Charles Lee Unclaimed Property
912 records · $352,347 reported · filed in 5 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.
912 unclaimed-property records are filed under the name Charles Lee, reported between 1986 and 2024, totaling $352,347. The largest is $59,557. The most common kinds are Refunds due (62), Accounts-receivable credit balance (61) and Premium refunds (51).
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.
Charles Lee unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles82 · $10,994
- San Francisco34 · $1,713
- San Jose29 · $13,750
- Irvine19 · $444
- Oakland17 · $61,184
- San Diego16 · $1,450
- Sacramento11 · $143
- Moreno Valley10 · $232
- Millbrae9 · $59
- Orange9 · $346
- Bakersfield8 · $422
- Fullerton8 · $234
69 records have no state on file.
Records under this name, largest first
Showing up to 100 of 912. Search by name and address to narrow it to yours.
$59,557.32
Lee, CharlesTX
680 East Basse Road Apt 403, San Antonio, TX, 78209
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$57,554.91
Lee, CharlesTX
11939 Duran Canyon Court, Houston, TX, 77067
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2020
$48,880.43
Lee, CharlesCA
1332 West I Street, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$22,607.34
$20,275.11
Lee, CharlesCA
3505 West 139th Street Apt 55, Hawthorne, CA, 90250
Held by American General Life Insurance Company
Proceeds due beneficiaries
$18,484.41
Lee, CharlesCA
PO Box 610713, San Jose, CA, 95161
Held by Law Office Of John J. Roach
Checking accounts
$10,728.03
Lee, CharlesCA
1332 West I Street, Wilmington, CA, 90744
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries
$10,432.99
$10,237.71
$5,000.00
Lee, CharlesCA
1916 Mount Olympus Drive, Los Angeles, CA, 90046
Held by Arvest Central Mortgage Company
Outstanding official checks
$3,999.30
Lee, CharlesCA
William Penn Hotel Room 32, Los Angeles, CA, 90057
Held by Prudential Insurance Company
Proceeds due beneficiaries
$2,032.94
$1,999.97
Lee, CharlesCA
306 Burning Tree Drive, San Jose, CA, 95119
Held by Eastman Kodak Co./verbatim Corp
Securities exchanged for cash
$1,781.80
Lee, CharlesTX
822 Calcutta Drive, Dallas, TX, 75241
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2013
$1,515.40
Lee, CharlesTX
250 South Stemmons Freeway #2, Lewisville, TX, 75057
Held by Paul Revere Corp
Insurance agent credit balance (IN08) · Reported 1999
$1,502.18
Lee, CharlesCA
9137 Ardendale Avenue, San Gabriel, CA, 91775
Held by News Publishing Australia, Ltd. & Subsidiaries
Salaries/Wages
$1,383.96
$1,350.00
Lee, CharlesCA
8335 State Highway 70, Marysville, CA, 95901
Held by Aetna Life Insurance Company
Proceeds-Policy endow, annuity
$1,252.25
Lee, CharlesTX
352 North Mesquite Drive, Victoria, TX, 77905
Held by Tenneco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1,240.00
Lee, CharlesCA
C/o Asiana Trading Company 649 143rd Avenue, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,134.56
Lee, CharlesCA
1206 West 134, Compton, CA, 90222
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,069.02
$1,000.00
Lee, CharlesCA
2540 Huntington Drive Suite 202, San Marino, CA, 91108
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Lee, CharlesCA
12074 Summit Circle, Los Angeles, CA, 90210
Held by Hanmi Bank
Checking accounts, demand deposit
$947.98
Lee, CharlesCA
3923 Lamont Street Apt 5, San Diego, CA, 92109
Held by Pepsico Inc
Dividend reinvestment plan
$940.82
Lee, CharlesTX
PO Box 842001, Dallas, TX, 75284
$915.58
Lee, CharlesTX
126 South Clinton Avenue, Dallas, TX, 75208
$857.54
Lee, CharlesTX
5021 Amande Avenue, Lewisville, TX, 75056
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$839.88
Lee, CharlesCA
4201 Wes Street, Emeryville, CA, 94608
Held by Western Union Financial Svcs Inc
Refunds due
$800.00
Lee, CharlesTX
5326 Houghton Avenue, Fort Worth, TX, 76107
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$750.00
Lee, CharlesAK
411 North Gill Street Apt A, Kenai, AK, 99611
Held by Flex Plan Services
Misc. outstanding checks · Reported 2021
$706.79
Lee, CharlesCA
4015 Marconi Avenue 20, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$701.20
Lee, CharlesTX
3715 Pratt Drive, Longview, TX, 75604
$681.01
Lee, CharlesTX
12227 Haroldson Forest Drive, Houston, TX, 77044
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$655.57
$613.75
$557.55
Lee, CharlesCA
1330 North 4th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds
$553.78
Lee, CharlesTX
C/o Robert Vaughn 372 Brownsboro Lane, Lockhart, TX, 78644
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$553.38
Lee, CharlesTX
#### South County Road #### 0 0, Midland, TX, 79706
$527.35
Lee, CharlesAK
1543 Karluk Street, Anchorage, AK, 99501
Held by The Bancorp Bank
Misc. non-Standard naupa · Reported 2019
$521.26
Lee, CharlesCA
14141 Clarkdale Apt 614, Norwalk, CA, 90650
Held by Jackson National Life Insurance Company
Agent credit balances
$501.44
Lee, CharlesTX
39302 Cimarron Way, Magnolia, TX, 77354
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2023
$500.00
Lee, CharlesCA
725 Madonna Drive, Suisun City, CA, 94585
Held by Delta Dental Of California
Refunds due
$496.90
Lee, MD CharlesCA
Unit 508 8811 Burton Way, Los Angeles, CA, 90048
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$481.44
Lee, CharlesTX
