Unclaimed property reported under Sweeney, James
202 records · $41,102 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 202. Search by name and address to narrow it to yours.
Sweeney, JamesCA
1841 Lerner Lane Kerry J Witkin The Private Ban, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Premium refunds
$5,396.00
Sweeney, JamesTX
San Antonio, TX, 78288
$3,665.88
Sweeney, JamesTX
3712 Ashford Avenue, Fort Worth, TX, 76133
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$3,399.41
$2,914.54
Sweeney, JamesTX
##### Culebra Road Site ####, San Antonio, TX, 78253
$1,971.46
Sweeney, JamesTX
3716 Greenbriar Court, Colleyville, TX, 76034
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,098.00
$1,000.00
Sweeney, JamesCA
5375 Mira Sorrento Place Suite 500, San Diego, CA, 92121
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1,000.00
Sweeney, JamesCA
5375 Mira Sorrento Place Suite 500, San Diego, CA, 92121
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1,000.00
Sweeney, JamesCA
419 Enclave Circle Apt 109, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$950.00
Sweeney, JamesTX
3712 Ashford Avenue, Fort Worth, TX, 76133
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$901.78
Sweeney, JamesCA
1993 Rancho Verde Circle East, San Ramon, CA, 00000
Held by Clubcorp Holdings Inc
Refunds due
$900.00
Sweeney, JamesTX
253 Monterrey Drive, Hewitt, TX, 76643
Held by Prestige Community Cu
Savings account (AC02) · Reported 2021
$880.34
Sweeney, JamesTX
##### Borough Park Drive ###, Spring, TX, 77388
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$749.00
Sweeney, JamesTX
##### Culebra Road Site ###, San Antonio, TX, 78253
$742.95
Sweeney, JR JamesCA
3011 Mabel Street, Berkeley, CA, 94702
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries
$683.16
Sweeney, JamesTX
3712 Ashford Avenue, Fort Worth, TX, 76133
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$622.53
Sweeney, JamesTX
##j###### C/o Nect Financial Group #### Wilcrest, Suite ###, Houston, TX, 77042
Held by Sound Financial Bancorp Inc.
Dividend (SC01) · Reported 2019
$524.52
Sweeney, JamesCA
146 Sussex Court, San Ramon, CA, 94583
Held by Trinity Universal Insurance
Premium refunds
$471.70
Sweeney, JamesCA
1841 Lerner Lane Kerry J Witkin The Private Ban, Santa Ana, CA, 92705
Held by Fireman'S Fund Insurance Company
Premium refunds
$448.00
$375.33
$352.70
Sweeney, JamesTX
3900 29th, Port Arthur, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$342.00
$327.17
$322.68
Sweeney, JamesCA
1841 Lerner Lane, Santa Ana, CA, 92705
Held by California Physicians Service
Refunds due
$309.75
Sweeney, JamesCA
217 Maiden Lane, Grass Valley, CA, 95945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.86
Sweeney, JamesTX
1300 Spyglass Drive Apt 101, Austin, TX, 78746
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2021
$303.92
Sweeney, JamesTX
1300 Spyglass Drive Apt 101, Austin, TX, 78746
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2021
$303.92
Sweeney, JamesTX
1300 Spyglass Drive Apt 101, Austin, TX, 78746
Held by Comcast Corp
Dividend (SC01) · Reported 2021
$283.52
Sweeney, JR JamesTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2020
$282.79
Sweeney, JamesTX
7161 Bishop Road, Plano, TX, 75024
Held by City Of Eden Prairie
Utility refund or rebate (UT03) · Reported 2024
$272.92
$231.55
Sweeney, JamesCA
2200 Colorado Avenue, Santa Monica, CA, 90404
Held by Nationstar Mortgage, LLC
Escrow accounts
$220.44
$194.06
Sweeney, JamesTX
PO Box 24448, Fort Worth, TX, 76124
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$188.69
Sweeney, JamesTX
2042 Lakeside Lndg, Seabrook, TX, 77586
Held by Amoco Fcu
Savings account (AC02) · Reported 2021
$182.71
$182.53
Sweeney, JamesTX
13317 Enchanted Way, Montgomery, TX, 77356
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$180.00
Sweeney, JamesTX
9142 Village Brown, San Antonio, TX, 78250
$166.11
Sweeney, JamesTX
PO Box 24448, Fort Worth, TX, 76124
$164.84
Sweeney, JamesTX
PO Box 1226, Elgin, TX, 78621
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$164.00
Sweeney, JamesTX
102 Wickiup Trail, Harker Heights, TX, 76548
Held by Citizens National Bank NA
Checking account (AC01) · Reported 2023
$164.00
Sweeney, JamesTX
PO Box 24448, Fort Worth, TX, 76124
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$162.32
$149.80
Sweeney, JamesTX
310 West Central Texas Expy Suite 3, Killeen, TX, 76541
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$142.22
Sweeney, JamesTX
36 Lana Lane, Houston, TX, 77027
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2012
$141.84
Sweeney, JamesTX
2042 Lakeside Lndg, Seabrook, TX, 77586
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$141.34
Sweeney, JamesCA
217 Maiden Lane, Grass Valley, CA, 95945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.45
Sweeney, JamesTX
5723 University Hts, San Antonio, TX, 78249
$139.05
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