Unclaimed property reported under Kelly, Raymond

68 records · $11,250 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 68. Search by name and address to narrow it to yours.

Kelly, RaymondCA
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Union Bank N.a.
Pension & Profit sharing
$3,643.22
Kelly, JR RaymondTX
##### Ridgeline Boulevard ####, Cedar Park, TX, 78613
Held by Lithia Motors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,032.82
Kelly, RaymondTX
2802 Tucker Drive, San Antonio, TX, 78222
Held by Hughes Oil Operating LLC
Mineral royalties (MI02) · Reported 2024
$886.93
Kelly, RaymondTX
15119 Lance Circle, Houston, TX, 77053
Held by HSA Bank
Savings account (AC02) · Reported 2015
$874.74
Kelly, RaymondCA
2350 Melville Drive, San Marino, CA, 91108
Held by Glendale Savings & Loan Association
Shares exchanged for shares
$590.73
Kelly, RaymondTX
3625 Highl Road 3625 High Road, Flower Mound, TX, 75022
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$492.70
Kelly, RaymondCA
No address on file
Held by Citifinancial Services, Inc. (ca)
Credit balances
$481.55
Kelly, RaymondTX
1208 East 7th Street, Austin, TX, 78702
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$323.65
Kelly, RaymondTX
11168 Lamar Lane, Frisco, TX, 75034
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$231.14
Kelly, RaymondCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$230.85
Kelly, RaymondTX
3625 Highl Road 3625 High Road, Flower Mound, TX, 75022
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$176.02
Kelly, RaymondTX
3829 Evergreen Street, Irving, TX, 75061
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$140.07
Kelly, RaymondTX
#### Hudnall Street Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$137.22
Kelly, RaymondCA
7501 Palm Avenue Spc 93, Yucca Valley, CA, 92284
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.00
Kelly, RaymondTX
3625 Highl Road, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$109.45
Kelly, RaymondTX
110-10 Johnny Miller Drive, El Paso, TX, 79936
$95.32
Kelly, RaymondCA
No address on file
Held by Wells Fargo Bank N A
Other
$93.96
Kelly, RaymondTX
9268 Westwood Village, Houston, TX, 77036
Held by Pp Data Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$89.70
Kelly, RaymondTX
10947 Wicklowe Street, Houston, TX, 77016
$84.16
Kelly, RaymondCA
520 Clement Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$80.82
Kelly, RaymondTX
3625 Highl Road, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$80.30
Kelly, RaymondTX
PO Box 741454, Houston, TX, 77274
Held by American Campus Pvamu Ltd
Miscellaneous outstanding check (MS16) · Reported 2009
$77.16
Kelly, RaymondTX
C/o Ft Worth Club Building, Fort Worth, TX, 76102
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.44
Kelly, RaymondTX
3625 Highl Road, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$69.98
Kelly, RaymondCA
22601 Rever Road, Lake Forest, CA, 92630
Held by Thinkdirect Marketing Group Inc
Refunds due
$67.08
Kelly, RaymondTX
3625 Highl Road, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$64.65
Kelly, RaymondCA
541 South Greenwich, Anaheim, CA, 92804
Held by American Reserve Ins Co
Other
$62.22
Kelly, RaymondTX
7522 Woodland West Drive, Houston, TX, 77040
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$59.59
Kelly, JR RaymondCA
1562 35th Avenue, Oakland, CA, 94601
Held by United Parcel Service Inc
Wages, payroll, salaries
$50.33
Kelly, RaymondTX
15119 Lance Circle, Houston, TX, 77053
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$50.24
Kelly, RaymondTX
2026 Town Hill Drive, Houston, TX, 77062
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$50.00
Kelly, Raymond IVCA
1600 Villa Street Apt 351, Mountain View, CA, 94041
Held by United Services Automobile Association
Premium refunds
$50.00
Kelly, Raymond IVCA
1600 Villa Street Apt 351, Mountain View, CA, 94041
Held by United Services Automobile Association
Premium refunds
$50.00
Kelly, Raymond IVCA
1600 Villa Street Apt 351, Mountain View, CA, 94041
Held by United Services Automobile Association
Premium refunds
$50.00
Kelly, Raymond IVCA
1600 Villa Street Apt 351, Mountain View, CA, 94041
Held by United Services Automobile Association
Premium refunds
$50.00
Kelly, RaymondCA
Unknown, CA, 00000
Held by St. Joseph'S Hospital
Refunds due
$46.40
Kelly, RaymondTX
9710 Maddox Street, Houston, TX, 77078
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$41.00
Kelly, RaymondTX
00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1987
$39.83
Kelly, RaymondTX
10947 Wicklowe Street, Houston, TX, 77016
Held by Td Bank USA
Refund due (MS11) · Reported 2021
$30.00
Kelly, RaymondTX
13802 Greyfield Lane, Houston, TX, 77047
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2021
$30.00
Kelly, RaymondCA
415 Townsquare Lane #319, Huntington Beach, CA, 92648
Held by Memorial Health Services
Accounts payable
$30.00
Kelly, RaymondTX
15119 Lance Circle, Houston, TX, 77053
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Kelly, RaymondCA
10734 Butte View Drive, Grass Valley, CA, 95945
Held by Wm Corporate Services Inc
Customer overpayments
$24.66
Kelly, RaymondCA
643 Bundy Way, Corona, CA, 92882
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Kelly, RaymondCA
827 North Cambria Street, Anaheim, CA, 92801
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$20.00
Kelly, RaymondCA
43325 Camino De Las Brisas, Murrieta, CA, 92562
Held by Directv LLC
Refunds due
$16.99
Kelly, Raymond IVCA
1600 Villa Street Apt 351, Mountain View, CA, 94041
Held by United Services Automobile Association
Premium refunds
$16.54
Kelly, RaymondCA
43500 Cmno Ls Brisas, Murrieta, CA, 92562
Held by Allstate Indemnity Company
Premium refunds
$12.30
Kelly, RaymondCA
1434 Marshall Road Unit 13, Alpine, CA, 91901
Held by Wm Corporate Services Inc
Accounts payable
$11.72
Kelly, RaymondCA
163 Covington Street, Oakland, CA, 94605
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00

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