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
$845.86
### Cr ####, Cleveland, TX, 77327
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 2009 · ID 1929305
$845.60
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
Star Rt Box 259, Cleveland, TX, 77327
Held by American Benefit Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 88658110
$844.94
3 possible associated properties
Same owner name elsewhere
- Scott, Vera$1.3098% confidence
1320 Flower Court, Cupertino, CA, 95014
- Scott, Vera—98% confidence
100 Pickwick Trail Apt 233, Durham, NC
- Scott, Vera$8.4098% confidence
15930 Squilime Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Vera$1.3098% confidence
Star Rt P O Box 519A, Cleveland, TX, 77327
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016 · ID 9309345
$844.74
501 Aranda Lane, Cleveland, TX, 77328
Held by Citimortgage Inc
Co-owner on this record: Wagner, Donna J
Escrow account (TR04) · Reported 2012 · ID 3215420
$843.69
5 possible associated properties
Same owner name elsewhere
- Wagner, Joseph P$84.80100% confidence
501 Aranda Lane 94170, Cleveland, TX, 77328
- Wagner, Joseph P—98% confidence
1221 Pond Street, Cary, 27511-4417
At this address
- Wagner, Donna J$843.6991% confidence
501 Aranda Lane, Cleveland, TX, 77328
- Wagner, Donna P$84.8091% confidence
501 Aranda Lane, Cleveland, TX, 77328
- Wagner, Christine$161.7191% confidence
501 Aranda 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.
- Wagner, Joseph P$84.80100% confidence
501 Aranda Lane, Cleveland, TX, 77328
Held by Citimortgage Inc
Co-owner on this record: Wagner, Joseph P
Escrow account (TR04) · Reported 2012 · ID 3215420
$843.69
6 possible associated properties
Same owner name elsewhere
- Wagner, Donna J$6.0698% confidence
1313 Rosita Road, Pacifica, CA, 94044
- Wagner, Donna J$1.4598% confidence
1313 Rosita Road, Pacifica, CA, 94044
- Wagner, Donna J$0.0698% confidence
1313 Rosita Road, Pacifica, CA, 94044
At this address
- Wagner, Donna$33.0395% confidence
501 Aranda Lane, Cleveland, TX, 77328
- Wagner, Joseph P$843.6991% confidence
501 Aranda Lane, Cleveland, TX, 77328
- Wagner, Donna P$84.8091% confidence
501 Aranda 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.
- Wagner, Donna J$6.0698% confidence
307 Inglewood, Cleveland, TX, 77327
Held by Ford Motor Co
Unexchanged stock of a successor company (SC10) · Reported 2004 · ID 14787676
$843.51
6 possible associated properties
Same owner name elsewhere
- Walker, Newton A$149.60100% confidence
307 Inglewood Street, Cleveland, TX, 77327
- Walker, Newton A$72.24100% confidence
307 Inglewood Street, Cleveland, TX, 77327
- Walker, Newton A$547.52100% confidence
307 Inglewood 90421, Cleveland, TX, 77327
At this address
- Walker, Newton A$4,983.0098% confidence
307 Inglewood, Cleveland, TX, 77327
- Walker, Newton A$2,446.2098% confidence
307 Inglewood, Cleveland, TX, 77327
- Walker, Newton A$1,718.2598% confidence
307 Inglewood, 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.
- Walker, Newton A$149.60100% confidence
$843.20
3 possible associated properties
Same owner name elsewhere
- Stout, Randall$25.85100% confidence
### Cr ####, Cleveland, TX, 77327
- Stout, Randall$182.00100% confidence
### Cr ####, Cleveland, TX, 77327
- Stout, Randall$69.44100% 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.
