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 ####a, Cleveland, TX, 77327
Held by Allstar Financial Group
Co-owners on this record: Esquivel, Maricela, Moreno, Jose, Titlemax, Of Texas
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80962545
$906.29
3 possible associated properties
Same owner name elsewhere
- Ad Capital LLC$1,117.2998% confidence
1220 Avenue K, Lubbock, TX, 79401
- Ad Capital LLC$2,949.5298% confidence
- Ad Capital LLC$105.5598% confidence
5060 River Oaks Boulevard, River Oaks, TX, 76114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ad Capital LLC$1,117.2998% confidence
### County Road ####a, Cleveland, TX, 77327
Held by Allstar Financial Group
Co-owners on this record: Ad Capital LLC, Moreno, Jose, Titlemax, Of Texas
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80962545
$906.29
### County Road ####a, Cleveland, TX, 77327
Held by Allstar Financial Group
Co-owners on this record: Ad Capital LLC, Esquivel, Maricela, Moreno, Jose
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80962545
$906.29
3 possible associated properties
Same owner name elsewhere
- Titlemax, Of Texas$1,195.3398% confidence
10010 Manchaca Road Suite B 87331, Austin, TX, 78748
- Titlemax, Of Texas$3,404.0098% confidence
8505 Springdale Road, Austin, TX, 78754
- Titlemax, Of Texas$1,539.0598% confidence
100 South New Road, Waco, TX, 76710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Titlemax, Of Texas$1,195.3398% confidence
$905.26
25935 Hickory Knoll Court #c, Cleveland, TX, 77327
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2022 · ID 78942611
$904.17
401 East Crockett Street #b, Cleveland, TX, 77327
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 95449873
$903.53
3 possible associated properties
Same owner name elsewhere
- Gottipati, Anita$40.49100% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
- Gottipati, Anita$33.27100% confidence
401 East Crockett Street Suite B, Cleveland, TX, 77327
- Gottipati, Anita$46.73100% confidence
401 East Crockett Street Suite B, 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.
- Gottipati, Anita$40.49100% confidence
410 Cr 337, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Taylor, Lisa
Refund due (MS11) · Reported 2009 · ID 7115435
$902.24
5 possible associated properties
Same owner name elsewhere
- Taylor, Robert R$0.0098% confidence
3824 Lander Avenue, Turlock, CA, 95380
- Taylor, Robert R$8.6198% confidence
PO Box 2062, Fort Bragg, CA, 95437
- Taylor, Robert R$2.4098% confidence
404 Simi Place, Santa Rosa, CA, 95409
At this address
- Taylor, JR Robert$32.5595% confidence
410 Cr 337, Cleveland, TX, 77327
- Taylor, Lisa$902.2491% confidence
410 Cr 337, 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.
- Taylor, Robert R$0.0098% confidence
410 Cr 337, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank NA
Co-owner on this record: Taylor, Robert R
Refund due (MS11) · Reported 2009 · ID 7115435
$902.24
2 possible associated properties
At this address
- Taylor, Robert R$902.2491% confidence
410 Cr 337, Cleveland, TX, 77327
- Taylor, JR Robert$32.5591% confidence
410 Cr 337, 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.
- Taylor, Robert R$902.2491% confidence
Rt 2 Box 2333, Cleveland, TX, 77327
Held by State Of New York
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 6715385
$900.46
3 possible associated properties
Same owner name elsewhere
- Welch, Clifford$0.9698% confidence
15796 East 14th Street, San Leandro, CA, 94578
- Welch, Clifford$80.0098% confidence
00000
- Welch, Clifford$0.0098% confidence
P O Box 1845, Georgetown, TX, 78627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Welch, Clifford$0.9698% confidence
