Unclaimed property reported under Kelly, John D

56 records · $4,703 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 56. Search by name and address to narrow it to yours.

Kelly, John DCA
501 South Spring Street Apt 460, Los Angeles, CA, 90013
Held by Bank Of America - California NA (318)
Savings accounts
$1,436.43
Kelly, John DCA
10315 Nina Avenue, Whittier, CA, 90605
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$315.65
Kelly, John DTX
PO Box 1612, Lubbock, TX, 79408
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$313.23
Kelly, John DCA
1936 Carquinez Avenue, Richmond, CA, 94805
Held by Financial Center Credit Union
Savings accounts
$284.26
Kelly, John DTX
PO Box 1612, Lubbock, TX, 79408
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$271.92
Kelly, John DTX
5142 Rawlins, Dallas, TX, 75200
Held by Sentinal Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$219.25
Kelly, John DTX
PO Box 1612, Lubbock, TX, 79408
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$187.84
Kelly, John DCA
10404 Chantel Lane, Stockton, CA, 95212
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$151.22
Kelly, John DTX
PO Box 1612, Lubbock, TX, 79408
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$143.12
Kelly, John DTX
P O Box 1059, Bandera, TX, 78003
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$120.00
Kelly, John DTX
PO Box 15464, Fort Worth, TX, 76119
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$110.31
Kelly, John DCA
249 East Renette Avenue, El Cajon, CA, 92020
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$99.79
Kelly, John DTX
3500 Tanner Drive, Midland, TX, 79703
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$84.35
Kelly, John DCA
814 South Bristol, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Other
$80.47
Kelly, John DTX
PO Box 1612, Lubbock, TX, 79408
Held by Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$80.14
Kelly, John DCA
Hhc 1 27th Inf 25th Inf Div, Apo San Francis, CA, 96225
Held by Delaware Vs New York Settlement
Dividends
$77.16
Kelly, John DCA
159 Pacific Avenue, Pacific Grove, CA, 93955
Held by Stewart Title Of Monterey County
Escrow check/Deposit/Disputed
$61.90
Kelly, John DCA
15062 Rosalita Drive, La Mirada, CA, 90638
Held by Loancare LLC
Outstanding official checks
$57.42
Kelly, John DTX
P O Box 1215, Midland, TX, 79702
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$55.20
Kelly, John DCA
505 Fairbanks Avenue, Oakland, CA, 94610
Held by Arizona State Of
Savings accounts/Credit union shrs
$53.76
Kelly, John DCA
CA
Held by Fireman'S Fund Insurance Company
Refunds
$49.00
Kelly, John DTX
3500 Tanner Drive, Midland, TX, 79703
$47.43
Kelly, John DTX
6405 Canyon Crest Drive, McKinney, TX, 75071
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$39.11
Kelly, John DTX
12309 Alderbrook Drive B, Austin, TX, 78758
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$38.03
Kelly, John DTX
1308 White Dove Lane, Denton, TX, 76210
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$37.00
Kelly, John DTX
P O Box 1215, Midland, TX, 79702
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$27.60
Kelly, John DTX
P O Box 1215, Midland, TX, 79702
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$27.60
Kelly, John DCA
1936 Carquinez Avenue, Richmond, CA, 94805
Held by Financial Center Credit Union
Savings accounts
$27.16
Kelly, John DCA
11581 Hollister, Orange, CA, 92668
Held by State Farm Fire And Casualty Company
Other
$26.30
Kelly, John DCA
1935 Willowbrook Lane, Paso Robles, CA, 93446
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Kelly, John DCA
Grass Valley Ca 95945-9334, Grass Valley, CA, 95945
Held by Metlife Inc
Dividends
$24.44
Kelly, John DCA
10404 Chantel Lane, Stockton, CA, 95212
Held by International Business Machines Corp
Dividends
$23.52
Kelly, John DCA
1829 Elizabeth, Stockton, CA, 95204
Held by Federal Signal Corporation
Other
$15.24
Kelly, John DCA
10404 Chantel Lane, Stockton, CA, 95212
Held by International Business Machines Corp
Dividends
$14.00
Kelly, John DCA
211 Oak Hill Road Suite 114, Paso Robles, CA, 93446
Held by Usaa Federal Savings Bank
Savings accounts
$11.83
Kelly, John DCA
10404 Chantel Lane, Stockton, CA, 95212
Held by International Business Machines Corporat
Dividends
$11.20
Kelly, John DCA
3505 Sonoma Boulevard Suite 20, Vallejo, CA, 94590
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$11.14
Kelly, John DCA
41260 Linda Vista Court, Hemet, CA, 92544
Held by Todd Shipyards Corp
Dividends
$6.40
Kelly, John DCA
10838 Hartsook, N Hollywood, CA, 91601
Held by Spe Corporate Services Inc
Misc outstanding checks
$5.75
Kelly, John DCA
10838 Hartsook, N Hollywood, CA, 91601
Held by Spe Corporate Services Inc
Misc outstanding checks
$5.03
Kelly, John DCA
1455 North Camino Alto Apt130, Vallejo, CA, 94590
Held by Zale Delaware, Inc.
Accounts payable
$5.00
Kelly, John DCA
15062 Rosalita Drive, La Mirada, CA, 90638
Held by Kroger Co
Dividends
$4.19
Kelly, John DCA
1335 Saint Charles Street, Alameda, CA, 94501
Held by Td Bank USA
Refunds due
$4.14
Kelly, John DCA
Apt 923 33800 Chapman Heights Road, Yucaipa, CA, 92399
Held by Usaa Federal Savings Bank
Checking accounts
$3.51
Kelly, John DCA
15062 Rosalita Drive, La Mirada, CA, 90638
Held by Kroger Co
Dividends
$3.17
Kelly, John DCA
22420 Cholena Road, Apple Valley, CA, 92307
Held by Hyundai Capital America
Customer overpayments
$2.99
Kelly, John DCA
33800 Chapman Heights Road Apt 923, Yucaipa, CA, 92399
Held by U. S. Bank, N. A.
Cashier's checks
$1.33
Kelly, John DCA
10404 Chantel Lane, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$0.65
Kelly, John DCA
10838 Hartsook, N Hollywood, CA, 91601
Held by Spe Corporate Services Inc
Misc outstanding checks
$0.46
Kelly, John DCA
10838 Hartsook, N Hollywood, CA, 91601
Held by Spe Corporate Services Inc
Misc outstanding checks
$0.45

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