Unclaimed property reported under Kelly, David
507 records · $76,076 reported · filed in 5 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 507. Search by name and address to narrow it to yours.
Kelly, DavidTX
8012 Elk Mountain Trail, Mc Kinney, TX, 75070
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$11,460.02
Kelly, DavidTX
6125 Aspen Pass Drive, Kingwood, TX, 77345
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$9,425.96
Kelly, DavidTX
209 Meadows Drive, Argyle, TX, 76226
$5,929.07
$2,122.89
$2,000.00
$2,000.00
$1,900.00
Kelly, DavidCA
1254 West 110th Street Apt 9, Los Angeles, CA, 90044
Held by Comerica Bank
Misc intangible property
$1,800.94
Kelly, DavidTX
1193 Stallion Rdige, Alvin, TX, 77511
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,700.00
Kelly, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,210.48
Kelly, DavidTX
8411 Old Meadow Lane, Houston, TX, 77064
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2007
$1,164.00
$1,115.77
Kelly, DavidWI
5255 North 53rd Street, Milwaukee, WI, 53218
Held by First American Title Company
Escrow accounts · Reported 2014
$1,012.50
Kelly, DavidCA
24100 Monument Boulevard, Hayward, CA, 94545
Held by Aldape V Ceva Logistics US Inc Et Al
Wages, payroll, salaries
$979.52
$933.01
Kelly, DavidCA
797 Park Street West 3056, Brunswick
Held by First Interstate Bank
Checking accounts, demand deposit
$854.00
Kelly, DavidTX
8301 Cross Timbers Road C O Grasso Public Adjusters In, Flower Mound, TX, 75022
Held by United Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$721.58
Kelly, DavidTX
6125 Aspine Pass Drive, Kingwood, TX, 77345
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$695.54
Kelly, DavidCA
2180 Knolls Drive, Santa Rosa, CA, 95405
Held by Dexcom Inc
Accounts-receivable credit balance
$660.36
Kelly, DavidTX
1010 Lamar Street Suite 1600, Houston, TX, 77002
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$627.12
$550.00
Kelly, DavidTX
1810 Wood Grv, San Antonio, TX, 78232
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$536.33
$432.46
Kelly, DavidTX
12722 Corona Lane, Houston, TX, 77072
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$388.86
Kelly, DavidTX
#### Grayson Drive ###, Grapevine, TX, 76051
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2021
$374.11
Kelly, DavidCA
120 Calle Amistad #6306, San Clemente, CA, 92673
Held by Saf Whispering Winds
Refunds due
$343.79
Kelly, DavidTX
15614 Misty Hollow Drive, Houston, TX, 77068
$341.00
Kelly, DavidTX
3265 12th Avenue, Sacramento, CA, 95817
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2023
$331.00
$330.77
Kelly, DavidCA
461 Acorn Drive, Boulder Creek, CA, 95006
Held by First Horizon Home Loans
Escrow check/Deposit/Disputed
$323.92
Kelly, DavidTX
#### Grayson Drive ###, Grapevine, TX, 76051
Held by Bkv Barnett LLC
Mineral royalties (MI02) · Reported 2022
$314.32
Kelly, DavidTX
Same, 00000
Held by Paramount Communications Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$300.00
Kelly, David JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$299.84
Kelly, DavidTX
4212 East 2nd Street Apt 6, Lubbock, TX, 79403
$293.22
Kelly, DavidTX
5622 Greens Road, Houston, TX, 77032
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$293.00
Kelly, DavidCA
PO Box 293, Twin Peaks, CA, 92391
Held by Loma Linda University Medical Center
Refunds due
$291.40
Kelly, DavidTX
140 West Pines Drive, Montgomery, TX, 77356
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$283.44
Kelly, DavidCA
PO Box 293, Twin Peaks, CA, 92391
Held by Loma Linda University Medical Center
Refunds due
$280.25
$275.53
$270.30
Kelly, DavidTX
140 West Pines Drive, Montgomery, TX, 77356
Held by United Healthcare Svcs Inc
Customer overpayment (MS05) · Reported 2024
$265.71
$256.85
Kelly, DavidTX
1309 Leopard Hunt, Sa, TX, 78251
Held by One Touch Direct- San Antonio LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$222.08
Kelly, DavidCA
8011 Teichman Court, Salinas, CA, 93907
Held by Foremost Insurance Company
Premium refunds
$221.00
Kelly, DavidCA
1735 North Lincoln Street, Orange, CA, 92865
Held by Fire Insurance Exchange
Premium refunds
$215.15
Kelly, DavidTX
2511 Greenbough Lane, Southlake, TX, 76092
Held by Tarrant County Tax Assessor Coll
Refund due (MS11) · Reported 2013
$212.25
$211.90
Kelly, DavidTX
#### County Road ####, Godley, TX, 76044
$211.00
Kelly, DavidTX
#### Fm ####, Ladonia, TX, 75449
$207.00
Kelly, DavidTX
209 Meadows Drive, Argyle, TX, 76226
$202.50
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