Unclaimed property reported under Swain, James
50 records · $3,779 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 50. Search by name and address to narrow it to yours.
$869.87
Swain, JamesTX
01114 Milford Way, Austin, TX, 78744
Held by Bancplus Mortgage Corp
Escrow account (TR04) · Reported 1991
$744.94
Swain, JamesTX
11903 Musket Lane, Houston, TX, 77024
Held by Chubb Group Of Ins Companies
Unidentified remittance (MS06) · Reported 2014
$517.00
Swain, JamesTX
19035 Waterford Cove, Houston, TX, 77094
Held by Chubb Group Of Ins Companies
Unidentified remittance (MS06) · Reported 2014
$234.00
Swain, JamesTX
PO Box 223, Henderson, TX, 75653
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$120.78
Swain, James SRCA
PO Box 88565, Los Angeles, CA, 90009
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Checking accounts, demand deposit
$114.31
$102.28
Swain, JamesTX
19035 Waterford Cv, Houston, TX, 77094
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$84.08
Swain, JamesCA
132 East 87 Place, Los Angeles, CA, 90003
Held by Metropolitan Life Insurance Company
Endowments
$75.43
$75.00
Swain, JamesTX
11903 Musket Lane, Houston, TX, 77024
Held by Tch Pediatric Associates Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$75.00
Swain, JamesTX
11903 Musket Lane, Houston, TX, 77024
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$75.00
$73.00
Swain, JamesTX
PO Box 12019, Austin, TX, 78711
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2020
$67.61
Swain, JamesTX
909 Cat Hollow Club Drive, Spicewood, TX, 78669
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$59.80
Swain, JamesTX
3101 Laguna Drive, Austin, TX, 78741
Held by Cricket Communications Inc
Accounts payable (MS08) · Reported 2016
$59.54
Swain, JamesCA
15161 Rio Grande Drive, Moreno Valley, CA, 92388
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$57.00
Swain, JamesCA
2227 Ridgeley Drive, Los Angeles, CA, 90016
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$43.00
$33.26
Swain, JamesTX
12104 Briarcreek Loop, Manor, TX, 78653
$31.32
$28.84
$28.67
Swain, JamesTX
208 Ray Street, Arlington, TX, 76010
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$28.22
Swain, JamesTX
Box 507 12635 Scarsdale Street, San Antonio, TX, 78217
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.80
Swain, JamesCA
2621 Madden Avenue #5, San Jose, CA, 95116
Held by Outreach & Escort Inc
Refunds or rebates
$25.00
Swain, JamesTX
PO Box 12019, Austin, TX, 78711
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2022
$25.00
Swain, JamesCA
2894 North Greenbrier Road, Long Beach, CA, 90815
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.46
Swain, JamesCA
1218 South Shawnee Drive, Santa Ana, CA, 92704
Held by Verizon Communications Inc.
Customer overpayments
$13.90
Swain, JamesCA
5607 South Waring Road, Deanir, CA, 95316
Held by Allstate Insurance Company
Premium refunds
$9.76
Swain, JamesCA
14315 Campagna Terrace, Royal Oaks, CA, 95076
Held by Centurylink
Accounts-receivable credit balance
$9.66
Swain, JamesCA
2894 Greenbrier Road, Long Beach, CA, 90815
Held by Lbs Financial Credit Union
Savings accounts
$7.32
Swain, JamesCA
1218 South Shawnee Drive, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.99
Swain, JamesCA
1135 Keifer Street, Marysville, CA, 95901
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Swain, JamesCA
1135 Keifer Street, Marysville, CA, 95901
Held by Walgreen Co. & Subsidiaries
Accounts payable
$6.66
Swain, JamesCA
14315 Campagna Terrace, Royal Oaks, CA, 95076
Held by Centurylink
Accounts-receivable credit balance
$6.65
Swain, JamesCA
6218 Lakeview Circle, San Ramon, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$5.99
Swain, JamesCA
43240 Portmaria Road, Bermuda Dunes, CA, 92203
Held by Paypal Inc
Misc intangible property
$4.90
Swain, JamesCA
3421 Hudson Court Apt 60, Antioch, CA, 94509
Held by The Bancorp Bank
Misc intangible property
$2.38
$2.13
Swain, JamesCA
425 South Oliander Unit 501, Compton, CA, 90220
Held by Optumrx
Group policy benefit/Clm payments
$2.05
Swain, JamesCA
3421 Hudson Court Apt 60, Antioch, CA, 94509
Held by The Bancorp Bank
Misc intangible property
$0.81
Swain, JamesCA
Unknown, Fresno, CA, 93702
Held by Google Payment Corporation
Unredeemed gift certificate
$0.61
Swain, JamesCA
3038 Baker Street, San Francisco, CA, 94123
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Swain, JamesCA
Unknown, San Jose, CA, 95110
Held by Google Payment Corporation
Unredeemed gift certificate
$0.18
Swain, JR JamesCA
1781 Revere Avenue Apt A, San Francisco, CA, 94124
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Swain, JamesCA
1135 Keifer Street, Marysville, CA, 95901
Held by Hartford Fire Insurance Company
Premium refunds
$0.10
Swain, JamesCA
1168 South Main Street Spc 21, Porterville, CA, 93257
Held by Hartford Fire Insurance Company
Premium refunds
$0.05
Swain, JamesCA
2894 North Greenbrier Road, Long Beach, CA, 90815
Held by Capital One NA
Customer overpayments
$0.04
—
Swain, JamesTX
12104 Briarcreek Loop, Manor, TX, 78653
1 SHARES
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.