Unclaimed property reported under Kelley, David
293 records · $64,189 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 293. Search by name and address to narrow it to yours.
Kelley, DavidTX
2102 32nd Street, Lubbock, TX, 79411
Held by Jackson Ntl Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$10,000.00
$3,000.00
$2,987.54
Kelley, DavidCA
225 13th Street, Manhattan Beach, CA, 90266
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$2,730.00
Kelley, DavidTX
147 Esmeralda Drive, San Antonio, TX, 78228
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$2,496.63
Kelley, DavidTX
1412 Bob White Trail, Sealy, TX, 77474
$2,332.00
Kelley, DavidTX
8230 Research Boulevard Apt 256, Austin, TX, 78758
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,760.35
$1,668.03
$1,410.79
Kelley, DavidTX
3536 North Beach Street, Haltom City, TX, 76111
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$1,355.09
$1,200.00
Kelley, DavidTX
39034 Support, Fort Hood, TX, 76544
Held by Midcountry Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$979.28
Kelley, DavidTX
209 Ann Court, Azle, TX, 76020
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$962.63
Kelley, DavidTX
#### Macarthur Boulevard ###, Lewisville, TX, 75067
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$926.59
Kelley, DavidTX
9324 Windmill Pt, Frisco, TX, 75033
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2019
$912.58
Kelley, DavidTX
#### Macarthur Boulevard ###, Lewisville, TX, 75067
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2018
$831.99
Kelley, DavidTX
600 West Lookout 108, Richardson, TX, 75080
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$809.62
$776.09
Kelley, DavidCA
Aon Re Inc. 199 Fremont Street 12th Floor None, San Francisco, CA, 94105
Held by Clubcorp Holdings Inc
Refunds due
$750.00
Kelley, DavidCA
832 49th Street, San Diego, CA, 92102
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$638.28
Kelley, DavidTX
#### Macarthur Boulevard ###, Lewisville, TX, 75067
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2019
$625.57
Kelley, DavidTX
1508 Ranchview, Carrollton, TX, 75007
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$595.32
$560.00
Kelley, DavidTX
#### Macarthur Boulevard ###, Lewisville, TX, 75067
Held by Sunoco Partners Marketing &
Mineral proceeds (MI10) · Reported 2020
$558.13
Kelley, DavidTX
5206 3rd Street, Danbury, TX, 77534
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2023
$500.00
Kelley, DavidCA
13743 Blue Sky Ranch Road, Lakeside, CA, 92040
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$500.00
Kelley, DavidTX
19406 Diversion Drive, Tomball, TX, 77375
Held by Capital One
Accounts payable (MS08) · Reported 2023
$495.00
Kelley, DavidTX
1106 Chelshurst Way, Spring, TX, 77379
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$466.68
Kelley, DavidCA
3401 66th Avenue, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$410.90
Kelley, DavidTX
6329 Bluffview Drive, Frisco, TX, 75034
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$402.42
Kelley, DavidTX
246 West Strickland, Del Rio, TX, 78840
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Kelley, DavidCA
1750 Auburn Boulevard Spc 36, Sacramento, CA, 95815
Held by Comerica Bank
Misc intangible property
$397.74
Kelley, DavidTX
1508 Ranchview, Carrollton, TX, 75007
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2001
$396.88
Kelley, DavidTX
4500 Westridge Avenue Apt 27, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$388.65
Kelley, DavidCA
PO Box 1326, Orange, CA, 92856
Held by Schaller Anderson Of Arizona LLC
Group policy benefit/Clm payments
$382.00
Kelley, DavidTX
5218 Wild Horse Court, Arlington, TX, 76017
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$373.72
Kelley, DavidTX
1332 East Denman Avenue Suite A, Lufkin, TX, 75901
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$356.15
Kelley, DavidTX
201 Hillside Lane, Longview, TX, 75605
$354.29
Kelley, DavidTX
5438 Coral Ridge Road, Houston, TX, 77069
$335.67
Kelley, DavidTX
323A Reid Street, Houston, TX, 77022
$320.52
Kelley, DavidCA
C/o Sandra Kelley 5659 Stream Way, Somerset, CA, 95684
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Kelley, DavidTX
4640 Hangar Drive, Beaumont, TX, 77705
Held by Colonial Pipeline Co
Vendor check (CK13) · Reported 2009
$300.00
Kelley, DavidCA
26111 Bellemore Drive, Ramona, CA, 92065
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kelley, DavidCA
2000 Main Street Apt 305, Santa Monica, CA, 90405
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kelley, DavidCA
2004 Channing Wy, Berkeley, CA, 94704
Held by Pacific Specialty Ins. Company
Checking accounts, demand deposit
$298.75
Kelley, DavidTX
8629 Amhurst Court, North Richland Hills, TX, 76182
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$291.93
Kelley, DavidTX
##### County Road ###, Terrell, TX, 75160
$289.30
Kelley, DavidCA
C/o Cal Recovery Collection 30615 Ko River Court, Temecula, CA, 92591
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$279.00
Kelley, DavidCA
12605 Prescott Avenue, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$274.74
Kelley, DavidTX
202 Rocky Ridge Road, Red Oak, TX, 75154
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$269.50
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