Unclaimed property directory
Bswift LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Bswift LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 309
- Total reported
- $80,402
- Largest account
- $5,044.92
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Robert, Gin
2831 Morgan Drive, San Ramon, CA, 94583
Held by Bswift LLC
Funds held in a fiduciary capacity
$5,044.92
- View possible match →
Gene, Christiano
3112 Jomar Drive, Plano, TX, 75075
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$2,696.35
- View possible match →
Rigoberto, Luna
307 North Harriet, Henderson, TX, 75652
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$2,514.66
- View possible match →
John, Orlando
1040 South Ogden Drive, Los Angeles, CA, 90019
Held by Bswift LLC
Funds held in a fiduciary capacity
$2,452.31
- View possible match →
Rodney, Rishel
2800 Broadway Street Suite C #245, Pearland, TX, 77581
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,435.95
- View possible match →
Sanjay, Mehta
12491 Carmel View North, San Diego, CA, 92130
Held by Bswift LLC
Funds held in a fiduciary capacity
$2,052.35
- View possible match →
Jorge, Garza
12606 Rio Comal, Rosharon, TX, 77583
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$1,695.99
- View possible match →
Wiley, Sheila
P O 814, Malakoff, TX, 75148
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,540.00
- View possible match →
Scheper, Paul
14411 Toho Court, Houston, TX, 77032
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,321.36
- View possible match →
Rigoberto, Luna
307 North Harriet, Henderson, TX, 75652
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$1,176.10
- View possible match →
Rigoberto, Luna
307 North Harriet, Henderson, TX, 75652
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$1,176.10
- View possible match →
Blackman, Bruce
4350 Trinity Mills Road, Dallas, TX, 75287
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,134.00
- View possible match →
Estate Of Deidre Hawkins The
111 B Wintergreen Street, Longview, TX, 75604
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,134.00
- View possible match →
Marco, Gonzalez
405 East 6th Street, Los Fresnos, TX, 78566
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$1,122.64
- View possible match →
Larez, Linda
507 North Main Street, Big Spring, TX, 79720
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,028.50
- View possible match →
Ke, Wang
136 Lakota Pass, Austin, TX, 78738
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$1,021.54
- View possible match →
Kali, Campbell
1016 North Laurel Avenue #10, West Hollywood, CA, 90046
Held by Bswift LLC
Funds held in a fiduciary capacity
$1,020.44
- View possible match →
Page, Jessica
4132 Knight Street, San Marcos, TX, 78666
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,014.90
- View possible match →
Myron, Maupin
4463 San Felipe Road Apt 339, San Jose, CA, 95135
Held by Bswift LLC
Funds held in a fiduciary capacity
$888.07
- View possible match →
Kimpton, Smith
122 Broken Bough, San Antonio, TX, 78231
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$850.00
- View possible match →
Huntsman, Waypoint
PO Box 8939, The Woodlands, TX, 77387
Held by Bswift LLC
Payment for goods or services (MS04) · Reported 2018
$849.26
- View possible match →
Burchett, Chad
6041 I 40 West #e149, Amarillo, TX, 79106
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$797.00
- View possible match →
Samuel, Packard
433 El Arroyo Road, Hillsborough, CA, 94010
Held by Bswift LLC
Funds held in a fiduciary capacity
$773.42
- View possible match →
Jennifer, Gormley
255 1 2 Rosemont Avenue, Los Angeles, CA, 90026
Held by Bswift LLC
Funds held in a fiduciary capacity
$772.26
- View possible match →
Christine, Byers
136 River Park Lane, Georgetown, TX, 78626
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$770.00
- View possible match →
Estate Of Daryl Desormeaux The
118 Jones Road, Vidor, TX, 77662
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$763.23
- View possible match →
Jessica, Kim
725 Taraval Street Apt #1, San Francisco, CA, 94116
Held by Bswift LLC
Funds held in a fiduciary capacity
$685.23
- View possible match →
Jose, Ortega
5389 Playa Vista Drive Apt D 231, Playa Vista, CA, 90094
Held by Bswift LLC
Funds held in a fiduciary capacity
$683.44
- View possible match →
Hager, Fair
947 Tisbury Parkway, San Antonio, TX, 78251
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$677.60
- View possible match →
Revati, Daoo
2311 River Plaza Drive Apt 14, Sacramento, CA, 95833
Held by Bswift LLC
Funds held in a fiduciary capacity
$645.18
- View possible match →
Huey, Nunn
2040 Greenhouse Road Apartment 1141, Houston, TX, 77084
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$643.42
- View possible match →
Ozment, William
13565 Wayside, Beaumont, TX, 77713
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2021
$620.12
- View possible match →
