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 13, 2026 · official state programs
### County Road ####, Cleveland, TX, 77328
Held by Walmart Inc
Co-owner on this record: Adair, Adam
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 21796208
$787.62
### County Road ####, Cleveland, TX, 77328
Held by Walmart Inc
Co-owner on this record: Adair, Tiffany E
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 21796208
$787.62
3 possible associated properties
Same owner name elsewhere
- Adair, Adam$5.0098% confidence
4072 Graystone Court, Kelseyville, CA, 95451
- Adair, Adam$40.6398% confidence
100 South Venice Boulevard 1, Venice, CA, 90291
- Adair, Adam$523.7398% confidence
4581 Crown Ridge Drive, Plano, TX, 75024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adair, Adam$5.0098% confidence
11700 Fostoria Road, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Safe-deposit box contents (SD01) · Reported 2021 · ID 69975764
$785.44
2 possible associated properties
Same owner name elsewhere
- Felder, Teresa$1.7798% confidence
69 Fernridge Court, Hayward, CA, 94544
At this address
- Felder, Jimmy$25.0091% confidence
11700 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.
- Felder, Teresa$1.7798% confidence
PO Box 1816, Cleveland, TX, 77328
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 1168405
$785.26
1 possible associated property
Same owner name elsewhere
- Fleming, MD James J$451.50100% confidence
PO Box 1816, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, MD James J$451.50100% confidence
1562 Pioneer Lane, Cleveland, TX, 77327
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015 · ID 2820452
$784.14
Rr 1 Box 362, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009 · ID 20519985
$784.00
$783.72
4 possible associated properties
Same owner name elsewhere
- Velasquez, Justin$0.0198% confidence
221 Los Vientos Drive, Newbury Park, CA, 91320
- Velasquez, Justin$3.5998% confidence
8740 Fair Oaks Boulevard Apt 21, Carmichael, CA, 95608
- Velasquez, Justin$3.0098% confidence
418 Union Street Apt C, San Francisco, CA, 94133
At this address
- Velasquez, Justin$145.7198% confidence
168 County Road 339, 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.
- Velasquez, Justin$0.0198% confidence
PO Box 297, Cleveland, TX, 77328
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2006 · ID 16857371
$783.14
308 Inglewood Street, Cleveland, TX, 77327
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2016 · ID 6738853
$782.11
1 possible associated property
Same owner name elsewhere
- Moulder, David V$35.0098% confidence
Rr 3 Box 1072, Dickinson, TX, 77539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moulder, David V$35.0098% confidence
$781.32
1 possible associated property
Same owner name elsewhere
- Tholen, Tammy$109.0098% confidence
2146 Tree Lane Kingwood, Humble, 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.
- Tholen, Tammy$109.0098% confidence
26850 Morgan Cemetary Road, Cleveland, TX, 77328
Co-owner on this record: Exeter, Finance
ID 105569817
$781.30
### Cr ####, Cleveland, TX, 77328
Held by American Access Casualty Co
Co-owners on this record: Culp, McGeorge Patricia, Dale, McGeorge Roger
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83060843
$781.20
### Cr ####, Cleveland, TX, 77328
Held by American Access Casualty Co
Co-owners on this record: Ally Financial, Dale, McGeorge Roger
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83060843
$781.20
### Cr ####, Cleveland, TX, 77328
Held by American Access Casualty Co
Co-owners on this record: Ally Financial, Culp, McGeorge Patricia
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83060843
$781.20
203 North College, Cleveland, TX, 77327
Held by State Of Illinois
Vendor check (CK13) · Reported 2007 · ID 1954524
$780.00
3 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Medical$133.94100% confidence
### East Crockett Street PO Box ####, Cleveland, TX, 77327
- Cleveland, Regional Medical$50.80100% confidence
300 East Crockett Street, Cleveland, TX, 77327
- Cleveland, Regional Medical$57.5398% confidence
PO Box 1688 Attn Accts Payabl, 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$133.94100% confidence
Rt 6 Box 331H, Cleveland, TX, 77327
Held by La State Dept Of: Transportation & Dev
Refund due (MS11) · Reported 2020 · ID 62559034
$780.00
Jacob South Home Services 905 County Road 379, Cleveland, TX, 77091
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50899183
$779.70
### County Road ####, Cleveland, TX, 77328
Held by Nationstar Mortgage LLC
Co-owner on this record: Miller, Victoria
