Unclaimed property reported under Sullivan, Diane
53 records · $4,099 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 53. Search by name and address to narrow it to yours.
Sullivan, DianeTX
1414 British Boulevard, Grand Prairie, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$712.00
Sullivan, DianeTX
1414 British Boulevard, Grand Prairie, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$712.00
Sullivan, DianeCA
Diane Sullivan 896 East Foster Road, Santa Maria, CA, 93455
Held by South Coast Community Federal Credit Union
Savings accounts/Credit union shrs
$572.59
Sullivan, DianeCA
1800 North La Brea Avenue, Hollywood, CA, 90046
Held by Cedars-Sinai Medical Center
Other
$290.73
$285.70
$150.00
Sullivan, DianeTX
2701 Stonehenge Lane, Flower Mound, TX, 75028
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$142.00
$105.00
Sullivan, DianeCA
816 East Modocking Bird Lane, Fresno, CA, 93720
Held by Community Hospitals Of Central Ca
Refunds
$102.25
Sullivan, DianeTX
350 Cypress Creek Road, Cedar Park, TX, 78613
Held by Mbna Procurement Svcs Inc
Customer overpayment (MS05) · Reported 2003
$100.38
Sullivan, DianeCA
10433 East Princeton, Sanger, CA, 93657
Held by Allstate Indemnity Company
Insurance premiums
$87.00
Sullivan, DianeCA
87 Pinecrest Drive, Thousand Oaks, CA, 91361
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.06
Sullivan, DianeTX
5624 Fiarfax Drive, Frisco, TX, 75034
Held by Aurora Ntl Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$75.82
Sullivan, DianeCA
531 Glendora Avenue Apt 48, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.53
Sullivan, DianeTX
1523 Telkwa Drive, Spring, TX, 77386
$60.26
Sullivan, DianeCA
7327 Oakmont Drive, Santa Rosa, CA, 95409
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$54.37
Sullivan, DianeCA
15207 Magnolia Boulevard 109, Sherman Oaks, CA
Held by Republic Insurance Co
Insurance premiums
$53.62
Sullivan, DianeTX
C/o Claudia Chaffin 2415 Southwestern Boulevard, Georgetown, TX, 78626
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$52.61
Sullivan, DianeCA
120 Madison Street, Red Bluff, CA, 96080
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sullivan, DianeCA
565 Wine Street Washington Elementary Sch, Richmond, CA, 94801
Held by Scholastic Book Clubs Inc
Refunds due
$39.02
Sullivan, DianeCA
531 Glendora Avenue Apt 48, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.87
Sullivan, DianeTX
612 Tumbleweed Court, Plano, TX, 75023
$32.26
Sullivan, DianeTX
10901 Columbia Drive, Frisco, TX, 75035
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.00
Sullivan, DianeCA
2117 Vista Laredo, Newport Beach, CA, 92660
Held by The Pep Boys
Misc outstanding checks
$27.19
$27.05
Sullivan, DianeCA
4906 Liverpool Street, Yorba Linda, CA, 92886
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.12
Sullivan, DianeCA
5032 Gregory Court, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.48
Sullivan, DianeCA
P.o. Box 5334, Hercules, CA, 94547
Held by Board Of County Commissioners For Okaloosa County
Warrants
$17.06
Sullivan, DianeCA
35800 Highway 190, Springville, CA, 93265
Held by The Bradford Exchange Ltd.
Refunds due
$14.95
Sullivan, DianeCA
9459 Mission Gorge Road 76, Santee, CA, 92071
Held by Kaiser Foundation Health Plan
Accounts payable
$12.00
Sullivan, DianeCA
31235 Cutting Horse Lane, Coarsegold, CA, 93614
Held by Merial LLC
Misc outstanding checks
$12.00
Sullivan, DianeCA
1702 Washington Place, San Diego, CA, 92103
Held by Cox Communications Inc
Misc outstanding checks
$10.48
Sullivan, DianeCA
2000 Main Street Apt 135, Santa Monica, CA, 90405
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$5.00
Sullivan, DianeCA
7709 Skyhill Drive, Los Angeles, CA, 90068
Held by Medco Health Solutions Inc.
Customer overpayments
$3.30
Sullivan, DianeCA
36 T Calle Aragon, Laguna Woods, CA, 92637
Held by Paypal Inc
Misc intangible property
$3.00
Sullivan, DianeCA
1130 Sunset Hills, Thousand Oaks, CA, 91360
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$2.21
Sullivan, DianeCA
1130 Sunset Hills Boulevard, Thousand Oaks, CA, 91360
Held by Lands End Inc
Refunds due
$2.03
Sullivan, DianeCA
Andrea Leung For Diane East Sulli, San Francisco, CA, 94124
Held by Caremarkpcs L L C
Accounts payable
$1.12
Sullivan, DianeCA
531 Glendora Avenue Apt 48, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.10
$1.00
Sullivan, DianeCA
2274 Juan Pablo Lane, Santa Cruz, CA, 95062
Held by Capital One NA
Customer overpayments
$0.85
Sullivan, DianeCA
5422 Brookhill Drive, Yorba Linda, CA, 92886
Held by Mervyns LLC
Wages, payroll, salaries
$0.61
Sullivan, DianeCA
2300 Avenida Cabrillo, Chino Hills, CA, 91709
Held by Ford Motor Company
Unredeemed gift certificate
$0.37
Sullivan, DianeCA
25439 Pistache Court, Murrieta, CA, 92563
Held by The Bancorp Bank
Misc intangible property
$0.22
Sullivan, DianeCA
Unknown, Los Angeles, CA, 90027
Held by Google Payment Corporation
Unredeemed gift certificate
$0.22
Sullivan, DianeCA
813 Mockingbirde Avenue, Fresno, CA, 93720
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.15
Sullivan, DianeCA
32 Lancaster Court, Alamo, CA, 94507
Held by Synchrony Bank
Accounts-receivable credit balance
$0.12
Sullivan, DianeCA
412 North Pasadena Avenue, Azusa, CA, 91702
Held by Capital One NA
Customer overpayments
$0.10
Sullivan, DianeCA
7709 Skyhill Drive, Los Angeles, CA, 90068
Held by Citibank N A
Accounts-receivable credit balance
$0.04
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