Unclaimed property directory
Unclaimed property held by John L. Sullivan Investments Inc.
Browse possible unclaimed-property accounts associated with John L. Sullivan Investments Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,169
- Total reported
- $50,043
- Largest account
- $1,518.00
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Virginia, Transport
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$1,518.00
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Combs, Twila M
2555 Eadpwland Way, Roseville, CA, 95661
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$1,500.00
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Anthony, George
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$1,070.01
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Gontcharov, Dennis A
1174 Barrington Lane, Lincoln, CA, 95648
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$750.00
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Moore, Beveryly
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$678.29
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Sangcharoon, Songkram
2817 Grove Avenue Apt #3, Sacramento, CA, 95815
Held by John L. Sullivan Investments Inc.
Checks written off to income
$637.00
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Christensen, Rodney
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$591.56
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Arreola, Juan
7339 Auburn Oak Street #1, Citrus Heights, CA, 95621
Held by John L. Sullivan Investments Inc.
Checks written off to income
$572.75
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Sin, You M
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$423.00
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Douglas, Blvd Shell
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$400.00
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Lumboy, Gretchen
6176 Brookside Circle, Rocklin, CA, 95677
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$400.00
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Corral, Karoline S
1520 El Dorado Drive Apt C, Gilroy, CA, 95020
Held by John L. Sullivan Investments Inc.
Checks written off to income
$387.96
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Haines, Johnette R
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$387.10
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Jee, Billy
4537 Tallyho Drive, Sacramento, CA, 95826
Held by John L. Sullivan Investments Inc.
Checks written off to income
$380.00
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Auburn Valley Country Club
8800 Auburn Valley Road, Auburn, CA, 95602
Held by John L. Sullivan Investments Inc.
Checks written off to income
$376.61
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Fillman, Kevin A JR
24620 A Highway 49, Auburn, CA, 95602
Held by John L. Sullivan Investments Inc.
Checks written off to income
$366.48
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Peters, Thomas
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$362.01
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Cofran, Robert M
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$356.00
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Wilson, John A
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$351.00
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Bonner, Valleana
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$350.00
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Register, John Leonard
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$334.01
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Palomares, Santos
7557 Cherry Glen Avenue, Citrus Heights, CA, 95610
Held by John L. Sullivan Investments Inc.
Checks written off to income
$331.00
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Graves, Mandy
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$327.00
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Paddock, Gary D
4662 Pilot Creek Court Lane, Pilot Hill, CA, 95664
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$326.11
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Schneider, Kristen
7425 Mariposa Avenue, Clarksburg, CA, 95612
Held by John L. Sullivan Investments Inc.
Checks written off to income
$314.93
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Solomon, Corey N
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$304.00
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Neff, Bonnie L
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$303.81
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Hazelwood, Rexford
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$300.00
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Associates Underwriting Limited Corp
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$295.00
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Howard, David H
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$295.00
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American Bankers Acceptance Corp.
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$294.80
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Arnaiz, Christina
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$280.00
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Virginia, Transport
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$276.00
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Virginia, Transport
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$276.00
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Dorr, Michael
6001 Birdcage Street #141, Citrus Heights, CA, 95610
Held by John L. Sullivan Investments Inc.
Checks written off to income
$272.19
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Martin, Stephen
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$262.00
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Pratt, Emily C
4735 Loch Lomond Drive, Carmichael, CA, 95608
Held by John L. Sullivan Investments Inc.
Wages, payroll, salaries
$256.58
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Rhonemus, John F
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$253.67
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Xiong, Yeng
4060 Sierra Vista Avenue, Sacramento, CA, 95820
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$237.00
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Chavez, Ronald
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$234.00
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Mincks, Kandie S
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$230.00
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Johnson, Kristina Lynn
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$219.00
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Martin, Keith A
1000 Leadhill Road, Roseville, CA, 95661
Held by John L. Sullivan Investments Inc.
Checks written off to income
$218.00
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Brookings, Alan
7520 Sunrise Boulevard #314, Citrus Heights, CA, 95610
Held by John L. Sullivan Investments Inc.
Checks written off to income
$214.97
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Doyle, Brian
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$214.00
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Holland, Laura L
11825 Pine Cone Circle, Grass Valley, CA, 95945
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$211.00
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Brunson, Jonalyn Espinosa
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$209.31
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Burton, Mae
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$208.00
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Danville, Inn
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$207.69
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Automotive Environmental Services Corp
No address on file
Held by John L. Sullivan Investments Inc.
Checks written off to income
$200.03