Escrow account (TR04) · Reported 2023 · ID 83147344
$778.30
### County Road ####, Cleveland, TX, 77328
Held by Nationstar Mortgage LLC
Co-owner on this record: Miller, Raymond
Escrow account (TR04) · Reported 2023 · ID 83147344
$778.30
300 East Crockett Street, Cleveland, TX, 77327
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655193
$777.69
3 possible associated properties
Same owner name elsewhere
- Robert, T Rosen MD$70.14100% confidence
200 East Boothe Street, Cleveland, TX, 77327
- Robert, T Rosen MD$470.4098% confidence
PO Box 14866, Humble, TX, 77347
- Robert, T Rosen MD$124.3098% confidence
801 North Bedell Avenue, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, T Rosen MD$70.14100% confidence
1390 Blair #1, Cleveland, TX, 77327
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2000 · ID 27941753
$775.74
1 possible associated property
At this address
- Gutierrez-Tovar, Yoland$129.2998% confidence
1390 Blair #1, 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.
- Gutierrez-Tovar, Yoland$129.2998% confidence
### Cr ####, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2014 · ID 31661192
$775.39
1 possible associated property
Same owner name elsewhere
- Pechacek, Ronnie$704.94100% 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$704.94100% confidence
$775.03
3160 California Avenue Unit 69, Cleveland, TX, 77328
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53233230
$774.24
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024034
$774.09
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666113
$774.00
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
5050 Penny Road, Cleveland, TX, 77328
Held by Phoenix Settlement Admn. (george V. Total Professional)
Wages, payroll, salaries · ID 1073826663
$773.42
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91309857
$772.67
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
620 Purkerson Road, Cleveland, TX, 77328
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2019 · ID 61987380
$771.84
5 possible associated properties
Same owner name elsewhere
- Crocker, Faye$185.15100% confidence
##### Fm #### Road, Cleveland, TX, 77328
- Crocker, Faye$49.42100% confidence
##### Fm #### Road, Cleveland, TX, 77328
At this address
- Crocker, Faye$114.7598% confidence
620 Purkerson Road, Cleveland, TX, 77328
- Crocker, Faye$107.2898% confidence
620 Purkerson Road, Cleveland, TX, 77328
- Crocker, Faye$104.6798% confidence
620 Purkerson Road, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crocker, Faye$185.15100% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Co-owner on this record: Lee, Gary Don
Dividend (SC01) · Reported 2011 · ID 8886717
$771.54
5 possible associated properties
Same owner name elsewhere
- Mashburn, Myrtle$255.0098% confidence
2336 Oleander #3, Pasadena, TX, 77503
- Mashburn, Myrtle$33,854.7698% confidence
1642 Colquitt Street, Houston, TX, 77006
At this address
- Mashburn, Myrtle$1,496.8898% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$31.5298% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Mashburn, Myrtle$41.4498% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mashburn, Myrtle$255.0098% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Held by Verizon Communications Inc
Co-owner on this record: Mashburn, Myrtle
Dividend (SC01) · Reported 2011 · ID 8886717
$771.54
5 possible associated properties
Same owner name elsewhere
- Lee, Gary Don$41.44100% confidence
300 Eichelberger Lane 84521, Cleveland, TX, 77328
- Lee, Gary Don$41.44100% confidence
300 Eichelberger Lane 84521, Cleveland, TX, 77328
- Lee, Gary Don$41.44100% confidence
300 Eichelberger Lane 84521, Cleveland, TX, 77328
At this address
- Lee, Gary Don$1,496.8898% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
- Lee, Gary D$31.5295% confidence
300 Eichelberger Lane, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Gary Don$41.44100% confidence
#### Fm ###, Cleveland, TX, 77327
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 47066121
$771.38
PO Box 2135, Cleveland, TX, 77328
Held by Post Oak Bank NA
Checking account (AC01) · Reported 2016 · ID 1045926
$769.64
PO Box 1073, Cleveland, TX, 77327
Held by Exxon Mobil Corp
Mineral royalties (MI02) · Reported 2008 · ID 5592009
$768.90
3 possible associated properties
Same owner name elsewhere
- Barnhart, Verlan$370.73100% confidence
PO Box 1073, Cleveland, TX, 77327
- Barnhart, Verlan$2,721.68100% confidence
PO Box 1073, Cleveland, TX, 77327
- Barnhart, Verlan$335.76100% confidence
PO Box 1073, 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.
