Unclaimed property reported under Lee, Benjamin
328 records · $75,252 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 328. Search by name and address to narrow it to yours.
$19,058.00
$9,985.00
$6,825.87
$5,404.84
Lee, BenjaminTX
Unit 1 9 Rossmann Road, Smithfield, 04878
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$2,991.07
Lee, BenjaminCA
2607 San Jose Avenue, San Francisco, CA, 94112
Held by Prudential Financial Inc Kba
Securities
$2,177.07
Lee, BenjaminCA
2750 West Acacia Avenue Unit K7, Hemet, CA, 92545
Held by Clark Et Al V Petsmart Inc
Wages, payroll, salaries
$1,245.65
Lee, BenjaminTX
1412 French Street, Belton, TX, 76513
Held by Velocity Cu
Savings account (AC02) · Reported 2020
$1,225.93
$1,211.06
Lee, BenjaminTX
715 Cleveland Avenue Unit 203V, Waco, TX, 76706
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$1,200.00
$1,100.00
$997.70
$955.86
$952.10
Lee, BenjaminTX
1209 Still Meadow, Leander, TX, 78641
$654.92
Lee, BenjaminTX
914 Patterson Street, Houston, TX, 77007
$630.44
$556.05
Lee, BenjaminTX
#### Eagle Drive Apt ###, Denton, TX, 76201
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$510.53
Lee, BenjaminTX
5913 Lago Vista Drive, Corpus Christi, TX, 78414
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$491.43
$473.73
Lee, BenjaminCA
2612 West Grand Avenue #b, Alhambra, CA, 91801
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$470.67
Lee, BenjaminCA
1550 Technology Drive Unit 3123, San Jose, CA, 95110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Lee, BenjaminCA
678 Tularosa, Irvine, CA, 92618
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$425.78
$400.00
$387.98
Lee, BenjaminTX
17310 Indigo Mist Court, Houston, TX, 77084
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2011
$386.19
Lee, BenjaminTX
PO Box 232, Joaquin, TX, 75954
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$366.68
$361.28
Lee, BenjaminCA
2612 West Grand Avenue #b, Alhambra, CA, 91801
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$356.64
Lee, BenjaminTX
501 Lottevillart 2nd Bangbae D, Seoul, 13784
Held by University Of North Tx
Refund due (MS11) · Reported 2021
$350.00
Lee, BenjaminTX
19122 Brannan Blf, San Antonio, TX, 78258
Held by Rollins Inc & Subs
Accounts payable (MS08) · Reported 2022
$319.74
Lee, BenjaminCA
24001 Monument Street, Hayward, CA, 94545
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$311.77
Lee, BenjaminTX
7421 Street Louis Street, Houston, TX, 77028
Held by Right Choice Fcu
Savings account (AC02) · Reported 1995
$292.43
Lee, BenjaminCA
2261 Roan Road, Angels Camp, CA, 95222
Held by United Parcel Service Inc. (oh)
Accounts payable
$284.21
Lee, BenjaminTX
5913 Lago Vista Drive, Corp Christi, TX, 78414
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$276.21
Lee, BenjaminTX
2615 Southwest Freeway, Houston, TX, 77098
$250.00
Lee, BenjaminCA
PO Box 4119, Truckee, CA, 96160
Held by Alterra Mountain Company U.s. Inc
Wages, payroll, salaries
$248.81
Lee, BenjaminTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2019
$234.96
Lee, BenjaminTX
2930 East 12th Street Unit C, Austin, TX, 78702
$210.51
Lee, BenjaminCA
1060 South Harbor Boulevard Unit 1, Santa Ana, CA, 92704
Held by Delta Dental Of California
Group policy benefit/Clm payments
$201.50
Lee, BenjaminTX
6918 Pleasant Bay, San Antonio, TX, 78244
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$200.30
Lee, BenjaminTX
#### North Quaker Avenue Apt ###, Lubbock, TX, 79415
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2020
$197.00
$190.05
Lee, BenjaminTX
4621 Birchbend Lane, Fort Worth, TX, 76137
$186.63
Lee, BenjaminTX
504 Homer Street Apt East, Lufkin, TX, 75901
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$186.05
Lee, BenjaminTX
753 West 3rd Avenue, Corsicana, TX, 75110
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$183.94
$168.00
Lee, BenjaminTX
714 West 22nd Street Unit 806, Austin, TX, 78705
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$166.80
Lee, BenjaminTX
9137 Saint Kitts Road, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$166.00
Lee, BenjaminTX
2930 East 12th Street Unit C, Austin, TX, 78702
$161.85
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