Unclaimed property reported under Swift, Michael
66 records · $3,941 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 66. Search by name and address to narrow it to yours.
Swift, MichaelCA
708-789 Sunnyside Road, Janesville, CA, 96114
Held by Plumas Bancorp
Underlying shares or outstanding certificates
$412.06
Swift, MichaelCA
816 Grandview Avenue, Fullerton, CA, 92832
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Swift, MichaelCA
2080 South 11th Street, El Centro, CA, 92243
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$259.23
Swift, MichaelTX
#### Aftonshire Way #####, Austin, TX, 78748
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$209.60
Swift, MichaelTX
3112 Tierra Paola, El Paso, TX, 79938
$204.51
Swift, MichaelCA
708-789 Sunnyside Road, Janesville, CA, 96114
Held by Plumas Bancorp
Underlying shares or outstanding certificates
$202.76
Swift, MichaelCA
1548 Pond View Drive, Marysville, CA, 95901
Held by Travis Credit Union
Savings accounts
$201.98
Swift, MichaelCA
12488 Avocado Way, Riverside, CA, 00000
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$150.00
Swift, MichaelCA
650 Peaceful Valley Drive, Watsonville, CA, 95076
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.00
Swift, MichaelCA
708-789 Sunnyside Road, Janesville, CA, 96114
Held by Plumas Bancorp Common
Misc outstanding checks
$139.04
$122.57
Swift, MichaelCA
2080 South 11th Street, El Centro, CA, 92243
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$116.62
Swift, MichaelCA
1043 West 7th Street Apt 74, Chico, CA, 95928
Held by Comcast Cable Communications LLC
Refunds due
$100.00
$95.00
Swift, MichaelCA
115 So. Brancitorre, Santa Cruz, 95062
Held by Fremont Compensation Insurancecompany
Other
$94.28
Swift, MichaelTX
515 3rd Avenue, Seattle, WA, 98104
$87.00
Swift, MichaelCA
2401 Barracks Room 15, Beale Afb, CA, 95903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$79.52
Swift, MichaelTX
2915 Aftonshire Way Apt 1202, Austin, TX, 78748
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$71.28
Swift, MichaelTX
502 Steamboat, White Oak, TX, 75693
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$70.98
Swift, MichaelTX
200 Latham Circle, Holland, TX, 76534
Held by Click Sales Inc
Vendor check (CK13) · Reported 2011
$67.32
$64.65
Swift, MichaelTX
1430 Chamboard Lane, Houston, TX, 77018
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$51.89
Swift, MichaelCA
708-789 Sunnyside Road, Janesville, CA, 96114
Held by Plumas Bancorp
Misc outstanding checks
$50.36
Swift, MichaelTX
PO Box 582, Rogers, TX, 76569
Held by Amazon Com Inc & Subsidiaries
Accounts payable (MS08) · Reported 2019
$46.95
Swift, MichaelCA
12100 Marshall Street, Culver City, CA, 90230
Held by Western Union Financial Services
Refunds due
$45.00
Swift, MichaelCA
27539 Trial Ridge Road, Canyon County, CA, 91387
Held by Live Nation Entertainment Inc
Wages, payroll, salaries
$43.94
Swift, MichaelTX
200 Latham Circle, Holland, TX, 76534
Held by Keynetics Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$41.61
Swift, MichaelTX
9100 Teasley Lane Trier 42K, Denton, TX, 76205
Held by State Of Colorado
Savings account (AC02) · Reported 2007
$41.36
Swift, MichaelTX
200 Latham Circle, Holland, TX, 76534
Held by Conversant LLC
Vendor check (CK13) · Reported 2015
$39.80
Swift, MichaelTX
14 Whistler Court, The Woodlands, TX, 77380
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$38.82
Swift, MichaelTX
Tower Motel, Dallas, TX, 75229
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$33.24
Swift, MichaelTX
#### Teasley Lane Lot ###, Denton, TX, 76210
Held by Cbocs Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$26.78
Swift, MichaelTX
200 Latham Circle, Holland, TX, 76534
Held by Click Sales Inc
Vendor check (CK13) · Reported 2012
$26.61
Swift, MichaelTX
200 Latham Circle, Holland, TX, 76534
Held by Click Sales Inc
Vendor check (CK13) · Reported 2012
$26.17
$26.00
Swift, MichaelCA
2413 Branchwood Court, Richmond, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.80
Swift, MichaelTX
4809 Big Bend Tr. Abilene Tx, 79606
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.00
Swift, MichaelCA
29 Chuparrosa Drive, Sn Luis Obisp, CA, 93401
Held by Southern California Gas Company
Refunds or rebates
$23.45
Swift, MichaelCA
12100 Marshall Street, Culver City, CA, 90230
Held by Western Union Financial Services
Refunds due
$20.75
Swift, MichaelCA
4152 West Brown Avenue, Fresno, CA, 93722
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$16.29
Swift, MichaelCA
90141 World Way Center, Los Angeles, CA, 90009
Held by Chase Bank Of Texas NA Corp Tr
Other
$15.76
$14.10
Swift, MichaelCA
27532 Velador, Mission Viejo, CA, 92691
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
$7.52
Swift, MichaelCA
4412 Rocky Point Drive, Antioch, CA, 94531
Held by California Capital Ins Company
Premium refunds
$7.00
Swift, MichaelCA
30300 Antelope Road Apt #811, Menifee, CA, 92584
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$5.40
$5.00
Swift, MichaelCA
4412 Rocky Point Drive, Antioch, CA, 94531
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Swift, MichaelCA
33 Yale Court, San Ramon, CA, 94583
Held by Mid Century Insurance Company
Premium refunds
$4.56
$4.00
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