Unclaimed property reported under Lee, Candace
53 records · $9,354 reported · filed in 2 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 53. Search by name and address to narrow it to yours.
Lee, CandaceTX
1232 Fernwood, Dallas, TX, 75216
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$4,077.41
Lee, CandaceTX
1232 Fernwood, Dallas, TX, 75216
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$2,244.13
Lee, CandaceCA
1879 Atlantic Avenue 15, Long Beach, CA, 90806
Held by Edward D. Jones & Co
Mutual fund shares
$589.53
Lee, CandaceCA
17360 Gresham Street, Sherwood Frst, CA, 91325
Held by Pathward
Misc intangible property
$479.10
Lee, CandaceTX
7127 Nutmeg Lane, Dallas, TX, 75249
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$247.72
Lee, CandaceTX
2518 Brooke Trail, Carrollton, TX, 75006
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$211.38
Lee, CandaceTX
1232 Fernwood Avenue, Dallas, TX, 75216
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$146.19
Lee, CandaceTX
808 Westover Drive, Lancaster, TX, 75134
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$98.25
Lee, CandaceCA
4539 Lone Pine Lane, La Canada Flt, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$88.25
Lee, CandaceTX
12603 Woodforest Drive Apt # 705, Houston, TX, 77017
Held by University Of Houston Downtown
Refund due (MS11) · Reported 2019
$80.00
Lee, CandaceCA
4539 Lone Pine Lane, La Canada, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$77.34
Lee, CandaceCA
162 Roosevelt Avenue Apt 2, Redwood City, CA, 94061
Held by Liberty Mutual Insurance Co.
Premium refunds
$68.58
Lee, CandaceTX
3314 Hickory Hollow Road, Spring, TX, 77380
Held by Nico Ventures LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$68.57
Lee, CandaceCA
28093 Promontory Lane, Valencia, CA, 91354
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.50
Lee, CandaceCA
1879 Atlantic Avenue 15, Long Beach, CA, 90806
Held by Edward D. Jones & Co
Credit balances
$50.00
Lee, CandaceTX
3314 Hickory Hollow Drive, Spring, TX, 77380
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$49.52
Lee, CandaceTX
PO Box 256 98455, Sanford, TX, 79078
Held by Happy State Bank
Savings account (AC02) · Reported 2017
$46.24
Lee, CandaceTX
2710 Rustic Woods, Kingwood, TX, 77345
Held by Houston Optic PLLC
Refund due (MS11) · Reported 2021
$45.00
$44.95
Lee, CandaceTX
11601 Audelia Road Apt 249, Dallas, TX, 75243
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$42.75
Lee, CandaceCA
20678 Chaparral Circle, Penn Valley, CA, 95946
Held by Suburban Propane Partners L P
Accounts payable
$39.60
Lee, CandaceTX
7127 Nutmeg Lane, Dallas, TX, 75249
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.73
Lee, CandaceTX
230 Uvalde Apt 509, Houston, TX, 77015
Held by Smart Financial Cu
Savings account (AC02) · Reported 2005
$37.28
Lee, CandaceTX
11600 Roxburgh Pass, Austin, TX, 78754
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$35.17
Lee, CandaceCA
4539 Lone Pine Lane, La Canada, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$35.07
Lee, CandaceCA
948 Alpine Avenue, Manteca, CA, 95336
Held by Calif State Automobile Asssoc
Misc outstanding checks
$30.00
$30.00
Lee, CandaceTX
11601 Audelia Road Apt 249, Dallas, TX, 75243
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$28.00
Lee, CandaceCA
4442 North Banner Drive Apt 3, Long Beach, CA, 90807
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.09
$25.85
Lee, CandaceTX
1232 Fernwood Avenue, Dallas, TX, 75216
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$25.04
Lee, CandaceTX
7127 Nutmeg Lane, Dallas, TX, 75249
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2023
$25.02
Lee, CandaceTX
7127 Nutmeg Lane, Dallas, TX, 75249
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2023
$25.00
Lee, CandaceCA
19004 Hummingbird Drive, Penn Valley, CA, 95946
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Lee, CandaceCA
28093 Promontory Lane, Valencia, CA, 91354
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.80
Lee, CandaceCA
28093 Promontory Lane, Valencia, CA, 91354
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.81
Lee, CandaceCA
4539 Lone Pine Lane, La Canada, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$13.05
Lee, CandaceCA
2550 Pineridge Drive, Cambria, CA, 93428
Held by Mokelumne Federal Credit Union
Savings accounts
$11.85
Lee, CandaceCA
316 South Main Street, Willits, CA, 95490
Held by Doterra International LLC
Accounts-receivable credit balance
$10.35
Lee, CandaceCA
19004 Hummingbird Drive, Penn Valley, CA, 95946
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$9.07
Lee, CandaceCA
2205 West Acacia Avenue Spc 192, Hemet, CA, 92545
Held by Blst Operating Company LLC
Refunds due
$7.98
Lee, CandaceCA
11655 Maynard Avenue, Tustin, CA, 92782
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.62
$4.29
$1.88
Lee, CandaceCA
1763 Silverwood Terrace, Los Angeles, CA, 90026
Held by Putnam Investor Services
Dividends
$1.59
$1.00
Lee, CandaceCA
1763 Silverwood Terrace, Los Angeles, CA, 90026
Held by Putnam Investor Services
Dividends
$0.65
Lee, CandaceCA
1763 Silverwood Terrace, Los Angeles, CA, 90026
Held by Putnam Investor Services
Dividends
$0.65
Lee, CandaceCA
C/o Michele 3810 Alsace Avenue, Los Angeles, CA, 90008
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.