Unclaimed property reported under Sullivan, Kathleen
222 records · $30,290 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 222. Search by name and address to narrow it to yours.
$4,500.00
Sullivan, KathleenTX
4406 0 Casey Drive, Corpus Christi, TX, 78413
Held by Lifesecure Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,386.36
Sullivan, KathleenTX
20 Linda Drive 5, Fredericksburg, TX, 78624
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$2,672.43
Sullivan, KathleenTX
7506 Shallow Bend Lane, Richmond, TX, 77407
$2,370.07
Sullivan, KathleenCA
2115 H Street, Sacramento, CA, 95816
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,951.70
$1,919.41
Sullivan, KathleenCA
2115 H Street, Sacramento, CA, 95816
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,821.78
Sullivan, KathleenCA
30202 Cheret Place, Rancho Palos Verdes, CA, 90275
Held by U.s. Bank - Pars
Pension & Profit sharing
$897.08
Sullivan, KathleenTX
##### Six Pines Drive Apt ####, The Woodlands, TX, 77380
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$575.72
Sullivan, KathleenTX
124 Northeast McAliser Road, Burleson, TX, 76028
Held by Eecu
Savings account (AC02) · Reported 2012
$569.46
Sullivan, KathleenWI
N74w28688 Zimmers Xing, Hartland, 53029
Held by American Family Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2011
$446.70
$437.08
Sullivan, KathleenCA
221 Pine Garden Lane, Pacific Grove, CA, 93950
Held by Citibank N A
Accounts-receivable credit balance
$368.30
Sullivan, KathleenWI
1404 Ferry Street, La Crosse, WI, 54601
Held by State Of Minnesota
Registered checks · Reported 1991
$343.72
Sullivan, KathleenCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$324.00
$295.32
Sullivan, KathleenTX
### East ##st Street W####, Austin, TX, 78705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$282.00
Sullivan, KathleenCA
31761 National Park Drive, Laguna Niguel, CA, 92677
Held by Comcast Corp
Underlying shares or outstanding certificates
$229.60
Sullivan, KathleenCA
31761 National Park Drive, Laguna Niguel, CA, 92677
Held by Comcast Corp
Dividend reinvestment plan
$229.60
Sullivan, KathleenTX
10635 Royal Cavins Drive, Conroe, TX, 77303
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$219.88
$200.00
$200.00
$200.00
$200.00
Sullivan, KathleenCA
23139 Schoenborn Street, Canoga Park, CA, 91304
Held by M & T Bank
Outstanding official checks
$186.25
Sullivan, KathleenTX
1423 Hawthorne Street #11, Houston, TX, 77006
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2014
$185.00
$185.00
Sullivan, KathleenTX
11516 Shoreview Overlook, Austin, TX, 78732
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$175.24
Sullivan, KathleenTX
8310 Ashcroft Drive, Houston, TX, 77096
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$165.77
Sullivan, KathleenCA
490 9th Avenue, San Francisco, CA, 94118
Held by Hamilton Savings Bank
Savings accounts/Credit union shrs
$153.31
Sullivan, KathleenCA
7446 Bovet Way, San Diego, CA, 92122
Held by Homefed Bank
Savings accounts/Credit union shrs
$151.96
Sullivan, KathleenCA
24255 Pacific Coast Highway, Malibu, CA, 90263
Held by Pepperdine University
Accounts-receivable credit balance
$150.00
Sullivan, KathleenTX
12747 Regal Pine Lane, Houston, TX, 77070
$143.26
Sullivan, KathleenCA
2649 Adelbert Avenue, Los Angeles, CA, 90039
Held by Paypal
Misc intangible property
$139.88
Sullivan, KathleenCA
4 Mission Court, Rancho Mirage, CA, 92270
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$110.00
Sullivan, KathleenTX
12747 Regal Pine Lane, Houston, TX, 77070
$109.60
Sullivan, KathleenTX
4406 Ocasey Drive, Corpus Christi, TX, 78413
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$106.87
Sullivan, KathleenCA
112 Vida Court, Novato, CA, 94947
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$103.08
Sullivan, KathleenCA
23139 Schoenborn Street, Canoga Park, CA, 91304
Held by Western Union Financial Svcs Inc
Refunds due
$102.00
Sullivan, KathleenCA
19003 Monterey Street, Hesperia, CA, 92345
Held by Paypal Inc
Misc intangible property
$100.62
Sullivan, KathleenTX
106 Westbrook, Victoria, TX, 77904
Held by Ncr Corp
Cash paid for a fractional share (SC09) · Reported 2002
$100.46
Sullivan, KathleenCA
1827 Pyrite Street, Roseville, CA, 95747
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Sullivan, KathleenCA
8566 Trinity Circle Unit 814D, Huntingtn Bch, CA, 92646
Held by Pathward
Misc intangible property
$99.50
Sullivan, KathleenCA
24942 Nellie Gail Road, Laguna Hills, CA, 92653
Held by Quest Diagnostics Incorporated
Customer overpayments
$95.16
Sullivan, KathleenTX
### Fm ### Road West Apt ####, Dickinson, TX, 77539
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$95.14
Sullivan, KathleenCA
300 South Moorpark Avenue #209, Camarillo, CA, 93012
Held by Smile Brands Inc
Refunds due
$92.00
Sullivan, KathleenTX
#### Rush Street Unit ###, Houston, TX, 77003
$87.24
Sullivan, KathleenCA
665 Mission Ridge Drive, Manteca, CA, 95337
Held by Central Sierra Bank
Securities
$77.02
$75.78
Sullivan, KathleenTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$75.08
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