Unclaimed property reported under Kelly, Dennis
90 records · $26,340 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 90. Search by name and address to narrow it to yours.
Kelly, DennisTX
##### Highway ## North Apt ###, Humble, TX, 77396
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$13,094.52
Kelly, DennisTX
Rt 3 Box 488, Corpus Christi, TX, 78415
Held by Speller Oil Corporaton (299)
Mineral royalties (MI02) · Reported 2024
$4,553.27
Kelly, DennisCA
3660 Merrimac Avenue, San Diego, CA, 92117
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,048.60
Kelly, DennisWI
5112 North Lovers Road 29, Milwaukee, WI, 53225
Held by Baxter International Inc
Dividend reinvestment plans · Reported 2006
$766.25
Kelly, DennisCA
35558 Camino Capistrano, San Clemente, CA, 92672
Held by Koninklijke Philips Nv
Funds for liquidation
$616.00
Kelly, DennisCA
3660 Merrimac Avenue, San Diego, CA, 92117
Held by American General Life Insurance Company
Proceeds due beneficiaries
$571.49
Kelly, DennisCA
12276 Edyth Lake Way, Rancho Cordova, CA, 95742
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$460.50
Kelly, DennisCA
3660 Merrimac Avenue, San Diego, CA, 92117
Held by American General Life Insurance Company
Proceeds due beneficiaries
$454.04
$424.15
Kelly, DennisTX
8918 Cedar Top Drive, Houston, TX, 77088
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020
$285.83
Kelly, DennisCA
1740 Franklin Street #6, San Francisco, CA, 94109
Held by Qwest Communications
Refunds or rebates
$266.41
Kelly, DennisTX
210 Havana, Corpus Christi, TX, 77701
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$246.38
Kelly, DennisCA
C/o Lois Nielsen 4550 Gravenstein Highway North, Sebastopol, CA, 95472
Held by Pacific Gas & Electric Company
Refunds or rebates
$226.11
Kelly, DennisTX
Trust Account Ref: Oct Surplus, TX, 00000
Held by Peoples Trust Fcu
Cashier’s check (CK01) · Reported 2013
$215.24
Kelly, DennisTX
201 Gardner Road, Shepherd, TX, 77371
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$185.21
Kelly, DennisTX
6910 Cutten Parkway, Houston, TX, 77069
Held by Zappos Com Inc
Refund due (MS11) · Reported 2016
$155.49
$144.00
Kelly, DennisCA
4842 Torida Way, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
Kelly, DennisCA
4377 Silverado Trail, Calistoga, CA, 94515
Held by Republic Insurance Co
Insurance premiums
$133.32
$114.42
Kelly, DennisCA
10227 Ivey Lane, Nevada City, CA, 95959
Held by Swift Communications Inc
Accounts-receivable credit balance
$113.04
Kelly, DennisCA
5724 Cartwright Avenue, North Hollywood, CA, 91601
Held by Loma Linda University
Refunds due
$111.00
Kelly, DennisTX
4538 Shetland Lane, Houston, TX, 77027
$102.81
Kelly, DennisTX
2211 Midhurst Drive, Arlington, TX, 76013
Held by Old Republic Home Protection Inc
Customer overpayment (MS05) · Reported 2012
$100.00
Kelly, DennisTX
602 Sawyer Street Suite 700, Houston, TX, 77007
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Kelly, DennisCA
8739 North Colfax Avenue, Fresno, CA, 93720
Held by Green Dot Bank
Credit checks or memos
$89.75
Kelly, DennisCA
638 Haven Street, Martinez, CA, 94553
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$86.78
Kelly, DennisCA
638 Haven Street, Martinez, CA, 94553
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$86.78
Kelly, DennisTX
1311 Bradford Drive, Coppell, TX, 75019
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$84.97
Kelly, DennisTX
120 River Bend Drive 716, Georgetown, TX, 78628
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$79.20
Kelly, JR DennisCA
25286 Ramblewood Court, Moreno Valley, CA, 92553
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$75.74
Kelly, DennisTX
773 County Road 780, Buna, TX, 77612
$68.61
Kelly, DennisTX
#### Hueco Valley Drive # ####, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$67.89
Kelly, DennisCA
2282 Via Del Sol, La Verne, CA, 91750
Held by Verizon Financial Services LLC
Refunds or rebates
$63.78
Kelly, DennisTX
2211 Midhurst Drive, Arlington, TX, 76013
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$57.60
Kelly, DennisCA
1740 Franklin Street #6, San Francisco, CA, 94109
Held by Qwest Communications
Refunds or rebates
$57.10
$56.00
$53.69
Kelly, DennisCA
201 12th Street, Seal Beach, CA, 90740
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Kelly, DennisCA
5912 Greenfield Avenue, Riverside, CA, 92506
Held by Hughes Network Systems LLC
Refunds or rebates
$50.00
Kelly, DennisTX
773 County Road 780, Buna, TX, 77612
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$43.91
Kelly, DennisTX
00000
Held by United Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$40.51
$35.26
Kelly, DennisCA
600 Princeton Circle, Fullerton, CA, 92831
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.18
Kelly, DennisCA
8739 North Colfax Avenue, Fresno, CA, 93720
Held by Pacific Gas & Electric Company
Utility deposit
$34.59
$33.60
Kelly, DennisTX
6910 Cutten Parkway, Houston, TX, 77069
Held by America First
Insurance premium refund (IN05) · Reported 2016
$32.35
Kelly, DennisTX
9758 Nicole Lane, Brownsburg, IN, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$30.31
Kelly, DennisCA
772 Baylor Avenue, Claremont, CA, 91711
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.76
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