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
PO Box 1946, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31517542
$965.45
3 possible associated properties
Same owner name elsewhere
- Dowell, Anneta Jo$1,476.20100% confidence
PO Box 1946, Cleveland, TX, 77327
- Dowell, Anneta Jo$1,373.89100% confidence
PO Box 1946, Cleveland, TX, 77327
- Dowell, Anneta Jo$965.44100% confidence
PO Box 1946, 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.
- Dowell, Anneta Jo$1,476.20100% confidence
PO Box 1946, Cleveland, TX, 77327
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006 · ID 31519434
$965.44
3 possible associated properties
Same owner name elsewhere
- Dowell, Anneta Jo$1,476.20100% confidence
PO Box 1946, Cleveland, TX, 77327
- Dowell, Anneta Jo$1,373.89100% confidence
PO Box 1946, Cleveland, TX, 77327
- Dowell, Anneta Jo$965.45100% confidence
PO Box 1946, 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.
- Dowell, Anneta Jo$1,476.20100% confidence
$964.32
7122 Daw-Collins Road, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023 · ID 86621115
$963.40
$962.18
1 possible associated property
Same owner name elsewhere
- Jorden, Jarrett$3,337.84100% confidence
141 Mustang 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.
- Jorden, Jarrett$3,337.84100% confidence
3906 Brazewll Road, Cleveland, TX, 77328
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2018 · ID 55394339
$959.99
3 possible associated properties
Same owner name elsewhere
- Cheatham, Ann$150.0098% confidence
1110 Indian Trail, Harker Heights, TX, 76548
- Cheatham, Ann$286.0098% confidence
11422 Underwood Street, Willis, TX, 77318
- Cheatham, Ann$178.8298% confidence
#### East Rancier Avenue Apt ###, Killeen, TX, 76543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheatham, Ann$150.0098% confidence
P O Box 1866, Cleveland, TX, 77328
Held by First B&t East Tx
Checking account (AC01) · Reported 2008 · ID 31660601
$959.60
3 possible associated properties
Same owner name elsewhere
- Meeks, Margie$0.6198% confidence
14011 Scenic View Road, Perris, CA, 92570
- Meeks, Margie$0.1998% confidence
14011 Scenic View Road, Perris, CA, 92570
- Meeks, Margie$0.5098% confidence
14011 Scenic View Road, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meeks, Margie$0.6198% confidence
1350 County Road Apt #3479a, Cleveland, TX, 77327
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 46190113
$959.35
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024038
$958.89
307 Harding Avenue, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100531
$957.96
1 possible associated property
At this address
- Rogers, Amanda$25.1391% confidence
307 Harding 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.
- Rogers, Amanda$25.1391% confidence
501 County Road 320, Cleveland, TX, 77327
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91812562
$957.45
### Country Road ####, Cleveland, TX, 77327
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85448528
$956.88
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Osniel$40.00100% confidence
3665 North Dixie Boulevard 14, Odessa, TX, 79762
- Rodriguez, Osniel$30.0098% confidence
2420 Orange, Amarillo, TX, 79106
- Rodriguez, Osniel$38.0098% confidence
#### Jeanetta Street Apt ###, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Osniel$40.00100% confidence
307 Sleepy Hollow Drive, Cleveland, TX, 77327
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 56154885
$956.56
PO Box 591, Cleveland, TX, 77327
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023 · ID 86024039
$956.18
Pfi LLCTX
21127 Blue Teal, Cleveland, TX, 77328
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021 · ID 71948934
$956.14
$954.48
Rt 6 Box 269BB, Cleveland, TX, 77327
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021 · ID 72049571
$954.10
68 Road 5103, Cleveland, TX, 77327
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024 · ID 93215449
$952.59
2 possible associated properties
Same owner name elsewhere
- Alfaro, Cruz Francisco$2,901.5698% confidence
PO Box 2261, Cleveland, TX, 77357
- Alfaro, Cruz Francisco$74.9998% confidence
PO Box 2261, Cleveland, TX, 77357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaro, Cruz Francisco$2,901.5698% confidence
404 Foxmeadows Lane, Cleveland, TX, 77327
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017 · ID 40138478
$952.41
$950.00
$950.00
11015 Fostoria Road, Cleveland, TX, 77328
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2023 · ID 83473205
$949.00
3 possible associated properties
At this address
- Aguilar, Anita$33.2998% confidence
11015 Fostoria Road, Cleveland, TX, 77328
- Aguilar, Ponce$33.2991% confidence
11015 Fostoria Road, Cleveland, TX, 77328
- Aguilar, Ponciano$32.4391% confidence
11015 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.
