Unclaimed property reported under Cleveland, David
81 records · $7,895 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 81. Search by name and address to narrow it to yours.
Cleveland, DavidTX
#### Blackburn Street Apt ###, Dallas, TX, 75204
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2017
$1,151.30
Cleveland, DavidTX
100 Hyde Away Lane, Weatherford, TX, 76085
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$778.98
Cleveland, DavidTX
510 Balfour Drive, San Antonio, TX, 78239
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$632.30
Cleveland, DavidTX
807 West Lynn Street Apt 104, Austin, TX, 78703
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$557.95
Cleveland, DavidTX
### Main Street #####e, Houston, TX, 77002
Held by Republic Commercial Title Company LLC
Escrow funds (CT01) · Reported 2018
$359.00
Cleveland, DavidAK
PO Box 1187, Sterling, AK, 99672-1187
Held by Western Union Corp
Money orders · Reported 2023
$258.00
Cleveland, DavidTX
510 Balfour Drive, San Antonio, TX, 78239
Held by US Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$223.50
Cleveland, DavidCA
PO Box 54, Tuolumne, CA, 95379
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$218.91
$200.19
Cleveland, DavidTX
2114 Drake Drive, Richardson, TX, 75081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$199.19
Cleveland, DavidCA
2438 Vista Hogar, Newport Beach, CA, 92660
Held by Kroger Co. & Affiliates The
Securities
$174.80
Cleveland, DavidTX
510 Balfour Drive, Windcrest, TX, 78239
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$161.20
Cleveland, DavidCA
242 Hillsdale Avenue, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Vendor payments
$154.55
Cleveland, DavidCA
11609 East Avenue R2, Littlerock, CA, 93543
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$149.74
Cleveland, DavidTX
510 Balfour Drive, Windcrest, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$138.53
$130.87
$118.57
Cleveland, DavidTX
1279 Trails End, Salado, TX, 76571
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$116.78
Cleveland, DavidTX
510 Balfour, San Antonio, TX, 78239
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$106.00
Cleveland, DavidTX
4609 Walsall Loop, Austin, TX, 78749
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$100.00
Cleveland, DavidTX
##### Park Row # ###, Houston, TX, 77084
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$99.00
Cleveland, DavidTX
2009 6th Avenue, Fort Worth, TX, 76110
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$95.86
Cleveland, DavidTX
00000
Held by Schwans Sales Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$91.32
Cleveland, DavidTX
2114 Drake Drive, Richardson, TX, 75081
$86.99
Cleveland, DavidTX
510 Balfour Drive, San Antonio, TX, 78239
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$80.00
Cleveland, DavidTX
PO Box 1128, Canadian, TX, 79014
Held by Phillips 66 Company
Mineral royalties (MI02) · Reported 2024
$76.80
Cleveland, DavidTX
510 Balfour Drive, San Antonio, TX, 78239
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$75.90
Cleveland, DavidTX
4609 Walsall Loop, Austin, TX, 78749
Held by Progressive Choice Ins Co
Insurance premium refund (IN05) · Reported 2012
$74.49
Cleveland, DavidCA
8463 De Soto Avenue Unit 34, Canoga Park, CA, 91304
Held by Time Warner Cable Inc
Refunds or rebates
$68.72
Cleveland, DavidTX
#### South ##th Street ####, Temple, TX, 76504
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$63.90
$62.45
$61.42
Cleveland, DavidTX
5113 Lamesa Avenue, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$60.45
$55.00
Cleveland, DavidTX
100 Hyde Away Lane, Weatherford, TX, 76085
$53.00
Cleveland, DavidTX
6 Fraiser Fir Place, The Woodlands, TX, 77389
Held by American Specialty Health Management
Vendor check (CK13) · Reported 2020
$50.00
$49.96
Cleveland, DavidTX
807 West Lynn Street Apt 104, Austin, TX, 78703
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$46.36
Cleveland, DavidTX
No address on file
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$41.99
Cleveland, DavidCA
15150 Laguna Saca, Apple Valley, CA, 92307
Held by Central Escrow Inc
Escrow check/Deposit/Disputed
$41.24
Cleveland, DavidTX
510 Balfour Drive, San Antonio, TX, 78239
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2022
$40.00
Cleveland, DavidTX
7301 Century Drive, N Richland Hills, TX, 76182
Held by North Tx Tollway Authority
Vendor check (CK13) · Reported 2022
$38.20
Cleveland, DavidTX
### East Ash Lane Apt ####, Euless, TX, 76039
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$35.00
Cleveland, DavidTX
5113 Lamesa Avenue, Abilene, TX, 79605
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$32.75
Cleveland, DavidTX
##### Vail Street ######, Dallas, TX, 75287
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$31.17
Cleveland, DavidCA
121 Fargo Way, Folsom, CA, 95630
Held by Comcast Corp
Underlying shares or outstanding certificates
$30.61
Cleveland, DavidTX
1279 Trails End, Salado, TX, 76571
$28.96
Cleveland, DavidCA
12486 Bodega Road, San Diego, CA, 92128
Held by Allegis Group Inc
Wages, payroll, salaries
$28.77
Cleveland, DavidTX
2310 Fairfax Drive, Irving, TX, 75060
$28.07
Cleveland, DavidTX
1145 Mitzi Street, Vidor, TX, 77662
Held by American Modern Insurance G
Insurance premium refund (IN05) · Reported 2021
$28.00
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