Unclaimed property in Sullivan City, TX
2,598 records · $522,374 unclaimed
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 23, 2026 · official state programs
631 East 4th Street El Faro Road, Sullivan City, TX, 78595
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434786
$725.80
Exp 83 San Rafael Street, Sullivan City, TX, 78595
Held by HSA Bank
Health savings account (HS01) · Reported 2019 · ID 60608648
$701.46
PO Box 939, Sullivan City, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010 · ID 20768176
$701.22
$697.94
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Beula
Securities-related credit balance (SC20) · Reported 2013 · ID 8913663
$697.82
PO Box 54, Sullivan City, TX, 78595
Held by First Clearing LLC
Co-owner on this record: Flores, Michaela
Securities-related credit balance (SC20) · Reported 2013 · ID 8913663
$697.82
320 Flores Street, Sullivan City, TX, 78595
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85833637
$697.14
$696.33
503 Salinas Drive, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87896121
$695.83
P O Box 502, Sullivan City, TX, 78595
Held by Pacific Sw Bank FSB
Checking account (AC01) · Reported 1995 · ID 27887414
$687.56
$686.82
8 Mi North Highway 83 El Pinto, Sullivan City, TX, 78595
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023 · ID 86649694
$686.61
1 Expressway 83 & Cenizo Drive, Sullivan City, TX, 78595
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011 · ID 33550379
$671.56
PO Box 689, Sullivan City, TX, 78595
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010 · ID 40406904
$667.06
P O Box 268, Sullivan City, TX, 78595
Held by Starr County Teachers Fcu
Savings account (AC02) · Reported 2018 · ID 51882925
$662.50
$662.48
$662.30
1928 El Pinto Road, Sullivan City, TX, 78595
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2012 · ID 7027458
$659.58
PO Box 75, Sullivan City, TX, 78595
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017 · ID 29527010
$655.20
307 Siria Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84058358
$647.97
P O Box 1245, Sullivan City, TX, 78595
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2008 · ID 32133685
$643.00
208 El Sendero Drive, Sullivan City, TX, 78595
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91408726
$642.11
114 La Pinta Street, Sullivan City, TX, 78595
Held by State Of Louisiana
Refund due (MS11) · Reported 2018 · ID 50233357
$638.00
Faro Road And 1st Apt 3, Sullivan City, TX, 78595
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016 · ID 20286355
$634.56
$632.24
$630.74
421 Amarillo Street, Sullivan City, TX, 78595
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84054001
$629.27
$623.35
Vinay J Gupta DBA Glamor FashionTX
PO Box 681, Sullivan City, TX, 78595
Held by Hesi-Transocean Assigned Claims Combined
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81977477
$623.22
$621.77
Pedro Martinez & Collision MastersTX
PO Box 166, Sullivan City, TX, 78595
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050364
$615.37
213 Rafael Street, Sullivan City, TX, 78595
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73143877
$614.97
326 La Llanta Lane, Sullivan City, TX, 78595
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62978556
$599.42
402 Colorado Drive, Sullivan City, TX, 78595
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022 · ID 80086140
$594.24
P.o. Box 1080, Sullivan City, TX, 78595
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Figueroa, Fernando
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79372432
$580.14
$579.98
$579.00
$573.31
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 8913225
$568.56
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 8913225
$568.56
P O Box 143, Sullivan City, TX, 78595
Held by Texas State Bank
Co-owner on this record: Montoya, Maria Guadalupe
Savings account (AC02) · Reported 1996 · ID 27445467
$563.94
P O Box 143, Sullivan City, TX, 78595
Held by Texas State Bank
Co-owner on this record: Valdez, Francisca
Savings account (AC02) · Reported 1996 · ID 27445467
$563.94
PO Box 768, Sullivan City, TX, 78595
Held by Texas State Bank
Savings account (AC02) · Reported 2004 · ID 27447390
$561.74
$561.73
237 Rafael Street, Sullivan City, TX, 78595
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024 · ID 92932415
$561.70
736 Loma Street, Sullivan City, TX, 78595
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024 · ID 95109846
$560.00
2020 El Pinto Road, Sullivan City, TX, 78595
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2023 · ID 86632722
$556.50
625E 3rd Street El Faro Road, Sullivan City, TX, 78595
Held by Ford Motor Co
Vendor check (CK13) · Reported 2017 · ID 14784606
