Unclaimed property reported under Sullivan, Kenneth
69 records · $9,566 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 69. Search by name and address to narrow it to yours.
Sullivan, KennethCA
525 Broad Avenue, Wilmington, CA, 90744
Held by Metabank NA
Misc intangible property
$2,201.93
Sullivan, KennethCA
2312 Park Avenue, Tustin, CA, 92782
Held by Block Inc
Payments for goods & Services
$848.10
Sullivan, KennethTX
5500 McKinney Place Drive, McKinney, TX, 75070
Held by Phoenix Petrocorp Inc
Mineral royalties (MI02) · Reported 2024
$684.00
$585.68
Sullivan, KennethCA
2440 Santa Nita, Fair Oaks, CA, 95862
Held by American General Life Insurance Company
Proceeds due beneficiaries
$508.00
$418.00
Sullivan, KennethTX
5500 McKinney Place Drive, McKinney, TX, 75070
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$359.87
$340.00
Sullivan, KennethCA
71547 Sunflower Drive, Twentynine Palms, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$322.60
Sullivan, KennethCA
1106 Prospect Avenue Apt 222, Santa Rosa, CA, 95409
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.16
Sullivan, KennethTX
5500 McKinney Place Drive, McKinney, TX, 75070
$166.95
Sullivan, KennethTX
#### County Road ###, Liberty Hill, TX, 78642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$156.40
Sullivan, KennethTX
#### County Road ###, Liberty Hill, TX, 78642
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$150.94
Sullivan, KennethTX
00000
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2006
$150.00
Sullivan, KennethCA
6 Autumn Hill Lane, Laguna Hills, CA, 92653
Held by B&h Foto & Electronics Corp
Refunds due
$149.90
Sullivan, KennethTX
Rt 1 Box 764 West, Austin, TX, 78746
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$144.36
Sullivan, KennethTX
#### County Road ###, Liberty Hill, TX, 78642
$136.46
$133.97
Sullivan, KennethTX
508 James, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$109.69
Sullivan, KennethTX
5270 Roundtable Drive, San Antonio, TX, 78218
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2014
$100.00
Sullivan, KennethCA
34 Wilmington Drive, Petaluma, CA, 94952
Held by Delta Dental Of California
Group policy benefit/Clm payments
$94.35
Sullivan, KennethTX
1252 Scenic Drive, Chandler, TX, 75758
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$93.00
Sullivan, KennethTX
5270 Round Table, San Antonio, TX, 78218
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$90.00
Sullivan, KennethTX
508 James, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.66
Sullivan, KennethCA
349 Perth Avenue La Puente Ca, La Puente, CA, 91744
Held by Pathward
Misc intangible property
$78.65
$75.00
Sullivan, KennethCA
5580 Woodsmuir Lane, Paradise, CA, 95969
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Sullivan, KennethCA
1244 East Navajo Street, Barstow, CA, 92311
Held by Burrtec Waste Industries Inc.
Refunds due
$67.59
Sullivan, KennethTX
508 James, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$66.06
Sullivan, KennethTX
5270 Round Table Drive, San Antonio, TX, 78218
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$63.97
Sullivan, KennethCA
34 Wilmington Drive, Petaluma, CA, 94952
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.75
Sullivan, KennethTX
508 James, Refugio, TX, 78377
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$60.65
Sullivan, KennethTX
6219 Bridlewood Drive, Richmond, TX, 77469
$59.90
Sullivan, KennethTX
4604 Timber Creek Drive, Del Valle, TX, 78617
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$57.00
$51.90
Sullivan, KennethCA
31 Pisano Street, Ladera Ranch, CA, 92694
Held by Memorial Healthcare Ipa LLC
Refunds due
$50.00
Sullivan, KennethTX
PO Box 741, Silsbee, TX, 77656
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$48.92
Sullivan, KennethTX
930 North 2nd Street, Silsbee, TX, 77656
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$42.70
Sullivan, KennethTX
Rr 4 Box 126, Canton, TX, 75103
$42.08
Sullivan, KennethTX
122 Manchester Drive Apt 221, Euless, TX, 76039
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$40.00
Sullivan, KennethTX
9050 Twincreek Farm, Converse, TX, 78109
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2015
$35.31
Sullivan, KennethTX
5270 Round Table Drive, San Antonio, TX, 78218
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$31.18
Sullivan, KennethCA
329 West 218th Street, Carson, CA, 90745
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Sullivan, KennethCA
10814 Rugby Court, Oakland, CA, 94603
Held by Western Union Financial Svcs Inc
Refunds due
$29.92
Sullivan, KennethCA
1244 East Navajo Street, Barstow, CA, 92311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sullivan, KennethCA
6640 Filbert Avenue, Orangevale, 95662
Held by Civil Service Employees Insurance Compan
Other
$27.14
$26.68
Sullivan, KennethTX
110 Webberwood Way North, Elgin, TX, 78621
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$25.00
Sullivan, KennethCA
5719 East Corso Di Napoli, Long Beach, CA, 90803
Held by T-Mobile USA
Accounts-receivable credit balance
$17.79
$16.50
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