Unclaimed property reported under Sullivan, Sean M
54 records · $5,285 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 54. Search by name and address to narrow it to yours.
Sullivan, Sean MCA
Lt Col Usmcr, Solana Beach, CA, 92075
Held by United Services Automobile Association
Premium refunds
$1,726.22
Sullivan, Sean MTX
99 South Flagstone Path Circle, The Woodlands, TX, 77381
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$664.59
Sullivan, Sean MCA
800 East Washington Street Apt 794, Colton, CA, 92324
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$371.00
Sullivan, Sean MCA
Lt Col Usmcr, Solana Beach, CA, 92075
Held by United Services Automobile Association
Premium refunds
$353.01
Sullivan, Sean MTX
301 Yucca Street, San Antonio, TX, 78203
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Sullivan, Sean MCA
553 21st Street, Hermosa Beach, CA, 90254
Held by California Water Service Company
Customer overpayments
$185.60
$166.31
$128.00
$120.00
Sullivan, Sean MCA
297 Lakefield Place, Moraga, CA, 94556
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$100.04
Sullivan, Sean MCA
47452 Veater Ranch Road, Coarseguld, CA, 93614
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$91.42
Sullivan, Sean MTX
#### Las Vegas Trail Apt ###, Fort Worth, TX, 76116
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2014
$87.00
Sullivan, Sean MCA
1850 Cindy Circle, Corona, CA, 92882
Held by American Express Company
Accounts-receivable credit balance
$78.70
Sullivan, Sean MCA
20626 McCoy Road, Cottonwood, CA, 96022
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$68.56
Sullivan, Sean MCA
1299 Antelope Creek Drive Apt 311, Roseville, CA, 95678
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.44
$66.00
$60.00
$60.00
Sullivan, Sean MCA
800 East Washington Street Apt 794, Colton, CA, 92324
Held by Office Depot Inc
Wages, payroll, salaries
$59.09
Sullivan, Sean MCA
Lt Col Usmcr, Solana Beach, CA, 92075
Held by United Services Automobile Association
Premium refunds
$52.80
$50.00
Sullivan, Sean MCA
62051 Valley View Circle Apt A, Joshua Tree, CA, 92252
Held by Southern California Gas Co.
Aggregate utilities
$48.73
Sullivan, Sean MCA
3586 Charles Street, San Diego, 92106
Held by Mercury Casualty Company
Checking accounts, demand deposit
$41.00
Sullivan, Sean MCA
2151 Lundy Lake Drive, Escondido, CA, 92029
Held by Wells Fargo Bank NA
Cashier's checks
$36.38
Sullivan, Sean MCA
20626 McCoy Road, Cottonwood, CA, 96022
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.94
$30.00
$15.17
Sullivan, Sean MCA
20626 McCoy Road, Cottonwood, CA, 96022
Held by Capital One Bank, National Association
Customer overpayments
$12.74
Sullivan, Sean MCA
3331 Bennett Drive, Los Angelea, CA, 90068
Held by Spe Corporate Services Inc
Misc outstanding checks
$12.64
Sullivan, Sean MCA
58th Rss 11 Acr Box 279, Fort Irwin, CA, 92310
Held by Sonic Automotive Inc.
Accounts payable
$12.00
Sullivan, Sean MCA
1988 Prescott Court, Vista, CA, 92081
Held by Citibank NA
Accounts-receivable credit balance
$10.00
Sullivan, Sean MCA
Unknown, Berkeley, CA, 94608
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Sullivan, Sean MCA
3331 Bennett Drive, Los Angelea, CA, 90068
Held by Spe Corporate Services Inc
Royalties
$8.96
Sullivan, Sean MCA
35240 Rocky Glen Place, Murrieta, CA, 92563
Held by Citibank NA
Accounts-receivable credit balance
$7.36
Sullivan, Sean MCA
8363 Blackburn Avenue, Los Angeles, CA, 90048
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Sullivan, Sean MCA
1299 Antelope Creek Drive #311, Roseville, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$5.00
Sullivan, Sean MCA
3219 Azahar Place, Carlsbad, CA, 92009
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
Sullivan, Sean MCA
Almeda County Sheriff Dept 200 150th Avenue, San Leandro, CA, 94578
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$4.55
Sullivan, Sean MCA
470 Parkplace Drive, Petaluma, CA, 94954
Held by Hsbc Bank USA NA
Customer overpayments
$4.11
Sullivan, Sean MCA
35240 Rocky Glen Place, Murrieta, CA, 92563
Held by Principal Life Insurance Co
Pension & Profit sharing
$2.33
Sullivan, Sean MCA
631 Crestview Drive, Diamond Springs, CA, 95619
Held by Cenlar FSB
Misc outstanding checks
$2.00
Sullivan, Sean MCA
35240 Rocky Glen Place, Murrieta, CA, 92563
Held by Citibank N A
Accounts-receivable credit balance
$1.93
Sullivan, Sean MCA
35240 Rocky Glen Place, Murrieta, CA, 92563
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.42
Sullivan, Sean MCA
575 Rengstorff Apt 171, Mountain View, CA, 94040
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.33
Sullivan, Sean MCA
3985 Mississippi Street Apt 8, San Diego, CA, 92104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Sullivan, Sean MCA
155 East 4th Street Apt 212, Long Beach, CA, 90802
Held by Bank Of America - California NA (318)
Checking accounts
$0.93
Sullivan, Sean MCA
613 Singley Hill Road, Loleta, CA, 95551
Held by Citibank N A
Accounts-receivable credit balance
$0.27
Sullivan, Sean MCA
Unknown, Bakersfield, CA, 93309
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Sullivan, Sean MCA
20626 McCoy Road, Cottonwood, CA, 96022
Held by Capital One NA
Customer overpayments
$0.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.