Unclaimed property reported under Lee, Allan
85 records · $16,879 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 85. Search by name and address to narrow it to yours.
Lee, AllanCA
Apt 5 135 Sharene Lane, Walnut Creek, CA, 94596
Held by Metabank National Association Hrb
Outstanding official checks
$9,033.71
Lee, AllanWI
2F No 115 Tachih Street Taipei 104 Taipei 104
Held by University Of Wisconsin Credit Union
Savings accounts · Reported 2023
$2,430.90
$564.53
$463.31
Lee, AllanCA
1426 Euclid Avenue Apt C, Santa Barbara, CA, 93101
Held by Bank Of America - California-South
Checking accounts
$360.60
Lee, AllanCA
135 Sharene Lane Geocapital LLC, Walnut Creek, CA, 94596
Held by American Express Company
Accounts-receivable credit balance
$356.30
Lee, AllanCA
2508 Calma Court, San Jose, CA, 95128
Held by State Farm Mutual Automobile Insurance Company
Other
$339.78
Lee, AllanCA
4 Paseo De Cumbres, Monterey, CA, 00000
Held by San Diego Gas And Electric
Refunds or rebates
$307.62
$200.00
$199.57
$190.26
Lee, AllanCA
6909 Starstone Drive, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$190.00
$137.44
$102.00
$100.00
$100.00
Lee, AllanTX
515 Yogi Trail, Glenn Heights, TX, 75154
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$99.00
Lee, AllanCA
937 Franklin Avenue, Lemoore, CA, 93245
Held by Gc Services Limited Partnership
Refunds due
$89.00
Lee, AllanCA
52 Rudden Avenue, San Francisco, CA, 94112
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$86.49
$80.00
Lee, AllanCA
1 Northstar Street Apt Ph-3, Marina Del Rey, CA, 90292
Held by Time Warner Cable Inc
Refunds or rebates
$76.29
$73.00
Lee, AllanTX
3241 Savannah, El Paso, TX, 79930
Held by Bankboston Corp
Matured bond principal (SC18) · Reported 1998
$65.17
Lee, AllanCA
801 Marilla Avenue A, Santa Barbara, CA, 93101
Held by Santa Barbara Teachers Federal Credit Union
Savings accounts/Credit union shrs
$61.96
Lee, AllanTX
##### Bellaire Blv ###, Houston, TX, 77083
Held by Hsbc Finance Corp
Unidentified remittance (MS06) · Reported 2011
$60.00
$60.00
Lee, AllanCA
6876 Park Riviera Way, Sacramento, CA, 95831
Held by Csaa Insurance Exchange
Premium refunds
$57.99
Lee, AllanCA
250 West El Camino Real Un, Sunnyvale, CA, 94087
Held by Wm Corporate Services Inc
Customer overpayments
$50.55
Lee, AllanCA
634 True Wind Way Un, Redwood City, CA, 94063
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Lee, AllanCA
New Accounts 333 South Hope Street, Los Angeles, CA, 90071
Held by Security Pacific National Bank Headquarters
Savings accounts/Credit union shrs
$47.44
Lee, AllanCA
37301 Alliene Avenue, Lomita, CA, 90717
Held by (21100) Capital One National Association
Other court deposits
$45.71
Lee, AllanTX
4242 Lomo Alto Drive Apt S37, Dallas, TX, 75219
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.22
Lee, AllanTX
4242 Lomo Alto #s37, Dallas, TX, 75219
Held by Sierra Health & Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$36.15
$36.00
$35.00
Lee, AllanCA
1029 Girard Road, San Francisco, CA, 94129
Held by Tennille V Western Union Qsf
Refunds due
$34.68
$33.00
$32.93
Lee, AllanCA
135 Sharene Lane Apt 5, Walnut Creek, CA, 94596
Held by Progressive Direct Insurance Co
Premium refunds
$31.00
$30.31
Lee, AllanCA
1111 Chadwick Circle, Bay Point, CA, 94565
Held by Select Portfolio Servicing Inc
Customer overpayments
$30.07
Lee, AllanCA
1395 Saratoga Avenue Apt 55, San Jose, CA, 95129
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lee, AllanCA
5237 East Hedges Avenue, Fresno, CA, 93727
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, AllanCA
4833 Oakwood Avenue, Los Angeles, CA, 90004
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.04
$27.78
$25.00
Lee, AllanCA
Unit 16 Parkhaven Boulevard, Oakville On, 67
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
$22.48
Lee, AllanCA
1322 Washington Avenue, San Leandro, CA, 94577
Held by Suntrust Bank 175
Outstanding official checks
$22.30
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