Unclaimed property reported under Sullivan, Joseph
243 records · $57,464 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 243. Search by name and address to narrow it to yours.
Sullivan, JosephTX
8080 North Central Expy Suite 210LB59, Dallas, TX, 75206
$20,250.00
$7,000.00
$4,349.37
Sullivan, JosephTX
2045 Piedmont Drive, Lewisville, TX, 75067
$2,158.00
Sullivan, JosephTX
320 Island Bay Drive, Coppell, TX, 75019
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2019
$1,969.69
Sullivan, JosephCA
2459 Market Street, San Diego, CA, 92102
Held by Comerica Bank
Misc intangible property
$1,438.98
$1,000.00
Sullivan, JosephTX
6918 Lake Cove Point Lane, Spring, TX, 77379
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$1,000.00
Sullivan, JosephTX
#### East Washington Street Apt ###, Petaluma, CA, 94954
Held by Randolph Brooks Fcu
Safe-deposit box contents (SD01) · Reported 2020
$958.03
Sullivan, JosephTX
Unit 353 6731 Bridge Street, Fort Worth, TX, 76112
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2020
$942.62
Sullivan, JosephTX
325 South Augustine Avenue, San Antonio, TX, 78237
$864.06
Sullivan, JosephCA
23217 Cypress Court, Auburn, CA, 95602
Held by Aig Premier Insurance Company
Insurance claim checks
$840.94
Sullivan, JosephCA
397 4th Street, San Francisco, CA, 94118
Held by Bank Of America N A
Savings accounts/Credit union shrs
$746.16
Sullivan, JosephTX
318 Terrace Drive, Houston, TX, 77007
$580.85
Sullivan, JosephCA
2138 Hickory, San Diego, CA, 92093
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$510.38
$450.00
Sullivan, JosephCA
34264 Parkside Drive 39, Lake Elsinore, CA, 92532
Held by Nationstar Mortgage, LLC
Escrow accounts
$412.22
Sullivan, JosephCA
929 Nord Avenue Apt1, Chico, CA, 95926
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$378.08
Sullivan, JosephTX
#### Dunhill Drive Apt ###, Dallas, TX, 75228
Held by State Farm Lloyds
Expense check (CK10) · Reported 2022
$365.81
Sullivan, JosephTX
591 Stoneledge Pass, Blanco, TX, 78606
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$349.52
Sullivan, JosephCA
13202 Silver Birch Drive, Tustin, CA, 92780
Held by Paypal Inc
Misc intangible property
$348.21
Sullivan, JosephTX
#### North Central Expwy Suite ###, Dallas, TX, 75206
Held by Aecom
Underlying shares or outstanding certificates (SC12) · Reported 2021
$294.14
Sullivan, JosephCA
3519 Saddlebrook Place, Dublin, CA, 94568
Held by Comcast Cable Communications LLC
Refunds due
$251.36
Sullivan, JosephCA
P.o. Box 571292, Tarzana, CA, 91357
Held by Design Escrow Inc.
Escrow check/Deposit/Disputed
$250.00
Sullivan, JosephCA
13902 Ravenwood Drive, Saratoga, CA, 95070
Held by Dole Food Company
Funds for liquidation
$234.50
Sullivan, JosephTX
4326 West Northgate Drive Apt 2, Irving, TX, 75062
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$206.28
Sullivan, JosephCA
622 Walnut Avenue, Vallejo, CA, 94592
Held by Fire Insurance Exchange
Premium refunds
$188.97
Sullivan, JosephTX
412 East William Cannon, Austin, TX, 78745
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$178.28
Sullivan, JosephCA
336 Laurel Way, Mill Valley, CA, 94941
Held by Alphadetail
Outstanding official checks
$175.00
$170.00
Sullivan, JosephTX
412 East William Cannon, Austin, TX, 78745
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$152.92
Sullivan, JosephTX
Rr 5 Box 3910, Lufkin, TX, 75901
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$149.39
Sullivan, JosephTX
1911 Tonbridge Lane, Katy, TX, 77449
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$148.80
$146.00
Sullivan, JosephCA
1930 Sacramento 1, San Francisco, CA, 94109
Held by Chandler Wood Harrington & Maffly LLP
Trusts
$142.52
$142.20
Sullivan, JosephCA
2945 Highland Drive, Carlsbad, CA, 92008
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$134.47
Sullivan, JosephTX
Rr 5 Box 3910, Lufkin, TX, 75901
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$133.10
$125.90
Sullivan, JosephCA
9 Aspen Way, Rolling Hills, CA, 90274
Held by Massachusetts Institute Of Technology
Accounts payable
$122.04
Sullivan, JosephTX
412 East William Cannon, Austin, TX, 78745
Held by Pns Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$121.20
Sullivan, JosephTX
2709 Lynnwood Drive, Arlington, TX, 76013
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$119.53
Sullivan, JosephTX
10603 Kirkshire Drive, Houston, TX, 77089
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.09
Sullivan, JosephTX
7244 Imperial Ridge Drive, El Paso, TX, 79912
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$114.89
Sullivan, JosephCA
566 Thornwood Terrace, San Rafael, CA, 94903
Held by Pathward
Misc intangible property
$114.02
Sullivan, JosephCA
15952 Kalisher Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.00
Sullivan, JosephCA
9 Aspen Way, Rolling Hills, CA, 90274
Held by Bmo Harris Bank
Misc outstanding checks
$110.34
Sullivan, JosephTX
1110 East First, Groveton, TX, 75845
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$110.28
Sullivan, JosephTX
2929 Marsann Lane, Farmers Branch, TX, 75234
Held by Together Credit Union
Savings account (AC02) · Reported 2020
$109.22
Sullivan, JosephTX
#### North Central Expwy Suite ###, Dallas, TX, 75206
Held by Urs Corp
Dividend (SC01) · Reported 2018
$109.12
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