Unclaimed property reported under Swift, James
62 records · $7,956 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 62. Search by name and address to narrow it to yours.
Swift, JamesCA
3701 East Chapman Avenue 36, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,337.77
Swift, JamesTX
323 East Johnston, Kingsville, TX, 78363
Held by Cifra Sa De Cv
Underlying shares or outstanding certificates (SC12) · Reported 1998
$992.57
Swift, JamesTX
200 High School Drive Apt 8, Waxahachie, TX, 75165
$797.07
Swift, JamesCA
5742 South Gramercy Place, Los Angeles, CA, 90062
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$685.23
Swift, JamesCA
18895 East Center Avenue A, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$562.27
Swift, JamesTX
667 Rosewood Avenue, Boerne, TX, 78006
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$487.01
Swift, JamesCA
2900 34th Strret, Saca, CA, 95823
Held by Western Union Financial Services Inc
Misc outstanding checks
$430.00
Swift, JamesTX
1017 Sunderland Lane, Fort Worth, TX, 76134
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$313.40
Swift, JamesTX
105 Ridges End Drive, Boerne, TX, 78006
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$249.75
Swift, JamesCA
2722 Durant Avenue, Berkeley, CA, 94704
Held by Western United Insurance
Misc outstanding checks
$174.00
Swift, JamesCA
P O Box 128 460 Highway 49, Sutter Creek, CA, 95685
Held by Paypal
Misc intangible property
$141.14
$133.79
Swift, JamesCA
338 Battle Dance Drive, San Jose, CA, 95111
Held by Aaa Ncnu Insurance Exchange
Court settlements
$124.00
$116.82
Swift, JamesCA
2900 34th Avenue, Sacramento, CA, 95824
Held by Liberty Mutual Insurance Co
Premium refunds
$102.18
Swift, JamesCA
16282 East Main Street, Tustin, CA, 92780
Held by Jefferson Insurance Company
Insurance premiums
$101.53
Swift, JamesAK
PO Box 1193, Sitka, AK, 99835-0000
Held by General Electric Company
Credit balances - Accounts. rec. · Reported 2015
$100.00
Swift, JamesCA
344 East 107th Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$99.49
Swift, JamesTX
13025 Briarcreek Loop, Manor, TX, 78653
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.32
Swift, JamesTX
8810 Wilbur Street, Fort Worth, TX, 76108
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$87.39
Swift, JamesCA
4040 Grandview Boulevard, Los Angeles, CA, 90036
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$61.30
Swift, JamesTX
2825 Alcot Lane, Grand Prairie, TX, 75052
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$60.04
$53.81
Swift, JamesCA
2900 34th Avenue, Sacramento, CA, 95824
Held by Tennille V Western Union Qsf
Refunds due
$50.91
Swift, JamesTX
13025 Briarcreek Loop, Manor, TX, 78653
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$50.65
Swift, JamesCA
2244 Roberts Avenue, Clovis, CA, 93611
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Swift, JamesTX
625 East Stassney #1106, Austin, TX, 78745
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$49.00
$44.60
Swift, JamesTX
13913 Merseyside Drive, Pflugerville, TX, 78660
Held by Northtown Mud
Refund due (MS11) · Reported 2023
$44.24
Swift, JamesTX
6728 Tawny Oak Drive, Plano, TX, 75024
Held by Salal Credit Union
Savings account (AC02) · Reported 2020
$33.01
Swift, JamesCA
200 Monte Vista Way, Hemet, CA, 92544
Held by Humana Inc And Subsidiaries
Accounts payable
$31.49
Swift, JamesCA
1938 Nut Tree Lane, Anderson, CA, 96007
Held by Pacific Gas & Electric Company
Vendor payments
$31.44
Swift, JamesCA
17041 Kenyon Drive Apt East, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.00
Swift, JamesCA
24409 Doble Avenue, Harbor City, CA, 90710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Swift, JamesTX
7671 Riverwood Lane, Frisco, TX, 75036
$25.00
Swift, JamesCA
18895 East Center Avenue A, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.36
Swift, JamesCA
1900 Newport Avenue, Pasadena, CA, 91103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.27
Swift, JamesCA
10174 S.foothill Boulevard, Cupertino, CA, 95014
Held by Palo Alto Medical Foundation
Refunds due
$20.00
$14.43
Swift, JamesCA
1482 East Valley Road 651, Santa Barbara, CA, 93108
Held by North Tx Tollway Authority
Misc outstanding checks
$13.00
Swift, JamesCA
2113 10th Street Apt 6, Berkeley, CA, 94710
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.50
Swift, JamesCA
18895 East Center Avenue A, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.82
Swift, JamesCA
PO Box 61673, Los Angeles, CA, 90061
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.78
Swift, JamesCA
4040 Grand View Boulevard Unit 7, Los Angeles, CA, 90066
Held by American Express Travel-Serve
Unredeemed gift certificate
$5.00
Swift, JamesCA
10174 South Foothill Boulevard, Cupertino, CA, 95014
Held by Pershing LLC
Credit balances
$3.67
$3.00
Swift, JamesCA
18895 East Center Avenue #a, Orange, CA, 92869
Held by United Insurance Company Of America
Individual policy benefit/Clm
$2.83
Swift, JamesCA
18895 East Center Avenue #a, Orange, CA, 92869
Held by United Insurance Company Of America
Individual policy benefit/Clm
$2.83
Swift, JamesCA
146 Brewster Street, San Francisco, CA, 94110
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$2.16
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