy$728.4091% confidence
3905 Brazewell Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kyle, Elaine$50.5191% confidence
$727.84
1 possible associated property
At this address
- Holmes, Neil$303.0091% confidence
1013 Adams 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.
- Holmes, Neil$303.0091% confidence
318 Cr 343, Cleveland, TX, 77327
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29530346
$727.07
Rr 8 Box 543, Cleveland, TX, 77327
Held by Conseco Health Ins Co
Draft (CK05) · Reported 2004 · ID 12760832
$726.78
#### County Road ####, Cleveland, TX, 77327
Held by Louisiana Pacific Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017 · ID 39853582
$726.60
1 possible associated property
Same owner name elsewhere
- Potter, Bobby J$176.9498% confidence
Rt # Box ### Z###, Livingston, TX, 77351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Potter, Bobby J$176.9498% confidence
### Cr ####, Cleveland, TX, 77328
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2007 · ID 1076295
$725.24
$725.14
$725.00
1 possible associated property
At this address
- Cletus, R Parris$790.0098% confidence
213 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.
- Cletus, R Parris$790.0098% confidence
##### Highway ### Suite C, Cleveland, TX, 77327
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022 · ID 77108949
$724.18
### Country Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94115459
$724.17
307 Sleepy Hollow Drive Apt 407, Cleveland, TX, 77327
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95101565
$723.32
700 Brown Road, Cleveland, TX, 77328
Held by Ameris Bank
Cashier’s check (CK01) · Reported 2023 · ID 83043749
$723.04
3 possible associated properties
Same owner name elsewhere
- Ace American Insurance$7.0098% confidence
PO Box 3500, Woodland Hills, CA, 91365
- Ace American Insurance$1,000.0098% confidence
26101 Marguerite Parkway, Mission Vieho, CA, 92692
- Ace American Insurance$186.0098% confidence
402 West Broadway #1600, San Diego, CA, 92101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ace American Insurance$7.0098% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by Ditech Financial LLC
Co-owner on this record: Edwards, Tracy
Business dissolution or liquidation funds (MS15) · Reported 2022 · ID 81372713
$722.50
430 Lr Outlaw Lane, Cleveland, TX, 77328
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016 · ID 15219131
$722.30
1 possible associated property
Same owner name elsewhere
- McDonald, Ronnie D$43.5698% confidence
815 Vallejo Way, Sacramento, CA, 95818
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Ronnie D$43.5698% confidence
2075 California Avenue, Cleveland, TX, 77328
Held by Apache Corporation
Mineral royalties (MI02) · Reported 2020 · ID 64594798
$722.09
1 possible associated property
At this address
- Ott, Gladys$301.5598% confidence
2075 California Avenue, 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.
- Ott, Gladys$301.5598% confidence
Hc 1-BOX 30, Cleveland, TX, 77327
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 14975613
$721.48
100 Campbell Street Apt A5a, Cleveland, TX, 77327
Held by Rust Consulting Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57677739
$720.77
1 possible associated property
At this address
- Curtis, Steve$593.7291% confidence
100 Campbell Street Apt A5a, 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.
- Curtis, Steve$593.7291% confidence
9555 Plum Grove Road, Cleveland, TX, 77327
Held by Axos Bank
Checking account (AC01) · Reported 2018 · ID 54518905
$720.00
6 possible associated properties
Same owner name elsewhere
- Harvey, Bobby$1,935.4098% confidence
TX, 00000
- Harvey, Bobby$417.0998% confidence
1102 East Jackson, Pasadena, TX, 77506
- Harvey, Bobby$855.5698% confidence
TX, 00000
At this address
- Harvey, Bobby$27.0098% confidence
9555 Plum Grove Road, Cleveland, TX, 77327
- Harvey, Bobby$25.4398% confidence
9555 Plum Grove Road, Cleveland, TX, 77327
- Harvey, Bobby$0.5598% confidence
9555 Plum Grove Road, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Bobby$1,935.4098% confidence
$719.79
1 possible associated property
At this address
- Jaguar Fueling Services LLC$27.0691% 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$27.0691% confidence
