Unclaimed property directory
Unclaimed property held by Bswift LLC
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
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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
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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
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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