Unclaimed property reported under Sweeney, Michael
274 records · $64,908 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 274. Search by name and address to narrow it to yours.
Sweeney, MichaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$16,591.32
Sweeney, MichaelTX
25406 Timber Lakes Drive, Spring, TX, 77380
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2013
$11,127.77
Sweeney, MichaelTX
7 Pearson Avenue 89940, No City Provided, 00000
Held by American Ntl Ins Co
Vendor check (CK13) · Reported 2016
$9,040.51
Sweeney, MichaelTX
##### East Fm #### Road, Willis, TX, 77378
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$3,481.89
Sweeney, MichaelTX
552 5th Street, San Felipe, TX, 77473
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,800.00
Sweeney, MichaelTX
552 5th Street, San Felipe, TX, 77473
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$1,800.00
Sweeney, MichaelTX
##### Park Row Apt ###, Houston, TX, 77084
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,435.80
Sweeney, MichaelTX
9014 Sagerock Park, San Antonio, TX, 78250
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$1,144.79
Sweeney, MichaelTX
2321 Seyborn Street, Houston, TX, 77027
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$791.15
Sweeney, MichaelCA
2614 Lancaster, Hayward, CA, 94542
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$760.30
Sweeney, MichaelTX
#### Fannin Suite ####, Houston, TX, 77030
Held by Community Health Choice Of Texs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$650.59
$571.31
Sweeney, MichaelTX
3123 Summerland Drive, Manvel, TX, 77578
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$555.40
Sweeney, MichaelCA
500 South Muirfield Road, Los Angeles, CA, 90020
Held by Axos Bank
Accounts-receivable credit balance
$551.15
Sweeney, MichaelCA
325 Plumtree Drive, Arvin, CA, 93203
Held by Google In App Redress Program Qsf
Funds held in a fiduciary capacity
$424.93
Sweeney, MichaelTX
6711 South New Braunfels, San Antonio, TX, 78223
Held by Southeast Nursing
Refund due (MS11) · Reported 2011
$419.07
Sweeney, MichaelCA
206ACADAST, Sanfrancisco, CA, 94131
Held by Luxottica Of America Inc.
Accounts payable
$391.50
Sweeney, MichaelTX
2900 Mollimar Drive, Plano, TX, 75075
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$373.00
Sweeney, MichaelTX
2900 Mollimar Drive, Plano, TX, 75075
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$373.00
Sweeney, MichaelTX
12210 English Brook Circle, Humble, TX, 77346
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$372.00
$351.68
$340.53
Sweeney, MichaelTX
TX, 00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$336.00
Sweeney, MichaelCA
281 Rio Verde Place Apt 1, Milpitas, CA, 95035
Held by McNeal V Accentcare Settlement Fund
Wages, payroll, salaries
$325.49
Sweeney, MichaelWI
839 North 67th Street, Wauwatosa, WI, 53213
Held by State Farm Mutual Automobile Insurance C
Premium refunds · Reported 2023
$277.10
Sweeney, MichaelTX
8119 Tarbell Road, Houston, TX, 77034
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Sweeney, MichaelTX
2900 Mollimar Drive, Plano, TX, 75075
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$220.92
Sweeney, MichaelCA
301 Mission Street 38B, San Francisco, CA, 94105
Held by Progressive West Insurance Com
Premium refunds
$211.75
Sweeney, MichaelTX
12210 English Brook Circle, Humble, TX, 77346
$188.40
Sweeney, MichaelCA
24957 Avenida Balita, Santa Clarita, CA, 91355
Held by First American Title Co
Escrow accounts
$183.46
Sweeney, MichaelCA
17 Vellisimo Drive, Aliso Viejo, CA, 92656
Held by Travelzoo Inc
Funds for liquidation
$183.26
Sweeney, MichaelCA
4900 Neptune Avenue Apt A, Newport Beach, CA, 92663
Held by Johnson & Higgins Refunds & Policy Benefits
Insurance premiums
$182.96
Sweeney, MichaelTX
12601 S.green Drive Apt 503, Houston, TX, 77034
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$182.00
Sweeney, MichaelCA
14514 Gardenhill Drive, La Mirada, CA, 90688
Held by U.s. Bank - Pars
Pension & Profit sharing
$181.98
$181.00
Sweeney, MichaelTX
PO Box 327, Houston, TX, 77001
Held by American Express
Refund due (MS11) · Reported 2017
$180.99
Sweeney, MichaelTX
147 Tranquil Place, Waxahachie, TX, 75167
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$178.15
Sweeney, MichaelWI
5311 South Howell Avenue, Milwaukee, WI, 53207
Held by Advocare International LLC
Commissions · Reported 2022
$173.73
Sweeney, MichaelCA
22967 Maud Avenue, Hayward, CA, 94541
Held by Great Western Bank
Savings accounts/Credit union shrs
$171.67
Sweeney, MichaelCA
Erik Paulson PO Box 1049, Venice, CA, 90294
Held by I-Escrow Inc
Escrow check/Deposit/Disputed
$167.60
Sweeney, MichaelCA
657 West Valencia Mesa Drive, Fullerton, CA, 92835
Held by Homeward Residential Inc.
Escrow accounts
$161.50
$160.00
$150.00
Sweeney, MichaelCA
7041 Yolanda Avenue, Reseda, CA, 91335
Held by Insurance Company Of The West
Premium refunds
$149.97
Sweeney, MichaelCA
4501 Sedros Avenue, Sherman Oaks, CA, 91403
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$147.31
Sweeney, MichaelCA
PO Box 48154, Los Angeles, CA, 90048
Held by Disneyland Accounts Payable
Salaries/Wages
$142.13
Sweeney, MichaelTX
1306 Mullins Loop South, College Sta, TX, 77845
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$140.66
Sweeney, MichaelCA
514 West Regent Street, Valencia, CA, 91355
Held by Apple Inc.
Misc outstanding checks
$134.02
$129.44
Sweeney, MichaelTX
15501 Century Oaks Terrace #3330, Austin, TX, 78758
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
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