18440 Thomas Street, Cleveland, TX, 77328
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 42533713
$718.30
1 possible associated property
At this address
- Watkins, Jim$185.5398% confidence
18440 Thomas 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.
- Watkins, Jim$185.5398% confidence
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966258
$718.10
3 possible associated properties
At this address
- Faulkner, Chad$713.1098% confidence
42 Cr 2802, Cleveland, TX, 77327
- Faulkner, Chad$713.1098% confidence
42 Cr 2802, Cleveland, TX, 77327
- Faulkner, Chad$742.1098% confidence
42 Cr 2802, 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.
- Faulkner, Chad$713.1098% confidence
### County Road ####, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 80885328
$717.30
3 possible associated properties
Same owner name elsewhere
- Brinser, Chu$64.69100% confidence
### County Road ####, Cleveland, TX, 77327
- Brinser, Chu$224.05100% confidence
### Cr ####, Cleveland, TX, 77327
- Brinser, Chu$2,897.85100% 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$64.69100% confidence
$717.24
202 Lucille Drive, Cleveland, TX, 77328
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2012 · ID 33025775
$717.00
1 possible associated property
At this address
- Hardy, Mark W$185.0795% confidence
202 Lucille 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.
- Hardy, Mark W$185.0795% confidence
1200 South Line, Cleveland, TX, 77327
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 62952105
$716.80
$715.88
$715.11
2 possible associated properties
At this address
- Brown, Jerry$202.1698% confidence
1288 North Fostoria Road, Cleveland, TX, 77328
- Brown, Jerry$145.1298% confidence
1288 North Fostoria Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Jerry$202.1698% confidence
### County Road ####, Cleveland, TX, 77328
Held by Huntington State Bank
Checking account (AC01) · Reported 2018 · ID 54037505
$714.75
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966255
$713.10
6 possible associated properties
Same owner name elsewhere
- Faulkner, Chad$0.8798% confidence
2344 Breetwood, Thermal, CA, 92274
- Faulkner, Chad$49.7498% confidence
2011 Trailing Vine, Spring, TX, 77373
- Faulkner, Chad$50.0098% confidence
3510 Washington, Pasadena, TX, 77503
At this address
- Faulkner, Chad$713.1098% confidence
42 Cr 2802, Cleveland, TX, 77327
- Faulkner, Chad$742.1098% confidence
42 Cr 2802, Cleveland, TX, 77327
- Faulkner, Chad$718.1098% confidence
42 Cr 2802, 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.
- Faulkner, Chad$0.8798% confidence
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966256
$713.10
6 possible associated properties
Same owner name elsewhere
- Faulkner, Chad$0.8798% confidence
2344 Breetwood, Thermal, CA, 92274
- Faulkner, Chad$49.7498% confidence
2011 Trailing Vine, Spring, TX, 77373
- Faulkner, Chad$50.0098% confidence
3510 Washington, Pasadena, TX, 77503
At this address
- Faulkner, Chad$713.1098% confidence
42 Cr 2802, Cleveland, TX, 77327
- Faulkner, Chad$742.1098% confidence
42 Cr 2802, Cleveland, TX, 77327
- Faulkner, Chad$718.1098% confidence
42 Cr 2802, 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.
- Faulkner, Chad$0.8798% confidence
Cleveland, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004 · ID 28739469
$713.08
1 possible associated property
Same owner name elsewhere
- Trahan, Riley$2,005.08100% 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.
- Trahan, Riley$2,005.08100% confidence
$712.84
1 possible associated property
At this address
- Hendrick, Construction$31.6891% 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.
- Hendrick, Construction$31.6891% confidence
Aubrey Lowell Lafour Jane Eldridge Lafour 903 East Houston, Cleveland, TX, 77327
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 2022 · ID 81921000
$712.80
1109 Fenner, Cleveland, TX, 77327
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002 · ID 35250769
$712.50
808 Charles Barker Road Apt 106, Cleveland, TX, 77327
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019 · ID 57185771
$710.61
$710.00
$709.92
1623 North Blair Avenue Cleveland, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94113522
$709.75
3 possible associated properties
Same owner name elsewhere
- Torres, Silverio$47.18100% confidence
1623 North Blair Avenue, Cleveland, TX, 77327
- Torres, Silverio$0.1198% confidence
275 Sebastian Lane, Watsonville, CA, 95076
- Torres, Silverio$9.4398% confidence
13239 11th Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Silverio$47.18100% confidence