806 Maple Avenue, Cleveland, TX, 77327
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70531306
$900.00
2 possible associated properties
At this address
- Johnson, Nickie Jay$28.0591% confidence
806 Maple Avenue, Cleveland, TX, 77327
- Johnson, Nickie$439.4591% confidence
806 Maple 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.
- Johnson, Nickie Jay$28.0591% confidence
41 Road 3479 D, Cleveland, TX, 77327
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2022 · ID 75646386
$900.00
24655 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023 · ID 85215684
$900.00
#### County Road ####, Cleveland, TX, 77327
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75543692
$899.99
$898.47
3 possible associated properties
At this address
- Anders, Everett$361.4098% confidence
2051 California Avenue, Cleveland, TX, 77328
- Anders, Everett B$39.2295% confidence
2051 California Avenue, Cleveland, TX, 77328
- Anders, JR Everett B$123.1595% confidence
2051 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.
- Anders, Everett$361.4098% confidence
PO Box 1530, Cleveland, TX, 77328
Held by Washington Mutual Investors Fund
Co-owner on this record: Henry, Delise
Mutual fund shares (SC16) · Reported 2015 · ID 18074950
$898.20
PO Box 1530, Cleveland, TX, 77328
Held by Washington Mutual Investors Fund
Co-owner on this record: Lynn, Shannon
Mutual fund shares (SC16) · Reported 2015 · ID 18074950
$898.20
1 possible associated property
Same owner name elsewhere
- Henry, Delise$156.1398% confidence
702 South Cactus Street, Alpine, TX, 79830
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henry, Delise$156.1398% confidence
### Fm ####, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009 · ID 31524364
$897.85
1 possible associated property
Same owner name elsewhere
- Buff, Tracy La$100.27100% confidence
### Fm ####, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buff, Tracy La$100.27100% confidence
915 North San Jacinto Avenue, Cleveland, TX, 77327
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72485688
$897.84
103 East Crockett Street, Cleveland, TX, 77327
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59446046
$897.51
1 possible associated property
Same owner name elsewhere
- Management & Training$1,858.9298% confidence
300 South Ferry Pob 3038 A/p, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Management & Training$1,858.9298% confidence
Cleveland, Regional Medical CtrTX
David 300 East Crockett, Cleveland, TX, 77327
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2004 · ID 19501111
$896.75
3 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Medical Ctr$734.56100% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$254.40100% confidence
300 East Crockett Attn: David, Cleveland, TX, 77327
- Cleveland, Regional Medical Ctr$1,052.14100% 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$734.56100% confidence
$896.35
3 possible associated properties
Same owner name elsewhere
- Rosales, Ivan$0.9598% confidence
1027 West Central Aptd, Santa Ana, CA, 92707
- Rosales, Ivan$4.2498% confidence
125 East 20th Street Apt 7, Long Beach, CA, 90806
- Rosales, Ivan$4.0098% confidence
2430 South Garden Street, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Ivan$0.9598% confidence
Rt3 Box 230, Cleveland, TX, 77327
Held by Fortune Brands Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008 · ID 3261943
$895.44
3 possible associated properties
Same owner name elsewhere
- Smith, Doyle S$56.07100% confidence
Rt3 Box 230, Cleveland, TX, 77327
- Smith, Doyle S$448.56100% confidence
Rt 3 Box 230, Cleveland, TX, 77327
- Smith, Doyle S$37.38100% confidence
Rt 3 P O Box 230, 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.
- Smith, Doyle S$56.07100% confidence
1220 Grove, Cleveland, TX, 77327
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021 · ID 74694967
$895.00
10581 Rutherford Road, Cleveland, TX, 77328
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022 · ID 77960071
$894.19
2 possible associated properties
At this address
- Carte, Josh$54.0098% confidence
10581 Rutherford Road, Cleveland, TX, 77328
- Carte, Josh$50.2398% confidence
10581 Rutherford 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.
- Carte, Josh$54.0098% confidence
1725 Hills Road, Cleveland, TX, 77328
Held by Ford Motor Co
Vendor check (CK13) · Reported 2005 · ID 14795627
$894.00
2 possible associated properties
Same owner name elsewhere
- Ranes, Raymond$52.10100% confidence
PO Box 2181, Cleveland, TX, 77328
- Ranes, Raymond$98.13100% confidence
PO Box 2181, 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.
