Unclaimed property reported under Sullivan, Michael J
230 records · $32,526 reported · filed in 4 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 230. Search by name and address to narrow it to yours.
Sullivan, Michael JCA
17 East Court Lane, Foster City, CA, 94404
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$8,337.47
$1,841.21
Sullivan, Michael JCA
17 East Court Lane, Foster City, CA, 94404
Held by E*trade Financial Corporation
Funds for liquidation
$1,687.23
Sullivan, Michael JCA
5092 Mertyn, Hemet, CA, 92544
Held by Dominion Oklahoma Texas E&p
Royalties/Residuals
$1,279.72
Sullivan, Michael JCA
09 Walnut, Lynwood, CA, 90262
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,224.00
Sullivan, Michael JCA
560 Natoma Street, San Francisco, CA, 94103
Held by 0066 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$871.70
$846.51
Sullivan, Michael JCA
3635 Nassau Drive, San Diego, CA, 92115
Held by Swire Pacific Holdings Inc
Securities
$816.20
$810.43
Sullivan, Michael JCA
No address on file
Held by General Fidelity Life Insurance Company
Liquidating funds
$801.85
Sullivan, Michael JCA
C/o Richard K Sullivan, Hemet, CA, 92544
Held by Calpine Producer Service LP.
Royalties/Residuals
$559.66
$534.06
$491.23
Sullivan, Michael JTX
5212 Oak Lake Drive, Dallas, TX, 75287
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$458.03
Sullivan, Michael JTX
203 Ghent Place, Portland, TX, 78374
$452.62
Sullivan, Michael JCA
1946 McAllister Street Apt 5, San Francisco, CA, 94115
Held by Capital One National Association
Savings accounts
$428.31
Sullivan, Michael JCA
2825 Brockton Avenue, Riverside, CA, 92501
Held by First Clearing LLC
Misc outstanding checks
$420.53
Sullivan, Michael JCA
2306 Mathews Avenue Unit 4, Redondo Beach, CA, 90278
Held by Metlife Inc
Securities
$397.44
Sullivan, Michael JCA
10834 Whittier Boulevard, Whittier, CA, 90606
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$392.14
$379.55
Sullivan, Michael JCA
C/o Ansel Spanier 12122 Sunny Slope Drive, Nevada City, CA, 95959
Held by Prudential Financial Inc Common
Securities exchanged for cash
$369.72
Sullivan, Michael JCA
812 Tourmaline Street Apt 1, San Diego, CA, 92109
Held by Capital One NA
Savings accounts
$359.19
Sullivan, Michael JCA
7741 Liberty Avenue 3, Huntington Beach, CA, 92647
Held by United Financial Casualty Co
Individual policy benefit/Clm
$350.00
$347.39
Sullivan, Michael JCA
17 East Court Lane, Foster City, CA, 94404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Sullivan, Michael JCA
4209 Walnut Avenue, Lynwood, CA, 90262
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Sullivan, Michael JCA
137 Baypoint Drive, San Rafael, CA, 94901
Held by Ocwen Financial Corporation
Misc outstanding checks
$284.24
Sullivan, Michael JCA
1307 West 134th Sp 7, Gardena, CA, 90247
Held by Security Pacific National Bank Crenshaw Imperial
Savings accounts/Credit union shrs
$254.27
$253.36
Sullivan, Michael JCA
2211 East Gonzales Road 3012, Oxnard, CA, 93036
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$235.60
Sullivan, Michael JCA
1436 A Taylor Street, San Francisco, CA, 94133
Held by Netbank FSB
Checking accounts, demand deposit
$208.67
Sullivan, Michael JCA
Richard K Sullivan Trustee 5092 Mertyn, Hemet, CA, 92544
Held by Noble Energy Inc
Royalties
$196.74
Sullivan, Michael JCA
321 West El Segundo Apt 3, El Segundo, CA, 90245
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$157.61
Sullivan, Michael JCA
Wells Fargo Bank 1298 East 14th Street, San Leandro, CA, 94577
Held by Great Western Financial Corporation Insurance Agency
Interest checks
$146.28
$145.98
Sullivan, Michael JCA
Richard K Sullivan Trustee 5092 Merton, Hemet, CA, 92544
Held by Calpine Producer Service LP.
Mineral proceeds
$142.25
$140.41
Sullivan, Michael JCA
115 South Sweetzer Avenue, Los Angeles, CA, 90048
Held by Interguild Federal Credit Union
Savings accounts/Credit union shrs
$139.45
Sullivan, Michael JWI
371, Sheridan Rd, WI, 53403
Held by Pluto Holdings
Dissolution or liquidation · Reported 2020
$129.77
Sullivan, Michael JCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$109.81
Sullivan, Michael JTX
104 East Heron Drive, Highland Haven, TX, 78654
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$105.56
Sullivan, Michael JCA
812 Tourmaline Street Apt 1, San Diego, CA, 92109
Held by Capital One NA
Checking accounts
$102.37
$101.43
Sullivan, Michael JTX
15250 Gray Ridge Drive #817, Houston, TX, 77082
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2007
$100.00
Sullivan, Michael JCA
117 South Sweetzer Avenue, Los Angeles, CA, 90048
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$99.20
Sullivan, Michael JCA
244 Main Circle, Ukiah, CA, 95482
Held by Allstate Insurance Company
Premium refunds
$99.00
Sullivan, Michael JCA
17 East Court Lane, Foster City, CA, 94404
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$87.72
Sullivan, Michael JCA
5092 Mertyn, Hemet, CA, 92544
Held by Dominion Oklahoma Texas E&p
Royalties/Residuals
$80.74
Sullivan, Michael JCA
1946 McAllister Street Apt 5, San Francisco, CA, 94115
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$80.53
Sullivan, Michael JCA
143 Kenyon Drive, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$80.12
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