Unclaimed property reported under Kelly, Tim

153 records · $8,891 reported · filed in 2 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 153. Search by name and address to narrow it to yours.

Kelly, TimCA
1575 Trembath Lane, Antioch, CA, 94509
Held by Empower Annuity Insurance Company Of America
Misc outstanding checks
$1,389.67
Kelly, TimCA
1641 Arbor Brook Drive, Manteca, CA, 95336
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$475.53
Kelly, TimCA
2234 Sunlit Ann Drive, Santa Rosa, CA, 95403
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kelly, TimTX
71 South Beech Springs Circle, Spring, TX, 77389
$269.26
Kelly, TimTX
Oxy Abu Dhabi PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$260.92
Kelly, TimTX
Oxy Abu Dhabi PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$260.92
Kelly, TimTX
PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$260.92
Kelly, TimTX
PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$260.92
Kelly, TimTX
PO Box 27759 Oxy Abu Dhabi, Houston, TX, 77227
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$244.78
Kelly, TimTX
1903 Eagle Spring, San Antonio, TX, 78248
Held by Emergency Physicians Affiliates
Refund due (MS11) · Reported 2013
$220.84
Kelly, TimCA
1745 East Arenas Road Apt 6, Palm Springs, CA, 92262
Held by Time Warner Cable Inc
Refunds due
$220.02
Kelly, TimTX
PO Box 27759 Oxy Abu Dhabi, Houston, TX, 77227
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$212.82
Kelly, TimCA
12 Vicksburg Street Apt A, San Francisco, CA, 94114
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$181.73
Kelly, TimTX
### South ##th Street Apt ###, Corsicana, TX, 75110
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$162.99
Kelly, TimCA
234 Loma Drive, Camarillo, CA, 93010
Held by Ecount Inc.
Misc intangible property
$148.78
Kelly, TimTX
3130 Argento Place, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.13
Kelly, TimCA
813 Nason Street, Santa Rosa, CA, 95404
Held by Fire Insurance Exchange
Premium refunds
$135.27
Kelly, TimTX
Houston, TX, 00000
Held by Sir Financial Group Inc
Insurance premium refund (IN05) · Reported 1992
$130.83
Kelly, TimTX
Oxy Abu Dhabi PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$125.47
Kelly, TimTX
Oxy Abu Dhabi PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$120.46
Kelly, TimTX
Oxy Abu Dhabi PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$120.46
Kelly, TimTX
Oxy Abu Dhabi PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$120.46
Kelly, TimTX
PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$116.50
Kelly, TimTX
PO Box 27759, Houston, TX, 77227
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$116.50
Kelly, TimCA
4800 Westlake Parkway 2806, Sacramento, CA, 95835
Held by At&t Video Services Inc.
Accounts payable
$103.81
Kelly, TimTX
Apt 11322 5716 Henry Cook Boulevard, Plano, TX, 75024
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$102.09
Kelly, TimTX
204 Barzona Bnd, Cedar Park, TX, 78613
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Kelly, TimCA
454 Centre Street South No. 501, Canada, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$80.15
Kelly, TimCA
9392 Velardo Drive, Huntington Beach, CA, 00000
Held by Citibank NA
Unidentified deposit
$80.00
Kelly, TimCA
901 North Carpenter Road Suite 37, Modesto, CA, 95351
Held by At T Wireless Services Inc
Other
$77.76
Kelly, TimCA
1950 East 16th Street M104, Newport Beach, CA, 92663
Held by Sce
Utility deposit
$77.33
Kelly, TimTX
26541 Lewis Ranch Road, New Braunfels, TX, 78132
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2020
$75.00
Kelly, TimTX
2921 Kathleen Lane, Euless, TX, 76039
Held by Huffines Dodge Lewisville Inc
Refund due (MS11) · Reported 2010
$69.80
Kelly, TimCA
234 Como, Camarillo, CA, 93010
Held by Sears Roebuck And Co
Refunds due
$63.00
Kelly, TimTX
5516 2nd Street, Lubbock, TX, 79416
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.15
Kelly, TimCA
14621 Redwood Springs Drive, Bakersfield, CA, 93314
Held by At&t Services Inc
Refunds due
$55.33
Kelly, TimTX
1116 Coker Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$51.76
Kelly, TimCA
383 University Avenue, Palo Alto, CA, 94301
Held by First Data Corporation General Ledger
Other
$50.00
Kelly, TimCA
922 Rose Avenue, Menlo Park, CA, 94025
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kelly, TimCA
495 East Twin Palms Drive #44, Palm Springs, CA, 92264
Held by Wested
Vendor checks
$50.00
Kelly, TimTX
104 Latrobe Court, Southlake, TX, 76092
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Kelly, TimTX
16666 Northchase, Houston, 77060
Held by Anadarko US Offshore Corp
Payment for goods or services (MS04) · Reported 2010
$50.00
Kelly, TimCA
5723 Mesa Verde Circle, Rocklin, CA, 95677
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Kelly, TimCA
CA, 00000
Held by Paypal
Misc intangible property
$50.00
Kelly, TimCA
3440 Community Road #8, Poway, CA, 92064
Held by Legacy Mira Mesa LP
Refunds due
$49.34
Kelly, TimTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$44.12
Kelly, TimTX
3800 East 29th Street, Bryan, TX, 77802
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$43.56
Kelly, TimCA
1060 La Avenida Street, Mountain View, CA, 94043
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.90
Kelly, TimTX
1116 Coker Drive, Flower Mound, TX, 75028
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$42.86
Kelly, TimTX
1116 Coker Drive, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.17

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