Unclaimed property directory
Swift Transportation Co Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Swift Transportation Co Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 281
- Total reported
- $101,180
- Largest account
- $6,436.20
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.
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Talso, Lindalee
PO Box 3271, Bowman, CA, 95604
Held by Swift Transportation Co Inc
Funds for liquidation
$6,436.20
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Stephens, Robert L JR
PO Box 4491, Compton, CA, 90224
Held by Swift Transportation Co Inc
Funds for liquidation
$3,407.40
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Paragon, Trade Brands
4920 Franklin Avenue, Waco, TX, 76710
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$2,240.95
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Amstan, Logistics
#### Tri County Parkway ###, Schertz, TX, 78140
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2014
$2,083.18
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Savea, Iosia T
432 Bart Street, Keller, TX, 76248
Held by Swift Transportation Co Inc
Dividend (SC01) · Reported 2010
$1,829.90
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Tellez, Steven P
2680 North McNally Avenue, Altadena, CA, 91001
Held by Swift Transportation Co Inc
Co-owner on this record: Tellez, Rachel M
Funds for liquidation
$1,782.57
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Tellez, Rachel M
00000
Held by Swift Transportation Co Inc
Co-owner on this record: Tellez, Steven P
Funds for liquidation
$1,782.57
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Glasfloss
4000 South Hall Street, Dallas, TX, 75226
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2015
$1,638.80
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Culp, Aaron
842 North Highway 395, Levelland, TX, 79336
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2007
$1,627.41
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Alavez, Carlos
2402 Nancy 1, West Covina, CA, 91792
Held by Swift Transportation Co Inc
Funds for liquidation
$1,577.50
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Olmos, Claudia
1265 Kindall Drive 5724, Fontana, CA, 92407
Held by Swift Transportation Co Inc
Co-owner on this record: Olmos, Francisco J
Funds for liquidation
$1,577.50
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Olmos, Francisco J
00000
Held by Swift Transportation Co Inc
Co-owner on this record: Olmos, Claudia
Funds for liquidation
$1,577.50
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Moreno, Oscar
123 Skylight, El Paso, TX, 79927
Held by Swift Transportation Co Inc
Co-owners on this record: Moreno, JR Oscar, Skylight, Tenancy
Dividend (SC01) · Reported 2010
$1,545.95
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Moreno, JR Oscar
123 Skylight, El Paso, TX, 79927
Held by Swift Transportation Co Inc
Co-owners on this record: Moreno, Oscar, Skylight, Tenancy
Dividend (SC01) · Reported 2010
$1,545.95
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Skylight, Tenancy
123 Skylight, El Paso, TX, 79927
Held by Swift Transportation Co Inc
Co-owners on this record: Moreno, JR Oscar, Moreno, Oscar
Dividend (SC01) · Reported 2010
$1,545.95
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Fssv
##### Noel Road #####, Dallas, TX, 75240
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$1,545.55
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Flint Transportation Inc
PO Box 1046, Flint, TX, 75762
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,413.50
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Vela, Sergio
111 Flecha Lane, Laredo, TX, 78045
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2009
$1,396.29
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Richard, Dorsey R
2846 Marie Drive, Riverside, CA, 92509
Held by Swift Transportation Co Inc
Funds for liquidation
$1,388.20
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Boscamp Associates
500 North Shoreline Suite 402, Corpus Christi, TX, 78471
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2014
$1,381.80
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Young, James
1015 West Sam Houston #53, Pharr, TX, 78577
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,332.24
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Delatorre, Daniel
11668 Arguello Drive, Mira Loma, CA, 91752
Held by Swift Transportation Co Inc
Funds for liquidation
$1,198.90
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Cobb, Steven
805 North Avenue G, Olney, TX, 76374
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,133.39
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Gonzalez, Cesar A
PO Box 3009, Eagle Pass, TX, 78853
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$1,122.97
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Bishop, Towing
James G Bishop 1112 Post Street, Coleman, TX, 76834
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2012
$1,084.00
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US Customs Service
C/o Replace Check In Historic PO Box 3130, Laredo, TX, 78044
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2014
$1,083.83
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Hinojosa Calzado Ltd
302 Nafta, Laredo, TX, 78045
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2005
$1,000.00
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Gonzalez, Cesar A
PO Box 3009, Eagle Pass, TX, 78853
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$982.36
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Jackson, Chester
1101 Carriers Drive, Laredo, TX, 78045
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2008
$950.86
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Gonzalez, Jose
#### East Aurora ####, Laredo, TX, 78041
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$922.96
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Young, Ronald
8235 Misty Vale Lane, Houston, TX, 77075
