Unclaimed property reported under Lee, Carl
154 records · $46,121 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 154. Search by name and address to narrow it to yours.
Lee, CarlTX
4418 Pershing Avenue, Fort Worth, TX, 76107
Held by Regions Financial Corp
Checking account (AC01) · Reported 2017
$25,008.71
Lee, CarlTX
5507 Larkin Street, Houston, TX, 77007
$3,930.80
Lee, CarlTX
707 Lost Canyon, West Lake Hills, TX, 78746
Held by Wells Fargo Clearing Services
Securities-related credit balance (SC20) · Reported 2020
$2,771.98
Lee, CarlTX
707 Lost Canyon, West Lake Hills, TX, 78746
Held by Wells Fargo Clearing Services
Traditional IRA — cash (IR01) · Reported 2021
$2,247.37
$1,588.13
Lee, CarlTX
11734 El Hara Circle, Dallas, TX, 75230
$1,352.39
Lee, CarlTX
12118 Ostermeyer Road, Galveston, TX, 77554
Held by State Of Louisiana
Recp · Reported 1998
$950.00
Lee, CarlCA
226 International Boulevard, Oakland, CA, 94606
Held by Paypal Inc
Misc intangible property
$400.00
Lee, CarlTX
Psc ## Box #####, Apo, AP, 96367
Held by Community Bank
Savings account (AC02) · Reported 2020
$385.41
Lee, CarlTX
PO Box 57, Oakland, TX, 78951
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$371.60
Lee, CarlTX
4418 Pershing Avenue, Fort Worth, TX, 76107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$336.56
$300.00
Lee, CarlCA
3113 Southeast 56, San Francisco, CA
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Lee, CarlTX
707 Lost Cyn, West Lake Hills, TX, 78746
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$287.21
$270.00
Lee, CarlCA
Rt Box 569, Concord, CA, 94520
Held by Bank Of America N A
Savings accounts/Credit union shrs
$269.18
$264.66
Lee, CarlTX
5507 Larkin Street, Houston, TX, 77007
$228.16
Lee, CarlTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$210.43
Lee, CarlCA
130 East Bonita Avenue, Sierra Madre, CA, 91024
Held by Microsoft Corporation
Accounts-receivable credit balance
$208.40
$200.00
Lee, CarlCA
45 Valley Drive, Orinda, CA, 94563
Held by Great Western Bank
Savings accounts/Credit union shrs
$174.20
Lee, CarlTX
7106 Corta Calle, Houston, TX, 77083
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$159.84
Lee, CarlCA
21901 Lassen Street Unit 142, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$137.44
Lee, CarlCA
4033 Via Marina Apt G221, Marina Dl Rey, CA, 90292
Held by Bank Of America - North Carolina
Refunds due
$130.99
Lee, CarlTX
116 West Krum Street, New Deal, TX, 79350
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$120.00
Lee, CarlTX
00000
Held by State Of Tx Worker Compensation Ins
Insurance premium refund (IN05) · Reported 1996
$119.00
Lee, CarlTX
8401 Tumbleweed Trail Apt 1904, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$118.41
Lee, CarlTX
219 Elm Avenue, Dumas, TX, 79029
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2021
$103.51
Lee, CarlTX
8906 Mariscal Canyon Drive, Austin, TX, 78759
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$101.21
Lee, CarlTX
305 Belmont Street, Hurst, TX, 76053
Held by American Water Resources LLC
Refund due (MS11) · Reported 2024
$100.00
$100.00
Lee, CarlCA
26-39 West Griffin, Fresno, CA, 95705
Held by State Of California Savings Plus
Pensions, retirement funds
$96.02
$94.74
Lee, CarlCA
130 East Bonita Avenue, Sierra Madre, CA, 91024
Held by Stillwater Insurance Services Inc
Premium refunds
$92.04
Lee, CarlTX
#### Highway # North Suite ###, Houston, TX, 77084
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$88.00
Lee, CarlCA
P.o. Box 1613, Pomona, CA, 91769
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$87.25
Lee, CarlCA
245 Rayos Del Sol Drive, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$69.92
Lee, CarlCA
8620 Laurel Cny Bl 4, N Hollywood, CA, 91605
Held by Pinnacle Entertainment Inc
Salaries/Wages
$68.73
Lee, CarlTX
23715 Legend Crest, San Antonio, TX, 78260
Held by Atel Cash Distribution Fund Vi LP Liquid
Miscellaneous outstanding check (MS16) · Reported 2024
$67.50
Lee, CarlCA
1669 Washington Street, San Francisco, CA, 94109
Held by First American Title Company
Escrow check/Deposit/Disputed
$64.40
Lee, CarlTX
3208 Kenilworth Drive, Arlington, TX, 76001
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$62.55
$62.12
Lee, CarlTX
101 Linda Drive, Clinton, MS, 39056
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$58.34
Lee, CarlCA
Rt Box 569, Concord, CA, 94520
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.57
Lee, CarlTX
101 Linda Drive, Gilmer, TX, 75644
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$54.07
Lee, CarlCA
25554 Christopher Court, Hemet, CA, 92544
Held by Orchid Island Trs LLC
Property type not otherwise identified
$52.82
Lee, CarlTX
513 North Elkhart Avenue, Lubbock, TX, 79416
Held by At&t Corp
Discount due (MS10) · Reported 2000
$50.00
Lee, CarlCA
905 Orchard Drive 2, Inglewood, CA, 90301
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.