Unclaimed property reported under Sullivan, Judy
54 records · $7,058 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 54. Search by name and address to narrow it to yours.
Sullivan, JudyCA
C-O Lsi Logic Corporation 1551 Mc Carthy Boulevard, Milpita, CA, 95035
Held by Lsi Corporation
Securities
$1,284.21
Sullivan, JudyTX
614 Bavarian Drive Apt 807, New Braunfels, TX, 78130
$921.04
Sullivan, JudyCA
661 Brookside Lane, Beaumont, CA, 92223
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$639.16
Sullivan, JudyTX
614 Bavarian Drive Apt 807, New Braunfels, TX, 78130
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$466.09
Sullivan, JudyCA
Co Donahue Mesereau & Leids LLP Attn Ed 1900 Avenue Of The Stars Suite, Los Angeles, CA, 90067
Held by Finra Dispute Resolution Inc
Vendor payments
$375.00
Sullivan, JudyTX
3801 Bliss Spillar Road, Manchaca, TX, 78652
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$344.42
Sullivan, JudyTX
614 Bavarian Drive Apt 807, New Braunfels, TX, 78130
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$291.37
Sullivan, JudyCA
2102 Lyans Drive, La Canada, CA, 94011
Held by Health Net Of California Inc
Vendor payments
$262.26
Sullivan, JudyTX
614 Bavarian Drive Apt 807, New Braunfels, TX, 78130
Held by Guadalupe Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$248.22
Sullivan, JudyCA
949 East Calhoun Street, Hemet, CA, 92343
Held by Progressive Specialty Insuranc
Court settlements
$240.31
Sullivan, JudyCA
949 East Calhoun Street, Hemet, CA, 92343
Held by Progressive Specialty Insuranc
Court settlements
$222.40
Sullivan, JudyTX
614 Bavarian Drive Apt 807, New Braunfels, TX, 78130
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$146.97
Sullivan, JudyWI
1824 West Reid Drive, Appleton, WI, 54914
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds · Reported 2013
$137.44
Sullivan, JudyTX
3801 Bliss Spillar Road, Manchaca, TX, 78652
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$130.00
Sullivan, JudyTX
4438 Saddle Spur, San Antonio, TX, 78253
Held by Air Force Fcu
Savings account (AC02) · Reported 2022
$110.27
Sullivan, JudyTX
No address on file
Held by Amarillo National Bank
Savings account (AC02) · Reported 2018
$99.74
Sullivan, JudyCA
203 East Bellevue Avenue, San Mateo, CA, 94401
Held by Seton Medical Center
Vendor checks
$95.40
Sullivan, JudyTX
614 Bavarian Drive Apt 807, New Braunfels, TX, 78130
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$81.04
Sullivan, JudyTX
3801 Bliss Spillar Road, Manchaca, TX, 78652
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$79.74
Sullivan, JudyTX
PO Box 12175, Austin, TX, 78711
Held by Elsc Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$78.11
$78.00
Sullivan, JudyTX
#### County Road #### 81229, Caddo Mills, TX, 75135
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$76.21
Sullivan, JudyTX
#### North Walnut Creed Drive Ap###, Mansfield, TX, 76063
$72.00
Sullivan, JudyTX
Box 67, Pilot Point, TX, 76258
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$67.50
$50.00
Sullivan, JudyCA
8601 Redwood Boulevard, California City, CA, 93505
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$49.70
Sullivan, JudyTX
3421 Jasmine Lane, Rowlett, TX, 75089
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$46.74
Sullivan, JudyTX
P O Box 847, Linden, TX, 75563
$43.76
Sullivan, JudyTX
3801 Bliss Spillar Road, Manchaca, TX, 78652
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$40.00
Sullivan, JudyTX
Rt 1 Box 61, Pilot Point, TX, 76258
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1991
$33.70
Sullivan, JudyCA
26027 Palomita Drive, Valencia, CA, 91355
Held by Topa Insurance Company
Court settlements
$32.43
Sullivan, JudyTX
Rt 3 Box 101H, Midlothian, TX, 76065
Held by Citizens Ntl Bank
Checking account (AC01) · Reported 1987
$31.03
Sullivan, JudyCA
23962 Via La Coruna, Mission Viejo, CA, 92691
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sullivan, JudyTX
PO Box 847, Linden, TX, 75563
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.15
Sullivan, JudyTX
1045 Country Place, Houston, TX, 77079
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2008
$25.08
$21.59
Sullivan, JudyCA
7841 La Castana Way, Buena Park, CA, 90620
Held by First American Title Company
Escrow accounts
$20.00
Sullivan, JudyCA
1525 105th Avenue 5, Oakland, CA, 94603
Held by San Francisco Chronicle
Accounts-receivable credit balance
$9.23
Sullivan, JudyCA
7710 El Capitan Wy, Buena Park, CA, 90620
Held by Allstate Insurance Company
Premium refunds
$8.70
Sullivan, JudyCA
45434 11th Street West, Lancaster, CA, 93534
Held by Miles Kimball Company
Refunds due
$7.99
$6.08
$6.08
Sullivan, JudyCA
3003 South Figueroa Street Judith Sullivan C O Cal Mart, Los Angeles, CA, 90007
Held by Southern California Gas Co.
Aggregate utilities
$5.38
$3.51
$3.51
Sullivan, JudyCA
23962 Via La Coruna, Mission Viejo, CA, 92691
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2.66
Sullivan, JudyCA
8609 Sycamore Glen Way, Antelope, CA, 95843
Held by Csaa Insurance Exchange
Premium refunds
$1.81
Sullivan, JudyCA
2205 Banbury Circle, Roseville, CA, 95661
Held by Citibank N A
Accounts-receivable credit balance
$1.02
$1.00
$0.42
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