Unclaimed property reported under Kelley, Daniel
137 records · $11,918 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 137. Search by name and address to narrow it to yours.
Kelley, DanielTX
1104 Valley View Drive, Arlington, TX, 76010
Held by Texas Trust Cu
Other outstanding official check (CK15) · Reported 1994
$1,000.00
Kelley, DanielTX
3224 Wendy Lane, Kempner, TX, 76539
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2020
$1,000.00
$1,000.00
Kelley, DanielTX
13812 Country Side Street, Santa Fe, TX, 77517
$802.39
Kelley, DanielAK
363 Hillary Avenue, Fairbanks, AK, 99709
Held by Wells Fargo Bank NA
Escrow accounts · Reported 2019
$695.01
Kelley, DanielTX
206 Clark, Nevada, TX, 75173
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2019
$500.00
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$469.56
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$363.38
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$332.95
Kelley, DanielTX
3005 Bandolino Lane, Plano, TX, 75075
Held by Corning Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$293.92
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$267.93
Kelley, DanielCA
5446 Lupine Avenue, Twentynin Plm, CA, 92277
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$260.70
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$224.89
Kelley, DanielCA
21028 East Granite Wells Drive, Walnut, CA, 91789
Held by State Farm General Insurance Company
Insurance claim checks
$200.00
Kelley, DanielTX
11215 Research Boulevard Apt 1040, Austin, TX, 78759
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$155.00
Kelley, DanielTX
#### Avenue F ###, Austin, TX, 78751
$142.95
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$140.06
Kelley, DanielCA
Thom Employee Plan 4th Offerin 142 Vela Court, Santa Paula, CA, 93060
Held by Technicolor Sa
Dividend reinvestment plan
$135.80
Kelley, DanielTX
1617 Copper Creek, Plano, TX, 75075
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$133.21
Kelley, DanielTX
No address on file
Held by Catholic Diocese Of Fort Worth
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$125.00
Kelley, DanielCA
1504 Patricia Avenue 107 Apt, Simi Valley, CA, 93065
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$125.00
$123.29
Kelley, DanielTX
6818 Peatwood Way, Sugar Land, TX, 77479
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$112.90
Kelley, DanielCA
845 Sutter Street Apt 103, San Francisco, CA, 94109
Held by San Francisco Spca
Refunds due
$111.00
Kelley, DanielTX
209 North Carolina Street, Amarillo, TX, 79106
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
$100.00
Kelley, DanielCA
2510 La Costa Avenue, Chula Vista, CA, 91915
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$99.00
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$96.58
Kelley, DanielCA
211 Virginia Street Apt A, El Segundo, CA, 90245
Held by At&t Services Inc
Refunds due
$95.29
Kelley, DanielCA
753 Folsom Circle, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$92.89
Kelley, DanielTX
11215 Research Boulevard, Austin, TX, 78759
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$92.36
Kelley, DanielTX
14819 Highland Way Lane, Sugar Land, TX, 77498
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$91.35
Kelley, DanielCA
817 West Jacinto View Road, Banning, CA, 92220
Held by U-Haul Co. Of California
Vendor checks
$85.00
$79.96
Kelley, DanielTX
104 Kendall Point, Boerne, TX, 78015
$76.54
Kelley, DanielCA
4075 Notre Dame Avenue, Redding, CA, 96003
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$75.87
Kelley, DanielTX
No address on file
Held by Midtown Urology Assoc Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$70.00
Kelley, DanielCA
805 Aileen Street, Emeryville, CA, 94608
Held by Working Assets Funding Service Inc
Customer overpayments
$63.26
Kelley, DanielTX
1906 Steamboat Springs Drive, Garland, TX, 75044
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$62.96
Kelley, DanielCA
P O Box 23471, Pleasant Hill, CA, 94523
Held by Csg Systems International Inc
Refunds or rebates
$61.95
Kelley, DanielCA
17 Plateau, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$61.95
$59.93
Kelley, DanielTX
11215 Research Boulevard Apt 1040, Austin, TX, 78759
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$59.06
$55.00
Kelley, DanielTX
Building 14009 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$51.95
Kelley, DanielTX
Building 14009 Old Ironsides Avenue, Fort Hood, TX, 76544
Held by Musicians Friend Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$51.95
Kelley, DanielCA
PO Box 5122, Costa Mesa, CA, 92626
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kelley, DanielTX
3848 Booth Calloway Road Apt 3104, Richland Hills, TX, 76118
$50.00
$48.68
Kelley, DanielCA
1500 Anchorage Road, Wilmington, CA, 90744
Held by Foremost Insurance Company
Premium refunds
$46.61
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.