Unclaimed property reported under Sullivan, James M
73 records · $6,251 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 73. Search by name and address to narrow it to yours.
Sullivan, James MCA
310 Burma Road, Fallbrook, CA, 92028
Held by 112 Franklin California Tax-Free Income
Dividends
$971.10
$800.00
Sullivan, James MCA
1258 South Orange, Los Angeles, CA, 90019
Held by Boston Capital Tax Credit Fund
Dividends
$612.20
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Shares of stock (Returned by po)
$609.00
$507.40
Sullivan, James MCA
1258 South Orange Drive, Los Angeles, CA, 90019
Held by Life USA
Securities exchanged for cash
$373.50
$352.76
$263.00
$182.24
Sullivan, James MCA
1258 South Orange, Los Angeles, CA, 90019
Held by Boston Capital Tax Credit Fund
Dividends
$173.58
Sullivan, James MCA
PO Box 993864, Redding, CA, 96099
Held by Sierra Central Credit Union
Savings accounts
$145.09
Sullivan, James MCA
2315 X Mary Drive, Visalia, CA, 93292
Held by Capital One Investing LLC
Credit balances
$140.13
Sullivan, James MTX
16406 Longvale Drive, Houston, TX, 77059
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$113.91
Sullivan, James MTX
1208 Massachusetts Avenue, Cambridge, MA, 02138
Held by Sunshine Mining Co
Dividend (SC01) · Reported 1986
$88.95
Sullivan, James MTX
1208 Massachusetts Avenue, Cambridge, MA, 02138
Held by Sunshine Mining Co
Bond interest or coupon (SC02) · Reported 1986
$88.95
Sullivan, James MCA
225 Santa Cruz Avenue North, Los Gatos, CA, 95030
Held by Frontier Communications Corporation
Refunds or rebates
$81.30
Sullivan, James MTX
16406 Longvale Drive, Houston, TX, 77059
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2015
$80.44
Sullivan, James MTX
1414 Harmony Lane, Carrollton, TX, 75006
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$56.40
$51.00
Sullivan, James MCA
1929 West Vista Way Suite C, Vista, CA, 92083
Held by American Specialty Health Plans Of Calif
Vendor checks
$50.80
Sullivan, James MCA
1929 West Vista Way Suite C, Vista, CA, 92083
Held by American Specialty Health Plans Of Calif
Vendor checks
$50.72
Sullivan, James MCA
9801 La Cresta Circle, Huntington Beach, CA, 92646
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$50.00
Sullivan, James MCA
1777 Rivendell Cr, Newbury Park, CA, 91320
Held by Ngl Energy Partners LP
Royalties
$48.82
$40.09
Sullivan, James MTX
422 North Drive, Abernathy, TX, 79311
Held by Prosperity Bank
Checking account (AC01) · Reported 2016
$38.38
Sullivan, James MCA
66580 Buena Vista Avenue, Dsrt Hot Spgs, CA, 92240
Held by Ge Money
Accounts-receivable credit balance
$38.26
Sullivan, James MTX
1414 Harmony Lane, Carrollton, TX, 75006
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$27.37
Sullivan, James MCA
1407 London Street, Sacramento, CA, 95822
Held by John L Sullivan Chevrolet Inc
Misc outstanding checks
$24.00
Sullivan, James MCA
6971 Caminito Perico, San Diego, CA, 92119
Held by Virginia Electric And Power Co
Accounts-receivable credit balance
$21.92
Sullivan, James MCA
534 Mangels Avenue, San Francisco, CA, 94127
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Sullivan, James MCA
534 Mangels Avenue, San Francisco, CA, 94217
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$14.00
Sullivan, James MCA
2100 West Verdugo Avenue, Burbank, CA, 91506
Held by Mercury Insurance Company
Premium refunds
$9.00
Sullivan, James MCA
534 Mangels Avenue, San Francisco, CA, 94127
Held by Amco Insurance Co
Premium refunds
$6.00
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.90
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.50
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.50
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.50
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.50
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.50
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.30
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.10
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.10
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.10
Sullivan, II James MCA
6101 Scenic Avenue, Los Angeles, CA, 90068
Held by Sonoco Products Company
Dividends
$4.10
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