Unclaimed property reported under Sullivan, Paul
180 records · $63,950 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 180. Search by name and address to narrow it to yours.
$41,309.31
Sullivan, PaulTX
4022 Green Meadow, 00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$5,472.62
Sullivan, PaulTX
1102 Witherspoon Way, Princeton, TX, 75407
$1,813.00
Sullivan, PaulCA
C/o Bank Of America Securities 600 Montgomery Street Cage Dept, San Francisco, CA, 94111
Held by Washington Trust Bancorp Inc Common
Dividends
$1,383.76
Sullivan, PaulCA
1247 Petit Avenue Apt 443, Ventura, CA, 93004
Held by Bank Of America - NA (california Foreign)
Checking accounts
$848.39
Sullivan, PaulTX
18755 Grand Harbor Pt, Montgomery, TX, 77356
$596.00
$577.65
Sullivan, PaulTX
18755 Grand Harbor Pt, Montgomery, TX, 77356
$526.00
Sullivan, PaulTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$521.58
Sullivan, PaulTX
171 Walters, Livingston, TX, 77351
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$489.69
Sullivan, PaulTX
8404 Warren Parkway, Frisco, TX, 75034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Sullivan, PaulCA
5141 North Suitana, Temple City, CA, 91780
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$386.17
Sullivan, PaulCA
12 A Gold, 29 Palms, CA, 92278
Held by Great American Insurance Compa
Court settlements
$381.60
Sullivan, PaulTX
Unknown
$350.00
Sullivan, PaulTX
120 West 6th Street, De Kalb, TX, 75559
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 1995
$322.50
Sullivan, PaulTX
1900 North Peytonville Avenue, Southlake, TX, 76092
Held by Schl Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$311.32
Sullivan, PaulTX
15523 Bowsprit Lane, Houston, TX, 77062
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$298.98
Sullivan, PaulCA
636 North Avenue 56, Los Angeles, CA, 90042
Held by Progressive Casualty Insurance Co
Premium refunds
$281.50
Sullivan, PaulTX
4657 Walsall Loop, Austin, TX, 78749
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$276.64
Sullivan, PaulCA
1 Knoll Way, San Rafael, CA, 94903
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$274.19
Sullivan, PaulTX
14268 Bluesky Point Court, El Paso, TX, 79938
Held by Weststar Bank
Escrow account (TR04) · Reported 2023
$256.44
Sullivan, PaulCA
1247 South Petit Avenue Unit 443, Ventura, CA, 93004
Held by Conam Management Corporation
Vendor checks
$251.81
Sullivan, PaulTX
4139 East Northampton Place, Houston, TX, 77098
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$244.44
Sullivan, PaulTX
Apt 9106 5200 Windhaven Parkway, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$243.06
Sullivan, PaulTX
713 North 4th Street, Jacksboro, TX, 76458
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$241.64
Sullivan, PaulTX
13607 Greenway, Sugar Land, TX, 77498
Held by Starbucks Coffee Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$211.99
Sullivan, PaulTX
8750 Bindseil Lane, Garden Ridge, TX, 78266
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$211.09
Sullivan, PaulTX
7135 Sumner Street, The Colony, TX, 75056
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$160.00
Sullivan, PaulCA
402 Jewell Street, San Rafael, CA, 94901
Held by Global Experience Specialists
Wages, payroll, salaries
$158.44
$157.32
Sullivan, PaulTX
517 Copano Cove Road, Rockport, TX, 78382
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.95
Sullivan, PaulTX
109 Texas Avenue, Point Comfort, TX, 77978
Held by Horizon Healthcare Svcs Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$142.97
$118.80
Sullivan, PaulCA
27250 Sierra Highway Apt M208, Canyon Country, CA, 91351
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$117.56
Sullivan, PaulTX
#### Elm Street Apt ###, Dallas, TX, 75201
$114.75
Sullivan, PaulTX
#### Reims Road Apt ####, Houston, TX, 77036
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$114.00
Sullivan, PaulTX
2207 McPherson, Port Lavaca, TX, 77979
Held by Victoria Anesthesiology Assoc LLP
Refund due (MS11) · Reported 2018
$107.76
Sullivan, PaulCA
932 1 4 Manzanita Street, Los Angeles, CA, 90029
Held by Paypal Inc
Misc intangible property
$100.00
Sullivan, PaulTX
405 East Lilly Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$99.74
Sullivan, PaulTX
913 Saddlebrook Circle, Cedar Park, TX, 78613
Held by Advantage Financial Fcu
Savings account (AC02) · Reported 2019
$96.00
Sullivan, PaulCA
2906 Eastman Avenue, Oakland, CA, 94619
Held by Csaa Insurance Exchange
Premium refunds
$95.00
Sullivan, PaulCA
4504 Falkirk Bay, Oxnard, CA, 93035
Held by Safeco Ins Co Of America
Court settlements
$93.17
Sullivan, PaulTX
9904 Alemeda Court, Fort Worth, TX, 76108
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$90.00
Sullivan, PaulTX
405 East Lilly Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$84.56
Sullivan, PaulCA
PO Box 457, Mi Wuk Village, CA, 95346
Held by Wm Corporate Services Inc
Customer overpayments
$76.53
$75.99
Sullivan, PaulTX
24219 Rain Creek Drive, Tomball, TX, 77375
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.00
Sullivan, PaulCA
2906 Eastman Avenue, San Francisco, CA, 94110
Held by Cubic Transportation Systems Inc
Accounts payable
$74.00
Sullivan, PaulTX
405 East Lilly Lane, Arlington, TX, 76010
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2024
$72.47
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