Unclaimed property reported under Sullivan, Dan

105 records · $19,327 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 105. Search by name and address to narrow it to yours.

Sullivan, DanTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$5,150.00
Sullivan, DanTX
4110 Jefferson, Texarkana, TX, 75502
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$4,870.04
Sullivan, DanCA
3290 Bodega Avenue, Petaluma, CA, 94952
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$1,572.63
Sullivan, DanCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,100.00
Sullivan, DanTX
#### Melody Lane ###, Dallas, TX, 75231
$438.64
Sullivan, DanCA
1114 20th Street Unit 3, Santa Monica, CA, 90403
Held by Nordstrom Card Services Inc
Customer overpayments
$318.56
Sullivan, DanCA
Unknown, Unknown, 99999
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$265.40
Sullivan, DanCA
Unknown, Unknown, 99999
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$265.40
Sullivan, DanTX
TX, 00000
Held by Citicapital Commercial Corp
Credit check or memo (CK12) · Reported 2004
$218.41
Sullivan, DanCA
No address on file
Held by Wescom Credit Union
Other
$200.00
Sullivan, DanCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Sullivan, DanCA
7774 Nightingale Way, San Diego, CA, 92123
Held by United States Fidelity Guarant
Court settlements
$194.18
Sullivan, DanCA
73 Verde Circle, Rohnert Park, CA, 94928
Held by Pathward
Misc intangible property
$169.78
Sullivan, DanTX
11219 Willow Field Drive, Cypress, TX, 77429
$160.00
Sullivan, DanCA
111 South Linden Avenue, South San Franc, CA, 94080
Held by Pacific Bell Telephone Company
Other
$151.27
Sullivan, DanTX
TX, 00000
Held by National Bank Of Andrews
Money order (CK07) · Reported 2012
$150.00
Sullivan, DanTX
112 North Briarcrest Drive, Richardson, TX, 75081
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$148.11
Sullivan, DanTX
11219 Willow Field Drive, Cypress, TX, 77429
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2024
$130.00
Sullivan, DanTX
No address on file
Held by Sam Houston State University
Refund due (MS11) · Reported 2020
$120.50
Sullivan, DanTX
112 North Briarcrest Drive, Richardson, TX, 75081
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$114.88
Sullivan, DanCA
738 South Ellery Drive, San Pedro, CA, 90732
Held by Century National Insurance
Premium refunds
$113.47
Sullivan, DanTX
R West Sullivan 200 Sunbelt Loop West, Seguin, TX, 78155
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$107.66
Sullivan, DanCA
711 Pacific Coast Highway, Huntington Beach, CA, 92648
Held by Western Union Financial Services Inc
Misc outstanding checks
$107.50
Sullivan, DanTX
18234 Lakeside Lane, Houston, TX, 77058
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2009
$106.00
Sullivan, DanCA
No address on file
Held by State Of Virginia
Other
$103.01
Sullivan, DanCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$100.00
Sullivan, DanTX
801 East Nasa Road 1, Webster, TX, 77598
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$99.00
Sullivan, DanTX
112 North Briarcrest Drive, Richardson, TX, 75081
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$96.12
Sullivan, DanCA
42510 Lima Hall Road, Bermuda Dunes, CA, 92201
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$89.13
Sullivan, DanCA
428 Appleton Road, Simi Valley, CA, 93065
Held by Guitar Center Stores Inc.
Refunds due
$88.08
Sullivan, DanTX
112 North Briarcrest Drive, Richardson, TX, 75081
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$86.28
Sullivan, DanCA
4914 Verde Drive, Oceanside, CA, 92057
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Sullivan, DanTX
##### Wunderlich Apt ###, Houston, TX, 77069
$82.12
Sullivan, DanTX
Rr 1, Tatum, TX, 75691
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$82.02
Sullivan, DanTX
112 North Briarcrest Drive, Richardson, TX, 75081
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.25
Sullivan, DanTX
112 North Briarcrest Drive, Richardson, TX, 75081
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$78.70
Sullivan, DanTX
6111A New Iberia Court, Austin, TX, 78727
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$71.76
Sullivan, DanCA
1414 Maryland Parkway, Burbank, CA, 91502
Held by Intuit Inc.
Other
$70.00
Sullivan, DanCA
00000
Held by Bank Of America - California
Cashier's checks
$70.00
Sullivan, DanCA
4884 North Crestmoor Avenue, Clovis, CA, 93611
Held by Pacific Bell Telephone Company
Refunds
$66.90
Sullivan, DanTX
1209 East Elm Street, Hillsboro, TX, 76645
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$66.76
Sullivan, DanTX
#### Northeast Loop ### Suite ###, San Antonio, TX, 78209
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$65.66
Sullivan, DanCA
5433 North Beecher Road, Stockton, CA, 95205
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Sullivan, DanTX
#### Northeast Loop ### Suite ###, San Antonio, TX, 78209
Held by Eea Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$64.94
Sullivan, DanTX
15530 Treichel Road, Tomball, TX, 77377
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$63.60
Sullivan, DanCA
1511 Waterbury, La Habra, CA, 90631
Held by Sears Roebuck And Co
Other
$61.56
Sullivan, DanCA
1782 Fordham Avenue, Thousand Oaks, CA, 91360
Held by National Insurance Underwriters
Court settlements
$60.42
Sullivan, DanCA
1995 Monte Vista Unit 2, San Dimas, CA, 91773
Held by Arizona American Water Company
Utility deposit
$60.26
Sullivan, DanCA
42820 Caballeros Drive, Indio, CA, 92203
Held by Waste Management Inc.
Accounts payable
$56.50
Sullivan, DanCA
2004 6th Street Apt 5, Sacramento, CA, 95818
Held by At&t Services Inc.
Refunds due
$52.83

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