Unclaimed property reported under Sweeney, Richard
53 records · $3,105 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 53. Search by name and address to narrow it to yours.
Sweeney, RichardCA
45551 Bayberry Place, Temecula, CA, 92592
Held by Citibank N A
Accounts-receivable credit balance
$612.09
Sweeney, RichardCA
52 South San Gabriel Boulevard, Pasadena, CA, 91107
Held by Southern California Gas Co.
Vendor payments
$529.29
Sweeney, RichardCA
19773 Vista Hermosa Drive, Walnut, CA, 91789
Held by Bob'S Discount Furniture
Accounts-receivable credit balance
$198.96
Sweeney, RichardTX
1037 Airport Road, Graford, TX, 76449
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.59
Sweeney, RichardCA
1857 Montecito Lane, Redlands, CA, 92374
Held by Carefirst Of Maryland Inc
Cashier's checks
$133.94
$118.67
Sweeney, RichardTX
1504 Highland Oaks Drive, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$113.80
Sweeney, RichardTX
501 Rock Ridge Way, McKinney, TX, 75070
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$100.73
Sweeney, II RichardCA
5327 El Rio Avenido, Riverside, CA, 92509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.45
Sweeney, RichardTX
1037 Airport Road, Graford, TX, 76449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$77.32
Sweeney, RichardCA
1207 Grace Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$72.52
Sweeney, RichardTX
### North Fm ####, Hutto, TX, 78634
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$64.76
Sweeney, RichardTX
1324 South Flores, San Antonio, TX, 78204
Held by Salvation Army Adult Rehab Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.51
Sweeney, RichardCA
3701 Maine Street, West Covina, CA, 91792
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$56.62
Sweeney, RichardCA
1415 La Serena Drive, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins
Premium refunds
$55.72
Sweeney, RichardTX
2911 Madison Drive, Melissa, TX, 75454
$50.10
Sweeney, RichardCA
660 West Locust Avenue, Fresno, CA, 93650
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
Sweeney, RichardCA
833 Tucker Avenue, Fresno, CA, 93727
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sweeney, RichardTX
501 Rock Ridge Way, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$48.77
Sweeney, RichardTX
105 East Hodgland, Harlingen, TX, 78550
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 1991
$46.00
Sweeney, RichardCA
548 North Civic Drive Apt C, Walnut Creek, CA, 94597
Held by Shelter Mutual Insurance Company
Premium refunds
$35.90
Sweeney, RichardTX
3201 Sand Shadow, League City, TX, 77573
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2021
$29.84
Sweeney, RichardCA
26880 Patterson Street, Perris, CA, 92570
Held by State Of California Savings Plus
Aggregate account balances
$29.78
Sweeney, RichardCA
3701 Maine Street, West Covina, CA, 91792
Held by Quest Diagnostics Incorporated
Customer overpayments
$29.61
Sweeney, RichardCA
PO Box 313, Tustin, CA, 92781
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sweeney, RichardCA
1017 Copper Bridge Court, Modesto, CA, 95355
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$26.98
$25.00
Sweeney, RichardCA
5395 Huntley Street Unit 2, Simi Valley, CA, 93063
Held by Quest Diagnostics Incorporated
Customer overpayments
$24.57
Sweeney, RichardCA
833 Tucker Avenue, Sanger, CA, 93657
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$22.89
Sweeney, RichardCA
19773 Vista Hermosa Drive, Walnut, CA, 91789
Held by Microsoft Corporation
Refunds due
$21.95
Sweeney, RichardCA
1836 Mimosa Court, Tracy, CA, 95376
Held by Wind River Systems Inc
Wages, payroll, salaries
$13.33
Sweeney, RichardCA
833 Tucker Avenue, Sanger, CA, 93657
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Sweeney, RichardCA
28 Council Crest Drive, Corte Madera, CA, 94925
Held by Farmers Group Inc.
Other court deposits
$11.14
Sweeney, RichardCA
3982 Middlefield Drive, Tracy, CA, 95377
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$10.05
Sweeney, RichardCA
10161 Hillhaven Avenue Apt 19, Tujunga, CA, 91042
Held by Medco Health Solutions Inc.
Customer overpayments
$8.80
Sweeney, RichardCA
1233 Essex Street Apt 2, San Diego, CA, 92103
Held by Verizon Communications Inc.
Customer overpayments
$7.65
Sweeney, RichardCA
1116 North Story Place, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$7.34
Sweeney, RichardCA
1116 North Story Place, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$6.18
Sweeney, RichardCA
1233 Essex Street Apt 2, San Diego, CA, 92103
Held by Verizon Communications Inc.
Customer overpayments
$5.05
Sweeney, RichardCA
19861 Providence Lane, Huntingtn Bch, CA, 92646
Held by Southern California Gas Company
Refunds or rebates
$4.81
$4.71
Sweeney, RichardCA
9418 Hilmer Drive, La Mesa, CA, 91942
Held by The Bancorp Bank
Misc intangible property
$2.08
Sweeney, RichardCA
10161 Hillhaven Avenue Room 13, Tujunga, CA, 91042
Held by Caremarkpcs L L C
Accounts payable
$1.20
Sweeney, RichardCA
657 West Remington Drive, Sunnyvale, CA, 94087
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.06
$0.97
Sweeney, RichardCA
1518 Tulane Road, Claremont, CA, 91711
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.57
Sweeney, RichardCA
1518 Tulane Road, Claremont, CA, 91711
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$0.40
$0.24
Sweeney, RichardCA
21640 Byron Street, Perris, CA, 92570
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
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