Unclaimed property reported under Lee, Kelly
221 records · $25,581 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 221. Search by name and address to narrow it to yours.
Lee, KellyTX
4415 San Marcus Drive, Mesquite, TX, 75150
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$5,359.29
$3,717.88
Lee, KellyCA
4504 Cadison Street, Torrance, CA, 90503
Held by Hsbc Finance Corporation (holder 10)
Escrow accounts
$1,350.27
Lee, KellyCA
22935 East Estoril Drive #4, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc
Escrow check/Deposit/Disputed
$1,091.94
Lee, KellyCA
232 Crescent Drive, Beverly Hills, CA, 90210
Held by Hearst Communications Inc
Accounts payable
$800.00
Lee, KellyCA
126 North McPherrin Avenue Apt B, Monterey Park, CA, 91754
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$709.16
Lee, KellyCA
14 Santa Cruz, Manhattan Beach, CA, 90266
Held by Ocwen Financial Corporation
Escrow accounts
$665.44
Lee, KellyTX
4504 Davis Hall Road, Santa Fe, TX, 77510
Held by Ut System-Office Of Employee B
Other outstanding official check (CK15) · Reported 2023
$639.41
Lee, KellyTX
2826 Orchid Tree Lane, Katy, TX, 77449
Held by Capital One
Other outstanding official check (CK15) · Reported 2023
$612.94
$543.84
Lee, KellyCA
216 North Catalina Street, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Refunds due
$430.95
Lee, KellyCA
10301 Magnolia Boulevard Unit 208, North Hollywood, CA, 91601
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$328.16
$324.61
Lee, KellyTX
14839 Crimson Trail, Houston, TX, 77084
Held by North Amer Title Co
Escrow account (TR04) · Reported 2002
$250.00
Lee, KellyCA
13787 Obispo Way, Victorville, CA, 92392
Held by Integrated Title Inc.
Dissolution or liquidation
$250.00
$244.23
Lee, KellyCA
1221 Summer Lane, Richmond, CA, 94806
Held by Allstate Northbrook Indemnity Company
Premium refunds
$223.18
$205.38
Lee, KellyCA
186 Herlong Avenue John Cooper, San Jose, CA, 95123
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$199.00
$196.56
Lee, KellyCA
391 Hawk Court, Fremont, CA, 94539
Held by Nippon Life Insurance Company
Group policy benefit/Clm payments
$190.49
Lee, KellyTX
107 Timber Court, Aledo, TX, 76008
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$189.14
Lee, KellyCA
1001 Starbuck Street Apt#304, Fullerton, CA, 92833
Held by Wlp Del Mar II LLC
Refunds or rebates
$187.58
Lee, KellyCA
80 Montecito Vista Drive, San Jose, CA, 95111
Held by Anthem Inc
Group policy benefit/Clm payments
$171.02
Lee, KellyTX
6832 Hunters Ridge Drive, Dallas, TX, 75248
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$170.07
Lee, KellyCA
2A Street Julian'S Cottagesomagh, Omagh Bt797hg, CA
Held by Charles Schwab & Co Inc
Credit balances
$147.45
Lee, KellyCA
291 Evandale #2, Mt View, 94043
Held by Delta Dental Of California
Checking accounts, demand deposit
$139.50
Lee, KellyTX
7210 Crestbury Court, Cypress, TX, 77433
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$136.24
Lee, KellyCA
610 West Oak View Drive, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.73
Lee, KellyCA
4452 La Granada Wy, La Canada, CA, 91011
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$129.43
Lee, KellyCA
1040 South Cochran Avenue, Los Angeles, CA, 90019
Held by Capital One National Association
Savings accounts
$128.96
Lee, KellyCA
339 Cinnamon Way, Suisun City, CA, 94585
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$123.89
$121.20
Lee, KellyTX
3303 Montrose Street, Orange, TX, 77632
$118.04
Lee, KellyCA
4701 East Anaheim Street 404, Long Beach, CA, 90804
Held by Perspecta Risk Decision Inc
Expense checks
$113.20
$111.87
Lee, KellyCA
1190 Queen Ann Drive, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$107.00
Lee, KellyTX
PO Box 488, Murchison, TX, 75778
Held by First American Bank
Health savings account (HS01) · Reported 2024
$102.47
Lee, KellyCA
2418 Dwight Way #1, Berkeley, CA, 94704
Held by Automobile Club Of Southern California
Refunds
$100.29
Lee, KellyTX
1603 Stoney Ridge Court, Marble Falls, TX, 78654
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$100.00
Lee, KellyTX
22527 John Rolfe Lane, Katy, TX, 77449
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$100.00
$100.00
Lee, KellyTX
12618 Fisher Drive, Mont Belvieu, TX, 77523
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$94.00
Lee, KellyCA
80 Montecito Vista Drive, San Jose, CA, 95111
Held by Elevance Health Inc
Group policy benefit/Clm payments
$91.73
Lee, KellyCA
5343 Monroe Avenue Apt 221, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$91.27
Lee, KellyCA
255 South Grand Avenue Apt 1216, Los Angeles, CA, 90012
Held by Pacific Bell Telephone Company
Vendor payments
$88.74
$83.43
$82.91
Lee, KellyCA
616 North Garfield Avenue 300, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$81.94
Lee, KellyCA
707 Continental Circle Apt 2037, Mountain View, CA, 94040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$79.94
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