- Stout, Randall$25.85100% confidence
$843.17
2 possible associated properties
At this address
- Pulido, Jose$790.6898% confidence
7400 North Walker Road, Cleveland, TX, 77328
- Pulido, Maria$790.6891% confidence
7400 North 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.
- Pulido, Jose$790.6898% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Selectcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 74666124
$843.00
3 possible associated properties
At this address
- Williams, Family Practice$131.0298% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$774.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
- Williams, Family Practice$338.0098% 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$131.0298% confidence
405 Austin Street, Cleveland, TX, 77327
Held by Firstenergy Corp
Dividend reinvestment plan (SC19) · Reported 2004 · ID 13135817
$842.59
### County Road ####, Cleveland, TX, 77327
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 39340546
$842.16
3 possible associated properties
Same owner name elsewhere
- Stout, Darlene A67 SHARES100% confidence
### County Road ####, Cleveland, TX, 77327
- Stout, Darlene A$28.57100% confidence
### County Road ####, Cleveland, TX, 77327
- Stout, Darlene A4 SHARES100% 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.
- Stout, Darlene A67 SHARES100% confidence
PO Box 1359, Cleveland, TX, 77328
Held by Green Bank
Safe-deposit box contents (SD01) · Reported 2018 · ID 52513543
$841.74
##### Highway ###, Cleveland, TX, 77327
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2018 · ID 50074632
$841.00
116 Circle Drive, Cleveland, TX, 77327
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87753767
$840.72
#### Cr ####, Cleveland, TX, 77327
Held by Schl Eastex Telephone Coop
Utility refund or rebate (UT03) · Reported 2010 · ID 31564082
$840.70
3 possible associated properties
Same owner name elsewhere
- Mosley, Alton—98% confidence
1323 Alston Manor Street Cary, NC, 27519
- Mosley, Alton$52.7698% confidence
Route 6 Box 320, Center, TX, 75935
- Mosley, Alton$77.9998% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosley, Alton—98% confidence
74 Road 5604, Cleveland, TX, 77327
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89393451
$837.10
6197 Forrest Drive, Cleveland, TX, 77327
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15229291
$834.81
1 possible associated property
At this address
- Salee, Ronnie$834.8191% confidence
6197 Forrest 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.
- Salee, Ronnie$834.8191% confidence
6197 Forest Drive, Cleveland, TX, 77328
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15229291
$834.81
1 possible associated property
At this address
- Schelski, Carrie M$834.8198% confidence
6197 Forest 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.
- Schelski, Carrie M$834.8198% confidence
6197 Forrest Drive, Cleveland, TX, 77327
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15229292
$834.81
1 possible associated property
At this address
- Salee, Ricky$834.8191% confidence
6197 Forrest 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.
- Salee, Ricky$834.8191% confidence
6197 Forest Drive, Cleveland, TX, 77328
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 15229292
$834.81
1 possible associated property
At this address
- Schelski, Carrie M$834.8198% confidence
6197 Forest 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.
- Schelski, Carrie M$834.8198% confidence
#### Fm ### West, Cleveland, TX, 77327
Held by Green Bank
Co-owner on this record: Stroud, Linda
Checking account (AC01) · Reported 2012 · ID 7418041
$834.55
#### Fm ### West, Cleveland, TX, 77327
Held by Green Bank
Co-owner on this record: Franklin, Linnie L
Checking account (AC01) · Reported 2012 · ID 7418041
$834.55
Rr 10 Box 5868, Cleveland, TX, 77327
Held by Aetna Lic
Co-owner on this record: Garcia-Child, Sheila
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47306184
$833.77
Rr 10 Box 5868, Cleveland, TX, 77327
Held by Aetna Lic
Co-owner on this record: Estate Of Clemons L Price
Insurance proceeds due to a beneficiary (IN03) · Reported 2017 · ID 47306184
$833.77
PO Box 1816, Cleveland, TX, 77328
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 76617407
$832.75
PO Box 1414, Cleveland, TX, 77327
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24089176
$831.17
3 possible associated properties
Same owner name elsewhere
- Farrar, J D$461.56100% confidence
PO Box 1414, Cleveland, TX, 77327
- Farrar, J D$498.11100% confidence
PO Box 1414, Cleveland, TX, 77327
- Farrar, J D$373.58100% confidence
PO Box 1414, 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.
