Unclaimed property reported under Kelley, Timothy
109 records · $10,736 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 109. Search by name and address to narrow it to yours.
Kelley, III TimothyTX
135 Street Andrews Lane, Aledo, TX, 76008
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$900.29
Kelley, III TimothyTX
135 Street Andrews Lane, Aledo, TX, 76008
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$747.71
Kelley, III TimothyTX
135 Street Andrews Lane, Aledo, TX, 76008
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$679.06
Kelley, TimothyCA
49099 Buena Vista C/o Mrs Villanova, Morongo Valley, CA, 92256
Held by Comerica Bank
Misc intangible property
$602.93
Kelley, TimothyTX
### Fm ####, Mount Pleasant, TX, 75455
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$600.00
Kelley, TimothyCA
24 Via Del Maricale Street, Rancho Mirage, CA, 92270
Held by Trinity Universal Insurance
Premium refunds
$595.23
Kelley, III TimothyTX
135 Street Andrews Lane, Aledo, TX, 76008
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$272.63
Kelley, TimothyCA
6597 Golfcrest Drive, San Diego, CA, 92119
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$255.42
Kelley, TimothyTX
2801 Stuart Street, Greenville, TX, 75401
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$255.00
Kelley, TimothyTX
2801 Stuart Street, Greenville, TX, 75401
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2023
$255.00
Kelley, TimothyCA
4501 Meadows Circle, Rescue, CA, 95672
Held by Mid West National Life Ins Co
Premium refunds
$234.56
Kelley, TimothyTX
8902 Wightman Drive, Austin, TX, 78754
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2022
$232.12
Kelley, TimothyTX
##### Wistate Highway ## ##c, Liberty Hill, TX, 78642
Held by Ac Dentistry
Customer overpayment (MS05) · Reported 2024
$197.40
Kelley, TimothyTX
4198 Nobleman Drive, Frisco, TX, 75033
$193.19
Kelley, III TimothyTX
135 Street Andrews Lane, Aledo, TX, 76008
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$188.57
Kelley, III TimothyTX
135 Street Andrews Lane, Aledo, TX, 76008
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$164.66
Kelley, TimothyTX
8902 Wightman Drive, Austin, TX, 78754
Held by First Texas Bank
Checking account (AC01) · Reported 2022
$163.99
$162.78
Kelley, TimothyCA
14851 Grove Street, Healdsburg, CA, 95448
Held by Draftkings Inc.
Misc intangible property
$157.00
Kelley, TimothyTX
00000
Held by Bank United Of Tx FSB
Certificate-of-deposit interest check (CK16) · Reported 1992
$149.87
Kelley, TimothyAK
3038 Armstrong Circle Unit C, Jber, AK, 99506
Held by Flagship Credit Acceptance LLC
Vendor checks (Govt. 1 year) · Reported 2023
$143.87
Kelley, TimothyTX
16021 Biltmore Avenue Apt 127, Pflugerville, TX, 78660
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$141.08
$130.00
Kelley, TimothyTX
PO Box 309, Warren, TX, 77664
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$128.44
Kelley, TimothyCA
C/o Timothy Kelley MD, Newport Beach, CA, 92660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$128.09
Kelley, TimothyTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
$123.63
Kelley, TimothyCA
5120 Euclid Avenue, Sacramento, CA, 95822
Held by Rollins Inc & Subsidiaries
Accounts payable
$122.68
Kelley, III TimothyTX
Delicia Hampton-Kelley 135 Street Andrews Lane, Aledo, TX, 76008
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$117.35
Kelley, TimothyCA
5120 Euclid Avenue, Sacramento, CA, 95822
Held by Rollins Inc & Subsidiaries
Accounts payable
$115.93
Kelley, TimothyTX
1910 Sweetwater Lane, Prosper, TX, 75078
$110.09
Kelley, TimothyCA
14426 Amargosa 113, Victorville, CA, 92392
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$110.00
Kelley, TimothyTX
#### L B J Frwy Suite ###, Dallas, TX, 75240
Held by At&t Corp
Refund due (MS11) · Reported 1996
$104.67
Kelley, TimothyCA
3457 Cherry Blossom Lane, Lake Elsinore, CA, 92530
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Kelley, TimothyCA
6597 Golfcrest Drive, San Diego, CA, 92119
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$96.16
Kelley, TimothyTX
Rr 3 Box 507, Buna, TX, 77612
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$88.05
Kelley, TimothyCA
3306 Del Monte Boulevard Apt 50, Marina, CA, 93933
Held by Verizon Communications Inc.
Customer overpayments
$86.23
$84.94
$83.73
Kelley, TimothyTX
### Fm #### Road, Buna, TX, 77612
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.60
Kelley, TimothyCA
4501 Meadows Circle, Rescue, CA, 95672
Held by Mid West National Life Ins Co
Premium refunds
$74.32
Kelley, TimothyTX
Rr 3 Box 507, Buna, TX, 77612
Held by Jasper Newton Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.96
Kelley, TimothyCA
Rt 1 Box 30, Soledad, CA, 93960
Held by California Capital Ins Company
Premium refunds
$66.00
Kelley, TimothyTX
805 Kate Lowe Road, Livingston, TX, 77351
$60.55
Kelley, III TimothyTX
Delicia Hampton-Kelley 135 Street Andrews Lane, Aledo, TX, 76008
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$59.55
$58.97
Kelley, TimothyCA
5120 Euclid Avenue, Sacramento, CA, 95822
Held by Rollins Inc & Subsidiaries
Accounts payable
$56.88
Kelley, TimothyTX
### Fm ####, Mt Pleasant, TX, 75455
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$55.00
Kelley, III TimothyTX
Delicia Hampton-Kelley 135 Street Andrews Lane, Aledo, TX, 76008
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$54.49
Kelley, TimothyCA
458 Vista Roma, Newport Beach, CA, 92660
Held by United Financial Casualty Co
Premium refunds
$53.65
Kelley, TimothyCA
458 Vista Roma, Newport Beach, CA, 92660
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$52.56
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.