Unclaimed property reported under Lee, Anthony
579 records · $54,802 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 579. Search by name and address to narrow it to yours.
Lee, AnthonyCA
Physics Dept Latrobe Univ. Bundoora, Victoria 3083 Australia, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$13,366.99
Lee, AnthonyTX
#### Esters Road Apt ###, Irving, TX, 75038
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$2,340.54
$1,473.71
Lee, AnthonyWI
2321 Badger Parkway, Madison, WI, 53713
Held by Republic Bancorp Inc
Misc. outstanding checks · Reported 2021
$1,401.46
Lee, AnthonyCA
881 Apgar Street, Oakland, CA, 94608
Held by Union Bank N.a.
Outstanding official checks
$1,305.43
$1,258.32
$1,226.21
$1,190.98
Lee, AnthonyCA
1801 West Romneya Drive #303, Anaheim, CA
Held by Blue Cross Of California
Insurance claim checks
$990.17
$920.00
Lee, AnthonyCA
20883 Elenda Drive, Cupertino, CA, 95014
Held by Propay Inc.
Payments for goods & Services
$875.05
$848.37
Lee, AnthonyTX
5200 White Settlement Road Apt 1, Fort Worth, TX, 76114
$708.44
$607.58
Lee, AnthonyCA
14 Leda, Irvine, CA, 92604
Held by Cityside Federal Credit Union
Savings accounts/Credit union shrs
$527.10
Lee, AnthonyTX
3414 Syracuse Drive, Garland, TX, 75043
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$515.92
Lee, AnthonyCA
24255 Pacific Coast Highway, Malibu, CA, 90263
Held by Pepperdine University
Accounts payable
$500.00
Lee, AnthonyTX
280 Cr Hh, Slaton, TX, 79364
$493.00
Lee, AnthonyCA
226 Ponderosa Drive, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$456.00
Lee, AnthonyCA
1803 Ostrom Avenue, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$452.00
Lee, AnthonyCA
645 El Dorado Avenue Apt 212, Oakland, CA, 94611
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$438.49
$406.22
Lee, AnthonyTX
PO Box 393, Slaton, TX, 79364
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Lee, AnthonyTX
7331 Colonial Drive Forest Hill, Forest Hill, TX, 76140
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$368.34
Lee, AnthonyCA
2055 Sample Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$360.73
Lee, AnthonyCA
43 Tai Kok Chui Road 3rd Floor, Kowloon
Held by Sumitomo Bank Of California
Savings accounts/Credit union shrs
$346.99
Lee, AnthonyCA
1850 East 16th Street Apt P305, Newport Beach, CA, 92663
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$329.88
Lee, AnthonyTX
1101 Buckingham Drive, Forney, TX, 75126
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$326.79
Lee, AnthonyTX
2006 Gray Fox Crk, San Antonio, TX, 78245
$318.50
$301.67
Lee, AnthonyCA
7176 Gift Lane, Sacramento, CA, 95824
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$295.56
Lee, AnthonyCA
2055 Sample Avenue, Clovis, CA, 93611
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$294.38
Lee, AnthonyCA
830 Athens Avenue, Oakland, CA, 94607
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$285.10
Lee, AnthonyCA
3785 Wilshire Boulevard Apt 2210, Los Angeles, CA, 90010
Held by Pathward
Misc intangible property
$284.91
Lee, AnthonyCA
1803 Ostrom Avenue, Long Beach, CA, 90815
Held by Anthem Inc
Group policy benefit/Clm payments
$277.00
Lee, AnthonyCA
274 Broadway, Costa Mesa, CA, 92627
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$273.20
Lee, AnthonyCA
703 Carriage House Road, Arcadia, CA, 91006
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$244.00
$233.33
Lee, AnthonyWI
6531 North 73rd Street, Milwaukee, 53223
Held by Paypal Inc
Misc. intangible property · Reported 2007
$233.20
Lee, AnthonyCA
125 Patterson Street 339, San Jose, CA, 95112
Held by Voya Institutional Trust Co
Other amounts due under policy
$230.67
$229.00
Lee, AnthonyTX
2309 Driftwood Drive Apt 1008, Mesquite, TX, 75150
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$217.44
Lee, AnthonyTX
703 Duroux Road, La Marque, TX, 77568
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$214.00
$200.00
Lee, AnthonyCA
PO Box 660971, Arcadia, CA, 91066
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Lee, AnthonyCA
1450 Koll Circle, San Jose, CA, 95112
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Lee, AnthonyWI
3813 Saratoga Court, Elmwood Park, WI, 53405
Held by Chick Fil A Inc
Wages, payroll, salary · Reported 2022
$196.43
Lee, AnthonyTX
#### North Ih ## ###, Austin, TX, 78753
Held by Papa Johns Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$190.55
Lee, AnthonyCA
331 East Wisteria Place, Santa Ana, CA, 92701
Held by Foremost Insurance Company
Premium refunds
$189.00
Lee, AnthonyTX
Psc ### Box ####, Fpo, AE, 09622
$188.42
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