Unclaimed property reported under Sullivan, Kevin
348 records · $44,217 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 348. Search by name and address to narrow it to yours.
Sullivan, KevinTX
6911 Winding Trace, Houston, TX, 77086
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$3,978.06
Sullivan, KevinCA
113 William Brittan Avenue Halsw 8025, Christchurch, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$3,153.57
Sullivan, KevinCA
4581 Finley Avenue 6, Los Angeles, CA, 90027
Held by Cbs Corporation
Unexch stock of successor co
$2,134.75
Sullivan, KevinCA
Canaan House B-102, 99999
Held by Pg&e Corporation - Common
Dividend reinvestment plan
$1,911.57
$1,795.00
Sullivan, KevinCA
1821 Garden Highway, Sacramento, CA, 95833
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,768.97
Sullivan, KevinTX
Houston, TX, 77001
Held by Sbli Co Of Ma
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,485.24
Sullivan, KevinWI
11321 West Peregrine Way, Greenfield, WI, 53228
Held by Macys Retail Holdings Inc
Wages, payroll, salary · Reported 2019
$1,474.44
Sullivan, Kevin JRCA
3130 Rubino Drive Apt 315 0, San Jose, CA, 95125
Held by Avalonbay Communities Inc
Accounts payable
$1,189.20
Sullivan, KevinTX
3152 Parsons Road, Victoria, TX, 77904
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,179.71
Sullivan, KevinCA
4581 Finley Avenue 6, Los Angeles, CA, 90027
Held by Cbs Corporation
Unexch stock of successor co
$961.40
Sullivan, KevinCA
10974 Camino Ruiz, San Diego, CA, 92126
Held by The Johns Hopkins University
Accounts payable
$855.09
Sullivan, KevinCA
Mazzetti 220 Montgomery Street Suite 650, Sf, CA, 94104
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$800.00
$732.07
Sullivan, KevinCA
10974 Camino Ruiz, San Diego, CA, 92126
Held by The Johns Hopkins University
Accounts payable
$633.58
Sullivan, KevinCA
530 Divisadero Street 145, San Francisco, CA, 94117
Held by Wells Fargo Bank NA
Cashier's checks
$604.00
Sullivan, KevinCA
222 Whipple Avenue, San Francisco, CA, 94112
Held by Provident Credit Union
Savings accounts
$527.71
Sullivan, KevinTX
Unknown, Boerne, TX, 78015
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$505.31
Sullivan, KevinTX
3901 Marquette, Dallas, TX, 75225
$500.00
Sullivan, KevinCA
1819 Churchill Downs Circle, Oakdale, CA, 95361
Held by Nrg Energy Inc
Accounts payable
$500.00
Sullivan, KevinTX
11506 Coppermeade Court, Houston, TX, 77067
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2023
$496.55
$421.90
Sullivan, KevinCA
6301 Bluebell Street, Corona, CA, 92880
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$390.38
Sullivan, KevinCA
1317 106 Th Avenue, Oakland, CA, 94603
Held by United Parcel Service Inc
Salaries/Wages
$388.31
$381.50
Sullivan, KevinCA
1614 West 9th Street, Santa Ana, CA, 92703
Held by Asbury Automotive Group LLC
Accounts payable
$370.69
$365.99
Sullivan, KevinCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
Sullivan, KevinCA
222 Whipple Avenue, San Francisco, CA, 94112
Held by San Francisco Federal Credit Union
Savings accounts
$295.96
$283.28
Sullivan, KevinCA
2129 Hiawatha, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$275.00
Sullivan, KevinTX
No address on file
$274.69
Sullivan, JR KevinCA
1514 Los Rios Court, San Jose, CA, 95120
Held by Xceed Financial Federal Credit Union
Savings accounts
$261.25
Sullivan, KevinCA
1210 Park Newport Apt 219, Newport Beach, CA, 92660
Held by Liberty Mutual Insurance Co
Refunds
$261.00
Sullivan, KevinCA
29117 Rosewood Lane, Highland, CA, 92346
Held by Western Union Financial Services, Inc.
Refunds due
$240.75
Sullivan, KevinCA
930 North Spaulding Avenue Apt 3, W Hollywood, CA, 90046
Held by Pathward
Misc intangible property
$238.00
$224.93
$210.00
$198.10
$176.72
Sullivan, KevinCA
2159 Spring Lake Drive, Martinez, CA, 94553
Held by Pacific Gas & Electric Company
Refunds or rebates
$176.61
Sullivan, KevinTX
3035 Hero Avenue Unit B, El Paso, TX, 79904
Held by Ept The Reserve At Sandstone Ranch
Refund due (MS11) · Reported 2024
$174.01
Sullivan, KevinTX
2 Olivia Circle, Boerne, TX, 78015
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$172.00
Sullivan, KevinTX
12361 Falcon Road, Crandall, TX, 75114
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$170.14
$164.63
$160.00
Sullivan, KevinCA
4209 Caledonia Way, Los Angeles, CA, 90065
Held by Paypal Inc
Misc intangible property
$158.19
Sullivan, KevinTX
1303 Edgehill Trail, Iowa Park, TX, 76367
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$156.00
Sullivan, KevinTX
6911 Winding Trace, Houston, TX, 77086
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$155.78
Sullivan, KevinCA
3913 Gentrytown Drive, Antioch, CA, 94509
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$154.26
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