Unclaimed property reported under Sweeney, Kathleen
57 records · $4,591 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 57. Search by name and address to narrow it to yours.
Sweeney, KathleenTX
6114 Mustang Trail, Colleyville, TX, 76034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$465.48
Sweeney, KathleenCA
1536 Glorietta Boulevard, Coronado, CA, 92118
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$372.30
Sweeney, KathleenCA
7710 Hazard Center Drive Apt 213, San Diego, CA, 92108
Held by Metlife Inc
Securities
$354.30
Sweeney, KathleenTX
PO Box 1397, Stephenville, TX, 76401
Held by Texaco Inc
Dividend (SC01) · Reported 1998
$305.21
Sweeney, KathleenCA
36 Chestnut Place, Danville, CA, 94506
Held by Schoeneckers Inc
Misc outstanding checks
$300.00
Sweeney, KathleenTX
P O Box 1397, Stephenville, TX, 76401
Held by North Ridge Corp
Net revenue interest (MI01) · Reported 1993
$240.85
Sweeney, KathleenCA
1590 - 28th Avenue 454 Day Street, San Francisco, CA, 94131
Held by Tig Insurance Company
Refunds
$173.00
Sweeney, KathleenCA
4333 West 133 Street, Hawthorne, CA, 90250
Held by Long Beach Schools Federal Credit Union
Savings accounts/Credit union shrs
$159.31
$116.31
Sweeney, KathleenCA
615 South Propest Street No 201, Redondo Beach, CA, 90277
Held by Central Federal Savings And Loan Association #46
Savings accounts/Credit union shrs
$114.53
$111.83
$109.18
$108.59
$106.90
$104.94
$103.50
Sweeney, KathleenTX
1308 Briar Ridge Drive, Keller, TX, 76248
$100.00
Sweeney, KathleenTX
1308 Briar Ridge Drive, Keller, TX, 76248
Held by Limited Brands Inc
Dividend (SC01) · Reported 2021
$99.57
$97.80
$70.41
$68.16
Sweeney, KathleenCA
15001 Condon Avenue Apt 21, Lawndale, CA, 90260
Held by American Express Company
Accounts-receivable credit balance
$67.31
$67.27
$66.62
$65.74
$52.74
$46.38
$43.19
Sweeney, KathleenTX
1308 Briar Ridge Drive, Keller, TX, 76248
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$40.54
Sweeney, KathleenTX
413 Stage Line Drive, Euless, TX, 76039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$39.26
Sweeney, KathleenCA
PO Box 269, Gilroy, CA, 95021
Held by Sears Holdings Corp Common
Misc outstanding checks
$34.50
Sweeney, KathleenCA
16156 Deeplake Avenue, Palmdale, CA, 93591
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.71
Sweeney, KathleenCA
2328 Archwood Lane 65, Simi Valley, CA, 93063
Held by Standard Fire Insurance Co
Court settlements
$32.57
Sweeney, KathleenTX
P O Box 1397, Stephenville, TX, 76401
Held by North Ridge Corp
Mineral proceeds (MI10) · Reported 1993
$27.76
Sweeney, KathleenTX
6114 Mustang Trail, Colleyville, TX, 76034
$27.00
Sweeney, KathleenTX
P O Box 1397, Stephenville, TX, 76401
Held by North Ridge Corp
Mineral proceeds (MI10) · Reported 1993
$26.99
$26.79
$26.20
Sweeney, KathleenCA
1846 Delaware Street, Berkeley, CA, 94703
Held by Indiana Gas Company
Aggregate utilities
$24.97
Sweeney, KathleenCA
2399 Jefferson Street Apt 25, Carlsbad, CA, 92009
Held by San Diego Union Tribune
Refunds due
$24.94
Sweeney, KathleenCA
100 Whiskey Flat Road, Hollister, CA, 95023
Held by Sears Holdings Corp Common
Misc outstanding checks
$23.00
$22.89
Sweeney, KathleenCA
82 Ridge Avenue, San Rafael, CA, 94901
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.86
Sweeney, KathleenCA
13335 Caminito Ciera #90, San Diego, CA, 92129
Held by Csg Systems International Inc
Refunds or rebates
$15.67
Sweeney, KathleenCA
13789 Mar Scenic Drive, Del Mar, CA, 92014
Held by State Farm Life Insurance Company
Premium refunds
$13.88
Sweeney, KathleenCA
435 Eastgate Lane, Martinez, CA, 94553
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Sweeney, KathleenCA
16156 Deeplake Avenue, Palmdale, CA, 93591
Held by Bunch V Pinnacle Travel Services Settlement Fund
Funds held in a fiduciary capacity
$9.97
Sweeney, KathleenCA
1536 Glorietta Boulevard, Coronado, CA, 92118
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.45
Sweeney, KathleenCA
145 Retiro Way, San Francisco, CA, 94123
Held by Mercury Insurance Services
Premium refunds
$5.00
Sweeney, KathleenCA
2145 Grand Avenue, San Bernardinio, CA, 92407
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.68
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