- Ranes, Raymond$52.10100% confidence
1350 County Road Lot #3479a, Cleveland, TX, 77327
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46190115
$892.93
### County Road ####, Cleveland, TX, 77327
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2013 · ID 38830340
$892.13
$891.68
$891.68
### County Road ####, Cleveland, TX, 77327
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024 · ID 90877159
$891.59
3 possible associated properties
Same owner name elsewhere
- Woods, Lindsey$0.3598% confidence
349 North Murray, Banning, CA, 92220
- Woods, Lindsey$6.6698% confidence
9428 Golden Gate Avenue, Orangevale, CA, 95662
- Woods, Lindsey$54.9498% confidence
21240 Morin Road, Von Ormy, TX, 78073
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woods, Lindsey$0.3598% confidence
PO Box 115, Cleveland, TX, 77328
Held by Ford Motor Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 14789494
$891.49
3 possible associated properties
Same owner name elsewhere
- Thomas, SR Royce W$44.85100% confidence
PO Box 115, Cleveland, TX, 77328
- Thomas, SR Royce W$114.6098% confidence
619 Easy Street Unit 9, Cleveland, TX, 77327
- Thomas, SR Royce W$82.4098% confidence
619 Easy Street Unit 9, 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.
- Thomas, SR Royce W$44.85100% confidence
$891.26
806 Cr 325, Cleveland, TX, 77327
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2020 · ID 64041653
$890.50
3 possible associated properties
At this address
- Diaz, Benito$44.0098% confidence
806 Cr 325, Cleveland, TX, 77327
- Diaz, Benito$38.6798% confidence
806 Cr 325, Cleveland, TX, 77327
- Diaz, Benito$96.2598% confidence
806 Cr 325, 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.
- Diaz, Benito$44.0098% confidence
$890.42
1 possible associated property
At this address
- Reynolds, Keith$91.6098% confidence
21044 Angus 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.
- Reynolds, Keith$91.6098% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
Held by Renaissance Physician Organization
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 60416900
$890.40
3 possible associated properties
At this address
- Williams, Family Practice$51.4198% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice$113.5898% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
- Williams, Family Practice$85.6898% confidence
309 East Crockett Street Suite A, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Family Practice$51.4198% confidence
601 Dixon Street, Cleveland, TX, 76033
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94090926
$890.33
### Cr ####, Cleveland, TX, 77327
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013 · ID 25518821
$890.03
243 Cr Lt 34 Cleveland, Cleveland, TX, 77327
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022 · ID 78451293
$890.00
$889.72
3 possible associated properties
Same owner name elsewhere
- Argueta, Argueta$2,325.29100% confidence
21st Road 5710 Road, Cleveland, TX, 77327
- Argueta, Argueta$1.5098% confidence
951 Clela Avenue, Los Angeles, CA, 90022
- Argueta, Argueta$0.0598% confidence
112 Fairmount Avenue, Oakland, CA, 94611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argueta, Argueta$2,325.29100% confidence
$889.59
3 possible associated properties
Same owner name elsewhere
- Sanchez, Jose Antonio$0.6498% confidence
1748 Porter Street, Sn Bernrdno, CA, 92407
- Sanchez, Jose Antonio$4.3898% confidence
1748 Porter Street, San Bernardino, CA, 92407
- Sanchez, Jose Antonio$1.0098% confidence
P O Box 91709, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jose Antonio$0.6498% confidence
100 Reece Street, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2011 · ID 31660816
$887.41
3 possible associated properties
Same owner name elsewhere
- Banks, Evelyn$2.2098% confidence
6179 Plymouth, Richmond, CA, 94805
- Banks, Evelyn$5.0098% confidence
10008 National Boulevard 301, Los Angeles, CA, 90034
- Banks, Evelyn$0.0598% confidence
1243 41st Avenue, Sacramento, CA, 95822
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banks, Evelyn$2.2098% confidence
