Unclaimed property reported under Sweeney, Kevin
252 records · $5,136 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 252. Search by name and address to narrow it to yours.
Sweeney, KevinTX
901 North Texas Avenue, Big Lake, TX, 76932
Held by Ector County Hosp Dist
Refund due (MS11) · Reported 2024
$750.00
Sweeney, KevinTX
2400 Business Center Drive Apt 10111, Pearland, TX, 77584
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$633.08
$450.00
Sweeney, KevinTX
1605 Kenwood Drive, San Angelo, TX, 76903
$349.45
Sweeney, KevinCA
PO Box 6868, Tahoe City, CA, 96145
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$298.00
Sweeney, KevinTX
24027 Adobe Ridge Lane, Katy, TX, 77493
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$285.60
Sweeney, KevinTX
1203 North Texas Street, Fort Stockton, TX, 79735
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$231.20
Sweeney, KevinCA
PO Box 671, Tahoma, CA, 96142
Held by American General Life Insurance Company
Individual policy benefit/Clm
$135.29
Sweeney, KevinCA
5416 Building Room #9b, San Diego, CA, 92145
Held by Time Warner Cable Inc
Refunds or rebates
$128.78
Sweeney, KevinCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Shares of stock (Returned by po)
$127.02
Sweeney, KevinCA
1 Shrader Street 400, San Francisco, CA, 94117
Held by Colonial Penn Life Ins Co
Other
$121.05
$116.18
Sweeney, KevinTX
1515 Summer Stone Drive Apt, Austin, TX, 78704
$101.99
$90.21
Sweeney, KevinCA
630 Robinson Street Suite 202, Los Angeles, CA, 90026
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$81.30
Sweeney, KevinCA
365 Western Drive Apt G, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.22
$70.78
Sweeney, KevinCA
2522 Associated Road, Fullerton, CA, 92835
Held by Correctional Industrial Facility
Savings accounts/Credit union shrs
$66.72
$59.00
Sweeney, KevinCA
2424 Fulton Street, San Francisco, CA, 94118
Held by Jones V Abercrombie
Misc outstanding checks
$58.34
Sweeney, KevinCA
4918 East Illinois #204, Fresno, CA, 93726
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$51.10
Sweeney, KevinCA
13798 D Ruette Le Parc Unit, Del Mar, CA, 92014
Held by Ll Bean
Credit checks or memos
$48.45
Sweeney, KevinTX
San Angelo, TX
$45.18
Sweeney, KevinCA
PO 8230, Tahoe City, CA, 96145
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$43.74
$42.76
Sweeney, KevinTX
1605 Kenwood Drive, San Angelo, TX, 76903
$42.34
Sweeney, KevinTX
#### Barton Hills Drive ####, Austin, TX, 78704
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$37.00
Sweeney, KevinCA
12401 North Via Tuscania, Clovis, CA, 93619
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$37.00
Sweeney, KevinCA
13423 Hidden Valley Street, Corona, CA, 92880
Held by Adt Security Services Inc
Accounts-receivable credit balance
$33.73
Sweeney, KevinCA
720 Laguna Road, Fullerton, CA, 92835
Held by Grace Class Action
Misc outstanding checks
$30.43
Sweeney, KevinCA
3800 Blackhawk Road, Danville, CA, 94506
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
Sweeney, KevinCA
PO Box 321, Glendora, CA, 91740
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Sweeney, KevinCA
10300 Venice Boulevard, Culver City, CA, 90232
Held by American Express Company
Accounts-receivable credit balance
$25.35
Sweeney, KevinCA
C/o Dakota Grecco 8 Sail Vis, Newport Coast, CA, 92657
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.15
Sweeney, KevinCA
630 Robinson Street Apt 305, Los Angeles, CA, 90026
Held by Capital One NA
Accounts payable
$21.15
$20.08
Sweeney, KevinCA
725 Edgeview Drive, Sierra Madre, CA, 91024
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$15.90
Sweeney, KevinCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Dividends
$14.24
Sweeney, KevinCA
1540 7th Street Suite 201, Santa Monica, CA, 90401
Held by Southern California Gas Company
Refunds or rebates
$14.23
Sweeney, KevinCA
3608 Barham Boulevard U311, Los Angeles, CA, 90068
Held by Nationwide Mutual Insurance
Vendor checks
$13.88
Sweeney, KevinCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Cash for fractional shares
$12.87
Sweeney, KevinCA
Apt 1108 2190 Washington Street, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.51
Sweeney, KevinCA
6018 North Alessandro Avenue, Temple City, CA, 91780
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$12.15
Sweeney, KevinCA
14456 Foothill Boulevard Unit, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Sweeney, KevinCA
1495 35th Avenue, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.85
Sweeney, KevinCA
12401 North Via Tuscania Avenue, Clovis, CA, 93619
Held by Novartis Animal Health US Inc
Refunds due
$10.00
Sweeney, KevinCA
12401 North Via Tuscania Avenue, Clovis, CA, 93619
Held by Novartis Animal Health US Inc
Refunds due
$10.00
Sweeney, KevinCA
330 Osprey Loop, Chester, CA, 96020
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
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