Unclaimed property reported under Sullivan, Thomas J
83 records · $7,789 reported · filed in 2 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 83. Search by name and address to narrow it to yours.
Sullivan, Thomas JCA
1538 Shrbrooke Street West Street 119, Montreal 109
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$1,694.38
Sullivan, Thomas JCA
5121 Cape May Avenue, San Diego, CA, 92107
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$1,241.00
Sullivan, Thomas JCA
18680 Olivera, Lanada Bay, CA, 00000
Held by Security Life Of Denver Insurance Company
Matured/Terminated policies
$1,000.00
$516.37
$359.85
Sullivan, Thomas JCA
1780 South Main Street, Fortuna, CA, 95540
Held by Nationstar Mortgage, LLC
Escrow accounts
$251.77
Sullivan, Thomas JTX
#### Wooded Acres Drive Suite ###, Waco, TX, 76710
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$250.24
Sullivan, Thomas JTX
P O Box 3118, Midland, TX, 79702
Held by Sunoco Inc
Working interest (MI05) · Reported 1996
$220.25
Sullivan, Thomas JCA
5121 Cape May, San Diego, CA, 92107
Held by John Hancock Life Insurance Co
Endowments
$198.64
Sullivan, Thomas JCA
2567 Dale Avenue, Sonoma, CA, 95476
Held by San Francisco Fire C.u.
Savings accounts/Credit union shrs
$160.75
Sullivan, Thomas JCA
460 Santa Rita Avenue, Menlo Park, CA, 94025
Held by Acs Unclaimed Property Recovery
Misc outstanding checks
$135.00
Sullivan, Thomas JCA
780 West G Street, San Diego, CA, 92101
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$129.65
Sullivan, Thomas JCA
3942 Sepulveda Boulevard Apt C, Culver City, CA, 90230
Held by Alcatel Lucent
Misc outstanding checks
$123.12
Sullivan, Thomas JCA
460 Santa Rita Avenue, Menlo Park, CA, 94025
Held by At&t Inc.
Shares of stock (Returned by po)
$121.04
Sullivan, Thomas JTX
121 Patricia Drive, Hewitt, TX, 76643
Held by Jefferies Finl Group Inc
Dividend (SC01) · Reported 1999
$104.00
Sullivan, Thomas JCA
4805 Twain Avenue, San Diego, CA, 92120
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$96.08
$91.05
Sullivan, Thomas JCA
751 East Main Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Checking accounts
$90.62
Sullivan, Thomas JCA
PO Box 72, Silverado, CA, 92676
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Sullivan, Thomas JCA
849 North Rose, Escondido, CA, 92027
Held by Procter And Gamble Affiliates
Salaries/Wages
$76.81
Sullivan, Thomas JTX
2310 Peckham Street, Houston, TX, 77019
Held by Advance Magazine Publishers Inc
Payment for goods or services (MS04) · Reported 2013
$72.95
$52.92
Sullivan, Thomas JCA
460 Santa Rita Avenue, Menlo Park, CA, 94025
Held by United Services Automobile Association
Premium refunds
$49.28
Sullivan, Thomas JTX
00000
Held by Broadway National Bank
Other outstanding official check (CK15) · Reported 1993
$48.13
Sullivan, Thomas JCA
2229 Lily Avenue, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.84
Sullivan, Thomas JCA
6203 Murietta Avenue, Van Nuys, CA, 91401
Held by Security Pacific National Bank Van Nuys Office
Savings accounts/Credit union shrs
$36.88
$36.66
Sullivan, Thomas JCA
10101 Petaluma Place, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.23
Sullivan, Thomas J JRCA
1644 Birdhaven Way, Pittsburg, CA, 94565
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.04
Sullivan, Thomas J JRCA
1644 Birdhaven Way, Pittsburg, CA, 94565
Held by Bank Of America NA
Customer overpayments
$28.04
Sullivan, Thomas J JRCA
1644 Birdhaven Way, Pittsburg, CA, 94565
Held by Bank Of America NA
Customer overpayments
$28.04
Sullivan, Thomas JCA
2567 Dale Avenue, Sonoma, CA, 95476
Held by Aaa Ncnu Insurance Exchange
Court settlements
$27.00
Sullivan, Thomas JCA
14062 Holt Avenue, Santa Ana, 92705
Held by Anaheim Area Credit Union
Checking accounts, demand deposit
$26.78
$23.40
Sullivan, Thomas J.CA
2128 Pardee Drive, Arnold, CA, 95223
Held by First American Title Company
Escrow accounts
$20.00
Sullivan, Thomas JCA
11265 Palms Boulevard Apt A, Los Angeles, CA, 90066
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$19.93
$19.89
Sullivan, Thomas JCA
460 Santa Rita Avenue, Menlo Park, CA, 94025
Held by At&t Inc
Misc outstanding checks
$16.70
Sullivan, Thomas JCA
460 Santa Rita Avenue, Menlo Park, CA, 94025
Held by Comcast Corp Class A Common
Misc outstanding checks
$16.10
$14.40
Sullivan, Thomas JCA
PO Box 4433, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.22
$12.39
$11.63
Sullivan, Thomas JCA
11265 Palms Boulevard Apt A, Los Angeles, CA, 90066
Held by Comcast Corporation
Dividends
$10.13
Sullivan, Thomas JCA
1780 Rohnerville Road, Fortuna, CA, 95540
Held by Sears Roebuck And Co
Refunds due
$10.00
Sullivan, Thomas JCA
1515 Plaza De Noche Apt 11, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Sullivan, Thomas JCA
905 Lake Tahoe Court, San Jose, CA, 95123
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Sullivan, Thomas JCA
460 Santa Rita Avenue, Menlo Park, CA, 94025
Held by Alcatel Lucent
Cash for fractional shares
$9.10
Sullivan, Thomas JCA
3942 Sepulveda Boulevard Apt C, Culver City, CA, 90230
Held by Alcatel Lucent
Dividends
$7.61
$7.38
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