Unclaimed property reported under Lee, Charlotte
62 records · $15,492 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, CharlotteCA
801 5 Bang Bae Dong Seocho Gu, Seoul Korea 137-069, 00000
Held by Ps Business Parks Inc
Underlying shares or outstanding certificates
$10,040.91
Lee, CharlotteCA
3308 Green Avenue, Clearlake, CA, 95422
Held by The Bancorp Bank
Misc intangible property
$1,871.60
Lee, CharlotteCA
801 5 Bang Bae Dong Seocho Gu, Seoul Korea 137-069, 00000
Held by Ps Business Parks Inc
Dividends
$1,136.72
Lee, CharlotteTX
2201 South Lakeline Boulevard Apt 6304, Cedar Park, TX, 78613
$362.75
Lee, CharlotteCA
7324 Pebble Beach Court, El Cerrito, CA, 94530
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$130.97
Lee, CharlotteTX
18211 Bulverde Road Apt 14207, San Antonio, TX, 78259
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$127.88
Lee, CharlotteCA
907 Paseo Camarillo Apt 830, Camarillo, CA, 93010
Held by Great American Insurance Compa
Court settlements
$109.94
Lee, CharlotteCA
9 Carrie Court, Pleasant Hill, CA, 94523
Held by Columbia Threadneedle I
Funds for liquidation
$103.84
Lee, CharlotteTX
##### Henderson Pass ###, San Antonio, TX, 78232
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$98.55
Lee, CharlotteTX
7018 Spoonbill Court, Arlington, TX, 76002
$97.25
Lee, CharlotteTX
2201 South Lakeline Boulevard Apt 6304, Cedar Park, TX, 78613
Held by Blue Cross Blue Shield Of Tennessee
Refund due (MS11) · Reported 2024
$92.36
Lee, CharlotteTX
##### Henderson Pass ###, San Antonio, TX, 78232
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$87.60
$87.22
Lee, CharlotteTX
9899 Cossey Road Trlr 220, Houston, TX, 77070
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$83.70
Lee, CharlotteTX
18211 Bulverde Road Apt 14207, San Antonio, TX, 78259
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$81.06
Lee, CharlotteTX
7018 Spoonbill Court, Arlington, TX, 76002
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$77.70
Lee, CharlotteTX
#### Esperanza Xing Apt ###, Austin, TX, 78758
$72.03
Lee, CharlotteTX
40106 Otero Road, Magnolia, TX, 77354
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$53.94
Lee, CharlotteCA
2118 Elderway Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.55
Lee, CharlotteTX
P O Box 361, Pollok, TX, 75969
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$49.55
Lee, CharlotteCA
69 Carol Lane Apt 403, Oakley, CA, 94561
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.97
Lee, CharlotteTX
7018 Spoonbill Court, Arlington, TX, 76002
$41.52
$40.47
Lee, CharlotteCA
2118 Elderway Drive, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.04
Lee, CharlotteTX
18211 Bulverde Road, San Antonio, TX, 78259
Held by Neighborhood Restaurant Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$36.75
Lee, CharlotteCA
28910 Bardell Drive, Agoura Hills, CA, 91301
Held by Countrywide Home Loans Inc
Escrow accounts
$35.14
Lee, CharlotteTX
29738 Sullivan Oaks Drive, Spring, TX, 77386
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$32.25
Lee, CharlotteTX
9800 Fredericksburg Road, San Antonio, TX, 78288
$31.04
Lee, CharlotteCA
125 Eleanor Drive, Woodside, CA, 94062
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Lee, CharlotteCA
1126 Santa Lucia Drive, Pittsburg, CA, 94565
Held by Capital One Financial Corporation
Misc outstanding checks
$29.76
Lee, CharlotteTX
#### Gaines Ranch Loop ####, Austin, TX, 78735
$29.68
$27.83
$27.17
Lee, CharlotteCA
847 Sansome Street 4th Floor, San Francisco, CA, 94111
Held by Union Central Life Insurance Company The
Wages, payroll, salaries
$24.11
Lee, CharlotteCA
54 Pelican Lane, Redwood City, CA, 94065
Held by Mid Century Insurance Company
Premium refunds
$23.45
Lee, CharlotteCA
1131 Hacienda Street, Placentia, CA, 92870
Held by Behr Process Corporation
Refunds due
$20.00
Lee, CharlotteCA
54 Pelican Lane, Redwood City, CA, 94065
Held by First American Title Company
Escrow accounts
$18.00
$17.49
$15.49
Lee, CharlotteCA
54 Pelican Lane, Redwood City, CA, 94065
Held by Mid Century Insurance Company
Premium refunds
$14.25
$13.55
Lee, CharlotteCA
2118 Elderway Drive, Hacienda Heights, CA, 91745
Held by Time Warner Cable Inc
Refunds or rebates
$13.27
Lee, CharlotteCA
10057 Cherry Avenue Apt 11, Fontana, CA, 92335
Held by Humana Inc And Subsidiaries
Accounts payable
$11.44
Lee, CharlotteCA
3135 Naugatuck Avenue, San Diego, CA, 92117
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Lee, CharlotteCA
16007 Chella Drive, Hacienda Heights, CA, 91745
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.85
$5.79
Lee, CharlotteCA
1625 Rosemarie Lane Apt 6, Stockton, CA, 95207
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.58
Lee, CharlotteCA
2795 Stephanie Avenue, Sn Bernrdno, CA, 92407
Held by Caremarkpcs L L C
Accounts payable
$5.00
Lee, CharlotteCA
901 South Flower Street Unit 600, Los Angeles, CA, 90015
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$4.66
Lee, CharlotteCA
8221 Ilex Street Spc 9, Fontana, CA, 92335
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$3.15
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