Unclaimed property reported under Lee, Candice
62 records · $4,360 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 62. Search by name and address to narrow it to yours.
Lee, CandiceAK
PO Box 1287, Barrow, AK, 99723
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances · Reported 2020
$1,119.46
$622.50
$387.05
Lee, CandiceAK
Apt 17 5847 Debarr Road, Anchorage, AK, 99504-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2011
$362.00
Lee, CandiceCA
196 Selwyn Drive, Milpitas, CA, 95035
Held by Walsh V Pacific Bell Qsf
Wages, payroll, salaries
$329.82
$141.00
Lee, CandiceTX
15000 Philippine Street Apt 1206, Houston, TX, 77040
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$140.68
Lee, CandiceCA
No address on file
Held by Green Valley Escrow Service Inc
Escrow check/Deposit/Disputed
$125.00
Lee, CandiceCA
36436 Clearwood Court, Palmdale, CA, 93550
Held by Southern California Gas Company
Refunds or rebates
$89.86
$74.70
$70.29
Lee, CandiceCA
3028 East 7th Street Apt 8, Long Beach, CA, 90804
Held by Primerica Life Insurance Company
Premium refunds
$68.00
Lee, CandiceTX
1333 Cypress Street, Abilene, TX, 79601
Held by First Abilene Fcu
Savings account (AC02) · Reported 2023
$61.07
Lee, CandiceTX
00000
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.20
Lee, CandiceCA
832 South Gramercy Place Apt 8, Los Angeles, 90005
Held by Poshmark Inc
Misc intangible property
$56.00
Lee, CandiceTX
15000 Philippine Street Apt 1206, Houston, TX, 77040
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$51.63
Lee, CandiceTX
5901 Village Course Circle, Fort Worth, TX, 76119
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$51.07
Lee, CandiceCA
16701 East Main Street Unit B, Orange, CA, 92865
Held by Bristol West Holdings Inc
Premium refunds
$50.00
Lee, CandiceCA
802 West Olive Avenue Unit A, Monrovia, CA, 91016
Held by Southern California Gas Company
Vendor checks
$50.00
$49.00
$46.49
Lee, CandiceTX
### County Road ####, Quitman, TX, 75783
$38.65
$33.33
Lee, CandiceTX
6416 Woodcreek Trail, Fort Worth, TX, 76179
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$30.00
Lee, CandiceTX
### Cr #####, Paris, TX, 75462
Held by Capital One
Checking account (AC01) · Reported 2017
$27.37
Lee, CandiceTX
605 East Houston Street, Paris, TX, 75460
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.16
$22.51
Lee, CandiceCA
211 Amethyst Avenue, Newport Beach, CA, 92662
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.71
Lee, CandiceCA
8840 Costa Verde Boulevard Apt 3235, San Diego, CA, 92122
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Lee, CandiceCA
1047 Rosamon Boulevard Apt 48, Rosamon, CA, 93560
Held by Southern California Gas Company
Refunds or rebates
$18.97
Lee, CandiceCA
288 Van Buren Avenue 4, Oakland, CA, 94610
Held by Calif State Automobile Asssoc
Misc outstanding checks
$17.00
Lee, CandiceCA
1465 65th Street Apt 213, Emeryville, CA, 94608
Held by Citibank N A
Accounts-receivable credit balance
$14.17
Lee, CandiceCA
4748 West Washington Boulevard, Los Angeles, CA, 90016
Held by Comenity Bank
Refunds due
$12.64
Lee, CandiceCA
7510 West Sunset Boulevard Apt 1173, Los Angeles, CA, 90046
Held by Hsbc Finance Corporation
Customer overpayments
$11.09
$11.05
Lee, CandiceCA
611 North Rose Drive Apt F214, Placentia, CA, 92870
Held by Office Depot Inc
Underlying shares or outstanding certificates
$9.59
Lee, CandiceCA
611 North Rose Drive Apt 214 Building F, Placentia, CA, 92870
Held by Mercury Insurance Company
Other amounts due under policy
$6.19
Lee, CandiceCA
7510 West Sunset Boulevard Apt# 117, Los Angeles, CA, 95336
Held by Ge Money
Refunds due
$5.29
Lee, CandiceCA
1964 Camberley Lane, Hacienda Heights, CA, 91745
Held by Microsoft Corporation
Refunds due
$5.00
$4.71
Lee, CandiceCA
7190 West Sunset Boulevard Apt 1173, Los Angeles, CA, 90046
Held by Comenity Bank
Refunds due
$3.72
Lee, CandiceCA
7510 West Sunset Boulevard Apt 1173, Los Angeles, CA, 90046
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.98
Lee, CandiceCA
7190 West Sunset Boulevard Apt 1173, Los Angeles, CA, 90046
Held by Comenity Bank
Refunds due
$2.96
Lee, CandiceCA
7190 West Sunset Boulevard Apt 1173, Los Angeles, CA, 90046
Held by Comenity Bank
Refunds due
$2.76
Lee, CandiceCA
1245 Lakeside Drive #3020, Sunnyvale, CA, 94085
Held by Avalonbay Communities Inc
Accounts payable
$2.64
Lee, CandiceCA
2600 Michelson Drive Suite 400, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.89
Lee, CandiceCA
2620 Dana Street, Berkeley, CA, 94704
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.40
Lee, CandiceCA
611 North Rose Drive Apt 214 Building F, Placentia, CA, 92870
Held by Mercury Insurance Company
Premium refunds
$1.00
$0.21
Lee, CandiceCA
843 Santa Clara Avenue, Alameda, CA, 94501
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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