Unclaimed property reported under Lee, Amy
483 records · $67,300 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 483. Search by name and address to narrow it to yours.
Lee, AmyCA
7233 Geary Boulevard # 3A, San Francisco, CA, 94121
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$8,197.84
Lee, AmyCA
P O Bx 80583 San Marino Ca 91108
Held by Chrysler Corporation
Shares of stock (Returned by po)
$6,535.05
$6,381.54
Lee, AmyTX
320 Legacy Drive, Plano, TX, 75094
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2012
$4,104.56
Lee, AmyCA
1259 Alabama Street, San Francisco, CA, 94110
Held by Safeamerica Credit Union
Savings accounts
$3,028.00
Lee, AmyCA
14101 Leffingwell Road 41, Whittier, CA, 90604
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,913.67
$1,939.00
Lee, AmyTX
3923 Knollcross, San Antonio, TX, 78247
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,847.18
Lee, AmyCA
21017 Wilbeam Avenue, Castro Valley, CA, 94546
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,203.80
Lee, AmyCA
344 Rheem Boulevard Apt 6, Moraga, CA, 94556
Held by University Of The Pacific
Accounts-receivable credit balance
$1,019.00
Lee, AmyTX
2500 North McColl Road Apt 46, McAllen, TX, 78501
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2023
$990.00
$947.33
Lee, AmyTX
3716 Cromwell Court, Plano, TX, 75075
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$808.88
Lee, AmyTX
7686 Creekmere Drive, Frisco, TX, 75035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$596.58
Lee, AmyCA
5049 West Robinson Avenue, Fresno, CA, 93722
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$594.73
Lee, AmyTX
10702 Nashville Drive, Flint, TX, 75762
$581.16
Lee, AmyTX
1203 Scenic Drive, Southlake, TX, 76092
Held by Deere Employees C U
Savings account (AC02) · Reported 2022
$579.94
Lee, AmyCA
10 Lakeside Drive, Buena Park, CA, 90621
Held by Hoag Memorial Hospital Presbyterian
Refunds
$556.00
Lee, AmyCA
750 North King Road Apt 806, San Jose, CA, 95133
Held by Morgan Stanley & Co LLC
Mutual fund shares
$534.51
$525.00
Lee, AmyCA
750 North King Road Apt 806, San Jose, CA, 95133
Held by Morgan Stanley & Co LLC
Mutual fund shares
$503.57
Lee, AmyCA
1205 South Sierra Vista Avenue, Alhambra, CA, 91801
Held by Bank Of America - California NA (318)
Checking accounts
$500.00
Lee, AmyTX
204 Turkey Track Trail, Canyon, TX, 79015
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$465.83
Lee, AmyTX
801 East Brown Street, Hugo, OK, 74743
$461.55
Lee, AmyTX
4610 Connelly, Austin, TX, 78757
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$441.81
Lee, AmyTX
4610 Connelly, Austin, TX, 78757
Held by State Of Colorado
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$432.90
Lee, AmyCA
6380 Wilshire Boulevard, Los Angeles, CA, 90048
Held by Stillwater Insurance Services Inc
Premium refunds
$412.80
Lee, AmyCA
668 Edna Way, San Mateo, CA, 94402
Held by U.s. Bank, Trust Technology & Support Services
Escrow accounts
$368.98
Lee, AmyTX
#### Warrior Circle Apt ###, Fort Worth, TX, 76119
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$365.80
Lee, AmyTX
9714 Copper Creek, Converse, TX, 78109
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$350.00
$350.00
$350.00
Lee, AmyTX
#### Warrior Circle Apt ###, Fort Worth, TX, 76119
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$341.92
Lee, AmyCA
869 Fairchild Avenue, Camarillo, CA, 93010
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Lee, AmyTX
Pasadena Tx, Pasadena, TX, 77505
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2014
$289.14
Lee, AmyTX
6300 Brazos Court, Colleyville, TX, 76034
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$262.13
Lee, AmyCA
3435 Wilshire Boulevard Suite 1, Los Angeles, CA, 90010
Held by Citi Prepaid Services
Accounts-receivable credit balance
$255.00
Lee, AmyCA
1266 Pacific Street, Monterey, CA, 93940
Held by Comdata Network Inc
Misc intangible property
$251.77
Lee, AmyTX
3907 Avenue J, Santa Fe, TX, 77510
Held by College Of The Mainland
Checking account (AC01) · Reported 2019
$233.50
$229.55
Lee, AmyTX
700 Jasmine Court, Pflugerville, TX, 78660
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$228.90
Lee, AmyCA
2030 Greenwood Circle, Riverside, CA, 92503
Held by L.a. Fitness International LLC
Refunds due
$225.00
Lee, AmyTX
5402 66th Street, Lubbock, TX, 79424
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$218.50
Lee, AmyCA
8628 East Norwood Place, Rosemead, CA, 91770
Held by Security Pacific National Bank Rosemead Square
Savings accounts/Credit union shrs
$204.93
Lee, AmyTX
15263 Vizcaya Drive, Dallas, TX, 75208
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$204.48
Lee, AmyCA
14325 Killion Street, Sherman Oaks, CA, 91401
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$199.70
$192.95
Lee, AmyWI
119 East Chateau Place, Whitefish Bay, WI, 53217
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds · Reported 2013
$183.26
Lee, AmyCA
7169 Clearbrook Way, Sacramento, CA, 95823
Held by Capital One Financial Corporation
Misc outstanding checks
$178.23
$175.68
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