Unclaimed property reported under Kelly, Kevin J

51 records · $4,245 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 51. Search by name and address to narrow it to yours.

Kelly, Kevin JCA
6331 Glade Avenue Apt H202, Woodland Hills, CA, 91367
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$672.14
Kelly, Kevin JCA
20828 Blythe Street, Winnetka, CA, 91306
Held by California Physicians Service
Individual policy benefit/Clm
$587.52
Kelly, Kevin JCA
782 Sequoia Avenue, San Mateo, CA, 94403
Held by Prudential Financial Inc Kba
Other
$483.48
Kelly, Kevin JCA
6596 Riverland Drive, Redding, CA, 96002
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$360.00
Kelly, Kevin JCA
1304 Holly Street, San Carlos, CA, 94070
Held by Fireman'S Fund Insurance Company
Court settlements
$176.79
Kelly, Kevin JCA
2087 Ascot Drive Unit 123, Moraga, CA, 94556
Held by Vantage Point Escrow
Escrow accounts
$159.92
Kelly, Kevin JWI
1915 East Webster Place, Milwaukee, 53211
Held by Wisconsin Health Care Liability Ins Plan
Ind. policy benefit/Claim payments. · Reported 2007
$152.01
Kelly, Kevin JWI
1915 East Webster Place, Milwaukee, WI, 53211
Held by Wisconsin Health Care Liability Ins Plan
Ind. policy benefit/Claim payments. · Reported 2008
$149.44
Kelly, Kevin JWI
1915 East Webster Place, Milwaukee, 53211
Held by Wisconsin Health Care Liability Ins Plan
Ind. policy benefit/Claim payments. · Reported 2007
$144.82
Kelly, Kevin JTX
PO Box 701101, Houston, TX, 77270
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2009
$123.75
Kelly, Kevin JCA
No address on file
Held by Southwest Bank
Checking accounts, demand deposit
$109.73
Kelly, Kevin JWI
1915 East Webster Place, Milwaukee, WI, 53211
Held by Wisconsin Health Care Liability Ins Plan
Ind. policy benefit/Claim payments. · Reported 2009
$104.81
Kelly, Kevin JCA
5812 Georgia Drive, North Highlands, CA, 95660
Held by Irwin Home Equity
Refunds
$95.56
Kelly, Kevin JCA
2087 Ascot Drive Unit 123, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$93.00
Kelly, Kevin JCA
123 Heather Drive, Santa Rosa, CA, 95401
Held by Safeco Ins Co Of America
Court settlements
$73.49
Kelly, Kevin JTX
3008 Wavecrest Boulevard, Austin, TX, 78728
Held by United Heritage Fcu
Savings account (AC02) · Reported 2009
$62.07
Kelly, Kevin JCA
6450 Stoneridge Mall Road #n104, Pleasanton, CA, 94588
Held by 111 Franklin Money Fund
Mutual/Money market funds
$61.61
Kelly, Kevin JCA
2087 Ascot Drive Unit 123, Moraga, CA, 94556
Held by Citibank N A
Accounts-receivable credit balance
$55.34
Kelly, Kevin JCA
3046 Oceanside Boulevard, Oceanside, CA, 92054
Held by Wells Fargo Bank NA
Savings accounts
$55.08
Kelly, Kevin JCA
3046 Oceanside Boulevard, Oceanside, CA, 92054
Held by Wells Fargo Bank NA
Savings accounts
$53.07
Kelly, Kevin JTX
11929 South Red Cedar Circle, The Woodlands, TX, 77380
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$50.84
Kelly, Kevin JTX
11929 South Red Cedar Circle, The Woodlands, TX, 77380
Held by Devon Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2004
$50.84
Kelly, Kevin JCA
PO Box 73322 Unknown, San Clemente, CA, 92673
Held by Evernorth Behavioral Health Inc
Group policy benefit/Clm payments
$49.00
Kelly, Kevin JCA
1720 Baywood Lane, Davis, CA, 95616
Held by Sodexo Inc
Salaries/Wages
$33.81
Kelly, Kevin JCA
315 4400 Central Avenue, Fremont, CA, 94536
Held by Target Corporation
Wages, payroll, salaries
$32.92
Kelly, Kevin JTX
11929 South Red Cedar Circle, The Woodlands, TX, 77380
Held by Devon Energy Corp
Cash paid for a fractional share (SC09) · Reported 2004
$31.20
Kelly, Kevin JCA
156 West Badillo, Covina, CA, 91723
Held by Idaho State Of
Other
$26.40
Kelly, Kevin JCA
25955 Cedarbluff Terrace, Laguna Hills, CA, 99999
Held by Technology Credit Union
Savings accounts
$25.08
Kelly, Kevin JTX
7025 Post Oak Drive, North Richland Hills, TX, 76182
Held by Tarrant County Cu
Savings account (AC02) · Reported 2017
$25.00
Kelly, Kevin JCA
2087 Ascot Drive 123, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kelly, Kevin JCA
2087 Ascot Drive 123, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kelly, Kevin JCA
2087 Ascot Drive 123, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kelly, Kevin JCA
2087 Ascot Drive 123, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kelly, Kevin JCA
2087 Ascot Drive 123, Moraga, CA, 94556
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kelly, Kevin JCA
2518 1/2 Fairmount Avenue, La Crescenta, CA, 91214
Held by The Walt Disney Company
Wages, payroll, salaries
$11.70
Kelly, Kevin JCA
11599 Vista Place, Dublin, CA, 94568
Held by Gabelli Global Multimedia Trust Inc
Dividends
$8.16
Kelly, Kevin JCA
3694 Barham Boulevard F314, Los Angeles, CA, 90068
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$6.37
Kelly, Kevin JCA
2427 Sierra Vista, Newport Beach, CA, 92660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Kelly, Kevin JCA
Kevin J Kelly 8221 Langdon Avenue Unit 106, Van Nuys, CA, 91406
Held by Usaa Federal Savings Bank
Misc outstanding checks
$4.00
Kelly, Kevin JCA
5292 East Anaheim Road, Long Beach, CA, 90815
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.68
Kelly, Kevin JCA
320 San Simeon Place, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.84
Kelly, Kevin JCA
2087 Ascot Drive Unit 123, Moraga, CA, 94556
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Kelly, Kevin JCA
3333 Washington Court, Alameda, CA, 94501
Held by Clorox Co
Other
$1.34
Kelly, Kevin JCA
2059 Camden Avenue 203, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.07
Kelly, Kevin JCA
8014 Sitio Caucho, Carlsbad, CA, 92009
Held by San Diego County Credit Union
Savings accounts
$1.06
Kelly, Kevin JCA
1222 North Olive Drive Apt 101, W Hollywood, CA, 90069
Held by Citibank N A
Accounts-receivable credit balance
$1.04
Kelly, Kevin JCA
18342 Erwin Street, Tarzana, CA, 91335
Held by Capital One Bank, National Association
Misc outstanding checks
$0.50
Kelly, Kevin JCA
555 East Fruitvale Avenue Apt 1, Hemet, CA, 92543
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.03
Kelly, Kevin JCA
555 East Fruitvale Avenue Apt 1, Hemet, CA, 92543
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.03
Kelly, Kevin JCA
2087 Ascot Drive Unit 123, Moraga, CA, 94556
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.03

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