Unclaimed property reported under Sweeney, Joseph
83 records · $6,568 reported · filed in 2 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 83. Search by name and address to narrow it to yours.
Sweeney, JosephCA
40 Crystal Springs Road Apt 3, San Mateo, CA, 94402
Held by West Coast Life Insurance Company
Proceeds due beneficiaries
$3,674.71
Sweeney, JosephCA
820 Locust Street Apt 3206, Pasadena, CA, 91101
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$423.83
Sweeney, JosephCA
820 Locust Street Apt 3206, Pasadena, CA, 91101
Held by Shelter Mutual Insurance Company
Premium refunds
$227.87
Sweeney, JosephCA
20130 Rim Rock Road A, Apple Valley, CA, 92307
Held by Metabank NA
Misc intangible property
$185.97
Sweeney, JosephTX
1130 Dove Hollow Road, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$131.43
Sweeney, JosephTX
1130 Dove Hollow Road, Granbury, TX, 76048
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$129.56
Sweeney, JosephTX
1130 Dove Hollow Road, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$120.54
Sweeney, JosephCA
14153 Melodie Lane, Poway, CA, 92064
Held by Capital One Bank USA NA
Customer overpayments
$116.51
$100.00
Sweeney, JosephCA
10128 West Escondido Canyon Road, Agua Dulce, CA, 91390
Held by Wm Corporate Services Inc
Accounts payable
$90.78
Sweeney, JosephTX
2801 West Bay Area Boulevard Apt 511, Webster, TX, 77598
$86.62
$84.53
Sweeney, JosephTX
11386 Kenner Road, Beaumont, TX, 77705
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$81.82
Sweeney, JosephCA
1927 Midvale Avenue, Los Angeles, CA, 90025
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$71.47
Sweeney, JosephCA
38 Del Monte Avenue, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$69.30
Sweeney, JosephTX
Richardson, TX, 75080
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2019
$66.33
$66.15
Sweeney, JosephTX
#### Central City Boulevard Apt ###, Galveston, TX, 77551
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$54.37
Sweeney, JosephCA
820 Locust Street Apt 3206, Pasadena, CA, 91101
Held by Shelter Mutual Insurance Company
Premium refunds
$54.00
Sweeney, JosephTX
191 Gobblers Knob Drive, Hemphill, TX, 75948
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011
$53.98
Sweeney, JosephCA
820 Locust Street Apt 3206, Pasadena, CA, 91101
Held by Shelter Mutual Insurance Company
Premium refunds
$48.45
Sweeney, JosephCA
11427 Porter Ranch Drive Apt 112, Northridge, CA, 91326
Held by State Farm General Insurance Company
Premium refunds
$45.27
Sweeney, JosephTX
15391 Conroe Drive, Conroe, TX, 77384
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
Sweeney, JosephTX
2005 Cliff Manor Drive, Conroe, TX, 77304
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2023
$30.85
Sweeney, JosephTX
822 Coral Tree Place, Missouri City, TX, 77459
$30.36
Sweeney, JosephTX
1200 Broadmoor Drive, Austin, TX, 78723
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.00
Sweeney, JosephTX
2634 Ellis Street Lot C5, Mansfield, TX, 76084
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$27.75
Sweeney, JosephTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
$26.87
Sweeney, JosephCA
1055 Sladkey Avenue, Mountain View, CA, 94040
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Sweeney, JosephCA
1055 Sladkey Avenue, Mountain View, CA, 94040
Held by Walt Disney Co & Affiliates The
Securities
$26.11
Sweeney, JosephTX
17514 Heartwind Court, Houston, TX, 77095
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$25.88
$25.23
Sweeney, Joseph JRCA
6220 Morgan Place 74, Stockton, CA, 95219
Held by H & R Block Tax Services
Accounts payable
$25.00
Sweeney, JosephTX
2801 West Bay Area Boulevard Apt 51, Webster, TX, 77598
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
Sweeney, JosephCA
160 Colony Drive, Sierra Madre, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$23.51
Sweeney, JosephCA
10866 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90024
Held by Microsoft Corp
Refunds due
$21.95
Sweeney, JosephCA
14153 Melodie Lane, Poway, CA, 92064
Held by Mercury Insurance Services
Premium refunds
$15.40
Sweeney, JosephCA
820 Locust Street Apt 3206, Pasadena, CA, 91101
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$15.25
Sweeney, JosephCA
530 North Wilson Avenue Unit 2, Pasadena, CA, 91106
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$11.18
Sweeney, JosephCA
10866 Wilshire Boulevard Suite 1100, Los Angeles, CA, 90024
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.50
$8.22
$8.22
Sweeney, JosephCA
C/o Castrol Gtx 7 Rebate Tear 33411 Tyndall Road, Santa Clarita, CA, 91390
Held by Bp America Inc
Vendor checks
$7.00
$6.84
$6.84
$6.84
Sweeney, JosephCA
830 Chatsworth Lane, Redwood City, CA, 94061
Held by Paypal Inc
Misc intangible property
$6.30
$5.68
$5.68
$5.68
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