Unclaimed property reported under Swan, David
70 records · $9,675 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 70. Search by name and address to narrow it to yours.
Swan, DavidTX
1438 Serenade Lane, Dallas, TX, 75241
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$3,673.41
Swan, DavidCA
531 Muriel Drive, Barstow, CA, 92311
Held by Ditech Financial LLC
Dissolution or liquidation
$1,070.97
Swan, DavidTX
425 Magnolia 0 0, Hughes Springs, TX, 75656
$633.60
Swan, DavidCA
11601 Wilshire Boulevard, Los Angeles, CA, 90025
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$550.66
$525.61
Swan, DavidTX
#### County Road ####, Avinger, TX, 75630
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$301.89
Swan, DavidCA
11247 La Maida Street Apt 201, North Hollyoowd, CA, 91601
Held by Good Samaritan Hospital
Refunds due
$300.00
Swan, DavidCA
6311 Sampson Boulevard Apt 1, Sacramento, CA, 95824
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$243.20
Swan, DavidTX
16618 Mueschke Road, Cypress, TX, 77433
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$200.00
Swan, DavidTX
14402 Lakeside View Way, Cypress, TX, 77429
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$166.48
Swan, DavidTX
#### County Road ####, Avinger, TX, 75630
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$134.18
Swan, DavidCA
6092 Horton Drive, La Mesa, CA, 91942
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Swan, DavidCA
408 West G Street, Ontario, CA, 91762
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$101.90
$100.00
Swan, JR DavidAK
P O Box 1189 Msc 179, Kotzebue, AK, 99752-0000
Held by Paypal
Misc. intangible property · Reported 2012
$100.00
Swan, DavidCA
470 Edwards Street, Winters, CA, 95694
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$99.42
Swan, DavidCA
1550 Hillcrest Road, Santa Barbara, CA, 93103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$95.00
Swan, DavidCA
1150 Bayhill Drive Apt C203, San Bruno, CA, 94066
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$75.94
$75.00
Swan, DavidTX
9023 Newburgh Drive, Houston, TX, 77095
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$69.32
Swan, DavidCA
470 Edwards Street, Winters, CA, 95694
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$62.80
Swan, DavidTX
#### County Road ####, Avinger, TX, 75630
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$58.22
Swan, DavidTX
20714 Rock Harbor Court, Katy, TX, 77449
Held by Fidelity Invest Inst Ops Cmpy
Mutual fund shares (SC16) · Reported 2020
$54.93
$52.80
$50.60
Swan, DavidCA
531 South Muriel Drive, Barstow, CA, 92311
Held by California Capital Ins Company
Premium refunds
$50.00
Swan, DavidTX
#### South I## East ### ###, Denton, TX, 76205
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Swan, DavidTX
14402 Lakeside View Way, Cypress, TX, 77429
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2019
$50.00
Swan, DavidTX
14402 Lakeside View Way, Cypress, TX, 77429
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.90
Swan, DavidTX
14402 Lakeside View Way, Cypress, TX, 77429
Held by Harris County Wcid 119
Utility deposit (UT01) · Reported 2020
$42.80
Swan, DavidTX
4901 Clover, Odessa, TX, 79762
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1990
$41.51
Swan, DavidTX
### Pineloch Drive # ####, Webster, TX, 77598
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$40.64
Swan, DavidTX
16618 Mueschke Road, Cypress, TX, 77433
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2019
$39.14
Swan, DavidCA
7915 Altavan Avenue, Los Angeles, CA, 90045
Held by Csg Systems International Inc
Refunds or rebates
$37.35
Swan, DavidCA
PO Box 10112, San Bernardino, CA, 92423
Held by Delta Dental Of California
Group policy benefit/Clm payments
$34.50
Swan, DavidTX
14402 Lakeside View Way, Cypress, TX, 77429
Held by Cypress Hill Mud 1
Utility deposit (UT01) · Reported 2014
$31.10
$30.00
Swan, DavidTX
1400 Bayou Shore #72, Galveston, TX, 77551
Held by Independent Bankersbank
Unredeemed gift certificate (MS12) · Reported 2008
$28.94
Swan, DavidTX
1111 Mallard Way, Granbury, TX, 76048
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2017
$26.25
Swan, DavidTX
15616 Fox Run Drive, Austin, TX, 78737
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Swan, DavidCA
1888 Century Park East, Los Angeles, CA, 90067
Held by Travelers Indemnity Company
Premium refunds
$25.00
$23.75
Swan, DavidCA
1082 Howard Street, San Francisco, CA, 94103
Held by The Bradford Exchange Ltd.
Refunds due
$20.02
Swan, DavidCA
12348 Challendon Drive, Rancho Cucamonga, CA, 91739
Held by Upromise Inc.
Misc intangible property
$18.97
$17.38
$15.00
Swan, DavidCA
8454 Jumilla Avenue, Winnetka, CA, 91306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.31
Swan, DavidCA
33180 County Road 24, Woodland, CA, 95695
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Swan, DavidCA
682 Handley Trail, Redwood City, CA, 94062
Held by Viavi Solutions Inc
Wages, payroll, salaries
$10.00
Swan, DavidCA
818 East Grand Avenue, El Segundo, CA, 90245
Held by Medianews Group Inc
Accounts payable
$8.00
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