- Barnhart, Verlan$370.73100% confidence
Rt 2 Box 396H, Cleveland, TX, 77327
Held by Community Bank
Co-owner on this record: Sessums, Gary
Savings account (AC02) · Reported 1988 · ID 26606691
$768.70
100 Campbell Street Apt A 8 B, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94102283
$767.23
300 Hickman Creek Drive, Cleveland, TX, 77327
Held by Charles Schwab & Co Inc
Traditional IRA — cash (IR01) · Reported 2017 · ID 40627234
$767.09
2 possible associated properties
Same owner name elsewhere
- Quinn, Teresa Ann$77.0098% confidence
300 Hickman Creek Drive, Cleveland, TX, 77328
At this address
- Quinn, Teresa Ann$853.8098% confidence
300 Hickman Creek 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.
- Quinn, Teresa Ann$77.0098% confidence
PO Box 90, Cleveland, TX, 77328
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 59916628
$766.34
3542 Reaves Road, Cleveland, TX, 77328
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2021 · ID 73409079
$765.62
3 possible associated properties
At this address
- Vandewerker, JR Darold$73.0998% confidence
3542 Reaves Road, Cleveland, TX, 77328
- Vandewerker, Darold$939.1298% confidence
3542 Reaves Road, Cleveland, TX, 77328
- Vandewerker, Darold$183.5598% confidence
3542 Reaves 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.
- Vandewerker, JR Darold$73.0998% confidence
$765.06
109 Carter Street, Cleveland, TX, 77327
Held by Management & Training Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 94864177
$764.19
Fm 1725, Cleveland, TX, 77372
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2023 · ID 82542705
$763.66
3 possible associated properties
Same owner name elsewhere
- Sims, Dale$1,500.0098% confidence
PO Box 797091, Dallas, TX, 75379
- Sims, Dale$808.1798% confidence
5802 Redstones Drive, Killeen, TX, 76543
- Sims, Dale$1,061.6698% confidence
##### Fm####, 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.
- Sims, Dale$1,500.0098% confidence
95 Cr 2147, Cleveland, TX, 77327
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 63358079
$762.70
2 possible associated properties
Same owner name elsewhere
- Conrad, Norman$49.7298% confidence
Lubbock, TX, 79423
- Conrad, Norman$161.3698% confidence
464 Clinton Street #306, Redwood City, CA, 94062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conrad, Norman$49.7298% confidence
PO Box 1115, Cleveland, TX, 77328
Held by Enron
Funds held in a fiduciary capacity (TR03) · Reported 2024 · ID 91185092
$761.40
3 possible associated properties
Same owner name elsewhere
- Robert, Daniel J$280.43100% confidence
P O Box 1115, Cleveland, TX, 77328
- Robert, Daniel J$130.33100% confidence
PO Box 1115, Cleveland, TX, 77328
- Robert, Daniel J$1.0098% confidence
605 East 17th Street Apt 2, Oakland, CA, 94606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, Daniel J$280.43100% confidence
