Unclaimed property reported under Kelly, Carol
122 records · $59,205 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 122. Search by name and address to narrow it to yours.
Kelly, CarolCA
1626 Goldfinch Way, Sunnyvale, CA, 94087
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$29,694.30
Kelly, CarolCA
4211 Adam Road, Simi Valley, CA, 93063
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$14,694.93
$3,000.00
Kelly, CarolCA
Box 1825, Stockton, CA, 95201
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$2,863.19
Kelly, CarolCA
1544 Kathy Lane, Los Altos, CA, 94024
Held by American Express Company
Accounts-receivable credit balance
$1,200.00
$500.00
$500.00
$500.00
$500.00
$500.00
$500.00
Kelly, CarolTX
1831 Lyndale Drive, Odessa, TX, 79762
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$368.28
Kelly, CarolCA
511 Lassen Street, Los Altos, CA, 94022
Held by Homesite Group Incorporated
Premium refunds
$363.00
Kelly, CarolTX
### County Road ####, Greenville, TX, 75401
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$308.89
$218.37
Kelly, CarolWI
6930 South 20th Street, Oak Creek, WI, 53154
Held by Advance America Cash Advance Centers Inc
Refunds due · Reported 2012
$216.70
Kelly, CarolTX
##### Highway ## North Apt ####, Kingwood, TX, 77339
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$206.97
Kelly, CarolTX
### Lakeside Drive Apt ####, Waxahachie, TX, 75165
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$200.00
Kelly, CarolTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$140.00
$139.50
$118.94
Kelly, CarolCA
2750 Yorkshire Road, Pasadena, CA
Held by Combined Ins Co Of America
Matured/Terminated policies
$116.04
Kelly, CarolWI
419 Jackson Street, Muskego, WI, 53150
Held by Gain Capital Group LLC
Accounts-receivable credit balance · Reported 2023
$106.18
Kelly, CarolCA
139 Fremont Avenue, Los Altos, CA, 94022
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Kelly, CarolCA
5555 East Olive Avenue 400II, Fresno, CA, 93727
Held by Bank Of America NA
Checking accounts
$100.00
Kelly, CarolCA
746 West University Avenue, Fresno, CA, 93705
Held by First American P&c Ins Co
Court settlements
$86.10
$75.00
Kelly, CarolTX
3801 Teakwood Drive, La Porte, TX, 77571
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$74.29
Kelly, CarolCA
1590 162D Avenue Apt 11, San Leandro, CA, 94578
Held by Pacific Bell Telephone Company
Other
$69.84
$67.50
Kelly, CarolTX
PO Box 33, New Ulm, TX, 78950
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$60.00
Kelly, CarolTX
2601 South Mayhill Road Trlr 23, Denton, TX, 76208
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$59.83
Kelly, CarolTX
8013 Grand Junction Drive, Fort Worth, TX, 76179
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$57.60
Kelly, CarolTX
##### Highway ##, Ridgeway, TX, 29180
$56.62
$55.00
Kelly, CarolTX
2601 South Mayhill Road Trlr 23, Denton, TX, 76208
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$52.67
Kelly, CarolCA
5650 Jillson Street, Los Angeles, CA, 90040
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Kelly, CarolTX
#### Sanger Avenue Apt ###, Waco, TX, 76710
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008
$50.00
Kelly, CarolTX
19009 Preston Road, Dallas, TX, 75252
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Kelly, CarolTX
19009 Preston Road, Dallas, TX, 75252
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Kelly, CarolTX
17215 Dark Cavern Court, Houston, TX, 77095
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Kelly, CarolTX
11405 Prestie Drive, Frisco, TX, 75033
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$47.93
Kelly, CarolCA
39520 Murrieta Hotsprings Road A, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.37
Kelly, CarolTX
14223 Northface Manor Court, Cypress, TX, 77429
Held by West Harris County Mud 14
Utility deposit (UT01) · Reported 2007
$45.27
Kelly, CarolTX
4513 Diamond Loch North, Fort Worth, TX, 76180
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$42.54
Kelly, CarolTX
1711 Westheimer Road, Houston, TX, 77098
Held by American Express
Payment for goods or services (MS04) · Reported 2011
$41.94
Kelly, CarolTX
2627 Morning Colony 3, Pasadena, TX, 77503
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2000
$39.84
Kelly, CarolCA
1544 Kathy Lane, Los Altos, CA, 94024
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$39.00
Kelly, CarolTX
##### County Road ##, Goshen, IN, 46528
$38.00
Kelly, CarolTX
Unit 382 12400 Castlebridge Drive, Jersey Village, TX, 77065
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2022
$37.86
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