PO Box 455, Shepherd, TX, 77371
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$481.02
$480.00
$453.53
Lee, CharlesTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$439.60
Lee, CharlesTX
821 Herkimer Street, Houston, TX, 77007
$437.33
Lee, III CharlesTX
Alpha Company 15 Mi Bn, Killeen, TX, 76544
Held by State Of Oklahoma
Refund due (MS11) · Reported 2013
$430.00
$428.19
Lee, CharlesTX
352 North Mesquite Drive, Victoria, TX, 77905
Held by Cousins Properties Inc 7 1/2% B Cum Pfd
Dividend (SC01) · Reported 2022
$421.08
Lee, CharlesCA
154 Meadowbrook Drive, San Francisco, CA, 94132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$418.26
Lee, CharlesTX
4508 Crest Circle, Silsbee, TX, 77656
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$411.50
Lee, CharlesCA
2800 Keller Drive Apt 158, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$409.00
Lee, CharlesTX
Shawna L Lee Unknown, Unknown
Held by Community Bank
Cashier’s check (CK01) · Reported 2024
$377.92
Lee, CharlesTX
6590 College #68, Beaumont, TX, 77707
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 1997
$375.00
Lee, CharlesTX
11611 Ruby Canyon Lane, Houston, TX, 77095
$371.27
Lee, CharlesTX
Attn Hold Undeliverable, Arlington, TX, 00000
Held by Chase Bank
Savings account (AC02) · Reported 1998
$368.93
Lee, CharlesTX
11201 Native Texan Trail, Austin, TX, 78735
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$363.36
Lee, CharlesTX
#### County Road ###, Purmela, TX, 76566
$362.00
Lee, CharlesTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2020
$350.85
$349.76
$348.09
Lee, CharlesCA
3063 Nicada Drive, Los Angeles, CA, 90077
Held by First American Title Insurance Company Of Arizona
Other
$342.72
$340.00
Lee, CharlesTX
420 Winters Street Trlr 4, Silsbee, TX, 77656
Held by Reliance Trst Co
Pension check (CK11) · Reported 2015
$330.49
Lee, CharlesCA
2815 Harrison Street, Oakland, CA, 94611
Held by First American Title Co
Escrow accounts
$330.22
Lee, CharlesCA
681 Fell Street, San Francisco, CA, 94102
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$323.93
Lee, CharlesWI
No address on file
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Lee, CharlesCA
4126 North Milburn Avenue, Fresno, CA, 93722
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, CharlesCA
1145 Lebrun Lane B, Redding, CA, 96001
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Lee, CharlesCA
6131 South Victoria Avenue, Los Angeles, CA, 90043
Held by Bank Of America NA
Customer overpayments
$300.00
Lee, CharlesCA
417 North Harvard Boulevard, Los Angeles, CA, 90004
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$296.80
Lee, CharlesTX
##### P V ####, Abilene, TX, 79602
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$287.48
Lee, CharlesCA
6705 South Normandie Avenue, Los Angeles, CA, 90044
Held by Clarendon National Insurance
Insurance claim checks
$280.00
Lee, CharlesTX
111 North Cedar Avenue, Luling, TX, 78648
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$273.00
Lee, CharlesTX
22219 Meadowrock Drive, Spring, TX, 77389
$268.60
Lee, CharlesTX
7817 Bateman Lane, Houston, TX, 77088
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$258.58
Lee, CharlesCA
2815 Harrison Street Apt 4, Oakland, CA, 94611
Held by First American Title Co
Escrow accounts
$256.82
Lee, CharlesCA
1155 East 53rd Street, Los Angeles, CA, 90011
Held by Foremost Insurance Company
Insurance premiums
$256.00
Lee, CharlesTX
3472 County Line Pwky, Mart, TX, 76664
Held by New York Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2011
$250.35
Lee, CharlesCA
19075 Ridgeview Road, Villa Park, CA, 92861
Held by State Farm General Insurance Company
Premium refunds
$250.15
$247.00
Lee, CharlesCA
2151 North Soto Street, Los Angeles, CA, 90032
Held by Fireman'S Fund Insurance Company
Court settlements
$245.24
Lee, CharlesCA
929 Havenhurst Drive, West Hollywood, CA, 90046
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$245.22
Lee, CharlesTX
No address on file
$245.00
Lee, CharlesTX
#### Calhoun #####, Houston, TX, 77002
Held by Texas Gulf Coast Hmo Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$241.41
Lee, CharlesWI
3850 North 37th Street, Milwaukee, WI, 53216
Held by Pathward
Accounts-receivable credit balance · Reported 2023
$240.65
Lee, CharlesTX
1051 Oak Meadow Lane, Desoto, TX, 75115
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$240.43
Lee, CharlesTX
Hhb 4 42 Sa Bn, Killeen, TX, 76544
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$240.09
$233.00
Lee, CharlesTX
### County Road ####, Mineola, TX, 75773
$232.48
Lee, CharlesCA
1055 Eagle Ridge Way, Milpitas, CA, 95035
Held by Powerreviews Bazararvoice
Funds for liquidation
$230.24
Lee, CharlesCA
1589 Chandler Street Apt 1589, Oakland, CA, 94603
Held by United Parcel Service Inc
Wages, payroll, salaries
$228.93
Lee, CharlesTX
Rr 15 Box 248, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$223.78
Lee, CharlesCA
1170 South Country Glen Way, Anaheim, CA, 92808
Held by Western United Insurance
Misc outstanding checks
$215.52
Lee, CharlesTX
5703 Camden, Midland, TX, 79707
Held by Kiva User Funds LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$215.14
Lee, CharlesTX
No address on file
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$212.63
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