Unclaimed property reported under Sullivan, James P
50 records · $20,054 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 50. Search by name and address to narrow it to yours.
Sullivan, James PTX
1415 Caroline Place, Carrollton, TX, 75006
Held by Texas Fcu
Savings account (AC02) · Reported 1987
$5,298.50
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates
$5,200.74
$3,088.90
Sullivan, James PWI
1304 Drake Street, Madison, WI, 53715
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2015
$1,530.46
Sullivan, James PTX
8440 Prairie Fire Drive, Fort Worth, TX, 76131
Held by State Farm Lloyds
Expense check (CK10) · Reported 2016
$1,137.83
Sullivan, James PCA
7528 Melvin Avenue, Reseda, CA, 91335
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$1,088.38
Sullivan, James PCA
6371 Mann Avenue, Mira Loma, CA, 91752
Held by Jm Escrow Inc
Escrow check/Deposit/Disputed
$500.00
Sullivan, James PTX
#### West Center Boulevard # ####, Fort Worth, TX, 76137
Held by Sprint United Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$456.31
Sullivan, James PTX
P O Box 283, Shiro, TX, 77876
Held by Orange Savings Bank
Other outstanding official check (CK15) · Reported 2001
$410.46
Sullivan, James PCA
550 Canal Street Apt 9, San Rafael, CA, 94901
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$128.34
Sullivan, James PCA
6521 Ianita Street, Lakewood, CA, 90713
Held by Memorial Healthcare Ipa LLC
Refunds due
$114.76
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$88.00
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$77.00
$74.80
Sullivan, James PCA
34 Anita Road, Burlingame, CA, 94010
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$72.99
Sullivan, James PCA
9042 Niguel Circle, Huntington Beach, CA, 92646
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.82
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$60.50
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$55.00
Sullivan, James PCA
505 South Beverly Drive, Beverly Hills, CA, 90212
Held by Upcf Transfer
Outstanding official checks
$54.03
$53.60
Sullivan, James PTX
1639 Oak Creek Lane Apt D, Bedford, TX, 76022
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$52.01
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$49.50
Sullivan, James PCA
2114 Via Teca, San Clemente, CA, 92673
Held by Government Employees Insurance Company
Premium refunds
$46.87
Sullivan, James PCA
9042 Niguel Cr, Huntington Bch, CA, 92646
Held by Managed Health Network
Group policy benefit/Clm payments
$45.00
Sullivan, James PCA
1495 Alamo Drive E11, Vacaville, CA, 95688
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Sullivan, James PCA
9332 Emerald Grove Avenue, Lakeside, CA, 92040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.90
Sullivan, III James PTX
1408 South Adams Street, Fort Worth, TX, 76104
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$37.55
Sullivan, James PTX
1722 Kessler Parkway, Dallas, TX, 75208
Held by State Of Wyoming
Minimum royalty (MI09) · Reported 1996
$32.82
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$25.30
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$23.10
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$23.10
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$19.80
Sullivan, James PCA
15141 Olde Highway 80 Spc 24C, El Cajon, CA, 92021
Held by Principal Financial Group Inc
Dividends
$19.80
Sullivan, JR James PCA
14 Topaz Way, San Francisco, CA, 94131
Held by Prudential Insurance Company
Other amounts due under policy
$14.55
Sullivan, James PCA
206 East Navilla Place, Covina, CA, 91723
Held by Axa Financial Inc
Misc outstanding checks
$4.87
Sullivan, James PCA
12017 Stonegate Lane, Garden Grove, CA, 92845
Held by Nuvision Federal Credit Union
Savings accounts
$3.97
Sullivan, James PCA
6521 Ianita Street, Lakewood, CA, 90713
Held by Memorial Healthcare Ipa LLC
Refunds due
$2.22
Sullivan, James PCA
4829 Ceanothus Place, Oceanside, CA, 92057
Held by Northern States Power Company Minnesot
Accounts-receivable credit balance
$1.88
Sullivan, James PCA
4070 Avenida Sevilla, Cypress, CA, 90630
Held by Mercury Insurance Company
Premium refunds
$1.82
Sullivan, James PCA
955 Seamist Place 108, Ventura, CA, 93003
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.76
Sullivan, James P JRCA
# 675 10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
Held by Capital One Bank USA NA
Customer overpayments
$1.67
Sullivan, James PCA
2295 North San Antonio Avenue, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sullivan, James PCA
10845 Dewitt Court, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Sullivan, James PCA
8513 Buena Tierra Place, Buena Park, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.51
Sullivan, James PCA
10845 Dewitt Court, El Cajon, CA, 92020
Held by Toyota Motor Credit Corporation
Accounts payable
$0.40
Sullivan, James P JRCA
# 675 10153 1/2 Riverside Drive, Toluca Lake, CA, 91602
Held by Capital One NA
Customer overpayments
$0.09
Sullivan, James PCA
10706 Painter Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$0.03
Sullivan, James PCA
9042 Niguel Circle, Huntington Beach, CA, 92646
Held by Capital One NA
Customer overpayments
$0.02
Sullivan, James PCA
2114 Via Teca, San Clemente, CA, 92673
Held by Capital One Bank, National Association
Customer overpayments
$0.01
Sullivan, James PTX
1722 Kessler Parkway, Dallas, TX, 75208
Held by Intelogic Trace Inc
Unexchanged stock of a successor company (SC10) · Reported 1992
3 SHARES
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