$887.02
5 possible associated properties
Same owner name elsewhere
- Rivera, Erasmo$2.9698% confidence
14030 Adger Drive, Whittier, CA, 90604
- Rivera, Erasmo$2.1598% confidence
1622 West 27th Street, San Pedro, CA, 90732
- Rivera, Erasmo$0.6798% confidence
1232 Treat Avenue, San Francisco, CA, 94110
At this address
- Rivera, Erasmo$910.5898% confidence
83 Road 5252, Cleveland, TX, 77327
- Rivera, Erasmo$863.4798% confidence
83 Road 5252, 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.
- Rivera, Erasmo$2.9698% confidence
300 East Crockett David, Cleveland, TX, 77327
Held by Universal Rx Solutions Of Nj Inc
Refund due (MS11) · Reported 2005 · ID 19501625
$886.84
4 possible associated properties
Same owner name elsewhere
- Cleveland, Regional Med Ctr$60.00100% confidence
300 East Crockett Street, Cleveland, TX, 77327
- Cleveland, Regional Med Ctr$111.3998% confidence
PO Box 1688, Cleveland, TX, 77328
- Cleveland, Regional Med Ctr$72.0098% confidence
PO Box 73265, Houston, TX, 77273
At this address
- Cleveland, Regional Med Ctr$220.1098% confidence
300 East Crockett 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 Med Ctr$60.00100% confidence
40 County Road 2206, Cleveland, TX, 77327
Held by Allstate County Mutual Ins Co
Co-owner on this record: Allen, Angela
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71552825
$886.18
4 possible associated properties
Same owner name elsewhere
- Allen, Shelby$979.9798% confidence
00000
- Allen, Shelby$500.0098% confidence
TX, 00000
- Allen, Shelby$209.4098% confidence
#### ##st Street Apt ###, Lubbock, TX, 79424
At this address
- Allen, Angela$886.1891% confidence
40 County Road 2206, 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.
- Allen, Shelby$979.9798% confidence
40 County Road 2206, Cleveland, TX, 77327
Held by Allstate County Mutual Ins Co
Co-owner on this record: Allen, Shelby
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 71552825
$886.18
1 possible associated property
At this address
- Allen, Shelby$886.1891% confidence
40 County Road 2206, 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.
- Allen, Shelby$886.1891% confidence
$884.71
3 possible associated properties
Same owner name elsewhere
- Flowers, Douglas$475.0098% confidence
- Flowers, Douglas$1,389.7998% confidence
#### Fm ####, Shepard, TX, 77371
- Flowers, Douglas$220.0098% confidence
7209 Little Canyon Road, Dallas, TX, 75249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Rr 3 Box 286-B, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005 · ID 31515016
$884.07
3 possible associated properties
Same owner name elsewhere
- Reed, Agnes$37.00100% confidence
Rr 3 Box 286-B, Cleveland, TX, 77327
- Reed, Agnes$137.31100% confidence
Rr 3 Box 286 B, Cleveland, TX, 77327
- Reed, Agnes$334.95100% confidence
Rr 3 Box 286-B, 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.
- Reed, Agnes$37.00100% confidence
##### Cr ####, Cleveland, TX, 77327
Held by Mga Ins Co Inc
Co-owner on this record: Fifth Third Bank
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 32968540
$883.78
3 possible associated properties
Same owner name elsewhere
- Reeves, Homer$119.9098% confidence
5503 Darlington Lane, Austin, TX, 78723
- Reeves, Homer$863.1098% confidence
5503 Darlington Lane, Austin, TX, 78723
- Reeves, Homer12500 SHARES98% confidence
% Company, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reeves, Homer$119.9098% confidence
