Unclaimed property reported under Kelly, Timothy
224 records · $34,986 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 224. Search by name and address to narrow it to yours.
Kelly, TimothyTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$6,076.41
Kelly, TimothyCA
13782 Bear Valley Road, Victorville, CA, 92392
Held by Fntg Holdings LLC
Escrow accounts
$3,325.00
Kelly, TimothyCA
PO Box 18526, Irvine, CA, 92623
Held by Safeco Ins Co Of America
Other amounts due under policy
$1,806.28
Kelly, TimothyTX
5847 San Felipe Suite 320 C O Lockton, Houston, TX, 77057
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2022
$1,556.00
Kelly, TimothyTX
7833 Longview Drive, Bryan, TX, 77808
$1,512.04
Kelly, TimothyTX
8304 Millway Drive, Austin, TX, 78757
Held by Navy Federal Credit Union
Cashier’s check (CK01) · Reported 2017
$1,102.37
$952.50
Kelly, TimothyTX
5410 Meadow Lake Lane, Houston, TX, 77056
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$585.00
Kelly, TimothyTX
1781 Circle Creek Drive, Lewisville, TX, 75067
$574.36
$545.02
$500.00
Kelly, TimothyTX
No address on file
Held by Clear Lake Dodge
Miscellaneous outstanding check (MS16) · Reported 2022
$495.73
$486.06
Kelly, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Kelly, TimothyCA
PO Box 70709, Riverside, CA, 92513
Held by Laboratory Corp Of America Holdings
Refunds due
$444.00
Kelly, TimothyCA
130 Shevelin Road, Novato, CA, 94947
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.17
Kelly, TimothyTX
#### County Road ###, Hico, TX, 76457
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$373.01
Kelly, TimothyTX
No address on file
Held by Clear Lake Dodge
Miscellaneous outstanding check (MS16) · Reported 2022
$366.21
Kelly, TimothyTX
5410 Meadow Lake Lane, Houston, TX, 77056
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$341.00
Kelly, TimothyTX
315 Dawson Circle, Grand Prairie, TX, 75051
$327.61
Kelly, TimothyTX
514 Castlewood Drive, Garland, TX, 75040
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$317.00
Kelly, TimothyTX
#### County Road ###, Hico, TX, 76457
Held by Sportsmans Guide, LLC
Credit check or memo (CK12) · Reported 2021
$296.99
Kelly, TimothyTX
#### San Felipe ### C O Lockton Companies LLC, Houston, TX, 77057
Held by Aig Property Casualty Co
Insurance premium refund (IN05) · Reported 2020
$285.00
Kelly, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$275.50
Kelly, TimothyTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral royalties (MI02) · Reported 2023
$273.35
Kelly, TimothyTX
1658 Morgan, Ingleside, TX, 78362
$270.31
Kelly, TimothyTX
Unknown Address, Austin, TX, 78701
Held by Swn Production Company, LLC D/b/a Sepco
Mineral proceeds (MI10) · Reported 2024
$259.00
$255.14
Kelly, TimothyTX
8304 Millway Drive, Austin, TX, 78757
$244.98
Kelly, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Kelly, TimothyTX
3504 Euclio Avenue, Dallas, TX, 75205
Held by Baylor Health Care System
Refund due (MS11) · Reported 2003
$220.00
Kelly, TimothyCA
1559 Midnight Sun Drive, Beaumont, CA, 92223
Held by Pacific Dental Services LLC
Refunds due
$219.00
Kelly, TimothyTX
4109 Seminole Trail, Granbury, TX, 76048
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$200.00
$199.22
$195.84
Kelly, TimothyTX
PO Box 2909, San Antonio, TX, 78299
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$185.60
Kelly, TimothyCA
3211 West 187th Place, Torrance, CA, 90504
Held by Walt Disney Co
Shares of stock (Returned by po)
$179.55
Kelly, TimothyTX
4045 Jimmy Houston Way, Bluff Dale, TX, 76433
$173.74
Kelly, TimothyTX
14755 Stanford Court, Dallas, TX, 75254
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$170.51
Kelly, TimothyTX
2211 Lady Leslie Lane, Pearland, TX, 77581
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$167.79
Kelly, TimothyTX
1123 South Beech Spring Circle, Spring, TX, 77389
Held by Mason Creek Ud
Utility deposit (UT01) · Reported 2024
$164.81
Kelly, TimothyTX
2211 Lady Leslie Lane, Pearland, TX, 77581
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$164.05
Kelly, TimothyTX
2211 Lady Leslie Lane, Pearland, TX, 77581
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$160.21
Kelly, TimothyTX
2211 Lady Leslie Lane, Pearland, TX, 77581
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$157.74
Kelly, TimothyCA
111 Buena Vista Avenue East 3, San Francisco, CA, 94117
Held by Connecticut Natural Gas
Refunds or rebates
$156.29
Kelly, TimothyTX
1727 Warwick Way, Cedar Park, TX, 78613
$150.00
Kelly, TimothyTX
4748 Scots Briar Lane, Fort Worth, TX, 76137
Held by Standard Ins Co
Pension check (CK11) · Reported 2022
$148.11
Kelly, TimothyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Kelly, TimothyCA
24525 Trevino Drive Apt U-13, Valencia, CA, 91355
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$140.42
Kelly, TimothyTX
4109 Seminole Trail, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2014
$140.12
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