Unclaimed property reported under Kelly, James F

56 records · $16,449 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 56. Search by name and address to narrow it to yours.

Kelly, James FTX
PO Box 60264, Corpus Christi, TX, 78466
Held by Fidelity Destiny Plans I
Mutual fund shares (SC16) · Reported 2012
$9,315.73
Kelly, James FWI
402 Rivoli Building, La Crosse, WI, 0
Held by Metlife Inc
Demutualization stock proceeds · Reported 2004
$1,816.76
Kelly, James FTX
TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2006
$1,000.00
Kelly, James FCA
C/o Garrick J Kelly 513 Via Del Caballo, San Marcos, CA, 92078
Held by Bank Of America - North Carolina
Cashier's checks
$798.27
Kelly, James FCA
2400 Hillcrest Drive, Napa, CA, 94558
Held by First American Title Company Of Napa
Escrow check/Deposit/Disputed
$600.00
Kelly, James FCA
P O Box 1034, Ross, CA, 94957
Held by Travelers Indemnity Company
Court settlements
$448.12
Kelly, James FCA
12066 Coyne Street, Los Angeles, CA, 90049
Held by Nucor Corporation
Dividends
$380.73
Kelly, James FCA
12066 Coyne Street, Los Angeles, CA, 90049
Held by Nucor Corp Common
Dividends
$341.88
Kelly, James FCA
12066 Coyne Street, Los Angeles, CA, 90049
Held by Nucor Corporation
Dividends
$337.44
Kelly, James FCA
14720 Red Rock Lane, Prather, CA, 93651
Held by Ab Growth B
Funds for liquidation
$279.70
Kelly, James FCA
568 North 11th Avenue Unit 30, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$246.01
Kelly, James FCA
PO Box 1034, Ross, CA, 94957
Held by Safeco Ins Co Of America
Court settlements
$202.79
Kelly, James FCA
12066 Coyne Street, Los Angeles, CA, 90049
Held by Security Pacific National Bank San Vicente-Bundy
Savings accounts/Credit union shrs
$112.34
Kelly, James FCA
462 Bolero Drive, Danville, CA, 94326
Held by North American Title Company
Escrow check/Deposit/Disputed
$80.43
Kelly, James FTX
3014 Shady Creek Lane, Corpus Christi, TX, 78414
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$61.98
Kelly, James FCA
PO Box 5999, La Quinta, CA, 92248
Held by Jpmorgan Chase Bank N.a.
Refunds due
$38.08
Kelly, James FCA
252 Richardson Drive, Mill Valley, CA, 94941
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$37.31
Kelly, James FCA
252 Richardson Drive, Mill Valley, CA, 94941
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$37.31
Kelly, James FCA
PO Box 386, San Jacinto, CA, 92581
Held by Prudential Insurance Company
Misc outstanding checks
$37.00
Kelly, James FCA
6390 El Paseo, San Jose, CA, 95120
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Kelly, James FCA
5090 College Avenue Apt 12, San Diego, CA, 92115
Held by Amig Claims Administration
Misc intangible property
$33.47
Kelly, James FCA
252 Richardson Drive, Mill Valley, CA, 94941
Held by Homestead Financial Corp
Savings accounts/Credit union shrs
$29.03
Kelly, James FCA
500 West Harbor Drive 1109, San Diego, CA, 92101
Held by Bank Of America - Home Loans
Escrow accounts
$27.80
Kelly, James FCA
4009 69th Street, La Mesa, CA, 91941
Held by American Modern Home Ins Co
Premium refunds
$18.90
Kelly, James FCA
4009 69th Street, La Mesa, CA, 91941
Held by Allstate Insurance Company
Premium refunds
$18.49
Kelly, James FCA
568 North 11th Avenue Unit 30, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.69
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Nbcuniversal Media LLC
Misc outstanding checks
$13.39
Kelly, III James FCA
4610 Fulton Avenue 110, Sherman Oaks, CA, 91423
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$13.07
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Nbcuniversal Media LLC
Misc outstanding checks
$8.78
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.76
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$7.14
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.88
Kelly, James FCA
1200 North June Street Apt 208, Los Angeles, CA, 90038
Held by Fifth Third Bancorp
Checking accounts
$5.94
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.81
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Gepcb LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.36
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.31
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$3.25
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$3.13
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by The Walt Disney Company
Wages, payroll, salaries
$2.24
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$2.21
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.20
Kelly, James F.CA
PO Box Bon Air Center 437, Greenbrae, CA, 94904
Held by Marin Sanitary Service
Accounts-receivable credit balance
$1.99
Kelly, James FCA
831 Harding Street, Escondido, CA, 92027
Held by Toyota Motor Credit Corporation
Accounts payable
$1.55
Kelly, James F IIICA
13321 Ventura Boulevard #c, Sherman Oaks, CA, 91423
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.52
Kelly, James FCA
4009 69th Street, La Mesa, CA, 91941
Held by Capital One Bank, National Association
Aggregate misc property
$1.09
Kelly, James F JRCA
520 North Spring Street, Lake Elsinore, CA, 92530
Held by Discover Bank
Misc outstanding checks
$0.67
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$0.54
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Walt Disney Company The
Wages, payroll, salaries
$0.49
Kelly, James FCA
2515 Thames Street, Los Angeles, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$0.27
Kelly, James FCA
4345 Chaucer Court, Livermore, CA, 94551
Held by General Electric Company
Accounts-receivable credit balance
$0.20

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