- Aguilar, Anita$33.2998% confidence
Sam Houston Lake Estates Box 64, Cleveland, TX, 77327
Held by First B&t East Tx
Cashier’s check (CK01) · Reported 2002 · ID 31660177
$948.25
3 possible associated properties
Same owner name elsewhere
- Clark, Clarence E$0.0098% confidence
14086 Ragus Street, La Puente, CA, 91747
- Clark, Clarence E$0.0798% confidence
917 Whitney Avenue, Suisun City, CA, 94585
- Clark, Clarence E$0.0498% confidence
917 Whitney Avenue, Suisun City, CA, 94585
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Clarence E$0.0098% confidence
### County Road ####, Cleveland, TX, 77449
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009 · ID 25699359
$947.15
$945.53
2 possible associated properties
At this address
- Coe, Brandon$226.0098% confidence
219 North Cleveland Avenue, Cleveland, TX, 77327
- Coe, Charles$157.3491% confidence
219 North Cleveland 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.
- Coe, Brandon$226.0098% confidence
##### Highway ###, Cleveland, TX, 77328
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52802197
$944.99
4586 Falcon Crest, Cleveland, TX, 77328
Held by Mhs Physicians Of Texas
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77530675
$944.75
L L Williams PO Box 701, Cleveland, TX, 77328
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2003 · ID 11663319
$944.68
##### Highway ###, Cleveland, TX, 77327
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487969
$944.56
3 possible associated properties
Same owner name elsewhere
- Tantillo, Janice R$28.22100% confidence
##### Highway ###, Cleveland, TX, 77327
- Tantillo, Janice R$130.52100% confidence
##### Highway ###, Cleveland, TX, 77327
- Tantillo, Janice R$76.7498% confidence
##### Highway ###, 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.
- Tantillo, Janice R$28.22100% confidence
300 East Houston Street, Cleveland, TX, 77327
Held by Hartford Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54881656
$944.40
3 possible associated properties
Same owner name elsewhere
- Cleveland, Physical Therapy$48.3698% confidence
14318 Summerwood Lakes Drive, TX, 00000
At this address
- Cleveland, Physical Therapy$313.8898% confidence
300 East Houston Street, Cleveland, TX, 77327
- Cleveland, Physcial Therap$28.0591% confidence
300 East 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.
- Cleveland, Physical Therapy$48.3698% confidence
P O Box 1032, Cleveland, TX, 77328
Held by Allstate Tx Lloyds
Co-owner on this record: Ho & Certified Re
Group insurance policy benefit or claim payment (IN02) · Reported 2009 · ID 35703601
$944.19
C/o Kreteschmar Rr 10 Box 5425, Cleveland, TX, 77327
Held by Tenneco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 36660531
$943.71
1904 West Geronimo Trail, Cleveland, TX, 77328
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29363484
$942.81
405 South Travis Street Apt B 13, Cleveland, TX, 77327
Held by Comerica Bank
Health savings account (AC09) · Reported 2022 · ID 76352658
$942.70
3 possible associated properties
Same owner name elsewhere
- Patten, Norman$5,506.1098% confidence
Unknown Address, Austin, TX, 78701
- Patten, Norman$4,990.9298% confidence
Austin, TX, 78701
- Patten, Norman$4,674.6898% confidence
Unknown Address, Austin, TX, 78701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patten, Norman$5,506.1098% confidence
807 South Travis, Cleveland, TX, 77327
Held by Comerica Bank
Health savings account (AC09) · Reported 2023 · ID 83230771
$942.69
### County Road ####, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77684514
$941.22
3 possible associated properties
Same owner name elsewhere
- Wilkerson, Angie$50.00100% confidence
### County Road ####, Cleveland, TX, 77327
- Wilkerson, Angie$75.00100% confidence
### County Road ####, Cleveland, TX, 77327
- Wilkerson, Angie$150.00100% 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.
