Unclaimed property reported under Kelly, Kevin
566 records · $91,097 reported · filed in 6 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 566. Search by name and address to narrow it to yours.
Kelly, KevinTX
#### Seagler Road Apt ####, Houston, TX, 77042
$6,580.43
Kelly, KevinTX
P O Box 250876, Plano, TX, 75025
Held by Prime Money Mkt Fund - 30
Mutual fund shares (SC16) · Reported 2021
$6,001.48
Kelly, KevinCA
287 Union Street #b, San Francisco, CA, 94133
Held by Tenon Ltd Adr/fletcher Forest Ltd Adr (o
Shares exchanged for shares
$5,982.06
Kelly, KevinTX
PO Box 250876, Plano, TX, 75025
Held by Virginia Tax Free Bond
Mutual fund shares (SC16) · Reported 2020
$5,733.83
Kelly, KevinCA
16475 Via Cazadero, Rancho Santa, CA, 92067
Held by Truist Bank 0102
Outstanding official checks
$3,537.80
Kelly, KevinTX
P O Box 250876, Plano, TX, 75025
Held by Vanguard Balanced Index Fund
Mutual fund shares (SC16) · Reported 2021
$2,557.96
Kelly, KevinCA
28921 Indian Valley Road, Rancho Palos Verdes, CA, 90275
Held by Specialty Escrow Services Icn
Escrow accounts
$2,500.00
Kelly, KevinTX
P O Box 250876, Plano, TX, 75025
Held by Vanguard 500 Index Fund Adm - 540
Mutual fund shares (SC16) · Reported 2021
$2,385.66
Kelly, KevinCA
300 Thornton Drive 18, El Cajon, CA, 92021
Held by State Of California Savings Plus
Pension & Profit sharing
$2,341.98
$1,806.34
Kelly, KevinTX
6910 Spring Valley, Dallas, TX, 75254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,728.35
$1,703.00
Kelly, KevinTX
3806 Pine Needle Lane, Round Rock, TX, 78681
$1,549.45
Kelly, KevinCA
1210 4th Street, Santa Monica, CA, 90401
Held by Haddix V Arena Inn & Suites
Misc outstanding checks
$1,436.38
Kelly, KevinTX
P O Box 250876, Plano, TX, 75025
Held by Vanguard Gnma Fund - 36
Mutual fund shares (SC16) · Reported 2021
$1,299.14
Kelly, KevinTX
1649 Bonnie Brae, Houston, TX, 77006
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2020
$1,237.18
Kelly, KevinTX
7007 South Gessner Road, Houston, TX, 77036
$1,110.64
Kelly, KevinCA
807 South Mollison Avenue Unit6, CA, 92020
Held by Nationstar Mortgage, LLC
Escrow accounts
$941.59
Kelly, KevinCA
234 Loma Drive, Camarillo, CA, 93010
Held by Cardinal Health Inc/syncor
Unexch stock of successor co
$874.56
Kelly, KevinAK
Unknown, AK, 0
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2016
$694.00
Kelly, KevinTX
P O Box 250876, Plano, TX, 75025
Held by Inter-Term Bond Index Adm - 5314
Mutual fund shares (SC16) · Reported 2021
$682.00
$674.97
Kelly, KevinTX
PO Box 224793, Dallas, TX, 75222
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$672.56
$665.00
$662.00
$594.73
Kelly, KevinTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$567.53
Kelly, KevinTX
208 Spring Branch Loop, Kyle, TX, 78640
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$555.15
Kelly, KevinCA
30615 Vista Sierra Drive, Malibu, CA, 90265
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$545.05
Kelly, KevinCA
32 Sea Terrace Street, Dana Point, CA, 92629
Held by State Farm General Insurance Company
Insurance claim checks
$535.24
Kelly, KevinTX
5760 Daniel Road, Plano, TX, 75024
$532.00
Kelly, KevinCA
1532 Holleran Court, San Jose, CA, 95132
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$509.31
Kelly, KevinCA
1610 Coteau Drive, Riverside, CA, 92504
Held by Delta Dental Of California
Group policy benefit/Clm payments
$500.00
$496.00
Kelly, KevinTX
#### Welch C###, Houston, TX, 77019
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$495.76
Kelly, KevinAK
196 Rusty Allen Place, Anchorage, AK, 99504-4879
Held by First National Bank Alaska
Savings accounts · Reported 2016
$452.87
Kelly, KevinTX
Ece Dept Ms-378 Brockman ### #### Main Street, Houston, TX, 77005
Held by McGraw Hill Global Ed Holding LLC
Vendor check (CK13) · Reported 2017
$450.00
Kelly, KevinTX
1649 Bonnie Brae Street, Houston, TX, 77006
Held by Bank Of America - Florida
Cashier’s check (CK01) · Reported 2018
$440.59
$436.30
Kelly, KevinCA
16200 Alpine Place, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$428.00
Kelly, KevinTX
1821 Fairhaven Gateway, Georgetown, TX, 78626
$406.49
Kelly, KevinTX
5704 Bent Tree Court, Colleyville, TX, 76034
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$399.57
Kelly, KevinTX
8714 Isaac Street, Plano, TX, 75024
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$359.68
Kelly, KevinTX
### Cr ####, Mineola, TX
Held by Dow Chevrolet Buick Gmc Inc
Refund due (MS11) · Reported 2020
$353.33
Kelly, KevinCA
340 North Westlake Bl Suite 150, West Lake Villa, CA, 91362
Held by Progressive Northwestern Insur
Premium refunds
$348.00
Kelly, KevinTX
1809 Johnson Way, Round Rock, TX, 78681
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$334.14
Kelly, KevinCA
PO Box 169, Woodacre, CA, 94973
Held by Telefonica Sa
Underlying shares or outstanding certificates
$310.89
Kelly, KevinTX
9104 Gallant Fox Road, Austin, TX, 78737
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$310.00
Kelly, KevinTX
5704 Bent Tree Court, Colleyville, TX, 76034
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$309.58
Kelly, KevinTX
1370 Afton Street Apt 732, Houston, TX, 77055
$305.00
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