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2008
$875.82
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Elzea, Thomas James
714 Cypress Street Apt 3, Susanville, CA, 96130
Held by Swift Transportation Co Inc
Funds for liquidation
$820.30
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Cunnigham, Nathan A
#### Heatherwood Lane ####, Arlington, TX, 76006
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$806.01
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Christ, Lloyd W
832 Thorton Drive, Cedar Hill, TX, 75104
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$694.63
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Sedas Enterprises Inc
1806 Avenue H, Cisco, TX, 76437
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2011
$672.79
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Bmf Ep Inc
5959 Gateway 220 Pmb 157, El Paso, TX, 79925
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2014
$618.25
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San Angelo Std Times A
PO Box 200510, Dallas, TX, 75320
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2005
$607.80
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Jose, Correa
2605 Morgan Street, Irving, TX, 75062
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2005
$599.54
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Evans, Michael D
##### Fondren Road ####, Houston, TX, 77035
Held by Swift Transportation Co Inc
Dividend (SC01) · Reported 2010
$599.45
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Crown, Truck Repair
Pmb ### #### Katy Frwy, Houston, TX, 77024
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2004
$593.00
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Cortez, Michael H
2222 Cedar Street, McAllen, TX, 78501
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$588.21
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Zavala, Dora
1685 Buckley Avenue, Eagle Pass, TX, 78852
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$573.94
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Gonzalez, Cesar A
PO Box 3009, Eagle Pass, TX, 78853
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$562.95
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Rodriguez, Paul
407 North Everton, Houston, TX, 77003
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$519.42
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Larry, T Ribble
#### Farm Road ####, Mt Pleasant, TX, 75455
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2011
$508.70
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Obstetrix Medical Group Of Tx
3800 Renaessance Tower, Dallas, TX, 75270
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$500.00
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McAdams, JR James
8514 Bird Run, Missouri City, TX, 77489
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$484.91
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Felipe Alejandro Lop Ez Alanis
PO Box 2563, Anthony, TX, 79821
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2009
$483.03
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Fletes, Mexico Chihuahua
14415 Mines Road, Laredo, TX, 78041
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2006
$480.00
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Robinson, John S
#### Fm ####, Princeton, TX, 75407
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$447.50
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Rodriguez, Francisco
4528 Pershing, El Paso, TX, 79903
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$439.41
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Wilbur, III Forester
Rt 1 Box 2, Sulphur Bluff, TX, 75481
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2005
$433.63
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Mollinary, Dana L
834 Hawaiian, Midland, TX, 79712
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$412.25
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Hall, Sean A
10861 Braes Bend Drive, Houston, TX, 77071
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$391.37
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Lozano, Virgilio H
Rt 1 Box 1013, Alamo, TX, 78516
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$390.20
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Cse
PO Box 49459, Austin, TX, 78765
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2008
$388.14
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Pinnell, Michael
NA, Corsicana, TX, 00000
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2004
$384.42
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Lopez, Richard
6744 Whittier Avenue Apt D, Whittier, CA, 90601
Held by Swift Transportation Co Inc
Co-owner on this record: Lopez, Polly E
Funds for liquidation
$378.60
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Lopez, Polly E
00000
Held by Swift Transportation Co Inc
Co-owner on this record: Lopez, Richard
Funds for liquidation
$378.60
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Hall, Sean A
10861 Braes Bend Drive, Houston, TX, 77071
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$377.26
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Tire, One
3631 Old Port Isabel Road, Brownsville, TX, 78521
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2012
$372.84
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Collier, Richard R
3720 Charlotte Drive, Fort Worth, TX, 76119
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$368.98
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Mendez, Marcelino R
2140 North Zaragoza Road Apt 2, El Paso, TX, 79938
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2010
$366.74
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Rodriguez, Francisco
4528 Pershing, El Paso, TX, 79903
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$363.52
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Monroe, Keith V
2628 7th Street, Port Arthur, TX, 77640
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$359.73