- Wilkerson, Angie$50.00100% confidence
$940.20
3 possible associated properties
Same owner name elsewhere
- Murphy, Charlotte$0.7598% confidence
3987 4th Avenue, Sacramento, CA, 95817
- Murphy, Charlotte$2.9798% confidence
3969 Duke Court, Livermore, CA, 00000
- Murphy, Charlotte$3.0998% confidence
263 G Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Charlotte$0.7598% confidence
505 South Travis Avenue, Cleveland, TX, 77327
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79857285
$940.00
2 possible associated properties
Same owner name elsewhere
- Cafferatta, Virginia$77.9698% confidence
#### County Road ### South, Cleveland, TX, 77328
- Cafferatta, Virginia$39.6698% confidence
3223 Forestbrook Drive, Spring, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cafferatta, Virginia$77.9698% confidence
108 South Roosevelt Avenue, Cleveland, TX, 77327
Held by Deighan Law LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89393509
$940.00
808 Charles, Cleveland, TX, 77327
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2024 · ID 95742125
$940.00
3542 Reaves Road, Cleveland, TX, 77328
Held by Aethon Energy Operating LLC
Net revenue interest (MI01) · Reported 2022 · ID 80378389
$939.12
3 possible associated properties
At this address
- Vandewerker, JR Darold$73.0998% confidence
3542 Reaves Road, Cleveland, TX, 77328
- Vandewerker, JR Darold$765.6298% 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
$939.00
3 possible associated properties
At this address
- Courtney, Christopher$441.7198% confidence
9350 Fosters Bnd, Cleveland, TX, 77328
- Courtney, Tammy$76.7491% confidence
9350 Fosters Bnd, Cleveland, TX, 77328
- Courtney, Tiffany$86.2491% confidence
9350 Fosters Bnd, 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.
- Courtney, Christopher$441.7198% confidence
Box 173, Cleveland, TX, 77328
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2010 · ID 9320037
$938.90
1 possible associated property
Same owner name elsewhere
- Thompson, Mildred O$677.9398% confidence
793 C R 687, Angleton, TX, 77515
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Mildred O$677.9398% confidence
24114 Morgan Cemetery Road, Cleveland, TX, 77328
Held by Johnson Controls Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 89699508
$938.03
2 possible associated properties
Same owner name elsewhere
- Lbr, Mechanical$41.00100% confidence
24118 Morgan Cemetery Road, Cleveland, TX, 77328
At this address
- Lbr, Mechanical$44.1098% confidence
24114 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.
- Lbr, Mechanical$41.00100% confidence
$938.00
1 possible associated property
At this address
- Enriquez, De Leija Osiel$239.0091% confidence
311 Seth Boulevard, 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.
- Enriquez, De Leija Osiel$239.0091% confidence
19800 Security Way, Cleveland, TX, 77328
Held by Chartway Fcu
Checking account (AC01) · Reported 2019 · ID 59659377
$935.29
3 possible associated properties
At this address
- Hamman, Laurie$527.3298% confidence
19800 Security Way, Cleveland, TX, 77328
- Hamman, Laurie P$100.0095% confidence
19800 Security Way, Cleveland, TX, 77328
- Hamman, Laurie P$65.0095% confidence
19800 Security 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.
- Hamman, Laurie$527.3298% confidence
Rt 7 Box 441-2, Cleveland, TX, 77327
Held by Bankers Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002 · ID 32108292
