Unclaimed property reported under Sullivan, Tim
193 records · $154,759 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 193. Search by name and address to narrow it to yours.
Sullivan, TimCA
11513 Peninsula Park Drive, Bakersfield, CA, 93311
Held by Research Fund D Shares
Traditional IRA - Mutual funds
$145,903.03
$747.48
$630.08
$540.02
Sullivan, TimTX
4833 Malaquita Br, Austin, TX, 78738
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2021
$389.99
Sullivan, TimTX
12445 Alameda Trace Circle, Austin, TX, 78727
Held by At&t Wireless Svcs Inc
Refund due (MS11) · Reported 2003
$314.90
Sullivan, TimCA
1807 Alviso Street, Simi Valley, CA, 93065
Held by La Electrical Workers Credit Union
Savings accounts
$255.02
Sullivan, TimCA
125 Nova Albion Way #10, San Rafael, CA, 94903
Held by Marin Community Clinics
Refunds due
$250.00
Sullivan, TimCA
1000 Truxtun Avenue, Bakersfield, CA, 93301
Held by Sirius Xm Holdings Inc.
Accounts payable
$217.67
Sullivan, TimTX
505 King Richard Street, Irving, TX, 75061
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$182.95
Sullivan, TimTX
C O Mieco Inc Four Greenspoint Plaza 16945 Northchase Drive Suite 1, Houston, TX, 77060
Held by Gatx Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$176.29
Sullivan, TimTX
5925 Stones Throw Road, Houston, TX, 77057
$162.00
Sullivan, TimCA
39 Buccaneer Street, Marina Del Rey, CA, 90292
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Sullivan, TimCA
3209 Hollis Street Apt D, Oakland, CA, 94608
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$150.00
Sullivan, TimCA
444 9th Avenue, San Francisco, CA, 94118
Held by Silver Cinemas Acquisition Company
Wages, payroll, salaries
$149.49
Sullivan, TimCA
1887 Malibu Circle, Santa Rosa, CA, 95401
Held by Allstate Indemnity Company
Premium refunds
$146.29
$143.53
Sullivan, TimCA
32060 Cedarcroft Road, Acton, CA, 93510
Held by American Express Company
Accounts-receivable credit balance
$143.07
Sullivan, TimWI
3513 South 13th Street, Milwaukee, WI, 53201
Held by Super Valu Stores Inc
Wages, payroll, salary · Reported 2002
$143.01
$137.44
Sullivan, TimTX
#### Leopard #### #### Leopard ####, Corpus Christi, TX, 78408
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$130.31
Sullivan, TimCA
170 Phoebe Street No. 3, Leucadia, CA, 92024
Held by Mercury Casualty Company
Insurance premiums
$130.00
Sullivan, TimTX
5636 Spring Valley Road Apt 22B, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$127.82
Sullivan, TimCA
15332 Mendocino Street, San Leandro, CA, 94579
Held by American National Property & Casualty Co
Court settlements
$122.98
Sullivan, TimTX
516 East Slaughter Lane, Austin, TX, 78744
$120.25
Sullivan, TimCA
630 Siena Way, Los Angeles, CA, 90077
Held by Mercury Casualty Company
Individual policy benefit/Clm
$114.29
Sullivan, TimCA
1732 Meridan, South Pasadena, CA, 91030
Held by Southern California Edison Company
Utility deposit
$106.74
Sullivan, TimTX
6930 Westlea Lane, Pearland, TX, 77584
Held by Harrahs Entertainment Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$106.50
Sullivan, TimCA
2304 Pacific Avenue 301, San Francisco, CA, 94115
Held by Imation Enterprises
Escrow check/Deposit/Disputed
$104.69
Sullivan, TimTX
##### West Interstate ## Apt 1204, San Antonio, TX, 78257
$100.14
$100.00
Sullivan, TimTX
1432 Wilderness Court, Roanoke, TX, 76262
$100.00
Sullivan, TimCA
27405 Puerta Real Suite 100, Mission Viejo, CA, 92691
Held by Hewlett-Packard Company
Refunds due
$100.00
$98.94
Sullivan, TimCA
90 Marion Avenue, Sausalito, CA, 94965
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$80.85
Sullivan, TimCA
23549 Street, Moreno Valley, CA, 92553
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Sullivan, TimTX
9601 Forest Lane Apt 1214, Dallas, TX, 75243
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$80.00
$78.75
Sullivan, TimCA
8442 Autumnhill Place, Rch Cucamonga, CA, 91730
Held by Kmart Corporation
Misc outstanding checks
$77.56
Sullivan, TimCA
24 Toled Way, San Francisco, CA, 94123
Held by Golden Gate Disposal Company
Credit balances
$77.01
Sullivan, TimCA
5330 Wingfoot Drive, Bakersfield, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$74.00
$69.43
Sullivan, TimCA
C/o Summerwood Construction 204 North El Camino Real Suite E50, Encinitas, CA, 92024
Held by First Insurance Funding Corp.
Customer overpayments
$68.98
Sullivan, TimCA
4415 Gainsborough Avenue, Los Angeles, CA, 90027
Held by Premera Blue Cross
Group policy benefit/Clm payments
$66.50
Sullivan, TimCA
6048 Cornerstone Court West Suite E2, San Diego, CA, 92121
Held by American Express Company
Refunds due
$58.37
$56.00
$50.00
Sullivan, TimCA
252 Central Apt 4, S F, CA, 94117
Held by Home Fed Sav & Ln Assn Of San Francisco #1
Savings accounts/Credit union shrs
$49.76
$47.64
Sullivan, TimCA
150 Mt Whitney Court, San Rafael, CA, 94903
Held by Marin Sanitary Service
Accounts-receivable credit balance
$45.93
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