Unclaimed property reported under Lee, Charlie
115 records · $47,997 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 115. Search by name and address to narrow it to yours.
Lee, CharlieTX
No address on file
Held by Lee County Dist Clerk
Other court deposit (CT05) · Reported 2024
$16,792.94
Lee, CharlieCA
20480 East Business Pky, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts
$10,491.65
Lee, CharlieCA
165 Blossom Hill Road Spc 289, San Jose, CA, 95123
Held by Popular Inc
Funds for liquidation
$4,250.00
Lee, CharlieCA
702 South Serrano Avenue 203, Los Angeles, CA, 90005
Held by Citimortgage Inc.
Escrow accounts
$3,200.88
Lee, CharlieTX
##### Park Row ###, Houston, TX, 77084
$1,779.19
Lee, CharlieCA
165 Blossom Hill Road Spc 289, San Jose, CA, 95123
Held by Charles Schwab & Co.
Credit balances
$1,699.39
Lee, CharlieCA
330 Lambert, Lodi, CA, 95240
Held by Bank Of America Nt&sa Branch:0107-Lodi Branch
Savings accounts/Credit union shrs
$1,063.36
Lee, CharlieTX
5003 Wateka Drive, Dallas, TX, 75217
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2021
$990.77
Lee, CharlieTX
Memorial Medical Nur 315 Lewis, San Antonio, TX, 78212
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$897.44
Lee, CharlieTX
5003 Wateka Drive, Dallas, TX, 75217
Held by Amplify Energy Corp
Mineral royalties (MI02) · Reported 2021
$874.33
Lee, CharlieCA
16946 Greesham Street, Sepulveda, CA, 91343
Held by Hanmi Escrow Co. Inc.
Escrow check/Deposit/Disputed
$500.00
Lee, CharlieTX
Rr 1 Box 178L, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$399.51
Lee, CharlieTX
3207 Trotwood Lane, Katy, TX, 77494
Held by Member Home Loan
Escrow funds (CT01) · Reported 2019
$376.38
$324.05
Lee, CharlieCA
3000 Erin Court, Glendale, CA, 91206
Held by Western Region Escrow Corp
Escrow check/Deposit/Disputed
$300.00
Lee, CharlieTX
1201 Murray Winn, Windcrest, TX, 78239
$261.11
$220.40
Lee, CharlieCA
317 West Main Street Suite 402, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$146.73
Lee, CharlieTX
3207 Trotwood Lane, Katy, TX, 77494
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$145.52
Lee, CharlieTX
Rr 1 Box 178L, Buffalo, TX, 75831
$140.77
Lee, CharlieTX
1701 Collins East Boulevard, Richardson, TX, 75081
Held by Home Savings Of America
Savings account (AC02) · Reported 1996
$130.14
Lee, CharlieCA
13941 Sherman Wy, Apt 2, Van Nuys, CA, 91405
Held by Pacific Bell Telephone Company
Refunds
$107.01
Lee, CharlieTX
Littlefield, TX, 79339
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$104.00
$100.00
$100.00
Lee, CharlieCA
1441 Conestoga Drive, Merced, CA, 95348
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Lee, CharlieCA
12115 Street Geroge Drive, Montague, CA, 96094
Held by Mt. Shasta Title And Escrow Company
Escrow accounts
$100.00
Lee, CharlieCA
633 Lasalle, San Francisco, CA, 94124
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Lee, CharlieTX
Rr 1 Box 178L, Buffalo, TX, 75831
$94.70
Lee, CharlieCA
1189 Revere Avenue, San Francisco, CA, 94124
Held by Western Union Financial Svcs Inc
Refunds due
$89.82
Lee, CharlieTX
2629 Red Bluff Court, Plano, TX, 75093
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$83.98
Lee, CharlieTX
9325 Maxroy, Houston, TX, 77088
Held by Prudential Ins Co
Other amount due under an insurance policy (IN07) · Reported 2012
$81.55
Lee, CharlieTX
#### Rodeo Drive ####, Irving, TX, 75063
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2005
$79.40
Lee, CharlieTX
#### Kingbridge ###, Dallas, TX, 75212
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$76.50
Lee, CharlieTX
General Delivery, Marshall, TX, 75670
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$73.00
$65.00
Lee, CharlieCA
445 North Park Avenue, Pomona, CA, 91766
Held by Home Savings Of America
Savings accounts/Credit union shrs
$60.07
$60.00
Lee, CharlieCA
23761 Sherman Road, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Accounts payable
$60.00
Lee, CharlieCA
3321 Walnut Grove Avenue, Rosemead, CA, 91770
Held by California Physicians Service
Refunds due
$54.94
Lee, CharlieCA
150 North Hill Drive Apt 13, Brisbane, CA, 94005
Held by Csaa Insurance Group
Customer overpayments
$54.00
Lee, CharlieCA
7600 Rock Creek Way, Sacramento, CA, 95824
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$52.60
Lee, CharlieCA
9639 Via Rimini, Burbank, CA, 91504
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.86
Lee, CharlieTX
PO Box 42, Weatherford, TX, 76086
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Lee, CharlieTX
3123 Forrester Drive, Houston, TX, 77584
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$50.00
Lee, CharlieCA
3401 West 8th Street, Los Angeles, CA, 90005
Held by Prizelogic LLC
Misc outstanding checks
$50.00
$50.00
Lee, CharlieCA
1515 West Martin Luther King Bl, Los Angeles, CA, 90062
Held by Lamar Media Corp.
Accounts payable
$50.00
Lee, CharlieCA
1515 West Martin Luther King Bl, Los Angeles, CA, 90062
Held by Lamar Media Corp.
Accounts payable
$50.00
Lee, CharlieCA
1515 West Martin Luther King Bl, Los Angeles, CA, 90062
Held by Lamar Media Corp.
Accounts payable
$50.00
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