410 East Southline Street, Cleveland, TX, 77327
Held by Indigo Resources LLC
Mineral royalties (MI02) · Reported 2017 · ID 46175086
$883.74
3 possible associated properties
At this address
- Wellborn, Hugh$83.4898% confidence
410 East Southline Street, Cleveland, TX, 77327
- Wellborn, Hugh$53.0598% confidence
410 East Southline Street, Cleveland, TX, 77327
- Wellborn, Hugh$54.9498% confidence
410 East 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.
- Wellborn, Hugh$83.4898% confidence
50 Hulan Hall, Cleveland, TX, 77328
Held by Rushmore Loan Mgt Svcs LLC
Refund due (MS11) · Reported 2023 · ID 82542782
$883.03
307 Sleepy Hollow Drive, Cleveland, TX, 77327
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017 · ID 47419553
$882.00
Rt 7 Box 1139, Cleveland, TX, 77327
Held by Sentinel Amer Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017 · ID 24857631
$881.00
1 possible associated property
Same owner name elsewhere
- Gilmore, Miriam A$67.5098% confidence
3612 Via Palomeno Box 822, Palos Verdes, CA, 90274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilmore, Miriam A$67.5098% confidence
$880.60
1 possible associated property
At this address
- Selph, Ruben$25.0095% confidence
7058 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.
- Selph, Ruben$25.0095% confidence
$880.60
1 possible associated property
At this address
- Mize, Donald$30.0091% confidence
202 Norma 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.
- Mize, Donald$30.0091% confidence
PO Box 961, Cleveland, TX, 77328
Held by American Memorial Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83450134
$880.12
1 possible associated property
Same owner name elsewhere
- Estate Of Sara F Oren$686.42100% confidence
PO Box 961, 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.
- Estate Of Sara F Oren$686.42100% confidence
11743 Fostoria Road, Cleveland, TX, 77328
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021 · ID 71358355
$878.33
1 possible associated property
At this address
- Reesby, Jerry$3,307.0498% 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.
- Reesby, Jerry$3,307.0498% confidence
23585 Goode Road, Cleveland, TX, 77328
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Southern Auto Finance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60445106
$877.09
$876.36
1 possible associated property
Same owner name elsewhere
- Luis A Santiago Or Andy A Santiago$375.61100% 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.
- Luis A Santiago Or Andy A Santiago$375.61100% confidence
10945 Alder, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94108048
$876.34
2 possible associated properties
At this address
- Rodriguez, Anselmo$64.9598% confidence
10945 Alder, Cleveland, TX, 77328
- Rodriguez, Rose$55.3091% confidence
10945 Alder, 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, Anselmo$64.9598% confidence
200 Campbell B6d, Cleveland, TX, 77327
Held by First B&t East Tx
Checking account (AC01) · Reported 2007 · ID 31660546
$876.13
101 A J Murry Road, Cleveland, TX, 77328
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70765003
$876.05
1 possible associated property
At this address
- Merrell, William$876.0591% confidence
101 A J Murry 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.
- Merrell, William$876.0591% confidence
101 A J Murry Road, Cleveland, TX, 77328
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70765003
$876.05
1 possible associated property
At this address
- Merrell, Sonny$876.0591% confidence
101 A J Murry 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.
- Merrell, Sonny$876.0591% confidence
309 East Crockett Street Suite A Suite A, Cleveland, TX, 77327
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011 · ID 28299504
$875.75
$875.70
247 County Road 343, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2016 · ID 4852225
$875.23
3 possible associated properties
At this address
- Willis, Wade A$419.8898% confidence
247 County Road 343, Cleveland, TX, 77327
- Willis, Wade Allan$85.7795% confidence
247 County Road 343, Cleveland, TX, 77327
- Willis, Martha$679.6091% confidence
247 County Road 343, 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.
- Willis, Wade A$419.8898% confidence
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024033
$874.22
20172 Sherwood Drive, Cleveland, TX, 77328
Held by Citizens State Bank
Savings account (AC02) · Reported 2023 · ID 83384962
$874.16
260 Scott Road, Cleveland, TX, 77328
Held by Permanent Gen Assurance Corp
Co-owner on this record: Texas Bay Area Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46825103
