Unclaimed property reported under Sullivan, Carol
124 records · $29,778 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 124. Search by name and address to narrow it to yours.
$10,296.78
Sullivan, CarolCA
11025 Navajo Road, Apple Valley, CA, 92308
Held by Desert Valley Hospital
Accounts payable
$5,930.39
Sullivan, CarolCA
1655 Clark Avenue Unit 126, Long Beach, CA, 90815
Held by State Of California Savings Plus
Pensions, retirement funds
$2,826.60
$2,602.81
$1,201.41
Sullivan, CarolCA
1655 Clark Avenue Unit 126, Long Beach, CA, 90815
Held by Alliancebernstein Exchge Reserve B
Mutual/Money fund earnings
$989.18
$435.00
Sullivan, CarolTX
601 Rifleman, Arlington, TX, 76018
Held by American Heritage Lic
Unidentified insurance remittance (IN06) · Reported 1995
$390.72
Sullivan, CarolTX
#### Burnet Road Apt ####, Austin, TX, 78757
Held by A Plus Fcu
Checking account (AC01) · Reported 2020
$289.11
Sullivan, CarolTX
8517 Forum Drive, Houston, TX, 77055
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$259.92
Sullivan, CarolTX
PO Box 2412, Houston, TX, 77252
$241.02
Sullivan, CarolTX
To The Estate Of 1371 Ranch House Drive, Fairview, TX, 75069
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$232.80
Sullivan, CarolCA
Bemr PO Box 2310, Agoura, CA, 91376
Held by American Express Company
Accounts-receivable credit balance
$217.00
Sullivan, CarolCA
2230 Gellert Boulevard Apt 3403, S San Fran, CA, 94080
Held by Pathward
Misc intangible property
$200.80
Sullivan, CarolCA
25799 Forest Drive, Escondido, CA, 92026
Held by Sanofi US LLC
Misc outstanding checks
$200.00
Sullivan, CarolTX
2134 Appellation, New Braunfels, TX, 78132
$170.17
Sullivan, CarolTX
1902 Shadow Park Street, San Antonio, TX, 78232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.40
Sullivan, CarolTX
7220 Santa Fe Drive, Houston, TX, 77061
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$146.98
Sullivan, CarolCA
308 East Washington Avenue, El Cajon, CA, 92020
Held by Ep Energy E&p Company L.p.
Royalties
$144.47
Sullivan, CarolCA
735 Fathom Drive Apt 37, San Mateo, CA, 94404
Held by Farmers Insurance Exchange
Premium refunds
$142.65
Sullivan, CarolCA
646 West Imperial Avenue Apt 3, El Segundo, CA, 90245
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$115.50
Sullivan, CarolTX
101 Twin Creek Drive, Killeen, TX, 76543
Held by Texas Partners Fcu
Accounts payable (MS08) · Reported 1993
$99.49
Sullivan, CarolTX
516 East Slaughter 2403, Austin, TX, 78744
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$95.98
Sullivan, CarolCA
6431 East Shady Valley Lane, Anaheim Hills, CA, 92807
Held by Paypal Inc
Misc intangible property
$93.80
Sullivan, CarolCA
3666 Rockcreek Road, Santa Barbara, CA, 93105
Held by Cabi, LLC
Outstanding official checks
$93.00
Sullivan, CarolCA
646 West Imperial Avenue Apt 3, El Segundo, CA, 90245
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$92.40
Sullivan, CarolCA
5522 Huntley Avenue, Garden Grove, CA, 92845
Held by Western Union Financial Services Inc
Misc outstanding checks
$84.50
Sullivan, CarolCA
410 San Marin Drive, Novato, CA, 94945
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$84.00
$80.00
Sullivan, CarolCA
4656 East Shields Avenue Apt 107, Fresno, CA, 93726
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$73.81
Sullivan, CarolTX
8517 Forum Drive, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$68.59
Sullivan, CarolTX
330 Dawn Hill Drive, Friendswood, TX, 77546
Held by Christus Health
Refund due (MS11) · Reported 2017
$65.76
Sullivan, CarolCA
21885 Birchwood, Mission Viejo, CA, 92692
Held by Safeco Ins Co Of America
Court settlements
$59.35
Sullivan, CarolTX
1371 Ranch House Drive, Fairview, TX, 75069
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$58.85
Sullivan, CarolCA
3175 Lamar Court, Spring Valley, CA, 92077
Held by Allstate Indemnity Company
Insurance premiums
$58.00
Sullivan, CarolTX
1371 Ranch House Drive, Fairview, TX, 75069
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$56.82
$54.69
Sullivan, CarolCA
12875 Salisbury, Baldwin Park, CA, 91706
Held by Mira Loma Mutl Wtr Co % Burris Lagerlof Swift Senecal
Liquidating funds
$54.20
Sullivan, CarolTX
8517 Forum Drive, Houston, TX, 77055
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$51.79
Sullivan, CarolTX
Lacy Gutierrez 417 Victoria Avenue, Navasota, TX, 77868
Held by Embarq Corp
Utility refund or rebate (UT03) · Reported 2009
$50.00
Sullivan, CarolCA
PO Box 5105, Incline Village, CA, 90450
Held by Aerogroup International Inc
Accounts-receivable credit balance
$46.91
$44.85
Sullivan, CarolTX
1338 Harmony Circle 86057, Weatherford, TX, 76087
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2016
$42.70
Sullivan, CarolTX
507 East Cotter Avenue, Port Aransas, TX, 78373
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$41.27
Sullivan, CarolCA
308 East Washington Avenue, El Cajon, CA, 92020
Held by Ep Energy E&p Company L.p.
Royalties
$40.51
$40.00
Sullivan, CarolTX
27 Bitterwood Circle, Spring, TX, 77381
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$39.02
Sullivan, CarolCA
3842 Estrella Avenue, San Diego, CA, 92105
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$39.00
Sullivan, CarolCA
5522 Huntley Avenue, Garden Grove, CA, 92845
Held by Tribune Company
Customer overpayments
$36.16
$35.01
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