Unclaimed property reported under Lee, Allen
249 records · $33,250 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 249. Search by name and address to narrow it to yours.
Lee, AllenCA
4304 Jessica Circle, Fremont, CA, 94555
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$9,513.71
Lee, AllenCA
427 South Harbor Boulevard, Fullerton, CA, 92832
Held by Morgan Stanley & Co LLC
Dividends
$2,445.81
Lee, AllenTX
4952 Cape Coral Drive, Dallas, TX, 75287
$1,685.37
Lee, AllenCA
5 Floor 8 4 Lane 1, Taipei Hsuan Ta
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,643.57
Lee, AllenCA
1411 Thatcher Street, Fullerton, CA, 92833
Held by Unify Financial Federal Credit Union
Savings accounts
$993.27
$695.07
Lee, AllenCA
16328 East San Miguel Avenue, La Mirada, CA, 90638
Held by Eic Group Inc
Paying agent accounts
$613.56
Lee, AllenCA
1976 South La Cienega Boulevard C164, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$563.78
Lee, AllenTX
4952 Cape Coral Drive, Dallas, TX, 75287
Held by Merit Medical Systems, Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$546.11
Lee, AllenCA
11285 Terra Vis Parkway, Rancho Cucamong, CA, 91730
Held by American Express Company
Accounts-receivable credit balance
$438.35
Lee, AllenCA
2000 Ascot Parkway 2123, Vallejo, CA, 94591
Held by Wawanesa General Insurance
Premium refunds
$433.40
Lee, AllenCA
No address on file
Held by Bank Of America Nt&sa Branch:1028-Mandarin Towers Branch
Checking accounts, demand deposit
$383.54
Lee, AllenCA
1320 Marin Street, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Refunds or rebates
$358.51
$351.40
Lee, AllenCA
2301 Northgate Aveune #301, Oakland, CA, 94612
Held by San Jose Arena Management LLC
Wages, payroll, salaries
$316.54
Lee, AllenCA
16328 East San Miguel Avenue, La Mirada, CA, 90638
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$293.67
Lee, AllenCA
970 H Street, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:0066-One Powell Street Office
Savings accounts/Credit union shrs
$283.74
$281.96
Lee, AllenCA
2555 West Highway 154, Los Olivos, CA, 93441
Held by Bank Of America - North Carolina
Refunds due
$272.79
Lee, AllenCA
2200 Santa Ana Street, Palo Alto, CA, 94303
Held by University Of Southern California
Accounts payable
$260.30
Lee, AllenTX
3006 Paul Knox Street Trlr 8, Huntsville, TX, 77320
Held by Verabank
Savings account (AC02) · Reported 2020
$255.60
Lee, AllenCA
2290 Wexford Avenue, South San Francisco, CA, 94080
Held by Capital One NA
Savings accounts
$208.26
Lee, AllenCA
7800 Westfield Road 68, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$205.40
$205.38
Lee, AllenTX
4326 Stetson Park Apt None, San Antonio, TX, 78223
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$198.55
Lee, AllenTX
9522 Huffmeister Road Suite 300, Houston, TX, 77095
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$197.81
$195.84
Lee, AllenCA
Allen Lee 321 North Huntington Avenue Apt C, Monterey Park, CA, 91754
Held by Balboa Insurance Company
Court settlements
$194.37
$191.75
Lee, AllenTX
400 Parklane Road, Lafayette, LA, 70507
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$190.32
Lee, AllenTX
400 Parklane Road, Lafayette, LA, 70507
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$184.91
Lee, AllenCA
P O Box 238, Koza Okinawa
Held by Bank Of America Nt&sa Branch:0659-Intl Private Bnkg Svcs
Checking accounts, demand deposit
$178.31
Lee, AllenCA
27 Shadowcast, Newport Coast, CA, 92657
Held by Elevance Health Inc
Group policy benefit/Clm payments
$167.63
Lee, AllenTX
#### Ferguson Road #####, Dallas, TX, 75228
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1995
$167.20
Lee, AllenCA
27 Shadowcast, Newport Coast, CA, 92657
Held by Elevance Health Inc
Group policy benefit/Clm payments
$165.00
Lee, AllenTX
216 South Avenue B, Humble, TX, 77338
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.01
Lee, AllenTX
400 Parklane Road, Lafayette, LA, 70507
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$162.75
Lee, AllenTX
2931 East 12th Apt East, Austin, TX, 78702
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$162.11
Lee, AllenTX
400 Parklane Road, Lafayette, LA, 70507
Held by Elsc Rusk County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$161.84
$160.12
Lee, AllenCA
16328 Avenida San Miguel, La Mirada, CA, 90638
Held by North Orange County Credit Union
Savings accounts
$154.18
Lee, AllenTX
12441 Northwest Fwy, Houston, TX, 77092
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$152.00
$149.29
Lee, AllenTX
43 Whispering Thicket Place, Tomball, TX, 77377
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$147.50
Lee, AllenTX
1805 Ih 35 North Apt 26F, Austin, TX, 78666
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$144.60
$137.44
$135.32
Lee, AllenTX
400 Parklane Road, Lafayette, LA, 70507
$135.13
Lee, AllenCA
3903 Chapman Street, San Diego, CA, 92110
Held by State Farm General Insurance Company
Premium refunds
$131.60
Lee, AllenCA
16328 East Avenida San, La Mirada, CA, 90638
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$125.06
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