Unclaimed property reported under Sullivan, Michelle
139 records · $30,521 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 139. Search by name and address to narrow it to yours.
Sullivan, MichelleTX
Mail Returned Statements, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2014
$19,352.63
Sullivan, MichelleCA
8428 Radiant Way, Lake Isabella, CA, 93240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,231.33
Sullivan, MichelleTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$794.27
Sullivan, MichelleCA
23592 Windsong 29D, Aliso Viejo, CA, 92656
Held by Walt Disney Co & Affiliates The
Securities
$652.83
Sullivan, MichelleCA
23592 Windsong Apt 22E, Aliso Viejo, CA, 92656
Held by Walt Disney Co & Affiliates The
Securities
$652.83
Sullivan, MichelleTX
#### Texas Street Apt ####, Houston, TX, 77003
$540.00
Sullivan, MichelleCA
110 Rancheria Road, Greenbrae, CA, 94904
Held by Green Dot Bank
Unredeemed gift certificate
$500.00
Sullivan, MichelleCA
2280 Pacific Avenue Apt 404, San Francisco, CA, 94115
Held by Sonic Automotive Inc.
Accounts payable
$470.00
Sullivan, MichelleTX
#### Hayes Road Apt ###, Houston, TX, 77082
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$465.89
Sullivan, MichelleCA
2544 Elden Apt D, Costa Mesa, CA, 92627
Held by Household Finance Corporation & Subs
Vendor payments
$417.51
Sullivan, MichelleTX
200 Austin Street, Big Spring, TX, 79720
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$328.18
Sullivan, MichelleTX
#### Morning Star Drive Apt ###, The Colony, TX, 75056
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$322.33
Sullivan, MichelleCA
874 26th Avenue, San Francisco, CA, 94121
Held by Sutter Pacific Medical Foundat
Vendor checks
$241.25
Sullivan, MichelleCA
3342 Darby Street #317, Simi Valley, CA, 93063
Held by Stillwater Insurance Services Inc
Individual policy benefit/Clm
$211.08
Sullivan, MichelleTX
#### Fm ### Suite ### DBA Mommie North Me, Lewisville, TX, 75077
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2008
$205.50
Sullivan, MichelleCA
11545 West Bernardo Court Suite 211, San Diego, CA, 92127
Held by Blackhawk Network Inc
Unredeemed gift certificate
$200.00
Sullivan, MichelleTX
2012 Old York Drive, Keller, TX, 76248
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2024
$167.27
Sullivan, MichelleCA
5300 Waverly Drive Apt H4, Palm Springs, CA, 92264
Held by Marriott International Inc
Salaries/Wages
$153.03
Sullivan, MichelleTX
5815 Hickory Springs Drive, Kingwood, TX, 77345
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$144.74
Sullivan, MichelleTX
5625 Phoenix Drive, The Colony, TX, 75056
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$139.00
$133.79
Sullivan, MichelleTX
16515 Quiet Quail Drive, Missouri City, TX, 77489
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.37
Sullivan, MichelleTX
#### Hayes Road Apt ###, Houston, TX, 77082
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$129.90
Sullivan, MichelleTX
10825 Collingswood, La Porte, TX, 77571
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$128.82
Sullivan, MichelleCA
3710 Vienna Drive, Aptoa, CA, 95003
Held by Intellirisk Management Corp
Misc outstanding checks
$115.29
Sullivan, MichelleWI
4741 South Forest Point Boulevard, New Berlin, WI, 53151
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2014
$113.10
Sullivan, MichelleTX
6122 Summerfield Glade, Katy, TX
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2020
$107.00
$100.00
Sullivan, MichelleCA
2280 Pacific Avenue Apt 404, San Francisco, CA, 94115
Held by Vision Service Plan
Misc outstanding checks
$97.00
Sullivan, MichelleTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$95.47
Sullivan, MichelleCA
2800 Golf Club Drive Apt E6, Palm Springs, CA, 92264
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sullivan, MichelleCA
2755 Webster Street Apt 6, San Francisco, CA, 94123
Held by Comcast Cable Communications LLC
Refunds due
$89.26
Sullivan, MichelleCA
6508 Twin Circle Lane Unit 4, Simi Valley, CA, 93063
Held by Capital One NA
Savings accounts
$83.97
Sullivan, MichelleCA
1520 South Highlnd A, Fulerton, CA, 92832
Held by Southern California Edison 4.78%
Refunds
$75.08
Sullivan, MichelleTX
#### L Don Dodson #####, Bedford, TX, 76021
Held by Smile Brands Inc
Refund due (MS11) · Reported 2014
$72.20
Sullivan, MichelleTX
2005 Jackson Drive, Little Elm, TX, 75068
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$67.25
Sullivan, MichelleCA
1047 Kenmoe Lane, San Rafael, CA, 94915
Held by Telecheck Services Inc.
Accounts payable
$63.94
Sullivan, MichelleCA
1295 South Main Street, Walnut Creek, CA, 94596
Held by Ross Stores Inc.
Vendor payments
$63.80
Sullivan, MichelleTX
#### Hayes Road Apt ###, Houston, TX, 77082
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$57.13
Sullivan, MichelleCA
828 18th Street Apt 1, Santa Monica, CA, 90403
Held by Southern California Edison Company
Utility deposit
$57.11
Sullivan, MichelleTX
5815 Hickory Springs Drive, Kingwood, TX, 77345
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$53.34
$50.00
Sullivan, MichelleCA
2020 Spanish Ranch Way, Plumas Lake, CA, 95961
Held by Lkn Communications Inc
Accounts-receivable credit balance
$50.00
Sullivan, MichelleTX
3902 Cape Meadow Court, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$49.98
Sullivan, MichelleCA
13758 Lakeview Court, Lakeside, CA, 92040
Held by Las Vegas Valley Water District
Refunds or rebates
$49.49
Sullivan, MichelleTX
### Eucalyptus Street Apt ####, Lake Jackson, TX, 77566
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$48.87
Sullivan, MichelleTX
2101 Lake Bend Drive, Irving, TX, 75060
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.83
Sullivan, MichelleTX
1129 Sweetwater Drive, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$45.12
Sullivan, MichelleCA
3932 Edenvale Place, Oakland, CA, 94605
Held by Tnc (us) Holdings Inc.
Vendor checks
$45.00
Sullivan, MichelleCA
3917 Edenvale Place, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$44.14
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