711 Sam Wiley Drive, Cleveland, TX, 77327
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20546959
$761.00
1 possible associated property
At this address
- Bates, Roberth$528.0091% confidence
711 Sam Wiley Drive, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bates, Roberth$528.0091% confidence
21298 Doru Drive, Cleveland, TX, 77328
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cortines, Annette
Escrow account (TR04) · Reported 2024 · ID 95702372
$760.45
3 possible associated properties
At this address
- Cortines, Martin$220.9898% confidence
21298 Doru Drive, Cleveland, TX, 77328
- Cortines, Martin$317.5198% confidence
21298 Doru Drive, Cleveland, TX, 77328
- Cortines, Annette$760.4591% confidence
21298 Doru 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.
- Cortines, Martin$220.9898% confidence
21298 Doru Drive, Cleveland, TX, 77328
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Cortines, Martin
Escrow account (TR04) · Reported 2024 · ID 95702372
$760.45
3 possible associated properties
At this address
- Cortines, Annette$220.9898% confidence
21298 Doru Drive, Cleveland, TX, 77328
- Cortines, Martin$760.4591% confidence
21298 Doru Drive, Cleveland, TX, 77328
- Cortines, Martin$220.9891% confidence
21298 Doru 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.
- Cortines, Annette$220.9898% confidence
Cleveland, TX, 77327
Held by Main Street Ntl Bank
Checking account (AC01) · Reported 1992 · ID 36003367
$760.15
$760.00
3 possible associated properties
Same owner name elsewhere
- Holden, Gorsey$568.00100% confidence
916 Lamar, Cleveland, TX, 77327
At this address
- Holden, Gorsey$284.0098% confidence
916 Lamar Street, Cleveland, TX, 77327
- Holden, Gorsey$500.0098% 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$568.00100% confidence
2833 Fostoria Tram Road, Cleveland, TX, 77328
Co-owners on this record: Dortch, Robert Gene, Wells Fargo Bank NA
ID 108342845
$759.19
2 possible associated properties
At this address
- Dortch, Robert$71.0091% confidence
2833 Fostoria Tram Road, Cleveland, TX, 77328
- Dortch, Robert Gene$759.1991% confidence
2833 Fostoria Tram 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.
- Dortch, Robert$71.0091% confidence
2833 Fostoria Tram Road, Cleveland, TX, 77328
Co-owners on this record: Dortch, Anette Tillise, Wells Fargo Bank NA
ID 108342845
$759.19
2 possible associated properties
At this address
- Dortch, Robert$71.0095% confidence
2833 Fostoria Tram Road, Cleveland, TX, 77328
- Dortch, Anette Tillise$759.1991% confidence
2833 Fostoria Tram 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.
- Dortch, Robert$71.0095% confidence
$758.11
813 Plum Grove Road, Cleveland, TX, 77327
Held by Comerica Bank
Health savings account (AC09) · Reported 2024 · ID 91716908
$756.40
1 possible associated property
Same owner name elsewhere
- Vindett, Anthony$255.3698% confidence
8913 Hickok Lane, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vindett, Anthony$255.3698% confidence
Rr 1 Box 131-6, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3647046
$756.39
1 possible associated property
Same owner name elsewhere
- Dewberry, Harold L$79.1498% confidence
P O Box 101, Shiro, TX, 77876
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewberry, Harold L$79.1498% confidence
