Unclaimed property in Sullivan City, TX
2,598 records · $522,374 unclaimed
2,598 unclaimed-property records list an owner address in Sullivan City, TX, reported between 1986 and 2024, totaling $522,374. The largest is $56,632. The most common kinds are refund due (335), insurance premium refund (253) and accounts-receivable credit balance (186). The holder reporting the most is State Farm Mutual Automobile Ins Co, with 70 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 25, 2026 · official state programs
Who holds unclaimed property in Sullivan City
The businesses and agencies that reported the most records here.
- State Farm Mutual Automobile Ins Co70 · $8K
- La Joya Area Fcu51 · $3.2K
- Citibank NA34 · $2.3K
- T Mobile34 · $1.9K
- Wal Mart Stores Subs32 · $2.7K
Sullivan City unclaimed property by ZIP code
Each searches that ZIP code.
PO Box 1216, Sullivan City, TX, 78595
Held by Capital One
Matured certificate of deposit (AC03) · Reported 2019 · ID 61021903
$56,632.08
PO Box 297, Sullivan City, TX, 78595
Held by Aon Corp
Co-owner on this record: Vanguard Fiduciary Trust Co
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 13998089
$11,549.78
PO Box 297, Sullivan City, TX, 78595
Held by Aon Corp
Co-owner on this record: Hoos, Malcolm C
Underlying shares or outstanding certificates (SC12) · Reported 2008 · ID 13998089
$11,549.78
PO Box 247, Sullivan City, TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9340376
$8,541.57
PO Box 768, Sullivan City, TX, 78595
Held by Combined Ins Co Of Amer
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 92969675
$8,311.92
$8,121.61
$5,927.80
Highway 83, Sullivan City, TX, 78595
Held by State Of Kentucky
Vendor check (CK13) · Reported 2006 · ID 20245536
$3,620.00
La Fuente Home Health Svcs IncTX
801 West Expy 83, Sullivan City, TX, 78595
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655687
$3,544.34
PO Box 672, Sullivan City, TX, 78595
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018 · ID 48623659
$3,390.10
PO Box 1050, Sullivan City, TX, 78595
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2010 · ID 28625248
$3,382.37
PO Box 731, Sullivan City, TX, 78595
Held by Southern Vanguard Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 80383936
$3,035.35
228 Bogambilia Street, Sullivan City, TX
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023 · ID 86421694
$2,972.90
228 Bogambilia Street, Sullivan City, TX, 78595
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023 · ID 86421693
$2,972.83
228 Bogambilia Street, Sullivan City, TX, 78595
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023 · ID 86421700
$2,972.83
$2,549.05
$2,508.74
$2,433.29
263 Expressway 83, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382804
$2,291.38
268 Expressway 83, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382804
$2,291.38
PO Box 444, Sullivan City, TX, 78595
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2003 · ID 14809182
$2,163.84
$2,160.29
El Chaparral Subd Lot 31, Sullivan City, TX, 78562
Held by Ibc Zapata
Checking account (AC01) · Reported 2012 · ID 27620596
$2,150.89
$2,044.38
822 Siria Street, Sullivan City, TX, 78595
Held by Pronto Gen Agency Ltd
Co-owners on this record: Cantu, Jose, Cantu, Maria
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 71394621
$2,010.64
P O Box 535, Sullivan City, TX, 78595
Held by Trek Resources Inc
Mineral royalties (MI02) · Reported 2015 · ID 33990035
$2,003.40
2027 North Huisache Street, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016 · ID 4852630
$2,000.00
PO Box 1092, Sullivan City, TX, 78595
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38823453
$1,994.05
$1,928.96
San Rafael Lot 41, Sullivan City, TX, 78582
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012 · ID 16291163
$1,868.50
Hacienda Las Fuentes Adult DayTX
PO Box 280, Sullivan City, TX, 78595
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947791
$1,806.90
PO Box 5, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969886
$1,787.80
PO Box 5 89370, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969886
$1,787.80
PO Box 5, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969887
$1,787.80
PO Box 5 89370, Sullivan City, TX, 78595
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016 · ID 14969887
$1,787.80
$1,746.57
Charity Home Health For Marcos HernadezTX
P O Box 338, Sullivan City, TX, 78595
Held by Continental Casualty Co
Refund due (MS11) · Reported 2012 · ID 13724090
$1,694.46
$1,673.83
$1,605.00
PO Box 543, Sullivan City, TX, 78595
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013 · ID 11669206
$1,549.34
$1,495.03
315 Bluebird Street, Sullivan City, TX, 78595
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Hernandez, Maria
Other court deposit (CT05) · Reported 2018 · ID 52239439
$1,484.21
1320 Los Cenizos, Sullivan City, TX, 78595
Held by Primoris Energy Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 16779836
$1,473.57
$1,453.24
PO Box 228, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017 · ID 4971239
$1,444.56
$1,415.69
PO Box 678, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69554878
$1,359.60
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Michaela
