Unclaimed property reported under Sullivan, Timothy J
66 records · $9,034 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 66. Search by name and address to narrow it to yours.
Sullivan, Timothy JTX
##### Metric Boulevard Apt####, Austin, TX, 78758
Held by Smith Barney
Underlying shares or outstanding certificates (SC12) · Reported 2001
$5,095.55
Sullivan, SR Timothy JCA
2533 West McKinley Avenue Spc 195, Fresno, CA, 93728
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$604.29
Sullivan, Timothy JCA
2415 East 16th Street Apt 1, Newport Beach, CA, 92663
Held by Citibank N A
Accounts-receivable credit balance
$570.21
Sullivan, Timothy JCA
323 No Jackson Street 118, Glendale, CA, 91206
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$375.06
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hp Inc
Underlying shares or outstanding certificates
$204.49
Sullivan, Timothy JCA
3327 Vickers Drive, Glendale, CA, 91208
Held by Interinsurance Exchange Of The Automobil
Court settlements
$194.89
Sullivan, Timothy JWI
W302 S1638 Brandybrook Road, Waukesha, WI, 53188
Held by U.s. Bank, N.a.
Escrow accounts · Reported 2018
$172.48
Sullivan, Timothy JCA
3295 Mt Logan Drive, Carlsbad, CA, 92008
Held by Paychex Business Solutions And Subs
Wages, payroll, salaries
$171.46
Sullivan, Timothy JCA
419 Marion Court, Alameda, CA, 94501
Held by Mansfield V Southwest Fund Usdcsdc
Misc outstanding checks
$139.10
Sullivan, Timothy JWI
152 West Candise Street, Jefferson, 53549
Held by Secura Insurance
Premium refunds · Reported 2006
$137.00
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates
$122.40
Sullivan, Timothy JCA
8609 Gloria Avenue, Sepulveda, CA, 91343
Held by First Interstate Bank
Savings accounts/Credit union shrs
$113.55
Sullivan, Timothy JWI
232 Lincoln Street, Brooklyn, WI, 53521
Held by Zimbrick, Inc
Refunds or rebates · Reported 2019
$101.69
Sullivan, Timothy JTX
14202 Bluebonnet Bnd, Cypress, TX, 77429
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$98.01
Sullivan, Timothy J JRCA
3561 Vista Street Unit C, Clearlake, CA, 95422
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.07
$78.11
Sullivan, Timothy JTX
##### Metric Boulevard Apt####, Austin, TX, 78758
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2001
$73.84
Sullivan, Timothy JCA
110 Juniper Street, San Diego, CA, 92101
Held by Pershing LLC
Misc outstanding checks
$73.61
Sullivan, Timothy JCA
9591 Rockpoint Drive, El Toro, CA, 92630
Held by Travelers Indemnity Company
Court settlements
$68.19
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hp Inc
Dividend reinvestment plan
$58.41
Sullivan, Timothy JCA
3327 Vickers Drive, Glendale, CA, 91208
Held by Citicapital Commercial Corp.
Credit balances
$52.52
Sullivan, Timothy JCA
3327 Vickers Drive, Glendale, 91208
Held by Interinsurance Exchange Of The Automobil
Other
$50.00
Sullivan, Timothy JCA
6725 Street Clair Avenue, N Hollywood, CA, 91606
Held by 21st Century Insurance Company
Court settlements
$45.01
Sullivan, Timothy JCA
21010 Ponca Road, Apple Valley, CA, 92308
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$33.68
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Micro Focus International Plc
Cash for fractional shares
$30.97
Sullivan, Timothy JCA
902 Knightsbridge Lane, Redwood City, CA, 94061
Held by Anthem Inc
Group policy benefit/Clm payments
$30.54
Sullivan, Timothy JCA
902 Knightsbridge Lane, Redwood City, CA, 94061
Held by Anthem Inc
Group policy benefit/Clm payments
$30.29
Sullivan, Timothy JTX
504 Lottie Lane, Saginaw, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
$26.74
Sullivan, Timothy JCA
9000 Patrick Avenue, Arleta, CA, 90031
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$26.09
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hewlett-Packard Enterprise Company
Dividend reinvestment plan
$17.49
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hp Inc
Cash for fractional shares
$17.39
Sullivan, Timothy JCA
3526 Knoxville Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.07
Sullivan, Timothy JCA
2635 East Almond Avenue Apt B, Orange, CA, 92869
Held by Upromise Inc.
Misc intangible property
$13.59
Sullivan, Timothy JCA
3526 Knoxville Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.54
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hewlett-Packard Enterprise Company
Funds for liquidation
$9.21
Sullivan, Timothy JCA
7487 Bridgit Drive, Rohnert Park, CA, 94928
Held by Citibank N A
Accounts-receivable credit balance
$7.74
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hewlett-Packard Enterprise Company
Cash for fractional shares
$7.44
Sullivan, Timothy JCA
407 Marion Court, Alameda, CA, 94501
Held by Bank Of America - California NA (318)
Checking accounts
$5.24
Sullivan, Timothy JCA
655 North Gravier Street, Orange, CA, 92869
Held by Pentagon Federal Credit Union
Savings accounts
$5.04
Sullivan, Timothy JCA
235 Vale Way, Boulder Creek, CA, 95006
Held by Hewlett-Packard Co
Misc outstanding checks
$5.00
Sullivan, Timothy JCA
501 West Broadway Suite 1220, San Diego, CA, 92101
Held by Pershing LLC
Misc outstanding checks
$4.59
$3.19
$2.95
$2.53
Sullivan, Timothy JCA
297 Robles Drive, Santa Cruz, CA, 95060
Held by Hewlett Packard Co
Misc outstanding checks
$2.24
Sullivan, Timothy JCA
3526 Knoxville Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.24
Sullivan, Timothy J JRCA
4535 Peak Court, La Mesa, CA, 91941
Held by United Services Automobile Association
Premium refunds
$2.11
Sullivan, Timothy JCA
780 Post Street Apt 21, San Francisco, CA, 94109
Held by Block Inc
Misc intangible property
$2.00
Sullivan, Timothy JCA
21402 Via Viajante, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$1.72
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