Shashi, Varganti
8404 Memorial Lane, Plano, TX, 75024
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$619.45
- View possible match →
Ha, Vuong
594 Sawdust Road, Woodlands, TX, 77380
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2021
$616.02
- View possible match →
Melanie, Canales
11122 Cup Flower, San Antonio, TX, 78245
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$588.33
- View possible match →
Cassie, Rojas
1431 Unit C Bittersweet Drive, Beaumont, CA, 92223
Held by Bswift LLC
Funds held in a fiduciary capacity
$586.15
- View possible match →
Hiral, Jain
16907 New Rochelle Way # 85, San Diego, CA, 92127
Held by Bswift LLC
Other amounts due under policy
$581.49
- View possible match →
Johnnie Cowart Estate Of
7946 Windermere Drive, Fair Oaks Ranch, TX, 78015
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$581.36
- View possible match →
Living Trust Johnnie J Cowa
7946 Windermere Drive, Fair Oaks Ranch, TX, 78015
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$581.36
- View possible match →
Mooring, Robin
4700 Staggerbush Drive Apt 127, Austin, TX, 78749
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$576.53
- View possible match →
Carletta, Gray
116 Holomon Road, Jefferson, TX, 75657
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$567.00
- View possible match →
Caitlin, Gittler
11205 Cowher Court, Austin, TX, 78739
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$552.88
- View possible match →
Ozuna, Melissa
365 South Hackberry Avenue, New Braunfels, TX, 78130
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$551.67
- View possible match →
Allen, Rhonda
54 Estate Lane, Forney, TX, 75126
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$550.00
- View possible match →
Amy, Hawthorne
5822 Larkin Street, Houston, TX, 77007
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$543.42
- View possible match →
Candice, Hopkins
506 Tacoma Drive 212, Garland, TX, 75043
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$530.60
- View possible match →
Wanda, Fann
1100 West 2nd, Corrigan, TX, 75939
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$524.00
- View possible match →
Madhu, Valluru
3522 Lilac Ranch Drive, Katy, TX, 77494
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$503.90
- View possible match →
Francisco, Martinez
4172 Greystone Way, Sugar Land, TX, 77479
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$488.42
- View possible match →
Robert, Ramirez
15922 Wilmington Park Lane, Houston, TX, 77084
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$480.85
- View possible match →
Stephen, Judy
14153 Vista Real Drive, Valley Center, CA, 92082
Held by Bswift LLC
Funds held in a fiduciary capacity
$478.96
- View possible match →
Anil, Rana
3765 Delta Circel, Corona, CA, 92881
Held by Bswift LLC
Funds held in a fiduciary capacity
$456.34
- View possible match →
Pitcairn, Robert
607 Seaway Drive, El Lago, TX, 77586
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$435.84
- View possible match →
Mui, Dinh
11685 Cacao Court, San Diego, CA, 92124
Held by Bswift LLC
Funds held in a fiduciary capacity
$427.09
- View possible match →
Anderson The Estate Of S
9491 Janet Drive, Hawk Cove, TX, 75474
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$424.83
- View possible match →
Muniz, Ann
421 Desert Lake Drive, Palm Springs, CA, 92264
Held by Bswift LLC
Funds held in a fiduciary capacity
$421.66
- View possible match →
Emilie, Scott
1132 North Formosa Avenue Apt 9, West Hollywood, CA, 90046
Held by Bswift LLC
Funds held in a fiduciary capacity
$417.68
- View possible match →
McQueary Hbt Burly Group
Attn Willa Goodman 8144 Walnut Hill Late, Dallas, TX, 75251
Held by Bswift LLC
Payment for goods or services (MS04) · Reported 2018
$414.76
- View possible match →
Faustino, Dominguez
15115 Mesa Drive, Humble, TX, 77396
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$404.45
- View possible match →
Kelly, Keeton
10102 Woodglen Drive, Austin, TX, 78753
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$386.83
- View possible match →
Michelle, Orona
11350 Four Points Drive Apt 1425, Austin, TX, 78726
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$385.89
- View possible match →
Rovin, Jo
4833 Rattler Lane, Carrollton, TX, 75010
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$385.00
- View possible match →
Victoria, Hernandez
2714 Yanez Street, Donna, TX, 78537
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$385.00
- View possible match →
Boyer, Mary
600 South Macarthur Boulevard Apt 2012, Coppell, TX, 75019
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$383.16
- View possible match →
Frances, Smith
1126 West Lullwood Avenue, San Antonio, TX, 78201
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$375.00
- View possible match →
Rodriguez, Maria
1612 Eden Lane, Arlington, TX, 76010
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$374.00
