Unclaimed property reported under Kelley, Dennis
80 records · $4,836 reported · filed in 2 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 80. Search by name and address to narrow it to yours.
Kelley, DennisCA
6253 Calle Bonita,, San Jose, CA, 95120
Held by Sbc Advanced Solutions Inc.
Vendor payments
$1,378.04
Kelley, DennisTX
4412 La Cantera Court, Fort Worth, TX, 76108
$1,092.04
Kelley, DennisCA
333 First Street #e319, Seal Beach, CA, 90740
Held by Avalonbay Communities Inc
Accounts payable
$339.28
Kelley, DennisTX
5423 70th, Lubbock, TX, 79424
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$140.59
Kelley, DennisTX
320 East Lullwood Avenue, San Antonio, TX, 78212
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$100.00
Kelley, DennisTX
109 Villa Nova Circle, Forney, TX, 75126
$94.48
Kelley, DennisTX
PO Box 2046, Dumas, TX, 79029
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$88.86
Kelley, DennisCA
2255 North Highland Avenue, Fresno, CA, 93727
Held by Pacific Bell Telephone Company
Refunds due
$85.60
Kelley, DennisTX
#### Via Real # ####, Arlington, TX, 76017
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1993
$70.25
Kelley, DennisCA
1421 Cimmaron Court Apt 3, Tehachapi, CA, 93561
Held by Kaiser Foundation Health Plan
Accounts payable
$67.50
Kelley, DennisTX
3711 Clark Court, Arlington, TX, 76015
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$64.40
Kelley, DennisCA
3914 Cameo Drive, Oceanside, CA, 92056
Held by Investors Life Insurance Co Of North America
Refunds
$64.37
Kelley, DennisTX
3711 Clark Court, Arlington, TX, 76015
Held by Omniamerican Bank
Savings account (AC02) · Reported 2008
$62.69
Kelley, DennisTX
P O Box 539, Port O Connor, TX, 77982
Held by Victoria Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1994
$60.11
Kelley, DennisCA
13586 Pumice Street, Norwalk, CA, 90650
Held by Farmers Insurance Exchange
Court settlements
$55.14
Kelley, DennisTX
#### Fairglen Avenue ###, Fort Worth, TX, 76137
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$55.02
Kelley, DennisCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$52.00
Kelley, DennisTX
13115 Burgundy Point, San Antonio, TX, 78217
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$51.76
Kelley, DennisTX
PO Box 45, Etoile, TX, 75944
$51.13
Kelley, DennisCA
17021 Stanley Lane, Huntington Beach, CA, 92647
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.63
Kelley, DennisCA
2645 Gary Drive, Soquel, CA, 95073
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$42.00
Kelley, DennisTX
3721 Royal Crest Drive, Fort Worth, TX, 76140
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$42.00
Kelley, DennisCA
14013 Captains Row 307, Marina Del Rey, CA, 90291
Held by Warren Ngl Inc
Mineral proceeds
$39.46
Kelley, DennisCA
9030 Flower Street, Bellflower, CA, 90706
Held by Time Warner Cable Inc
Refunds or rebates
$37.02
Kelley, DennisTX
5626 Preston Oaks Road Apt 37B, Dallas, TX, 75254
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$36.38
$36.30
Kelley, DennisTX
3334 Fm66 Itasaca, Itasca, TX, 76055
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$33.83
Kelley, DennisTX
4412 La Cantera Court, Fort Worth, TX, 76108
Held by First Financial Bank
Cashier’s check (CK01) · Reported 2021
$33.00
Kelley, DennisTX
1100 Paula Drive, Arlington, TX, 76012
$32.77
Kelley, DennisTX
#### Southcreek Drive Apt ###, Round Rock, TX, 78664
$32.29
Kelley, DennisTX
#### Riveroad Court Apt ####, Fort Worth, TX, 76116
$31.93
Kelley, DennisTX
Box 305, Santa Anna, TX, 76878
Held by Coleman County Telephone Coop
Miscellaneous outstanding check (MS16) · Reported 1987
$30.43
Kelley, DennisCA
14013 Captains Row 307, Marina Del Rey, CA, 90291
Held by Oxy USA Inc.
Mineral proceeds
$29.15
Kelley, DennisTX
#### Riveroad Court Apt ####, Fort Worth, TX, 76116
$27.88
Kelley, DennisTX
625 De La Cruz Street, Weatherford, TX, 76085
Held by J&p Cycles LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$27.51
Kelley, DennisTX
5423 70th Street, Lubbock, TX, 79424
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$26.41
Kelley, DennisCA
1031 South Palmetto Avenue Apt R6, Ontario, CA, 91762
Held by US Bank NA
Savings accounts
$25.31
Kelley, DennisCA
7901 Rams Gate Avenue, Los Angeles, CA, 90045
Held by Allstate Indemnity Company
Insurance premiums
$25.00
Kelley, DennisCA
3698 Ponderosa Trail, Pinole, CA, 94564
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Kelley, DennisCA
2282 Via Del Sol, La Verne, CA, 91750
Held by Brother International Corporation
Misc outstanding checks
$25.00
Kelley, DennisTX
1306 Knippa Cv, Hutto, TX, 78634
$25.00
Kelley, DennisCA
4697 East Michigan Avenue, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$21.37
Kelley, DennisCA
5621 Yerba Buena Road, Santa Rosa, CA, 95409
Held by Enterprise Holdings Inc
Unrefunded overcharges
$16.00
Kelley, DennisCA
1421 Cimarron Court Apt 3, Tehachapi, CA, 93561
Held by Aarp
Accounts-receivable credit balance
$16.00
Kelley, DennisCA
607 South Dunsmuir Avenue 204, Los Angeles, CA, 90036
Held by Republic Bancorp Inc
Customer overpayments
$15.00
Kelley, DennisCA
108 Oak Way, Wofford Heights, CA, 93285
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.95
Kelley, DennisCA
4697 East Michigan Avenue, Fresno, CA, 93703
Held by Farmers Insurance Exchange
Premium refunds
$10.39
Kelley, DennisCA
2282 Via Del Sol, La Verne, CA, 91750
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Kelley, DennisCA
1421 Cimarron Court, Tehachapi, CA, 93561
Held by Farmers Insurance Exchange
Premium refunds
$9.38
$6.01
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