Unclaimed property reported under Lee, Casey
113 records · $9,183 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 113. Search by name and address to narrow it to yours.
$2,702.93
Lee, CaseyTX
1814 Shawnee Street, Denton, TX, 76209
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$1,212.39
Lee, CaseyTX
##### South Fm ###, Scurry, TX, 75158
Held by Capital One
Accounts payable (MS08) · Reported 2023
$725.72
$330.00
Lee, CaseyCA
22001 Longway Road, Sonora, CA, 95370
Held by Provident Credit Union
Savings accounts/Credit union shrs
$196.05
Lee, CaseyTX
1801 Toplea, Euless, TX
Held by Mansfield Isd
Miscellaneous outstanding check (MS16) · Reported 2015
$173.00
Lee, CaseyCA
179 West 39th Street, Los Angeles, CA, 90037
Held by Landamerica Financial Group Inc
Escrow accounts
$171.00
Lee, CaseyCA
5325 Denny Avenue #207, North Hollywood, CA, 91601
Held by Spe Corporate Services Inc
Royalties
$166.84
Lee, CaseyTX
146 Valley View Drive Apt 1001, Lewisville, TX, 75067
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$159.74
$150.00
$140.00
Lee, CaseyTX
333 East Greenbriar Lane Apt 1413, Dallas, TX, 75203
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$137.68
Lee, CaseyTX
8918 A White Pine Lane, Dallas, TX, 75238
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$135.09
Lee, CaseyTX
6452 Walnut Hill Lane, Dallas, TX, 75230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$135.00
Lee, CaseyTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$125.32
Lee, CaseyTX
4425 75th Drive Apt B, Lubbock, TX, 79424
$125.00
Lee, CaseyTX
9800 Spicewood Mesa, Austin, TX, 78759
Held by Capital One
Savings account (AC02) · Reported 2020
$107.50
Lee, CaseyTX
800 East Ash Lane Apt 1623, Euless, TX, 76039
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$105.55
$100.00
Lee, CaseyCA
179 West 39th Street, Los Angeles, CA, 90037
Held by Landamerica Financial Group Inc
Escrow accounts
$100.00
Lee, CaseyTX
8918 A White Pine Lane, Dallas, TX, 75238
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$93.41
Lee, CaseyCA
PO Box 373, Point Arena, CA, 95468
Held by Redwood Credit Union
Aggregate account balances
$84.38
$80.00
Lee, CaseyCA
29649 Poppy Meadow Street, Canyon Country, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.87
Lee, CaseyTX
##### South Fm ###, Scurry, TX, 75158
Held by Capital One
Accounts payable (MS08) · Reported 2023
$68.41
Lee, CaseyTX
1530A Algoa Friendswood Road, Alvin, TX, 77511
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$67.67
Lee, CaseyCA
1339 16th Avenue Apt 3, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.51
Lee, CaseyTX
1521 North Street, Kerrville, TX, 78028
$63.20
Lee, CaseyCA
C/o Paul Kohner Inc 9300 Wilshire Boulevard, 555 Beverly Hills, CA, 90212
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$60.89
Lee, CaseyTX
724 Lemons Street, Cedar Hill, TX, 75104
Held by Sunrise Banks
Unredeemed gift certificate (MS12) · Reported 2014
$60.00
Lee, CaseyCA
Co Paul Kohner Inc 9300 Wilshire Bl 355, Beverly Hills, CA, 90212
Held by The Walt Disney Company
Wages, payroll, salaries
$54.45
Lee, CaseyTX
8733 Yosemite Trail, Crossroads, TX, 76227
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2020
$53.00
Lee, CaseyTX
981 County Road 504, Nacogdoches, TX, 75961
Held by Shelby Savings Bank
Savings account (AC02) · Reported 2024
$50.43
Lee, CaseyCA
607 Willow Street, Susanville, CA, 96130
Held by Usaa Federal Savings Bank
Misc outstanding checks
$48.62
Lee, CaseyTX
8918 A White Pine Lane, Dallas, TX, 75238
Held by Walt Disney Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$48.15
Lee, CaseyTX
9800 Spicewood Mesa 0, Austin, TX, 78759
Held by Ae Outfitters Retail Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$47.62
Lee, CaseyTX
4101 Ambassador Way, Balch Springs, TX, 75180
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$44.84
Lee, CaseyTX
#### East Adoue Street Apt ###, Alvin, TX, 07751
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$43.10
Lee, CaseyTX
#### Dunlavy Street Apt ####, Houston, TX, 77006
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$42.53
$39.97
Lee, CaseyTX
No address on file
$39.01
Lee, CaseyTX
### East Ash Lane #####, Euless, TX, 76039
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2012
$37.33
Lee, CaseyCA
1117 Encanto Drive, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.03
Lee, CaseyCA
C O Paul Kohner Inc 9300 Wilshire Bl 355, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Wages, payroll, salaries
$35.17
Lee, CaseyCA
C O Paul Kohner Inc 9300 Wilshire Bl 355, Beverly Hills, CA, 90212
Held by Walt Disney Company The
Wages, payroll, salaries
$34.50
Lee, CaseyTX
8918 A White Pine Lane, Dallas, TX, 75238
Held by Walt Disney Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$31.90
Lee, CaseyTX
1521 North Street, Kerrville, TX, 78028
$31.52
Lee, CaseyCA
14246 Goose Street, Eastvale, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.38
Lee, CaseyTX
10719 Mathom Lndg, Universal City, TX, 78148
Held by Whirlpool Corp
Refund due (MS11) · Reported 2017
$30.00
Lee, CaseyCA
918 Havenhurst Drive, W Hollywood, CA, 90046
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$28.70
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