800 Purkerson Road, Cleveland, TX, 77327
Held by Genesis Crude Oil LP
Mineral royalties (MI02) · Reported 2021 · ID 69750057
$709.56
1 possible associated property
At this address
- Purkerson, Thayer$83.1498% confidence
800 Purkerson 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.
- Purkerson, Thayer$83.1498% confidence
$707.75
### Cr ####, Cleveland, TX, 77327
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 2009 · ID 1929303
$707.60
3 possible associated properties
Same owner name elsewhere
- S Cook Construction LP$423.00100% confidence
### Cr ####, Cleveland, TX, 77327
- S Cook Construction LP$123.00100% confidence
### Cr ####, Cleveland, TX, 77327
- S Cook Construction LP$606.40100% 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.
- S Cook Construction LP$423.00100% confidence
Box 58, Cleveland, TX, 77328
Held by Nrg Energy Inc
Stock shares returned by the post office (SC08) · Reported 2017 · ID 15829976
$707.54
1 possible associated property
Same owner name elsewhere
- Rice, Gladys N$200.70100% confidence
Box 58, 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.
- Rice, Gladys N$200.70100% confidence
Rt Box 425, Cleveland, TX, 99999
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001 · ID 25503050
$707.50
### West Cr ####, Cleveland, TX, 77327
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2022 · ID 75196986
$707.19
American, Family Rv-ClevelandTX
##### US ##, Cleveland, TX, 77327
Held by Thor Industries Inc
Miscellaneous outstanding check (MS16) · Reported 2009 · ID 39854119
$707.05
200 Bardash Street, Cleveland, TX, 77327
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006 · ID 3780914
$706.99
H C 1 Box 81, Cleveland, TX, 77327
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969935
$706.75
1 possible associated property
Same owner name elsewhere
- Lewis Estate Marilyn$167.75100% confidence
H C 1 Box 81, 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.
- Lewis Estate Marilyn$167.75100% confidence
6929 Hidden Acres Drive, Cleveland, TX, 77328
Held by Customers Bank
Checking account (AC01) · Reported 2019 · ID 56986152
$706.25
1 possible associated property
Same owner name elsewhere
- Heiman, Samson$89.4498% confidence
50 Village Hill Drive, Conroe, TX, 77304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heiman, Samson$89.4498% confidence
110 Owl Creek Lane, Cleveland, TX, 77328
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 9521955
$706.18
2 possible associated properties
At this address
- Williams, Karen$28.9591% confidence
110 Owl Creek Lane, Cleveland, TX, 77328
- Williams, Karen$74.1291% confidence
110 Owl Creek 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.
- Williams, Karen$28.9591% confidence
###### Fm ###, Cleveland, TX, 77327
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010 · ID 33022894
$706.00
121 Peach Street, Cleveland, TX, 77327
Held by Metropolitan Lic
Co-owner on this record: Andux, Ima
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732157
$705.82
121 Peach Street, Cleveland, TX, 77327
Held by Metropolitan Lic
Co-owner on this record: Nortley, Sandra
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 5732157
$705.82
### Cr ####, Cleveland, TX, 77327
Held by First Ntl Bank Of Huntsville
Cashier’s check (CK01) · Reported 2014 · ID 24095063
$704.94
1 possible associated property
Same owner name elsewhere
- Pechacek, Ronnie$775.39100% 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.