- Farrar, J D$461.56100% confidence
208 Elk Street, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4489310
$831.00
2 possible associated properties
At this address
- Estrada, Jessica$50.0091% confidence
208 Elk Street, Cleveland, TX, 77327
- Estrada, Edgar$131.0091% confidence
208 Elk 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.
- Estrada, Jessica$50.0091% confidence
Cleveland, TX, 77328
Held by First B&t East Tx
Savings account (AC02) · Reported 2014 · ID 31661225
$829.47
20277 Sherwood Drive, Cleveland, TX, 77328
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304522
$828.64
3 possible associated properties
Same owner name elsewhere
- Humber, Patricia$26.0398% confidence
823 Aspen Drive, De Soto, TX, 75115
- Humber, Patricia$188.0398% confidence
633 Teresa Drive, Desoto, TX, 75115
At this address
- Humber, Patricia$987.5198% confidence
20277 Sherwood 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.
- Humber, Patricia$26.0398% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 9304522
$828.64
3 possible associated properties
At this address
- Wright, Edith$1,056.9998% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
- Wright, Edith$1,677.4198% confidence
20277 Sherwood Drive 90253, Cleveland, TX, 77328
- Wright, Edith$987.5198% confidence
20277 Sherwood Drive 90253, 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.
- Wright, Edith$1,056.9998% confidence
$828.36
3 possible associated properties
Same owner name elsewhere
- Narvaez, Isabel$4.0098% confidence
Unknown, Napa, CA, 94558
- Narvaez, Isabel$1.6798% confidence
721 Modoc Street, Vallejo, CA, 94591
- Narvaez, Isabel$30.2998% confidence
611 North Beech Street, Woodville, TX, 75979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Narvaez, Isabel$4.0098% confidence
Rt 3 Box 224, Cleveland, TX, 77327
Held by Main Street Ntl Bank
Checking account (AC01) · Reported 2001 · ID 36003444
$827.29
3 possible associated properties
Same owner name elsewhere
- Schneider, Fred$240.00100% confidence
Rt 3 Box 224, Cleveland, TX, 77327
- Schneider, Fred$295.32100% confidence
Route 3 Box 224, Cleveland, TX, 77327
- Schneider, Fred$158.07100% confidence
Route 3 Box 224, 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.
- Schneider, Fred$240.00100% confidence
11743 Fostoria Road, Cleveland, TX, 77328
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015 · ID 33904074
$827.12
3 possible associated properties
At this address
- Herod, Iris F$166.5298% confidence
11743 Fostoria Road, Cleveland, TX, 77328
- Herod, Iris F$132.4698% confidence
11743 Fostoria Road, Cleveland, TX, 77328
- Herod, Iris$51.7095% confidence
11743 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.
