Unclaimed property reported under Lee, Cathy
136 records · $8,948 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 136. Search by name and address to narrow it to yours.
Lee, CathyTX
1610 Roaring Springs Lane, Sea Brook, TX, 77586
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2023
$756.36
Lee, CathyTX
1235 19th Street, Beaumont, TX, 77706
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2020
$662.17
Lee, CathyTX
1301 East Bonds Ranch Roa, Fort Worth, TX, 76131
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$556.03
Lee, CathyCA
1114 Princeton Street Apt 6, Santa Monica, CA, 90403
Held by Amica Mutual Insurance Company
Misc outstanding checks
$509.91
Lee, CathyTX
1050 Jay Drive, Vidor, TX, 77662
$491.74
Lee, CathyTX
2485 Waterford Way, Vidor, TX, 77662
$362.10
$347.40
Lee, CathyTX
PO Box 1123, Galveston, TX, 77553
$324.10
Lee, CathyCA
4497 Chase Drive, Huntington Beac, CA, 92649
Held by Public Agency Retirement System
Pensions, retirement funds
$262.56
Lee, CathyTX
17810 Poppy Trails Lane 94685, Houston, TX, 77084
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2017
$200.00
Lee, CathyTX
2401 North Abram Road Unit 38, Mission, TX, 78572
$190.67
$187.60
Lee, CathyTX
00000
Held by Outreach Health Care Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$185.53
Lee, CathyTX
16910 Easy Dorman, Austin, TX, 78717
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$172.52
Lee, CathyTX
#### West #th Street ####, Fort Worth, TX, 76107
$166.30
Lee, CathyTX
152 Cielo Azul Circle, Royse City, TX, 75189
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$165.21
Lee, CathyCA
2851 Redwood Parkway Apt 805, Vallejo, CA, 94591
Held by Elevance Health Inc
Group policy benefit/Clm payments
$157.00
$149.18
Lee, CathyTX
10129 Palmbrook Drive, Austin, TX, 78717
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$137.96
Lee, CathyCA
19353 Ventura Boulevard, Agoura Hills, CA, 91301
Held by Pacific Bell Telephone Company
Commissions
$131.25
Lee, CathyTX
PO Box 1123, Galveston, TX, 77553
$118.62
Lee, CathyTX
16910 Easy Dorman, Austin, TX, 78717
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$118.17
Lee, CathyCA
13173 Pacific Promenade Apt 23, Playa Vista, CA, 90094
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$114.00
Lee, CathyCA
1237 Beaumont Avenue, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$107.93
Lee, CathyCA
24202 Fairway Lane, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$100.10
Lee, CathyCA
650 7th Street, San Francisco, CA, 94103
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, CathyCA
650 7th Street, San Francisco, CA, 94103
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, CathyCA
43 Cypress Way, Rolling Hills Estate, CA, 90274
Held by Td Ameritrade Clearing Inc.
Credit balances
$80.65
Lee, CathyTX
152 Cielo Azul Circle, Royse City, TX, 75189
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.18
Lee, CathyTX
152 Cielo Azul Circle, Royse City, TX, 75189
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$69.08
Lee, CathyCA
4681 East Hamilton Avenue, Fresno, CA, 93702
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$65.67
Lee, CathyTX
152 Cielo Azul Circle, Royse City, TX, 75189
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.36
Lee, CathyCA
838 East Fairmount Road, Burbank, CA, 91501
Held by New Century Mortgage Corp.
Misc outstanding checks
$60.53
Lee, CathyCA
1840 Brooke Lane, Fullerton, CA, 92633
Held by Interstate Federal Credit Union
Savings accounts
$58.75
Lee, CathyCA
2200 Colorado Avenue, Santa Monica, CA, 90404
Held by Waste Management Inc.
Customer overpayments
$56.12
Lee, CathyTX
5421 Prince Lane, Flower Mound, TX, 75028
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$54.35
Lee, CathyTX
5712 Sage Hollow, San Antonio, TX, 78249
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$52.42
Lee, CathyTX
16201 El Camino Real Apt 24A, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$51.88
$50.00
$50.00
Lee, CathyTX
4130 Bellaire Boulevard Suite 212, Houston, TX, 77025
Held by State Of Iowa
Unidentified remittance (MS06) · Reported 2001
$50.00
Lee, CathyTX
13215 Agarita Lane, Houston, TX, 77083
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Lee, CathyCA
39800 Fremont Boulevard 185, Fremont, CA, 94538
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$48.00
Lee, CathyCA
739 Summerwood Avenue, Diamond Bar, CA, 91789
Held by Wm Corporate Services Inc
Accounts payable
$47.48
Lee, CathyCA
1320 North Sierra Bonita Boulevard, Los Angeles, CA, 90046
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$41.11
$40.12
Lee, CathyCA
5042 Bancroft Avenue, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Money orders
$40.00
$36.09
Lee, CathyTX
No address on file
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$33.91
$33.33
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