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913224
$1,358.20
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Beula
Stock shares returned by the post office (SC08) · Reported 2013 · ID 8913224
$1,358.20
P.o. Box 1061, Sullivan City, TX, 78595
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2018 · ID 54889200
$1,333.49
314 Siria Street, Sullivan City, TX, 78595
Held by Ibc McAllen
Checking account (AC01) · Reported 2016 · ID 26553603
$1,321.47
$1,261.39
624 North El Faro, Sullivan City, TX, 78595
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 86508449
$1,257.85
PO Box 986, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38585750
$1,217.82
PO Box 986, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016 · ID 38585892
$1,217.82
$1,199.34
P O Box 809, Sullivan City, TX, 78595
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010 · ID 38822448
$1,179.87
PO Box 1296, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023 · ID 83352365
$1,178.78
PO Box 689, Sullivan City, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009 · ID 19842330
$1,157.69
PO Box 559, Sullivan City, TX, 78595
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020 · ID 63362634
$1,147.62
P O Box 308, Sullivan City, TX, 78595
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2022 · ID 80142647
$1,116.71
$1,105.70
$1,079.70
PO Box 153, Sullivan City, TX, 78595
Held by Hidalgo County Dist Atty
Other court deposit (CT05) · Reported 2014 · ID 29378732
$1,011.67
$1,004.74
PO Box 758, Sullivan City, TX, 78595
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 7768495
$1,002.11
P O Box 871, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Co-owners on this record: Alba, Siria, Guzman, Joe, Guzman, Sylvia
Escrow account (TR04) · Reported 2008 · ID 27889390
$1,000.00
P O Box 871, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Co-owners on this record: Alba, Armando, Guzman, Joe, Guzman, Sylvia
Escrow account (TR04) · Reported 2008 · ID 27889390
$1,000.00
PO Box 822, Sullivan City, TX, 78595
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014 · ID 28631849
$1,000.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050663
$1,000.00
822 Siria Street Lot 120, Sullivan City, TX, 78595
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2020 · ID 65190148
$1,000.00
$981.76
$981.76
Huisache Street Lot 28, Sullivan City, TX, 78595
Held by Landamerica Financial Group Inc
Co-owner on this record: Alaniz, Susana
Escrow account (TR04) · Reported 2006 · ID 19157069
$956.00
Huisache Street Lot 28, Sullivan City, TX, 78595
Held by Landamerica Financial Group Inc
Co-owner on this record: Alaniz, Ovidio
Escrow account (TR04) · Reported 2006 · ID 19157069
$956.00
PO Box 296, Sullivan City, TX, 78595
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804544
$952.74
P O Box 451, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29376085
$952.00
404 Cenizos Drive, Sullivan City, TX, 78595
Held by Capital One
Co-owner on this record: Castillo, Sylvia
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 87916882
$945.67
$945.67
8145 East Highway 83, Sullivan City, TX, 78595
Held by State Farm Lloyds
Co-owner on this record: Morin, Leticia
Insurance premium refund (IN05) · Reported 2024 · ID 95603711
$901.71
PO Box 622, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454303
$898.01
$896.45
712 Yucca Street, Sullivan City, TX, 78595
Co-owners on this record: Esquivel, Patricia, Wells Fargo Bank NA
ID 107422577
$885.17
712 Yucca Street, Sullivan City, TX, 78595
Co-owners on this record: Esquivel, Jesus, Wells Fargo Bank NA
ID 107422577
$885.17
$875.41
Law Offices Of Samuel Reyes PLLCTX
104 East Expressway 83 Suite 3 P.o. Box 197, Sullivan City, TX, 78595
Held by U S Legal Support Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 86654491
$868.10
P O Box 206, Sullivan City, TX, 78595
Held by First Ntl Bank
Checking account (AC01) · Reported 2012 · ID 23503442
$861.87
P0 Box 535, Sullivan City, TX, 78595
Held by Wagner Oil Co
Mineral royalties (MI02) · Reported 2024 · ID 89619377
$843.57
207 Colorado Drive, Sullivan City, TX, 78595
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92973604
$843.23
$800.59
$800.59
417 Venecia Drive, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299414
$800.00
305 Rafael Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054521
$795.15
307 Venecia Drive, Sullivan City, TX, 78595
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018 · ID 55829417
$764.47
PO Box 451, Sullivan City, TX, 78595
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024 · ID 92868802
$762.61
$756.46
$752.08
411 Los Cenizos Road, Sullivan City, TX, 78595
Held by State Of Louisiana
Co-owner on this record: Acosta, Michelle
Refund due (MS11) · Reported 2023 · ID 89500427
$746.00
411 Los Cenizos Road, Sullivan City, TX, 78595
Held by State Of Louisiana
Co-owner on this record: Acosta, Orozco Daniel
Refund due (MS11) · Reported 2023 · ID 89500427
$746.00
$727.06
Unclaimed property near Sullivan City
Browse nearby cities in Texas — owners often have records filed under a neighboring town.
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