Unclaimed property reported under Lee, Arthur
178 records · $30,032 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 178. Search by name and address to narrow it to yours.
Lee, ArthurCA
53575 Main Street, San Lucas, CA, 93954
Held by Bank Of America - California NA (318)
Matured CD or save cert
$5,632.54
Lee, ArthurTX
138 Victoria Drive, Houston, TX, 77022
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$3,113.54
$2,401.34
Lee, ArthurCA
20 Stanford Drive, Rancho Mirage, CA, 92270
Held by First Interstate Bank
Savings accounts/Credit union shrs
$2,309.59
Lee, ArthurCA
53575 Main Street, San Lucas, CA, 93954
Held by Bank Of America - California NA (318)
Checking accounts
$2,080.19
Lee, ArthurCA
130 Descanso Drive #308, San Jose, CA, 95134
Held by The Irvine Company Apartment Communities
Security deposit
$1,637.11
Lee, ArthurTX
110 Baker Lane #5, Farmersville, TX, 75442
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 1999
$1,142.59
Lee, ArthurCA
506 Vallejo Street, San Francisco, CA, 94133
Held by Nationwide Financial Services Inc.
Dividends
$1,063.58
$819.24
Lee, ArthurWI
3317 Geneva Lane, La Crosse, WI, 54601
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$645.24
Lee, ArthurTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$494.47
Lee, ArthurTX
7942 Cabot Street, Houston, TX, 77078
Held by American Ntl Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$487.20
Lee, Arthur JRCA
7995 Hillside Road, Alta Loma, CA, 91701
Held by Southwest Savings & Loan Association
Savings accounts/Credit union shrs
$432.00
Lee, ArthurCA
3566 Lookout Court Apt 491, Oceanside, CA, 92056
Held by The Irvine Company LLC
Security deposit
$402.84
Lee, ArthurCA
15546 Ceres Avenue, Fontana, CA, 92335
Held by Washington Mutual Bank (68-0172274)
Credit balances
$378.59
Lee, ArthurWI
2258 South Chase Avenue, Milwaukee, 53207
Held by United Healthcare Insurance Co
Grp. policy benefit/Claim payments. · Reported 2010
$324.00
Lee, ArthurTX
4720 Reading Road, Rosenberg, TX, 77471
$262.00
Lee, Arthur JRCA
1010 Palm Canyon Drive Lot 126, Borrego Springs, CA, 92004
Held by Pnc Bank National Association
Checking accounts
$216.00
Lee, ArthurCA
201 Turk Street # A, San Francisco, CA, 94102
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$209.28
Lee, ArthurCA
415 112 Mary Avenue No 350, Sunnyvale, CA, 94085
Held by American Express Company
Refunds due
$206.76
Lee, ArthurTX
C/o Whole Foods Market 1105 North Lamar, Austin, TX, 78703
Held by Whole Foods Market Inc
Accounts payable (MS08) · Reported 2010
$202.00
$196.19
Lee, ArthurTX
15 Charleston Park Drive 213, Houston, TX, 77025
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$193.23
Lee, ArthurTX
00000
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$184.28
$164.90
Lee, ArthurCA
727 Nicholas Lane, Arcadia, CA, 91006
Held by Garibaldi V Bank Of America Qualified Settlement Fund
Funds held in a fiduciary capacity
$156.89
Lee, ArthurCA
3566 Lookout Court Apt 491, Oceanside, CA, 92056
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$156.00
$150.19
Lee, ArthurTX
#### Timmons ###, Houston, TX, 77027
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$137.00
Lee, ArthurTX
Austin, TX, 78737
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$130.14
Lee, ArthurTX
2524 Hadley Street, Weatherford, TX, 76087
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$128.42
Lee, ArthurCA
2233 Larkin Street, San Francisco, CA, 94109
Held by Guarantee Mortgage Corporation
Unrefunded overcharges
$121.29
Lee, ArthurCA
501 Murphy Ranch Road Apt 233, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$118.00
Lee, ArthurCA
209 North Venice Boulevard No 9, Venice, CA, 90291
Held by Mercury Insurance Company
Court settlements
$103.54
Lee, ArthurCA
1886 Calle La Paz, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks
$103.17
Lee, ArthurCA
13 Sutter Creek Lane, Mountain View, CA, 94043
Held by Paypal Inc
Misc intangible property
$100.00
Lee, ArthurTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2023
$96.53
Lee, ArthurCA
3800 Parkview Lane Apt 32A, Irvine, CA, 92612
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$96.28
Lee, SR ArthurTX
TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$92.00
$89.55
Lee, ArthurCA
615 Laurel Avenue, Millbrae, CA, 94030
Held by Golden Gate Disposal Company
Accounts-receivable credit balance
$89.52
Lee, ArthurTX
233 Mullet Street, Corpus Christi, TX, 78418
Held by Staples Inc
Accounts payable (MS08) · Reported 2005
$86.28
$85.69
$80.00
Lee, ArthurCA
3602 Carmel, Irvine, CA, 92714
Held by Security Pacific National Bank Walnut Village
Savings accounts/Credit union shrs
$77.50
$77.45
Lee, ArthurTX
4922 Meadow Park, Houston, TX, 77048
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$76.75
Lee, ArthurCA
1886 Calle La Paz, Rowland Heights, CA, 91748
Held by Carnival Cruise Lines Inc
Refunds due
$74.16
$70.70
$65.59
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