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Hutchins, Jason R
135 Bending, Dickinson, TX, 77539
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$356.04
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Hickey, Jack L
1408 Schulze Drive, Irving, TX, 75060
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$352.57
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Anheuser, Busch
1701 Exchange Parkway, Waco, TX, 76712
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2014
$351.81
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Olmos, Claudia
1265 Kindall Drive 5724, Fontana, CA, 92407
Held by Swift Transportation Co Inc
Co-owner on this record: Olmos, Francisico J
Funds for liquidation
$347.05
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Olmos, Francisico J
00000
Held by Swift Transportation Co Inc
Co-owner on this record: Olmos, Claudia
Funds for liquidation
$347.05
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Diaz, Rafael A
PO Box 3326, Eagle Pass, TX, 78852
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$323.23
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Martinez, Canuto
P O Box 4733, El Paso, TX, 79914
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$322.93
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Garrido, Michael M
1101 Carriers Drive, Laredo, TX, 78045
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$317.01
- View possible match →
Parish, Norman
13778 Rodeo Drive, Victorville, CA, 92392
Held by Swift Transportation Co Inc
Funds for liquidation
$315.50
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Diaz, Luiz
1237 Bayview Avenue, Wilmington, CA, 90744
Held by Swift Transportation Co Inc
Co-owner on this record: Diaz, Imelda
Funds for liquidation
$315.50
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Diaz, Imelda
00000
Held by Swift Transportation Co Inc
Co-owner on this record: Diaz, Luiz
Funds for liquidation
$315.50
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Soliz, David
3342 Bobbilla, San Antonio, TX, 78223
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$313.13
- View possible match →
Eliseo, Godina
#### McFerson Road ###, Laredo, TX, 78041
Held by Swift Transportation Co Inc
Vendor check (CK13) · Reported 2005
$309.58
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L F Distributors LLC
P O Box 3306, McAllen, TX, 78502
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2015
$307.40
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Salazar, Jesse
1303 Grafa, Big Spring, TX, 79720
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$302.32
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Atkinson, Edward
111 Soledad Suite 1775, San Antonio, TX, 78205
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2008
$300.00
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Hutchinson, Bennie L
402 Jessica Circle, Copperas Cove, TX, 76544
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$297.42
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Smith, Cecil
PO Box 3151, Ozona, TX, 76943
Held by Swift Transportation Co Inc
Securities-related credit balance (SC20) · Reported 2014
$293.45
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Allen, James L
7439 Castelview, Missouri City, TX, 77489
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$292.69
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Wallin, Jerry W
#### Jefferson Point Drive ####, Arlington, TX, 76006
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$291.09
- View possible match →
Ray, Robert D
1316 Dale Drive, Garland, TX, 75041
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$289.05
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Deck, Jeff
PO Box 41, Prairie Hill, TX, 76678
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$286.45
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Sanchez, Jose A
Box 5757, Zapata, TX, 78076
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$286.44
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Khalil, Adam H
##### Abraham #####, Dallas, TX, 75243
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$285.15
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Ibanez, Jose M
2605 Ligarde Street #8, Laredo, TX, 78043
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$285.15
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Aguirre, Felipe
11920 Cromwell, Dallas, TX, 75234
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$284.19
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Singh, Balbir
5355 West Fremont Avenue, Fresno, CA, 93722
Held by Swift Transportation Co Inc
Co-owner on this record: Dale, Balraj K
Funds for liquidation
$283.95
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Dale, Balraj K
00000
Held by Swift Transportation Co Inc
Co-owner on this record: Singh, Balbir
Funds for liquidation
$283.95
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Peddy, Deborah S
#### Grissom Road Pmb ###, San Antonio, TX, 78251
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$282.15
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Reyna, Julian
15123 Eagle Run, San Antonio, TX, 78233
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$281.58
- View possible match →
Hanry, Rickey D
404 Plantation Drive, Mesquite, TX, 07510
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$278.36
- View possible match →
Weatherford Truck &
PO Box 1093, Weatherford, TX, 76086
Held by Swift Transportation Co Inc
Accounts payable (MS08) · Reported 2007
$277.50
- View possible match →
Rangel, JR Reynald
4615 Azurbe Lane, Laredo, TX, 78043
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$272.65
- View possible match →
Iracheta, Jose L
1607 South Virginia, Mercedes, TX, 78570
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$270.23
- View possible match →
Fewins, David L
4609 Carmel Road, Rowlett, TX, 75088
Held by Swift Transportation Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$265.00