Unclaimed property reported under Sweeney, David
107 records · $7,566 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 107. Search by name and address to narrow it to yours.
Sweeney, DavidTX
311 Ridge Harbor Drive, Rockport, TX, 78382
Held by Prosperity Bank
Checking account (AC01) · Reported 2011
$1,179.44
Sweeney, DavidCA
4100 Two Feathers Road, Cottonwood, CA, 96022
Held by Foremost Insurance Company
Premium refunds
$1,024.00
Sweeney, DavidTX
115 East Mariposa Drive, San Antonio, TX, 78212
$669.93
Sweeney, DavidCA
1610 Gandville Avenue 1, Los Angeles, CA, 90025
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$466.03
Sweeney, DavidTX
#### Broadway Street Suite ###, San Antonio, TX, 78217
$332.28
Sweeney, DavidTX
22734 Red River Drive, Katy, TX, 77450
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$271.86
Sweeney, DavidCA
2060 Mercury Road, Livermore, CA, 94550
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Sweeney, DavidTX
2711 South Broadway Avenue, Tyler, TX, 75701
$172.82
Sweeney, DavidTX
1 Hermann Museum Circle Apt 40, Houston, TX, 77004
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2010
$171.98
Sweeney, DavidTX
30124 Southern Sky Drive, Brookshire, TX, 77423
$168.08
Sweeney, DavidCA
1779 Mill Springs Cmn Apt 107, Livermore, CA, 94550
Held by General Casualty Ins Co Of Wi
Premium refunds
$143.27
Sweeney, DavidCA
2604B El Camino Real #286, Carlsbad, CA, 92008
Held by Encinitas Endoscopy Center LLC
Refunds due
$136.17
$120.00
Sweeney, DavidTX
4234 Lakewood Drive, Pasadena, TX, 77504
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2016
$112.96
Sweeney, DavidTX
107 North Sherman, Ennis, TX, 75119
Held by Wells Fargo & Co
Money order (CK07) · Reported 2002
$95.57
Sweeney, DavidTX
4616 Clay Street, Houston, TX, 77023
Held by Healthpartners Administrators Inc
Vendor check (CK13) · Reported 2020
$90.05
Sweeney, DavidCA
8755 Lookout Mountain Avenue, Los Angeles, CA, 90046
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$88.00
Sweeney, DavidTX
6213 Rodrigo Street, Houston, TX, 77007
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$85.40
Sweeney, DavidCA
1375 Vallejo Street, San Francisco, CA, 94109
Held by Sunrise Banks
Misc intangible property
$76.25
Sweeney, DavidTX
1410 Clover Hill Road, Mansfield, TX, 76063
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.30
Sweeney, DavidTX
2405 Pauma Valley Way, Pflugerville, TX, 78660
Held by Mid America Apartments Communities
Refund due (MS11) · Reported 2020
$65.50
Sweeney, DavidCA
409 North Pacific Coast Highway Suite 28, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.00
Sweeney, DavidCA
2440 Moon Dust Drive C, Chino Hills, CA, 91709
Held by Tj Maxx Of Ca LLC
Salaries/Wages
$59.52
Sweeney, DavidTX
PO Box 13199, Port Isabel, TX, 78578
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$59.35
Sweeney, DavidTX
22734 Red River Drive, Katy, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$59.20
Sweeney, DavidCA
409 Pacific Coast Highway 281, Redondo Beach, CA, 90277
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$56.44
$53.71
Sweeney, DavidCA
721 Sandpiper Cmn, Livermore, CA, 94551
Held by Safeco Ins Co Of America
Premium refunds
$53.00
Sweeney, DavidCA
1024 East Oakridge Avenue, Visalia, CA, 93292
Held by Quixtar Inc.
Cashier's/Certified checks
$52.47
Sweeney, DavidTX
22734 Red River Drive, Katy, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$50.40
Sweeney, DavidCA
324 Arthur Avenue, Aptos, CA, 95003
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Sweeney, DavidCA
1640 Clay Street Apt 103, San Francisco, CA, 94109
Held by Vanguard Fiduciary Trust Company
Pension checks
$48.15
Sweeney, DavidCA
901 Pomona Avenue, Coronado, CA, 92118
Held by At&t Mobility Settlement Fund// Closed
Drafts
$47.92
Sweeney, DavidTX
3105 Mockingbird Lane, Dallas, TX, 75205
$47.71
Sweeney, DavidCA
119 Beaumont Avenue, San Francisco, CA, 94118
Held by Moduslink Global Solutions Inc
Unexch stock of successor co
$46.57
Sweeney, DavidTX
5513 Pinewood Drive, McKinney, TX, 75071
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$45.69
Sweeney, DavidCA
409 North Pacific Coast Highway Suite 28, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
Sweeney, DavidCA
409 North Pacific Coast Highway Suite 28, Redondo Beach, CA, 90277
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Sweeney, DavidTX
P O Box 13199, Port Isabel, TX, 78578
Held by Loyalty Lic
Other amount due under an insurance policy (IN07) · Reported 1991
$40.74
Sweeney, DavidTX
115 Mariposa Drive, San Antonio, TX, 78212
Held by Manhattan Ntl Lic
Insurance agent credit balance (IN08) · Reported 2019
$39.99
$39.83
Sweeney, DavidCA
721 Sandpiper Common, Livermore, CA, 94551
Held by 21st Century North America Ins Co
Premium refunds
$38.63
Sweeney, DavidCA
138 North Roeben Street, Visalia, CA, 93291
Held by Visalia Medical Clinic Inc
Vendor checks
$37.78
Sweeney, DavidCA
721 Sandpiper Cmn, Livermore, CA, 94551
Held by Safeco Ins Co Of America
Premium refunds
$37.00
Sweeney, DavidCA
4758 Bryce Circle, Carlsbad, CA, 92008
Held by Draftkings Inc.
Misc intangible property
$32.40
Sweeney, DavidTX
218 Longleaf Street, Gun Barrel City, TX, 75156
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.06
Sweeney, DavidTX
Sweeney David ### East Royal Lane #####, Irving, TX, 75039
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$31.87
$31.66
Sweeney, DavidCA
74370 Old Prospector Trail, Palm Desert, CA, 92260
Held by Waste Management Inc.
Accounts payable
$30.33
Sweeney, DavidTX
1700 Southwest Parkway Apt 98, College Station, TX, 77840
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$30.00
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