Unclaimed property reported under Lee, Amanda
309 records · $27,743 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 309. Search by name and address to narrow it to yours.
Lee, AmandaCA
1895 Chestnut Street 10, San Francisco, CA, 94123
Held by Citibank NA Cca
Checking accounts
$3,414.07
Lee, AmandaTX
1403 Rutland Street, Houston, TX, 77008
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,344.71
Lee, AmandaTX
13611 White Cliff Drive, Houston, TX, 77065
Held by Great Amer Title Of Houston LLC
Escrow account (TR04) · Reported 2024
$1,770.00
Lee, AmandaTX
PO Box 420510, Houston, TX, 77242
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,428.00
Lee, AmandaCA
318 Turn Pike Drive, Folsom, CA, 95630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$875.23
$851.30
Lee, AmandaTX
116 North Eskew Lane, Cedar Creek, TX, 78612
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$741.26
Lee, AmandaCA
104 Cameron Way, San Francisco, CA, 94124
Held by Optumrx
Group policy benefit/Clm payments
$611.67
Lee, AmandaTX
624 Annie Way, Fernley, NV, 89408
$507.48
Lee, AmandaTX
7333 Potranco, San Antonio, TX, 78251
$490.04
Lee, AmandaCA
Athlon Comp 11482 Beach Boulevard, Westminster, CA, 92683
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$490.00
Lee, AmandaCA
5300 Hageman Road Unit 202, Bakersfield, CA, 93308
Held by Commerce West Insurance Co
Premium refunds
$399.17
$377.28
Lee, AmandaTX
6102 Trout Court, Pearland, TX, 77581
Held by US Bank
Escrow account (TR04) · Reported 2023
$371.28
Lee, AmandaTX
1724 McFerrin Avenue, Waco, TX, 76708
$329.89
Lee, AmandaTX
1101 Buckingham Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$326.79
Lee, AmandaCA
1240 North Cherokee Avenue Apt 105, Los Angeles, CA, 90038
Held by Southern California Gas Company
Refunds or rebates
$326.65
Lee, AmandaWI
153 East Sunset Drive, Milton, WI, 53563
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Lee, AmandaTX
1617 Spanish Trail, Plano, TX, 75023
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$300.00
Lee, AmandaTX
P O Box 1302, Seguin, TX, 78155
Held by Fmsc Sequin Operating Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$284.48
Lee, AmandaTX
##### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$214.09
Lee, AmandaTX
3505 Wandering Trail, Plano, TX, 75075
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$200.00
$185.99
Lee, AmandaTX
#### North University Drive Apt ###, Nacogdoches, TX, 75965
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$178.63
Lee, AmandaCA
3312 Chapman Street Apt D, Los Angeles, CA, 90065
Held by Pathward
Misc intangible property
$178.48
Lee, AmandaCA
2417 Shawn Drive, San Pablo, CA, 94806
Held by United Parcel Service Inc
Wages, payroll, salaries
$165.30
Lee, AmandaCA
1945 Port Chelsea Place, Newport Beach, CA, 92660
Held by California Physicians Service
Refunds due
$157.03
Lee, AmandaTX
3253 Desert Storm Road, Fort Worth, TX, 76127
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$154.46
Lee, AmandaCA
7124 Regard Way, Sacramennto, CA, 95842
Held by Metabank National Association
Misc intangible property
$144.67
Lee, AmandaTX
5740 Martin Road Apt 3320, Plano, TX, 75024
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$144.00
Lee, AmandaCA
12426 Winger Street, Bakersfield, CA, 93312
Held by Commerce West Insurance Co
Premium refunds
$143.00
Lee, AmandaCA
810 Via Estrellita Avenue, Glendora, CA, 91741
Held by Moneygram Payment Systems Inc
Misc intangible property
$140.00
Lee, AmandaTX
11099 Timber Creek Drive, Tyler, TX, 75707
$139.10
Lee, AmandaCA
PO Box 3916, Merced, CA, 95344
Held by Coast National Insurance Co
Individual policy benefit/Clm
$136.71
Lee, AmandaCA
117 Russell Drive, Antioch, CA, 94509
Held by Elevance Health Inc
Group policy benefit/Clm payments
$135.00
Lee, AmandaTX
3727 19th Street North, Texas City, TX, 77590
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Lee, AmandaTX
3021 Modella Avenue, Dallas, TX, 75229
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2018
$120.00
Lee, AmandaTX
4550 Sir Arthur Way, Canyon Lake, TX, 78133
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$115.46
Lee, AmandaTX
#### East Riverside Drive ###, Austin, TX, 78741
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$115.00
Lee, AmandaTX
#### Golf Course Road Apt ###, Kingsville, TX, 78363
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$113.54
Lee, AmandaTX
3602 Kansas, Midland, TX, 79703
Held by Herring Bank
Checking account (AC01) · Reported 2016
$111.98
$108.93
Lee, AmandaTX
500 East Jefferson Street, Gilmer, TX, 75644
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$108.00
Lee, AmandaTX
#### Arapaho Road ####, Dallas, TX, 75248
Held by Tiffany & Co
Other certificate of ownership (SC11) · Reported 2008
$107.71
Lee, AmandaCA
104 Old Glory Lane, Vacaville, CA, 95687
Held by Elevance Health Inc
Group policy benefit/Clm payments
$107.10
$106.66
Lee, AmandaCA
325 McNabe Court, Suisun City, CA, 94585
Held by Elevance Health Inc
Group policy benefit/Clm payments
$102.60
Lee, AmandaTX
905 South Ripple Creek Drive, Houston, TX, 77057
Held by Tailored Brands Inc
Payment for goods or services (MS04) · Reported 2018
$100.00
Lee, AmandaTX
5000 Sanger Avenue, Waco, TX, 76710
Held by Stat Energy, LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
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