Unclaimed property directory
Unclaimed property held by The Swiss Colony, LLC
Browse possible unclaimed-property accounts associated with The Swiss Colony, LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 491
- Total reported
- $22,922
- Largest account
- $374.00
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 →
Ziegler, Sandra
261 Toledo Street, Aurora, CO, 80011
Held by The Swiss Colony, LLC
Customer overpayments · Reported 2019
$374.00
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Lochli, Lawrence
1103 Houston Street, Killeen, TX, 76541
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$190.00
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Gonzales, Erlinda
15803 Copper Springs Lane, Houston, TX, 77084
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$184.54
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Ballenger, Wilma
450 Conestoga Trail, Rhome, TX, 76078
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$180.56
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Foreman, Virginia
#### Fm ### North, Rusk, TX, 75785
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$170.41
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Bridges, David
3600 North Bald Eagle Drive, Wasilla, AK, 99654
Held by The Swiss Colony, LLC
Customer overpayments · Reported 2023
$163.93
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Mata, S
James V Allred Unit Tdcj #### Fm ### North, Iowa Park, TX, 76367
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$150.96
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Larson, Roger
786 Hidden Meadows Road, Poteet, TX, 78065
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$141.94
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Robertson, Mattie
122 Biscayne Drive, Cedar Hill, TX, 75104
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$135.95
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Moreno, Kathey
9702 Tara Lago Court Apt 537, Rowlett, TX, 75089
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023
$118.06
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Richardson, Mary
#### Ranch Road ####, Blanco, TX, 78606
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023
$116.93
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Allmon, Carolyn
240 Brindley Road, Maypearl, TX, 76064
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$115.89
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Allmon, Carolyn
240 Brindley Road, Maypearl, TX, 76064
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$115.89
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Daniels, Juanita
#### County Road ###, Hico, TX, 76457
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$114.47
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Braselton, Louise
980 Church Street, Beaumont, TX, 77705
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$114.10
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Jeffcoat, Janie
3211 West Golf Course Road, Midland, TX, 79701
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$112.00
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Lounsbury, Alex
4111 West 89th Court, Anchorage, AK, 99502
Held by The Swiss Colony, LLC
Unredeemed gift certificates · Reported 2022
$110.15
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Sprowls, Andrew
Apt 113 125 Janis Street, Alvarado, TX, 76009
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023
$109.96
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Miller, Doris
2805 East Mile 11 North, Weslaco, TX, 78599
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$105.75
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Sellers, S
2522 Loganberry Circle, Seabrook, TX, 77586
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$102.08
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Ramey, Christopher
PO Box 513, San Augustine, TX, 75972
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$101.01
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Dabecco, Betty
5910 Havenwoods Drive, Houston, TX, 77066
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$100.00
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Hernandez, Maria
#### Oakdell Way Apt ####, San Antonio, TX, 78240
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$100.00
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Burgess, Donna
710 Stadium Street, Vidor, TX, 77662
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Burgess, Donna
710 Stadium Street, Vidor, TX, 77662
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Dixon, Jacki
6408 14th Street, Lubbock, TX, 79416
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Ekwueme, Kallie
372 Irby Lane Apt 406, Irving, TX, 75061
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Erickson, Tim
931 Cejas Drive, Burkburnett, TX, 76354
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Fernley, Leesa
17154 Carroll Lake Drive, Spring, TX, 77379
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Garza, Roland
1723 Cantrell Drive Apt 1, San Antonio, TX, 78224
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Hill, Barbara
17726 Mellow Ridge Drive, Spring, TX, 77379
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Hunter, Joseph
6013 Renee Weeks Court, El Paso, TX, 79924
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Hunter, Joseph
6013 Renee Weeks Court, El Paso, TX, 79924
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Magowan, Dave
1111 Gillingham Lane, Sugar Land, TX, 77478
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Ruggles, Susan
410 Manuel Drive, College Sta, TX, 77840
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Ryan, Sue
112 Arapahoe Rdg, Weatherford, TX, 76087
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Gasaway, James
Apt 1216 2201 Montopolis Drive, Austin, TX, 78741
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Madsen, Nelf
PO Box 401, Merkel, TX, 79536
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2022
$100.00
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Becraft, Joe
411 Lakeview Drive, Horseshoe Bay, TX, 78657
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023
$100.00
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Gibson, John
504 Terrace Canyon Drive, Dripping Spring, TX, 78620
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
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Chisolm, Betty
15853 Grand Flower Road, Plantersville, TX, 77363
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
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Robinson, Michael
##### Ranch Road ###, Harper, TX, 78631
Held by The Swiss Colony, LLC
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
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Russell, Jeff
630 Tanglewood Road, Fairbanks, AK, 99712
Held by The Swiss Colony, LLC
Customer overpayments · Reported 2023
$100.00
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Taylor, Dezi
2709 West 29 Avenue Unit A, Anchorage, AK, 99517
Held by The Swiss Colony, LLC
Unredeemed gift certificates · Reported 2022
$100.00
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Walker, Mae
7305 Wren Circle, Texas City, TX, 77591
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2024
$99.39
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Titus, Allan
22302 Highlandgate Drive, Spring, TX, 77373
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023
$98.45
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Kopetzky, Josephine
816 Warren Way, Richardson, TX, 75080
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2023
$96.97
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Beckham, Jnue
2202 Moore Street, Abilene, TX, 79605
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2024
$95.97
- View possible match →
Robertson, Mattie
122 Biscayne Drive, Cedar Hill, TX, 75104
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$93.81
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Southard, Donna
14811 Coral Glen Court, Houston, TX, 77062
Held by The Swiss Colony, LLC
Customer overpayment (MS05) · Reported 2022
$90.80