Unclaimed property reported under Kelley, Anthony
56 records · $16,627 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 56. Search by name and address to narrow it to yours.
Kelley & AnthonyCA
No address on file
Held by Brant Et Al Trust Rs-2104 Aka Ir-2104-00-8
Liquidating funds
$12,623.31
Kelley, AnthonyCA
1910 Iris Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$509.54
Kelley, AnthonyCA
2324 South Highland, Losangeles, CA, 90016
Held by The McGraw Company
Premium refunds
$353.46
$300.00
Kelley, AnthonyCA
1842 Atwoodville Court, Fairfield, CA, 94533
Held by East West Bank
Outstanding official checks
$268.12
Kelley, AnthonyTX
1255 West Pleasant Run Road, Lancaster, TX, 75146
$233.17
$205.98
Kelley, AnthonyCA
13535 Ventura Boulevard # C323, Sherman Oaks, CA, 91423
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Kelley, AnthonyWI
916 West State Street Apt 8, Friendship, WI, 53934
Held by Paypal
Misc. intangible property · Reported 2023
$193.89
$179.68
Kelley, AnthonyCA
Doheny Drive Sweet 1222, Beverly Hills, CA, 90211
Held by Countrywide Home Loans Inc
Escrow accounts
$174.67
Kelley, Anthony JRCA
5254 Newcastle Avenue Apt 42, Encino, CA, 91316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kelley, AnthonyCA
2477 West Lincoln Avenue Apt 59, Anaheim, CA, 92801
Held by Emergency Physicians Billing Services In
Refunds due
$122.40
Kelley, AnthonyTX
2401 South Gessner Road, Houston, TX, 77063
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Kelley, AnthonyTX
10417 Wolbrook Street, Houston, TX, 77016
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$101.35
Kelley, AnthonyCA
1842 Atwoodville Court, Fairfield, CA, 94533
Held by Old Republic Title Company
Escrow accounts
$97.52
$95.67
$80.00
Kelley, AnthonyCA
635 Fulton Street, San Francisco, CA, 94102
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$75.00
$61.14
$60.89
$58.12
Kelley, AnthonyCA
1622 McAllister Street, San Francisco, CA, 94115
Held by Allstate Insurance Company
Premium refunds
$43.00
$38.23
Kelley, AnthonyCA
PO Box 15143, Sacramento, CA, 95851
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.31
$35.18
Kelley, AnthonyTX
611 Enchanted River Drive, Spring, TX, 77388
$31.00
Kelley, AnthonyCA
818 West 81st Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.00
Kelley, AnthonyCA
13535 Ventura Boulevard C 323, Sherman Oaks, CA, 91423
Held by U. S. Bank, N. A.
Cashier's checks
$21.99
Kelley, AnthonyCA
5929 Wheatsheaf Lane, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$17.31
Kelley, AnthonyCA
1265 Fulton Avenue Apt 87, Sacramento, CA, 95825
Held by The Pep Boys
Misc outstanding checks
$11.84
Kelley, AnthonyCA
5929 Wheatsheaf Lane, Sacramento, CA, 95835
Held by Republic Services Inc
Accounts-receivable credit balance
$11.23
$10.04
$10.00
Kelley, AnthonyCA
5398 Alpha Street, Moreno Valley, CA, 92557
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Kelley, AnthonyCA
7212 Linda Sue Way, Citrus Heights, CA, 95621
Held by California-American Water Co
Refunds or rebates
$8.63
Kelley, AnthonyCA
22679 Moran Road, Corning, CA, 96021
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$7.92
$7.50
Kelley, AnthonyCA
25327 Filaree Avenue, Moreno Valley, CA, 92551
Held by Goldstar Trust Company
Interest (Bond coupons)
$6.80
Kelley, AnthonyCA
5254 Newcastle Avenue #42, Encino, CA, 91316
Held by C&c - Pf Productions LLC Pftr
Wages, payroll, salaries
$5.49
Kelley, AnthonyCA
5254 Newcastle Avenue #42, Encino, CA, 91316
Held by C&c - Pf Productions LLC Pftr
Wages, payroll, salaries
$5.49
Kelley, AnthonyCA
1342 East Tenaya Way, Fresno, CA, 93710
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$5.20
$4.00
Kelley, AnthonyCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.73
Kelley, AnthonyCA
PO Box 15143, Sacramento, CA, 95851
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.65
Kelley, AnthonyCA
7216 Linda Sue Way, Citrus Heights, CA, 95621
Held by Republic Services Inc
Accounts-receivable credit balance
$1.43
Kelley, AnthonyCA
670 F Street, Chula Vista, CA, 91910
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$1.43
Kelley, AnthonyCA
8649 Shadowcrest Circle, Antelope, CA, 95843
Held by Foot Locker Retail Inc
Credit checks or memos
$1.00
Kelley, AnthonyCA
6050 Mission Boulevard 77, Riverside, CA, 92509
Held by Loya Casualty Insurance Company
Premium refunds
$1.00
Kelley, AnthonyCA
23298 Bay Avenue, Moreno Valley, CA, 92553
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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