Unclaimed property reported under Sweeney, Thomas
83 records · $17,713 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 83. Search by name and address to narrow it to yours.
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
$1,200.02
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$1,200.00
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,200.00
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,200.00
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$1,200.00
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
$1,200.00
Sweeney, ThomasTX
21703 Lake View Road, Damon, TX, 77430
$1,200.00
Sweeney, ThomasWI
306 North Pinckney Street, Madison, WI, 53703
Held by Donegal Mutual Insurance Co
Premium refunds · Reported 2018
$897.00
Sweeney, ThomasTX
10327 Antrim Lane, La Porte, TX, 77571
Held by Union Labor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$750.00
Sweeney, ThomasTX
10327 Antrim Lane, La Porte, TX, 77571
Held by Union Labor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$750.00
Sweeney, ThomasTX
21703 Lake View Road, Damon, TX, 77430
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$600.00
Sweeney, ThomasTX
21703 Lake View Road, Damon, TX, 77430
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$600.00
Sweeney, ThomasTX
PO Box 6283, Damon, TX, 77430
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$600.00
Sweeney, ThomasTX
21703 Lake View Road, Damon, TX, 77430
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$600.00
Sweeney, ThomasTX
21703 Lake View Road, Damon, TX, 77430
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$460.85
Sweeney, ThomasTX
215 South Main Street, Detroit, TX, 75436
Held by Landamerica Financial Group Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$400.00
Sweeney, ThomasTX
10327 Antrim Lane, La Porte, TX, 77571
Held by Union Labor Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$339.33
Sweeney, ThomasTX
#### Canyon Trail North Apt ####, Euless, TX, 76040
$307.33
$300.00
$225.00
Sweeney, ThomasWI
205 Sunrise Lane, Fall River, WI, 53932
Held by Employee Benefits Corporation
Registered checks · Reported 2013
$212.84
Sweeney, ThomasTX
1249 Lonesome Pine Road, Longview, TX, 75605
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$192.00
Sweeney, ThomasCA
2246 West 229th Street, Torrance, CA, 90501
Held by Torrance National Bank The
Checking accounts, demand deposit
$169.87
Sweeney, ThomasTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2018
$147.67
Sweeney, ThomasCA
To The Estate Of 1405 East Main Street, Santa Maria, CA, 93454
Held by Humana Inc And Subsidiaries
Accounts payable
$136.84
Sweeney, ThomasTX
Bad Address 1204 Lone Pine Road, Longview, TX, 75605
Held by Buffco Prod Inc
Mineral royalties (MI02) · Reported 2023
$122.03
Sweeney, ThomasCA
25632 Raintree Road, Laguna Hills, CA, 92653
Held by Republic Services Inc
Accounts payable
$120.15
Sweeney, ThomasCA
964 Ashbury Street Apt 4, San Francisco, CA, 94117
Held by Allstate Insurance Company
Premium refunds
$105.00
Sweeney, ThomasTX
1249 Lonesome Pine Road, Longview, TX, 75605
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$92.00
Sweeney, ThomasCA
226 Parnassus Avenue # 1, San Francisco, CA, 94117
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$91.70
Sweeney, ThomasTX
1023 Greenbriar Lane, Duncanville, TX, 75137
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.92
Sweeney, ThomasTX
1217 Bishop Road, Burkburnett, TX, 76354
Held by Pfp Holdings Inc DBA Allianz Global Inv
Stock or bond liquidation/redemption funds (SC13) · Reported 2023
$80.63
Sweeney, ThomasCA
14396 Sarasota Way Apt 15, Victorville, CA, 92395
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$68.89
$59.36
Sweeney, Thomas IIICA
1924 Filbert Street #2, San Francisco, CA, 94123
Held by The Chubb Corporation
Court settlements
$53.13
Sweeney, ThomasCA
481 Pina Lane, Vista, CA, 00000
Held by Hickory Farms Inc
Unredeemed gift certificate
$50.00
Sweeney, ThomasTX
#### ##st Street Apt ###, Lubbock, TX, 79424
Held by Valero Energy Corp
Customer overpayment (MS05) · Reported 2024
$49.00
Sweeney, ThomasTX
81 Paradise Loop, Pointblank, TX, 77364
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.13
$45.45
Sweeney, ThomasTX
#### County Road ####, Lubbock, TX, 79423
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$43.46
Sweeney, ThomasTX
1722 Mimosa Lane, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.60
Sweeney, ThomasTX
#### Burns Street Apt ###, Austin, TX, 78752
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.72
$37.11
Sweeney, ThomasTX
7635 Camwood Street, Houston, TX, 77087
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$33.79
Sweeney, ThomasCA
1166 Sedona Lane, Norco, CA, 92860
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.19
Sweeney, ThomasCA
116 Eye Street, San Rafael, CA, 94901
Held by Infinity Insurance Company
Premium refunds
$31.32
Sweeney, ThomasTX
81 Paradise Loop, Pointblank, TX, 77364
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$29.90
Sweeney, ThomasCA
PO Box 10244, Sn Bernrdno, CA, 92423
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sweeney, ThomasCA
213 West F Street, Tehachapi, CA, 93562
Held by California Western Life Insurance Co
Other
$26.00
Sweeney, ThomasTX
151 Maple Street #3, Junction City, OR, 97448
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$25.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.