$935.19
PO Box 1743, Cleveland, TX, 77328
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024 · ID 92793866
$934.44
### Cr ####, Cleveland, TX, 77327
Held by Travelers Casualty & Surety Co
Refund due (MS11) · Reported 2009 · ID 1929307
$933.80
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
$933.74
2313 Pioneer Lane, Cleveland, TX, 77328
Held by Southside Bank
Checking account (AC01) · Reported 2022 · ID 78114554
$933.20
5 possible associated properties
Same owner name elsewhere
- Ludwig, Raymond$9.2198% confidence
2694 Phipps Avenue Apt A, Simi Valley, CA, 93065
- Ludwig, Raymond$0.4198% confidence
6 Whistler Court, Irvine, CA, 92617
- Ludwig, Raymond$4.0298% confidence
6 Whistler Court, CA, 92617
At this address
- Ludwig, Raymond$25.4498% confidence
2313 Pioneer Lane, Cleveland, TX, 77328
- Ludwig, Raymond$40.8898% confidence
2313 Pioneer 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.
- Ludwig, Raymond$9.2198% confidence
##### Highway ###, Cleveland, TX, 77327
Held by Philip Morris USA Inc
Accounts payable (MS08) · Reported 2012 · ID 2713013
$932.00
1 possible associated property
Same owner name elsewhere
- Tarkington, Country M$129.40100% confidence
##### Highway ###, 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.
- Tarkington, Country M$129.40100% confidence
9 Chapparral Ranch, Cleveland, TX, 77327
Held by American Ntl Ins Co
Other certificate of ownership (SC11) · Reported 2008 · ID 23341814
$931.48
2 possible associated properties
Same owner name elsewhere
- West, Frank M$2,365.7998% confidence
PO Box 542, Lake Geneva, WI, 53147
At this address
- West, Frank M$45.3698% confidence
9 Chapparral Ranch, 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.
- West, Frank M$2,365.7998% confidence
Rt 2 Box 2080, Cleveland, TX, 77328
Held by Heritage Bank
Co-owner on this record: Ehlert, Josephine M
Checking account (AC01) · Reported 1993 · ID 24989925
$930.91
Rt 2 Box 2080, Cleveland, TX, 77328
Held by Heritage Bank
Co-owner on this record: Side, Porch Studio
Checking account (AC01) · Reported 1993 · ID 24989925
$930.91
$930.91
$930.80
Route 6 Box 780, Cleveland, TX, 77327
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2003 · ID 8686597
$930.00
2 possible associated properties
Same owner name elsewhere
- McMillan, Kenneth L$0.1698% confidence
29406 Falling Leaf Drive, Lake Elsinore, CA, 92530
- McMillan, Kenneth L$124.4598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMillan, Kenneth L$0.1698% confidence
#### Highway ###, Cleveland, TX, 77327
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024 · ID 95606808
$928.76
Route 3 Box 284 C/o Edward Speegle, Cleveland, TX, 77327
Held by North Ridge Royalty Corp
Mineral royalties (MI02) · Reported 1997 · ID 34420416
$928.50
3 possible associated properties
Same owner name elsewhere
- Speegle, Jack$102.41100% confidence
00000
- Speegle, Jack$202.16100% confidence
00000
- Speegle, Jack$106.59100% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Speegle, Jack$102.41100% confidence
Cleveland, TX, 00000
Held by Netco Inc
Escrow account (TR04) · Reported 2007 · ID 28090192
$928.00
3 possible associated properties
Same owner name elsewhere
- Texas, Fair Plan$232.00100% confidence
TX, 00000
- Texas, Fair Plan$462.00100% confidence
Canyon Lake, TX, 00000
- Texas, Fair Plan$296.00100% confidence
San Antonio, 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, Fair Plan$232.00100% confidence
PO Box 342, Cleveland, TX, 77328
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2014 · ID 15230334
$928.00
Unknown, Cleveland, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61884784
$928.00
1214 East Avenue, Cleveland, TX, 77327
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 47007327
$927.93
1 possible associated property
At this address
- Clark, Edward$79.7191% confidence
1214 East 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.
- Clark, Edward$79.7191% confidence
$927.26
PO Box 926, Cleveland, TX, 77328
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2007 · ID 139061
$925.81
2 possible associated properties
Same owner name elsewhere
- Carmichael, Marvin V$78.80100% confidence
PO Box 926, Cleveland, TX, 77328
- Carmichael, Marvin V$9,292.01100% confidence
PO Box 926, 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.
