Unclaimed property reported under Lee, Andy
364 records · $34,879 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 364. Search by name and address to narrow it to yours.
Lee, AndyTX
2937 Rosedale Avenue, Dallas, TX, 75205
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$4,963.07
Lee, AndyTX
2937 Rosedale Avenue, Dallas, TX, 75205
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$4,863.35
Lee, AndyWI
2331 Preble Avenue, Green Bay, WI, 54302
Held by Dovenmuehle Mortgage, Inc.
Escrow accounts · Reported 2021
$1,517.09
$1,400.00
Lee, AndyCA
1047 Stockton Street, San Francisco, CA, 94108
Held by US Stock Transfer Corp
Liquidating funds
$1,370.50
Lee, AndyCA
1st Flr 10 Alley 158 Lane 30 Yongji Road Xinyi District, 00000
Held by Apple Inc
Underlying shares or outstanding certificates
$1,243.37
Lee, AndyTX
614 West Wheatland Road, Duncanville, TX, 75116
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,156.38
Lee, AndyTX
2937 Rosedale Avenue, Dallas, TX, 75205
Held by Transamerica Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,026.19
Lee, AndyCA
201 West Wilshire Avenue Apt F, Fullerton, CA, 92832
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,000.00
Lee, AndyCA
4638 Cerro Verde Pi, Tarzana, CA, 91356
Held by Western Union Financial Services, Inc.
Refunds due
$908.00
Lee, AndyCA
PO Box 1169, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$640.70
Lee, AndyCA
4638 Cerro Verde Pi, Tarzana, CA, 91356
Held by Western Union Financial Services, Inc.
Refunds due
$508.00
Lee, AndyWI
2331 Preble Avenue, Green Bay, WI, 54302
Held by Erie Insurance Exchange
Premium refunds · Reported 2022
$506.00
$500.00
Lee, AndyCA
4303 Manchester 42, Stockton, CA, 95209
Held by Western Union Financial Svcs Inc
Refunds due
$497.70
$460.00
Lee, AndyTX
2937 Rosedale Avenue, Dallas, TX, 75205
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$405.00
$314.17
Lee, AndyCA
450 East 15th Street, Oakland, CA, 94606
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$290.00
$283.49
Lee, AndyTX
12007 Elfcroft Drive, Austin, TX, 78758
Held by United Heritage Fcu
Savings account (AC02) · Reported 2019
$248.81
$229.07
$228.38
Lee, AndyCA
Design Resources, San Francisco, CA, 94114
Held by Fia Card Services N.a.
Unidentified remittances
$221.62
Lee, AndyCA
7891 Santa Rita Avenue, Stanton, CA, 90680
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Lee, AndyCA
4638 Cerro Verde Pi, Tarzana, CA, 91356
Held by Western Union Financial Services, Inc.
Refunds due
$208.00
Lee, AndyCA
1st Flr 10 Alley 158 Lane 30 Yongji Road Xinyi District, 00000
Held by Apple Inc
Underlying shares or outstanding certificates
$207.23
Lee, AndyCA
5408 Walnut Avenue Suite A, Irvine, CA, 92604
Held by Laboratory Corp Of America Holdings
Refunds due
$199.00
Lee, AndyCA
1429 9th Avenue, Oakland, CA, 94606
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$195.50
Lee, AndyCA
521 2nd Avenue Apt 2, San Francisco, CA, 94118
Held by Wells Fargo Bank NA
Checking accounts
$183.32
Lee, AndyCA
221 Acacia Glen Drive, Riverside, CA, 92506
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$175.61
Lee, AndyTX
615 West Main Street, Arlington, TX, 76010
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$175.00
Lee, AndyCA
945 Taraval Street No 292, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Checking accounts
$159.43
Lee, AndyTX
PO Box 1411, Brownwood, TX, 76804
Held by Schl Taylor Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$155.93
$150.00
Lee, AndyCA
10 Jln Sungai Dua, Beverly Hills, CA, 90210
Held by Inter National Bank
Misc intangible property
$147.11
Lee, AndyTX
### Vzcr ####, Wills Point, TX, 75169
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$141.02
Lee, AndyTX
8415 Datapoint Drive Suite 1020, San Antonio, TX, 78229
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$138.24
$137.04
Lee, AndyCA
2305 West 169th Place, Torrance, CA, 90504
Held by Trinity Universal Insurance Co
Premium refunds
$130.75
$124.85
Lee, AndyCA
5032 Star Mine Way, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.32
Lee, AndyCA
Suite 101 Vip Cell Phone Connection, Fresno, CA, 93727
Held by Att Services Inc
Refunds due
$119.47
Lee, AndyCA
8540 Costa Verde Boulevard 4433, San Diego, CA, 92122
Held by San Diego Gas & Electric
Refunds or rebates
$116.85
Lee, AndyTX
3407 Streamside Lane, Sugar Land, TX, 77479
Held by Ut Physicians
Refund due (MS11) · Reported 2016
$116.00
Lee, AndyTX
2937 Rosedale Avenue, Dallas, TX, 75205
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$115.39
Lee, AndyCA
1 Lacerta, Irvine, CA, 92603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.90
$106.98
$100.17
$100.17
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