- View possible match →
Levasseur, Elizabeth
14350 Dallas Parkway Apt 1072, Dallas, TX, 75254
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$364.00
- View possible match →
Joseph, Mattei
10009 Trails End, Leander, TX, 78641
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$363.97
- View possible match →
Rodriguez, Maria
1120 Sage Circle, Graham, TX, 76450
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$352.00
- View possible match →
Eunice, Rodriguez Rodriguez
6206 Wild Valley Drive, San Antonio, TX, 78242
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$347.82
- View possible match →
Ken, Vo
2402 Kali Place, Rocklin, CA, 95765
Held by Bswift LLC
Funds held in a fiduciary capacity
$346.23
- View possible match →
Estate Of Mary Giraldin
75 Lakeshore, Irvine, CA, 92604
Held by Bswift LLC
Funds held in a fiduciary capacity
$346.12
- View possible match →
Meekins, Jason
12114 Galva Drive, Dallas, TX, 75243
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$337.00
- View possible match →
Camacho, Flores
5651 40th Avenue, Sacramento, CA, 95824
Held by Bswift LLC
Funds held in a fiduciary capacity
$333.39
- View possible match →
Janice, Callahan
602 Fairview # 10, Arcadia, CA, 91007
Held by Bswift LLC
Funds held in a fiduciary capacity
$332.64
- View possible match →
Mercedieze, Peterson
480 Toyon Avenue Apt 211, San Jose, CA, 95127
Held by Bswift LLC
Funds held in a fiduciary capacity
$325.00
- View possible match →
Pope The Estate Of J
4827 Aquagate, Spring, TX, 77373
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$315.69
- View possible match →
Joan, Harlow
196 Crest Avenue, Alamo, CA, 94507
Held by Bswift LLC
Funds held in a fiduciary capacity
$302.90
- View possible match →
Nathaniel, Bynu
514 East Franklin, Tyler, TX, 75702
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$301.08
- View possible match →
Louise, Lierman
11386 Hutton Place, Corona, CA, 92883
Held by Bswift LLC
Funds held in a fiduciary capacity
$297.66
- View possible match →
The Estate Of Daniel Diaz
12836 Ledford Street, Baldwin Park, CA, 91706
Held by Bswift LLC
Funds held in a fiduciary capacity
$295.92
- View possible match →
Sanjay, Mehta
12491 Carmel View North, San Diego, CA, 92130
Held by Bswift LLC
Funds held in a fiduciary capacity
$285.80
- View possible match →
Rose, Roberts
607 Tony Road, Burnet, TX, 78611
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$277.20
- View possible match →
Elizabeth, Fisher
15307 Shealy Court, Webster, TX, 77598
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$271.32
- View possible match →
Elizabeth, Fisher
15307 Shealy Court, Webster, TX, 77598
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$271.32
- View possible match →
Ruth, Slobom
1500 Mesa Verde Drive East Unit A410, Costa Mesa, CA, 92626
Held by Bswift LLC
Other amounts due under policy
$270.44
- View possible match →
Darden, Monita
4413 Burke Road, Fort Worth, TX, 76119
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$265.97
- View possible match →
He, Xiao Qing
8921 Breton Way, Elk Grove, CA, 95758
Held by Bswift LLC
Funds held in a fiduciary capacity
$261.08
- View possible match →
Winter, Carl
2718 Typhon, Grand Prairie, TX, 75052
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2021
$259.40
- View possible match →
Craig, Garlock
P O Box 7106, Big Bear Lake, CA, 92315
Held by Bswift LLC
Funds held in a fiduciary capacity
$252.48
- View possible match →
Gloria, Haack
11348 Alton Drive, Corona, CA, 92883
Held by Bswift LLC
Funds held in a fiduciary capacity
$252.00
- View possible match →
Wanda, Hodges
1646 Mountain Lake Road, Dallas, TX, 75224
Held by Bswift LLC
Other amount due under an insurance policy (IN07) · Reported 2024
$247.72
- View possible match →
Little, Cherrie
3832 Englewood Lane, Fort Worth, TX, 76107
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$230.00
- View possible match →
Kelly, Scaletta
408 South Avenue A, Elgin, TX, 78621
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$229.86
- View possible match →
Tatia, Valenzuela
2201 North Poplar Street, Santa Ana, CA, 92706
Held by Bswift LLC
Funds held in a fiduciary capacity
$219.68
- View possible match →
Alexander, Jessie
6770 Garnet Avenue, Port Arthur, TX, 77640
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$219.49
- View possible match →
Bandt, Amanda
1007 North Windomere Avenue, Dallas, TX, 75208
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2023
$217.68
- View possible match →
Tarsha, Todd
4015 Teal Vista Court, Fresno, TX, 77545
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2024
$217.10
- View possible match →
Ledbetter, Jack
7210 Linkside Point Drive Apt 311, McKinney, TX, 75071
Held by Bswift LLC
Funds held in a fiduciary capacity (TR03) · Reported 2022
$210.45
- View possible match →
Alyssia, Viramontes
358 Melham Avenue, La Puente, CA, 91744
Held by Bswift LLC
Funds held in a fiduciary capacity
$209.85