Unclaimed property reported under Lee, Carol
364 records · $108,991 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 364. Search by name and address to narrow it to yours.
Lee, CarolCA
150 North Hill Drive Suite 1, Brisbane, CA, 94005
Held by Bank Of America - California NA (318)
Checking accounts
$42,404.73
Lee, CarolCA
1982 West 19th Street, Sn Bernrdno, CA, 92411
Held by New York Life Insurance Co
Proceeds due beneficiaries
$23,399.41
Lee, CarolTX
No address on file
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$12,443.16
Lee, CarolCA
477 West Lemon Avenue, Arcadia, CA, 91007
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$2,905.21
Lee, CarolTX
1208 Acorn Road 84432, Hondo, TX, 78861
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$2,197.71
Lee, CarolTX
204 East Meredith, Marshall, TX, 75670
Held by Jpmorgan Securites Inc
Securities-related credit balance (SC20) · Reported 2018
$1,420.02
Lee, CarolCA
11557 Lower Azusa Road Apt D, El Monte, CA, 91732
Held by East West Bank
Matured CD or save cert
$1,208.29
Lee, CarolCA
11557 Lower Azusa Road Apt D, El Monte, CA, 91732
Held by East West Bank
Checking accounts
$1,124.09
Lee, CarolCA
308 Shaughnessy Drive, Milpitas, CA, 95035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$931.00
$850.00
Lee, CarolCA
5502 West 122nd Street, Hawthorne, CA, 90250
Held by Honeywell International Inc
Dividends
$827.20
Lee, CarolCA
1055 Western Avenue, San Bernardino, CA, 92411
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$816.05
Lee, CarolTX
270 Clarence Court, Buda, TX, 78610
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2020
$702.68
Lee, CarolTX
204 South Dowling Street, Palestine, TX, 75801
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$661.91
Lee, CarolTX
3818 Avenue H, Rosenberg, TX, 77471
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$656.46
Lee, CarolTX
8767 Othello Street, Houston, TX, 77029
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Lee, CarolTX
3318 Sainte Mere Eglise Lane, Spring, TX, 77388
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$600.00
Lee, CarolCA
477 West Lemon Avenue, Arcadia, CA, 91007
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$446.66
Lee, CarolTX
6404 Parkmont Drive, Arlington, TX, 76001
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$397.49
Lee, CarolTX
5126 Ledgestone Drive, Fort Worth, TX, 76132
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2009
$371.27
Lee, CarolCA
477 West Lemon Avenue, Arcadia, CA, 91007
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$328.56
Lee, CarolCA
1500 West El Camino Avenue 13, Sacramento, CA, 95833
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$282.99
Lee, CarolCA
1600 Buchanan Road Apt 9, Antioch, CA, 94509
Held by Scott V Hss Inc
Wages, payroll, salaries
$258.55
Lee, CarolTX
907 East Spreading Oak Drive, Houston, TX, 77076
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$258.00
$252.31
Lee, CarolTX
#### Altersgate Lane No ####, Arlington, TX, 76001
$247.46
Lee, CarolCA
26533 Black Oak Drive, Valencia, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$232.00
Lee, CarolTX
2309 Crawford Drive, Katy, TX, 77493
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$220.00
Lee, CarolTX
3318 Sainte Mere Eglise Lane, Spring, TX, 77388
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$218.33
Lee, CarolTX
2379 Indigo Harbor Lane, League City, TX, 77573
Held by Dowdupont Inc
Stock shares returned by the post office (SC08) · Reported 2018
$212.72
Lee, CarolTX
317 Sidney Baker Street South Suite 400, Kerrville, TX, 78028
$211.31
$210.85
Lee, CarolCA
604 O Street Apt 8, Antioch, CA, 94509
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$200.00
Lee, CarolTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$199.28
$196.15
Lee, CarolTX
#### Cr ###, Yancey, TX, 78886
$195.01
$190.41
Lee, CarolTX
#### Farm To Market Road ####, Rockport, TX, 78382
$174.00
Lee, CarolCA
2219 McKinley, Berkeley, CA, 94704
Held by Bank Of America Nt&sa Branch:0175-Berkeley Main Office
Savings accounts/Credit union shrs
$164.62
Lee, CarolCA
115 North Doheny Drive Apt 318, West Hollywood, CA, 90048
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$160.00
Lee, CarolCA
8350 Gardendale Street Apt 219, Paramount, CA, 90723
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$155.89
$155.33
Lee, CarolCA
19066 Stonehurst Lane, Huntington Beach, CA, 92648
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Security deposit
$150.00
Lee, CarolTX
#### Nandina Drive Apt ###, Arlington, TX, 76014
Held by Entergy Mississippi, LLC
Utility deposit (UT01) · Reported 2023
$149.55
Lee, CarolCA
11806 Venice Boulevard Apt 106, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$142.09
Lee, CarolCA
341 North Buena Vista Street, Burbank, CA, 91505
Held by Tiffany And Company
Accounts-receivable credit balance
$140.08
Lee, CarolTX
170 An County Road 362, Palestine, TX, 75803
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$134.50
Lee, CarolCA
23 Shasta Court, South San Francisco, CA, 94080
Held by Metabank NA
Misc intangible property
$131.35
Lee, CarolCA
2690 22nd Avenue, San Francisco, CA, 94116
Held by State Of California Savings Plus
Pensions, retirement funds
$130.75
Lee, CarolCA
3231 Cheviot Vista Place, Los Angeles, CA, 90034
Held by Chicago Title Insurance Company
Misc outstanding checks
$127.70
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