Unclaimed property reported under Kelly, Mike
179 records · $31,799 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 179. Search by name and address to narrow it to yours.
Kelly, MikeCA
25961 Avenida Romero, San Juan Capistrano, CA, 92675
Held by Warburg Pincus LLC
Funds for liquidation
$6,468.75
$5,541.79
$2,091.94
$1,975.62
Kelly, MikeTX
28515 Waterbend Way, Spring, TX, 77386
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,711.00
Kelly, MikeTX
18206 Camellia, Cypress, TX, 77429
$1,572.80
$1,547.00
Kelly, MikeCA
2449 Deerpark Drive, Fullerton, CA, 90735
Held by State Compensation Insurance Fund
Insurance claim checks
$1,272.48
Kelly, MikeCA
4301 Elk Drive, Antioch, CA, 94531
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$860.03
$500.00
Kelly, MikeTX
Texas Commerce Bank C/f PO Box 2558 7TCT, Houston, TX, 77252
Held by Van Kampen Merritt Prime Rate Inc
Dividend (SC01) · Reported 1994
$417.04
Kelly, MikeTX
Suite 800 1451 Empire Central Drive, Dallas, TX, 75247
Held by Discover Bank
Customer overpayment (MS05) · Reported 2021
$400.57
Kelly, MikeTX
#### Fm #### Road Suite East DBA Best Home Loans LP, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$359.84
Kelly, MikeTX
6600 Elm Creek Drive Lot 201, Austin, TX, 78744
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$315.00
Kelly, MikeTX
1021 West 3rd Street, Muleshoe, TX, 79347
Held by Texas Farm Bureau Premium Finance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$244.83
Kelly, MikeCA
591 Telegraph Canyon Road 171, Chula Vista, CA, 91910
Held by Western Union Financial Services, Inc.
Refunds due
$215.00
Kelly, MikeCA
6257 Cavan Drive Apt 2, Citrus Heights, CA, 95621
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$208.17
$198.50
Kelly, MikeCA
10786-1/2 Highway 41, Madera, CA, 93638
Held by Pacific Gas & Electric Company
Vendor payments
$180.65
Kelly, MikeTX
D&g Roof Systems 2710 Woodshire Drive, Arlington, TX, 76016
Held by Owens Corning
Accounts payable (MS08) · Reported 2021
$155.00
$153.33
$148.64
Kelly, MikeTX
325 Tumbleweed Trail, Weatherford, TX, 76087
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$142.50
$139.66
Kelly, MikeTX
6143 Burgoyne Road, Houston, TX, 77057
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$138.58
Kelly, MikeCA
32856 Paraguay Drive 32856 Paraguay Drive, Temecula, CA, 92592
Held by Southern California Edison Co
Utility deposit
$137.68
Kelly, MikeTX
3904 Golden Horn Lane, Fort Worth, TX, 76123
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$128.34
Kelly, MikeTX
##### Preston Road Suite ###, Dallas, TX, 75230
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$119.33
$119.00
Kelly, MikeTX
3412 Channing Lane, Bedford, TX, 76021
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$115.61
Kelly, MikeTX
2203 Arbor Chase Circle, Arlington, TX, 76011
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.35
Kelly, MikeTX
8312 Fathom Circle Unit 1209, Austin, TX, 78750
Held by State Of Florida
Utility deposit (UT01) · Reported 2001
$110.18
$110.00
Kelly, MikeTX
3608 Yorkshire Drive, Arlington, TX, 76013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.48
Kelly, MikeTX
7702 Bar K Ranch, Leander, TX, 78645
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2010
$100.00
Kelly, MikeCA
151 East 21st Street, Costa Mesa, CA, 92627
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Kelly, MikeCA
7224 Hillside Avenue Apt 3, Los Angeles, CA, 94070
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$94.45
Kelly, MikeCA
7224 Hillside Avenue Apt 3, Los Angeles, CA, 90046
Held by Sirius Xm Holdings Inc.
Accounts payable
$94.45
Kelly, MikeTX
120 Linden Drive, Palestine, TX, 75803
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$91.69
Kelly, MikeTX
PO Box 1180, Azle, TX, 76098
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$90.02
Kelly, MikeCA
402 Mill Pond Drive, San Jose, CA, 95125
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Kelly, MikeCA
7552 Honduras Way, Buena Park, CA, 90620
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$87.58
Kelly, MikeTX
#### Fm #### Road Suite East, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$79.86
$77.40
Kelly, MikeCA
PO Box 2198, El Granada, CA, 94018
Held by Sprint Communications Co
Accounts-receivable credit balance
$74.44
Kelly, MikeCA
1525 Aviation Boulevard, Redondo Beach, CA, 90278
Held by Southern California Gas Co.
Refunds or rebates
$73.79
Kelly, MikeTX
1015 Carolina, Amarillo, TX, 79016
Held by Merabank Phoenix
Savings account (AC02) · Reported 1988
$71.36
Kelly, MikeCA
1677 Hern Avenue, Santa Rosa, CA, 95407
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
Kelly, MikeCA
280 La Pala Drive Apt 22, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.13
Kelly, MikeTX
16539 Green Manor, Houston, TX, 77032
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$69.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.