$550.00
$537.67
1869 Los Cenizos Road, Sullivan City, TX, 78595
Held by Capital One
Accounts payable (MS08) · Reported 2021 · ID 73335729
$530.26
$528.94
822 Siria Street, Sullivan City, TX, 78595
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59548214
$525.00
PO Box 1044, Sullivan City, TX, 78595
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2022 · ID 80734235
$524.83
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 62947790
$523.05
307 Siria Street, Sullivan City, TX, 78595
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023 · ID 84602372
$522.40
P.o. Box 891, Sullivan City, TX, 78595
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78454339
$515.85
$510.28
PO Box 656, Sullivan City, TX, 78595
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009 · ID 7957643
$508.47
$502.35
315 Alamo Street, Sullivan City, TX, 78595
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018 · ID 56032891
$502.16
204 West Huisache Street, Sullivan City, TX, 78595
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84170969
$501.00
$500.29
P O Box 45, Sullivan City, TX, 78595
Held by Edwards Abstract & Title Co
Co-owner on this record: Villalon, Adela V
Escrow account (TR04) · Reported 2006 · ID 28588907
$500.00
P O Box 45, Sullivan City, TX, 78595
Held by Edwards Abstract & Title Co
Co-owner on this record: Villalon, Jose N
Escrow account (TR04) · Reported 2006 · ID 28588907
$500.00
PO Box 1163, Sullivan City, TX, 78595
Held by San Jacinto Title Svcs Of Tx
Co-owner on this record: Garcia, Idalia
Escrow account (TR04) · Reported 2013 · ID 12481970
$500.00
P O Box 75, Sullivan City, TX, 78395
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2013 · ID 28589093
$500.00
P O Box 718, Sullivan City, TX, 78595
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2014 · ID 8969850
$500.00
303 Salinas Drive, Sullivan City, TX, 78595
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2014 · ID 27889793
$500.00
P O Box 709, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377863
$500.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050662
$500.00
P O Box 444, Sullivan City, TX, 78595
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
P O Box 444, Sullivan City, TX, 78595
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
215 West Mesquite Street, Sullivan City, TX, 78595
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023 · ID 84232881
$500.00
$500.00
PO Box 760, Sullivan City, TX, 78595
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019 · ID 60864359
$495.14
Hernandez, Cedillo Maria MarcelaTX
804 Amarillo Drive, Sullivan City, TX, 78595
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79855291
$490.00
$489.64
$487.00
PO Box 128, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 77776208
$480.71
Olmo Street 185, Sullivan City, TX, 78595
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017 · ID 8955645
$480.00
PO Box 9, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 29375594
$476.90
P O Box 984, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376896
$476.90
204 El Sendero Street, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376910
$476.90
P O Box 264 3rd & Palom, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376993
$476.90
Cervantes, Sandoval Juan ManuelTX
P O Box 678, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375882
$475.00
P O Box 711, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376441
$475.00
P O Box 9, Sullivan City, TX, 78595
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2016 · ID 29378243
$475.00
211 East Expressway 83 Suite D, Sullivan City, TX, 78595
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2021 · ID 73272454
$473.24
$473.00
PO Box 450, Sullivan City, TX, 78595
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81731021
$469.00
PO Box 450, Sullivan City, TX, 78595
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021 · ID 73970569
$468.43
205 Siria Street Lote 47, Sullivan City, TX, 78595
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024 · ID 96047753
$466.11
P O Box 769, Sullivan City, TX, 78559
Held by American Datasource Inc
Trust funds (TR06) · Reported 2008 · ID 8938897
$463.75
$463.30
$463.16
221 Cemetery Road, Sullivan City, TX, 78595
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064819
$459.62
700 El Faro Road, Sullivan City, TX, 78595
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 92755422
$458.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018 · ID 52050661
$450.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58105419
$450.00
El Pinto Road, Sullivan City, TX, 78595
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019 · ID 58105420
$450.00