Unclaimed property reported under Sullivan, Craig
85 records · $7,734 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 85. Search by name and address to narrow it to yours.
Sullivan, CraigTX
85 Island Psge, Galveston, TX, 77554
Held by Springleaf Finance Corp
Customer overpayment (MS05) · Reported 2022
$927.06
Sullivan, CraigCA
117 Crooks Avenue Apt 14, Barstow, CA, 92311
Held by Pathward
Misc intangible property
$600.00
$372.10
Sullivan, CraigCA
448 South Curson Avenue, Los Angeles, CA, 90036
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$341.73
$237.89
Sullivan, CraigCA
220 Newport Center Drive 1, Newport Beach, CA, 92660
Held by Sunrise Banks
Misc intangible property
$228.00
Sullivan, CraigCA
2121 Burnt Mill Road, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$204.00
Sullivan, CraigTX
1714 Woodcreek, Richardson, TX, 75082
Held by Attention Med Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1996
$200.00
Sullivan, CraigTX
2111 Scenic Bay Drive, Arlington, TX, 76013
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$200.00
Sullivan, CraigCA
Please Forward: 4074 Rivoli, Newport Beach, CA, 92660
Held by The Irvine Company Apartment Communities
Security deposit
$199.36
Sullivan, CraigCA
448 South Curson Avenue, Los Angeles, CA, 90036
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$187.34
Sullivan, CraigCA
448 South Curson Avenue, Los Angeles, CA, 90036
Held by Robinhood Securities LLC
Funds paid to purchase shares
$175.96
Sullivan, CraigTX
PO Box 171078, Arlington, TX, 76003
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$154.03
Sullivan, CraigWI
4047 Stillwater Circle, Waukesha, WI, 53189
Held by Pershing LLC
Misc. outstanding checks · Reported 2015
$141.39
Sullivan, CraigWI
4047 Stillwater Circle, Waukesha, WI, 53189
Held by Pershing LLC
Misc. outstanding checks · Reported 2015
$141.39
Sullivan, CraigWI
4047 Stillwater Circle, Waukesha, WI, 53189
Held by Pershing LLC
Misc. outstanding checks · Reported 2015
$141.39
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$112.77
Sullivan, CraigTX
85 Island Psge, Galveston, TX, 77554
Held by Block Inc
Payment for goods or services (MS04) · Reported 2019
$109.41
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Sullivan, CraigCA
4027A Sacramento Drive, Alamade, CA, 94501
Held by Verizon Virginia
Refunds or rebates
$99.37
Sullivan, CraigCA
936 Big Horn, Barstow, CA, 92311
Held by Anthem Health Plans Of Virginia, Inc.
Insurance claim checks
$67.82
Sullivan, CraigCA
3348 Avenue 392, Kingsburg, CA, 93631
Held by Synchrony Bank
Accounts-receivable credit balance
$63.37
Sullivan, CraigCA
26624 9th Street Apt 127, Highland, CA, 92346
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Sullivan, CraigTX
611 Trail Drive, McKinney, TX, 75069
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$60.58
Sullivan, CraigTX
#### Westheimer ###, Houston, TX, 77027
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$50.65
Sullivan, CraigCA
7100 San Ramon Road Apt 26 Building, Dublin, CA, 94568
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.73
$47.34
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$45.18
Sullivan, CraigCA
C O The Clorox Company 1221 Broadway Suite 1113, Oakland, CA, 94612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$41.55
Sullivan, CraigTX
1011 Bretton Woods Drive, Cedar Park, TX, 78613
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$40.53
Sullivan, CraigTX
PO Box 504, Galveston, TX, 77553
$38.52
Sullivan, CraigCA
215 Bay Crest, Pittsburgh, CA, 94565
Held by Western Union Financial Svcs Inc
Refunds due
$38.00
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