Unclaimed property reported under Kelly, James D

54 records · $13,216 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 54. Search by name and address to narrow it to yours.

Kelly, James DTX
#### Broadmoor ###, Fort Worth, TX, 76116
Held by New Perspective Fund
Securities-related credit balance (SC20) · Reported 1991
$6,827.00
Kelly, James DTX
736 Stevens Hills Lane Apt 224, Dallas, TX, 75208
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,218.76
Kelly, James DCA
4208 West 161st Street, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$572.07
Kelly, James DWI
402 Rivili Blug, La Crosse, WI, 54603
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$534.34
Kelly, James D IICA
2351 Clay Street, San Francisco, CA, 94115
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$450.00
Kelly, James DWI
402 Rivili Blug, La Crosse, WI, 54603
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2003
$354.30
Kelly, James DCA
18373 West 13 Mile Road #33, Playa Del Rey, CA, 90293
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po)
$320.47
Kelly, James DCA
800 South Idaho Street, San Mateo, CA, 94401
Held by New York Life Insurance Co
Other
$316.55
Kelly, James D IICA
2351 Clay Street Suite 510, San Francisco, CA, 94115
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$236.65
Kelly, James D.CA
00000
Held by Assoc. Students Of Stanford University
Misc outstanding checks
$180.00
Kelly, James DTX
604 Churchill Way, Sherman, TX, 75092
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$127.29
Kelly, James DTX
1508 Cherry Street, Orange, TX, 77630
Held by First Financial Bank
Escrow funds (CT01) · Reported 2011
$125.06
Kelly, James DCA
27121 Via Chiquero Apt B, San Juan Capistrano, CA, 92675
Held by Pentagon Federal Credit Union
Savings accounts
$90.93
Kelly, James DTX
612 David Drive, Bridge City, TX, 77611
Held by Entergy Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$90.00
Kelly, James D JRCA
Charles Schwab & Co Inc 101 Montgomery Street, San Francisco, CA, 94104
Held by Avaya Inc.
Securities
$68.45
Kelly, James DTX
#### Parkridge Boulevard Apt ###, Irving, TX, 75063
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$62.67
Kelly, James DCA
PO Box 1961, Wrightwood, CA, 92397
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.26
Kelly, James D JRCA
Charles Schwab & Co Inc 101 Montgomery Street, San Francisco, CA, 94104
Held by Lucent Technologies Inc Odd Lot Tender C
Securities
$45.28
Kelly, James DCA
2414 North Tustin Avenue, Santa Ana, CA, 92705
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$39.00
Kelly, James DCA
6490 La Senda Court, Camarillo, CA, 93012
Held by Century National Insurance
Premium refunds
$36.63
Kelly, James DCA
215 7th Avenue, San Mateo, CA, 94401
Held by New York Life Insurance Co
Commissions
$35.97
Kelly, James DCA
No address on file
Held by Pff Bank & Trust
Other
$35.00
Kelly, James DTX
Rt 6 Box 608, Lufkin, TX, 75901
Held by Jasper Newton Electric Coop Inc
Credit check or memo (CK12) · Reported 1992
$32.63
Kelly, James DCA
Box 601894, San Diego, CA, 92160
Held by San Diego Gas And Electric
Aggregate utilities
$31.64
Kelly, James DCA
1647 Steinhart Avenue, Redondo Beach, CA, 90278
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.14
Kelly, James DCA
1529 West Lemon, Lompoc, CA, 93436
Held by Imperial Savings & Loan Association
Savings accounts/Credit union shrs
$28.85
Kelly, James DTX
7502 Fairoaks Apt 1075, Dallas, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$27.50
Kelly, James DCA
5758 Golden West Avenue, Temple City, CA, 91780
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Kelly, James DTX
736 Stevens Hills Lane Apt 224, Dallas, TX, 75208
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$26.84
Kelly, James DTX
P O Box 123, Burleson, TX, 76097
Held by Trinity River Energy LLC
Mineral royalties (MI02) · Reported 2016
$25.23
Kelly, James DCA
185 Southgate Road, Sacramento, CA, 95815
Held by Capital Power Credit Union
Savings accounts/Credit union shrs
$25.19
Kelly, James D MDCA
2351 Clay Street Ste510, San Francisco, CA, 94115
Held by Citibank N A
Cashier's checks
$20.00
Kelly, James DCA
2905 Ladrillo Aisle, Irvine, CA, 92606
Held by Pnc Bank National Association
Customer overpayments
$19.94
Kelly, James DCA
2905 Ladrillo Aisle, Irvine, CA, 92606
Held by Government Employees Insurance Company
Premium refunds
$17.22
Kelly, James DCA
4719 Seneca Park Avenue, Fremont, CA, 94538
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity
$16.44
Kelly, James D JRCA
C/o Charles Schwab & Co Inc Attn Executive Opt Service 101 Montgomery Street, San Francisco, CA, 94104
Held by Comcast Corp
Dividends
$12.88
Kelly, James DCA
2905 Ladrillo Aisle, Irvine, CA, 92606
Held by Omnicom Employee Stock Purchase Plan
Dividends
$12.08
Kelly, James DCA
4130 Stillmeadow Way, Sacramento, CA, 95821
Held by Golden 1 Credit Union
Savings accounts
$9.00
Kelly, James DCA
215 7th Avenue 7, San Carlos, CA, 94401
Held by John Hancock Life Ins Co (usa)
Commissions
$8.00
Kelly, James DCA
9091 Quail Cove Drive, Elk Grove, CA, 95624
Held by Premierwest Bank
Checking accounts
$5.13
Kelly, James D JRCA
C/o Charles Schwab & Co Inc Attn Executive Opt Service 101 Montgomery Street, San Francisco, CA, 94104
Held by Comcast Corp
Dividends
$4.55
Kelly, James DCA
3144 West 154th Place, Gardena, CA, 90249
Held by Government Employees Insurance Company
Premium refunds
$4.01
Kelly, James DCA
10 Torrey Oaks Court, Scotts Valley, CA, 95066
Held by Lighthouse Bank
Dividends
$3.40
Kelly, James DCA
16631 Simmone Lane, Huntington Beach, CA, 92647
Held by Nuvision Federal Credit Union
Savings accounts
$3.00
Kelly, James DCA
16631 Simmone, Huntington Beach, CA, 92647
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$2.48
Kelly, James DCA
16631 Simmone, Huntington Beach, CA, 92647
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$2.32
Kelly, James DCA
1029 North 5th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Kelly, James DCA
2905 Ladrillo Aisle, Irvine, CA, 92606
Held by American Express Company
Accounts-receivable credit balance
$1.03
Kelly, James D JRCA
C/o Charles Schwab & Co Inc Attn Executive Opt Service 101 Montgomery Street, San Francisco, CA, 94104
Held by At&t Inc
Dividends
$1.00
Kelly, James DCA
24708 Evereve Circle, Lake Forest, CA, 92630
Held by Citibank N A
Accounts-receivable credit balance
$0.86

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