Unclaimed property reported under Sullivan, Casey
63 records · $14,350 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Sullivan, CaseyCA
1585 Marietta Drive, San Jose, CA, 95118
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$9,853.91
Sullivan, CaseyCA
132 Muller Street, Vallejo, CA, 94590
Held by Billings V Ryze Claim Solutions Inc
Misc outstanding checks
$2,091.26
Sullivan, CaseyTX
4524 Fountain Court, Odessa, TX, 79761
$154.63
$153.29
Sullivan, CaseyTX
2200 Glenco Terrace, Fort Worth, TX, 76110
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$117.99
Sullivan, CaseyCA
801 Southampton Road Apt 165, Benicia, CA, 94510
Held by Pacific Gas & Electric Company
Refunds or rebates
$114.88
Sullivan, CaseyCA
64 Turk Street 614, San Francisco, CA, 94102
Held by Conard House Inc.
Wages, payroll, salaries
$106.98
Sullivan, CaseyCA
305 San Vicente Boulevard Apt 101, Santa Monica, CA, 90402
Held by Barrett Business Services Inc
Wages, payroll, salaries
$103.55
Sullivan, CaseyCA
1922 Santa Ynez Street, Los Angeles, CA, 90026
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$101.93
Sullivan, CaseyTX
2001 Baring # 61, Houston, TX, 77057
Held by General Accident Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$100.00
Sullivan, CaseyCA
305 San Vicente Boulevard 101, Santa Monica, CA, 90402
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Sullivan, CaseyCA
5401 Escover Lane, San Jose, CA, 95118
Held by Trugreen Limited Partnership
Accounts-receivable credit balance
$88.96
$80.27
Sullivan, CaseyCA
1777 Calle Artigas, Thousand Oaks, CA, 91360
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$72.06
Sullivan, CaseyCA
359 Fair Oaks Street, San Francisco, CA, 94110
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$67.00
$65.00
Sullivan, CaseyTX
10400 Shannon Valley Drive, Crowley, TX, 76036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$63.86
Sullivan, CaseyCA
1256 South Longwood Avenue, Los Angeles, CA, 90019
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$62.38
$55.00
Sullivan, CaseyCA
64 Turk Street 614, San Francisco, CA, 94103
Held by Conard House Inc.
Wages, payroll, salaries
$54.00
Sullivan, CaseyCA
305 San Vicente Boulevard Apt 101, Santa Monica, CA, 90402
Held by Barrett Business Services Inc
Wages, payroll, salaries
$49.30
Sullivan, CaseyCA
1585 Marietta Drive, San Jose, CA, 95118
Held by Walt Disney Company (21cf) The
Dividends
$48.00
Sullivan, CaseyCA
9165 Talbert Avenue, Fountain Valley, CA, 92708
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$47.28
Sullivan, CaseyTX
507 Farley Street, Waxahachie, TX, 75165
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$45.98
Sullivan, CaseyTX
20 San Cristobal Circle, Lucas, TX, 75098
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$44.47
Sullivan, CaseyCA
1585 Marietta Drive, San Jose, CA, 95118
Held by Walt Disney Company (21cf) The
Dividends
$43.20
$43.11
Sullivan, CaseyTX
10400 Shannon Valley Drive, Crowley, TX, 76036
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$35.66
Sullivan, CaseyCA
2121 James Boulevard Apt 411, Los Angeles, CA, 90006
Held by New Hampshire Insurance Company
Premium refunds
$35.58
Sullivan, CaseyTX
7315 Saddle Tree Drive, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.17
Sullivan, CaseyCA
11660 Church Street Apt 843, Rch Cucamonga, CA, 91730
Held by At&t Services Inc
Refunds due
$32.61
$30.60
Sullivan, CaseyCA
1585 Marietta Drive, San Jose, CA, 95118
Held by Walt Disney Company (21cf) The
Dividends
$28.80
Sullivan, CaseyTX
PO Box 1555, Buna, TX, 77612
Held by Elsc Jasper Newton Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.76
Sullivan, CaseyCA
214 Nimitz Street, Sacramento, CA, 95838
Held by Upromise Inc.
Misc intangible property
$27.71
$26.97
Sullivan, CaseyCA
5718 Dodowah Road, Carnelian Bay, CA, 96140
Held by Ally Bank
Misc outstanding checks
$25.83
Sullivan, CaseyTX
6709 Beth Court, Garland, TX, 75044
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$25.35
Sullivan, CaseyTX
122 Juniper Street, Mansfield, TX, 76063
$25.00
$12.00
Sullivan, CaseyCA
305 San Vicente Boulevard Apt 101, Santa Monica, CA, 9040
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$11.76
$10.00
Sullivan, CaseyCA
3726 Glen Avenue, Carlsbad, CA, 92010
Held by National Vision Inc
Accounts-receivable credit balance
$7.00
Sullivan, CaseyCA
86195 Sonoma Lane, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$6.96
Sullivan, CaseyCA
1428 35th Avenue Apt 12, Oakland, CA, 94601
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.22
$2.70
Sullivan, CaseyCA
357 South Hoover Street, Los Angeles, CA, 90020
Held by Caremarkpcs L L C
Accounts payable
$2.41
$1.50
Sullivan, CaseyCA
5060 64th Street, Sacramento, CA, 95820
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.45
Sullivan, CaseyCA
10911 Danberry Drive, Garden Grove, CA, 92840
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.25
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