Unclaimed property reported under Sullivan, Margaret
162 records · $74,342 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 162. Search by name and address to narrow it to yours.
$10,000.00
$8,000.00
Sullivan, MargaretCA
2 Oakcrest Place, Santa Rosa, CA, 95409
Held by Manulife Financial Corporation
Shares of stock (Returned by po)
$7,395.71
Sullivan, MargaretTX
14317 Emerald Street, Corpus Christi, TX, 78418
Held by Knights Of Columbus
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$5,089.39
Sullivan, MargaretTX
2151 Owens Avenue, Groves, TX, 77619
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2021
$5,054.82
Sullivan, MargaretTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$4,500.00
Sullivan, MargaretTX
00000
Held by Charter Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 1995
$4,246.57
Sullivan, MargaretCA
929 Cherry Street, Santa Rosa, CA, 95404
Held by A.g. Edwards & Sons Inc
Securities
$2,017.05
Sullivan, MargaretCA
No address on file
Held by Occidental Petroleum Corp
Shares of stock (Returned by po)
$2,007.68
Sullivan, MargaretCA
5746 Sunset Boulevard, Hollywood, CA, 90028
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,350.97
Sullivan, MargaretTX
2151 Owens Avenue, Groves, TX, 77619
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2021
$1,157.17
Sullivan, MargaretCA
2 Oakcrest Place, Santa Rosa, CA, 95409
Held by Manulife Financial Corporation
Dividends
$1,079.75
$1,000.00
$1,000.00
$1,000.00
Sullivan, MargaretTX
2151 Owens Avenue Groves Tx 77619, Groves, TX, 77619
$961.62
Sullivan, MargaretCA
2 Oakcrest Place, Santa Rosa, CA, 95409
Held by Real Estate Associates Ltd III
Dividends
$862.44
Sullivan, MargaretCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$856.00
Sullivan, MargaretCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$836.00
$760.00
Sullivan, MargaretTX
234 Park Laureate Drive, Houston, TX, 77024
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2013
$724.20
Sullivan, MargaretCA
2335 Pacific Avenue Apt 301, San Francisco, CA, 94115
Held by General Electric Co/ionics Inc
Dividends
$651.59
Sullivan, MargaretTX
2001 Cyclone Ridge Cv, Round Rock, TX, 78665
$589.83
Sullivan, MargaretTX
TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$585.00
Sullivan, MargaretTX
#### County Road ####, Texarkana, TX, 75503
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$542.37
Sullivan, MargaretCA
2 Oakcrest Place, Santa Rosa, CA, 95409
Held by Western Union Financial Svcs
Money orders
$479.00
Sullivan, MargaretTX
14317 Emerald Street, Corpus Christi, TX, 78418
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$475.00
Sullivan, MargaretTX
14317 Emerald Street, Corpus Christi, TX, 78418
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$475.00
Sullivan, MargaretCA
255 South Rengstorff #140, Mountain View, CA, 94040
Held by Bank Of America Nt&sa Branch:0156-Willow Glen Branch
Savings accounts/Credit union shrs
$433.44
Sullivan, MargaretCA
3055 Scott Street #102, San Francisco, CA, 94123
Held by Ceridian Hcm Holding Inc
Misc outstanding checks
$368.00
$362.01
Sullivan, MargaretTX
2437 Bay Area Boulevard # 17, Houston, TX, 77058
Held by Smart Financial Cu
Savings account (AC02) · Reported 2004
$337.34
Sullivan, MargaretTX
626 Pine Vly, Richardson, TX, 75081
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$337.31
Sullivan, MargaretTX
##### Woodmeadow Parkway Apt ###, Dallas, TX, 75228
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$334.33
Sullivan, MargaretTX
15100 Ella Boulevard, Houston, TX, 77090
Held by Nas Chartwell Court Apartments Homes
Refund due (MS11) · Reported 2020
$327.68
Sullivan, MargaretCA
3024 Rondevoo Road, Lemon Grove, CA, 91945
Held by Western Union International Services
Refunds due
$325.81
Sullivan, MargaretCA
767 Mahaleb Drive, Tulare, CA, 93274
Held by Southern California Edison 4.78%
Refunds
$292.93
Sullivan, MargaretTX
1140 Forest Ridge Drive, Bedford, TX, 76022
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2019
$258.51
Sullivan, MargaretCA
78960 Rancho La Quinta Drive, La Quinta, CA, 92253
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$245.00
Sullivan, MargaretTX
7515-1 2 Haywood Drive, Houston, TX, 77061
Held by Jm Smucker Co
Dividend (SC01) · Reported 2018
$241.92
Sullivan, MargaretTX
#### Spanish Trail ####, Arlington, TX, 76016
$240.45
Sullivan, MargaretCA
13301 McKinley Circle, Westminster, CA, 92683
Held by Firstenergy Corporation
Dividends
$231.25
Sullivan, MargaretTX
7515-1 2 Haywood Drive, Houston, TX, 77061
Held by Jm Smucker Co
Dividend (SC01) · Reported 2018
$221.76
Sullivan, MargaretCA
20331 Celtic Street, Chatsworth, CA, 91311
Held by World Savings And Loan Association
Checking accounts, demand deposit
$185.17
$178.39
Sullivan, MargaretTX
7515-1 2 Haywood Drive, Houston, TX, 77061
Held by Jm Smucker Co
Dividend (SC01) · Reported 2018
$176.40
$170.01
Sullivan, MargaretTX
7515-1 2 Haywood Drive, Houston, TX, 77061
Held by Jm Smucker Co
Dividend (SC01) · Reported 2018
$161.28
Sullivan, MargaretCA
C/o Margaret Cianiello 958 West Cliff Drive, Santa Cruz, CA, 95060
Held by Sempra Energy
Dividends
$152.00
Sullivan, MargaretTX
#### Flintlock Road Apt ###, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$151.89
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