$874.12
2 possible associated properties
At this address
- Gabehart, Lisa$38.2098% confidence
260 Scott Road, Cleveland, TX, 77328
- Gabehart, Lisa$93.3398% confidence
260 Scott 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.
- Gabehart, Lisa$38.2098% confidence
260 Scott Road, Cleveland, TX, 77328
Held by Permanent Gen Assurance Corp
Co-owner on this record: Gabehart, Lisa
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46825103
$874.12
3 possible associated properties
Same owner name elsewhere
- Texas Bay Area Credit Union$370.0098% confidence
TX, 00000
- Texas Bay Area Credit Union$63.6598% confidence
Stacie Thames P O Box 1538, Pasadena, TX, 77501
- Texas Bay Area Credit Union$4,462.5998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Texas Bay Area Credit Union$370.0098% confidence
##### Highway ### East, Cleveland, TX, 77328
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020 · ID 63200537
$873.53
2840 Fostoria Tram Road, Cleveland, TX, 77328
Held by US Bank
Checking account (AC01) · Reported 2021 · ID 71726206
$871.00
### County Road ####, Cleveland, TX, 77328
Held by K N Imports LLC
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 74480782
$870.00
1 possible associated property
Same owner name elsewhere
- Martin, Motors$516.9598% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Motors$516.9598% confidence
$867.13
3 possible associated properties
At this address
- Alvarado, Samuel$50.0098% confidence
423 Mill Street, Cleveland, TX, 77327
- Alvarado, Samuel$200.0098% confidence
423 Mill Street, Cleveland, TX, 77327
- Alvarado, Samuel$30.5298% confidence
423 Mill 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.
- Alvarado, Samuel$50.0098% confidence
612 Jordan Avenue, Cleveland, TX, 77327
Held by First Data Merchant Svcs Corp
Unidentified remittance (MS06) · Reported 2006 · ID 20101926
$865.65
### County Road ####, Cleveland, TX, 77327
Held by Green Bank
Checking account (AC01) · Reported 2014 · ID 7418226
$865.23
2 possible associated properties
Same owner name elsewhere
- Garcia, Sheila L$2.2098% confidence
330 Adelaide Hills Court, San Ramon, CA, 94582
- Garcia, Sheila L$56.2198% confidence
330 Adelaide Hills Court, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Sheila L$2.2098% confidence
P O Box 1097, Cleveland, TX, 77328
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 25701744
$864.57
1407 Southline Street M, Cleveland, TX, 77327
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2021 · ID 70318038
$864.54
VipTX
#### Fm ####, Cleveland, TX, 77327
Held by Allstate Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008 · ID 13349098
$864.03
$863.47
4 possible associated properties
Same owner name elsewhere
- Rivera, Erasmo$96.2898% confidence
1100 Howe Avenue Apt 446, Sacramento, CA, 95825
- Rivera, Erasmo$153.6198% confidence
4641 Mendocino Boulevard, Sacramento, CA, 95820
At this address
- Rivera, Erasmo$910.5898% confidence
83 Road 5252, Cleveland, TX, 77327
- Rivera, Erasmo$887.0298% confidence
83 Road 5252, 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.
- Rivera, Erasmo$96.2898% confidence
$863.06
911 Campbell Acres Road, Cleveland, TX, 77328
Held by Investex Cu
Savings account (AC02) · Reported 2019 · ID 60970251
$861.22
1 possible associated property
At this address
- Eichholz, Shirley$307.3798% confidence
911 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.
- Eichholz, Shirley$307.3798% confidence
$861.21
1 possible associated property
At this address
- Nelson, Nicholas$266.6698% confidence
9667 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.
