Unclaimed property reported under Sullivan, Cynthia
95 records · $174,364 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 95. Search by name and address to narrow it to yours.
Sullivan, CynthiaTX
5844 Gramercy Place, Dallas, TX, 75230
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$167,520.25
$526.96
Sullivan, CynthiaCA
392 Northgate Avenue, Daly City, CA, 94015
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$500.00
Sullivan, CynthiaCA
31726 Rancho Viejo Road Suite 215, San Juan Capistrano, CA, 92675
Held by Sunrise Banks
Refunds due
$345.46
Sullivan, CynthiaCA
2821 Ridge Drive, Laguna Beach, CA, 92651
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$315.92
Sullivan, CynthiaCA
942 North Branciforte Avenue, Santa Cruz, CA, 95062
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$277.01
Sullivan, CynthiaCA
16719 Yukon Aveapt 12A, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$274.53
Sullivan, CynthiaTX
121 Patricia, Hewitt, TX, 76643
Held by Black Hills Exploration And Production
Utility refund or rebate (UT03) · Reported 2022
$260.00
Sullivan, CynthiaTX
3325 Chisholm Trail Apt B, Killeen, TX, 76542
$232.55
Sullivan, CynthiaCA
1251 Sepulveda Boulevard 204, Torrance, CA, 90502
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$224.66
Sullivan, CynthiaTX
1400 Eastus Drive, Dallas, TX, 75208
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2023
$218.78
Sullivan, CynthiaCA
1426 Carlos Place, Ontario, CA, 91764
Held by California Federal Bank
Savings accounts/Credit union shrs
$161.78
$148.22
Sullivan, CynthiaCA
6058 Dehesa Road, El Cajon, CA, 92019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$142.94
$137.78
Sullivan, CynthiaCA
6021 Winged Foot Drive, Gilroy, CA, 95020
Held by Prudential Insurance Company
Other amounts due under policy
$113.54
Sullivan, CynthiaTX
6234 Sunnygate Drive, Spring, TX, 77373
Held by Shell Fcu
Savings account (AC02) · Reported 2023
$112.23
Sullivan, CynthiaTX
195 West Round Grove Road, Lewisville, TX, 75067
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$111.45
Sullivan, CynthiaCA
P O Box 2023, Sausalito, CA, 94966
Held by Fireman'S Fund Insurance Company
Court settlements
$109.95
Sullivan, CynthiaCA
31726 Rancho Viejo Road Suite 215, San Juan Capistrano, CA, 92675
Held by Sunrise Banks
Refunds due
$108.00
Sullivan, CynthiaTX
9912 Honey Locust Lane, El Paso, TX, 79924
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$107.17
Sullivan, CynthiaTX
105 East Harwood Road, Euless, TX, 76039
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$104.80
Sullivan, CynthiaTX
1117 San Fernando, San Antonio, TX, 78207
$85.04
Sullivan, CynthiaTX
2861 Panhandle Drive, Grapevine, TX, 76051
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$81.00
Sullivan, CynthiaTX
840 Carolina, Bridge City, TX, 77611
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2020
$77.36
Sullivan, CynthiaCA
16719 Yukon Aveapt 12A, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.02
Sullivan, CynthiaTX
2901 Brittany Lane, McKinney, TX, 75070
Held by Avaya Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$68.19
$65.85
Sullivan, CynthiaCA
2821 Ridge Drive, Laguna Beach, CA, 92651
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.76
Sullivan, CynthiaTX
PO Box 277, Magnolia, TX, 77353
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.72
Sullivan, CynthiaCA
6910 Eberhart Street, San Diego, CA, 92115
Held by Tiffany And Company
Accounts-receivable credit balance
$59.27
Sullivan, CynthiaTX
840 Carolina, Bridge City, TX, 77611
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2021
$58.58
Sullivan, CynthiaCA
31726 Rancho Viejo Road Suite 215, San Juan Capistrano, CA, 92675
Held by Sunrise Banks
Refunds due
$58.00
Sullivan, CynthiaCA
31726 Rancho Viejo Road Suite 215, San Juan Capistrano, CA, 92675
Held by Sunrise Banks
Refunds due
$58.00
Sullivan, CynthiaCA
31726 Rancho Viejo Road Suite 215, San Juan Capistrano, CA, 92675
Held by Sunrise Banks
Refunds due
$58.00
Sullivan, CynthiaCA
1251 Sepulveda Boulevard 204, Torrance, CA, 90502
Held by California Physicians Service
Refunds due
$56.49
Sullivan, CynthiaCA
579 Northbrook Avenue, Chula Vista, CA, 91914
Held by Union Security Insurance Co
Other amounts due under policy
$56.13
Sullivan, CynthiaCA
22501 Montova, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$56.00
Sullivan, CynthiaTX
1117 San Fernando Street, San Antonio, TX, 78207
$55.16
Sullivan, CynthiaCA
14710 White Clout Court, Morgan Hill, CA, 95037
Held by State Farm North Coast Federal Credit Union
Savings accounts/Credit union shrs
$51.99
Sullivan, CynthiaCA
4080 Delmar Avenue, Rocklin, CA, 95677
Held by Best Buy Co Inc & Subsidiaries
Refunds
$50.00
Sullivan, CynthiaTX
Texas Comp Unclaimed Prop PO B, Austin, TX, 78711
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2017
$47.96
Sullivan, CynthiaCA
117 North Glassell Street, Orange, CA, 92866
Held by American Express Company
Refunds due
$47.14
Sullivan, CynthiaTX
150 Aztec Drive, Mabank, TX, 75156
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$45.34
Sullivan, CynthiaTX
840 Carolina, Bridge City, TX, 77611
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2020
$43.98
Sullivan, CynthiaTX
8709 Meridian Oaks Lane, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$43.49
Sullivan, CynthiaTX
150 Aztec Drive, Mabank, TX, 75156
$42.76
Sullivan, CynthiaCA
1251 Sepulveda Boulevard Apt 204, Torrance, CA, 90502
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$42.52
Sullivan, CynthiaCA
942 North Branciforte Avenue, Santa Cruz, CA, 95062
Held by Delta Dental Of California
Group policy benefit/Clm payments
$42.00
Sullivan, CynthiaTX
PO Box 293117, Kerrville, TX, 78029
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$40.90
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