Unclaimed property reported under Sweeney, Sean
64 records · $2,319 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 64. Search by name and address to narrow it to yours.
Sweeney, SeanCA
3254 Greenfield Avenue, Los Angeles, CA, 90034
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates
$262.78
$235.73
Sweeney, SeanTX
PO Box 3545, McAllen, TX, 78504
Held by State Of Alaska
Savings account (AC02) · Reported 2009
$224.97
$160.27
Sweeney, SeanCA
175 North Edgemont Street Apt 2, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$143.74
Sweeney, SeanTX
315 Broughton Drive, Waco, TX, 76712
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$128.61
Sweeney, SeanTX
4332 Hunters Creek Drive, Fort Worth, TX, 76123
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$88.80
$75.00
Sweeney, SeanTX
17514 Golden Glade Lane, Houston, TX, 77095
$63.00
Sweeney, SeanCA
13191 Newland Street #9, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.00
Sweeney, SeanCA
1423 Graves Avenue #137, El Cajon, CA, 92021
Held by State Of Washington
Salaries/Wages
$56.55
Sweeney, SeanTX
P O Box 3545, McAllen, TX, 78502
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.51
Sweeney, SeanTX
315 Broughton Drive, Waco, TX, 76712
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$50.00
$47.50
Sweeney, SeanTX
2111 Chinaberry Circle, Harker Heights, TX, 76548
Held by City Of Harker Heights
Utility deposit (UT01) · Reported 2010
$46.44
$43.67
$42.93
Sweeney, SeanCA
10301 Magnolia Boulevard Unit 307, N Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$40.68
Sweeney, SeanCA
555 25th Avenue, San Francisco, CA, 94121
Held by Bank Of America Nt&sa Branch:0280-7th & Clement
Savings accounts/Credit union shrs
$36.80
Sweeney, SeanTX
302 Pioneer Trail, Harker Hts, TX, 76548
$34.95
Sweeney, SeanCA
3045 Sourdough, South Lake Tahoe, CA, 96150
Held by Fanduel Inc.
Misc intangible property
$34.34
Sweeney, SeanCA
1656 Bellatrix Drive Unit C, San Diego, CA, 92126
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$30.00
Sweeney, SeanTX
124 Brown Street, Hutto, TX, 78634
Held by Etrade Bank
Savings account (AC02) · Reported 2014
$29.75
Sweeney, SeanTX
1701 A Indian Trail, Harker Heights, TX, 76548
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$28.88
Sweeney, SeanTX
PO Box 3545, McAllen, TX, 78502
Held by Castle Creek Partners LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$27.00
Sweeney, SeanTX
Unknown, Carrollton, TX, 75010
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$25.00
Sweeney, SeanTX
2240 Emerson Lane, Carrollton, TX, 75010
$25.00
$21.75
Sweeney, SeanCA
Psc 819 Box 9, Fpo, AE, 09645
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$20.46
Sweeney, SeanCA
5743 Cherry Way, Livermore, CA, 94551
Held by First American Title Company
Escrow accounts
$20.00
$19.71
Sweeney, SeanCA
5040 West Avenue L14 Apt 1, Lancaster, CA, 93536
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$17.38
Sweeney, SeanCA
8643 Westhaven Drive, Orangevale, CA, 95662
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$16.34
Sweeney, SeanCA
5743 Cherry Way, Livermore, CA, 94551
Held by Fanduel Deposits LLC
Misc intangible property
$13.04
Sweeney, SeanCA
33582 Valle Road, San Juan Capistrano, CA, 92675
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$10.14
Sweeney, SeanCA
950 East Hillside Boulevard 200, Foster City, CA, 94404
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
Sweeney, SeanCA
2783 Dove Tail Drive, San Marcos, CA, 92078
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Sweeney, SeanCA
2235 North Cahuenga Boulevard, Los Angeles, CA, 90068
Held by Paypal Inc
Misc intangible property
$8.98
Sweeney, SeanCA
2121 McNab Avenue, Long Beach, CA, 90815
Held by Bristol West Holdings Inc
Premium refunds
$4.00
$3.79
$3.30
Sweeney, SeanCA
608 Calle Canasta, San Clemente, CA, 92673
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Sweeney, SeanCA
PO Box 14057, S Lake Tahoe, CA, 96151
Held by Farmers Insurance Exchange
Premium refunds
$2.69
Sweeney, SeanCA
2412 South Cloverdale Avenue, Los Angeles, CA, 90016
Held by The Bancorp Bank
Misc intangible property
$2.36
Sweeney, SeanCA
Unknown, Anaheim, CA, 92867
Held by Google Payment Corporation
Unredeemed gift certificate
$2.26
Sweeney, SeanCA
2847 Dewdrop Place, Westlake Village, CA, 91362
Held by Draftkings Inc.
Misc intangible property
$2.00
Sweeney, SeanCA
2121 McNab Avenue, Long Beach, CA, 90815
Held by US Fidelity & Guaranty
Premium refunds
$1.74
$1.32
$1.19
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