Unclaimed property reported under Kelly, Charles
241 records · $69,372 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 241. Search by name and address to narrow it to yours.
Kelly, CharlesCA
9027 New Bery Court, Stockton, CA, 95209
Held by Union Bank Of California, N.a.
Securities
$8,210.11
$7,284.27
$5,954.74
Kelly, CharlesTX
P O Box 300967, Houston, TX, 77230
Held by Capital One
Checking account (AC01) · Reported 2015
$3,258.86
$2,771.64
$2,680.20
$2,144.52
$1,973.54
Kelly, CharlesTX
4709 Sandalwood, Rosenberg, TX, 77471
Held by State Of Indiana
Refund due (MS11) · Reported 2006
$1,773.82
Kelly, CharlesTX
Waiting On Owner Information F, Unknown, TX, 99999
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024
$1,736.18
$1,475.38
Kelly, CharlesCA
2321 Granada, Long Beach, CA, 90815
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$1,445.15
$1,289.43
$1,200.00
Kelly, CharlesCA
12340 Seal Beach Boulevard #308, Seal Beach, CA, 90740
Held by Provident Funding Associates LP
Misc outstanding checks
$1,101.32
Kelly, CharlesTX
606 Salerno Street, Sugar Land, TX, 77478
Held by Midflorida Fcu
Savings account (AC02) · Reported 2021
$1,087.81
$1,064.71
$1,030.92
Kelly, CharlesTX
2810 Prairie Court, Wylie, TX, 75098
Held by First United Bank & Trust
Savings account (AC02) · Reported 2021
$939.71
Kelly, CharlesTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$905.21
$880.00
$841.31
$784.38
Kelly, CharlesTX
Unknown, Unknown, TX
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$753.37
$729.70
$684.47
Kelly, CharlesCA
375 North 15, San Jose, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$677.23
Kelly, CharlesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$619.43
$464.45
Kelly, CharlesCA
2629 Lange Avenue, San Diego, CA, 92122
Held by Google LLC And Affiliates
Accounts payable
$456.15
Kelly, CharlesTX
3050 Post Oak Boulevard Suite 200, Houston, TX, 77056
Held by American Express
Refund due (MS11) · Reported 2022
$404.98
Kelly, CharlesTX
#### Meyer Forest Apt ######, Houston, TX, 77096
Held by Clean Harbors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$333.80
Kelly, CharlesTX
1400 Hilltop Road, Kerrville, TX, 78028
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$289.40
Kelly, CharlesCA
669 Belvedere Drive, Benicia, CA, 94510
Held by James River Insurance Company
Individual policy benefit/Clm
$266.16
Kelly, CharlesTX
253 Flint Road, Cibolo, TX, 78108
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$255.58
Kelly, CharlesTX
#### Danville Drive Apt ###, Kilgore, TX, 75662
$250.00
Kelly, CharlesCA
4527 Haskell Avenue, Encino, CA, 91436
Held by Wb Studio Enterprises Inc
Production payments
$245.26
Kelly, CharlesTX
928 Southwood Drive, Lewisville, TX, 75077
$244.84
Kelly, CharlesCA
3110 Lucero Court, Santa Rosa, CA, 95405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$242.06
Kelly, CharlesTX
#### Hartsdale ####, Dallas, TX, 75211
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$233.78
$229.53
Kelly, CharlesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$223.72
Kelly, CharlesTX
3424 Colcord, Waco, TX, 76707
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$213.32
$211.57
Kelly, CharlesTX
254 Natchez Trail, Huntsville, AL, 35806
Held by Ranch Properties Inc
Funds paid to purchase shares (SC06) · Reported 2007
$200.00
Kelly, CharlesTX
2012 Chelsea, Rosenberg, TX, 77471
Held by State Of Indiana
Refund due (MS11) · Reported 2006
$199.98
$198.61
Kelly, CharlesCA
2316 Hidden Valley Drive, Santa Rosa, CA, 95404
Held by Louis Dreyfus Natural Gas Oil And Gas Royalties
Securities
$195.34
Kelly, CharlesTX
Apt ### #### Loma Del Sur Drive, El Paso, TX, 79934
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2021
$185.00
Kelly, CharlesCA
17200 Newhope Street 313, Fountain Valley, CA, 92708
Held by Standard Fire Insurance Co
Refunds
$183.81
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