Unclaimed property reported under Kelly, Denise
113 records · $10,227 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 113. Search by name and address to narrow it to yours.
Kelly, DeniseTX
4547 Overlook Bend Drive, Spring, TX, 77386
$1,487.21
Kelly, DeniseCA
9814 Beach Street, Los Angeles, CA, 90002
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$1,256.87
Kelly, DeniseWI
Unknown, WI, 0
Held by Jackson National Life Insurance Company
Proceeds due to beneficiaries · Reported 2017
$1,119.52
Kelly, DeniseCA
28940 Greenspot Road, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$863.63
Kelly, DeniseTX
8204 San Simon Street, Odessa, TX, 79765
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$635.00
Kelly, DeniseTX
614 Cranbrook Park, Garland, TX, 75043
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$480.38
Kelly, DeniseCA
66 Ocean View Avenue Apt 55, Santa Barbara, CA, 93103
Held by Paypal
Misc intangible property
$375.00
Kelly, DeniseCA
5210 D Street, Chino, CA, 91710
Held by Employers Compensation Insurance Company
Premium refunds
$330.00
Kelly, DeniseCA
12952 Moorpark Street Apt #4, Studio City, CA, 91604
Held by Mercury Insurance Company
Insurance premiums
$188.90
Kelly, DeniseCA
401 South Darwood Avenue, San Dimas, CA, 91773
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Kelly, DeniseCA
4059 South Normandie Avenue Apt C, Los Angeles, CA, 90037
Held by Moneygram Payment Systems Inc
Refunds due
$150.00
Kelly, DeniseCA
3788 Kelton Drive 3998 Vista Way, Oceanside, CA, 92056
Held by Travelzoo Inc
Funds for liquidation
$137.44
Kelly, DeniseAK
7311 Tarsus Drive, Anchorage, AK, 99502
Held by Western Union Corp
Money orders · Reported 2021
$133.00
Kelly, DeniseTX
614 Cranbrook Park, Garland, TX, 75043
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2019
$125.00
Kelly, DeniseCA
20341 Lewis Drive, Orange, CA, 92669
Held by Wells Fargo Home Mortgage Inc.
Salaries/Wages
$114.82
Kelly, DeniseCA
20341 Lewis Drive, Orange, CA, 92669
Held by Wells Fargo Home Mortgage Inc.
Salaries/Wages
$114.81
Kelly, DeniseTX
4753 Duncanville Road, Dallas, TX, 75236
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$110.98
Kelly, DeniseWI
1334 Minnesota Avenue, South Milwaukee, WI, 53172
Held by Ameritech Wisconsin
Refunds or rebates · Reported 1998
$106.30
Kelly, DeniseCA
8185 Woodland, Buena Park, CA, 90620
Held by Bank Of America Nt&sa Branch:0896-Buena Park Branch
Savings accounts/Credit union shrs
$106.29
Kelly, DeniseTX
2632 Shadow Hill Lane, Plano, TX, 75093
Held by Security Benefit Lic
Securities-related property (SC85) · Reported 2013
$104.52
Kelly, DeniseTX
##### Spice Lane Apt ####, Houston, TX, 77072
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$94.18
Kelly, DeniseTX
22023 Soft Pines Court, Porter, TX, 77365
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$93.76
Kelly, DeniseCA
345 Rancho Vista Place, Vista, CA, 92083
Held by Pacific Bell Internet Services
Discounts due
$79.32
Kelly, DeniseTX
1 Pinon Court, Odessa, TX, 79765
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$78.50
Kelly, DeniseTX
2002 Creekshire Drive, Sugar Land, TX, 77478
$75.00
Kelly, DeniseCA
812 North Poinsettia Avenue, Compton, CA, 90221
Held by Southern California Gas Co.
Refunds
$74.72
Kelly, DeniseCA
2821 Anderson Lane, Brentwood, CA, 94513
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.73
Kelly, DeniseTX
5528 Meadow Creek Lane, Houston, TX, 77017
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$66.71
Kelly, DeniseTX
415 Quail Creek Drive, Victoria, TX, 77905
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.96
Kelly, DeniseTX
2012 Cornwall Lane, Sachse, TX, 75048
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2021
$64.14
Kelly, DeniseCA
28940 Greenspot Road 160, Highland, CA, 92346
Held by Qwest Communications
Refunds or rebates
$55.86
Kelly, DeniseTX
7214 Glen Bay, San Antonio, TX, 78239
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$52.00
$50.64
Kelly, DeniseTX
910 Tallow Trail, Cedar Park, TX, 78613
Held by Emerus Holdings Inc
Customer overpayment (MS05) · Reported 2018
$50.00
$50.00
$49.73
Kelly, DeniseCA
2449 Soto Street 201, San Diego, CA, 92107
Held by San Diego Gas And Electric
Refunds or rebates
$49.70
Kelly, DeniseCA
2261 Euclid Avenue, East Palo Alto, CA, 94303
Held by Csaa Insurance Exchange
Premium refunds
$47.70
Kelly, DeniseTX
2012 Cornwall Lane, Sachse, TX, 75048
$46.47
Kelly, DeniseCA
Rt 1 Box 476-S, Chico, CA, 95926
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$44.16
Kelly, DeniseTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.74
Kelly, DeniseCA
Pmb 160 28940 Greenspot Road, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.48
Kelly, DeniseCA
17370 Keaton Avenue, Sonoma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$41.36
$40.00
Kelly, DeniseCA
1255 Brookside Avenue, Redlands, CA, 92373
Held by Optumrx
Group policy benefit/Clm payments
$40.00
Kelly, DeniseTX
1408 17 Vine Street, Weatherford, TX, 76086
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.87
Kelly, DeniseCA
3052 Waverley Street, Palo Alto, CA, 94306
Held by Upromise LLC
Misc intangible property
$39.62
Kelly, DeniseTX
415 Quail Creek Drive, Victoria, TX, 77905
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$37.18
Kelly, DeniseCA
2449 Soto Street Apt 201, San Diego, CA, 92107
Held by Farmers Insurance Exchange
Premium refunds
$35.83
Kelly, DeniseCA
2609 53rd Avenue, Sacramento, CA, 95822
Held by Express Scripts Inc
Customer overpayments
$34.09
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