Unclaimed property reported under Sullivan, Donald
80 records · $27,498 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 80. Search by name and address to narrow it to yours.
Sullivan, DonaldCA
1212 Punahou Street Apt 1404, Honolulu, HI, 96826
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries
$13,679.44
Sullivan, DonaldCA
8048 Nardin Way, Los Angeles, CA, 90045
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$2,500.00
$1,694.53
Sullivan, DonaldTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,442.88
Sullivan, DonaldCA
1334 Hardin Drive, El Cajon, CA, 92020
Held by First American Home Buyers Protection
Insurance claim checks
$933.60
Sullivan, DonaldTX
3214 North Houston Street, Fort Worth, TX, 76106
$735.65
Sullivan, DonaldTX
#### Colorado Boulevard Apt ####, Denton, TX, 76210
$597.75
$476.65
Sullivan, DonaldCA
5845 South Olive Street, Los Angeles, CA, 90003
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Sullivan, DonaldCA
1626 Voorhees Avenue, Manhattan Bch, CA, 90266
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$392.09
$352.70
Sullivan, DonaldTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$300.44
$284.40
Sullivan, DonaldCA
2924 Panama Avenue, Carmichael, CA, 95608
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$283.55
Sullivan, DonaldTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$253.75
Sullivan, DonaldCA
78960 Rancho La Quinta Drive, La Quinta, CA, 92253
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$245.00
Sullivan, DonaldCA
1590 Homewood Road Apt 1160, Seal Beach, CA, 90740
Held by Continental Stock Transfer & Trust Co
Securities
$235.95
Sullivan, DonaldCA
1511 Waterbury, La Habra, CA, 90631
Held by Centennial Bank
Savings accounts/Credit union shrs
$192.31
Sullivan, DonaldCA
M.g. West P.o. Box 7231 None, San Francisco, CA, 94120
Held by Clubcorp Holdings Inc
Refunds due
$150.00
Sullivan, DonaldWI
W1086 Hawthorne Road, Genoa City, WI, 53128
Held by Beacon Health Options Inc
Grp. policy benefit/Claim payments. · Reported 2021
$143.50
Sullivan, DonaldCA
3027 16th Street, San Franciso, CA, 94103
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$135.93
$130.90
Sullivan, DonaldCA
6133 Village Road, Lakewood, CA, 90713
Held by Time Warner Cable Inc
Refunds or rebates
$125.45
Sullivan, DonaldTX
122 Maple Street, Conroe, TX, 77301
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$123.90
Sullivan, DonaldCA
492 Rall Avenue, La Puente, CA
Held by Penn Escrow Inc.
Escrow check/Deposit/Disputed
$109.40
Sullivan, DonaldCA
809 East Fairway Boulevard, Big Bear City, CA, 92314
Held by Verizon Financial Services LLC
Refunds or rebates
$99.81
$97.86
$95.00
Sullivan, DonaldTX
2 Thundercove Place, Spring, TX, 77381
$88.94
Sullivan, DonaldCA
1590 Homewood Road Apt 116D, Seal Bch, CA, 90740
Held by Continental Stock Transfer & Trust Co
Securities
$75.00
Sullivan, DonaldCA
2026 North Riverside Avenue # C192, Rialto, CA, 92377
Held by Caremarkpcs L L C
Accounts payable
$72.93
Sullivan, DonaldCA
26544 Cardwick Court, Valencia, CA, 91354
Held by Old American County Mutual Fir
Insurance premiums
$71.15
Sullivan, DonaldCA
3626 Bridget Avenue, Bakersfield, CA, 93313
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$58.26
Sullivan, DonaldTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$57.96
$56.00
Sullivan, DonaldTX
5801 Carolina Avenue, Groves, TX, 77619
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$55.00
Sullivan, DonaldCA
3705 Dayton Street, Sacramento, CA, 95838
Held by Credit Acceptance Corporation
Aggregate uncashed checks
$50.00
$50.00
Sullivan, DonaldTX
1 Pineway, Conroe, TX, 77304
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Sullivan, DonaldCA
P O Box 30261, Walnut Creek, CA, 94598
Held by Allied Waste Industries Inc
Accounts payable
$47.40
Sullivan, DonaldTX
15700 Edenderry Drive, Austin, TX, 78717
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$47.31
Sullivan, DonaldCA
PO Box 7231, San Francisco, CA, 94120
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$45.05
Sullivan, DonaldCA
5565 Modena Place, Agora Hills, CA, 91301
Held by Dakota Electric Association
Capital credit distributions
$44.35
Sullivan, DonaldCA
6 Erick Court, Pleasant Hills, CA, 94523
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$37.00
$35.17
Sullivan, DonaldCA
1010 University Avenue Apt 1841, San Diego, CA, 92103
Held by Scripps Health
Refunds due
$33.00
Sullivan, DonaldTX
10878 Bourbon Street, Willis, TX, 77318
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$31.12
Sullivan, DonaldTX
175 Hillshore Drive, Longview, TX, 75605
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$30.57
Sullivan, DonaldCA
50 Woodacre Drive, San Francisco, CA, 94132
Held by Grace Class Action
Misc outstanding checks
$30.43
Sullivan, DonaldTX
175 Hillshore Drive, Longview, TX, 07565
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$29.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.