Unclaimed property reported under Lee, Anne
138 records · $8,375 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 138. Search by name and address to narrow it to yours.
Lee, AnneTX
7426 Lake Superior Drive, Corpus Christi, TX, 78413
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,041.33
Lee, AnneCA
7312 Saltgrass Wy, Elk Grove, CA, 95758
Held by State Farm General Insurance Company
Insurance claim checks
$584.76
Lee, AnneCA
172 Alicante Aisle, Irvine, CA, 92614
Held by President And Fellows Of Harvard College
Accounts payable
$562.50
Lee, AnneCA
1670 Treehaven, Tracy, CA, 95376
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$527.92
Lee, AnneTX
10626 Tarleton Drive, Houston, TX, 77024
Held by General Motors Corp
Stock shares returned by the post office (SC08) · Reported 1995
$360.84
Lee, AnneTX
6217 Eagle Creek Drive, Flower Mound, TX, 75028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$350.90
$270.01
Lee, AnneTX
#### O'Connor Drive #####, Round Rock, TX, 78681
Held by State Of Arizona
Warrant (CK06) · Reported 2023
$200.00
Lee, AnneCA
344 Olive Avenue, Fremont, CA, 94539
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$188.34
Lee, AnneCA
2961 Broderick Street, San Francisco, CA, 94123
Held by First American Title Co
Escrow accounts
$177.03
$172.76
$165.83
Lee, AnneCA
3606 Pontina Court, Pleasanton, CA, 94566
Held by State Farm General Insurance Company
Premium refunds
$155.41
$150.00
Lee, AnneTX
#### Meadowvista Drive Apt ###, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.41
Lee, AnneCA
12901 Mulberry Drive, Whittier, CA, 90602
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$147.27
$138.89
Lee, AnneTX
10626 Tarleton Drive, Houston, TX, 77024
Held by General Motors Corp
Underlying shares or outstanding certificates (SC12) · Reported 1995
$125.00
Lee, AnneCA
443 Richmond Street, El Segundo, CA, 90245
Held by Security Pacific National Bank El Segundo Office
Savings accounts/Credit union shrs
$112.30
Lee, AnneTX
21703 Park York Drive, Katy, TX, 77450
Held by Comerica Bank
Checking account (AC01) · Reported 2019
$111.18
Lee, AnneCA
1155 Magnolia Avenue, Manhattan Beach, CA, 90266
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.00
Lee, AnneTX
205 Fox Hollow Drive, Red Oak, TX, 75154
Held by Aviva Life & Annuity Co
Insurance premium refund (IN05) · Reported 2023
$99.40
$99.00
$98.51
Lee, AnneCA
2226A Fillmore Street, San Francisco, CA, 94115
Held by Ebay Inc.
Accounts-receivable credit balance
$98.22
Lee, AnneCA
1473 Treat Boulevard Apt 1631, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$90.81
Lee, AnneCA
1862 Green Street, San Francisco, CA, 94123
Held by Vision Service Plan
Misc outstanding checks
$85.00
Lee, AnneTX
#### Meadowvista Drive Apt ###, Crp Christi, TX, 78414
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$78.99
Lee, AnneTX
#### Pinnacle Point Drive Suite ###, Dallas, TX, 75211
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$73.16
Lee, AnneCA
547 El Arroyo Road, Hillsborough, CA, 94010
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$73.00
Lee, AnneTX
No address on file
Held by Cookchildrens Pediatric Surgery Center
Customer overpayment (MS05) · Reported 2011
$72.48
Lee, AnneTX
10330 Gateway Boulevard North 7H, El Paso, TX, 79924
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$70.00
Lee, AnneCA
24570 Stewart Street 26, Loma Linda, CA, 92354
Held by Loma Linda University
Vendor payments
$66.35
$61.00
Lee, AnneCA
2107 Ocean Avenue Apt 816, Santa Monica, CA, 90405
Held by Citibank N A
Accounts-receivable credit balance
$60.52
$57.65
Lee, AnneCA
401 North Serrano Avenue Ph 5, Los Angeles, CA, 90004
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Lee, AnneCA
2533 West McKinley Avenue, Fresno, CA, 93728
Held by The Ohio Casualty Insurance
Court settlements
$53.21
Lee, AnneCA
4578 Chelsea Court, Cypress, CA, 90630
Held by Bank Of America Nt&sa Branch:0527-Lakewood Plaza Branch
Savings accounts/Credit union shrs
$52.34
Lee, AnneCA
3606 Pontina Court, Pleasanton, CA, 94566
Held by State Farm General Insurance Company
Premium refunds
$51.00
Lee, AnneTX
2150 North Prairie Creek Road 102, Dallas, TX, 75227
$50.32
Lee, AnneCA
20243 South McSpaden Court, La Habra, CA, 90631
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, AnneCA
24331 Muirlands Pmb D4 301, Lake Forest, CA, 92630
Held by Sprint United Management
Misc outstanding checks
$50.00
Lee, AnneCA
1683 South Heritage Circle, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, AnneTX
2106 Modoc Drive, Harker Heights, TX, 76548
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$45.96
Lee, AnneCA
4130 Prado De La Puma, Calabasas, CA, 91302
Held by Mercury Insurance Company
Premium refunds
$45.00
Lee, AnneTX
#### Polaris ####, Irving, TX, 75038
Held by Baylor Med Ctr At Irving
Accounts payable (MS08) · Reported 2004
$40.00
Lee, AnneCA
11901 Santa Monica Boulevard, Los Angeles, CA, 90025
Held by Mercari Inc
Misc intangible property
$39.60
$36.93
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