Unclaimed property reported under Lee, Chee
60 records · $9,081 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 60. Search by name and address to narrow it to yours.
Lee, CheeTX
2865 Westhollow Drive, Houston, TX, 77082
Held by Branch B&t
Savings account (AC02) · Reported 2018
$1,996.41
Lee, CheeCA
Unknown, Sacramento, CA, 00000
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,683.50
Lee, CheeCA
1097 South Marguerita Avenue A, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank N.a.
Refunds due
$934.53
$711.55
Lee, CheeTX
2865 Westhollow Drive Unit 81, Houston, TX, 77082
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$681.05
Lee, CheeTX
2865 Westhollow Drive, Houston, TX, 77082
Held by Branch B&t
Checking account (AC01) · Reported 2018
$650.88
Lee, CheeWI
N4791 State Road 25, Menomonie, WI, 54751
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2021
$500.00
Lee, CheeCA
1277 East 22nd Street, Merced, CA, 95348
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$383.35
Lee, CheeCA
1201 Burnham Drive, San Jose, CA, 94040
Held by Delta Dental Of California
Insurance claim checks
$176.00
Lee, CheeCA
47993 Avalon Heights Terrace, Fremont, CA, 94539
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
Lee, CheeCA
8895 Salmon Falls Drive C, Sacramento, CA, 95826
Held by Csaa Insurance Group
Misc outstanding checks
$115.00
$103.78
Lee, CheeCA
6462 South McCall Avenue, Fowler, CA, 93625
Held by Citibank N A
Accounts-receivable credit balance
$99.70
$98.00
$94.48
$93.22
Lee, CheeCA
5238 East Huffman Avenue, Fresno, CA, 93727
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$90.00
$50.00
Lee, CheeCA
2537 Wah Avenue, Sacramento, CA, 95822
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Lee, CheeCA
6462 South McCall Avenue, Fowler, CA, 93625
Held by Citibank N A
Accounts-receivable credit balance
$40.65
$38.41
Lee, CheeCA
4629 East Peralta Way, Fresno, CA, 93703
Held by Victoria Fire & Casualty Co
Premium refunds
$38.08
$35.00
Lee, CheeCA
626 Carolina Street, San Francisco, CA, 94107
Held by Time Warner Cable Inc
Refunds or rebates
$32.20
$30.43
Lee, CheeCA
148 Coral View Street, Monterey Park, CA, 91755
Held by Waste Management Inc.
Customer overpayments
$23.97
Lee, CheeCA
1525 Meadowlark Lane, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Lee, CheeCA
1525 Meadowlark Lane, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Lee, CheeCA
1622 Harvard Avenue, Clovis, CA, 93612
Held by Community Foundation Medical Group
Refunds due
$17.99
Lee, CheeCA
2013 Mathews Avenue Apt 8, Redondo Beach, CA, 90278
Held by Illinois Tollway
Unidentified deposit
$17.49
Lee, CheeCA
206 Rio Verde Street, Daly City, CA, 94014
Held by Google Payment Corporation
Misc intangible property
$17.01
Lee, CheeCA
11 Marilyn Circle, Sacramento, CA, 95838
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Lee, CheeCA
22 Ardsley Circle, Sacramento, CA, 95823
Held by Allstate Indemnity Company
Premium refunds
$10.80
$9.86
Lee, CheeCA
22437 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Pension & Profit sharing
$8.22
Lee, CheeCA
4822 East Washington Avenue, