Unclaimed property reported under Smith, Kelly
887 records · $195,566 reported · filed in 6 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 887. Search by name and address to narrow it to yours.
Smith, KellyTX
C/o Joseph R Messa Ables Locker Ralls Cowen Two Riverway Suite 1350, Houston, TX, 77056
Held by Allion Healthcare Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$99,257.40
Smith, KellyTX
256 Valeen Lane, Wylie, TX, 75098
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$5,459.00
Smith, KellyTX
6501 Saddle Horn Lane, Midland, TX, 79707
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,215.69
Smith, KellyTX
4316S Capistrano Drive, Dallas, TX, 75287
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$4,040.07
Smith, KellyTX
218 Village Tree Drive, Lewisville, TX, 75077
Held by Verizon Svc Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$3,125.00
Smith, KellyTX
167 Vincas Shadow Court, Driftwood, TX, 78619
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,169.29
Smith, KellyTX
708 West Josephine Street, McKinney, TX, 75069
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$1,787.25
Smith, KellyTX
1735 Hacienda Drive, Stevensville, MI, 49127
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2020
$1,622.25
Smith, KellyTX
3513 Woodhaven Drive, Midland, TX, 79707
$1,565.77
Smith, KellyTX
1110 West Oak, Olney, TX, 76374
$1,440.17
Smith, KellyTX
708 Queens Road, Pasadena, TX, 77502
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,398.92
Smith, KellyTX
PO Box 251688, Plano, TX, 75025
$1,321.79
Smith, KellyTX
#### Medical Center Drive #####, McKinney, TX, 75069
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,253.87
Smith, KellyTX
14020 Fontana Road, Roanoke, TX, 76262
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,137.50
Smith, KellyTX
218 Village Tree Drive, Lewisville, TX, 75077
Held by Verizon Svc Group
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,041.67
$1,000.00
$833.67
Smith, KellyTX
835 Echo Lane, Houston, TX, 77024
$829.39
Smith, KellyTX
No address on file
$829.27
Smith, KellyTX
41 Waller Street Apt 305, Austin, TX, 78702
$794.57
Smith, KellyTX
1329 Marina Drive, Irving, TX, 75063
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2023
$764.13
Smith, KellyTX
25003 Elwell Pt, San Antonio, TX, 78255
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2024
$763.00
Smith, KellyTX
#### Old Bullard Road Apt ###, Tyler, TX, 75703
$761.76
Smith, KellyTX
##### Fm #### Suite #, Garden Ridge, TX
Held by United Texas Credit Union
Savings account (AC02) · Reported 2022
$751.68
Smith, KellyTX
19703 Secret Cv, Garden Ridge, TX, 78266
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$750.00
Smith, KellyTX
Tyler, TX, 00000
Held by State Of Tx Dept Of Human Svc
Accounts payable (MS08) · Reported 1996
$700.00
$697.40
Smith, KellyTX
256 Valeen Lane, Wylie, TX, 75098
Held by Mechanics Bank
Expense check (CK10) · Reported 2023
$692.50
Smith, KellyTX
6701 Cedar View Trail, Watauga, TX, 76137
$665.00
Smith, KellyTX
725 Broadleaf, Schertz, TX, 78154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2006
$659.00
$650.00
Smith, KellyTX
256 Valeen Lane, Wylie, TX, 75098
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$648.00
Smith, KellyTX
302 Willow Springs Court, Coppell, TX, 75019
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$610.88
Smith, KellyTX
521 Keller Parkway, Keller, TX, 76248
Held by Sabine Oil And Gas Corp
Mineral royalties (MI02) · Reported 2023
$589.29
Smith, KellyTX
17589 Highland Circle, Flint, TX, 75762
Held by Amcap Fund-A
Mutual fund shares (SC16) · Reported 2023
$582.67
Smith, KellyTX
#### West Lovers Lane Apt ###, Dallas, TX, 75209
$550.64
Smith, KellyCA
11361 Broken Branch Drive, Rch Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$514.55
$494.75
Smith, KellyTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$485.85
$474.35
Smith, KellyCA
29970 Technology Drive, Murrieta, CA, 92563
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$461.00
Smith, KellyCA
433 North Camden Drive 4th Floor, Beverly Hills, CA, 90210
Held by Administaff DBA Insperity
Wages, payroll, salaries
$453.41
$450.00
Smith, KellyTX
### Pr #####, Scottsville, TX, 75688
Held by Rockwall Regional Hosp LLC
Refund due (MS11) · Reported 2024
$445.96
Smith, KellyTX
41 Waller Street Apt 305, Austin, TX, 78702
$429.90
Smith, KellyTX
302 Willow Springs Court, Coppell, TX, 75019
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$427.73
Smith, KellyTX
3803 Sweetgum Hill Lane, Kingwood, TX, 77345
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$415.70
Smith, KellyWI
609 East Willow, Duncan, OK, 73533
Held by Superior Choice Credit Union
Savings accounts · Reported 2022
$404.34
$385.38
Smith, KellyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$380.82
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