Unclaimed property reported under Sweeney, John
218 records · $24,615 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 218. Search by name and address to narrow it to yours.
Sweeney, JohnCA
7049 Via Anacapa, San Jose, CA, 95139
Held by Rbc Capital Markets LLC
Traditional IRA - Cash
$2,443.66
Sweeney, JohnTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,785.06
Sweeney, JohnCA
4145 Edgehill Drive, Los Angeles, CA, 90008
Held by Pershing LLC
Misc outstanding checks
$1,288.99
Sweeney, JohnTX
1351 Amy Drive, Kyle, TX, 78640
$1,027.74
Sweeney, JohnTX
6911 Netherfield Street, Houston, TX, 77087
Held by Conseco Life Insurance Company Of Texas
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,000.00
Sweeney, JohnCA
C/o Jean Sweeney, Chico, CA, 95928
Held by Columbia Valley Community Health Service
Other
$972.02
Sweeney, JohnCA
4193 Wilkie Way, Palo Alto, CA, 94306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$881.08
Sweeney, JohnWI
516 East Fulton Street, Edgerton, WI, 53534
Held by Farmers Insurance Exchange
Premium refunds · Reported 2020
$752.06
Sweeney, JohnCA
5048 Campo Road, Los Angeles, CA, 91364
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$690.63
Sweeney, JohnTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$558.43
Sweeney, JohnCA
236 North Quail Lane, Orange, CA, 92869
Held by Pacificare Of California
Group policy benefit/Clm payments
$540.80
Sweeney, JohnCA
1729 Meridian Avenue, South Pasadena, CA, 91030
Held by State Farm General Insurance Company
Insurance claim checks
$519.64
Sweeney, JohnTX
6122 Bryan Parkway, Dallas, TX, 75206
Held by Trustees Of The Unv Of Pennsylvania
Accounts payable (MS08) · Reported 2020
$500.00
Sweeney, JohnTX
11129 Currin Lane, Austin, TX, 78748
Held by Drivetime Automotive Group Inc
Refund due (MS11) · Reported 2024
$468.00
Sweeney, JohnCA
1010 Devonshire Boulevard, San Leandro, CA, 94579
Held by Fidelity National Title Company
Escrow accounts
$443.70
Sweeney, JohnTX
5619 Timber Bay Court, Katy, TX, 77450
$368.52
Sweeney, JohnTX
5210 Sandy Meadow Lane, League City, TX, 77573
Held by Galveston County Dist Clerk
Other court deposit (CT05) · Reported 2021
$361.16
$352.70
$352.70
Sweeney, JohnCA
552 Arkansas SR, San Francisco, CA, 94107
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$332.00
Sweeney, JohnTX
1500 Winding Creek Road, Prosper, TX, 75078
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$308.62
Sweeney, JohnTX
2810 Dixon Drive, Pearland, TX, 77584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$266.83
Sweeney, JohnCA
15340 Venetian Way, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.49
$256.83
Sweeney, JohnTX
2715 Rosedale No 2, Houston, TX, 77004
Held by Harris County Ud 15
Utility deposit (UT01) · Reported 2016
$250.00
Sweeney, JohnCA
15340 Venetian Way X, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Cashier's checks
$214.65
Sweeney, JohnTX
11220 Flamingo, Dallas, TX, 75218
Held by Dallas Dodge Chrysler Jeep
Other outstanding official check (CK15) · Reported 2008
$210.18
Sweeney, JohnTX
19602 Remington Crest Court, Houston, TX, 77094
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$203.66
Sweeney, JohnTX
113 Elm Crk, Pottsboro, TX, 75076
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$203.00
Sweeney, JohnCA
5809 Hesketh Drive, Bakersfield, CA, 93309
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$194.53
Sweeney, JohnCA
31 Redding Court, Tiburon, CA, 94920
Held by Travelers Indemnity Company
Premium refunds
$193.80
Sweeney, JohnCA
2627 East La Palma Avenue Spc 166, Anaheim, CA, 92806
Held by Public Storage
Customer overpayments
$191.84
Sweeney, JohnCA
2627 East La Palma Avenue Spc 166, Anaheim, CA, 92806
Held by Public Storage
Customer overpayments
$191.39
Sweeney, JohnCA
15340 Venetian Way, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.38
Sweeney, JohnCA
584 Castro Street 424, San Francisco, CA, 94114
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$151.50
$149.33
Sweeney, JohnTX
Box 357, Montrose Bc V0g 1P0
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$132.86
Sweeney, JohnAK
PO Box 32691, Juneau, AK, 99803-2691
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2022
$130.00
Sweeney, JohnTX
113 Elm Crk, Pottsboro, TX, 75076
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$129.00
Sweeney, JohnCA
Oakland, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$113.80
Sweeney, JohnCA
Veterans' Home, Zz, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$111.32
Sweeney, JohnTX
2035 West Gramercy Place, San Antonio, TX, 78201
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$110.75
Sweeney, JohnTX
#### Golf Course Road ###, Kingsville, TX, 78363
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$108.92
Sweeney, JohnCA
5048 Campo Road, Woodland Hills, CA, 91364
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.03
Sweeney, JohnCA
31 Redding Court, Tiburon, CA, 94920
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$105.00
Sweeney, JohnCA
120 North Pass Avenue, Burbank, CA, 91505
Held by Southern California Gas Co.
Refunds or rebates
$94.72
Sweeney, JohnTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$92.70
Sweeney, JohnTX
4601 Avenue O 12, Galveston, TX, 77551
$92.70
Sweeney, JohnTX
00000
Held by North Dallas B&t Co
Property type not otherwise identified (ZZZZ) · Reported 1986
$89.68
$87.94
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