19701 Cearley Street, Cleveland, TX, 77328
Co-owner on this record: United, States Treasury
ID 108249169
$756.00
1 possible associated property
At this address
- Fullen, Mark$180.0098% confidence
19701 Cearley 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.
- Fullen, Mark$180.0098% confidence
### County Road ####, Cleveland, TX, 77327
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89605290
$755.96
#### C R ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Co-owner on this record: Mott, Moore Carol
Safe-deposit box contents (SD01) · Reported 2014 · ID 40057693
$755.53
$755.44
3 possible associated properties
Same owner name elsewhere
- Graham, Glenda$2.0198% confidence
4721 Harrison Avenue, Redding, CA, 96001
- Graham, Glenda$1.4098% confidence
2675 Bechelli Lane Unit 9, Redding, CA, 96002
- Graham, Glenda$48.0098% confidence
P O Box 493554, Redding, CA, 96049
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graham, Glenda$2.0198% confidence
$755.25
1 possible associated property
Same owner name elsewhere
- Galo, Horlin$35.0098% confidence
14810 Crosswinds Drive Apt 903, Houston, TX, 77032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galo, Horlin$35.0098% confidence
21080 Hereford Way, Cleveland, TX, 77328
Held by Allstate Tx Lloyds
Co-owner on this record: Peterson, Kimberly
Insurance premium refund (IN05) · Reported 2015 · ID 35840488
$755.00
5 possible associated properties
Same owner name elsewhere
- Peterson, Steven W$5.1598% confidence
9485 Whellock Way, San Diego, CA, 92129
- Peterson, Steven W$64.5598% confidence
10518 Acoro Street, Bellflower, CA, 90706
- Peterson, Steven W$10.7198% confidence
10518 Acoro Street, Bellflower, CA, 90706
At this address
- Peterson, Kimberly$755.0091% confidence
21080 Hereford Way, Cleveland, TX, 77328
- Peterson, Steve$34.6791% confidence
21080 Hereford Way, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Steven W$5.1598% confidence
21080 Hereford Way, Cleveland, TX, 77328
Held by Allstate Tx Lloyds
Co-owner on this record: Peterson, Steven W
Insurance premium refund (IN05) · Reported 2015 · ID 35840488
$755.00
2 possible associated properties
At this address
- Peterson, Steven W$755.0091% confidence
21080 Hereford Way, Cleveland, TX, 77328
- Peterson, Steve$34.6791% confidence
21080 Hereford Way, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peterson, Steven W$755.0091% confidence
PO Box 1816, Cleveland, TX, 77328
Held by Amerigroup Tx Inc
Vendor check (CK13) · Reported 2011 · ID 34374721
$754.17
3 possible associated properties
Same owner name elsewhere
- Pothuluri, Nomita$147.82100% confidence
PO Box 1816, Cleveland, TX, 77328
- Pothuluri, Nomita$507.82100% confidence
PO Box 1816, Cleveland, TX, 77328
- Pothuluri, Nomita$143.70100% confidence
PO Box 1816, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pothuluri, Nomita$147.82100% confidence
$753.62
1 possible associated property
At this address
- Kurt, J Knowles MD$5,862.4898% confidence
300 East Crockett, 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.
- Kurt, J Knowles MD$5,862.4898% confidence
46 Cr 3310 C, Cleveland, TX, 77327
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 32672248
$752.83
46 Cr 3310 C, Cleveland, TX, 77327
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 32672248
$752.83
$752.57
$751.63
1 possible associated property
At this address
- Stevens, Mark$300.0098% confidence
511 West Houston 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.
- Stevens, Mark$300.0098% confidence
### Cr ####, Cleveland, TX, 77327
Held by Prosperity Bank
Co-owner on this record: Pressley, Tommye
Checking account (AC01) · Reported 2022 · ID 76643073
$750.28
75 Cr 349, Cleveland, TX, 77327
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2014 · ID 34869179
$750.00
1 possible associated property
At this address
- Berry, Sarah W$750.0091% confidence
75 Cr 349, 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.
- Berry, Sarah W$750.0091% confidence
75 Cr 349, Cleveland, TX, 77327
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2014 · ID 34869179
$750.00
1 possible associated property
At this address
- Berry, James C$750.0091% confidence
75 Cr 349, 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.
- Berry, James C$750.0091% confidence
#### Fm #### Road, Cleveland, TX, 77327
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 9358163
$750.00
1100 South College Avenue, Cleveland, TX, 77327
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 50544539
$750.00
Cleveland, TX, 77327
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022 · ID 78942603
$750.00
47 Country Road, Cleveland, TX, 77328
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83871767
$750.00
$750.00
100 Campbell Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94094700
$749.54
2 possible associated properties
At this address
- Bryant, Katherine$194.3698% confidence
100 Campbell Street, Cleveland, TX, 77327
- Bryant, Katherine$402.8598% confidence
100 Campbell 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.
- Bryant, Katherine$194.3698% confidence
$749.17
### County Road ####, Cleveland, TX, 77327
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 93221795
$749.00
2 possible associated properties
Same owner name elsewhere
- Brochu, Nicholas$545.7498% confidence
5206 Heather Vale Court, Kingwood, TX, 77345
- Brochu, Nicholas$28.8398% confidence
PO Box 430, 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.
