Unclaimed property reported under Sullivan, Jeremy
51 records · $5,196 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 51. Search by name and address to narrow it to yours.
Sullivan, JeremyCA
215 West 7th Street 611, Los Angeles, CA, 90014
Held by Loancare LLC
Outstanding official checks
$1,545.69
Sullivan, JeremyTX
342 Black Forest Drive, Zavalla, TX, 75980
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$538.69
Sullivan, JeremyTX
1321 Brimwood Drive, McKinney, TX, 75072
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$406.92
Sullivan, JeremyCA
1633 8th Street 1633 8th Street, Twentynin Plm, CA, 92277
Held by United Services Automobile Association
Premium refunds
$356.75
Sullivan, JeremyTX
12719 Rivington Drive, Farmers Branch, TX, 75234
Held by North Central Tx College
Refund due (MS11) · Reported 2024
$250.00
Sullivan, JeremyTX
1321 Brimwood Drive, McKinney, TX, 75072
$211.00
Sullivan, JeremyCA
1040 South Mount Vernon Avenue Apt G, Colton, CA, 92324
Held by Metabank NA
Misc intangible property
$161.92
Sullivan, JeremyTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$160.30
Sullivan, JeremyTX
22703 Red Leo Lane, Spring, TX, 77389
Held by American National Bank
Money order (CK07) · Reported 2021
$153.07
Sullivan, JeremyCA
15720 Winchester Boulevard Suite 200, Los Gatos, CA, 95030
Held by Pathward
Misc intangible property
$137.50
Sullivan, JeremyTX
#### Belt Line Road Apt ####, Dallas, TX, 75254
$122.53
Sullivan, JeremyTX
5500 Golden Drive, Killeen, TX, 76542
$111.34
Sullivan, JeremyTX
7363 Cedar Springs Road, Dallas, TX, 75235
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2020
$97.31
Sullivan, JeremyCA
2920 Berkeley Road, Riverside, CA, 92506
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$68.65
$64.04
Sullivan, JeremyTX
2717 Northview Drive, McKinney, TX, 75072
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$59.32
Sullivan, JeremyTX
1301 Clearview Drive, Allen, TX, 75002
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$50.15
Sullivan, JeremyTX
3204 Lake Road, Killeen, TX, 76543
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sullivan, JeremyCA
5345 Brighton Court, San Bernardino, CA, 92407
Held by Charter Communications Holings Co LLC
Refunds or rebates
$48.40
Sullivan, JeremyTX
#### Cr ###, Stockdale, TX, 78160
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$46.16
Sullivan, JeremyTX
4417 Mountain Drive, Amarillo, TX, 79108
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.45
Sullivan, JeremyCA
27290 Barcelona Drive, Temescal Vly, CA, 92883
Held by At&t Services Inc
Refunds due
$36.32
Sullivan, JeremyTX
1301 Clearview Drive, Allen, TX, 75002
Held by Texans Credit Union
Checking account (AC01) · Reported 2020
$35.85
Sullivan, JeremyCA
27913 Breakwater Court, Romoland, CA, 92585
Held by Time Warner Cable Inc
Refunds or rebates
$34.22
Sullivan, JeremyTX
Unit 8000 161 Nuchols Street, Goodfelow Afb, TX, 76908
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$33.88
Sullivan, JeremyTX
12303 Amanda Pines Drive, Houston, TX, 77089
$32.51
Sullivan, JeremyTX
1301 Clearview Drive, Allen, TX, 75002
Held by Wfg Lender Services LLC
Escrow account (TR04) · Reported 2022
$32.20
Sullivan, JeremyCA
244 Arcade Boulevard, Sacramento, CA, 95815
Held by Marten Transport Ltd
Wages, payroll, salaries
$30.62
Sullivan, JeremyTX
22703 Red Leo Lane, Spring, TX, 77389
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$29.24
Sullivan, JeremyTX
22703 Red Leo Lane, Spring, TX, 77389
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Sullivan, JeremyTX
602 Church, Sulphur Springs, TX, 75482
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$27.34
Sullivan, JeremyTX
TX
$25.00
Sullivan, JeremyCA
6150 Canterbury Drive Apt 101, Culver City, CA, 90230
Held by Fdic-10015-Wamu
Checking accounts
$22.99
Sullivan, JeremyCA
1124 Village Drive, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds
$21.19
Sullivan, JeremyCA
2323 Street I, Sacramento, CA, 95816
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
$14.98
Sullivan, JeremyCA
2017 5th Avenue, Sacramento, CA, 95818
Held by Ebay Inc.
Accounts-receivable credit balance
$12.86
$12.00
Sullivan, JeremyCA
1001 Essington Lane, Roseville, CA, 95747
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$11.26
Sullivan, JeremyCA
2920 Berkeley Road, Riverside, CA, 92506
Held by Paypal Inc
Misc intangible property
$7.65
Sullivan, JeremyCA
244 Arcade Boulevard, Sacramento, CA, 95815
Held by Comdata Inc.
Misc intangible property
$6.54
Sullivan, JeremyCA
27913 Breakwater Court, Sun City, CA, 92585
Held by Paypal Inc
Misc intangible property
$5.41
Sullivan, JeremyCA
27290 Barcelona Drive, Temescal Valley, CA, 92883
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sullivan, JeremyCA
27290 Barcelona Drive, Temescal Valley, CA, 92883
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sullivan, JeremyCA
7215 Washburn Way, North Highlands, CA, 95660
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sullivan, JeremyCA
27290 Barcelona Drive, Temescal Valley, CA, 92883
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sullivan, JeremyCA
2647 Brannan Way, West Sacramento, CA, 95691
Held by Draftkings Inc.
Misc intangible property
$5.00
Sullivan, JeremyCA
2647 Brannan Way, W Sacramento, CA, 95691
Held by Rocket Close And Title Inc.
Escrow accounts
$4.00
Sullivan, JeremyCA
33 Issaquah Dock, Sausalito, CA, 94965
Held by State Farm Fire And Casualty Company
Premium refunds
$3.54
$1.50
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