- Herod, Iris F$166.5298% confidence
$827.00
907 Nevell, Cleveland, TX, 77327
Held by Transamerica Lic
Co-owner on this record: Rogers, Lee
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234816
$826.02
3 possible associated properties
Same owner name elsewhere
- Rogers, Milam$48.00100% confidence
907 Nevell Street, Cleveland, TX, 77327
- Rogers, Milam$224.55100% confidence
907 Nevell Street, Cleveland, TX, 77327
At this address
- Rogers, Lee$826.0291% confidence
907 Nevell, 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.
- Rogers, Milam$48.00100% confidence
907 Nevell, Cleveland, TX, 77327
Held by Transamerica Lic
Co-owner on this record: Rogers, Milam
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 15234816
$826.02
1 possible associated property
At this address
- Rogers, Milam$826.0291% confidence
907 Nevell, 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.
- Rogers, Milam$826.0291% confidence
915 East Hanson Apt 36, Cleveland, TX, 77327
Held by Green Bank
Savings account (AC02) · Reported 2012 · ID 7418089
$825.55
3 possible associated properties
Same owner name elsewhere
- Alexander, A J$44.71100% confidence
1716 Lilley, Cleveland, TX, 77327
- Alexander, A J$0.0198% confidence
1725 Shuey Avenue Apt 201, Walnut Creek, CA, 94596
- Alexander, A J$0.0798% confidence
5721 Sunmist Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, A J$44.71100% confidence
##### East ### Highway, Cleveland, TX, 77328
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 12610834
$824.38
3 possible associated properties
Same owner name elsewhere
- Earls, Tammy$121.8098% confidence
334 Welford Lane, Highlands, TX, 77562
- Earls, Tammy$139.1998% confidence
1207 Liberty Street, Weatherford, TX, 76086
- Earls, Tammy$99.9298% confidence
1207 Liberty Street, Weatherford, TX, 76086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earls, Tammy$121.8098% confidence
$822.82
10555 Plum Grove Road, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94099113
$822.17
3 possible associated properties
Same owner name elsewhere
- Monge, Joel$4.0098% confidence
7894 Etiwanda Avenue Rancho Cucamonga, Rancho Cucamonga, CA, 91739
- Monge, Joel$25.0098% confidence
5619 Aldine Bender 200B, Houston, TX, 77032
- Monge, Joel$100.0098% confidence
19348 East Greenhaven Street, Cobina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monge, Joel$4.0098% confidence
J J Pipeline Maintenance LLCTX
#### Highway ###, Cleveland, TX, 77327
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018 · ID 54122983
$822.15
1 possible associated property
Same owner name elsewhere
- J J Pipeline Maintenance LLC$253.8098% confidence
192 Jack Nettles Road, 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.
- J J Pipeline Maintenance LLC$253.8098% confidence
Box 1033, Cleveland, TX, 77327
Held by Stonebridge Growth Fund Inc
Mutual fund shares (SC16) · Reported 1997 · ID 42511956
$817.22
$817.13
3 possible associated properties
Same owner name elsewhere
- Gilmore, Kathleen$6.2098% confidence
4545 La Vista Court, Oakley, CA, 94561
- Gilmore, Kathleen$1.0098% confidence
1855 Miramonte Avenue, Mountain View, CA, 94040
- Gilmore, Kathleen$0.1998% confidence
3150 Collingswood Drive, El Dorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Kathleen$6.2098% confidence
11352 Gilmore Road, Cleveland, TX, 77328
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2020 · ID 64816963
$816.56
1 possible associated property
At this address
- Hodge, William$154.3398% confidence
11352 Gilmore 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.
- Hodge, William$154.3398% confidence
54 County Road 3313, Cleveland, TX, 77327
Held by La Financial Cu
Savings account (AC02) · Reported 2021 · ID 70790790
$816.26
2 possible associated properties
At this address
- Sanchez, Alejandro$40.6398% confidence
54 County Road 3313, Cleveland, TX, 77327
- Sanchez, Alejandro$67.4398% confidence
54 County Road 3313, 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.
- Sanchez, Alejandro$40.6398% confidence
PO Box 1102, Cleveland, TX, 77328
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16669973
$816.16
1 possible associated property
Same owner name elsewhere
- Sasser, Marlon W$816.16100% confidence
PO Box 1102, 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.
- Sasser, Marlon W$816.16100% confidence
PO Box 1102, Cleveland, TX, 77328
Held by Oreilly Automotive Inc
Underlying shares or outstanding certificates (SC12) · Reported 2012 · ID 16669974
$816.16
1 possible associated property
Same owner name elsewhere
- Sasser, Marlon W$816.16100% confidence
PO Box 1102, 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.
