Unclaimed property reported under Kelly, Michael

1,155 records · $277,974 reported · filed in 5 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 1,155. Search by name and address to narrow it to yours.

Kelly, MichaelTX
6711 Waterlilly Drive, Arlington, TX, 76002
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$52,905.00
Kelly, MichaelTX
##### Red Oak Drive ###, Houston, TX, 77090
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$18,506.51
Kelly, MichaelCA
1499 Bluejay Way, Hemet, CA, 92545
Held by Bank Of America NA
Checking accounts
$17,298.00
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$12,959.79
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2023
$11,069.85
Kelly, MichaelTX
Estate Of Michael Kelly 6063 Douglas Street, Fort Worth, TX, 76114
$9,883.51
Kelly, JR MichaelTX
9401 Coventry Square Drive Apt 92, Houston, TX, 77099
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014
$8,748.57
Kelly, MichaelCA
19336 East Navilla Place, Covina, CA, 91723
Held by Riversource Life Insurance Co
Pension & Profit sharing
$6,167.20
Kelly, MichaelTX
1121 Packsaddle Trail, Prosper, TX, 75078
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$5,186.05
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral proceeds (MI10) · Reported 2023
$4,597.18
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$3,240.16
Kelly, MichaelCA
112 Arguello #5, San Francisco, CA, 94118
Held by Bank Of Marin
Cashier's checks
$2,632.29
Kelly, MichaelTX
3109 Grider Avenue Apt 1, Killeen, TX, 76543
Held by First National Bank Texas
Checking account (AC01) · Reported 2003
$2,578.68
Kelly, MichaelCA
Computer Associates 400 Oyster Point Blv #310, South San Francisco, CA, 94080
Held by Clubcorp Holdings Inc
Refunds due
$2,500.00
Kelly, MichaelTX
No address on file
Held by Ngls Insurance Services
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,476.58
Kelly, MichaelCA
2071 Amanda Way Apt 32, Chico, CA, 95928
Held by Comerica Bank
Misc intangible property
$2,336.80
Kelly, MichaelTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$2,067.48
Kelly, MichaelTX
1013 Terrace Drive, Leander, TX, 78641
$1,961.08
Kelly, MichaelCA
6335 Keeneland Drive, Carlsbad, CA, 00000
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,830.14
Kelly, MichaelTX
Estate Of Michael Kelly 6063 Douglas Street, Fort Worth, TX, 76114
$1,789.86
Kelly, MichaelTX
2505 Purple Horse Drive, League City, TX, 77573
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,787.19
Kelly, MichaelTX
2505 Purple Horse Drive, League City, TX, 77573
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,779.69
Kelly, MichaelTX
6711 Waterlilly Drive, Arlington, TX, 76002
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,751.34
Kelly, MichaelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,400.00
Kelly, MichaelCA
1837 Farnham Avenue, Woodland, CA, 95776
Held by Sonic Automotive
Underlying shares or outstanding certificates
$1,285.70
Kelly, MichaelTX
Rt 8 Box 75 134, Beaumont, TX, 77705
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1992
$1,258.79
Kelly, MichaelTX
700 Fannin Lane, Mansfield, TX, 76063
Held by Delaware Government Cash Management Cl A
Dividend (SC01) · Reported 2024
$1,194.39
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$1,190.42
Kelly, MichaelTX
4040 Spring Valley Road Apt 108D, Farmers Brnch, TX, 75244
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,124.41
Kelly, MichaelCA
CA
Held by Washington Mutual Bank (68-0172274)
Other
$1,078.91
Kelly, MichaelTX
13200 Misty Sage Drive Conroe Tx 77302, Conroe, TX, 77302
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,035.18
Kelly, MichaelTX
18210 Cassina Spring, Spring, TX, 77388
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$1,000.00
Kelly, MichaelCA
1290 Old Rock Bridge Road, Placerville, CA, 95667
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,000.00
Kelly, MichaelCA
22646 Claude Circle, Lake Forest, CA, 92630
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$991.90
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$957.61
Kelly, MichaelTX
807 East Barton Avenue, Temple, TX, 76501
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$913.07
Kelly, MichaelCA
7311 Lily Place, Carlsbad, CA, 92011
Held by Alvarado Hospital Medical Center
Accounts payable
$887.50
Kelly, MichaelTX
1709 Dakar Road West, Fort Worth, TX, 76116
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$799.61
Kelly, MichaelTX
724 Mineral Point Drive, Frisco, TX, 75033
Held by Texas Trust Cu
Savings account (AC02) · Reported 2022
$767.06
Kelly, MichaelCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$717.00
Kelly, MichaelTX
6806 Indian Lake Drive, San Antonio, TX, 78244
Held by Midland Ntl Lic
Insurance agent credit balance (IN08) · Reported 2021
$706.19
Kelly, MichaelTX
Suite 800 1451 Empire Central Drive, Dallas, TX, 75247
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$694.19
Kelly, MichaelTX
C/o Gwendolyn Kelly 1000 Bluebonnet Avenue, Big Springs, TX, 79720
Held by Hf Sinclair Refining & Market
Overriding mineral royalties (MI03) · Reported 2019
$688.21
Kelly, MichaelCA
No address on file
Held by Fidelity National Title Company
Escrow accounts
$679.00
Kelly, MichaelTX
1117 Goldeneye Drive Aubrey Tx, Aubrey, TX, 76227
Held by Green Dot Bank
Checking account (AC01) · Reported 2022
$674.39
Kelly, MichaelCA
600 City Parkway West Suite 4, Orange, CA, 92868
Held by Elevance Health Inc
Group policy benefit/Clm payments
$650.00
Kelly, MichaelTX
1000 Bluebonnet Avenue, Big Springs, TX, 79720
$625.67
Kelly, MichaelTX
#### Upland Drive Pmb#### 84604, Houston, TX, 77043
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$616.33
Kelly, MichaelTX
1000 Bluebonnet Avenue, Big Springs, TX, 79720
Held by Hf Sinclair Refining & Market
Overriding mineral royalties (MI03) · Reported 2023
$613.93
Kelly, MichaelTX
333 Holly Creek Court Apt 107, The Woodlands, TX, 77381
Held by Truth Resources LP
Mineral royalties (MI02) · Reported 2023
$613.61

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