- Carmichael, Marvin V$78.80100% confidence
627 Booth Square, Cleveland, TX, 77327
Held by Chevron North America Exploration & Pro
Mineral proceeds (MI10) · Reported 2023 · ID 85559422
$925.33
3 possible associated properties
At this address
- Perry, Willie$1,786.4398% confidence
627 Booth Square, Cleveland, TX, 77327
- Perry, Willie$1,121.4498% confidence
627 Booth Square, Cleveland, TX, 77327
- Perry, Willie$367.2298% confidence
627 Booth Square, 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.
- Perry, Willie$1,786.4398% confidence
$924.55
$924.50
PO Box 214MICHAEL Buckley SR, Cleveland, TX, 77328
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2016 · ID 19302073
$924.38
#### Fm ### Road, Cleveland, TX, 77327
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94100281
$921.98
3 possible associated properties
Same owner name elsewhere
- Fulcher, Kim$2.0098% confidence
19450 Redberry Drive, Los Gatos, CA, 95030
- Fulcher, Kim$0.5098% confidence
PO Box 91, Susanville, CA, 00000
- Fulcher, Kim$25.0098% confidence
1115 Saint Francis Drive, Concord, CA, 94518
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fulcher, Kim$2.0098% confidence
281 Scott Road, Cleveland, TX, 77328
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2020 · ID 63949018
$921.75
Rr 5 Box 800, Cleveland, TX, 77327
Held by Colonial Penn Lic
Co-owner on this record: Jones, Mary
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152566
$921.66
3 possible associated properties
Same owner name elsewhere
- Estate Of Mary Jones$29.6698% confidence
3004 Highgate Lane, Bedford, TX, 76021
- Estate Of Mary Jones$81.3498% confidence
#### Fm ####, Hereford, TX, 79045
- Estate Of Mary Jones$35.2698% confidence
### East Sanford Street Apt ####, Arlington, TX, 76011
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 Mary Jones$29.6698% confidence
Rr 5 Box 800, Cleveland, TX, 77327
Held by Colonial Penn Lic
Co-owner on this record: Estate Of Mary Jones
Insurance proceeds due to a beneficiary (IN03) · Reported 2020 · ID 68152566
$921.66
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686861
$920.70
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, 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.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
The Susan Lynn Campbell TrustTX
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
Held by Prosperity Bancshares Inc
Dividend (SC01) · Reported 2017 · ID 27686862
$920.70
3 possible associated properties
Same owner name elsewhere
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, Cleveland, TX, 77328
- The Susan Lynn Campbell Trust$2,790.00100% confidence
C O Susan Campbell PO Box 850, 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.
- The Susan Lynn Campbell Trust$2,790.00100% confidence
Rt 10 Box 1358, Cleveland, TX, 77327
Held by Frost Ntl Bank
Co-owner on this record: Irst, Pay
Checking account (AC01) · Reported 2010 · ID 23585649
$918.05
Rt 10 Box 1358, Cleveland, TX, 77327
Held by Frost Ntl Bank
Co-owner on this record: American R Housing Inc
Checking account (AC01) · Reported 2010 · ID 23585649
$918.05
1 possible associated property
Same owner name elsewhere
- Irst, Pay$481.26100% confidence
PO Box 969, Alvin, TX, 77512
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irst, Pay$481.26100% confidence
$916.10
Rr 10 Box 5075, Cleveland, TX, 77327
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008 · ID 3817543
$916.05
3 possible associated properties
Same owner name elsewhere
- Walsh, Viola$35.85100% confidence
Rr 10 Box 5075, Cleveland, TX, 77327
- Walsh, Viola—98% confidence
5673 Stone Whitley, Middlesex
- Walsh, Viola$1,147.1198% confidence
1062 Redondo, Houston, TX, 77045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, Viola$35.85100% confidence
62 County Road 325, Cleveland, TX, 77327
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Jose
Refund due (MS11) · Reported 2023 · ID 86416160
$915.60
3 possible associated properties
Same owner name elsewhere
- Fonseca, Jesus$0.0198% confidence
14322 Dartmouth Street, Hesperia, CA, 92345
- Fonseca, Jesus$2.0098% confidence
777 South Temescal Street Spc 10, Corona, CA, 92879
- Fonseca, Jesus$5.7498% confidence
6203 Palm Avenue, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Jesus$0.0198% confidence
JoseTX
62 County Road 325, Cleveland, TX, 77327
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Fonseca, Jesus
Refund due (MS11) · Reported 2023 · ID 86416160
$915.60
