Unclaimed property reported under Sullivan, Charles
173 records · $42,608 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 173. Search by name and address to narrow it to yours.
Sullivan, CharlesTX
#### Fm ####, Mt Pleasant, TX, 75455
$21,589.60
Sullivan, CharlesTX
621 Trail Drive, McKinney, TX, 75071
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2012
$2,424.00
$2,183.80
Sullivan, CharlesTX
1635 Huntsman Street, Orange, TX, 77632
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$1,355.00
Sullivan, CharlesCA
19433 Le Claire Lane, Redding, CA, 96003
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,009.14
Sullivan, CharlesCA
19433 Le Claire Lane, Redding, CA, 96003
Held by Invesco Investment Svcs Inc
Mutual fund shares
$972.62
Sullivan, CharlesTX
1432 Wilderness Court, Keller, TX, 76262
$959.00
Sullivan, CharlesWI
22 East Fremont Street, Kiel, WI, 53042
Held by Huntington National Bank
Savings accounts · Reported 2018
$802.48
Sullivan, CharlesCA
19433 Le Claire Lane, Redding, CA, 96003
Held by Invesco Investment Svcs Inc
Mutual fund shares
$710.94
Sullivan, CharlesTX
C O Drive Allen Sullivan 3920 Deep Valley Drive, Dallas, TX, 75244
Held by Assuredpartners, Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$520.00
Sullivan, CharlesTX
Apt 10 1226 Cougar Drive, Canyon Lake, TX, 78133
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$506.17
Sullivan, CharlesTX
14173 Northwest Fwy, Houston, TX, 77040
$421.86
Sullivan, CharlesCA
3662 Ardilla Avenue, Baldwin Park, CA, 91706
Held by Local Initiative Health Authority
Refunds or rebates
$370.78
$280.60
Sullivan, CharlesTX
1518 Twin Post Court, Arlington, TX, 76014
$250.00
Sullivan, CharlesTX
503 East Hazelwood Street, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$248.40
Sullivan, CharlesCA
3835 Balboa Street, San Francisco, CA, 94121
Held by Aegon Nv
Underlying shares or outstanding certificates
$226.27
Sullivan, CharlesTX
503 East Hazelwood Street, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$188.35
Sullivan, CharlesTX
503 East Hazelwood Street, Princeton, TX, 75407
$172.36
Sullivan, JR CharlesTX
2818 Ih 35, San Antonio, TX, 78208
Held by Crescent Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$168.00
Sullivan, CharlesTX
5318 Meritage Lane, Grapevine, TX, 76051
Held by Lincoln National Corp
Dividend (SC01) · Reported 2017
$165.12
Sullivan, CharlesCA
8353 White Oak, Northridge, CA, 91325
Held by Metropolitan Life Insurance Company
Other
$164.00
Sullivan, CharlesTX
6900 Viking Drive, Waco, TX, 76710
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$152.69
Sullivan, CharlesTX
2913 Granite Drive, Longview, TX, 75604
Held by Crown Holdings Inc
Other court deposit (CT05) · Reported 2022
$144.00
Sullivan, CharlesTX
2913 Granite Drive, Longview, TX, 75604
Held by Crown Holdings Inc
Other court deposit (CT05) · Reported 2023
$144.00
Sullivan, CharlesCA
159 Teal Drive, Galt, CA, 95632
Held by Trinity Universal Insurance
Premium refunds
$141.00
Sullivan, CharlesTX
503 East Hazelwood Street, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$138.13
Sullivan, CharlesTX
503 East Hazelwood Street, Princeton, TX, 75407
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$138.10
$133.95
Sullivan, CharlesTX
24445 Cunningham Drive Lot 18, Porter, TX, 77365
$130.62
Sullivan, CharlesTX
2305 Hazel Street, Texarkana, TX, 75501
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$129.29
Sullivan, CharlesTX
3308 Augustine Drive, Killeen, TX, 76549
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$126.25
Sullivan, CharlesCA
159 Teal Lane, Galt, CA, 95632
Held by Waste Connections US Inc
Customer overpayments
$113.41
Sullivan, CharlesTX
9702 West Ferris Branch Boulevard, Dallas, TX, 75243
$111.49
$110.79
Sullivan, CharlesTX
### Private Road ####, Mineola, TX, 75773
Held by Wood County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2023
$109.35
Sullivan, CharlesWI
7234 North Green Bay Avenue, Glendale, WI, 53209
Held by General Casualty Ins Co Of Wi
Ind. policy benefit/Claim payments. · Reported 2017
$106.28
Sullivan, CharlesTX
830 Redway, Houston, TX, 77062
Held by Prudential Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$105.06
Sullivan, CharlesWI
1008 West Eula Court, Milwaukee, 53209
Held by Phoenix Home Life Mutual Ins Co
Grp. policy benefit/Claim payments. · Reported 1998
$105.00
$99.22
$99.20
$97.50
Sullivan, CharlesCA
3835 Balboa Street, San Francisco, CA, 94121
Held by Bmj Financial Corp Cash Payments
Dividends
$97.20
$97.06
Sullivan, CharlesTX
4608 Penbrook Court, Plano, TX, 75024
$97.00
Sullivan, CharlesCA
1035 Coloma W6, Roseville, CA, 95678
Held by Citizens Bank Of Roseville
Savings accounts/Credit union shrs
$86.68
Sullivan, CharlesTX
337 James Street, Jasper, TX, 75951
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$85.56
Sullivan, CharlesCA
Unknown, 000
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$84.71
Sullivan, CharlesTX
2538 Crow Vly, San Antonio, TX, 78232
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.23
Sullivan, CharlesCA
15468 Alosta Lane, Moreno Valley, CA, 92555
Held by Time Warner Cable Inc
Refunds or rebates
$78.71
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