- Sasser, Marlon W$816.16100% confidence
### Road ####, Cleveland, TX, 77327
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87345925
$816.00
Brandon Leal 15 County Road 342, Cleveland, TX, 77327
Co-owner on this record: Csl Financial LLC
ID 100555905
$815.16
Brandon Leal 15 County Road 342, Cleveland, TX, 77327
Co-owner on this record: Leal, Brandon
ID 100555905
$815.16
$815.01
$815.00
3 possible associated properties
At this address
- Hamman, Robert$206.3998% confidence
1021 Campbell Acres Road, Cleveland, TX, 77328
- Hamman, Dana$206.3991% confidence
1021 Campbell Acres Road, Cleveland, TX, 77328
- Hamman, Dana$42.5091% confidence
1021 Campbell Acres 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.
- Hamman, Robert$206.3998% confidence
$814.46
##### Fm ####, Cleveland, TX, 77328
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 89696594
$813.90
$813.00
1 possible associated property
At this address
- Garrett, Ricky$10,183.5698% confidence
1007 East 2nd 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.
- Garrett, Ricky$10,183.5698% confidence
Rr 3 Box 221, Cleveland, TX, 77327
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024 · ID 96432185
$812.96
3 possible associated properties
Same owner name elsewhere
- Blake, Mary Ann$0.0098% confidence
Address Unknown
- Blake, Mary Ann$7.0098% confidence
3706 Prairie Ridge Court, Simi Valley, CA, 93063
- Blake, Mary Ann$6,991.8598% confidence
2469 North Castlemont Court, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blake, Mary Ann$0.0098% confidence
202 North Washington Avenue, Cleveland, TX, 77327
Held by Humana Inc
Accounts payable (MS08) · Reported 2024 · ID 91315087
$812.68
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
Health Center Of Southeast TexasTX
307 North William Barnett Avenue, Cleveland, TX, 77327
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53576642
$811.68
6 possible associated properties
Same owner name elsewhere
- Health Center Of Southeast Texas$5,137.20100% confidence
401 East Crockett Street Suite A, Cleveland, TX, 77327
- Health Center Of Southeast Texas$25.00100% confidence
401 East Crockett Street Suite A, Cleveland, TX, 77327
- Health Center Of Southeast Texas$25.00100% confidence
401 East Crockett Street Suite A, Cleveland, TX, 77327
At this address
- Health Center Of Southeast Texas$62.9798% confidence
307 North William Barnett Avenue, Cleveland, TX, 77327
- Health Center Of Southeast Texas$47.2598% confidence
307 North William Barnett Avenue, Cleveland, TX, 77327
- Health Center Of Southeast Texas$51.9998% confidence
307 North William Barnett 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.
- Health Center Of Southeast Texas$5,137.20100% confidence
1651 Alsobrooks Road, Cleveland, TX, 77328
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019 · ID 61649083
$811.05
1 possible associated property
At this address
- Locke, James R$1,817.3695% confidence
1651 Alsobrooks 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.
- Locke, James R$1,817.3695% confidence
Fm 202 5-S To Re, Cleveland, TX, 77327
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998 · ID 23693951
$810.72
3 possible associated properties
Same owner name elsewhere
- Jivani, Navroz H$909.02100% confidence
### Fm ####, Cleveland, TX, 77327
- Jivani, Navroz H$52.9498% confidence
1515 Wilson Road Apt 94, Conroe, TX, 77304
- Jivani, Navroz H$760.5598% confidence
227 South Frazier, Conroe, TX, 77301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jivani, Navroz H$909.02100% confidence
$810.00
$809.82
Axon, Interventional Pain SolTX
1017 South Travis Avenue, Cleveland, TX, 77327
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 70275380
$808.90
3 possible associated properties
At this address
- Axon, Interventional Pain Sol$277.2598% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$346.5698% confidence
