Unclaimed property reported under Lee, Charles E
62 records · $31,600 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 62. Search by name and address to narrow it to yours.
Lee, Charles ECA
Apt 159 20929 Anza Avenue, Torrance, CA, 90503
Held by Prudential Insurance Company
Proceeds due beneficiaries
$16,750.09
Lee, Charles ECA
1332 West I Street, Wilmington, CA, 90744
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,019.01
Lee, Charles ECA
1332 West I Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,824.42
Lee, Charles ECA
1332 West I Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$2,401.92
Lee, Charles ECA
1332 West I Street, Wilmington, CA, 90744
Held by Prudential Insurance Company
Proceeds due beneficiaries
$2,040.42
Lee, Charles ECA
650 West Harrison Avenue, Claremont, CA, 91711
Held by Prudential Insurance Company
Death benefits
$1,149.56
Lee, Charles ETX
No address on file
Held by Life Investors Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$336.00
Lee, Charles ECA
2701 Wilshire Boulevard Apt 801, Los Angeles, CA, 90057
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$334.00
$310.00
Lee, II Charles ETX
420 Winters Street, Silsbee, TX, 77656
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$232.16
$148.31
Lee, Charles ECA
616 Ansel Road #6, Burlingame, CA, 94010
Held by Old Republic Title Company
Escrow accounts
$118.65
Lee, Charles ETX
3128 Watson Drive, Garland, TX, 75041
Held by Federated Liberty US Govt Money Mkt
Stock or bond liquidation/redemption funds (SC13) · Reported 1998
$114.64
Lee, Charles ETX
PO Box 63104, Pipe Creek, TX, 78063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$84.02
$80.00
Lee, Charles ETX
115 Kenmoreland Drive, Calhoun, GA, 30701
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$77.32
Lee, Charles ECA
914 Rivera Drive, Sacramento, CA, 95838
Held by Fdic I8808 Financial Freedom Senior Funding Indy Mac Bank
Checking accounts
$74.67
Lee, Charles ETX
Route 3 Box 1156, Newton, TX, 75968
Held by Morris Moore Chev Buick Inc
Refund due (MS11) · Reported 2013
$70.00
Lee, Charles ETX
2603 Winter Oak Street, Dallas, TX, 75227
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$69.57
Lee, Charles ETX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$69.09
Lee, Charles ECA
531 West 9th Street 37, Oxnard, CA, 93030
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$64.24
$50.00
$50.00
Lee, Charles ECA
3712 Loma Vista Avenue #1, Oakland, CA, 94619
Held by Pasadena Consolidated Federal C U
Savings accounts/Credit union shrs
$45.64
Lee, Charles ECA
4352 Park Corona, Calabasas, CA, 91302
Held by American Express Company
Accounts-receivable credit balance
$45.46
$45.00
$45.00
$45.00
$45.00
$44.14
Lee, JR Charles ETX
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$42.64
Lee, JR Charles ETX
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.36
Lee, Charles E JRCA
2199 Owens Court, Pinole, CA, 94564
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.77
Lee, Charles ECA
7375 Rollingdell Drive, Cupertino, CA, 95014
Held by Morgan Stanley D W Inc.
Securities
$41.24
Lee, Charles ETX
##### State Highway ###, Harleton, TX, 75651
Held by Schl Etex Telephone Coop Inc
Utility refund or rebate (UT03) · Reported 2016
$39.16
$37.50
$37.50
$37.50
$37.50
Lee, JR Charles ETX
935 Lakeridge Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$37.33
$35.00
$35.00
$35.00
$35.00
$35.00
Lee, Charles ETX
822 Calcutta Drive, Dallas, TX, 75241
Held by Metlife Inc
Dividend (SC01) · Reported 2007
$33.74
Lee, Charles ETX
Rt 2 Box 36, Omaha, TX, 75571
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$32.50
Lee, Charles ECA
13811 Thunderbird Drive Apt 56H, Seal Beach, CA, 90740
Held by United Healthcare Services Inc
Premium refunds
$29.39
$29.00
Lee, Charles ECA
6301 Atlantic Avenue Apt #1, Long Beach, CA, 90805
Held by Prudential P&c Ins Co
Court settlements
$27.18
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