Unclaimed property reported under Kelly, Daniel
295 records · $30,443 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 295. Search by name and address to narrow it to yours.
Kelly, DanielCA
966 61st Street, Oakland, CA, 94608
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$3,325.24
Kelly, DanielTX
409 South Locust Street, Mesquite, TX, 75149
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$2,929.76
Kelly, DanielTX
5104 Conchos Trail, Arlington, TX, 76017
$1,698.54
$1,400.00
Kelly, DanielTX
10801 Pearson Road, Conroe, TX, 77306
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$1,382.28
Kelly, DanielWI
113 West Fox Dale Road, Milwaukee, WI, 53217
Held by Journal Communications Inc.
Funds for stocks and bonds · Reported 2013
$1,302.21
Kelly, DanielCA
Daniel Kelly 37475 Cherry Street, Newark, CA, 94560
Held by Tristar Risk Management
Insurance claim checks
$980.00
Kelly, DanielTX
#### Sage #####, Houston, TX, 77056
Held by Domain At City Centre
Refund due (MS11) · Reported 2021
$785.28
Kelly, DanielTX
4516 Mimosa Drive, Bellaire, TX, 77401
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2019
$777.79
Kelly, DanielCA
6363 Christie Avenue 1702, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Vendor payments
$549.02
Kelly, DanielTX
12221 North Mopac Expwy, Austin, TX, 78758
$535.57
Kelly, DanielCA
Daniel Kelly 37475 Cherry Street #a, Newark, CA, 94560
Held by Csaa General Insurance
Insurance claim checks
$500.00
Kelly, DanielCA
1234 North New Hampshire Avenue 1, L A, CA, 90029
Held by Public Storage
Misc outstanding checks
$441.00
Kelly, DanielCA
801 Barham Court, Modesto, CA, 95350
Held by The Bank Of New York Mellon
Health savings account
$430.44
Kelly, DanielTX
9163 Grand Lake Estates Drive, Montgomery, TX, 77316
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$408.57
Kelly, DanielCA
2015 Stockton Street, San Francisco, CA, 94133
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$353.27
Kelly, DanielCA
1312 Stanislaus Drive, Chula Vista, CA, 91913
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Kelly, DanielCA
1312 Stanislaus Drive, Chula Vista, CA, 91913
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Kelly, DanielTX
87 Lyerly, Houston, TX, 77022
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$244.28
$210.00
Kelly, DanielTX
#### Almeda Road Apt ####, Houston, TX, 77021
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$208.55
$201.58
Kelly, DanielTX
3827 Broadway Street, Houston, TX, 77017
Held by Sanford Health & Rehabilitation
Vendor check (CK13) · Reported 2021
$200.00
Kelly, DanielCA
1312 Stanislaus Drive, Chula Vista, CA, 91913
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Kelly, DanielCA
1312 Stanislaus Drive, Chula Vista, CA, 91913
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Kelly, DanielTX
7603 Baja Cove, Austin, TX, 78759
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2015
$184.03
$181.80
$181.25
Kelly, DanielTX
229 Interstate 45 North, Conroe, TX, 77304
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$179.88
Kelly, DanielTX
1474 Brittany Lane # 9, Odessa, TX, 79761
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$177.17
Kelly, DanielTX
2929 McKinney Street, Houston, TX, 77003
$173.80
Kelly, DanielCA
5672 Campo Walk, Long Beach, CA, 90049
Held by Aurora Loan Services LLC
Misc outstanding checks
$167.87
Kelly, DanielTX
9001 Kempwood Drive Apt 39, Houston, TX, 77080
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$166.98
$162.00
Kelly, DanielCA
12602 Venice Boulevard Apt 107, Los Angeles, CA, 90066
Held by Time Warner Cable Inc
Refunds or rebates
$155.22
Kelly, DanielTX
### County Road ####, Winnsboro, TX, 75494
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$154.66
$154.00
Kelly, DanielTX
19111 San Solomon Springs Cour, Cypress, TX, 77433
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$146.14
Kelly, DanielTX
4516 Mimosa Drive, Bellaire, TX, 77401
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2023
$145.94
Kelly, DanielCA
1648 Mayfair Street, Simi Valley, CA, 93065
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$145.52
Kelly, DanielTX
1408 Keisa Lane, Irving, TX, 75060
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$132.00
Kelly, DanielTX
#### West Slaughter Lane Apt ###, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$130.30
Kelly, DanielTX
5611 Fort Worth Avenue, Odessa, TX, 79762
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$129.96
$128.70
Kelly, DanielCA
35770 Linda Rosea, Temecula, CA, 92593
Held by Abercrombie And Fitch
Wages, payroll, salaries
$125.40
Kelly, DanielTX
6702 Paddock Run, Spring, TX, 77389
$124.79
Kelly, DanielCA
514 Wood Duck Drive, Suisun City, CA, 94585
Held by Republic Services Inc
Accounts-receivable credit balance
$124.24
Kelly, DanielCA
196 East Millan Street, Chula Vista, CA, 91910
Held by San Diego Gas & Electric C0
Refunds
$121.85
Kelly, DanielCA
3653 Copperfield Drive Apt 203, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.19
Kelly, DanielCA
410 Chautauqua Boulevard, Pacific Plsds, CA, 90272
Held by Capital One NA
Customer overpayments
$118.14
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