Unclaimed property reported under Bailey, Lee
63 records · $7,088 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
Bailey, LeeCA
1844 San Miguel Drive #302, Walnut Creek, CA, 94596
Held by Omni Healthcare, Inc.
Vendor payments
$1,651.00
Bailey, LeeTX
313 West University Avenue, Waxahachie, TX, 75165
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$1,004.09
$857.11
$526.59
Bailey, LeeCA
4210 Via Arbolada Unit 319, Los Angeles, CA, 90042
Held by Paypal
Misc intangible property
$354.44
$200.00
Bailey, LeeTX
PO Box 578, Waskom, TX, 75692
Held by Coventry Health Care Louisiana Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$167.00
Bailey, LeeTX
909 East Colombus Street, Wharton, TX, 77488
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$149.51
Bailey, LeeTX
11753 West Bellfort, Stafford, TX, 77477
Held by Protective Life Ins Co For The
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$147.00
Bailey, LeeTX
Box 224, Lometa, TX, 76853
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$133.59
Bailey, LeeTX
Rr 1 Box 224C, Denison, TX, 75021
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$125.36
$124.00
Bailey, LeeTX
% Wanda Bailey PO Box 472, Tom Bean, TX, 75489
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$115.53
Bailey, LeeTX
9526 Burwick Drive, San Antonio, TX, 78230
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$106.45
$93.20
Bailey, LeeCA
285 West Bullard Avenue Suite 102, Fresno, CA, 93704
Held by At&t Services Inc
Refunds due
$87.84
Bailey, LeeTX
1717 Williston Street, Pampa, TX, 79065
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$87.48
Bailey, LeeTX
Box 224, Lometa, TX, 76853
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$85.77
Bailey, LeeTX
1512 Primrose Lane Apt A Cisco Tx, 76437
Held by Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.22
Bailey, LeeTX
415 Redbud Circle, Whitehouse, TX, 75791
$75.20
Bailey, LeeTX
% Wanda Bailey PO Box 472, Tom Bean, TX, 75489
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$70.63
Bailey, LeeTX
8515 Spotslyvania Lane, Houston, TX, 77083
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$63.66
Bailey, LeeTX
1512 Primrose Lane Apt A, Cisco, TX, 76437
Held by Elsc Comanche Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$62.40
Bailey, LeeTX
Box 224, Lometa, TX, 76853
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$62.04
Bailey, LeeTX
% Wanda Bailey PO Box 472, Tom Bean, TX, 75489
$58.77
Bailey, LeeTX
% Wanda Bailey PO Box 472, Tom Bean, TX, 75489
$55.89
Bailey, LeeTX
##### Noel Road Suite ####, Dallas, TX, 75240
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$55.81
$51.24
Bailey, LeeCA
461105 Lake Crest Road, Janesville, CA, 96114
Held by Citizens Telecomm. Co Of California Inc
Refunds
$50.32
Bailey, LeeTX
##### County Road ###, Tyler, TX, 75703
$41.77
Bailey, LeeTX
29 Tree Bark, Texarkana, TX, 75502
Held by State Of Arkansas
Savings account (AC02) · Reported 1999
$38.01
Bailey, LeeTX
Bx2178, Abilene, TX, 79604
Held by Aep Tx Ctr
Utility refund or rebate (UT03) · Reported 1990
$32.90
Bailey, LeeTX
PO Box 1115, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$32.74
Bailey, LeeTX
8515 Spotsylvania Lane, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2021
$30.00
Bailey, LeeTX
507 South Augusta Avenue, Tyler, TX, 75702
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$29.24
Bailey, LeeTX
3801 Potomac Avenue, Dallas, TX, 75205
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$29.00
Bailey, LeeTX
8735 Lawson Street # 1, El Paso, TX, 79904
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$27.80
Bailey, LeeCA
1221 West 3rd Street #135, Los Angeles, CA, 90017
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.61
Bailey, LeeTX
3816 Turtle Creek Drive, Dallas, TX, 75219
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$25.00
Bailey, LeeCA
11422 Ranchito Street, Bel Monte, CA, 91732
Held by Optumrx
Group policy benefit/Clm payments
$13.75
$8.99
$8.19
Bailey, LeeCA
589 Florence Street, Turlock, CA, 95380
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Bailey, LeeCA
11422 Ranchito Street, Bel Monte, CA, 91732
Held by Optumrx
Group policy benefit/Clm payments
$6.05
Bailey, LeeCA
% Zinn & Assoc 23236 Lyons Avenue #216, Santa Clarita, CA, 91321
Held by Metro-Goldwyn-Mayer Studios Inc.
Wages, payroll, salaries
$5.74
Bailey, LeeCA
6639 Valley Hi Drive #261, Sacramento, CA, 95823
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$4.80
Bailey, LeeCA
4210 Via Arbolada Apt 319, Los Angeles, CA, 90042
Held by Csg Systems International Inc
Refunds or rebates
$3.09
$3.09
Bailey, LeeCA
735 C School Road, McKinleyville, CA, 95519
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
Bailey, LeeCA
4498 Figueroa Boulevard San Diego Ca 92109, San Diego, CA, 92109
Held by San Diego Gas And Electric
Refunds or rebates
$2.51
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.