Unclaimed property reported under Sullivan, Daniel
352 records · $59,509 reported · filed in 5 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 352. Search by name and address to narrow it to yours.
Sullivan, DanielTX
4656 Saint Francis Avenue Apt 106, Dallas, TX, 75227
$10,000.00
Sullivan, DanielCA
3733 East Pacific, Sacramento, CA, 95820
Held by American Enterprise Investment
Mutual fund shares
$6,601.88
Sullivan, DanielWI
1320 Clairmont Avenue, Eau Claire, WI, 54701
Held by Wells Fargo Bank NA
Cashier's check · Reported 2005
$4,441.34
Sullivan, DanielTX
#### Bozeman Drive Apt ####, Plano, TX, 75024
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,219.30
Sullivan, DanielTX
2045 Piedmont Drive, Lewisville, TX, 75067
$2,158.00
Sullivan, DanielCA
34 Anita Road, Burlingame, CA, 94010
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,155.06
Sullivan, DanielTX
16222 Pine Thorn Drive, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$2,124.00
Sullivan, DanielCA
Tujunga, CA, 91042
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,491.69
$1,469.00
Sullivan, DanielCA
1177 Spectrum, Irvine, CA, 92618
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$959.36
Sullivan, DanielTX
4205 Molokai Drive, Austin, TX, 78749
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$948.65
$699.32
Sullivan, DanielTX
355 Westlake Drive, Coppell, TX, 75019
Held by Anesthesia Alliance Of Dallas Pa
Miscellaneous outstanding check (MS16) · Reported 2019
$697.81
Sullivan, DanielTX
9114 Tolley Drive, Houston, TX, 77031
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$682.45
Sullivan, DanielCA
4127 North Morada Avenue, Covina, CA, 91722
Held by Mountain View Chevrolet Inc
Refunds due
$663.16
Sullivan, DanielTX
### North Loop ### West Apt ####, Midland, TX, 79703
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$647.17
Sullivan, DanielCA
48303 20th Street West Spc 144, Lancaster, CA, 93534
Held by Schoolsfirst Federal Credit Union
Checking accounts
$644.74
Sullivan, DanielCA
3020 Yorba Linda Boulevard N32, Fullerton, CA, 92831
Held by Tenet Healthcare Corporation
Refunds due
$600.00
Sullivan, DanielCA
4127 North Morada Avenue, Covina, CA, 91722
Held by State Farm General Insurance Company
Insurance premiums
$413.00
Sullivan, DanielAK
201 East 16th Avenue, Anchorage, AK, 99501
Held by Weidner Property Management
Refunds due · Reported 2019
$410.55
Sullivan, DanielCA
10975 Rim Road, Escondido, CA, 92026
Held by Centerstate Bank Inc
Unredeemed gift certificate
$405.00
Sullivan, DanielTX
#### South Staples Street Suite ###, Corpus Christi, TX, 78413
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$393.60
$365.40
Sullivan, DanielTX
3100 Cleburne Street, Houston, TX, 77004
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2023
$333.33
Sullivan, DanielTX
3100 Cleburne Street, Houston, TX, 77004
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2023
$333.33
Sullivan, DanielTX
3100 Cleburne Street, Houston, TX, 77004
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2023
$333.33
Sullivan, DanielCA
6432 Ascot Drive, Oakland, CA, 94611
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$324.80
Sullivan, DanielCA
20041 Canada Road #14, El Toro, CA, 92630
Held by Progressive Casualty Insurance Co
Court settlements
$309.28
Sullivan, DanielWI
109 Callon Street, Wausau, WI, 54401
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$284.40
Sullivan, DanielTX
23119 South Waterlilly Drive, Richmond, TX, 77406
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$279.00
Sullivan, DanielTX
1107 South 3rd Str, Temple, TX, 76504
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$275.00
Sullivan, DanielTX
516 North Loop 250 West, Midland, TX, 79703
Held by Waterford Lakes
Refund due (MS11) · Reported 2021
$256.26
Sullivan, DanielTX
#### Woodward Street ###, Austin, TX, 78741
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$254.12
Sullivan, DanielTX
3007 Cole Avenue Apt 421, Dallas, TX, 75204
$250.00
Sullivan, DanielCA
400 Wilmington, Vacaville, CA, 95687
Held by Great American Insurance Compa
Court settlements
$242.13
Sullivan, DanielCA
6432 Ascot Drive, Oakland, CA, 94611
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$231.00
$227.87
Sullivan, DanielTX
2225 North Harwood Street, Dallas, TX, 75201
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$222.00
Sullivan, DanielCA
939 North Ogden Drive Apt 17, West Hollywood, CA, 90046
Held by New Asurion Corporation
Misc outstanding checks
$217.91
Sullivan, DanielCA
25671 Le Parc Unit 42, Lake Forest, CA, 92630
Held by Sunrise Banks
Refunds or rebates
$206.35
Sullivan, DanielCA
3413 Norwalk Place, Fairfield, CA, 94534
Held by Old Republic Title Company
Escrow accounts
$203.01
Sullivan, DanielTX
5321 Valburn Circle, Austin, TX, 78731
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$198.00
Sullivan, DanielCA
PO Box 69371, W Hollywood, CA, 90069
Held by California Fair Plan Association
Premium refunds
$197.30
Sullivan, DanielTX
00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$196.32
$188.00
$185.47
Sullivan, JR DanielTX
##### Midway Road ####, Dallas, TX, 75287
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$183.00
Sullivan, DanielCA
925 South Webster #202, Anaheim, CA, 92804
Held by Fireman'S Fund Insurance Company
Court settlements
$177.11
Sullivan, DanielTX
2787 North Houston Street Apt 4035, Dallas, TX, 75219
$168.00
Sullivan, DanielTX
317 Oxford Drive, Richardson, TX, 75080
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$167.45
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