Unclaimed property reported under Sweeney, Timothy
242 records · $23,458 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 242. Search by name and address to narrow it to yours.
Sweeney, TimothyTX
Estate Pobox 208, McLean, TX, 79057
$12,245.60
Sweeney, TimothyTX
Apt 2305 744 Brick Row Drive, Richardson, TX, 75081
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$2,537.68
Sweeney, TimothyTX
0 0, 0, 0, 0
$1,135.02
Sweeney, TimothyCA
748 Franklin Road, Yuba City, CA, 95991
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$983.00
Sweeney, TimothyTX
4335 Rothberger Way, San Antonio, TX, 78244
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$883.10
Sweeney, TimothyCA
6 Holly Villas Ashprington, South Devon Tq9
Held by Equitec Venture Leasing Investors A
Liquidating funds
$757.50
Sweeney, TimothyCA
22732 Vose Street, West Hills, CA
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$735.50
Sweeney, TimothyTX
4335 Rothberger Way, San Antonio, TX, 78244
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$694.70
Sweeney, TimothyTX
16822 Bannermans Way, Richmond, TX, 77407
$267.28
Sweeney, TimothyCA
36007 Pansy Street, Winchester, CA, 92596
Held by Global Credit Union
Savings accounts
$250.03
Sweeney, TimothyTX
82 East Crystal Canyon Circle, The Woodlands, TX, 77389
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$234.00
Sweeney, TimothyCA
875 Santa Maria Way, Lafayette, CA, 94549
Held by Anthem Inc
Group policy benefit/Clm payments
$201.00
Sweeney, TimothyCA
PO Box 987, Larkspur, CA, 94977
Held by Sbc Communications Services Inc.
Accounts payable
$189.88
Sweeney, TimothyTX
82 East Crystal Canyon Circle, The Woodlands, TX, 77389
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$189.00
Sweeney, TimothyCA
875 Santa Maria Way, Lafayette, CA, 94549
Held by Anthem Inc
Group policy benefit/Clm payments
$165.00
Sweeney, TimothyCA
875 Santa Maria Way, Lafayette, CA, 94549
Held by Anthem Inc
Group policy benefit/Clm payments
$165.00
Sweeney, TimothyCA
2150 Mission Ridge Road, Santa Barbara, CA, 93103
Held by Newmont Goldcorp Corporation
Shares of stock (Returned by po)
$127.02
Sweeney, TimothyTX
82 East Crystal Canyon Circle, The Woodlands, TX, 77389
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$124.00
Sweeney, TimothyCA
38 Delores Street Apt 602, San Francisco, CA, 94103
Held by Anthem Inc
Group policy benefit/Clm payments
$104.00
Sweeney, TimothyCA
875 Santa Maria Way, Lafayette, CA, 94549
Held by Anthem Inc
Group policy benefit/Clm payments
$104.00
Sweeney, TimothyCA
875 Santa Maria Way, Lafayette, CA, 94549
Held by Anthem Inc
Group policy benefit/Clm payments
$104.00
Sweeney, TimothyTX
##### Building #### Fort Bliss, El Paso, TX, 79906
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$82.28
Sweeney, TimothyTX
31 MD Combat Spt, Fort Bliss, TX, 79916
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$78.84
Sweeney, TimothyTX
102 Bernice Street, Longview, TX, 75604
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2017
$71.14
Sweeney, TimothyTX
82 East Crystal Canyon Circle, The Woodlands, TX, 77389
$70.00
Sweeney, TimothyCA
740 4th Street, Santa Rosa, CA, 95404
Held by Time Warner Cable Inc
Refunds or rebates
$68.59
Sweeney, TimothyTX
708 North Crosby Avenue, Tulia, TX, 79088
$63.29
Sweeney, TimothyCA
1770 Broadway Street, San Francisco, CA, 94109
Held by Aaa Ncnu Insurance Exchange
Court settlements
$59.00
Sweeney, TimothyCA
2279 Eagle Glen Parkway 112 108, Corona, CA, 92870
Held by American Pet Insurance Company
Individual policy benefit/Clm
$57.33
Sweeney, TimothyCA
36007 Pansy Street # 36007, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.62
Sweeney, TimothyTX
7800 Jacksboro Highway Lot 21, Fort Worth, TX, 76135
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$52.50
Sweeney, Timothy JRCA
36007 Pansy Street, Winchester, CA, 92596
Held by Metabank NA
Misc intangible property
$51.00
Sweeney, TimothyCA
36007 Pansy Street # 36007, Winchester, CA, 92596
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.18
Sweeney, TimothyTX
102 Bernice Street, Longview, TX, 75604
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$30.96
Sweeney, TimothyCA
1619 Colvey Avenue 4, Los Angeles, CA, 90025
Held by Black Diamond Equipment
Unredeemed gift certificate
$29.45
Sweeney, TimothyCA
9438 Doheny Road, Santee, CA, 92071
Held by World Of Jeans & Tops DBA Tilly'S
Wages, payroll, salaries
$29.21
Sweeney, TimothyTX
#### South Lamar Street Apt ###, Dallas, TX, 75215
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.70
Sweeney, TimothyCA
36007 Pansy Street, Winchester, CA, 92596
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.69
Sweeney, TimothyCA
324 1st Street, Marysville, CA, 95901
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$23.00
Sweeney, TimothyCA
1658 Braddock Court, San Jose, CA, 95125
Held by Farmers Insurance Exchange
Premium refunds
$21.64
Sweeney, TimothyCA
7750 Westside Drive #105, San Diego, CA, 92108
Held by Aegis Sciences Corporation
Accounts-receivable credit balance
$21.10
$20.01
Sweeney, TimothyCA
C O Freedom Debt Relief 36007 Freedom Debt Relief, Winchester, CA, 92596
Held by Comenity Bank
Refunds due
$20.00
Sweeney, TimothyCA
6169 Palomar Circle, Camarillo, CA, 93012
Held by Farmers Insurance Exchange
Premium refunds
$19.92
Sweeney, TimothyCA
C O Freedom Debt Relief 36007 Freedom Debt Relief, Winchester, CA, 92596
Held by Comenity Bank
Refunds due
$18.34
Sweeney, TimothyCA
6674 Goldenwood Circle, Sacramento, CA, 95841
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$15.00
Sweeney, TimothyCA
36007 Pansy Street, Temecula, CA, 92593
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sweeney, TimothyCA
36007 Pansy Street, Temecula, CA, 92593
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Sweeney, Timothy JRCA
36007 Pansy Street, Winchester, CA, 92596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.