Unclaimed property reported under Kelly, Billy
50 records · $5,512 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 50. Search by name and address to narrow it to yours.
Kelly, BillyTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 2000
$2,353.83
Kelly, BillyTX
Rr 1 Box 1291, Jefferson, TX, 75657
Held by Warren Resources Inc
Mineral royalties (MI02) · Reported 2021
$409.05
Kelly, BillyTX
1542 Green Oak Place, Kingwood, TX, 77339
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$257.76
Kelly, BillyCA
3151 Doroteo Way, Sacramento, CA, 95833
Held by General Electric Life Insurance
Accounts-receivable credit balance
$218.37
$151.86
Kelly, BillyTX
1819 North Avenue T, Freeport, TX, 77541
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2020
$132.78
Kelly, BillyTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$127.41
Kelly, Billy JRCA
East 741st Street #244, Woodland, CA, 95776
Held by Capital One Financial Corp/trust Co Of N
Other
$100.93
Kelly, BillyTX
1700 South Midkiff, Midland, TX, 79701
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$100.00
Kelly, BillyCA
3151 Doroteo Way, Sacramento, CA, 95833
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Kelly, BillyCA
3151 Doroteo Way, Sacramento, CA, 95833
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$100.00
Kelly, BillyTX
1105 Avenue M Gerald G Kelly Aif, South Houston, TX, 77587
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$95.74
Kelly, BillyTX
22185 Adams Street, Porter, TX, 77365
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$90.00
Kelly, BillyTX
Box 246, Brownsboro, TX, 75756
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$83.13
Kelly, BillyTX
Box 912, Longview, TX, 75601
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$80.90
Kelly, BillyTX
22826 Old Church Lane, Katy, TX, 77449
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$75.00
Kelly, BillyTX
Lewisville, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1993
$72.23
Kelly, BillyTX
PO Box 1118, Brackettville, TX, 78832
$65.51
Kelly, BillyTX
12123 Beinhorn Drive, Houston, TX, 77065
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$60.58
Kelly, BillyTX
Rr 1 Box 1291, Jefferson, TX, 75657
Held by Warren E&p Inc
Mineral royalties (MI02) · Reported 2018
$59.05
Kelly, BillyTX
5670 Mel Sha, Beaumont, TX, 77705
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$57.89
Kelly, BillyTX
#### Street Highway ### South, Gilmer, TX, 75645
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$57.35
Kelly, BillyTX
PO Box 1134, Gruver, TX, 79040
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$56.60
Kelly, BillyTX
#### T C Jester # ####, Houston, TX, 77088
Held by Bank Of The West
Other outstanding official check (CK15) · Reported 1991
$44.17
Kelly, BillyTX
#### Fm ####, Gilmer, TX, 75644
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$43.86
Kelly, BillyTX
69 Campbell Road, Sadler, TX, 76264
Held by Uhs Of Texoma
Refund due (MS11) · Reported 2020
$43.50
Kelly, BillyTX
Box 246, Brownsboro, TX, 75756
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$42.74
Kelly, BillyTX
#### Fm ####, Gilmer, TX, 75644
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.29
Kelly, BillyTX
#### Fm ####, Gilmer, TX, 75644
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.68
Kelly, BillyTX
Highway 21 East Madisonvile Tx, 77864
$36.93
Kelly, BillyTX
211 Leveritts Loop, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.32
Kelly, BillyTX
Box 246, Brownsboro, TX, 75756
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.70
$30.24
Kelly, BillyTX
205 Northview Drive, Fate, TX, 75189
$30.00
Kelly, BillyTX
202 Rhodes Lane, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.30
Kelly, BillyTX
22826 Old Church Lane, Katy, TX, 77449
$27.99
Kelly, BillyTX
211 Leveritts Loop, Wimberley, TX, 78676
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.92
Kelly, BillyTX
105 East Lampasas Street, Llano, TX, 78643
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.70
Kelly, BillyCA
2484 Jimmy Taylor Lane, Perris, CA, 92570
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$21.78
Kelly, BillyCA
3151 Doroteo Way, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.05
Kelly, BillyCA
3151 Doroteo Way, Sacramento, CA, 95833
Held by Surewest Communications
Accounts-receivable credit balance
$17.63
Kelly, BillyCA
2484 Jimmy Taylor Drive, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$13.15
Kelly, BillyCA
65 Washington Street #191, Santa Clara, CA, 95050
Held by Recology South Bay
Accounts-receivable credit balance
$4.73
Kelly, BillyCA
2484 Jimmy Taylor Drive, Perris, CA, 92570
Held by Nationwide Mutual Insurance
Vendor checks
$2.21
Kelly, BillyTX
161 Spring Country, China Spring, TX, 76633
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$0.50
Kelly, BillyCA
2484 Jimmy Taylor Drive, Perris, CA, 92570
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$0.35
Kelly, BillyCA
2484 Jimmy Taylor, Perris, CA, 92570
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$0.35
Kelly, BillyCA
2484 Jimmy Taylor Drive, Perris, CA, 92570
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$0.35
Kelly, BillyCA
2484 Jimmy Taylor, Perris, CA, 92570
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$0.03
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