Unclaimed property reported under Cleveland, Michael
72 records · $8,322 reported · filed in 2 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 72. Search by name and address to narrow it to yours.
Cleveland, MichaelTX
16210 Castlegrove Court, Tomball, TX, 77377
Held by Allergan Plc (actavis Plc)
Stock shares returned by the post office (SC08) · Reported 2018
$1,975.41
Cleveland, MichaelTX
717 Parkview Circle, Richardson, TX, 75080
Held by Delta Air Lines Inc
Vendor check (CK13) · Reported 2020
$1,562.00
$381.44
Cleveland, MichaelCA
865 Pomeroy Avenue Apt 214B, Santa Clara, CA, 95051
Held by Western Union International Services
Refunds due
$300.00
Cleveland, MichaelCA
P.o. Box 4218, Whittier, CA, 90607
Held by Fireman'S Fund Insurance Company
Court settlements
$278.12
Cleveland, MichaelTX
PO Box 116505, Carrollton, TX, 75011
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$255.30
Cleveland, MichaelTX
82 Middle, North Chittenden, TX, 05763
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$231.73
Cleveland, MichaelTX
3130 West Beauregard Avenue 59, San Angelo, TX, 76904
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$228.13
Cleveland, MichaelTX
717 Parkview Circle, Richardson, TX, 75080
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$223.12
Cleveland, MichaelTX
2857 Hargrave Road, Huffman, TX, 77336
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$223.00
Cleveland, MichaelTX
10 Barracuda Court, Houston, TX, 77024
$218.02
Cleveland, MichaelTX
9700 Malkier Drive, Killeen, TX, 76542
$183.27
Cleveland, MichaelTX
310 Manassas Loop Victoria Tx, 77904
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$182.83
Cleveland, MichaelCA
9450 Sunset Avenue, La Mesa, CA, 91941
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$175.00
Cleveland, MichaelTX
2417 Abilene Street, San Angelo, TX, 76901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$171.72
Cleveland, MichaelTX
14614 Powell Drive, Corpus Christi, TX, 78410
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$153.00
Cleveland, MichaelCA
8714 Noeline Avenue, Spring Valley, CA, 91977
Held by Western Union Financial Services
Refunds due
$150.00
Cleveland, MichaelTX
6832 Muleshoe Lane, Fort Worth, TX, 76179
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$102.60
Cleveland, MichaelTX
641 Santa Monica Street, San Antonio, TX, 76067
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$98.23
Cleveland, MichaelCA
555 Laurie Lane Apt C22, Thousand Oaks, CA, 91360
Held by Southern California Edison Company
Utility deposit
$96.64
Cleveland, MichaelTX
#### Northwest Cr ####, Corsicana, TX, 75110
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$94.40
Cleveland, MichaelCA
2641 Meadowlark Lane, Escondido, CA, 92027
Held by Ocwen Financial Corp
Escrow funds
$83.75
Cleveland,michaelTX
1824 County Loop Road, Fort Worth, TX, 76179
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$73.00
Cleveland, MichaelTX
16111 Ronaldsay Mews Street, Houston, TX, 77095
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2011
$72.60
Cleveland, MichaelCA
930 East 1st Street Unit 3, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.00
Cleveland, MichaelTX
4914 Lake Bend East, San Antonio, TX, 78244
Held by Pathward
Health savings account (AC09) · Reported 2024
$51.61
Cleveland, MichaelTX
10 Barracuda Court, Houston, TX, 77024
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2016
$50.42
Cleveland, MichaelTX
7107 Grey Dawn Lane, Dallas, TX, 75227
$48.36
Cleveland, MichaelTX
#### Northwest Cr ####, Corsicana, TX, 75110
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$47.20
Cleveland, MichaelTX
10 Barracuda Court, Houston, TX, 77024
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$46.70
Cleveland, MichaelTX
PO Box 1092, Newark, TX, 76071
Held by General Motors LLC
Accounts payable (MS08) · Reported 2018
$42.60
Cleveland, MichaelTX
PO Box 1092, Newark, TX, 76071
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$40.00
Cleveland, MichaelTX
16210 Castlegrove Court, Tomball, TX, 77377
Held by Allergan Plc (actavis Plc)
Dividend (SC01) · Reported 2018
$31.36
$30.00
Cleveland, MichaelTX
1824 County Loop Road, Fort Worth, TX, 76179
Held by Suburban Propane Partners LP
Accounts-receivable credit balance (MS09) · Reported 2020
$27.98
Cleveland, MichaelCA
3920 Leland Street Apt E4, San Diego, CA, 92106
Held by Sprint Communications Co
Credit balances
$27.93
Cleveland, MichaelTX
5102 Bevly Drive, Corpus Christi, TX, 78411
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$27.76
Cleveland, MichaelTX
#### Southwestern Boulevard ####, Dallas, TX, 75206
Held by Firstgroup America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$27.70
Cleveland, MichaelCA
9450 Sunset Avenue, La Mesa, CA, 9194
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$26.38
Cleveland, MichaelCA
8714 Noel Inexpensive Avenue, Spring Valley, CA, 91977
Held by Draftkings Inc.
Misc intangible property
$26.00
Cleveland, MichaelTX
7107 Grey Dawn Lane, Dallas, TX, 75227
$25.00
$21.94
Cleveland, MichaelCA
8714 Noeline Avenue, Spring Valley, CA, 91977
Held by Paypal
Misc intangible property
$20.00
Cleveland, MichaelCA
20327 Huffy Street, Santa Clarita, CA, 91351
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.81
Cleveland, MichaelCA
865 Morro Street Apt 9, Sn Luis Obisp, CA, 93401
Held by Navient Corporation
Refunds due
$13.18
Cleveland, MichaelCA
20327 Huffy Street, Canyon Country, CA, 91351
Held by Evergreen Bank Group
Cashier's checks
$11.36
Cleveland, MichaelCA
805 Carro Drive 1, Sacramento, CA, 95825
Held by Google Payment Corporation
Misc intangible property
$9.00
Cleveland, Michael SRCA
PO Box 3, Tracy, CA, 9537
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.20
Cleveland, MichaelCA
10106 Groveside Avenue, Whittier, CA, 90603
Held by Carolina Manufacturer Services
Refunds due
$8.00
Cleveland, MichaelCA
1355 North Harbor Drive, San Diego, CA, 92101
Held by Wm Corporate Services Inc
Customer overpayments
$7.92
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