Unclaimed property reported under Sullivan, James J
59 records · $8,074 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 59. Search by name and address to narrow it to yours.
$2,052.28
Sullivan, James JCA
1661 East Palm Street, Sta Ana, CA, 92701
Held by Citibank NA Cca
Checking accounts
$1,849.15
Sullivan, James J IIICA
8937 Autumnwood Drive, Sacramento, CA, 95826
Held by Citibank N A
Cashier's checks
$834.22
Sullivan, James JCA
3756 Hidden Springs Court, Richmond, CA, 94803
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$507.18
$423.30
Sullivan, James JCA
1327 Webster Street Apt B211, Alameda, CA, 94501
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Sullivan, James JCA
642 9th Avenue, San Francisco, CA, 94118
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$306.00
Sullivan, James JTX
3011 Georgetown, Houston, TX, 77005
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$291.34
$130.23
Sullivan, James JCA
No address on file
Held by First Interstate Bank
Savings accounts/Credit union shrs
$97.38
$85.00
Sullivan, James JCA
40580 Ventana Court, Palm Desert, CA, 92260
Held by Csaa Insurance Exchange
Premium refunds
$78.24
$72.00
Sullivan, James JCA
185 Dorchester Way, San Francisco, CA, 94127
Held by Ameritech Corporation
Dividends
$67.68
Sullivan, James JCA
185 Dorchester Way, San Francisco, CA, 94127
Held by Qwest Communications Int
Shares exchanged for shares
$65.60
Sullivan, James JTX
7518 Riverbrook Drive, Dallas, TX, 75230
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2005
$64.15
Sullivan, James JCA
PO Box 2065, Del Mar, CA, 92014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.00
Sullivan, James JCA
PO Box 2065, Del Mar, CA, 92014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.10
$59.04
Sullivan, James JCA
2 Wishing Wl, Ladera Ranch, CA, 92694
Held by Bank Of America NA
Customer overpayments
$55.01
Sullivan, James JCA
23139 Schoenborn Street, West Hills, CA, 91304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Sullivan, James JCA
23139 Schoenborn Street, West Hills, CA, 91304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.88
Sullivan, James JTX
920 Lawrence 116, Tomball, TX, 77375
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$51.93
Sullivan, James JCA
PO Box 2065, Del Mar, CA, 92014
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$51.40
Sullivan, James JCA
23139 Schoenborn Street, West Hills, CA, 91304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$39.77
Sullivan, James JCA
360 North Adams, Sierra Madre, CA, 91024
Held by Playboy Enterprises International Inc
Securities
$35.88
$33.00
Sullivan, James JCA
185 Dorchester Way, San Francisco, CA, 94127
Held by A T & T Inc
Misc outstanding checks
$29.29
Sullivan, James JCA
906 Pacific Avenue Apt 8, Venice, CA, 90291
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$28.02
$24.00
Sullivan, James JCA
185 Dorchester Way, San Francisco, CA, 94127
Held by At&t Inc
Misc outstanding checks
$23.23
Sullivan, James JCA
185 Dorchester Way, San Francisco, CA, 94127
Held by Pg&e Corporation - Common
Dividends
$21.00
$18.50
Sullivan, James JCA
185 Dorchester Way, San Francisco, CA, 94127
Held by Conexant Systems Inc
Dividends
$16.80
Sullivan, James JCA
1040 South Mount Vernon Avenue G224, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$15.05
Sullivan, James JCA
3756 Hidden Springs Court, Richmond, CA, 94803
Held by Republic Services Inc
Accounts-receivable credit balance
$12.71
Sullivan, James JCA
23139 Schoenborn Street, West Hills, CA, 91304
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.47
$10.00
Sullivan, James JCA
23139 Schoenborn Street, West Hills, CA, 91304
Held by Discover Bank
Misc outstanding checks
$6.53
Sullivan, James JCA
18111 Von Karman Avenue Suite 700 Quality Systems Inc, Irvine, CA, 92612
Held by American Express Company
Refunds due
$6.21
Sullivan, James JCA
3512 Elm Avenue, Manhattan Bch, CA, 90266
Held by Southern California Gas Company
Refunds or rebates
$5.29
Sullivan, James JCA
2697 South Halladay Street, Santa Ana, CA, 92705
Held by Kinecta Federal Credit Union
Savings accounts
$5.07
Sullivan, James JCA
10747 Foxwood Road, San Diego, CA, 92126
Held by Lg Electronics USA Inc
Accounts payable
$3.67
Sullivan, James JCA
1313 Fieldbrook Street, Chula Vista, CA, 91913
Held by Ge Money
Accounts-receivable credit balance
$3.24
Sullivan, James JCA
2443 Fillmore Street, San Francisco, CA, 94115
Held by Travelers Companies Inc
Dividends
$3.05
Sullivan, James JCA
948 16th Street, Hermosa Beach, CA, 90254
Held by Travelers Companies Inc.
Dividends
$1.80
$1.37
$1.37
Sullivan, James JCA
429 Cambridge Circle, Costa Mesa, CA, 92627
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.02
Sullivan, James JCA
429 Cambridge Circle, Costa Mesa, CA, 92627
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.02
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