Unclaimed property reported under Swann, Michael
51 records · $7,494 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 51. Search by name and address to narrow it to yours.
Swann, MichaelTX
P O Box 54, Highlands, TX, 77562
Held by Kinder Morgan Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$405.34
Swann, MichaelTX
15054 Reales Drive, Corpus Christi, TX, 78418
$326.32
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Insurance claim checks
$298.00
Swann, MichaelCA
14728 Hartland Street, Van Nuys, CA, 91405
Held by United States Life Insurance Company
Group policy benefit/Clm payments
$298.00
$232.04
Swann, MichaelTX
15054 Reales Drive, Corpus Christi, TX, 78418
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$223.00
Swann, MichaelTX
6853 Dogwood Cliff Lane, Dickinson, TX, 77539
$214.29
Swann, MichaelTX
6853 Dogwood Cliff Lane, Dickinson, TX, 77539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$167.82
Swann, MichaelTX
6853 Dogwood Cliff Lane, Dickinson, TX, 77539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$156.66
Swann, MichaelTX
1301 Selene Street, Fort Worth, TX, 76108
Held by Hartford Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$144.64
Swann, MichaelCA
9217 Cotton Creek Court, Sacramento, CA, 95829
Held by Homecomings Financial LLC.
Misc outstanding checks
$129.93
Swann, MichaelCA
4124 Mantova Drive, Los Angeles, CA, 90008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.97
Swann, MichaelTX
2101 Clover Lane, Cedar Park, TX, 78613
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.32
Swann, MichaelTX
6853 Dogwood Cliff Lane, Dickinson, TX, 77539
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$116.88
Swann, MichaelCA
4124 Mantova Drive, Los Angeles, CA, 90008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.37
Swann, MichaelTX
### East Edgebrook Drive Apt ####, Houston, TX, 77034
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$102.66
Swann, MichaelTX
15054 Reales Drive, Corpus Christi, TX, 78418
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$100.05
Swann, MichaelTX
2731 North Cypress Circle, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$96.61
Swann, MichaelTX
15054 Reales Drive, Corpus Christi, TX, 78418
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$91.90
Swann, MichaelTX
2731 North Cypress Circle, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$88.86
Swann, MichaelTX
2731 North Cypress Circle, Plano, TX, 75075
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$86.27
Swann, MichaelCA
4124 Mantova Drive, Los Angeles, CA, 90008
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.40
Swann, MichaelTX
2210 Jasmine Path, Round Rock, TX, 78664
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$75.35
Swann, MichaelTX
2101 Clover Lane, Cedar Park, TX, 78613
$72.02
Swann, MichaelTX
2731 North Cypress Circle, Plano, TX, 75075
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$48.50
Swann, MichaelTX
2210 Jasmine Path, Round Rock, TX, 78664
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$45.00
Swann, MichaelTX
6853 Dogwood Cliff Lane, Dickinson, TX, 77539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$36.39
Swann, MichaelTX
No address on file
$30.01
Swann, MichaelTX
No address on file
$30.01
Swann, MichaelTX
509 County Road 360, Fairfield, TX, 75840
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$29.78
Swann, MichaelCA
1566 Oak Knoll Road, Santa Maria, CA, 93455
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Swann, MichaelTX
No address on file
$27.11
Swann, MichaelTX
1909 Hopkins Drive, McKinney, TX, 75070
$25.70
Swann, MichaelTX
509 County Road 360, Fairfield, TX, 75840
$25.51
Swann, MichaelCA
1566 Oak Knoll Road, Santa Maria, CA, 93455
Held by Allstate Insurance Company
Premium refunds
$19.62
Swann, MichaelCA
846 South Berendo Street Apt 304, Los Angeles, CA, 90005
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$4.61
Swann, MichaelCA
7835 Oleander Circle Apt#d, Buena Park, CA, 90620
Held by Harley Davidson Credit Corporation
Refunds due
$3.33
Swann, MichaelCA
735 North Reese Place, Burbank, CA, 91506
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.02
Swann, MichaelCA
38 Fountain Grove Circle, Napa, CA, 94558
Held by Jpmorgan Chase Bank N.a. (201)
Savings accounts
$0.01
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