Unclaimed property reported under Swain, John
53 records · $5,312 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 53. Search by name and address to narrow it to yours.
Swain, JohnTX
2250 Eldridge Parkway Apt 725, Houston, TX, 77077
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2014
$2,200.95
Swain, JohnCA
5020 Mount Aranat Drive, San Diego, CA, 92111
Held by Pacific Dental Services LLC
Refunds due
$414.40
Swain, JohnTX
144 Tiger Woods Drive, Bastrop, TX, 78602
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$209.62
Swain, JohnCA
11600 Compass Point Drive North Unit #1012, San Diego, CA, 92126
Held by Si Xii LLC
Vendor checks
$200.00
Swain, JohnTX
144 Tiger Woods Drive, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$178.10
Swain, JohnCA
4884 Paramount Drive, San Diego, CA, 93123
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
$144.91
$128.26
Swain, JohnTX
6616 Austin Avenue, Odessa, TX, 79762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$124.54
Swain, JohnCA
1718 Federal Avenue Apt 20, Los Angeles, CA, 90025
Held by Navient Corporation
Refunds due
$112.55
Swain, JohnTX
6110 Egypt, Pasadena, TX, 77505
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$106.17
$100.00
Swain, JohnTX
3364 Chimney Place, Waco, TX, 76708
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
$100.00
Swain, JohnCA
1003 South Beacon Street, San Pedro, CA, 90731
Held by Loya Casualty Insurance Company
Premium refunds
$90.98
Swain, JohnCA
1615 Creekside Drive Suite 100, Folsom, CA, 95630
Held by Pacific Health Advantage
Outstanding official checks
$80.26
Swain, JohnTX
1007 Beauty, Dayton, TX, 77535
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$77.00
Swain, John IVCA
8810 Jamacha Boulevard, Spring Valley, CA, 91977
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$75.59
Swain, JohnCA
221 Adler Street, Pacific Grove, CA, 94703
Held by Paid Prescriptions, LLC
Vendor payments
$71.92
Swain, JohnCA
221 Adler Street, Pacific Grove, CA, 94703
Held by Paid Prescriptions, LLC
Vendor payments
$71.92
Swain, JohnTX
1406 East 21st Street, Odessa, TX, 79761
Held by Suntrust Mortgage
Other outstanding official check (CK15) · Reported 2014
$63.36
Swain, JohnTX
144 Tiger Woods Drive, Bastrop, TX, 78602
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$63.00
$56.77
Swain, JohnCA
5550 Honors Drive, San Diego, CA, 92122
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$53.03
Swain, JohnTX
12502 A Limerict Avenue, Austin, TX, 78727
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.77
Swain, JohnTX
144 Tiger Woods Drive, Bastrop, TX, 78602
$38.00
Swain, JohnCA
2443 Fair Oaks Boulevard # 325, Sacramento, CA, 95825
Held by Grace Class Action
Misc outstanding checks
$30.43
Swain, JohnTX
12505 Limerick Avenue, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$26.76
$26.75
Swain, JohnCA
125 West 10th Street Apt 15, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.22
$25.31
Swain, JohnCA
69601 Karen Way, Rancho Mirage, CA, 92270
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.78
Swain, JohnCA
525 Market Street 16th Floor, San Francisco, CA, 94105
Held by TV Guide Magazine LLC
Refunds due
$17.27
Swain, JohnCA
125 West 10th Street Apt 15, San Pedro, CA, 90731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.18
Swain, JohnCA
801 South Lyon Avenue, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.12
Swain, JohnCA
2341 Franklin Street Apt 3, San Francisco, CA, 94123
Held by Amco Insurance Co
Premium refunds
$11.00
Swain, JohnCA
244 Alta Lane, El Cajon, CA, 92021
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$7.26
$6.54
Swain, JohnCA
801 South Lyon Avenue, Hemet, CA, 92543
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.96
Swain, JohnCA
General Delivery, Temecula, CA, 92589
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.01
$0.81
$0.81
$0.76
Swain, JohnCA
Unknown, Chatsworth, CA, 91311
Held by Google Payment Corporation
Unredeemed gift certificate
$0.63
$0.50
Swain, JohnCA
501 Piccadilly Place, Windsor, CA, 95492
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.38
Swain, II JohnCA
526 Cashew Avenue, Brea, CA, 92821
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Swain, JohnCA
2413 Capitol Avenue, Sacramento, CA, 95816
Held by Citibank N A
Accounts-receivable credit balance
$0.05
Swain, JohnCA
2413 Capitol Avenue, Sacramento, CA, 95816
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$0.01
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