Unclaimed property reported under Kelly, Judy
57 records · $5,382 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 57. Search by name and address to narrow it to yours.
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$1,443.15
$1,000.00
Kelly, JudyTX
2612 Marlen Avenue, Pasadena, TX, 77502
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$397.93
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$217.50
Kelly, JudyTX
14175 Dallas Parkway Apt 1329, Dallas, TX, 75254
$192.69
Kelly, JudyTX
212 Jordan, Cleveland, TX, 77327
Held by Genesco Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$173.42
Kelly, JudyTX
175 McKennas Cv, Buda, TX, 78610
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$171.79
$125.00
Kelly, JudyTX
4915A 94 Street, Lubbock, TX, 79424
Held by First United Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$111.60
Kelly, JudyTX
4915A 94th Street, Lubbock, TX, 79424
Held by First United Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$100.80
Kelly, JudyTX
9609 Vicksburg Avenue, Lubbock, TX, 79424
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2024
$100.40
Kelly, JudyCA
2485 Vista Wood Circle, Thousand Oak, CA, 91362
Held by New England Life Insurance Company
Commissions
$93.86
$90.52
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$79.92
Kelly, JudyTX
1408 Jeddo Road, Rosanky, TX, 78953
$68.79
Kelly, JudyTX
1408 Jeddo Road, Rosanky, TX, 78953
$65.76
$65.00
Kelly, JudyCA
1780 West Juno Avenue Apt C, Anaheim, CA, 92804
Held by Southern California Gas Company
Refunds or rebates
$63.94
Kelly, JudyTX
PO Box 1632, Cleveland, TX, 77328
Held by Ag Anderson Motors
Customer overpayment (MS05) · Reported 2019
$54.00
Kelly, JudyTX
"11106 Evensong Lane ", Cypress, TX, 77429
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$53.45
Kelly, JudyCA
201 East North Street Apt G4, Anaheim, CA, 92805
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Kelly, JudyTX
TX, 00000
Held by Mike Smith Autoplex
Other outstanding official check (CK15) · Reported 2005
$50.00
Kelly, JudyCA
1762 Oak Grove Avenue, San Marino, CA, 91108
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$48.00
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$46.52
Kelly, JudyTX
Wellness Plus Chiropractic #### East Belt Line Road Suite ###, Carrollton, TX, 75006
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$45.00
Kelly, JudyTX
6608 Anne Court, Watauga, TX, 76148
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$37.49
Kelly, JudyTX
2612 Marlen Avenue, Pasadena, TX, 77502
Held by Hearst Newspapers LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$36.50
Kelly, JudyCA
42081 3rd Street Apt 307, Temecula, CA, 92590
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.43
Kelly, JudyTX
5114 Apala Drive, Houston, TX, 77032
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Kelly, JudyCA
1030 Prosperity Drive, Lemoore, CA, 93245
Held by Southern California Gas Company
Refunds or rebates
$31.19
Kelly, JudyTX
Houston, TX, 77032
Held by Houston Cellular Telephone Co
Refund due (MS11) · Reported 2002
$31.00
Kelly, JudyTX
P O Box 348, Wadsworth, TX, 77483
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1992
$30.43
Kelly, JudyTX
6702 Moccasin Bend Drive, Spring, TX, 77379
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$27.31
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$26.19
Kelly, JudyCA
31915 Rancho Calif Road Suite #275, Temecula, CA, 92591
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$22.50
Kelly, JudyTX
4717 Natchez Trace, Lubbock, TX, 79424
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$15.23
$15.00
Kelly, JudyCA
32565 Golden Lantern Street Apt 2, Dana Point, CA, 92629
Held by Philips North America LLC
Misc outstanding checks
$15.00
Kelly, JudyCA
331 Saint James Drive, Piedmont, CA, 94611
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Kelly, JudyCA
10534 Oro Vista Avenue, Sunland, CA, 91040
Held by Harlequin Sales Corporation
Customer overpayments
$14.97
$12.00
$11.02
Kelly, JudyCA
201 North Dale Avenue Apt R3, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$9.60
$4.80
Kelly, JudyCA
201 North Dale Avenue Apt R3, Anaheim, CA, 92801
Held by Caremarkpcs L L C
Accounts payable
$4.80
Kelly, JudyCA
4406 Catalpa Court, Concord, CA, 94521
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$3.79
Kelly, JudyCA
201 North Dale Avenue Apt G4, Anaheim, CA, 92801
Held by Pharmaceutical Technologies
Accounts payable
$3.00
$2.43
$2.00
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