Unclaimed property reported under Swain, David
61 records · $4,043 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 61. Search by name and address to narrow it to yours.
Swain, DavidCA
339 Hodencamp Road #111, Thousand Oaks, CA, 91360
Held by California Compensation Insurance Company
Insurance claim checks
$760.00
Swain, DavidTX
No address on file
Held by Earls Restaurant Legacy West Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$273.37
Swain, DavidTX
No address on file
Held by Earls Restaurant Legacy West Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$260.91
Swain, DavidCA
1444 North Occidental Boulevard, Los Angeles, CA, 90026
Held by The Home Depot
Refunds due
$200.00
Swain, DavidTX
#### Pr ####, Quinlan, TX, 75474
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$178.27
Swain, DavidCA
339 Hodencamp Road #111, Thousand Oaks, CA, 91360
Held by California Compensation Insurance Company
Insurance claim checks
$140.00
Swain, DavidCA
2432 East Ocean Avenue, Ventura, CA, 93003
Held by Toyota Motor North America Inc
Accounts payable
$129.37
Swain, DavidTX
PO Box 132625 Tyler Tx, TX, 75713
Held by Elsc Cherokee County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$123.00
Swain, DavidTX
PO Box 132625, Tyler, TX, 75713
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$120.00
Swain, DavidTX
No address on file
Held by Earls Restaurant Legacy West Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$113.30
Swain, DavidTX
PO Box 132625, Tyler, TX, 75713
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$110.75
Swain, DavidTX
7033 Longo Drive, The Colony, TX, 75056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$107.01
Swain, DavidTX
PO Box 132625, Tyler, TX, 75713
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$101.93
Swain, DavidTX
3995 Reeves, Galveston, TX, 77554
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$101.21
Swain, DavidCA
5160 Robert J Matthews Parkway 5, El Dorado Hills, CA, 95762
Held by Ctl Management Inc
Refunds
$98.00
Swain, DavidTX
#### Highway ### West Apt ###, Austin, TX, 78736
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$84.98
Swain, DavidTX
12603 Ashford Chase, Houston, TX, 77082
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$81.30
Swain, DavidTX
221 Krieg Drive, Boerne, TX, 78006
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$68.20
Swain, DavidTX
PO Box 132625 Tyler Tx, 75713
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$58.23
Swain, DavidTX
PO Box 132625, Tyler, TX, 75713
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.23
$50.00
$50.00
Swain, DavidTX
PO Box 1225, Yorktown, TX, 78164
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Swain, DavidCA
1495 Barrymore Drive, Malibu, CA, 90265
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
$46.65
Swain, DavidTX
PO Box 132625, Tyler, TX, 75713
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$46.25
Swain, DavidTX
221 Craig Drive, Boerne, TX, 78006
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$43.95
Swain, DavidCA
423 Latham Avenue, Hemet, CA, 92543
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.42
Swain, DavidTX
221 Kreig Drive, Boerne, TX, 78006
Held by Lennar Title Inc
Escrow account (TR04) · Reported 2018
$43.00
Swain, DavidTX
PO Box 132625, Tyler, TX, 75713
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.09
$37.29
Swain, DavidTX
580 Sunflower Apt 118, Comfort, TX, 78013
$35.85
$35.36
Swain, DavidCA
1629 Idaho Avenue, Santa Monica, CA, 90403
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.11
Swain, DavidCA
1019 Vine Street, El Centro, CA, 92243
Held by Blst Northstar
Outstanding official checks
$30.00
Swain, DavidTX
2316 Thomas Avenue, Pasadena, TX, 77506
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$29.12
Swain, DavidTX
5218 Cameron Creek Circle 251, Fort Worth, TX, 76132
$28.68
$26.84
$26.24
Swain, DavidCA
423 West Latham Avenue, Hemet, CA, 92543
Held by Qtc Medical Services Inc
Outstanding official checks
$21.66
Swain, DavidCA
423 West Latham Avenue, Hemet, CA, 92543
Held by Qtc Medical Services Inc
Outstanding official checks
$21.66
Swain, DavidCA
639 Country Club Drive #326, Simi Valley, CA, 93065
Held by Honda Federal Credit Union
Unredeemed gift certificate
$14.80
$14.04
Swain, DavidCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$12.48
$10.00
Swain, DavidCA
14638 Gayhead, Apple Valley, CA, 92307
Held by Wb Studio Enterprises Inc
Production payments
$9.61
Swain, DavidCA
130 Wilton Drive 2, Campbell, CA, 95008
Held by The New York Times Company
Vendor checks
$5.25
Swain, DavidCA
305 Streamwood, Irvine, CA, 92620
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.89
Swain, DavidCA
2432 East Ocean Avenue, Ventura, CA, 93003
Held by Hughes Network Systems LLC
Accounts-receivable credit balance
$4.04
$3.49
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.