Unclaimed property reported under Sullivan, Thomas
267 records · $40,603 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 267. Search by name and address to narrow it to yours.
Sullivan, ThomasTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$7,991.60
Sullivan, ThomasTX
215 West Margaret Street, Lindale, TX, 75771
Held by Connecticut Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,850.50
Sullivan, ThomasCA
315 West 2nd Street Apt 394, Calexico, CA, 92231
Held by Deutsche Bank Trust Company Americas
Principal payments
$2,336.24
Sullivan, ThomasTX
TX, 00000
Held by 7 Eleven Inc Tx
Payment for goods or services (MS04) · Reported 1989
$2,046.80
Sullivan, ThomasCA
4040 Hancock, San Diego, CA, 92110
Held by First Commercial Bank
Checking accounts, demand deposit
$1,710.70
Sullivan, ThomasTX
#### County Road ####, Shelbyville, TX, 75973
Held by Transamerica Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$1,487.62
Sullivan, ThomasTX
1270 Cottage Grove Circle, Bryan, TX, 77801
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,234.42
Sullivan, ThomasTX
#### County Road ####, Shelbyville, TX, 75973
Held by Southside Bank
Checking account (AC01) · Reported 2022
$1,155.48
Sullivan, ThomasCA
1440 North Harbor Blvd,#710, Fullerton, 92635
Held by Marlene Steiner Escrow Service
Escrow check/Deposit/Disputed
$1,130.00
Sullivan, ThomasTX
306 Live Oak Drive, Wimberley, TX, 78676
$770.63
Sullivan, ThomasWI
1015 4th Avenue West, Ashland, WI, 54806
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$699.59
Sullivan, ThomasTX
TX, 00000
Held by American Title Co Of Houston
Miscellaneous outstanding check (MS16) · Reported 2001
$680.00
Sullivan, ThomasTX
Crowley, TX, 76036
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$677.74
Sullivan, ThomasWI
844 Moonbeam Road West, Hudson, WI, 54016
Held by Cbiz Inc
Wages, payroll, salary · Reported 2020
$649.30
Sullivan, ThomasTX
### Trinity Circle Apt ####, Arlington, TX, 76006
$612.88
Sullivan, ThomasWI
844 Moonbeam Road West, Hudson, WI, 54016
Held by Cbiz Inc
Wages, payroll, salary · Reported 2020
$498.81
Sullivan, ThomasTX
11010 Cedar Elm Drive, San Antonio, TX, 78230
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$479.07
Sullivan, ThomasCA
8535 Donovan Street, Downey, CA, 90242
Held by Toyota Motor Credit Corporation
Accounts payable
$453.15
Sullivan, ThomasCA
No address on file
Held by Security Pacific National Bank Riverside Main
Escrow check/Deposit/Disputed
$435.86
Sullivan, ThomasCA
2508 3rd Street Apt 6, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$316.00
Sullivan, ThomasCA
2508 3rd Street Apt 6, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$279.70
Sullivan, ThomasTX
214 Pine Branch, Klein, TX, 77388
Held by State Of New Jersey
Savings account (AC02) · Reported 2000
$275.17
Sullivan, ThomasCA
422 8th Street, Hermosa Beach, CA, 90254
Held by Paypal Inc
Misc intangible property
$261.54
Sullivan, ThomasWI
1914 West Kilbourn Avenue, Milwaukee, WI, 53233
Held by Comcast Cable Comm Mgmt LLC
Refunds due · Reported 2022
$260.00
Sullivan, ThomasTX
Crowley, TX, 76036
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$250.00
Sullivan, ThomasCA
3050 West Ball Road, Anaheim, CA, 92804
Held by American Bankers Insurance Company
Refunds
$233.39
Sullivan, ThomasCA
2174 Bush Street Apt 2, San Francisco, CA, 94115
Held by Motors Insurance Corporation
Other
$232.71
Sullivan, ThomasTX
#### Manchaca Road Apt ###, Austin, TX, 78704
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$225.00
Sullivan, ThomasTX
155 Cowan Terrace East, Brownsville, TX, 78521
Held by State Of Ohio
Accounts payable (MS08) · Reported 2002
$217.93
Sullivan, ThomasTX
2401 Saratoga Drive, Austin, TX, 78733
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2022
$217.39
$204.14
$199.33
Sullivan, ThomasTX
4800 West Parker Road Unit 323, Plano, TX, 75093
Held by Sbli USA Life Insurance Company Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$196.36
Sullivan, ThomasCA
C/o Windbond Microelectronics 2730 Orchard Parkway, San Jose, CA, 95134
Held by Pan American Life Insurance Company
Pension & Profit sharing
$194.67
$190.11
Sullivan, ThomasTX
1902 Shadow Park Street, San Antonio, TX, 78232
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$164.40
Sullivan, ThomasCA
2249 Waterloo Road, Stockton, CA, 95205
Held by Invesco Investment Svcs Inc
Funds for liquidation
$150.78
Sullivan, ThomasTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$150.00
Sullivan, ThomasCA
84 Calle De Los Ninos, Rancho Santa Margarita, CA, 92688
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Sullivan, ThomasTX
14317 Emerald Street, Corpus Christi, TX, 78418
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$148.72
Sullivan, ThomasTX
No address on file
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2022
$148.50
Sullivan, ThomasWI
1528 South Koeller Road Suite 116, Oshkosh, WI, 54901
Held by Marine Bank
Savings accounts · Reported 1998
$144.73
Sullivan, ThomasTX
10561 Wild Meadow Way, Fort Worth, TX, 76108
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$136.11
Sullivan, ThomasTX
501 Highland Drive Apt 1213, Lewisville, TX, 75067
Held by Capital One
Checking account (AC01) · Reported 2023
$135.02
Sullivan, ThomasTX
3505 Boca Chica Suite 144, Brownsville, TX, 78521
Held by Ag Edwards & Sons Inc
Dividend (SC01) · Reported 2004
$134.21
Sullivan, ThomasWI
PO Box 412, Lake Geneva, WI, 53147
Held by Wisconsin Energy Corporation
Unexch stock of successor corp · Reported 2000
$133.19
Sullivan, ThomasCA
1115 3rd Street 15, San Rafael, CA, 94901
Held by Whole Foods Market Inc
Wages, payroll, salaries
$127.21
$125.48
Sullivan, ThomasCA
1533 West 7th Street Apt 214, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$124.78
Sullivan, ThomasTX
5836 Mara Place, El Paso, TX, 79932
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$124.40
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