- Nelson, Nicholas$266.6698% confidence
21235 Grant Lake Circle, Cleveland, TX, 77328
Held by Chi St Lukes Health System
Accounts payable (MS08) · Reported 2018 · ID 54822739
$860.36
4 possible associated properties
Same owner name elsewhere
- Jenkins, Katie$2.4898% confidence
1141 Stratford Circl Apt 1, Stockton, CA, 95207
- Jenkins, Katie—98% confidence
P.o. 85, Linville Falls, 28647-0085
- Jenkins, Katie$1.8098% confidence
1005 Folsom Ranch Drive Apt 305, Folsom, CA, 95630
At this address
- Jenkins, Robert$98.5691% confidence
21235 Grant Lake Circle, Cleveland, TX, 77328
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Katie$2.4898% confidence
400E Hanson, Cleveland, TX, 77327
Held by National Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1993 · ID 16291717
$860.00
Rr 7 Box 800, Cleveland, TX, 77328
Held by Physicians Healthcare Plan Of Nj
Business dissolution or liquidation funds (MS15) · Reported 2005 · ID 8161116
$860.00
$859.45
3 possible associated properties
Same owner name elsewhere
- Manriquez, Armando$0.0398% confidence
P O Box 9637, Long Beach, CA
- Manriquez, Armando$1.5798% confidence
220 South Garfield Avenue, Oxnard, CA, 93030
- Manriquez, Armando$1.3398% confidence
9035 Ironwood Court, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manriquez, Armando$0.0398% confidence
806 Jefferson Avenue Apt A, Cleveland, TX, 77327
Held by Union Savings Bank
Checking account (AC01) · Reported 2023 · ID 89393980
$858.41
$858.26
810 South Southwind Trail, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94087208
$858.17
4 possible associated properties
Same owner name elsewhere
- Stuckey, Charles$164.90100% confidence
810 South Southwind Trail, Cleveland, Tx 77328, 77328
- Stuckey, Charles$0.0198% confidence
11157 1/2 Acama Street, Studio City, CA, 91602
- Stuckey, Charles$0.0398% confidence
11157 1/2 Acama Street, Studio City, CA, 91602
At this address
- Stuckey, Charles$193.9498% confidence
810 South Southwind Trail, 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.
- Stuckey, Charles$164.90100% confidence
1010 East Avenue, Cleveland, TX, 77327
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020 · ID 63881036
$857.34
$856.84
300 Hickman Creek Drive, Cleveland, TX, 77327
Held by Charles Schwab & Co Inc
Traditional IRA — mutual funds (IR02) · Reported 2017 · ID 40627302
$853.80
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$767.0998% 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
Rt 3 Box 228-B, Cleveland, TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9338970
$850.53
340 Martin Creek Drive, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86580025
$850.05
2 possible associated properties
At this address
- Martin, Mitchell$27.0098% confidence
340 Martin Creek Drive, Cleveland, TX, 77328
- Martin, James$489.6191% confidence
340 Martin 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.
- Martin, Mitchell$27.0098% confidence
#### County Road ####, Cleveland, TX, 77327
Held by State Of Louisiana
Co-owner on this record: Hernandez, Jose
Refund due (MS11) · Reported 2023 · ID 89500213
$849.00
#### County Road ####, Cleveland, TX, 77327
Held by State Of Louisiana
Co-owner on this record: Hernandez, Maria
Refund due (MS11) · Reported 2023 · ID 89500213
$849.00
#### County Road ####, Cleveland, TX, 77327
Held by Chartway Fcu
Savings account (AC02) · Reported 2020 · ID 63376267
$848.12
$847.98
4 possible associated properties
Same owner name elsewhere
- Watrous, Ray$1,295.0098% confidence
18715 Jasper Ridge Drive, Hockley, TX, 77447
At this address
- Wtrous, Ray$464.4293% confidence
207 Pebble Springs Lane, Cleveland, TX, 77327
- Watrous, Dylan$522.3691% confidence
207 Pebble Springs Lane, Cleveland, TX, 77327
- Watrous, Joy$173.9891% confidence
207 Pebble Springs 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.
- Watrous, Ray$1,295.0098% confidence
### Cr ####, Cleveland, TX, 77327
Held by Sprint Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2018 · ID 55141147
$847.15
$846.95