Unclaimed property directory
Unclaimed property held by Swi Inc
Browse possible unclaimed-property accounts associated with Swi Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 15
- Total reported
- $3,495
- Largest account
- $436.82
Distribution of shown amounts
Dollar ranges for the 15 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.
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Salazar, Jaime
#### Hillridge Apt ###, Plano, TX, 75074
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$436.82
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Rangel, Hector L
411 Serrana Road, Perris, CA, 92570
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$365.71
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Rangel, Hector L
411 Serrana Road, Perris, CA, 92570
Held by Swi Inc
Wages, payroll, salaries
$365.71
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Murga, Nicolas W
#### Rufe Snow Drive ####, Fort Worth, TX, 76180
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$357.40
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Mendoza, Samuel
1008 11th Street, League City, TX, 77573
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$325.08
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Hernandez, Fausto
513 West Main, Baytown, TX, 77520
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$295.52
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Aguilar, Juan Antonio
1113 Sunset, Pasadena, TX, 77506
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$273.36
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Cordova, Manuel
9606 Marlive #8, Houston, TX, 77025
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$193.93
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Rivas, Martin
821 Richy Apt 73, Pasadena, TX, 77506
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$177.32
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Hortalano, Leonardo R
#### Gruwyler Road ####, Irving, TX, 75061
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$166.23
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Lomaz, Sotero
6327 Jim, Houston, TX, 77076
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$118.20
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Rodriguez, Jose Nicolas
4309 Haywood, Houston, TX, 77093
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$118.20
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Lopez, Patricio F
11302 Powhatan Apt 8, Louisville, KY, 40241
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$110.82
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Gamez, Juan Carlos
##### Imperial Valley D##, Houston, TX, 77060
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$107.13
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Banda, Juan
513 West Main, Baytown, TX, 77520
Held by Swi Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.11