Unclaimed property reported under Kelly, Michael J
151 records · $20,153 reported · filed in 4 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 151. Search by name and address to narrow it to yours.
Kelly, Michael JWI
W345s9475 Jericho Drive, Eagle, WI, 53119
Held by Roundpoint Mortgage Servicing Corporatio
Refunds due · Reported 2022
$3,692.56
Kelly, Michael JCA
2080 North Palm Canyon Drive, Palm Springs, CA, 92262
Held by Metlife Inc
Securities
$2,276.47
$1,390.71
Kelly, Michael JCA
7419 Redhill Road, Angels Camp, CA, 95222
Held by Government Employees Insurance Co
Individual policy benefit/Clm
$1,293.99
Kelly, Michael J JRCA
360 Kiely Boulevard Suite 240 C O Kelly And Associates, San Jose, CA, 95129
Held by Safeco Ins Co Of America
Premium refunds
$1,010.00
Kelly, Michael J JRCA
360 Kiely Boulevard Suite 240 C O Kelly And Associates, San Jose, CA, 95129
Held by Safeco Ins Co Of America
Premium refunds
$1,010.00
Kelly, Michael JCA
7419 Redhill Road, Angels Camp, CA, 95222
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$967.95
Kelly, Michael JCA
20102 Southwest Birch Street Apt 11, Newport Beach, CA, 92660
Held by Comerica Bank
Cashier's checks
$840.50
Kelly, Michael JCA
6335 Keeneland Drive, Carlsbad, CA, 92009
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$385.95
Kelly, Michael JCA
2296 Balls Ferry Road, Anderson, CA, 96007
Held by Bank Of America - California NA (318)
Checking accounts
$370.43
Kelly, Michael JCA
5890 Sinclair Avenue, Riverside, CA, 92505
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po)
$297.79
$256.00
Kelly, Michael JTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$254.51
Kelly, Michael JCA
33 East Empire Apt 210, San Jose, CA, 95112
Held by Montgomery Street Income Securities Inc
Dividends
$242.00
Kelly, Michael JCA
13041 Solinda, Tusin, CA, 92782
Held by Chase Insurance Life & Annuity Company
Matured/Terminated policies
$239.25
Kelly, Michael JCA
1646 La Flora Drive, San Marcos, CA, 92078
Held by San Diego County Credit Union
Savings accounts
$231.45
Kelly, Michael JTX
4004 West Pioneer Drive # 132, Irving, TX, 75061
Held by New England Realty Assoc LP
Securities-related credit balance (SC20) · Reported 2010
$206.96
$201.32
Kelly, Michael JCA
1881 West San Carlos Street, San Jose, CA, 95128
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$200.79
Kelly, Michael JWI
2240 Calumet Drive, New Holstein, WI, 53061
Held by Stewart Title Of Wi Inc
Escrow funds · Reported 2009
$200.00
Kelly, Michael JTX
2418 Lance Lane, Rowlett, TX, 75088
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2005
$198.00
Kelly, Michael JWI
W345s9475 Jericho Drive, Eagle, WI, 53119
Held by Roundpoint Mortgage Servicing Corporatio
Refunds due · Reported 2021
$175.44
Kelly, Michael JCA
4320 Sarah Apt 21, Burbank, CA, 91505
Held by State Of Oregon
Securities exchanged for cash
$162.50
$161.39
Kelly, Michael JTX
12 Front Street, Kerrville, TX, 78028
Held by Wal Mart Stores Inc & Subs
Dividend reinvestment plan (SC19) · Reported 2006
$149.17
Kelly, Michael JTX
10002 Antrim, La Porte, TX, 77571
Held by Shell Fcu
Savings account (AC02) · Reported 2014
$132.51
Kelly, Michael JCA
5303 Bay Ridge Road #404, Rancho Pls Vrds, CA, 90275
Held by Citibank N A
Accounts-receivable credit balance
$131.25
Kelly, Michael JCA
4669 Park Sutton Place, San Jose, CA, 95136
Held by Walt Disney Co & Affiliates The
Securities
$130.57
Kelly, Michael JCA
20008 Avenue Of The Oaks, Newhall, CA, 91321
Held by Capital One NA
Customer overpayments
$120.00
$118.50
Kelly, Michael JCA
126 Cayuga Street, Seneca Falls, NY, 13148
Held by State Farm Bank FSB
Savings accounts
$106.53
$106.00
Kelly, Michael J.CA
773 Rolph Street, San Francisco, CA, 94112
Held by Peppermill Hotel Casino & Spa
Payments for goods & Services
$105.00
Kelly, Michael JCA
1881 West San Carlos Street, San Jose, CA, 95128
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$104.62
$100.00
Kelly, Michael JCA
1042 Howard Street, San Francisco, CA
Held by Wells Fargo Bank N A
Checking accounts, demand deposit
$96.72
Kelly, Michael JCA
8811 Rolling Bay Drive, Bakersfield, CA, 93312
Held by California Physicians Service
Individual policy benefit/Clm
$93.47
Kelly, Michael JCA
805 Lurline Drive, Foster City, CA, 94404
Held by Upromise LLC
Misc intangible property
$90.31
Kelly, Michael JCA
4025 State Street #31, Santa Barbara, CA, 93110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$80.25
Kelly, Michael JCA
4025 State Street #31, Santa Barbara, CA, 93110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$80.25
Kelly, Michael JCA
20008 Avenue Of The Oaks, Newhall, CA, 91321
Held by Capital One NA
Customer overpayments
$70.74
$69.86
Kelly, Michael JTX
4607 Pleasant, Midland, TX, 79703
Held by Ncnb
Property type not otherwise identified (ZZZZ) · Reported 1986
$68.81
Kelly, Michael JCA
3871 Wiven Place Way, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.74
Kelly, Michael J JRCA
2639 Lindentree Lane, Santa Clara, CA, 95051
Held by Radius Recycling Inc.
Vendor checks
$65.00
Kelly, Michael JCA
9417 South 4th Avenue, Inglewood, CA, 90305
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.30
Kelly, Michael JCA
3857 Birch Street Apt 460, Newport Beach, CA, 92660
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.00
Kelly, Michael JCA
1776 Elmhurst Lane, Concord, CA, 94521
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$56.14
Kelly, Michael JCA
35541 Avenue 13 1/4, Madera, CA, 93636
Held by United Local Credit Union
Savings accounts
$51.62
$50.67
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