Unclaimed property reported under Sullivan, Daniel J
60 records · $6,983 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 60. Search by name and address to narrow it to yours.
Sullivan, Daniel JCA
740 Laguna Honda Boulevard, San Francisco, CA, 94127
Held by Metlife Inc
Securities
$1,974.39
$670.25
Sullivan, Daniel JCA
858 3rd Avenue, Los Angeles, CA, 90005
Held by Great Western Bank
Savings accounts/Credit union shrs
$550.59
Sullivan, Daniel JTX
3204 Oak Tree Lane, Grapevine, TX, 76051
Held by Emc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$512.37
Sullivan, Daniel JCA
10480 May Linda Road Apt 6210, San Diego, CA, 92126
Held by Reliance Insurance Company
Outstanding official checks
$460.34
Sullivan, Daniel JTX
3204 Oak Tree Lane, Grapevine, TX, 76051
Held by Emc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$247.89
$187.22
Sullivan, Daniel JCA
1235 Parker Place Unit 1H, San Diego, CA, 92109
Held by The McGraw Company
Premium refunds
$174.72
Sullivan, Daniel JCA
C/o Norma Burns 1607 43rd Avenue, San Francisco, CA, 94122
Held by Metropolitan Life Insurance Company
Other
$157.30
$150.00
Sullivan, Daniel JTX
3204 Oak Tree Lane, Grapevine, TX, 76051
Held by Emc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$123.95
Sullivan, Daniel JCA
660 San Fernando Road 12, Los Angeles, CA, 90065
Held by Aig Centennial Insurance Co.
Refunds
$120.42
Sullivan, Daniel JWI
580 Westfield Way, Pewaukee, WI, 53072
Held by We Energies
Refunds due · Reported 2010
$118.19
Sullivan, Daniel JTX
2813 Colleen, Garland, TX, 75043
Held by Tcc Cu
Savings account (AC02) · Reported 2009
$96.07
Sullivan, Daniel JCA
C/o Mattel Claim Center P O Box 3811, San Francisco, CA, 94119
Held by Trust Services Of America Inc
Other
$92.40
Sullivan, Daniel J JRCA
12430 Oak Knoll Road Apt 10, Poway, CA, 92064
Held by United Services Automobile Association
Premium refunds
$87.91
Sullivan, Daniel JTX
PO Box 7326, Midland, TX, 79708
Held by Sherwin Williams Co
Vendor check (CK13) · Reported 2006
$84.60
Sullivan, Daniel JCA
249 North Granados Avenue, Solana Beach, CA, 92075
Held by Mercury Casualty Company
Court settlements
$73.52
Sullivan, Daniel JTX
5210 Duck Creek Drive, Garland, TX, 75043
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$72.73
Sullivan, Daniel JCA
PO Box 294073, Sacramento, CA, 95829
Held by Fidelity National Title Company
Escrow accounts
$65.00
Sullivan, Daniel JCA
32688 Juniper Berry Drive, Winchester, CA, 92596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
$60.40
$56.88
Sullivan, Daniel JCA
No address on file
Held by California Federal Bank
Savings accounts/Credit union shrs
$56.27
Sullivan, Daniel JCA
660 San Fernando Road #12, Los Angeles, CA, 90065
Held by Federal Employees Distributing Co
Other
$55.27
Sullivan, Daniel JCA
1121 Ramona Drive, Redlands, CA, 92373
Held by Emerging Mkts Stock Index
Dividends
$53.08
$51.81
Sullivan, Daniel JCA
2080 Tina Court, Arcata, CA, 95521
Held by Bank Of America - Florida NA (075)
Cashier's checks
$50.10
Sullivan, Daniel JTX
5413 Guadalupe Street, Austin, TX, 78751
Held by Hp Inc
Refund due (MS11) · Reported 2015
$50.00
$46.80
Sullivan, Daniel JTX
1508 Rose Avenue, Killeen, TX, 76543
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$44.39
Sullivan, Daniel J IIICA
C/o Elkins & Elkins 16830 Vent, Encino, CA, 91436
Held by Whirlpool Corporation
Dividends
$44.00
$43.80
$32.10
Sullivan, Daniel JCA
9009 Bellis Lane, Lakeside, CA, 92040
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$32.07
Sullivan, Daniel JTX
3204 Oak Tree Lane, Grapevine, TX, 76051
Held by Emc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$30.99
Sullivan, Daniel JTX
3204 Oak Tree Lane, Grapevine, TX, 76051
Held by Emc Corp
Underlying shares or outstanding certificates (SC12) · Reported 2003
$30.99
Sullivan, Daniel JTX
#### South ### Th Street, Tukwila, WA, 98168
Held by Texans Credit Union
Savings account (AC02) · Reported 2001
$30.36
Sullivan, Daniel JCA
10486 Saltbush Circle, Highland, CA, 92346
Held by Broker Solutions Inc Settlement
Credit checks or memos
$23.00
Sullivan, Daniel J.CA
473 High Street, San Luis Obispo, CA, 93401
Held by First American Title Company
Escrow accounts
$20.00
Sullivan, Daniel JCA
42820 Caballeros, Bermuda Dunes, CA, 92203
Held by Wawanesa General Insurance
Premium refunds
$17.00
Sullivan, Daniel JCA
6295 Calle Pavana, San Diego, CA, 92139
Held by Toyota Motor Credit Corporation
Accounts payable
$12.62
Sullivan, Daniel JCA
1261 Mesa Drive, Simi Valley, CA, 93063
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.50
Sullivan, Daniel JCA
1045 South Willow, West Covina, CA, 91790
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$8.51
Sullivan, Daniel JCA
42820 Caballeros, Bermuda, CA, 92203
Held by The Wawanesa Mutual Insurance
Premium refunds
$8.00
Sullivan, Daniel JCA
1051 Jones Street, Brawley, CA, 92227
Held by Farmers Insurance Exchange
Premium refunds
$7.62
$5.00
Sullivan, Daniel JCA
48303 20th Street West Spc 144, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Sullivan, Daniel JCA
1121 Ramona Drive, Redlands, CA, 92373
Held by Sallie Mae Inc
Accounts-receivable credit balance
$2.53
Sullivan, Daniel JCA
19132 Magnolia Avenue D5, Huntington Be, CA, 92646
Held by Anthem Inc
Premium refunds
$2.00
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