Unclaimed property reported under Sweeney, Susan
62 records · $50,539 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 62. Search by name and address to narrow it to yours.
$45,000.00
Sweeney, SusanCA
31204 Kingsley Street, Lucerne Valley, CA, 92356
Held by Boeing Company The
Underlying shares or outstanding certificates
$3,628.15
Sweeney, SusanCA
31240 Kingsley Street, Lucerne Valley, CA, 92356
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$247.62
Sweeney, SusanTX
1609 Barron Lane, Fort Worth, TX, 76112
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$206.12
Sweeney, SusanTX
7317 Monterrey Drive, Ft Worth, TX, 76112
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$147.01
Sweeney, SusanCA
881 3rd Street, Manhattan Beach, CA, 90260
Held by Trw Systems Federal Credit Union
Savings accounts/Credit union shrs
$123.95
$116.75
Sweeney, SusanTX
18832 Azure Lane, Porter, TX, 77365
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$104.26
Sweeney, SusanTX
18832 Azure Lane, Porter, TX, 77365
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$96.67
Sweeney, SusanTX
5619 Tmberbay Court, Katy, TX, 77450
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$93.06
Sweeney, SusanTX
5619 Timber Bay Court, Katy, TX, 77450
Held by Comenity Bank
Refund due (MS11) · Reported 2021
$90.68
$54.11
Sweeney, SusanTX
5619 Timber Bay Court, Katy, TX, 77450
Held by Merck & Co Inc
Securities-related credit balance (SC20) · Reported 2011
$51.09
Sweeney, SusanTX
5619 Timber Bay Court, Katy, TX, 77450
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$50.00
Sweeney, SusanCA
225 Mount Hermon Road Spc 2, Scotts Valley, CA, 95066
Held by Adt LLC
Accounts-receivable credit balance
$41.78
Sweeney, SusanTX
7317 Monterrey Drive, Fort Worth, TX, 76112
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$40.00
Sweeney, SusanTX
903 Fruitvale Drive, Houston, TX, 77038
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$35.00
Sweeney, SusanTX
5619 Timber Bay Court, Katy, TX, 77450
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.07
Sweeney, SusanTX
5619 Timber Bay Court, Katy, TX, 77450
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$29.03
Sweeney, SusanTX
### Desco Lane Apt ####, Grand Prairie, TX, 75051
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$27.97
Sweeney, SusanTX
5416 Broken Bend Drive, McKinney, TX, 75070
Held by Dermatology & Skin Surgery Institute Of
Refund due (MS11) · Reported 2022
$26.27
Sweeney, SusanCA
1152 10th Street, Manhattan Beach, CA, 90266
Held by United Healthcare Services Inc
Customer overpayments
$24.00
$15.62
$15.62
Sweeney, SusanCA
31240 Kingsley Street, Lucerne Valley, CA, 92356
Held by The Walt Disney Company
Dividends
$14.70
$11.99
$11.99
$11.99
$11.99
$10.01
$10.01
$10.01
$10.01
Sweeney, SusanCA
3717 Noblel Drive 1425, San Diego, CA, 92122
Held by Intuit Inc.
Misc outstanding checks
$10.00
Sweeney, SusanCA
13709 Whispering Meadows, Jamul, CA, 91935
Held by Ford Motor Company
Unredeemed gift certificate
$10.00
$8.03
$8.03
$8.03
$8.03
$5.34
$5.34
$5.34
$5.34
$4.84
$4.84
$4.84
$4.84
$4.80
$4.62
$4.62
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