Unclaimed property reported under Sweeney, Daniel
241 records · $4,711 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 241. Search by name and address to narrow it to yours.
Sweeney, DanielCA
5128 Kingfisher, Huntington Beach, CA, 92648
Held by Global Vacations Marketing
Wages, payroll, salaries
$596.30
Sweeney, DanielCA
5105 Stagecoach Way, Antioch, CA, 94531
Held by Nationwide Mutual Insurance
Premium refunds
$552.08
Sweeney, DanielTX
505 North Graham Street F/b/o Jase Sweeney A Minor., Stephenville, TX, 76401
$500.00
Sweeney, DanielWI
General Delivery, Milwaukee, 53201
Held by Trueblue Inc
Wages, payroll, salary · Reported 2011
$410.66
Sweeney, DanielCA
1205 West Oak, Lompoc, CA, 93436
Held by Kroger Co. & Affiliates The
Accounts payable
$300.00
Sweeney, DanielTX
2500 Northwest 18th Street, Fort Worth, TX, 76106
Held by Tarrant County Dist Atty
Other court deposit (CT05) · Reported 2021
$200.00
Sweeney, DanielWI
N12747 Lubka Road, Wausaukee, WI, 54177
Held by Capital One NA
Accounts payable · Reported 2022
$173.89
$140.92
Sweeney, DanielTX
6609 Whitemarsh Valley Walk, Austin, TX, 78746
Held by Magellan Health Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$139.20
Sweeney, DanielCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Shares of stock (Returned by po)
$127.02
$125.30
$105.22
Sweeney, DanielTX
625 Westport Parkway, Grapevine, TX, 76051
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$98.80
Sweeney, DanielCA
906 Uclan Drive, Burbank, CA, 91504
Held by Google LLC And Affiliates
Accounts payable
$95.34
Sweeney, DanielTX
PO Box 71, Daingerfield, TX, 75638
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
$60.00
Sweeney, DanielTX
18418 Auburn Woods Drive, Cypress, TX, 77429
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$57.06
Sweeney, DanielTX
32619 Tall Oaks Way, Magnolia, TX, 77354
$56.79
Sweeney, DanielCA
362 Claremont Avenue, Long Beach, CA, 90803
Held by Auto Club Enterprises
Vendor checks
$51.00
Sweeney, DanielCA
530 East Montecito Street Suite 303, Carpinteria, CA, 93013
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Sweeney, DanielCA
9517 Cordero Avenue, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.69
$49.02
Sweeney, DanielCA
250 North Linden Avenue, Rialto, CA, 92376
Held by Sprint United Management
Refunds due
$48.49
Sweeney, DanielTX
00000
Held by Peoples Trust Fcu
Property type not otherwise identified (ZZZZ) · Reported 1987
$46.10
Sweeney, DanielCA
6632 East Princeton Avenue, Fresno, CA, 93727
Held by State Farm Mutual Automobile Ins
Premium refunds
$45.38
Sweeney, DanielTX
#### Wheeler Street Apt ####, Dallas, TX, 75209
Held by Fall River Five Cents Savings Bank DBA B
Checking account (AC01) · Reported 2021
$45.25
Sweeney, DanielTX
18418 Auburn Woods Drive, Cypress, TX, 77429
$40.00
Sweeney, DanielCA
362 Claremont Avenue, Long Beach, CA, 90803
Held by City Of Hope Medical Foundation
Vendor checks
$39.95
Sweeney, DanielCA
22447 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Pathward
Misc intangible property
$38.50
$35.50
$34.54
Sweeney, DanielCA
6430 Stoneridge Mall Road Apt L2, Pleasanton, CA, 94588
Held by Quinlan V Salesforce Inc Fund
Misc outstanding checks
$34.11
Sweeney, DanielCA
3333 Harrison Street Apt 7, Oakland, CA, 94611
Held by Gamestop Corp.
Accounts-receivable credit balance
$30.00
Sweeney, DanielTX
14781 Memorial Drive 3134, Houston, TX, 77079
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$28.49
Sweeney, DanielCA
2943 West Border Links Drive, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Sweeney, DanielCA
1470 Turquoise Drive, Carlsbad, CA, 92011
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$25.00
Sweeney, DanielCA
5105 Stagecoach Way, Antioch, CA, 94531
Held by Nationwide Mutual Insurance
Premium refunds
$18.62
Sweeney, DanielCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Dividends
$14.24
Sweeney, DanielCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Cash for fractional shares
$12.87
Sweeney, DanielCA
146 Sussex Court, San Ramon, CA, 94582
Held by Amway Corp.
Outstanding official checks
$11.77
Sweeney, DanielCA
825 Wilshire Boulevard, Santa Monica, CA, 90401
Held by Ford Motor Company
Vendor checks
$10.00
Sweeney, DanielCA
146 Sussex Court, San Ramon, CA, 94582
Held by Amway Corp.
Outstanding official checks
$9.73
Sweeney, DanielCA
16780 Martincoit Road, Poway, CA, 92064
Held by Kissel Settlement Fund
Other court deposits
$8.34
Sweeney, DanielCA
13790 West Park Drive, Magalia, CA, 95954
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$7.19
$6.22
Sweeney, DanielCA
2614 Lancaster Road, Hayward, CA, 94542
Held by Wm Corporate Services Inc
Customer overpayments
$5.54
Sweeney, DanielCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Mining Corporation
Dividends
$5.13
Sweeney, DanielCA
8735 Delgany Avenue 202, Playa Del Rey, CA, 90293
Held by Mercury Insurance Company
Premium refunds
$5.00
Sweeney, DanielCA
6104 Rolkingham Way, Orangevale, CA, 95662
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sweeney, DanielCA
6104 Rolkingham Way, Orangevale, CA, 95662
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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