Unclaimed property reported under Lee, Billy
233 records · $37,873 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 233. Search by name and address to narrow it to yours.
Lee, BillyTX
300 West Oak Street Suite 100, Denton, TX, 76201
$2,920.48
Lee, BillyTX
2131 Thomas Boulevard Apt B, Port Arthur, TX, 77640
$2,741.45
Lee, BillyTX
2408 West Houston, Marshall, TX, 75670
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$2,509.00
$2,250.00
Lee, BillyCA
13622 Lemoli Avenue, Hawthorne, CA, 90250
Held by Synchrony Bank
Accounts-receivable credit balance
$1,042.37
Lee, BillyTX
2320 Lake Shore Drive Lake Shore Villiage 706A, Waco, TX, 76708
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$928.81
Lee, BillyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$849.29
Lee, BillyTX
632 Minkel Drive, Crowley, TX, 76036
Held by Fort Worth Community Cu
Checking account (AC01) · Reported 2023
$816.65
Lee, BillyTX
P O Box 653, Athens, TX, 75751
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$804.64
Lee, BillyTX
P O Box 64, Ingram, TX, 78025
Held by Utg Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2005
$750.00
Lee, BillyCA
1095 Pavillion Drive, Pomona, CA, 91768
Held by Bank Of America N A
Savings accounts/Credit union shrs
$731.82
Lee, BillyCA
16239 Sigman Street, Hacienda Hghts, CA, 91745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$610.22
Lee, BillyTX
1725 Stonebridge Drive, Desoto, TX, 75115
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$586.00
Lee, BillyTX
3301 Lotus Lane Apt 39B, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$557.83
Lee, BillyTX
1317 Hillsdie Street, Waco, TX, 76710
Held by Covenant Care California LLC
Refund due (MS11) · Reported 2018
$548.24
Lee, BillyCA
15630 Ramona Drive, Fontana, CA, 92336
Held by State Of California Savings Plus
Aggregate account balances
$506.52
Lee, BillyTX
300 West Oak Street Suite 100, Denton, TX, 76201
$498.73
Lee, BillyCA
Unknown, El Rrito, CA, 94530
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$498.00
$486.33
Lee, BillyTX
3650 North Broadway Avenue Apt 604, Tyler, TX, 75702
$433.27
Lee, BillyTX
3301 Lotus Lane Apt 39B, Lufkin, TX, 75904
$417.29
Lee, BillyTX
4819 Highway 14 North Trlr C, Mexia, TX, 76667
$406.36
Lee, BillyTX
#### Vz Cr ####, Willspoint, TX, 75169
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$400.00
Lee, BillyCA
1024 South Street Andrews Place, Los Angeles, CA, 90019
Held by State Farm Life Insurance Company
Unidentified remittances
$373.00
Lee, BillyTX
PO Box 86, Vancourt, TX, 76955
Held by Schl Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$352.05
Lee, BillyTX
### Cr ####, Paradise, TX, 76073
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$311.64
Lee, BillyTX
PO Box 86, Vancourt, TX, 76955
$300.98
Lee, BillyTX
222 County Road 233, Santa Anna, TX, 76878
$300.00
Lee, BillyCA
6615 Leavenworth Road, Kansas City, CA, 66104
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Lee, BillyTX
PO Box 86, Vancourt, TX, 76955
Held by Central Texas Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$298.40
Lee, BillyTX
328 Saint Could Drive, Friendswood, TX, 77546
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$280.63
Lee, BillyTX
8008 Triangle Drive, Amarillo, TX, 79107
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$280.10
Lee, BillyTX
#### Boca Raton Boulevard ###, Fort Worth, TX, 76112
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$275.00
Lee, BillyTX
3101 Garland Street, Decatur, TX, 76234
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$267.87
Lee, BillyTX
### Cr ####, Paradise, TX, 76073
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$254.08
Lee, BillyTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$251.44
Lee, BillyTX
PO Box 548, Cushing, TX, 75760
$238.35
Lee, BillyTX
6115 Jack Finney Blv #3i, Greenville, TX, 75401
Held by City Of Greenville
Utility deposit (UT01) · Reported 2012
$225.31
Lee, BillyTX
1725 Stonebridge Drive, Desoto, TX, 75115
$225.00
$209.95
Lee, BillyTX
5400 Taylor Road, River Oaks, TX, 76114
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$208.78
Lee, BillyTX
#### County ### Road, Terrell, TX, 75160
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$193.03
Lee, BillyTX
721 Hampshire Court, Prosper, TX, 75078
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$187.63
Lee, BillyTX
### Cr ####, Paradise, TX, 76073
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$175.19
Lee, BillyCA
849 South Adler Avenue Apt 202, Fresno, CA, 93727
Held by The Bancorp Bank
Misc intangible property
$172.16
Lee, BillyTX
32919 Westwood Square East Drive, Magnolia, TX, 77354
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2009
$170.00
$161.50
Lee, BillyTX
503 East Frank Avenue, Lufkin, TX, 75904
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1998
$159.50
Lee, BillyTX
1725 Stonebridge Drive, Desoto, TX, 75115
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$158.83
Lee, BillyTX
PO Box 86, Vancourt, TX, 76955
$157.72
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