Unclaimed property reported under Swain, Robert
66 records · $10,895 reported · filed in 4 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 66. Search by name and address to narrow it to yours.
$1,647.86
Swain, RobertTX
PO Box 71, Yorktown, TX, 78164
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$1,307.61
Swain, JR RobertTX
4403 Santee Street, Houston, TX, 77018
Held by Sunset Sands Mgt LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$1,036.46
Swain, RobertTX
2145 Lona, Houston, TX, 78541
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$968.47
Swain, RobertTX
303 Stoneridge, Gatesville, TX, 76528
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$587.93
Swain, RobertTX
5807 Tidewater Drive, Houston, TX, 77085
$525.86
$450.00
Swain, RobertTX
1324 Myrtle Street, Dallas, TX, 75215
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$389.90
Swain, RobertTX
PO Box 71, Yorktown, TX, 78164
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$347.11
Swain, RobertTX
4503 Sao Paulo, Pasadena, TX, 77504
$312.11
Swain, RobertTX
4915 Firestone Drive, College Station, TX, 77845
$302.00
Swain, RobertCA
3326 Knoxville Avenue, Long Beach, CA, 90808
Held by Lbs Financial Credit Union
Savings accounts/Credit union shrs
$256.49
Swain, RobertTX
PO Box 71, Yorktown, TX, 78164
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$236.49
Swain, RobertTX
##### Fm ### Road, Hempstead, TX, 77445
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$208.32
Swain, RobertCA
1801 Willow Way, San Bruno, CA, 94066
Held by United California Bank
Savings accounts/Credit union shrs
$196.72
Swain, RobertTX
4503 Saopaulo, Pasadena, TX, 77504
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$148.27
Swain, RobertTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$146.74
Swain, RobertCA
12372 Dry Creek Road, Redding, CA, 96003
Held by New Asurion Corporation
Misc outstanding checks
$139.75
Swain, II RobertTX
6118 Glenhurst, Houston, TX, 77033
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$135.16
Swain, RobertAK
11210 Polar Drive, Anchorage, AK, 99516
Held by Connecticut General Life Insurance Compa
Group policy benefits of claim payments · Reported 2004
$124.00
Swain, RobertTX
291 Rianna Woods Drive, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.08
Swain, RobertTX
P O Box 351, Covington, TX, 76636
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$104.32
Swain, RobertTX
4503 Sao Paulo Street, Pasadena, TX, 77504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$100.00
Swain, RobertTX
7624 Tecoma Circle, Austin, TX, 78735
$97.50
Swain, RobertTX
5908 Ardmore Street Apt 18, Houston, TX, 77021
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$90.64
Swain, RobertTX
4726 Topaz Lane, Granbury, TX, 76049
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$87.32
Swain, RobertCA
1745 East Palo Alto Avenue, Fresno, CA, 93710
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$78.00
Swain, RobertTX
PO Box 71, Yorktown, TX, 78164
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$67.05
Swain, RobertCA
158 16th Avenue, San Mateo, CA, 94402
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$54.20
Swain, RobertTX
12338 Glenmeadow, Stafford, TX, 77477
Held by Provident Mutual Lic
Unpaid commission (MS02) · Reported 1994
$50.05
Swain, RobertTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Swain, RobertCA
183 South State 173, Lake Arrowhead, CA, 92118
Held by Enterprise Holdings Inc
Accounts payable
$50.00
Swain, RobertTX
Cr Group PO Box 171325, San Antonio, TX, 78217
Held by Advance Magazine Publishers Inc
Refund due (MS11) · Reported 2013
$44.00
Swain, RobertCA
5495 Century Park Way, San Jose, CA, 95111
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$43.89
Swain, RobertTX
3505 Maid Marian Circle, Killeen, TX, 76549
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$43.17
Swain, RobertCA
6458 East Lake Drive, San Diego, CA, 92119
Held by Security Pacific National Bank Lake Murray
Savings accounts/Credit union shrs
$39.96
Swain, RobertTX
00000
Held by Ryder Ailine Svc Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$36.75
Swain, RobertTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.70
Swain, RobertTX
00000
Held by Credithrift Of America Inc
Miscellaneous outstanding check (MS16) · Reported 1986
$30.00
Swain, RobertTX
328 Rianna Woods Drive, Dale, TX, 78616
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.78
Swain, JR RobertTX
4403 Santee Street, Houston, TX, 77018
Held by Sunset Sands Mgt LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$25.00
Swain, RobertCA
83 Rotary Way Apt A, Vallejo, CA, 94591
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
$24.42
Swain, RobertCA
408 5th Street, Coronado, CA, 92118
Held by Trans World Entertainment
Misc outstanding checks
$20.00
Swain, RobertCA
6526 Wheeler Avenue, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit
$17.54
Swain, RobertCA
8717 Delgany Avenue 314, Playa Del Ray, CA, 90293
Held by Express Scripts Inc.
Accounts payable
$12.65
Swain, RobertCA
5495 Century Park Way, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$12.49
Swain, RobertCA
3630 Leeward Way, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.83
Swain, RobertCA
3630 Leeward Way, Oxnard, CA, 93035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.79
$7.00
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