Unclaimed property reported under White, Kelly
266 records · $31,591 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 266. Search by name and address to narrow it to yours.
White, KellyTX
2620 Nagle, Houston, TX, 77004
Held by Republic Bancorp Inc
Vendor check (CK13) · Reported 2009
$6,181.45
White, KellyTX
1301 Canon Yeomans Trail, Austin, TX, 78748
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2019
$3,248.53
$1,597.64
White, KellyCA
20120 Sears Drive, Tehachapi, CA, 93561
Held by Ocwen Financial Corporation
Escrow accounts
$1,220.17
White, KellyCA
908 Malcom Avenue, Los Angeles, CA, 90024
Held by Wyoming State Of Unclaimed Property Division
Securities exchanged for cash
$1,000.00
White, KellyTX
2620 Nagle, Houston, TX, 77004
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$960.00
White, KellyTX
265 West Drive, New Waverly, TX, 77358
$727.58
White, KellyCA
4109 Eucalyptus Lane, Santa Maria, CA, 93455
Held by Comenity Bank
Customer overpayments
$658.36
White, KellyTX
1301 Canon Yeomans Trail, Austin, TX, 78748
Held by A Plus Fcu
Health savings account (HS01) · Reported 2020
$518.24
White, KellyCA
461 41st Street Apartment B, Oakland, CA, 94609
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$472.50
White, KellyWI
PO Box 117, Princeton, WI, 54968
Held by Toshiba Corporation
Stock or bond liquidation/redemption funds · Reported 2015
$468.75
White, KellyCA
726 Costa Drive, Lodi, CA, 95240
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$459.70
White, KellyTX
331 Sweetspire Drive, Royse City, TX, 75189
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$402.41
$400.00
White, KellyCA
4930 Polk Street Apt 99, N Highlands, CA, 95660
Held by Pathward
Misc intangible property
$400.00
White, KellyCA
28070 Caraway Lane, Santa Clarita (saugus, CA, 91350
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$367.31
White, KellyTX
425 Waters Edge Way, Murphy, TX, 75094
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2023
$359.04
White, KellyTX
8204 Chicago Avenue, Lubbock, TX, 79424
Held by Plainscapital Bank
Savings account (AC02) · Reported 2021
$352.30
White, KellyTX
5309 Elmdale Drive, Fort Worth, TX, 76137
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$340.60
White, KellyCA
10072 San Juan Court, Fountain Valley, CA, 92708
Held by Signature Group Holdings Inc
Securities
$328.90
White, KellyCA
2220 Lake Road, Belmont, CA, 94002
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$324.70
White, KellyTX
#### East County Road ###, Midland, TX, 79706
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2018
$321.43
White, KellyTX
4220 River Garden Trail, Austin, TX, 78746
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$320.25
White, KellyCA
10072 San Juan Court, Fountain Valley, CA, 92708
Held by Signature Group Holdings Inc
Securities
$310.02
White, KellyTX
504 East Morton Street, Denison, TX, 75021
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$282.50
White, KellyCA
10072 San Juan Court, Fountain Valley, CA, 92708
Held by Signature Group Holdings Inc
Securities
$261.80
White, KellyTX
1003 Eagle Drive 110, Denton, TX, 76201
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$260.20
White, KellyTX
10621 Augusta Lane, Rowlett, TX, 00000
Held by First Land Title
Escrow account (TR04) · Reported 2006
$250.00
White, KellyAK
5181 Electra Avenue, Fairbanks, AK, 99709
Held by Hsi USA Inc
Misc. intangible property · Reported 2019
$231.90
White, KellyTX
2606 Wilson Creek Drive, Pasadena, TX, 77503
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$225.33
White, KellyTX
2837 Avenue H # 1, Dickinson, TX, 77539
$214.00
White, KellyCA
6762 Warner Avenue Apt R1, Huntingtn Bch, CA, 92647
Held by American Express Company
Customer overpayments
$213.33
White, KellyTX
1804 Captial Parkway 24, Austin, TX, 78746
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$193.95
$191.68
$191.53
White, KellyTX
6200 Holiday Lane Fort Worth Christian School, North Richland Hills, TX, 76180
Held by Scholastic Book Clubs Inc
Refund due (MS11) · Reported 2022
$188.50
White, KellyCA
515 South Curson Avenue, Los Angeles, CA, 90036
Held by Microsoft Corporation
Underlying shares or outstanding certificates
$186.73
White, KellyCA
7887 North La Cholla Boulevard Apt 2138, Tucson Az, CA, 85741
Held by Standard Fire Insurance Co
Court settlements
$178.63
White, KellyTX
10203 Mapleridge Drive, Dallas, TX, 75238
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$153.59
White, KellyCA
215 El Rancho Verde Drive, San Jose, CA, 95116
Held by Travel Guard Group Inc
Individual policy benefit/Clm
$151.59
White, KellyTX
2001 South Ih 35 Svrd Nb, Austin, TX, 78741
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$149.32
White, KellyTX
10757 Traymore Drive, Fort Worth, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$143.54
White, KellyCA
103 Juarez Avenue Apt 8, Forest Knolls, CA, 94933
Held by Pacific Gas & Electric Company
Refunds
$134.56
$121.56
White, KellyTX
330 Steppes Court, Brock, TX, 76087
Held by Everett Financial Inc |supreme Lending
Refund due (MS11) · Reported 2024
$110.80
White, KellyTX
2400 Brook Haven Drive, Mesquite, TX, 75150
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2002
$105.00
White, KellyTX
1905 Alamo Bound, Leander, TX, 78641
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$104.00
White, KellyCA
800 North Stanley Avenue, Los Angeles, CA, 90046
Held by Jill Acquisition LLC
Refunds due
$100.27
White, KellyTX
#### Copperfield Drive A ###, Bryan, TX, 77802
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$100.00
White, KellyTX
13827 Nathan Ridge Lane, Cypress, TX, 77429
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$100.00
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