Unclaimed property reported under Sullivan, Timothy
278 records · $86,627 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 278. Search by name and address to narrow it to yours.
Sullivan, TimothyTX
##### East US Highway ### Apt ###, Aubrey, TX, 76227
$32,452.81
Sullivan, TimothyCA
11513 Peninsula Park Drive, Bakersfield, CA, 93311
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$9,402.00
Sullivan, TimothyTX
##### East US Highway ### Apt ###, Aubrey, TX, 76227
$7,063.93
Sullivan, TimothyCA
725 East Maple Street, Glendale, CA, 91205
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$6,496.50
Sullivan, TimothyTX
##### East US Highway ### Apt ###, Aubrey, TX, 76227
$2,251.84
Sullivan, JR TimothyTX
32 Village Lane Suite 250, Colleyville, TX, 76034
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,814.76
Sullivan, TimothyTX
### East Slaughter Lane Apt ####, Austin, TX, 78744
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$1,433.00
Sullivan, TimothyTX
4816 Bellaire Boulevard, Bellaire, TX, 77401
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,186.06
Sullivan, TimothyCA
550 Mikado Place, Danville, CA, 94526
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,001.33
$1,000.00
$1,000.00
Sullivan, TimothyCA
One Embarcadero Center Suite 800 Co Sommer Schwartz LLP, San Francisco, CA, 94111
Held by Financial Industry Regulatory
Vendor checks
$1,000.00
Sullivan, TimothyCA
11620 West Washington Boulevard, Los Angeles, CA, 90066
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs
$782.39
Sullivan, TimothyCA
2533 West McKinley Avenue Apt 195, Fresno, CA, 93728
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$778.94
Sullivan, TimothyTX
Unknown
$733.98
Sullivan, TimothyWI
W302 S1638 Brandybrook, Waukesha, WI, 53188
Held by Johnson Bank
Misc. outstanding checks · Reported 2016
$596.37
Sullivan, TimothyTX
PO Box 340, Anahuac, TX, 77514
Held by Chambers County Public Hosp Dist
Refund due (MS11) · Reported 2022
$475.89
Sullivan, TimothyTX
5430 Whitemarsh Drive, Corpus Christi, TX, 78413
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2023
$462.00
Sullivan, TimothyTX
10110 Lakeview Drive, Mabank, TX, 75156
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$404.79
Sullivan, TimothyTX
3700 Serene Hills Drive, Austin, TX, 78738
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2022
$400.15
Sullivan, TimothyTX
3201 Amherst Avenue, Dallas, TX, 75225
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$399.42
Sullivan, TimothyCA
725 East Maple Street, Glendale, CA, 91205
Held by Prudential Financial Inc Kba
Other
$398.16
Sullivan, TimothyTX
3700 Serene Hills Drive, Austin, TX, 78738
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$360.31
Sullivan, TimothyTX
7423 Dietz Elkhorn, Boerne, TX, 78015
Held by Vhs San Antonio Imaging Partners LP
Refund due (MS11) · Reported 2024
$359.00
Sullivan, TimothyCA
5299 Los Robles Drive, Carlsbad, CA, 92008
Held by Citimortgage Inc.
Escrow accounts
$358.88
Sullivan, TimothyTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$326.89
Sullivan, TimothyWI
PO Box 409, Sturgeon Bay, WI, 54235
Held by American Express Company
Accounts-receivable credit balance · Reported 2022
$321.07
Sullivan, TimothyCA
524 Concord Street, El Segundo, CA, 90245
Held by Walt Disney Company The
Vendor checks
$262.63
Sullivan, TimothyTX
510 Indian Drive Apt 625, Waxahachie, TX, 75165
$261.27
Sullivan, TimothyTX
1432 Wilderness Court, Keller, TX, 76262
$259.94
$257.13
Sullivan, TimothyTX
4816 Bellaire Boulevard N3 Coaching Ltd, Bellaire, TX, 77401
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 2023
$250.28
Sullivan, TimothyWI
155 Williams Avenue, New Richmond, WI, 54017
Held by Andersen Windows Inc
Wages, payroll, salary · Reported 2016
$244.87
Sullivan, TimothyTX
659 Junction Drive Apt A402, Allen, TX, 75013
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$242.48
$239.89
Sullivan, TimothyTX
PO Box 111, Wickett, TX, 79788
Held by My Community Fcu
Savings account (AC02) · Reported 2023
$230.59
Sullivan, TimothyTX
403 Buttercup Creek Boulevard 02, Cedar Park, TX, 78613
$225.00
Sullivan, TimothyTX
1408 Sandstone Court, Southlake, TX, 76092
$222.56
Sullivan, TimothyCA
13289 Wagon Creek West, Corona, CA, 92880
Held by Nextrx Services Inc.
Misc outstanding checks
$211.83
Sullivan, TimothyTX
PO Box 740968, Dallas, TX, 75243
Held by Aetna Health Of North Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$210.30
Sullivan, TimothyCA
5724 Cowell Boulevard, Davis, CA, 95618
Held by Metabank NA
Misc intangible property
$208.07
Sullivan, TimothyTX
19950 Huebner, San Antonio, TX, 78258
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$199.50
Sullivan, TimothyCA
2603 Camino Ramon Suite 200, San Ramon, CA, 94583
Held by Truck Insurance Exchange
Premium refunds
$178.00
Sullivan, TimothyCA
12712 Pawnee Road, Apple Valley, CA, 92308
Held by General Electric Company
Accounts-receivable credit balance
$173.59
Sullivan, TimothyCA
1098 Woodcreek Oaks Boulevard 705, Roseville, CA, 95747
Held by Citibank N A
Cashier's checks
$172.29
Sullivan, TimothyCA
5774 West Magill Avenue, Fresno, CA, 93722
Held by Csaa Insurance Group
Misc outstanding checks
$170.15
Sullivan, TimothyTX
4816 Bellaire Boulevard, Bellaire, TX, 77401
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$168.44
Sullivan, TimothyCA
5774 West Magill Avenue, Fresno, CA, 93722
Held by Csaa Insurance Group
Misc outstanding checks
$168.15
Sullivan, TimothyCA
8250 Noelle Drive, Huntington Beach, CA, 92646
Held by Vca, Inc
Accounts-receivable credit balance
$162.61
Sullivan, TimothyTX
504 Lottie Lane, Saginaw, TX, 76179
Held by Amerin Guaranty Corp
Insurance premium refund (IN05) · Reported 2003
$157.41
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