Unclaimed property reported under Lee, Caroline
137 records · $20,245 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 137. Search by name and address to narrow it to yours.
Lee, CarolineTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$4,272.12
$3,725.33
Lee, CarolineTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,466.32
$993.35
Lee, CarolineCA
1520 South Stoneman Avenue, Alhambra, CA, 91801
Held by Cathay Bank
Savings accounts/Credit union shrs
$719.90
$676.58
$590.00
Lee, CarolineCA
4311 Wilshire Boulevard Suite 403, Los Angeles, CA, 90010
Held by Farmers Insurance Exchange
Commissions
$563.92
$450.00
Lee, CarolineCA
980 Shoreline Drive, San Mateo, CA, 94404
Held by Bank Of America - North Carolina
Refunds due
$345.90
Lee, CarolineTX
1022 North Montclair Avenue, Dallas, TX, 75208
$336.82
$325.00
Lee, CarolineCA
268 Hanover Avenue, Oakland, CA, 94606
Held by Allstate Indemnity Company
Premium refunds
$297.90
$263.34
Lee, CarolineTX
127 East Riverside Drive Apt 124, Austin, TX, 78704
Held by Austin Crescent Apartments LLC
Refund due (MS11) · Reported 2023
$220.16
Lee, CarolineTX
1728 Stonebridge Drive, De Soto, TX, 75115
Held by Watts Guerra LLP
Unidentified remittance (MS06) · Reported 2023
$209.75
$208.76
$175.00
$128.75
Lee, CarolineCA
36 Navy Street Apt 1, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$125.55
$110.11
Lee, CarolineCA
1 University Drive, Camarillo, CA, 93012
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$105.51
Lee, CarolineTX
3408 Orange, Texas City, TX, 77590
Held by Reliable Lic
Insurance premium refund (IN05) · Reported 2002
$104.88
Lee, CarolineCA
1316 Idlewood Road, Glendale, CA, 91202
Held by U.s. Bank - Pars
Pension & Profit sharing
$104.35
Lee, CarolineTX
5208 Weiss Lane, Irving, TX, 75039
Held by Tiffany & Company
Accounts-receivable credit balance (MS09) · Reported 2024
$102.84
Lee, CarolineTX
410 Valley Street, San Marcos, TX, 78666
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$100.50
$100.00
$100.00
Lee, CarolineCA
630 Precita Avenue, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$98.86
Lee, CarolineTX
5100 Water Haven Lane, Plano, TX, 75093
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2018
$91.12
Lee, CarolineCA
1 University Drive, Camarillo, CA, 93012
Held by Ulta Beauty Inc.
Payments for goods & Services
$88.00
Lee, CarolineTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
$80.24
Lee, CarolineCA
C/o Jong Lee PO Box 176, Burlingame, CA, 94010
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$75.83
Lee, CarolineCA
4311 Wilshire Boulevard Suite 403, Los Angeles, CA, 90010
Held by Farmers Insurance Exchange
Commissions
$75.00
Lee, CarolineCA
Building K 12802 Foothill Boulevard, Rch Cucamonga, CA, 91739
Held by Verizon California
Refunds or rebates
$73.98
$68.00
Lee, CarolineTX
108 Abbey Road, Bullard, TX, 75757
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$65.00
Lee, CarolineTX
1022N Montclair Avenue, Dallas, TX, 75208
$60.63
Lee, CarolineCA
222 Monterey Road Unit 903, Glendale, CA, 91206
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$58.46
Lee, CarolineTX
2128 Orange Street, Abilene, TX, 79601
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
$54.00
Lee, CarolineCA
20627 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$47.96
Lee, CarolineCA
19 Abeto, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.90
$40.42
Lee, CarolineCA
36 Navy Street Apt 1, Venice, CA, 90291
Held by Citibank N A
Accounts-receivable credit balance
$40.09
Lee, CarolineCA
1500 Park Avenue Apt 305, Emeryville, CA, 94608
Held by Comcast Cable Communications LLC
Refunds due
$40.05
Lee, CarolineCA
1155 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Verizon Communications Inc.
Customer overpayments
$36.18
Lee, CarolineTX
C O Vine Orchards 49 Rolle Street Exmouth Devon, 82
Held by Service Corporation International
Dividend (SC01) · Reported 2019
$35.52
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