1017 South Travis Avenue, Cleveland, TX, 77327
- Axon, Interventional Pain Sol$231.0498% confidence
1017 South Travis 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.
- Axon, Interventional Pain Sol$277.2598% confidence
#### County Road ####, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 61224832
$807.96
3 possible associated properties
Same owner name elsewhere
- Ashton, Carlton$235.42100% confidence
#### County Road ####, Cleveland, TX, 77327
- Ashton, Carlton$50.0098% confidence
808 Calvin Street, Lufkin, TX, 75904
- Ashton, Carlton$449.4798% confidence
#### Fm ####, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashton, Carlton$235.42100% confidence
$807.82
1 possible associated property
At this address
- Interiano, Fernando$39.3798% confidence
46 County Road 3790, 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.
- Interiano, Fernando$39.3798% confidence
10346 Rutherford Circle, Cleveland, TX, 77327
Held by Dairyland County Mutual Ins
Co-owner on this record: Regional Acceptance Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26303124
$806.48
10346 Rutherford Circle, Cleveland, TX, 77327
Held by Dairyland County Mutual Ins
Co-owner on this record: Burk, Peggy
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26303124
$806.48
809 Guinn Street, Cleveland, TX, 77327
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83845539
$806.38
2 possible associated properties
At this address
- Scott, Sharon$45.2691% confidence
809 Guinn Street, Cleveland, TX, 77327
- Scott, Shanetra$85.4991% confidence
809 Guinn 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.
- Scott, Sharon$45.2691% confidence
303 North Holly Avenue, Cleveland, TX, 77327
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65105752
$806.00
1 possible associated property
At this address
- Pescina, Allan$51.9691% confidence
303 North 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.
- Pescina, Allan$51.9691% confidence
Rt 1 Box 308, Cleveland, TX, 00000
Held by Texstar
Stock or bond liquidation/redemption funds (SC13) · Reported 1987 · ID 17908
$805.10
100 Reese Street, Cleveland, TX, 77327
Held by Southside Bank
Savings account (AC02) · Reported 2020 · ID 67705015
$804.43
$803.67
Rr 4 Box 1366M, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3688953
$803.14
812 Denison Avenue, Cleveland, TX, 77327
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3690351
$803.14
3 possible associated properties
Same owner name elsewhere
- Gordon, John Thomas$7.0098% confidence
1069 Burton Drive, Redding, CA, 96003
- Gordon, John Thomas$34.0098% confidence
41939 Skywood Drive, Temecula, CA, 92591
At this address
- Gordon, Linda K$1,054.1291% confidence
812 Denison 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.
- Gordon, John Thomas$7.0098% confidence
#### Road ####, Cleveland, TX, 77327
Held by Texas Fair Plan Assn
Co-owner on this record: Alopez, Fuentes Sindy
Insurance premium refund (IN05) · Reported 2021 · ID 69833040
$802.94
214 County Road 310, Cleveland, TX, 77327
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 3879611
$802.68
1 possible associated property
At this address
- Walston, Martha$118.7295% confidence
214 County Road 310, 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.
- Walston, Martha$118.7295% confidence
1560 Trails End Drive, Cleveland, TX, 77328
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87670099
$801.92
1005 East 2nd Street, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100635
$801.17
Marton Road Middleborough, Cleveland, TX, 00000
Held by State Of Illinois
Payment for goods or services (MS04) · Reported 2002 · ID 1947832
$800.00
309 East Crockett Street, Cleveland, TX, 77327
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016 · ID 7105489
$800.00
3 possible associated properties
At this address
- Williams, Family Practice$350.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
