Unclaimed property directory
Unclaimed property held by Swift Transportation Co Inc
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 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.
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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
Funds for liquidation
$1,782.57
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Tellez, Rachel M
00000
Held by Swift Transportation Co Inc
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
Funds for liquidation
$1,577.50
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Olmos, Francisco J
00000
Held by Swift Transportation Co Inc
Funds for liquidation
$1,577.50
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Moreno, Oscar
123 Skylight, El Paso, TX, 79927
Held by Swift Transportation Co Inc
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
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
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