Unclaimed property reported under Sullivan, Jonathan
57 records · $8,709 reported · filed in 5 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 57. Search by name and address to narrow it to yours.
Sullivan, JonathanCA
15080 Lakeside Drive Apt P, Garden Grove, CA, 92843
Held by Axos Bank
Savings accounts
$2,801.10
Sullivan, JonathanTX
2123 Whiteback Drv, Houston, TX, 77084
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2022
$1,265.33
Sullivan, JonathanCA
CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$727.93
Sullivan, JonathanTX
#### Meadow Glenn Apt# ###, Houston, TX, 77042
$688.71
Sullivan, JonathanTX
960 Willow River Drive, El Paso, TX, 79932
$549.53
Sullivan, JonathanTX
3980 North Major Drive Apt 411, Beaumont, TX, 77713
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$365.07
Sullivan, JonathanTX
6250 Rosewood Drive, Nrh, TX, 76180
Held by Td Bank
Unredeemed gift certificate (MS12) · Reported 2019
$298.56
Sullivan, JonathanWI
250 Parkview Court Manor, Viroqua, WI, 54665
Held by McHs Franciscan Medical Center
Refunds due · Reported 2020
$277.25
Sullivan, JonathanTX
5335 Bent Tree Forest Drive, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$220.86
Sullivan, JonathanTX
5750 North Major Drive Apt #405, Beaumont, TX, 77713
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2014
$169.78
Sullivan, JonathanTX
5335 Bent Tree Forest Drive Apt 2, Dallas, TX, 75248
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$147.73
Sullivan, JonathanCA
46065 Grace Court, Temecula, CA, 92592
Held by Civil Service Employees Insurance Compan
Premium refunds
$112.24
Sullivan, JonathanTX
606 West Lee Street, Dimmitt, TX, 79027
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.93
Sullivan, JonathanCA
509 Catanio Court, San Ramon, CA, 94583
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments
$87.85
$86.93
$65.27
Sullivan, JonathanTX
2104 Menton Place, Carrollton, TX, 75006
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$58.14
Sullivan, JonathanTX
P O Box 12274, Dallas, TX, 75225
Held by Hertz Corp
Accounts payable (MS08) · Reported 2012
$58.00
Sullivan, JonathanTX
1011 Pine Street, Dimmitt, TX, 79027
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$51.61
Sullivan, JonathanCA
765 Rand Avenue Apt 108, Oakland, CA, 94610
Held by State Farm Mutual Automobile Ins
Premium refunds
$44.95
Sullivan, JonathanTX
6001 Dream Dust Drive, North Richland Hills, TX, 76180
Held by Td Bank
Unredeemed gift certificate (MS12) · Reported 2016
$44.91
Sullivan, JonathanCA
2222 Telegraph Hill Court, Rocklin, CA, 95765
Held by Pathward
Misc intangible property
$42.22
Sullivan, JonathanTX
960 Willow River Drive, El Paso, TX, 79932
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Sullivan, JonathanCA
349 Swaps Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$38.36
Sullivan, JonathanCA
4585 Regency Circle, Oceanside, CA, 92056
Held by Paypal Inc
Misc intangible property
$35.50
Sullivan, JonathanTX
213 West Prairie, Cuero, TX, 77954
Held by Christus Provider Network
Refund due (MS11) · Reported 2020
$30.00
Sullivan, JonathanCA
569 Oak Avenue, San Bruno, CA, 94066
Held by Audio And Video Labs Inc
Misc intangible property
$27.02
Sullivan, JonathanTX
3002 Crestwood Lane, Kilgore, TX, 75662
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$26.43
Sullivan, JonathanTX
4504 19th Street, Lubbock, TX, 79407
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$26.32
Sullivan, JonathanTX
5600 Stage Stop Circle, Bee Cave, TX, 78738
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$25.00
Sullivan, JonathanCA
13782 Fairway, Tustin, CA, 92780
Held by Marriott International Inc
Accounts payable
$20.64
Sullivan, JonathanCA
324 Fowler Lane, Diamond Springs, CA, 95619
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Sullivan, JonathanCA
244 East 118th Street, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Sullivan, JonathanCA
648 North Palm Street, Woodlake, CA, 93286
Held by Express Services Inc.
Wages, payroll, salaries
$15.07
Sullivan, JonathanCA
1304 Santa Ynez Avenue Apt 223, Chula Vista, CA, 91913
Held by United Concordia Companies Inc.
Vendor checks
$11.58
Sullivan, JonathanCA
1735 Mill Springs Cmn Apt 213, Livermore, CA, 94550
Held by Verizon Communications Inc.
Customer overpayments
$11.09
Sullivan, JonathanCA
1304 Santa Ynez Avenue Apartment 223, Chula Vista, CA, 91913
Held by Google, LLC
Accounts payable
$10.84
$10.58
Sullivan, JonathanCA
2310 Newell Drive, Aptos, CA, 95003
Held by Synchrony Bank
Accounts-receivable credit balance
$10.53
Sullivan, JonathanCA
3041 Mills Drive, Brentwood, CA, 94513
Held by Usaa Federal Savings Bank
Cashier's checks
$10.10
Sullivan, JonathanCA
2039 Terraspiro Avenue 0, Spring Valley, CA, 91977
Held by Adp Totalsource Inc
Wages, payroll, salaries
$9.14
Sullivan, JonathanCA
600 1/2 North Screenland Drive, Burbank, CA, 9150
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.54
Sullivan, JonathanCA
2222 Telegraph Hill Court, Rocklin, CA, 95765
Held by Golden 1 Credit Union
Savings accounts
$7.61
Sullivan, JonathanCA
208 Moonraker Court, Roseville, CA, 95747
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$7.00
Sullivan, JonathanCA
349 Swaps Drive, San Jose, CA, 95111
Held by Betfair Interactive US LLC
Misc intangible property
$5.00
Sullivan, JonathanCA
349 Swaps Drive, San Jose, CA, 95111
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.49
Sullivan, JonathanCA
111 Seasorat South, Laguna Beach, CA, 92607
Held by Total System Services LLC.
Wages, payroll, salaries
$3.08
Sullivan, JonathanCA
12633 Fair Oaks Bv 247, Citrus Heights, CA, 95610
Held by Nyt Sales Inc
Vendor checks
$3.02
Sullivan, JonathanCA
PO Box 1643, Diamond Springs, CA, 95619
Held by Montana State University Catcard Office
Unredeemed gift certificate
$1.19
Sullivan, JonathanCA
2331 Wisconsin Court, Yuba City, CA, 95991
Held by Schools Financial Credit Union
Savings accounts
$1.00
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