Unclaimed property reported under Sullivan, Timothy P
64 records · $11,541 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 64. Search by name and address to narrow it to yours.
Sullivan, Timothy PCA
1161 Conejo Drive, San Bernardino, CA, 92410
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$3,959.64
Sullivan, Timothy PCA
8250 Noelle Drive, Huntington Beach, CA, 92646
Held by Caliber Home Loans Inc
Customer overpayments
$2,096.33
Sullivan, Timothy PCA
63 Bridgeport, Newport Coast, CA, 92657
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1,000.00
Sullivan, Timothy PCA
8250 Noelle Drive, Huntington Beach, CA, 92646
Held by Caliber Home Loans Inc
Customer overpayments
$486.28
Sullivan, Timothy PCA
790 West 5th Street, San Pedro, CA, 90731
Held by Farm Bureau Bank
Checking accounts
$401.03
Sullivan, Timothy PCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by Exxon Corporation
Shares of stock (Returned by po)
$388.15
Sullivan, Timothy PWI
901 Windhill Street, Onalaska, WI, 54650
Held by Prudential Mutual Fund Services
Dividends · Reported 2010
$355.93
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$151.97
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$148.43
Sullivan, Timothy PCA
454 West 6th Street, San Pedro, CA, 90731
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$121.43
Sullivan, Timothy PTX
#### Central Park Lane ####, College Station, TX, 77840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$118.62
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$116.64
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$115.27
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$115.12
Sullivan, Timothy PTX
4833 Malaquita Br, Austin, TX, 78738
Held by Whirlpool Corp
Refund due (MS11) · Reported 2013
$115.00
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$114.55
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$114.06
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$113.92
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$112.24
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$110.15
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$109.75
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$108.06
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$107.32
Sullivan, Timothy PCA
11513 Pennisula Park Drive, Bakersfield, CA, 93311
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$107.27
Sullivan, Timothy PCA
PO Box 3672, Seal Beach, CA, 90740
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Sullivan, Timothy PCA
2496 West Eslalon, Fresno, CA, 93711
Held by Copley Properties Inc Common %ssb
Other
$83.00
Sullivan, Timothy PTX
2929 South Hampton Road, Dallas, TX, 75224
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2005
$80.00
$63.87
$57.84
Sullivan, Timothy PTX
P O Drawer 400, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$53.76
Sullivan, Timothy PCA
501 Marview Drive, Solana Beach, CA, 92075
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$42.59
Sullivan, Timothy PTX
408 Augusta Circle, Crandall, TX, 75114
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$40.00
Sullivan, Timothy PCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by Express Scripts Inc
Customer overpayments
$40.00
Sullivan, Timothy PCA
501 Marview, Solana Beach, CA, 92075
Held by California Earthquake Authority
Premium refunds
$35.00
Sullivan, Timothy PTX
408 Augusta Circle, Crandall, TX, 75114
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$34.36
Sullivan, Timothy PCA
3375 Burgundy Drive, San Jose, 95132
Held by General Electric Co/ionics Inc
Other
$31.09
Sullivan, Timothy PCA
27405 Puerta Real Suite 100, Mission Viejo, CA, 92691
Held by Dee V Bank Of The West
Misc outstanding checks
$30.40
Sullivan, Timothy PCA
659 East Simpson, Fresno, CA, 93704
Held by American Honda Finance Corporation
Misc outstanding checks
$28.13
Sullivan, Timothy PCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$25.60
Sullivan, Timothy PCA
501 Marview Drive, Solana Beach, CA, 92075
Held by Wells Fargo Home Mortgage
Refunds due
$21.38
Sullivan, Timothy P JRCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by Pg&e Corporation - Common
Dividends
$15.84
Sullivan, Timothy PCA
12801 Fair Oaks Boulevard Apt 330, Citrus Heights, CA, 95610
Held by Capital One Bank, National Association
Customer overpayments
$9.89
Sullivan, Timothy PCA
1000 Truxtun Avenue, Bakersfield, CA, 93301
Held by American Express Company
Accounts-receivable credit balance
$8.94
Sullivan, Timothy PCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by Occidental Petroleum Corporation
Dividends
$8.64
Sullivan, Timothy PCA
10036 Cedar Springs Drive, Santee, CA, 92071
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.00
Sullivan, Timothy PCA
4200 Stonewalk Court A, Redding, CA, 96003
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$8.00
Sullivan, Timothy PCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by Occidental Petroleum Corporation
Dividends
$6.08
Sullivan, Timothy PCA
21771 Thimbleberry Court, Corona, CA, 92883
Held by General Electric Company
Accounts-receivable credit balance
$5.80
Sullivan, Timothy PCA
5330 Wingfoot Drive, Bakersfield, CA, 93306
Held by Occidental Petroleum Corporation
Dividends
$5.28
Sullivan, Timothy PCA
5330 Wing Foot Drive, Bakersfield, CA, 93306
Held by Dignity Health Medical Foundation
Refunds due
$5.18
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