Unclaimed property reported under Kelly, Dan
68 records · $7,833 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 68. Search by name and address to narrow it to yours.
Kelly, DanTX
2111 West Walnut Hill Lane, Irving, TX, 75038
Held by Intel Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997
$2,874.45
$459.00
Kelly, DanCA
2002 Ivy Hill Lane, Orange, CA, 92667
Held by Bank Of America Nt&sa Branch:0967-Lincoln-Tustin Branch
Savings accounts/Credit union shrs
$437.25
Kelly, DanCA
1460 Fourth Street #300 Vapor Records Inc, Santa Monica, CA, 90401
Held by Assoc Musicians Of Gtr N Y Recording Mus
Bonuses
$394.81
$310.50
Kelly, DanCA
2 Fifer 120, Corte Madera, CA, 94925
Held by Western Union International Services
Refunds due
$300.00
Kelly, DanCA
14537 Sylvia Way, San Leandro, CA, 94578
Held by American Residential Services LLC
Vendor checks
$250.00
Kelly, DanCA
11907 Darlington Avenue Apt 302, Los Angeles, CA, 90049
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$183.94
$181.37
Kelly, DanTX
P O Box 279, Roanoke, TX, 76262
Held by Eled Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$139.25
Kelly, DanTX
P O Box 279, Roanoke, TX, 76262
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$137.66
Kelly, DanCA
2765 Golden Gate, San Francisco, CA, 94118
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$132.11
Kelly, DanTX
P O Box 279, Roanoke, TX, 76262
$126.48
$124.99
Kelly, DanCA
2 Fifer Avenue Suite 120, San Rafael, CA, 94901
Held by Aetna Health Management LLC
Premium refunds
$120.70
Kelly, DanCA
32 Laskie Street, San Francisco, CA, 94103
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$114.34
$113.65
Kelly, DanTX
Suite ### #### Cedar Springs Road, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Kelly, DanTX
3616 Spruce Avenue, Odessa, TX, 79762
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$88.21
Kelly, DanCA
5672 Campo Walk, Long Beach, CA, 90803
Held by Recology San Mateo County
Accounts-receivable credit balance
$78.83
$75.00
Kelly, DanTX
Rr 3 Box 101, Waxahachie, TX, 75167
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$71.56
$58.35
Kelly, DanTX
1401 Force East Room Road, Waxahachie, TX, 75167
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$54.99
$50.00
$50.00
Kelly, DanCA
Rt. 4, Box 244, Chico, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$49.95
Kelly, DanTX
Rr 11 Box 216, Tyler, TX, 75709
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.54
Kelly, DanTX
431 Country Wood, San Antonio, TX, 78216
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$45.71
Kelly, DanTX
P O Box 279, Roanoke, TX, 76262
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.65
$41.19
$38.00
$37.90
$36.90
Kelly, DanCA
14 Canyon Hills Court, San Ramon, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$36.24
$35.25
Kelly, DanTX
300 West Saunders Street, Trenton, TX, 75490
Held by Directv
Refund due (MS11) · Reported 2010
$32.97
Kelly, DanCA
1872 Nirvana Avenue, Chula Vista, CA, 92011
Held by Pacific Bell Telephone Company
Refunds
$32.08
$31.43
Kelly, DanCA
22546 Hickory Place, Lake Forest, CA, 92630
Held by T-Mobile USA
Accounts-receivable credit balance
$29.99
Kelly, DanCA
410 Chautauqua Boulevard, Pacific Palisades, CA, 90272
Held by Citibank N A
Accounts-receivable credit balance
$28.31
$27.45
Kelly, DanTX
3035 Monterrey Circle, Abilene, TX, 79605
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Kelly, DanCA
2925 Mission Village Drive, San Diego, CA, 92123
Held by Intuit Inc.
Misc outstanding checks
$24.99
Kelly, DanCA
243 Kent Avenue, Kentfield, CA, 94904
Held by American City Business Journals Inc &
Refunds due
$24.95
$23.40
Kelly, DanCA
1300 Southampton Road 92, Benicia, CA, 94510
Held by San Francisco Chronicle
Accounts-receivable credit balance
$17.13
Kelly, DanCA
16105 Montebello Road, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Kelly, DanCA
16105 Montebello Road, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Kelly, DanCA
243 Kent Avenue, Kentfield, CA, 94904
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.85
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