Unclaimed property reported under Kelly, Diane
85 records · $14,246 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 85. Search by name and address to narrow it to yours.
Kelly, DianeTX
3318 Trailway Park, San Antonio, TX, 78247
Held by Energy Transfer Partner
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$2,725.00
Kelly, DianeWI
641 North Cogswell Drive, Silver Lake, WI, 53170
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,816.76
Kelly, DianeTX
308 Bandstand Lane, Cedar Park, TX, 78613
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2019
$1,166.13
Kelly, DianeTX
3318 Trailway Park, San Antonio, TX, 78247
Held by Energy Transfer Partner
Dividend (SC01) · Reported 2018
$1,147.43
Kelly, DianeCA
1717 Leavenworth Street, San Francisco, CA, 94109
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$612.00
Kelly, DianeTX
903 Smokerise Circle, Denton, TX, 76205
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2021
$462.18
Kelly, DianeWI
1157 Badger Road, Hazel Green, WI, 53811
Held by Nordstrom Inc
Workers compensation benefits · Reported 2020
$456.66
Kelly, DianeTX
3706 Windsor Drive, Deerpark, TX, 77536
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2022
$430.52
Kelly, DianeCA
Suite A Box 188 C/o Ups Str 0090 501 West Broadwy, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$404.80
$384.49
Kelly, DianeCA
Suite A Box 188 C/o Ups Str 0090 501 West Broadwy, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$339.20
Kelly, DianeTX
11919 Laneview Drive, Houston, TX, 77070
Held by Cypress Fairbanks Isd
Miscellaneous outstanding check (MS16) · Reported 2021
$326.56
Kelly, DianeCA
21372 Brookhurst Street, Huntington Beach, CA, 92646
Held by Best Buy Co Inc & Subs
Refunds due
$250.00
Kelly, DianeCA
4165 Warner Avenue Unit 302, Huntington Beach, CA, 92649
Held by United Behavioral Health Inc
Group policy benefit/Clm payments
$240.00
$221.19
Kelly, DianeCA
559 Wakerobin Lane, San Rafael, CA, 94903
Held by The Neiman Marcus Group LLC
Refunds due
$200.00
Kelly, DianeTX
#### Point Park Drive Apt ###, Houston, TX, 77095
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022
$177.47
Kelly, DianeCA
13042 Marcy Ranch Road, Santa Ana, CA, 92705
Held by Tiffany And Company
Accounts-receivable credit balance
$163.48
Kelly, DianeCA
Suite A Box 188 C/o Ups Str 0090 501 West Broadwy, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$160.00
Kelly, DianeTX
##### Highway ## South, Buna, TX, 77612
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$157.80
Kelly, DianeTX
2115 Eagle Rock Drive, Houston, TX, 77080
Held by Healthsouth Corp
Accounts payable (MS08) · Reported 2009
$153.92
Kelly, DianeCA
4504 Green Valley Road, Fairfield, CA, 94534
Held by Synchrony Bank
Accounts-receivable credit balance
$139.89
Kelly, DianeCA
Suite A Box 188 C/o Ups Str 0090 501 West Broadwy, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$120.00
Kelly, DianeTX
#### Highland Hill Drive ####, Dallas, TX, 75241
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$109.53
Kelly, DianeTX
5423 Sunfall Bend Lane, Katy, TX, 77449
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$101.66
$100.00
$96.00
Kelly, DianeCA
Suite A Box 188 C/o Ups Str 0090 501 West Broadwy, San Diego, CA, 92101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$95.00
$90.00
Kelly, DianeCA
227 South Le Doux Road, Beverly Hills, CA, 90211
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$81.40
Kelly, DianeCA
325 Grand Canyon Drive, Vacaville, CA, 95687
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$74.46
Kelly, DianeCA
4809 Atherton Avenue, San Jose, CA, 95130
Held by Topa Insurance Company
Court settlements
$72.23
Kelly, DianeCA
4504 Green Valley Road, Fairfield, CA, 94534
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kelly, DianeTX
402 East Witcher Lane, Houston, TX, 77076
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$67.77
$67.08
Kelly, DianeCA
8709 River Springs Court, Bakersfield, CA, 93312
Held by Mercury Select Management Company
Other amounts due under policy
$60.61
$60.00
$55.39
Kelly, DianeTX
14500 San Pedro, San Antonio, TX, 78232
Held by Efficiency Lodge Inc
Miscellaneous intangible property (MS17) · Reported 2024
$54.00
Kelly, DianeCA
4504 Green Valley Road, Fairfield, CA, 94534
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kelly, DianeTX
3318 Trailway Park, San Antonio, TX, 78247
Held by Energy Transfer Partner
Stock shares returned by the post office (SC08) · Reported 2018
$49.95
Kelly, DianeTX
7240 Corporate Drive #1, Manvel, TX, 77578
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$48.00
Kelly, DianeCA
7550 Folsom Auburn Road Apt 1115, Folsom, CA, 95630
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.70
Kelly, DianeTX
1903 Crimson Berry Trail, Kingwood, TX, 77345
Held by Plexus Worldwide LLC
Unpaid commission (MS02) · Reported 2021
$33.80
Kelly, DianeCA
5240 Premiere Hills Circle Apt, Woodland Hls, CA, 91364
Held by Southern California Gas Company
Refunds or rebates
$32.82
Kelly, DianeCA
20680 Buffalo Point, Rialto, CA, 92308
Held by Mobile Mini Inc
Outstanding official checks
$32.06
$31.10
Kelly, DianeCA
325 Grand Canyon Drive, Vacaville, CA, 95687
Held by Grace Class Action
Misc outstanding checks
$30.43
Kelly, DianeTX
Rr 3 Box 256, Dallas, TX, 75252
Held by Sharp Electronics Corp
Refund due (MS11) · Reported 2012
$30.00
$29.06
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