- Williams, Family Practice$600.0098% confidence
309 East Crockett Street, Cleveland, TX, 77327
- Williams, Family Practice$1,200.0098% confidence
309 East Crockett 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.
- Williams, Family Practice$350.0098% confidence
#### County Road ###, Cleveland, TX, 77328
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64286249
$800.00
96 Almeda Street, Cleveland, TX, 77327
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023 · ID 84629561
$800.00
$800.00
### County Road ####, Cleveland, TX, 77327
Held by HSA Bank
Health savings account (HS01) · Reported 2023 · ID 86248786
$799.32
385 County Road 320, Cleveland, TX, 77327
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87881352
$796.46
4 possible associated properties
Same owner name elsewhere
- Ashby, Jonathan$175.6998% confidence
2789 East Lake Road Apt 725, Abilene, TX, 79601
- Ashby, Jonathan$122.4798% confidence
2789 East Lake Road Apt 725, Abilene, TX, 79601
- Ashby, Jonathan$90.7898% confidence
2789 East Lake Road Apt 725, Abilene, TX, 79601
At this address
- Ashby, Jonathan$96.1598% confidence
385 County Road 320, 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.
- Ashby, Jonathan$175.6998% confidence
### R ####, Cleveland, TX, 77327
Held by Second Land Title LLC
Co-owner on this record: Murray, Jason
Escrow funds (CT01) · Reported 2021 · ID 73030665
$795.00
### R ####, Cleveland, TX, 77327
Held by Second Land Title LLC
Co-owner on this record: Murray, Tiffany
Escrow funds (CT01) · Reported 2021 · ID 73030665
$795.00
$793.83
1 possible associated property
At this address
- Sandoval, Lediz$32.0798% confidence
308 Sleepy Hollow 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.
- Sandoval, Lediz$32.0798% confidence
118 Gill Road, Cleveland, TX, 77328
Held by Regions Bank
Co-owner on this record: Gonzalez, Ignacio
Refund due (MS11) · Reported 2023 · ID 86327009
$792.73
3 possible associated properties
Same owner name elsewhere
- Ferrusquia, Maximino$112.0098% confidence
1226 Mooney Road, Houston, TX, 77037
- Ferrusquia, Maximino$196.2098% confidence
- Ferrusquia, Maximino$76.7798% confidence
1223 Mooney Street, Houston, TX, 77037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ferrusquia, Maximino$112.0098% confidence
$791.46
3 possible associated properties
At this address
- Rodriguez, Arnulfo$40.0098% confidence
313 Dora Street, Cleveland, TX, 77328
- Rodriguez, Maria$50.0091% confidence
313 Dora Street, Cleveland, TX, 77328
- Rodriguez, Maria$237.1491% confidence
313 Dora 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, Arnulfo$40.0098% confidence
11653 Warner Road, Cleveland, TX, 77328
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93200578
$790.80
$790.68
2 possible associated properties
At this address
- Pulido, Jose$843.1791% confidence
7400 North Walker Road, Cleveland, TX, 77328
- Pulido, Jose$790.6891% confidence
7400 North 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.
- Pulido, Jose$843.1791% confidence
$790.68
2 possible associated properties
At this address
- Pulido, Jose$843.1798% confidence
7400 North Walker Road, Cleveland, TX, 77328
- Pulido, Maria$790.6891% confidence
7400 North 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.
- Pulido, Jose$843.1798% confidence
$790.00
1 possible associated property
At this address
- Cletus, R Parris$725.0098% 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$725.0098% confidence
812 Vine Street, Cleveland, TX, 77327
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Driver, Tiffany
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88151509
$789.36
1 possible associated property
At this address
- Driver, Christopher L$120.9395% confidence
812 Vine 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.
- Driver, Christopher L$120.9395% confidence
22935 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68249972
$789.23
3 possible associated properties
At this address
- Parks, Pamela$80.1698% confidence
22935 Morgan Cemetery Road, Cleveland, TX, 77328
- Parks, Pamela$4,236.2698% confidence
22935 Morgan Cemetery Road, Cleveland, TX, 77328
- Parks, Pamela$56.0298% confidence
22935 Morgan Cemetery 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.
- Parks, Pamela$80.1698% confidence
#### Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100187
$789.22
3 possible associated properties
Same owner name elsewhere
- Miranda, Orlando$310.07100% confidence
#### Road ####, Cleveland, TX, 77327
- Miranda, Orlando$4.5698% confidence
5580 Greenpoint Court, Newark, CA, 94560
- Miranda, Orlando$0.1598% confidence
2852 West Canyon Avenue, San Diego, CA, 92123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Orlando$310.07100% confidence
307 Kirbywood Drive Apt 203, Cleveland, TX, 77327
Held by Medica Health Plan
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 52273348
$788.00
648 Fm, Cleveland, TX, 77328
Held by McCoy Corp
Accounts payable (MS08) · Reported 2023 · ID 86402225
$787.76