Unclaimed property reported under Swartz, Michael
67 records · $20,114 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 67. Search by name and address to narrow it to yours.
Swartz, MichaelCA
970 Laguna Court, Hollister, CA, 95023
Held by Keypoint Credit Union
Matured CD or save cert
$13,805.91
Swartz, MichaelCA
6620 Oakridge Road, San Diego, CA, 92120
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,424.21
Swartz, MichaelTX
No address on file
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$1,081.03
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$805.54
Swartz, MichaelWI
1902 North 36th, Milwaukee, 53208
Held by Unclaimed Property Clearinghouse
Proceeds due to beneficiaries · Reported 1997
$500.17
Swartz, MichaelCA
80875 Shenandoah Avenue, Indio, CA, 92201
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$488.04
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$302.08
Swartz, MichaelTX
4073 Banff Court, Plano, TX, 75093
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$163.59
Swartz, MichaelTX
PO Box 7241, Cut And Shoot, TX, 77306
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$155.31
Swartz, MichaelTX
1451 North Berlin Road, Brenham, TX, 77833
$115.07
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$100.69
Swartz, MichaelCA
12529HEATHERTON137COURT, San Diego, CA, 92128
Held by Perry Ford Of Poway LLC
Refunds due
$83.40
Swartz, MichaelCA
7720 B El Camino Real, Carlsbad, CA, 92009
Held by Wawanesa General Insurance
Insurance claim checks
$80.00
Swartz, MichaelCA
Riley Swartz 8287 Royal Gorge Drive, San Diego, CA, 92119
Held by Usaa Federal Savings Bank
Misc outstanding checks
$75.94
Swartz, MichaelTX
7347 Tree Ridge Court, Fort Worth, TX, 76133
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$70.00
Swartz, MichaelCA
101 North Brand Boulevard Suite 1920, Glendale, CA, 91203
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Swartz, MichaelTX
215 Pebble Beach Drive, Trophy Club, TX, 76262
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018
$62.38
Swartz, MichaelCA
3605 Meier Street, Los Angeles, CA, 90066
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Swartz, MichaelCA
640 Teresita Boulevard, San Francisco, CA, 94127
Held by Fireman'S Fund Insurance Company
Court settlements
$59.29
Swartz, MichaelTX
#### South Custer Road ###, McKinney, TX, 75070
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$56.94
Swartz, MichaelCA
2519 4th Street #12, Santa Monica, CA, 90405
Held by State Farm Mutual Automobile Insurance Company
Other
$54.95
Swartz, MichaelCA
6756 Caminito Del Greco, San Diego, CA, 00000
Held by San Diego County Credit Union
Savings accounts
$48.00
$48.00
Swartz, MichaelTX
1319 Winecreek Court, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$42.00
Swartz, MichaelTX
PO Box 1294, Brenham, TX, 77834
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$40.43
Swartz, MichaelCA
6507 Delbarton Street, San Diego, CA, 92120
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$40.31
Swartz, MichaelTX
1112 Autumnwood Drive, Azle, TX, 76020
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$36.07
Swartz, MichaelTX
14500 Cutten Road Apt 18204, Houston, TX, 77069
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$29.16
Swartz, MichaelTX
PO Box 51348, Fort Worth, TX, 76105
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$25.00
Swartz, MichaelCA
2637 West 48th Street, Los Angeles, CA, 90043
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$25.00
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$22.09
Swartz, MichaelCA
320 West Questa Trail, Mountain House, CA, 95391
Held by San Joaquin Regional Transit
Payments for goods & Services
$19.50
$12.64
Swartz, MichaelCA
39800 Fremont Boulevard 135, Fremont, CA, 94538
Held by Wild West Domains LLC
Commissions
$10.57
Swartz, MichaelCA
7668 El Camino Real, Carlsbad, CA, 92009
Held by Cts Corporation
Underlying shares or outstanding certificates
$9.90
Swartz, MichaelCA
PO Box 1285, Kelseyville, CA, 95451
Held by Waste Connections US Inc
Accounts-receivable credit balance
$8.46
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$8.03
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$8.03
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$8.03
Swartz, MichaelCA
970 Laguna Court, Hollister, CA, 95023
Held by American Family Home Ins Co
Premium refunds
$8.00
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$7.66
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$7.26
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$6.74
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$6.74
Swartz, MichaelCA
479 Hanover Avenue, Oakland, CA, 94606
Held by Walt Disney Company (21cf) The
Dividends
$6.13
Swartz, MichaelCA
619 Graham Peak Drive, Bakersfield, CA, 93314
Held by Synchrony Bank
Accounts-receivable credit balance
$5.53
Swartz, MichaelCA
2827 Meadow Drive, Lakeport, CA, 95453
Held by Waste Connections US Inc
Accounts-receivable credit balance
$3.99
$2.74
Swartz, MichaelCA
39800 Fremont Boulevard 135, Fremont, CA, 94538
Held by Wild West Domains LLC
Commissions
$2.31
Swartz, MichaelCA
10461 Georgetown Drive, Rancho Cordova, CA, 95670
Held by The Bancorp Bank
Unredeemed gift certificate
$1.16
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