Unclaimed property reported under Kelly, Kathleen
252 records · $32,736 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 252. Search by name and address to narrow it to yours.
Kelly, KathleenCA
3876 Burton Cmn, Fremont, CA, 94536
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$8,717.28
Kelly, KathleenCA
2716 Calhoun Street, Alameda, CA, 94501
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,735.00
Kelly, KathleenCA
2105 Seaview Drive, Morro Bay, CA, 93442
Held by Pods Enterprises LLC
Customer overpayments
$1,205.92
$1,191.29
Kelly, KathleenCA
906 1 4 North Martel Avenue, Los Angeles, CA, 90046
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$809.40
Kelly, KathleenCA
165 Branham Road #309, San Jose, CA, 95118
Held by Gmac Mortgage LLC
Misc outstanding checks
$754.47
Kelly, KathleenWI
6115 Brunners Point Road, Hazelhurst, WI, 54531
Held by State Bank Of The Lakes
Checking accounts · Reported 2005
$615.07
$589.62
Kelly, KathleenCA
1459 Kirkmichael Circle, Riverside, CA, 92507
Held by Bristol West Holdings Inc
Premium refunds
$414.23
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
$405.00
Kelly, KathleenCA
1459 Kirkmichael Circle, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$404.00
Kelly, KathleenTX
One Hermann Museum Circle #304, Houston, TX, 77004
Held by Amalfi Apartment Corp
Refund due (MS11) · Reported 2016
$400.00
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$400.00
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$400.00
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$400.00
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$400.00
$397.44
Kelly, KathleenTX
5201 Par Drive Apt 322, Denton, TX, 76208
Held by Customers Bank
Checking account (AC01) · Reported 2022
$391.41
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$360.26
Kelly, KathleenCA
947 Dale Court, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$349.51
Kelly, KathleenCA
4624 Shaftesbury Court, Carmichael, CA, 95608
Held by Dignity Health Medical Foundation
Refunds due
$347.19
Kelly, KathleenTX
1023 Beaver Bend Road, Houston, TX, 77088
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$346.98
Kelly, KathleenTX
512 Magnolia Lane, Glenn Heights, TX, 75154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$345.53
Kelly, KathleenCA
1459 Kirkmichael Circle, Riverside, CA, 92507
Held by Macys West Stores Inc
Wages, payroll, salaries
$300.90
Kelly, KathleenTX
#### Steck Avenue Unit ###, Austin, TX, 78759
Held by Lg Electronics Alabama Inc
Accounts payable (MS08) · Reported 2024
$300.00
Kelly, KathleenCA
785 Market Street, San Francisco, CA, 94103
Held by University Of Southern California
Accounts payable
$288.20
Kelly, KathleenCA
1459 Kirkmichael Circle, Riverside, CA, 92507
Held by Macys West Stores Inc
Wages, payroll, salaries
$259.00
$250.00
Kelly, KathleenTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$240.00
Kelly, KathleenCA
1459 Kirkmichael Circle, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$226.00
Kelly, KathleenCA
809 Arden Way, Petaluma, CA, 94952
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$225.12
Kelly, KathleenTX
PO Box 3964, Lubbock, TX, 79452
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$215.43
Kelly, KathleenTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$210.52
Kelly, KathleenTX
##### Breton Ridge ####, Houston, TX, 77070
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$205.39
$205.25
Kelly, KathleenCA
PO Bx 554, Yosemite Natl P, CA, 95389
Held by Yosemite Credit Union / Valley First Cu
Savings accounts/Credit union shrs
$191.05
Kelly, KathleenCA
8730 Kitty Hawk Avenue, Westchester, CA, 90045
Held by New York State Of
Securities exchanged for cash
$189.60
Kelly, KathleenTX
1308 South Buchanan Street, Amarillo, TX, 79101
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$186.23
Kelly, KathleenTX
19835 Cypresswood Estates Run, Spring, TX, 77373
Held by Associated Cu Of Tx
Savings account (AC02) · Reported 2022
$185.54
Kelly, KathleenTX
3006 Firwood Drive, Austin, TX, 78757
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$183.58
Kelly, KathleenCA
Kathleen Kelly 3769 Smallwood Court, Pleasanton, CA, 94566
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$179.97
Kelly, KathleenCA
% Caldwell Bnaker 201 Tamal Vi, Madera, CA, 94925
Held by Bp Corporation N A
Dividends
$175.00
Kelly, KathleenCA
1675 Merriton Court, San Jose, CA, 95124
Held by Bank Of America NA
Customer overpayments
$170.00
$158.51
Kelly, KathleenTX
6305 Weeks Cv, Austin, TX, 78727
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$155.22
Kelly, KathleenWI
329 West Comnant, Poynette, WI, 53955
Held by Household Finance Corp & Finance Subs
Accounts-receivable credit balance · Reported 2001
$145.68
Kelly, KathleenTX
1251 Thornton Road, Houston, TX, 77018
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2014
$144.00
Kelly, KathleenCA
500 North Westberry Boulevard Apt 221, Madera, CA, 93637
Held by Synchrony Bank
Accounts-receivable credit balance
$144.00
$138.81
Kelly, KathleenTX
1373 Studer Street, Houston, TX, 77007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$133.95
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