Unclaimed property reported under Sullivan, Michael P

60 records · $5,070 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 60. Search by name and address to narrow it to yours.

Sullivan, Michael PCA
3896 Stratford Court, Pleasanton, CA, 94588
Held by First National Bank Service
Credit checks or memos
$1,095.58
Sullivan, Michael PAK
PO Box 861, Cordova, AK, 99574-0861
Held by Metlife Inc
Non standard naupa code · Reported 2005
$775.19
Sullivan, Michael PTX
2071 Aspen Glade, Kingwood, TX, 77329
Held by Alamo Title Co Of Harris Co
Escrow account (TR04) · Reported 1998
$500.00
Sullivan, Michael PTX
00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2000
$500.00
Sullivan, Michael PCA
6320 Greenfield Drive, Gilroy, CA, 95020
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Sullivan, Michael PTX
10308 Ashmont Drive, Frisco, TX, 75035
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$420.79
Sullivan, Michael PCA
2409 Larkin Street 9, San Francisco, CA, 94109
Held by United Services Automobile Association
Court settlements
$134.86
Sullivan, Michael PTX
21234 Park Bluff Drive, Katy, TX, 77450
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$100.83
Sullivan, Michael PCA
936 South Ridgeley Drive, Los Angeles, CA, 90036
Held by United Financial Casualty Co
Individual policy benefit/Clm
$100.00
Sullivan, Michael PCA
9650 Carroll Canyon Road G7, San Diego, CA, 92126
Held by San Diego Gas & Electric C0
Refunds
$87.90
Sullivan, Michael PTX
3425 Burnet Drive, Plano, TX, 75025
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$85.11
Sullivan, Michael PTX
21234 Parkbluff Drive, Katy, TX, 77450
Held by Sterne Agee & Leach Inc
Savings account (AC02) · Reported 2016
$80.38
Sullivan, Michael PCA
4278 23rd Street, San Francisco, CA, 94114
Held by 21st Century Insurance Company
Refunds
$70.00
Sullivan, Michael PCA
2235 California Street #198, Mt View, CA, 94040
Held by Burns International Security Services Payroll
Salaries/Wages
$58.89
Sullivan, Michael PCA
21416 Prospect Avenue, Tehachapi, CA, 93561
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$48.89
Sullivan, Michael PCA
676 Hillside Drive, Solvang, CA, 93463
Held by Team Infiniti LLC
Misc outstanding checks
$47.26
Sullivan, Michael PCA
1523 Josephine Street # A, Berkeley, CA, 94703
Held by United Services Automobile Association
Premium refunds
$41.98
Sullivan, Michael PCA
PO Box 934, La Mesa, CA, 91944
Held by Discover Bank
Misc outstanding checks
$35.00
Sullivan, Michael PTX
1619 North Palmetto Avenue, San Antonio, TX, 78208
Held by State Of Colorado
Savings account (AC02) · Reported 1997
$34.50
Sullivan, Michael PTX
1619 North Palmetto Avenue, San Antonio, TX, 78208
Held by Credit Human Fcu
Savings account (AC02) · Reported 1992
$30.07
Sullivan, Michael PCA
PO Box 341, Ben Lomond, CA, 95005
Held by Comerica Bank
Cashier's checks
$30.00
Sullivan, Michael PCA
3303 Harbor Boulevard, Costa Mesa, CA, 92626
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
Sullivan, Michael PCA
24942 Nellie Gail Road, Laguna Hills, CA, 92653
Held by US Bank NA
Escrow accounts
$27.65
Sullivan, Michael PCA
PO Box 5254, San Clemente, CA, 92674
Held by Medtronic Inc.
Dividends
$25.28
Sullivan, Michael PCA
1129 South Lincoln Street, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Sullivan, Michael PCA
PO Box 2143, Lucerne Valley, CA, 92356
Held by Metropolitan Life Insurance Company
Unidentified remittances
$22.82
Sullivan, Michael P.CA
1720 Garden Street, San Luis Obispo, CA, 93401
Held by First American Title Company
Escrow accounts
$20.00
Sullivan, Michael PCA
32970 Ithaca Street, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Sullivan, Michael PCA
32790 Ithaca Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.16
Sullivan, Michael PCA
2101 South Avenue, South Lake Tahoe, CA, 96150
Held by Usaa Life Insurance Company
Misc outstanding checks
$14.48
Sullivan, Michael PCA
32790 Ithaca Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.38
Sullivan, Michael PCA
921 Pomona Avenue, Coronado, CA, 92118
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.05
Sullivan, Michael PCA
8380 Fair Lane Road, Lucerne Valley, CA, 92356
Held by Capital One Bank USA NA
Customer overpayments
$9.77
Sullivan, Michael PCA
Box 1111, La Mesa, CA, 91944
Held by San Diego Gas And Electric
Refunds or rebates
$9.71
Sullivan, Michael PCA
31761 National Park, Laguna Niguel, CA, 92677
Held by Triangle Motors Inc
Misc outstanding checks
$9.00
Sullivan, Michael PCA
31761 National Park Drive, Laguna Niguel, CA, 92677
Held by Usaa Federal Savings Bank
Misc outstanding checks
$7.95
Sullivan, Michael PCA
702 Graymont Circle, Concord, CA, 94521
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$4.08
Sullivan, Michael PCA
3724 Harris Street Apt 9, La Mesa, CA, 91941
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4.01
Sullivan, Michael PCA
77 Iris Avenue, San Francisco, CA, 94118
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.36
Sullivan, Michael PCA
3832 Cerrito Avenue, Oakland, CA, 94611
Held by Barclays Bank Delaware
Customer overpayments
$3.00
Sullivan, Michael PCA
24942 Nellie Gail Road, Laguna Hills, CA, 92653
Held by Servicelink Holdings LLC
Escrow accounts
$3.00
Sullivan, Michael PCA
12240 Backdrop Court, Bakersfield, CA, 93306
Held by Sunoco Inc
Dividends
$2.40
Sullivan, Michael PCA
P O Box 128, Groveland, CA, 95321
Held by Premier Valley Bank
Cashier's checks
$2.27
Sullivan, Michael PCA
343 Soquel Avenue 11, Santa Cruz, CA, 95062
Held by Gmac
Misc outstanding checks
$1.45
Sullivan, Michael PCA
1523 Josephine Street A, Berkeley, CA, 94703
Held by First National Bank Service
Credit checks or memos
$1.29
Sullivan, Michael PCA
12240 Backdrop Court, Bakersfield, CA, 93306
Held by Energy Transfer LP
Dividends
$1.22
Sullivan, Michael PCA
24942 Nellie Gail Road, Laguna Hills, CA, 92653
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Sullivan, Michael PCA
2525 4th Street, Santa Monica, CA, 90405
Held by Capital One Bank, National Association
Customer overpayments
$0.64
Sullivan, Michael PCA
880 Shirley Avenue, Sunnyvale, CA, 94086
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$0.60
Sullivan, Michael PCA
2734 Brenni Way, Chico, CA, 95973
Held by Hewlett-Packard Company
Dividends
$0.58

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