Unclaimed property reported under Schwartz, Susan
96 records · $11,026 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 96. Search by name and address to narrow it to yours.
Schwartz, SusanTX
#### Marble Drive Apt ####, Arlington, TX, 76013
$2,349.26
Schwartz, SusanTX
P.o. Box 741, Zapata, TX, 78076
Held by Zapata Ntl Bank
Savings account (AC02) · Reported 2017
$1,737.60
Schwartz, SusanTX
1915 Acorn Court, Adkins, TX, 78101
$1,682.36
Schwartz, SusanCA
7141 Santa Monica Boulevard Apt 410, West Hollcwood, CA, 90046
Held by American Honda Finance Corporation
Misc outstanding checks
$881.50
$468.40
Schwartz, SusanCA
427 Inverness Drive, Rancho Mirage, CA, 92270
Held by Ggc Software Holdings
Funds for liquidation
$308.09
Schwartz, SusanCA
11945 New Avenue C/o David Schwartz, Gilroy, CA, 95020
Held by Cvs Pharmacy Inc
Refunds due
$274.68
Schwartz, SusanTX
6521 Twin Oaks Drive, Plano, TX, 75024
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$238.00
Schwartz, SusanCA
115 Stedman Place Apt A, Monrovia, CA, 91016
Held by Yopp V Madison Square Garden Sf
Other court deposits
$231.41
Schwartz, SusanCA
10961 West Pico Boulevard, Los Angeles, CA, 90064
Held by Hca Holdings Inc
Accounts-receivable credit balance
$201.66
Schwartz, SusanTX
3111 Napa Drive, Austin, TX, 78738
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$132.26
$125.00
Schwartz, SusanTX
5300 Spicewood Lane, Frisco, TX, 75034
$112.56
Schwartz, SusanTX
4919 Keyhole Lane, Dallas, TX, 75229
Held by Wonder Auto Technology Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$105.00
Schwartz, SusanTX
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$102.30
$100.00
Schwartz, SusanCA
5047 Greenbush Avenue, Sherman Oaks, CA, 91423
Held by Walgreen Co. & Subsidiaries
Refunds due
$97.40
Schwartz, SusanTX
6726 Sawmill Road, Dallas, TX, 75252
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$95.96
Schwartz, SusanCA
5709 Green Meadow Drive, Agoura Hills, CA, 91301
Held by Bank Of America - California NA (318)
Cashier's checks
$83.33
Schwartz, SusanTX
12540 Wolf Berry Drive, El Paso, TX, 79928
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$76.12
Schwartz, SusanCA
521 North Flores Street 4, West Hollywood, CA, 90048
Held by Southern California Edison Company
Utility deposit
$75.52
Schwartz, SusanTX
PO Box 741, Zapata, TX, 78076
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$72.15
Schwartz, SusanCA
910 Pleasant Grove Boulevard, Roseville, CA, 95678
Held by Td Ameritrade Clearing Inc.
Credit balances
$68.17
$67.65
$65.00
Schwartz, SusanCA
1467 Brian Court, Milpitas, CA, 95035
Held by Continental Stock Transfer & Trust Co
Unexch stock of successor co
$64.98
Schwartz, SusanTX
4802 Labranch, Houston, TX, 77004
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$64.59
Schwartz, SusanCA
915 South Crenshaw Boulevard 8A, Los Angeles, CA, 90019
Held by Cigna Health & Life Insurance Co
Group policy benefit/Clm payments
$62.90
Schwartz, SusanCA
491 Ackley Street, Monterey Park, CA, 91754
Held by Northwest Energy Company
Dividends
$61.85
Schwartz, SusanCA
386 So Barnside Avenue Apt 3-E, Los Angeles, CA, 90036
Held by Amtrak - National Railroad Passenger Corp
Refunds due
$61.00
Schwartz, SusanCA
1040 Village Oaks Drive, Martinez, CA, 94553
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$60.97
Schwartz, SusanTX
8240 Greenhollow Lane, Dallas, TX, 75240
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2014
$58.62
$56.75
Schwartz, SusanTX
901 Lakeview Circle Apt 1207, Lewisville, TX, 75057
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$56.13
Schwartz, SusanTX
16810 Park Hill, Dallas, TX, 75248
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$50.00
Schwartz, SusanCA
182 Sunset Terrace, Laguna Beach, CA, 92651
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$48.00
Schwartz, SusanCA
1437 Fs Victoria Avenue #393, Ventura, CA, 93003
Held by Deutsche Investment America'S, Inc.
Securities exchanged for cash
$46.50
$44.28
Schwartz, SusanCA
60 Pienza, Laguna Niguel, CA, 92677
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$43.70
Schwartz, SusanTX
2810 Beauchamp Street Apt 13, Houston, TX, 77009
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$43.55
Schwartz, SusanCA
PO Box 6244, Big Bear Lake, CA, 92315
Held by Southern California Gas Company
Refunds or rebates
$43.48
Schwartz, SusanTX
10706 Paulwood, Houston, TX, 77071
Held by Coastal Banc Ssb
Savings account (AC02) · Reported 1991
$43.15
Schwartz, SusanTX
1349 Paseo Randy Lane, El Paso, TX, 79928
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$39.66
Schwartz, SusanCA
23371 Mulholland Drive Suite 355, Woodland Hills, CA, 91364
Held by Paypal Inc
Misc intangible property
$38.68
Schwartz, SusanTX
1349 Paseo Randy Lane, El Paso, TX, 79928
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$32.00
Schwartz, SusanTX
10023 Woodlake Drive, Dallas, TX, 75243
Held by Adt LLC
Refund due (MS11) · Reported 2021
$30.16
Schwartz, SusanCA
1404 Springfield Drive, Roseville, CA, 95678
Held by Nationwide Mutual Insurance
Premium refunds
$29.99
Schwartz, SusanCA
2123 Monticello Road, Napa, CA, 94558
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.29
$25.00
Schwartz, SusanCA
1360 Obrien Drive Depomed Inc, Menlo Park, CA, 94025
Held by American Express Company
Accounts-receivable credit balance
$21.01
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