Unclaimed property reported under Swanson, Carl
59 records · $4,905 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 59. Search by name and address to narrow it to yours.
Swanson, CarlTX
2 South West Oak Drive Unit 1, Houston, TX, 77056
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$940.09
Swanson, CarlWI
Address Unknown
Held by Rocky Knoll Nursing Home
Property not identified above · Reported 1984
$605.41
Swanson, CarlTX
1702 Summergate Drive Conroe Tx, TX, 77304
$340.57
Swanson, CarlTX
2415 Rebecca Drive, Sachse, TX, 75048
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$271.24
Swanson, CarlCA
8943 Lombard Apt 301, San Diego, CA, 92122
Held by Connexus Energy
Capital credit distributions
$244.99
Swanson, CarlTX
Rt 1 Lot 26 Timbercreek, Whitesboro, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$191.13
$180.00
Swanson, CarlTX
Rt 1 Lot 26 Timbercreek, Whitesboro, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$170.64
Swanson, CarlTX
1702 Summergate Drive Conroe Tx, TX, 77304
$162.44
Swanson, CarlTX
2415 Rebecca Drive, Sachse, TX, 75048
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$153.79
Swanson, CarlCA
296 Bonview Street, San Francisco, CA, 94110
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$152.86
Swanson, CarlTX
2415 Rebecca Drive, Sachse, TX, 75048
Held by Schl Santa Rosa Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$114.43
Swanson, CarlWI
Rd1, WI, 99999
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2009
$100.46
$100.09
Swanson, CarlTX
8701 Clear Sky Drive, Plano, TX, 75025
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$99.00
Swanson, CarlCA
296 Bonview, San Francisco, CA, 94110
Held by New Millennium Bank
Outstanding official checks
$97.95
Swanson, CarlCA
16255 Short Road, Los Gatos, CA, 95032
Held by Allstate Indemnity Company
Premium refunds
$93.64
Swanson, CarlCA
C/o Starr Henry Exc 18751 Vent, Tarzana, CA, 91356
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$79.01
Swanson, CarlCA
1808 Windermere Drive, Lancaster, CA, 93534
Held by Paypal Inc
Misc intangible property
$74.46
Swanson, CarlCA
1419 Saltair Avenue South No. 4, Los Angeles, CA, 90025
Held by Mercury Casualty Company
Court settlements
$68.49
Swanson, CarlCA
600 Loma Vista Terr, Pacifica, CA, 94044
Held by Ramsey District Court - Criminal Div
Other
$55.53
Swanson, CarlCA
304 Laurel Street, Santa Cruz, CA, 95060
Held by Santa Cruz Medical Foundation
Outstanding official checks
$54.00
Swanson, CarlTX
6801 Treaschwig Road, Spring, TX, 77373
$43.97
Swanson, CarlCA
PO Box 1031, Willits, CA, 95490
Held by American Income Life Insurance Company
Premium refunds
$42.75
Swanson, CarlCA
69 29th Street, San Francisco, CA, 94110
Held by Beth Israel Deaconess Medical Center
Accounts payable
$40.00
Swanson, CarlTX
102 Gonzalez Street, Kyle, TX, 78640
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$39.00
Swanson, CarlTX
##### Fm ####, Conroe, TX, 77303
Held by Td Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$36.93
Swanson, CarlCA
4365 Kraft Avenue, North Hollywood, CA, 91604
Held by Allstate Savings And Loan Association
Savings accounts/Credit union shrs
$35.20
Swanson, CarlCA
19935 Lassen, Chatsworth, CA, 91311
Held by Security Pacific National Bank Reseda Office
Savings accounts/Credit union shrs
$33.13
$32.56
$30.71
$27.39
Swanson, CarlCA
60 29th Street 316, San Francisco, CA, 94110
Held by Blst Northstar
Outstanding official checks
$26.99
Swanson, CarlCA
3035 Webster Street, San Francisco, CA
Held by Westates Petroleum Company
Shares of stock (Returned by po)
$23.75
Swanson, CarlCA
10614 North Shinnecock Drive, Fresno, CA, 93730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.60
Swanson, CarlCA
11708 Dunning Street, Santa Fe Springs, CA, 90670
Held by US Fidelity & Guaranty
Premium refunds
$21.97
Swanson, CarlCA
10614 North Shinnecock Drive, Fresno, CA, 93730
Held by Ods-Us Bank Group
Misc outstanding checks
$15.00
Swanson, CarlCA
PO Box 26392, Los Angeles, CA, 90026
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.50
Swanson, CarlCA
10614 North Shinnecock Drive, Fresno, CA, 93730
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$11.76
Swanson, CarlCA
2601 Hilltop Drive Apt 1737, San Pablo, CA, 94806
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Swanson, CarlCA
Unknown, Pinole, CA, 94806
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.55
Swanson, CarlCA
355 Marigold Lane, Roseville, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$7.21
Swanson, CarlCA
2566 Treasure Drive Bh2110, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Swanson, CarlCA
1100 Howe Avenue 651 Second Floor, Sacramento, CA, 95825
Held by Paypal
Misc intangible property
$5.00
Swanson, CarlCA
296 Bonview Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.16
Swanson, CarlCA
4404 Townehome Drive, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.98
Swanson, CarlCA
PO Box 26392, Los Angeles, CA, 90026
Held by Citibank N A
Accounts-receivable credit balance
$3.39
Swanson, CarlCA
8943 Lombard Apt 301, San Diego, CA, 92122
Held by Connexus Energy
Capital credit distributions
$2.52
Swanson, CarlCA
1250 Cabrillo Drive, Hemet, CA, 92543
Held by Express Scripts Inc.
Accounts-receivable credit balance
$1.51
Swanson, CarlCA
16255 Short Road, Los Gatos, CA, 95032
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.35
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