- Brochu, Nicholas$545.7498% confidence
1600 North Mason, Cleveland, TX, 77327
Held by Continental Airlines Inc
Stock shares returned by the post office (SC08) · Reported 2005 · ID 27442005
$748.59
2 possible associated properties
Same owner name elsewhere
- Morton, Lorrie R$52.60100% confidence
### County Road ####, Cleveland, TX, 77327
At this address
- Morton, Lorrie R$748.5998% confidence
1600 North Mason, 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.
- Morton, Lorrie R$52.60100% confidence
1600 North Mason, Cleveland, TX, 77327
Held by Continental Airlines Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005 · ID 27442238
$748.59
2 possible associated properties
Same owner name elsewhere
- Morton, Lorrie R$52.60100% confidence
### County Road ####, Cleveland, TX, 77327
At this address
- Morton, Lorrie R$748.5998% confidence
1600 North Mason, 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.
- Morton, Lorrie R$52.60100% confidence
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966259
$748.10
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
$748.00
#### Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79580678
$747.78
### Cr #### House, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2024 · ID 94036602
$744.34
1 possible associated property
Same owner name elsewhere
- Labuff, Courtney$74.39100% 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.
- Labuff, Courtney$74.39100% confidence
1320 South Walker Road, Cleveland, TX, 77328
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80137033
$744.18
C/o Gmac 1805 North Mason, Cleveland, TX, 77327
Held by Bristol West Holdings Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 3590199
$744.03
10 Countrywood, Cleveland, TX, 77327
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2009 · ID 4323695
$743.89
### County Road ####, Cleveland, TX, 77327
Held by State Of Wyoming
Co-owner on this record: Boyles, Amie L
Refund due (MS11) · Reported 2014 · ID 38409055
$743.47
### County Road ####, Cleveland, TX, 77327
Held by State Of Wyoming
Co-owner on this record: Stegall, Robert E JR
Refund due (MS11) · Reported 2014 · ID 38409055
$743.47
PO Box 590, Cleveland, TX, 77327
Held by Odp Corporation Ex Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 63244588
$743.14
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966260
$742.45
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
42 Cr 2802, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010 · ID 7966257
$742.10
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$713.1098% 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
### County Road ####, Cleveland, TX, 77328
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018 · ID 52238595
$742.10
$742.02
4 possible associated properties
Same owner name elsewhere
- Cherry, Todd$50.0098% confidence
755 County Road 212, Smiley, TX, 78159
- Cherry, Todd$150.0098% confidence
#### Plantation Drive Apt ###, Conroe, TX, 77301
- Cherry, Todd$46.3198% confidence
755 County Road 212, Smiley, TX, 78159
At this address
- Cherry, Todd$420.6798% confidence
1098 South Walker 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.
- Cherry, Todd$50.0098% confidence
251 Dabney Bottom Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86609539
$741.84
307 East 1st Street, Cleveland, TX, 77327
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019 · ID 57583154
$741.54
2 possible associated properties
At this address
- Dennis, Carolyn$43.8398% confidence
307 East 1st Street, Cleveland, TX, 77327
- Dennis, Carolyn$558.6498% 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$43.8398% confidence
Attn Rita Garcia 1017 South Travis, Cleveland, TX, 77328
Held by Landauer Inc
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1403998
$741.50
111 Megan Lane, Cleveland, TX, 77328
Co-owners on this record: Ncp Finance Lmtd Partnership, Titlemax Of Texas Inc
ID 97712541
$739.37
1006 Highway 59 South, Cleveland, TX, 77327
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 63565813
$738.88
3 possible associated properties
Same owner name elsewhere
- Martin Chrysler LLC$302.96100% confidence
226 South Washington Avenue, Cleveland, TX, 77327
- Martin Chrysler LLC$32.33100% confidence
1006 Highway 59 South, Cleveland, TX, 77327
At this address
- Martin Chrysler LLC$298.5798% confidence
1006 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.
- Martin Chrysler LLC$302.96100% confidence
505 Foxmeadows Lane, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65111446
$738.76
3 possible associated properties
At this address
- Ricci, Sherri$230.9498% confidence
505 Foxmeadows Lane, Cleveland, TX, 77327
- Ricci, Sherri$417.3998% confidence
505 Foxmeadows Lane, Cleveland, TX, 77327
- Ricci, Sherri$251.6898% confidence
505 Foxmeadows 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.
- Ricci, Sherri$230.9498% confidence