Unclaimed property reported under Kelly, Jim

112 records · $8,160 reported · filed in 2 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 112. Search by name and address to narrow it to yours.

Kelly, JimCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Money orders
$539.69
Kelly, JimCA
11706 Carmel Creek Road Apt 202, San Diego, CA, 92130
Held by Irvine Holding Company LLC
Refunds due
$405.34
Kelly, JimCA
865 South Figueroa Street, Los Angeles, CA, 90017
Held by Csg Systems Inc
Refunds due
$376.00
Kelly, JimTX
559 Reed Drive, Fate, TX, 75087
$374.97
Kelly, JimTX
109 Justin Leonard Drive, Round Rock, TX, 78664
Held by McGraw Co
Insurance premium refund (IN05) · Reported 2010
$306.65
Kelly, JimTX
147 Moonlight Drive, Murphy, TX, 75094
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$300.00
Kelly, JimTX
5301 East McKinney Street Trlr 450, Denton, TX, 76208
$277.16
Kelly, JimCA
4044 Burton Drive, Cambria, CA, 93428
Held by Progressive Marathon Insurance
Refunds
$269.46
Kelly, JimCA
300 Tamal Vista Boulevard Suite 280, Corte Madera, CA, 94925
Held by Comcast Cable Communications LLC
Refunds due
$252.41
Kelly, JimTX
12611 Dringenberg Drive, Austin, TX, 78729
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$207.80
Kelly, JimCA
1500 Meadow Lane, Mountain View, CA, 94040
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$202.06
Kelly, JimTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
Kelly, JimCA
125 Benicia Way Suite 191, Oxnard, CA, 93030
Held by Landamerica Financial Group Inc
Escrow accounts
$200.00
Kelly, JimTX
7552 Odom Road, Silsbee, TX, 77656
Held by Eastex Emp Fcu
Checking account (AC01) · Reported 2017
$193.69
Kelly, JimCA
7825 Faye Avenue Suite 200, La Jolla, CA, 92037
Held by Walt Disney Co & Affiliates The
Securities
$192.42
Kelly, JimCA
140 Elsa Drive, Fullerton, CA, 92835
Held by Anthem Inc
Group policy benefit/Clm payments
$171.60
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$135.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$135.00
Kelly, JimTX
PO Box 1887, Silsbee, TX, 77656
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$131.28
Kelly, JimTX
4318 Autumn Mist Court, Katy, TX, 77450
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$114.93
Kelly, JimTX
2737 Bay Area Boulevard # 127, Houston, TX, 77058
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$110.80
Kelly, JimTX
Houston, TX, 00000
Held by Washington Ntl Ins Co
Insurance premium refund (IN05) · Reported 1987
$100.00
Kelly, JimTX
10205 Olivia Drive, McKinney, TX, 75070
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Kelly, JimTX
Lake Tranquility Circle, Corpus Christi, TX, 78414
$100.00
Kelly, JimTX
1590 North Hills Drive, Rockwall, TX, 75087
Held by Staples Inc
Accounts payable (MS08) · Reported 2014
$90.47
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$90.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$90.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$90.00
Kelly, JimTX
8802 Tallwood Drive Apt 7, Austin, TX, 78759
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$79.10
Kelly, JimCA
329 Colton Street, Newport Beach, CA, 92663
Held by 21st Century North America Ins Co
Premium refunds
$78.27
Kelly, JimCA
678 Railroad Avenue C, S San Francisco, CA, 94080
Held by California Water Service Company
Accounts payable
$74.71
Kelly, JimCA
4250 Executive Square A 528, La Jolla, CA, 92037
Held by Intuit Inc.
Refunds
$70.00
Kelly, JimTX
Rr 2 Box 2917B, Alto, TX, 75925
Held by Cherokee County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$66.99
Kelly, JimCA
PO Bx 5291, Carmel, CA, 93921
Held by Modern Service Insurance Co
Insurance premiums
$59.20
Kelly, JimCA
611 North Mariposa, Burbank, CA, 91506
Held by Draftkings Inc.
Misc intangible property
$58.00
Kelly, JimTX
00000
Held by Prosperity Bank
Unredeemed gift certificate (MS12) · Reported 2016
$57.25
Kelly, JimCA
3572 Canyon Ridge Drive, Altadena, CA, 91001
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$52.01
Kelly, JimCA
94 Barbaree Way, Belvedere Tiburon, CA, 94920
Held by T-Mobile USA
Refunds due
$50.00
Kelly, JimCA
10 Torrey Oaks Court, Scotts Valley, CA, 95066
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kelly, JimTX
103 Candlelight Circle, Georgetown, TX, 78628
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2010
$49.02
Kelly, JR JimTX
TX, 00000
Held by Union Planters Bank
Cashier’s check (CK01) · Reported 2002
$49.01
Kelly, JimTX
103 Candlelight Circle, Austin, TX, 78753
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$45.33
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00
Kelly, JimCA
1669 Dorchester Place, Concord, CA, 94519
Held by Dish Network Corp & Subs
Refunds due
$45.00

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