Unclaimed property reported under Kelly, Susan
206 records · $38,972 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 206. Search by name and address to narrow it to yours.
Kelly, SusanCA
933 15th Street Apt D, Santa Monica, CA, 90403
Held by Bmw Financial Services NA LLC
Vendor checks
$7,356.97
$6,648.07
Kelly, SusanCA
933 15th Street Apt D, Santa Monica, CA, 90403
Held by American Express Company
Refunds due
$3,194.01
Kelly, SusanCA
3204 East 27th Street, Oakland, CA, 94601
Held by J P Morgan Securities LLC
Mutual fund shares
$2,537.06
$1,549.98
Kelly, SusanTX
5118 Yarwell Drive, Houston, TX, 77096
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2021
$1,093.69
Kelly, SusanWI
601 Glencoe, Bayside, WI, 53217
Held by Jackson National Life Insurance Company
Proceeds due to beneficiaries · Reported 2017
$1,001.32
$948.75
Kelly, SusanCA
2112 South Oaks Avenue, Ontario, CA, 91762
Held by California Automobile Insurance Company
Premium refunds
$836.15
Kelly, SusanTX
3209 The Highlands Drive, Sugar Land, TX, 77478
$790.67
Kelly, SusanTX
12602 Carpenter Lane, Rhome, TX, 76078
$565.94
$446.58
Kelly, SusanTX
5831 Shoreside Bend, Irving, TX, 75039
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$445.10
Kelly, SusanCA
5830 Green Valley Circle Apt 212, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$440.71
$386.09
Kelly, SusanTX
12602 Carpenter Lane, Rhome, TX, 76078
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$376.10
Kelly, SusanTX
9209 Riverston Court, College Station, TX, 77845
Held by Kaw Valley Bank
Cashier’s check (CK01) · Reported 2018
$375.23
Kelly, SusanTX
4224 Oak Springs Drive, Arlington, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$354.33
Kelly, SusanCA
3224 South Crenshaw Street Apt A, Visalia, CA, 93277
Held by Visalia Oak View LLC
Misc outstanding checks
$299.66
Kelly, SusanCA
1261 Stoner Avenue, Los Angeles, CA, 90025
Held by Arrow Electronics, Incorporated
Securities
$242.48
Kelly, SusanTX
3209 The Highlands Drive, Sugar Land, TX, 77478
$222.70
Kelly, SusanTX
5118 Yarwell Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$220.19
Kelly, SusanCA
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$215.47
Kelly, SusanTX
10928 Audelia Road Apt 237, Dallas, TX, 75243
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$200.00
Kelly, SusanTX
1936 Rice Boulevard, Houston, TX, 77005
Held by Baylor College Of Medicine
Payment for goods or services (MS04) · Reported 2019
$200.00
Kelly, SusanCA
603 Ocean Avenue Suite 2S, Santa Monica, CA, 90402
Held by Verizon California
Refunds or rebates
$189.97
Kelly, SusanTX
3209 The Highlands Drive, Sugar Land, TX, 77478
Held by Breitburn Operating LP
Mineral royalties (MI02) · Reported 2020
$189.34
Kelly, SusanCA
5830 Green Valley Circle Apt 212, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$186.11
$185.98
Kelly, SusanCA
603 Ocean Avenue 2S, Santa Monica, CA, 90402
Held by Securus Technologies LLC
Refunds due
$160.97
Kelly, SusanTX
4224 Oak Springs Drive, Arlington, TX, 76016
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2023
$160.00
$159.57
Kelly, SusanTX
2355 Lebanon Road #2107, Frisco, TX, 75034
Held by Dental Health Assoc Of Tx PC
Refund due (MS11) · Reported 2022
$154.50
Kelly, SusanCA
1434 West Philadelphia, Ontario, CA, 91762
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$151.05
Kelly, SusanTX
1209 Roaring Springs Road, Fort Worth, TX, 76114
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$146.65
Kelly, SusanTX
1210 Berthea Street, Houston, TX, 77006
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$143.44
Kelly, SusanTX
2618 Creekview Drive, Arlington, TX, 76016
Held by McDonalds Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$142.07
Kelly, SusanCA
2123 64th Avenue, Oakland, CA, 94621
Held by Wm Corporate Services Inc
Customer overpayments
$140.23
Kelly, SusanCA
1132 Quail Run Court, San Jose, CA, 95118
Held by Kroger Co. & Affiliates The
Vendor payments
$140.00
$139.20
$139.15
Kelly, SusanTX
4060 Barnhill Lane, Bryan, TX, 77808
Held by Saint Joseph Health System Inc
Refund due (MS11) · Reported 2023
$130.00
$117.52
Kelly, SusanTX
6200 Lemmon Avenue, Dallas, TX, 75209
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$105.00
Kelly, SusanCA
8825 Beekly Road, Pinon Hills, CA, 92372
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$103.27
Kelly, SusanTX
5233 Sky Lane Drive, Plano, TX, 75093
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$100.00
Kelly, SusanCA
7534 Layton Street, Rancho Cucamong, CA, 91730
Held by San Antonio Regional Hospital
Refunds
$100.00
Kelly, SusanCA
595 Avocado Avenue, Pasadena, CA, 91107
Held by The Pasadena Humane Society & Spca
Refunds due
$100.00
Kelly, SusanCA
933 15th Street D, Santa Monica, CA, 90403
Held by US Fidelity & Guaranty
Premium refunds
$96.45
Kelly, SusanCA
7646 Sweet Water Lane, Highland, CA, 92346
Held by Continental Exchange Solutions Inc
Misc intangible property
$92.00
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