Unclaimed property reported under Lee, Angel
52 records · $3,754 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 52. Search by name and address to narrow it to yours.
Lee, AngelCA
119 Old Adobe Road, Los Gatos, CA, 95032
Held by Wells Fargo Bank National Assocation
Savings accounts
$896.45
Lee, AngelTX
18323 Marks Edge Drive, Houston, TX, 77094
$554.90
Lee, AngelCA
119 Old Adobe Road, Los Gatos, CA, 95032
Held by Wells Fargo Bank National Assocation
Savings accounts
$401.21
Lee, AngelTX
#### Fm #### Road West Apt ###, Houston, TX, 77069
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$237.85
Lee, AngelTX
2526 Estaril Circle, Houston, TX, 77038
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Lee, AngelTX
21123 Hidden Bridle, Houston, TX, 77073
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$188.47
Lee, AngelCA
3100 Ridge Point Drive, Diamond Bar, CA, 91765
Held by Cal Poly Pomona Foundation Inc.
Vendor checks
$171.00
Lee, AngelCA
23918 Cholame Drive, Diamond Bar, CA, 91765
Held by M & T Bank
Outstanding official checks
$133.53
Lee, AngelCA
36000 Fremont Boulevard Apt 37, Fremont, CA, 94536
Held by State Farm General Insurance Company
Premium refunds
$105.90
Lee, AngelCA
1125 Casaba Creek Court, San Jose, CA, 95120
Held by Progressive West Insurance Com
Premium refunds
$101.68
Lee, AngelTX
210 South 5th Street, Hidalgo, TX, 78557
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$89.37
Lee, AngelTX
700 Dunson Glen Drive Apt 601 Apt 601, Houston, TX, 77090
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$78.00
Lee, AngelTX
3945 Taft Avenue, Groves, TX, 77761
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$62.55
Lee, AngelCA
618321 Arroyo Drive, Irvine, CA, 92617
Held by Progressive West Insurance Com
Premium refunds
$60.06
$60.00
Lee, AngelTX
323 North Adams Street, Houston, TX, 77011
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$41.45
Lee, AngelCA
Suite 110 21580 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Ncmic Insurance Company
Dividends
$40.23
Lee, AngelTX
1262 I 20 Suite 100, Weatherford, TX, 76086
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$40.00
$25.00
Lee, AngelCA
17476 Yorba Linda Boulevard 128, Yorba Linda, CA, 92886
Held by Paypal Inc
Misc intangible property
$24.24
Lee, AngelCA
Flat 12 27 Floor Foon Yan House Hong Kong
Held by Charles Schwab & Co Inc
Outstanding official checks
$23.88
Lee, AngelCA
10520 Lynrose Street, Temple City, CA, 91780
Held by Ebay Inc
Accounts-receivable credit balance
$23.38
Lee, AngelCA
9015 Colombard Way, Sacramento, CA, 95829
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Lee, AngelCA
4555 East Garland Avenue, Fresno, CA, 93726
Held by Noble Federal Credit Union
Savings accounts
$16.80
$16.29
Lee, AngelCA
1438 Macarthur Boulevard, Oakland, CA, 94602
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.55
Lee, AngelCA
921 Boon Place Unit A, Corona, CA, 92881
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lee, AngelCA
23918 Cholame Drive, Diamond Bar, CA, 91765
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$14.95
Lee, AngelCA
2273 Maximilian Drive, Campbell, CA, 95008
Held by Hp Inc
Accounts-receivable credit balance
$13.68
Lee, AngelCA
910 Meridian Avenue, San Jose, CA, 95126
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.01
Lee, AngelCA
6900 Hampton Cove Way, Sacramento, CA, 95823
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$10.24
Lee, AngelCA
2029 Fruitvale Court, Antioch, CA, 94509
Held by Kaiser Foundation Health Plan
Vendor checks
$10.00
Lee, AngelCA
2516 Baltusrol Drive, Alhambra, CA, 91803
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lee, AngelCA
921 Boon Place Unit A, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$5.00
$5.00
Lee, AngelCA
3362 Granada Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Lee, AngelCA
18 Kent Road Kowloon, Hong Kong, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$2.69
Lee, AngelCA
26322 Towne Centre Drive Apt 1435, Foothill Ranch, CA, 92610
Held by Safeco Ins Co Of America
Premium refunds
$2.62
$2.02
Lee, AngelCA
4555 East Garland Avenue, Fresno, CA, 93726
Held by Csaa Insurance Exchange
Premium refunds
$1.65
Lee, AngelCA
2035 West El Camino Avenue Apt 417, Sacramento, CA, 95833
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$1.52
Lee, AngelCA
3427 Muscatel Avenue, Rosemead, CA, 91770
Held by Open Solutions LLC
Proceeds due beneficiaries
$1.34
$1.00
Lee, AngelCA
4555 East Garland Avenue, Fresno, CA, 93726
Held by Csaa Insurance Exchange
Premium refunds
$0.80
Lee, AngelCA
4342 212th Street, Bayside, NY, 11361
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$0.60
Lee, AngelCA
8511 Marion Avenue, Westminster, CA, 92683
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
$0.30
Lee, AngelCA
Unknown, Oakland, CA, 94606
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.20
Lee, AngelCA
5322 Via. Andalusia Drive, Yorba Linda, CA, 92886
Held by Charles Schwab & Co.
Credit balances
$0.01
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