- Pechacek, Ronnie$775.39100% confidence
P O Box 1609, Cleveland, TX, 77328
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2012 · ID 8913107
$704.61
2 possible associated properties
Same owner name elsewhere
- Warner, Christina R8 SHARES100% confidence
PO Box 1609, Cleveland, TX, 77328
- Warner, Christina R$80.4698% confidence
209 Tampico, Hewitt, TX, 76643
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Christina R8 SHARES100% confidence
265 County Road 316, Cleveland, TX, 77327
Held by Affirmative Ins Svcs Of Tx
Co-owner on this record: Gulf States Finance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 34816224
$704.16
265 County Road 316, Cleveland, TX, 77327
Held by Affirmative Ins Svcs Of Tx
Co-owner on this record: Adams, Dianna
Individual insurance policy benefit or claim payment (IN01) · Reported 2010 · ID 34816224
$704.16
2 possible associated properties
Same owner name elsewhere
- Gulf States Finance Company$214.4698% confidence
107 Queens Court 86465, Stafford, TX, 77477
- Gulf States Finance Company$257.1398% confidence
Unknown, Houston, TX, 77027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gulf States Finance Company$214.4698% confidence
300 Hickamn Creek Drive, Cleveland, TX, 77328
Held by Wood Group USA Inc
Accounts payable (MS08) · Reported 2013 · ID 248285
$704.00
3 possible associated properties
Same owner name elsewhere
- Prescott, Alan K$230.22100% confidence
300 Hickman Creek Drive, Cleveland, TX, 77328
- Prescott, Alan K$210.38100% confidence
300 Hickman Creek Drive, Cleveland, TX, 77328
- Prescott, Alan K$151.94100% confidence
300 Hickman Creek 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.
- Prescott, Alan K$230.22100% confidence
307 Sleepy Hollow Drive Apt 201, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94104399
$703.93
3 possible associated properties
Same owner name elsewhere
- Chirino, Moises$1.4498% confidence
1615 West Badillo Street, San Dimas, CA, 91773
- Chirino, Moises$85.4798% confidence
1523 Bess Road, Dickinson, TX, 77539
At this address
- Chirino, Moises$537.8998% confidence
307 Sleepy Hollow Drive Apt 201, 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.
- Chirino, Moises$1.4498% confidence
P O Box 2231, Cleveland, TX, 77328
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2019 · ID 58988008
$703.88
11108 Woods Lane, Cleveland, TX, 77327
Held by Liberty Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2002 · ID 420065
$703.45
3 possible associated properties
Same owner name elsewhere
- Shelton, Dennis$0.2698% confidence
965 Oak Lane Apt 2, Menlo Park, CA, 94025
- Shelton, Dennis$1.2798% confidence
5226 Pearce Avenue, Lakewood, CA, 90712
- Shelton, Dennis$2.5698% confidence
965 Oak Lane, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shelton, Dennis$0.2698% confidence
19 County Road 2208-2, Cleveland, TX, 77327
Held by Aol Inc
Accounts payable (MS08) · Reported 2011 · ID 7312340
$702.70
422 Wickliff Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94101460
$702.37
1 possible associated property
Same owner name elsewhere
- Banion, Alisa$40.73100% confidence
1306 Jefferson 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.
- Banion, Alisa$40.73100% confidence
$701.17
1 possible associated property
At this address
- Lopez., Michael$49.9991% confidence
1701 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.
- Lopez., Michael$49.9991% confidence
$701.00
$700.89
3 possible associated properties
Same owner name elsewhere
- Angell, Timothy$500.00100% confidence
##### Fm ### West, Cleveland, TX, 77327
- Angell, Timothy$32.0998% confidence
#### #th Avenue Apt ###, Port Arthur, TX, 77642
- Angell, Timothy$78.6998% confidence
8607 Saratoga Drive, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angell, Timothy$500.00100% confidence
Cleveland, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 23330973
$700.00
407 Austin Street, Cleveland, TX, 77327
Held by Wells Fargo Equipment Finance Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 54602132
$700.00
PO Box 10, Cleveland, TX, 77327
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018 · ID 56156383
$700.00
#### County Road ####, Cleveland, TX, 77327
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96231620
$700.00
#### Road ####, Cleveland, TX, 77327
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021 · ID 69833909
$699.83
$699.64
3 possible associated properties
Same owner name elsewhere
- Silcox, Stacy$142.86100% confidence
### Ounty Road ####, Cleveland, TX, 77327
- Silcox, Stacy$25.00100% confidence
10138 Oakland Hill Drive, Cleveland, TX, 77327
At this address
- Silcox, Stacy$59.0098% confidence
10138 Oakland Hills 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.
- Silcox, Stacy$142.86100% confidence