##### East Highway ###, Cleveland, TX, 77327
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2005 · ID 21016483
$915.00
170 South Oakridge Drive, Cleveland, TX, 77328
Held by Baylor Health Care System
Miscellaneous outstanding check (MS16) · Reported 2013 · ID 33095645
$915.00
1 West Upshaw, Cleveland, TX, 77327
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019 · ID 61884166
$915.00
530 County Road 319, Cleveland, TX, 77327
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Co-owner on this record: Nathaniel N Noble Trust
Dividend (SC01) · Reported 2023 · ID 84574235
$913.26
3 possible associated properties
At this address
- Bergman, Robert$135.0098% confidence
530 County Road 319, Cleveland, TX, 77327
- Bergman, Robert$184.5498% confidence
530 County Road 319, Cleveland, TX, 77327
- Bergman, Robert$654.7298% confidence
530 County Road 319, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergman, Robert$135.0098% confidence
530 County Road 319, Cleveland, TX, 77327
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Co-owner on this record: Bergman, Robert
Dividend (SC01) · Reported 2023 · ID 84574235
$913.26
3 possible associated properties
At this address
- Nathaniel N Noble Trust$135.0098% confidence
530 County Road 319, Cleveland, TX, 77327
- Nathaniel N Noble Trust$654.7298% confidence
530 County Road 319, Cleveland, TX, 77327
- Nathaniel N Noble Trust$45.0098% confidence
530 County Road 319, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nathaniel N Noble Trust$135.0098% confidence
Rt 1 Box 130 East, Cleveland, TX, 77327
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011 · ID 24587912
$913.23
1 possible associated property
Same owner name elsewhere
- Ritchey, O L$100.65100% confidence
Rt 1 Box 130 East, 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.
- Ritchey, O L$100.65100% confidence
Rt 5 Box 503, Cleveland, TX, 77327
Held by Liberty County Supervision & Corr
Other outstanding official check (CK15) · Reported 1992 · ID 29682015
$911.95
$911.40
1 possible associated property
At this address
- Asaro, Denise$66.0991% confidence
21 County Road 2276, 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.
- Asaro, Denise$66.0991% confidence
$910.58
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$887.0298% 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
### County Road ####, Cleveland, TX, 77327
Held by Jpmorgan Chase Bank, N.a. (552)
Savings account (AC02) · Reported 2018 · ID 54275009
$909.69
200 Pine Ridge Drive, Cleveland, TX, 77327
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2015 · ID 13240437
$909.18
### Fm ####, Cleveland, TX, 77327
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1998 · ID 23693938
$909.02
3 possible associated properties
Same owner name elsewhere
- Jivani, Navroz H$810.72100% confidence
Fm 202 5-S To Re, 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$810.72100% confidence
270 Pine Valley, Cleveland, TX, 77328
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024 · ID 94080576
$908.68
2 possible associated properties
At this address
- Weldon, David$293.5698% confidence
270 Pine Valley, Cleveland, TX, 77328
- Weldon, David$210.7498% confidence
270 Pine Valley, 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.
- Weldon, David$293.5698% confidence
$908.50
2 possible associated properties
Same owner name elsewhere
- Cote, Lester$1,475.4698% confidence
18226 Atkinson Lane, Conroe, TX, 77384
At this address
- Cote, Lester$25.0098% confidence
193 Baker 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.
- Cote, Lester$1,475.4698% confidence
### Road ####, Cleveland, TX, 77327
Held by Consumers County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007 · ID 31258174
$907.93
Rr 10 Box 7561, Cleveland, TX, 77327
Held by Exxonmobil IRA History
Co-owner on this record: Williams, Sheila
Dividend reinvestment plan (SC19) · Reported 2008 · ID 5634071
$906.50
1 possible associated property
Same owner name elsewhere
- Williams, T Clayton$31.94100% confidence
Rr 10 Box 7561, 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, T Clayton$31.94100% confidence
Rr 10 Box 7561, Cleveland, TX, 77327
Held by Exxonmobil IRA History
Co-owner on this record: Williams, T Clayton
Dividend reinvestment plan (SC19) · Reported 2008 · ID 5634071
$906.50
### County Road ####a, Cleveland, TX, 77327
Held by Allstar Financial Group
Co-owners on this record: Ad Capital LLC, Esquivel, Maricela, Titlemax, Of Texas
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80962545
$906.29