Unclaimed property reported under Swartz, David
64 records · $127,028 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 64. Search by name and address to narrow it to yours.
Swartz, DavidCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Savings accounts
$61,096.84
$34,045.86
Swartz, DavidCA
23414 Mag Mtn Parkway Apt 1209, Valencia, CA, 91355
Held by Bank Of America - NA (california Foreign)
Checking accounts
$23,985.91
Swartz, DavidTX
6121 Carlisle Lane, League City, TX, 77573
$4,485.43
$399.78
Swartz, DavidTX
1100 Alma Apt 2, Wichita Falls, TX, 00000
Held by Union Square Cu
Savings account (AC02) · Reported 1986
$210.79
Swartz, DavidTX
1417 Ferris Avenue, Waxahachie, TX, 75165
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$153.33
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2017
$151.65
Swartz, DavidCA
1039 Laurel Street 4, Menlo Park, CA, 94025
Held by Nextrx Services Inc.
Misc outstanding checks
$150.00
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2018
$136.69
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2018
$128.40
Swartz, DavidCA
2531 Hartvickson Lane, Valley Springs, CA, 95252
Held by Js West & Co.
Accounts-receivable credit balance
$119.90
Swartz, DavidCA
2390 Pleasant Way Unit D, Thousand Oaks, CA, 91362
Held by Southern California Edison Company
Utility deposit
$113.27
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2018
$101.78
Swartz, DavidCA
419 South Peck Drive, Beverly Hills, CA, 90212
Held by United States Life Insurance Company
Group policy benefit/Clm payments
$100.00
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2018
$95.67
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2018
$95.67
Swartz, DavidCA
2060 Pepperwood Drive, Yuba City, CA, 95993
Held by Corporate Property Associates 15 Inc.
Dividends
$90.05
Swartz, DavidCA
17330 Hamlin Street, Van Nuys, 91406
Held by United States Branch Of Foresters Indemnity Company
Court settlements
$87.82
Swartz, DavidCA
2060 Pepperwood Drive, Yuba City, CA, 95993
Held by Corporate Property Associates 15 Inc.
Dividends
$87.15
Swartz, DavidCA
2060 Pepperwood Drive, Yuba City, CA, 95993
Held by Corporate Property Associates 15 Inc.
Dividends
$86.80
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2017
$82.24
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2017
$82.24
Swartz, DavidTX
#### South Parkhaven Drive Apt ###, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$79.30
Swartz, DavidTX
##### US Highway ### North, Bulverde, TX, 78163
Held by Foremost County Mutual Ins
Insurance agent credit balance (IN08) · Reported 2018
$78.53
Swartz, DavidCA
1413 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by Fireman'S Fund Insurance Company
Court settlements
$63.28
Swartz, DavidCA
46 Sea Terrace, Newport Coast, CA, 92657
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.64
Swartz, DavidCA
373 River Oaks Circle Apt 1408, San Jose, CA, 95134
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.15
Swartz, DavidTX
#### Harwood Road Apt ###, North Richland Hills, TX, 76180
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$50.54
Swartz, DavidTX
1417 Ferris Avenue, Waxahachie, TX, 75165
Held by Embrace Home Loans Inc
Refund due (MS11) · Reported 2023
$50.00
Swartz, DavidTX
207 Hickory Street, Borger, TX, 79007
$41.40
Swartz, DavidCA
2531 Hartvickson Lane, Valley Springs, CA, 95252
Held by Hsbc Finance Corporation
Customer overpayments
$39.50
Swartz, DavidTX
7700 Forest Wood Road, Austin, TX, 78745
Held by Kraft Heinz Company
Dividend (SC01) · Reported 2020
$39.10
Swartz, DavidTX
412 Vicki Street, Keller, TX, 76248
$37.00
$36.77
Swartz, DavidTX
4312 Glencoe Road, Corinth, TX, 76208
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$31.99
Swartz, DavidTX
518 South Macon, Tyler, TX, 75701
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.04
Swartz, DavidTX
#### South Parkhaven Drive Apt ###, Fort Worth, TX, 76137
Held by Carfinance Capital LLC
Vendor check (CK13) · Reported 2021
$29.82
$29.62
Swartz, DavidTX
#### South Parkhaven Drive Apt ###, Fort Worth, TX, 76137
$26.40
Swartz, DavidCA
2671 A Oswell Pmb 171, Bakersfield, CA, 93306
Held by Cxloyalty Group Inc
Accounts payable
$25.00
Swartz, DavidCA
685 Roble Avenue Apt 4, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
Swartz, DavidCA
14310 Pass Road, Live Oak, CA, 95953
Held by Ebay Inc.
Accounts-receivable credit balance
$23.00
Swartz, DavidCA
2531 Hartvickson Lane, Valley Springs, CA, 95252
Held by Umpqua Bank
Outstanding official checks
$15.23
Swartz, DavidCA
600 California Street 8FL, San Francisco, CA, 94108
Held by Bank Of America Corp
Cash for fractional shares
$12.40
Swartz, DavidCA
4714 Poppyseed Street, Bakersfield, CA, 93313
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Swartz, DavidCA
23414 Magic Mountain Parkway Apt 1209, Valencia, CA, 91355
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Swartz, DavidCA
1920 Hillhurst Avenue Pmb 208, Los Angeles, CA, 90027
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Swartz, DavidCA
5231 Chadwick Drive, Huntington Beach, CA, 92649
Held by Ford Motor Credit Company
Refunds due
$7.83
$6.00
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