Unclaimed property reported under Lee, Annie
271 records · $28,623 reported · filed in 4 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 271. Search by name and address to narrow it to yours.
$7,790.05
Lee, AnnieTX
2150 Balcones Place, Belton, TX, 76513
Held by Allianz Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,923.12
Lee, AnnieCA
2895 Hawks Pointe Drive, Fullerton, CA, 92833
Held by Realreal Inc. The
Misc outstanding checks
$1,249.50
Lee, AnnieCA
1423 San Simeon Court Unit 2, Ventura, CA, 93003
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,150.06
Lee, AnnieTX
9026 Bassoon, Houston, TX, 77025
Held by Harris County Adult Probation
Other court deposit (CT05) · Reported 1990
$650.00
Lee, AnnieTX
Unknown
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$606.61
Lee, AnnieTX
1725 Stonebridge Drive, Desoto, TX, 75115
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$586.00
Lee, AnnieTX
4303 Baynard Drive, Houston, TX, 77072
Held by State Of Ohio
Refund due (MS11) · Reported 2000
$570.94
Lee, AnnieCA
2895 Hawks Pointe Drive, Fullerton, CA, 92833
Held by Realreal Inc. The
Misc outstanding checks
$507.50
Lee, AnnieCA
1000 Powell Street Apt 34, San Francisco, CA, 94108
Held by Csaa Insurance Group
Misc outstanding checks
$500.00
Lee, AnnieCA
730 Olmstead Street, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$456.83
Lee, AnnieCA
5226 Melrose Avenue, Los Angeles, CA, 90038
Held by Enterprise Holdings Inc
Accounts payable
$450.49
Lee, AnnieTX
11115 Wortham Court, Houston, TX, 77065
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$372.51
Lee, AnnieCA
3944 Harrison Avenue Apt 4, Eureka, CA, 95503
Held by State Farm Mutual Automobile Ins
Premium refunds
$351.35
$330.00
Lee, AnnieCA
5176 Banbury Circle, La Palma, CA, 90623
Held by Southern California Gas Co.
Refunds or rebates
$313.94
$309.54
Lee, AnnieCA
2600 Standiford Avenue 104, Modesto, CA, 95350
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$274.05
Lee, AnnieCA
2 Flagstone #413, Irvine, CA, 92606
Held by The Irvine Company Apartment Communities
Security deposit
$270.00
Lee, AnnieCA
424 South Ramona Avenue, Monterey Park, CA, 91754
Held by Fajardo V Ahmc Healthcare Qsf
Wages, payroll, salaries
$260.42
Lee, AnnieCA
181 Amherst Aisle, Irvine, CA, 92612
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$257.64
Lee, AnnieCA
11571 Stream Point Court, Riverside, CA, 92505
Held by The Doctors Co
Funds for liquidation
$252.00
$235.35
Lee, AnnieTX
111 Hastings Court, Cedar Hill, TX, 75104
Held by Pinnacle Health Facilities Tx V LP
Refund due (MS11) · Reported 2016
$232.34
Lee, AnnieCA
6200 Amberdale, Yorba Linda, CA, 92686
Held by Interinsurance Exchange Of The Automobil
Court settlements
$210.98
Lee, AnnieCA
1537 Roma Drive, Vista, CA, 92803
Held by The Irvine Company Apartment Communities
Refunds
$175.00
Lee, AnnieCA
1426 20th Avenue, San Francisco, CA, 94122
Held by Quest Diagnostics Incorporated
Customer overpayments
$171.25
Lee, AnnieCA
1426 20th Avenue, San Francisco, CA, 94122
Held by Quest Diagnostics Incorporated
Customer overpayments
$171.25
Lee, AnnieCA
4007 Fleming Avenue, Richmond, CA, 94804
Held by Allstate Northbrook Indemnity Company
Premium refunds
$171.06
Lee, AnnieTX
Marshall, TX, 75670
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2006
$165.00
Lee, AnnieTX
1206 A East Avenue, Marshall, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$158.00
Lee, AnnieTX
1725 Stonebridge Drive, Desoto, TX, 75115
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$129.16
Lee, AnnieCA
29150 Medea Lane Apt 1002, Agoura Hills, CA, 91301
Held by Allstate Indemnity Company
Premium refunds
$126.06
Lee, AnnieCA
19 Rausch Street Unit East, San Francisco, CA, 94103
Held by American Express Company
Refunds due
$125.74
Lee, AnnieTX
Cresthaven Childrens Ctr 3018 East Commerce Street, San Antonio, TX, 78220
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1989
$117.75
Lee, AnnieCA
818 40th Avenue, San Francisco, CA, 94121
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$116.86
Lee, AnnieCA
6415 North Alturas Avenue, Stockton, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$112.87
Lee, AnnieCA
242 Felix Street, Santa Cruz, CA, 95060
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$111.07
Lee, AnnieCA
107 Thongkang Street Stiun Dis, Taichung, 00000
Held by California Bank & Trust
Cashier's checks
$110.42
Lee, AnnieCA
3107 Newton Street Apt 46, Torrance, CA, 90505
Held by Vision Service Plan
Misc outstanding checks
$110.00
$108.98
Lee, AnnieCA
818 40th Avenue, San Francisco, CA, 94121
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$108.00
Lee, AnnieCA
Apt 201 311 Bora Bora Way, Marina Del Rey, CA, 99999
Held by University Credit Union
Savings accounts/Credit union shrs
$107.84
Lee, AnnieTX
11115 Wortham Court, Houston, TX, 77065
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$107.55
Lee, AnnieCA
526 North Madison Avenue Apt 7, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Refunds due
$103.92
Lee, AnnieCA
255 South Grand Avenue Apt 917, Los Angeles, CA, 90012
Held by Chase Bank USA N.a.
Customer overpayments
$102.95
Lee, AnnieTX
N/a, TX
Held by Pineridge Investments DBA Homeland Title
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
$100.00
Lee, AnnieCA
520 East Weddell Drive Apt 129, Sunnyvale, CA, 94089
Held by Bright Horizons Family Solutions Inc
Accounts payable
$100.00
$94.00
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