Unclaimed property reported under Sullivan, Kathy
62 records · $5,942 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 62. Search by name and address to narrow it to yours.
$927.36
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$811.75
Sullivan, KathyTX
306 Live Oak Drive, Wimberley, TX, 78676
$770.63
Sullivan, KathyCA
12811 Cimarron West, Victorville, CA, 92392
Held by Bank Of America - North Carolina
Escrow accounts
$544.35
$299.92
Sullivan, KathyCA
530 West Lancaster Boulevard, Lancaster, CA, 93534
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$158.63
Sullivan, KathyCA
5235 Kester Avenue Apt 221, Sherman Oaks, CA, 91411
Held by California Physicians Service
Refunds due
$158.02
Sullivan, KathyCA
5235 Kester Avenue Apt 221, Sherman Oaks, CA, 91411
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$148.00
Sullivan, KathyCA
4814 Rio Vista Avenue, San Jose, CA, 95129
Held by 21st Century Insurance Company
Refunds
$136.00
Sullivan, KathyWI
413 East Dean Road, Milwaukee, WI, 53217
Held by Orchard Brands Corporation
Credit checks or memos · Reported 2019
$134.59
Sullivan, KathyTX
20207 Concord Hill Drive, Cypress, TX, 77433
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$112.55
Sullivan, KathyCA
6838 Wildlife Road, Malibu, CA, 90265
Held by Great Western Bank
Savings accounts/Credit union shrs
$111.52
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.40
Sullivan, KathyCA
4055 Tujunga Avenue Apt 110, Studio City, CA, 91604
Held by University Of Southern California
Accounts payable
$98.40
Sullivan, KathyCA
47452 Veater Ranch Road, Coarseguld, CA, 93614
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$91.42
Sullivan, KathyCA
5235 Kester Avenue Apt 221, Sherman Oaks, CA, 91411
Held by California Physicians Service
Refunds due
$88.12
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
$84.03
Sullivan, KathyTX
1207 Rowley Drive, Cedar Park, TX, 78613
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2021
$79.00
Sullivan, KathyTX
716 Willow Brook, Allen, TX, 75002
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2010
$78.00
Sullivan, KathyTX
1507 Treehouse Trail, College Station, TX, 77845
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$75.08
Sullivan, KathyTX
#### Riverstone Circle North Apt ###, Fort Worth, TX, 76116
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.74
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.36
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
Held by Eea Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$64.53
Sullivan, KathyTX
2712 Quiet Moon Trail, Cedar Park, TX, 78613
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Sullivan, KathyCA
15442 Camino Del Parque South, Sonora, CA, 95370
Held by Sonora Community Hospital
Refunds due
$54.15
$50.00
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.78
Sullivan, KathyCA
22112 Broken Bow, El Toro, CA, 92630
Held by First Interstate Bank
Savings accounts/Credit union shrs
$44.01
Sullivan, KathyCA
22742 Foxborough Way, El Toro, CA, 92630
Held by First Interstate Bank
Savings accounts/Credit union shrs
$39.34
Sullivan, KathyCA
615 Hampshire Road #363, Westlake Villag, CA, 91361
Held by Barclays Bank Of California
Savings accounts/Credit union shrs
$38.01
$33.15
Sullivan, KathyTX
PO Box 1128, Azle, TX, 76098
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2010
$30.61
Sullivan, KathyTX
230 Austin Drive, Angleton, TX, 77515
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$29.04
Sullivan, KathyCA
38938 Kenneth Court, Cherry Valley, CA, 92223
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
$28.90
Sullivan, KathyTX
3800 Vicksberry Trail, Flower Mound, TX, 75022
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.40
Sullivan, KathyCA
4320 Finley Avenue Apt 1, Los Angeles, CA, 90027
Held by Silver Star Brands Inc
Accounts-receivable credit balance
$27.97
Sullivan, KathyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$26.66
Sullivan, KathyCA
1237 Whitfield Court, San Jose, CA, 95131
Held by Pacific Bell Telephone Company
Other
$26.53
Sullivan, KathyCA
1410 Yosemite Drive, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$20.00
Sullivan, KathyCA
3840 Watco Court, Carmichael, CA, 95608
Held by State Farm General Insurance Company
Premium refunds
$18.46
$14.41
Sullivan, KathyCA
2106 Ernest Avenue, Redondo Beach, CA, 90278
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.15
Sullivan, KathyCA
1001 Camino Real Apt 2, Redondo Beach, CA, 90277
Held by Unisys Corporation
Shares of stock (Returned by po)
$7.71
Sullivan, KathyCA
1020 Veronica Springs Road, Santa Barbara, CA, 93105
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$7.54
Sullivan, KathyCA
1020 Veronica Springs Road, Santa Barbara, CA, 93105
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$7.54
Sullivan, KathyCA
23139 Schoenborn Street, West Hills, CA, 91304
Held by Trinity Biotech Plc Adr
Shares of stock (Returned by po)
$5.88
Sullivan, KathyCA
2725 Wilson Street, Carlsbad, CA, 92008
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
$4.99
Sullivan, KathyCA
3443 West Shaw, Fresno, CA, 93650
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.76
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