Unclaimed property reported under Kelly, Thomas
452 records · $79,469 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 452. Search by name and address to narrow it to yours.
Kelly, ThomasCA
6455 William Avenue, Mira Loma, CA, 91752
Held by Orange County'S Credit Union
Checking accounts
$10,471.91
Kelly, ThomasCA
Chilkov Stone 280 South Beverly Drive 513, Hemet, CA, 92543
Held by Armco Inc
Securities
$7,859.68
Kelly, ThomasCA
1055 North Kingsley Drive Apt 330, Los Angeles, CA, 90029
Held by Comerica Bank
Misc intangible property
$4,053.51
Kelly, ThomasCA
558 Smalley Avenue, Hayward, CA, 94541
Held by Compwest Insurance Company
Worker's compensation benefits
$3,864.00
Kelly, ThomasTX
123 Unknown, Unknown, TX, 12345
Held by Unified Lic
Unpaid commission (MS02) · Reported 2018
$3,108.07
$2,621.11
Kelly, ThomasCA
15203 Valerio Street, Van Nuys, CA, 91405
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,514.28
Kelly, ThomasWI
1501 North Farewell 8, Milwaukee, WI, 53202
Held by Ameritrade Inc
Underlying shares or outstanding certificates · Reported 2010
$2,407.72
Kelly, ThomasWI
Address Unknown, WI
Held by Tcf National Bank Minnesota
Registered checks · Reported 1992
$1,852.71
Kelly, ThomasCA
6938 Peach Avenue, Los Angeles, CA, 91406
Held by First American Title Company
Escrow accounts
$1,802.15
Kelly, ThomasTX
3911 Rosebud, Houston, TX, 77053
Held by City Of Houston
Insurance proceeds due to a beneficiary (IN03) · Reported 2008
$1,520.21
Kelly, ThomasTX
#### North Ben Wilson Street Apt ####, Victoria, TX, 77901
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,500.00
Kelly, ThomasCA
111 West Harrison Street Apt 425, Corona, CA, 92880
Held by Highmark Inc.
Individual policy benefit/Clm
$1,280.00
Kelly, ThomasCA
444 North Amelia Apt 7A, San Dimas, CA, 91773
Held by Comerica Bank
Misc intangible property
$1,103.18
Kelly, ThomasCA
1350 North Crescent Heights Boulevard #14, West Hollywood, CA, 90046
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,012.84
$1,000.00
Kelly, ThomasTX
418 McGowen Street, Houston, TX, 77006
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$865.20
Kelly, ThomasTX
902 Fleetwood Place Drive, Houston, TX, 77079
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$763.36
Kelly, ThomasCA
234 Los Gatos Boulevard, Los Gatos, CA, 95030
Held by Wells Fargo Bank
Misc outstanding checks
$552.24
Kelly, Thomas JRCA
917 North Louise Street Apt 314, Glendale, CA, 91207
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds due
$551.21
Kelly, ThomasTX
731 Falcon Lane, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$541.07
Kelly, ThomasTX
1830 Green Ash, San Antonio, TX, 78227
$538.32
Kelly, ThomasCA
1156 Hidden Springs, Glendora, CA, 91741
Held by Transamerica Life Insurance & Annuity Company
Refunds
$524.60
Kelly, ThomasCA
Suite 240, 100 Corporate Point, Culver City, CA, 90230
Held by Pacific Bell Telephone Company
Refunds
$517.19
Kelly, ThomasCA
4433 Radium Drive, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$513.00
$500.00
Kelly, ThomasCA
20234 Roscoe Boulevard #3, Canoga Park, CA, 91306
Held by Mony Life Insurance Company
Other
$500.00
Kelly, ThomasTX
3477 Bob Rogers Drive, Eagle Pass, TX, 78852
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$482.00
Kelly, ThomasAK
5901 East 6th Avenue Spc 258, Anchorage, AK
Held by Alaska Court System
Other court deposits or refunds · Reported 2021
$469.43
Kelly, ThomasCA
Suite 240, 100 Corporate Point, Culver City, CA, 90230
Held by Pacific Bell Telephone Company
Refunds
$423.29
Kelly, ThomasWI
1501 North Farewell 8, Milwaukee, WI, 53202
Held by Ameritrade Inc
Credit balances · Reported 2010
$422.54
Kelly, ThomasTX
609 Waterchase Drive, Fort Worth, TX, 76120
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$403.91
Kelly, ThomasCA
167 Elkins Circle, Folsom, CA, 95630
Held by Farmers Insurance Exchange
Premium refunds
$380.25
Kelly, ThomasCA
316 25th Place, Manhattan Bch, CA, 90266
Held by Freedom Communications Inc
Wages, payroll, salaries
$375.60
Kelly, ThomasTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$360.48
Kelly, ThomasTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$347.26
Kelly, ThomasCA
PO Box 459, Watsonville, CA, 95077
Held by Bank Of America - California NA (318)
Checking accounts
$342.11
Kelly, ThomasTX
4326 Pomona Road, Dallas, TX, 75209
$331.00
Kelly, ThomasCA
252 Rachael Place, Pleasanton, CA, 94566
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$330.53
Kelly, ThomasCA
200 West Arbor Drive Mc8433, San Diego, CA, 92103
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$312.80
$312.11
$300.00
Kelly, ThomasTX
5118 Broadway Boulevard, Garland, TX, 75043
Held by Baylor Surgicare At Plano, LLC
Refund due (MS11) · Reported 2024
$258.50
$250.00
$250.00
Kelly, ThomasCA
6962 Brightwood Lane #28, Garden Grove, CA, 92645
Held by Storage Technology Corp
Securities
$230.60
$224.08
$217.29
Kelly, ThomasTX
600 Barwood Park, Austin, TX, 78753
Held by Select Med Corp
Accounts payable (MS08) · Reported 2021
$216.00
Kelly, ThomasCA
803 California Street, Santa Cruz, CA, 95060
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$215.47
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