Unclaimed property reported under Lee, Carole
50 records · $2,549 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 50. Search by name and address to narrow it to yours.
Lee, CaroleTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$290.82
Lee, CaroleCA
227 East Anapamu Street 245, Santa Barbara, CA, 93101
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$276.20
Lee, CaroleCA
2306 Lugo Avenue, San Bernardino, CA, 92404
Held by Continental Holdings/richmond Preferred % Ssb
Other
$195.39
Lee, CaroleCA
6647 El Calencio, Goleta, CA, 93117
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$192.60
$177.31
Lee, CaroleCA
2306 Lugo Avenue, San Bernadino, CA, 92404
Held by Continental Holdings/richmond Preferred % Ssb
Other
$157.53
$137.44
Lee, CaroleCA
351 Tonys Court, Santa Cruz, CA, 95062
Held by Bank Of America - North Carolina
Refunds due
$119.85
Lee, CaroleCA
10818 Fair Oaks Boulevard, Fair Oaks, CA, 95628
Held by Sierra Central Credit Union
Savings accounts
$119.46
$104.56
Lee, CaroleTX
2022 Sterling Gate Drive, Heartland, TX, 75126
$102.48
Lee, CaroleTX
9305 Irish Moss Drive, Tyler, TX, 75703
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$55.00
$53.90
$51.11
Lee, CaroleCA
932 West Main Street, Grass Valley, CA, 95945
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$50.00
Lee, CaroleCA
1700 Vale Terrace, Vista, CA, 00000
Held by Missouri Department Of Revenue
Misc outstanding checks
$50.00
Lee, CaroleCA
300 Enterprise Drive Apt 161, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan
Vendor checks
$42.75
Lee, CaroleCA
351 Tonys Court, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.74
$35.24
Lee, CaroleCA
351 Tonys Court, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.71
Lee, CaroleTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$29.03
Lee, CaroleTX
Rt 11 Box 774, Jacksonville, TX, 75766
Held by Trinity Mother Frances Health Syst
Refund due (MS11) · Reported 2007
$28.00
Lee, CaroleCA
22617 Leadwell Street, West Hills, CA, 91307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.90
Lee, CaroleCA
38216 State Highway 299 East 3, Burney, CA, 96013
Held by Walgreens Health Initiatives
Customer overpayments
$23.00
Lee, CaroleCA
264 Los Gatos Saratoga Road, Los Gatos, CA, 95030
Held by First American Title Company
Escrow accounts
$20.00
Lee, CaroleCA
955 Somersby Way, Sacramento, CA, 95864
Held by Trinity Universal Insurance
Premium refunds
$18.18
Lee, CaroleCA
401 Santa Clara Avenue Apt 205, Piedmontxxx, CA, 94610
Held by Ace Hardware
Misc outstanding checks
$16.00
Lee, CaroleCA
38216 State Highway 299 East, Burney, CA, 96013
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$15.50
Lee, CaroleCA
6800 Pippin Way, Citrus Heights, CA, 95621
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Lee, CaroleCA
351 Tonys Court, Santa Cruz, CA, 95062
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.26
$10.00
$10.00
Lee, CaroleCA
8612 South 5th Avenue Apt 2, Inglewood, CA, 9030
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$9.12
Lee, CaroleCA
7222 Butte Drive, Goleta, CA, 93117
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$6.20
Lee, CaroleCA
PO Box 1707, Fontana, CA, 92334
Held by General Electric Company
Accounts-receivable credit balance
$5.75
Lee, CaroleCA
567 Glenbrook Drive, Palo Alto, CA, 94306
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$5.00
Lee, CaroleCA
PO Box 1707, Fontana, CA, 92334
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$4.96
Lee, CaroleCA
747 East 84th Street, Los Angeles, CA, 90001
Held by Incomm Financial Services Inc.
Misc intangible property
$4.21
Lee, CaroleCA
955 Somersby Way, Sacramento, CA, 95864
Held by Trinity Universal Insurance
Premium refunds
$3.00
$2.42
Lee, CaroleCA
6973 Bobbyboyar Avenue, West Hills, CA, 91307
Held by Optumrx
Group policy benefit/Clm payments
$0.76
Lee, CaroleCA
9115 Tamarind Avenue, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
Lee, CaroleCA
534 Tamalpais Drive, Mill Valley, CA, 94941
Held by Veridian Credit Union
Checking accounts
$0.27
Lee, CaroleCA
6729 Suva Street Unit C, Bell Gardens, CA, 90201
Held by Paypal Inc
Misc intangible property
$0.24
Lee, CaroleCA
185 Westchester Drive, Los Gatos, CA, 95032
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.19
Lee, CaroleCA
PO Box 1187 345 Oregon, Weaverville, CA, 96093
Held by Sirius Xm Holdings Inc.
Accounts payable
$0.18
Lee, CaroleCA
38214 State Highway 299 East, Burney, CA, 96013
Held by Hartford Fire Insurance Company
Premium refunds
$0.05
Lee, CaroleCA
185 Westchester Drive, Los Gatos, CA, 95032
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Lee, CaroleCA
PO Box 921, Santa Barbara, CA, 93102
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents
$0.00
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