Unclaimed property reported under Lee, Cassandra
54 records · $12,853 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 54. Search by name and address to narrow it to yours.
Lee, CassandraCA
3000 Hanover Street 20AE, Palo Alto, CA, 94304
Held by Hewlett-Packard Company
Securities
$5,704.92
Lee, CassandraTX
8700 Stacy Road, Edwards, TX, 75070
$1,567.03
Lee, CassandraTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$1,547.43
Lee, CassandraCA
3000 Hanover Street 20AE, Palo Alto, CA, 94304
Held by Agilent Technologies Inc
Securities
$773.91
Lee, CassandraCA
340 West 20th Street, Chico, CA, 95926
Held by Oroville Hospital
Wages, payroll, salaries
$406.50
Lee, CassandraCA
3000 Hanover Street 20AE, Palo Alto, CA, 94304
Held by Hewlett-Packard Company
Dividends
$393.29
Lee, CassandraTX
8700 Stacy Road, Edwards, TX, 75070
$375.44
Lee, CassandraTX
8700 Stacy Road, Edwards, TX, 75070
$294.58
Lee, CassandraTX
71 Hessenford Street, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$280.69
Lee, CassandraTX
1033 Timberline Drive, Heath, TX, 75032
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$198.17
Lee, CassandraTX
8700 Stacy Road, Edwards, TX, 75070
$173.79
Lee, CassandraTX
71 Hessenford Street, Sugar Land, TX, 77479
$156.43
Lee, CassandraCA
3000 Hanover Street 20AE, Palo Alto, CA, 94304
Held by Hewlett-Packard Company
Dividends
$154.88
Lee, CassandraCA
668 Oak Run Trail 108, Oak Park, CA, 91377
Held by Johnson V Sunrise Senior Living Mgmt Inc Settlement Fund
Funds held in a fiduciary capacity
$127.54
Lee, CassandraTX
#### Memorial Drive ####, Houston, TX, 77007
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$107.94
Lee, CassandraTX
16740 Redbud Drive, McKinney, TX, 75071
$87.38
Lee, CassandraTX
18830 Sandia Pines Drive, Humble, TX, 77346
$50.00
Lee, CassandraTX
#### Hillside Road Apt ###, Amarillo, TX, 79119
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$36.68
Lee, CassandraCA
827 East 116th Place, Los Angeles, CA, 90059
Held by Western Dental Services Inc
Accounts-receivable credit balance
$35.00
$35.00
Lee, CassandraCA
20295 Athenon Avenue, Perris, CA, 92570
Held by Afterpay US Services LLC
Customer overpayments
$31.55
Lee, CassandraCA
10757 Hortense No 116, Glendale, CA, 91201
Held by Security Pacific National Bank No Hollywood
Savings accounts/Credit union shrs
$31.24
Lee, CassandraTX
8700 Stacy Road, Edwards, TX, 75070
$30.00
Lee, CassandraCA
1317 East Caldwell Street, Compton, CA, 90221
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, CassandraTX
84322-2 Cedar Elm Circle, Fort Hood, TX, 76544
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$28.87
$28.16
$26.89
Lee, CassandraTX
1804 2nd Avenue, Amarillo, TX, 79015
Held by Education Credit Union
Savings account (AC02) · Reported 2019
$25.00
Lee, CassandraCA
15059 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lee, CassandraCA
1214 Hopeton Court, San Jose, CA, 95122
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$18.70
$14.05
Lee, CassandraCA
242 17th Avenue, San Francisco, CA, 94121
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$12.00
Lee, CassandraCA
13302 Ramona Boulevard Apt 9, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$11.79
Lee, CassandraCA
1959 Wellington Lane Unit 5, Vista, CA, 92081
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.11
Lee, CassandraCA
340 West 20th Street, Chico, CA, 95928
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.09
Lee, CassandraCA
8524 Brunswick Avenue, Riverside, CA, 92504
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$5.94
Lee, CassandraCA
1605 Yellow Pine Place, Chula Vista, CA, 91915
Held by Paypal Inc
Misc intangible property
$3.17
$3.07
Lee, CassandraCA
1214 Hopeton Court, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.87
$1.50
$1.00
Lee, CassandraCA
242 17th Avenue, San Francisco, CA, 94121
Held by Capital One NA
Customer overpayments
$0.80
Lee, CassandraCA
242 17th Avenue, San Francisco, CA, 94121
Held by Capital One NA
Customer overpayments
$0.77
Lee, CassandraCA
1214 Hopeton Court, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.76
Lee, CassandraCA
420 South San Pedro, Los Angeles, CA, 90013
Held by Paypal Inc
Misc intangible property
$0.67
Lee, CassandraCA
8715 Timberwood Court, Rancho Cucamonga, CA, 91730
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.66
Lee, CassandraCA
1214 Hopeton Court, San Jose, CA, 95122
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.30
Lee, CassandraCA
242 17th Avenue, San Francisco, CA, 94121
Held by Capital One NA
Customer overpayments
$0.26
Lee, CassandraCA
242 17th Avenue, San Francisco, CA, 94121
Held by (21100) Capital One National Association
Customer overpayments
$0.18
Lee, CassandraCA
610 South Orange Grove Boulevard Apt 4, Pasadena, CA, 91105
Held by Tribune Publishing Company
Customer overpayments
$0.17
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