Unclaimed property reported under Lee, Angie
103 records · $7,437 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 103. Search by name and address to narrow it to yours.
$1,013.00
$737.56
Lee, AngieTX
#### Elbel Road Apt ####, Schertz, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$558.76
Lee, AngieTX
#### Elbel Road Apt ####, Schertz, TX, 78154
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$550.02
Lee, AngieTX
1000 Elbel Road Apt 1202, Schertz, TX, 78154
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2019
$485.47
$464.49
Lee, AngieCA
4940 Harrison Street, North Highlands, CA, 95660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
$406.62
Lee, AngieCA
10237 Randwick Drive, Temple City, CA, 91780
Held by Bank Of America Nt&sa Branch:0942-Temple City Banking Ctr
Savings accounts/Credit union shrs
$244.66
Lee, AngieCA
5406 West Henderson Place, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$165.45
Lee, AngieTX
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$108.73
Lee, AngieCA
537 South Beachwood Drive, Burbank, CA, 91506
Held by Los Angeles Philharmonic Association
Accounts payable
$105.99
$104.62
$100.00
$99.00
Lee, AngieTX
#### Elbel Road Apt ####, Schertz, TX, 78154
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$96.20
$83.00
Lee, AngieCA
5571 Burlingame Avenue, Buena Park, CA, 90621
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$79.35
Lee, AngieCA
1800 Oak Street Apt 412, Torrance, CA, 90501
Held by Credit Union Of Southern Ca
Savings accounts
$75.30
Lee, AngieCA
5704 East Beck Avenue Apt 18, Fresno, CA, 93727
Held by Verizon Communications Inc.
Customer overpayments
$71.06
Lee, AngieCA
9400 La Tijera Boulevard Apt 4120, Los Angeles, CA, 90045
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$70.94
Lee, AngieTX
12817 Peach Tree Way, Euless, TX, 76040
$69.84
Lee, AngieTX
00000
Held by University Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$69.55
Lee, AngieCA
15813 Verna Lane, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.95
Lee, AngieCA
7634 Palmilla Drive Unit 107 5019, San Diego, CA, 92122
Held by Capital One National Association
Savings accounts
$63.49
Lee, AngieCA
5571 Burlingame Avenue, Buena Park, CA, 90621
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.56
Lee, AngieCA
5571 Burlingame Avenue, Buena Park, CA, 90621
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$61.36
Lee, AngieTX
4303 Feagan, Houston, TX, 77007
Held by William Marsh Rice University
Payment for goods or services (MS04) · Reported 2010
$60.00
Lee, AngieCA
3602 West Estates Lane Unit 215, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.30
Lee, AngieTX
##### Swearingen Drive ##, Austin, TX, 78758
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2017
$47.10
Lee, AngieCA
13633 Boquita Drive, Del Mar, CA, 92014
Held by Provident Funding Associates LP
Misc outstanding checks
$41.56
$41.46
Lee, AngieCA
5704 East Beck Avenue Apt 16, Fresno, CA, 93727
Held by Citibank N A
Accounts-receivable credit balance
$41.23
Lee, AngieCA
300 West Ocean Boulevard #6310, Long Beach, 90802
Held by Redondo Shores Veterinary Center
Payments for goods & Services
$38.43
Lee, AngieCA
579 19th Avenue, San Francisco, CA, 94121
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lee, AngieCA
13513 Country Way, Los Altos Hls, CA, 94022
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, AngieTX
600 Mitchell Bend Highway, Granbury, TX, 76048
$28.78
Lee, AngieTX
2909 Robin Road, Plano, TX, 75075
$28.43
Lee, AngieCA
15859 Cobra Drive, Moreno Valley, CA, 92388
Held by Sprint Communications Co
Credit balances
$28.06
Lee, AngieCA
13515 1/4 Village Drive, Cerritos, CA, 90703
Held by Shinhan Bank America
Checking accounts
$27.97
Lee, AngieCA
921 South Mansfield Avenue, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$26.94
Lee, AngieCA
18769 Clement Drive, Castro Valley, CA, 94552
Held by General Electric Company
Accounts-receivable credit balance
$26.80
Lee, AngieCA
9394 El Valle Avenue, Fountain Valley, CA, 92708
Held by Time Warner Cable Inc
Refunds due
$26.54
$25.10
Lee, AngieCA
16F. No.49 Sec. 2 Chengde, Taipei, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$24.98
Lee, AngieCA
18769 Clement Drive, Castro Valley, CA, 94552
Held by Synchrony Bank
Accounts-receivable credit balance
$24.66
$20.00
$20.00
Lee, AngieCA
5115 Wilshire Boulevard Apt 620, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds or rebates
$19.67
Lee, AngieCA
20541 Kelvingrove Lane, Huntington Beach, CA, 92646
Held by At&t Mobility Settlement Fund// Closed
Drafts
$19.35
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