Unclaimed property reported under Swain, Michael
56 records · $23,669 reported · filed in 2 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 56. Search by name and address to narrow it to yours.
Swain, MichaelTX
6401 Montero Lane, Midland, TX, 79707
$16,348.46
Swain, MichaelTX
1715 Normandy Lane, Midland, TX, 79705
Held by Delta Dental Of Colorado
Insurance premium refund (IN05) · Reported 2021
$1,083.20
Swain, MichaelCA
635 1 2 East 89th Street, Los Angeles, CA, 90002
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,048.08
Swain, MichaelTX
416 South Chilton Avenue, Tyler, TX, 75702
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$929.35
Swain, MichaelTX
4910 Quartz Lane, Midland, TX, 79707
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$551.43
Swain, MichaelTX
##### State Highway ###, Lavon, TX, 75166
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$542.10
Swain, MichaelTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$500.00
Swain, MichaelCA
4000 East 5th Street, Long Beach, CA, 90814
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$250.00
Swain, MichaelCA
367 West Market Street 2, York, PA, 17405
Held by Altium Packaging LP
Wages, payroll, salaries
$218.64
Swain, MichaelTX
4409 Santee Drive, Baytown, TX, 77521
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$208.38
Swain, MichaelTX
7401 North Lamar Boulevard Apt 113, Austin, TX, 78752
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$208.36
Swain, MichaelTX
4409 Santee Drive, Baytown, TX, 77521
$200.00
Swain, MichaelTX
4910 Quartz Lane, Midland, TX, 79707
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Swain, MichaelTX
#### West Airport Boulevard Apt ###, Houston, TX, 77071
$150.00
Swain, MichaelTX
815 North 385, Levelland, TX, 79336
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2016
$125.00
Swain, MichaelTX
815 North 385, Levelland, TX, 79336
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2016
$112.00
Swain, MichaelTX
3901 Accent Drive Apt 526, Dallas, TX, 75287
$77.15
Swain, MichaelTX
525 Meadowside Drive, Hutto, TX, 78634
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$70.98
Swain, MichaelTX
4910 Quartz Lane, Midland, TX, 79707
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$65.75
Swain, MichaelTX
4910 Quartz Lane, Midland, TX, 79707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.65
$65.00
Swain, MichaelTX
815 North 385, Levelland, TX, 79336
Held by Colorado Dental Svc Inc
Other outstanding official check (CK15) · Reported 2014
$64.00
Swain, MichaelTX
9100 Lockwood Springs Dwmh, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$50.52
Swain, MichaelCA
2906 San Jose Avenue, Alameda, CA, 94501
Held by State Farm Mutual Automobile Insurance Company
Refunds
$50.27
Swain, MichaelTX
725 Highland Crest Drive, Hurst, TX, 76054
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$50.00
$46.00
$44.56
Swain, MichaelTX
3209 Wonard Drive, Pearland, TX, 77581
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$43.00
Swain, MichaelTX
806 West Denison Drive, Robinson, TX, 76706
$35.00
Swain, MichaelTX
10934 Spruce Drive, La Porte, TX, 77571
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$31.85
Swain, MichaelTX
5775 Lori Lane, Beaumont, TX, 77713
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$30.73
$30.41
Swain, MichaelTX
00000
Held by Cook Childrens Physician Network
Miscellaneous outstanding check (MS16) · Reported 2005
$30.00
Swain, MichaelTX
5342 Bond Street, Irving, TX, 75038
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Swain, MichaelTX
3308 Parkwood Drive, Houston, TX, 77021
Held by Richemont North America Inc
Refund due (MS11) · Reported 2021
$27.07
Swain, MichaelTX
1250 Amelia Street, Beaumont, TX, 77707
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
$22.95
Swain, MichaelCA
3311 Sora Way, Sacramento, CA, 95834
Held by Nationwide Mutual Insurance
Premium refunds
$16.17
$13.49
$11.71
Swain, MichaelCA
1570 Linda Vista Drive, San Marcos, CA, 92078
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.38
Swain, MichaelCA
8 Festivo, Irvine, CA, 92606
Held by Verizon Communications Inc.
Customer overpayments
$8.46
Swain, MichaelCA
3842 Stemmler Drive, Sacramento, CA, 95834
Held by American Bankers Insurance Co Of Florida
Premium refunds
$8.40
Swain, MichaelCA
PO Box 400812, Hesperia, CA, 92340
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.18
Swain, MichaelCA
777 Barry Road, Yuba City, CA, 95991
Held by Wheels Financial Group LLC
Customer overpayments
$3.35
Swain, MichaelCA
1010 Palm Canyon 114, Borrego Springs, CA, 92004
Held by San Diego Gas And Electric
Refunds or rebates
$2.72
Swain, MichaelCA
438 Ocean View Blv, Vandenberg Afb, CA, 93437
Held by Hy Cite Enterprises LLC
Customer overpayments
$1.37
Swain, MichaelCA
8 Festivo, Irvine, CA, 92606
Held by Verizon Communications Inc.
Customer overpayments
$1.31
Swain, MichaelCA
1450 Miler Way Apt 201, Red Bluff, CA, 96080
Held by The Bancorp Bank
Checking accounts
$1.31
Swain, MichaelCA
2312 Park Avenue 601 C O American Debt Law, Tustin, CA, 92782
Held by Synchrony Bank
Accounts-receivable credit balance
$0.33
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