Unclaimed property reported under Lee, Charles
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.
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 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
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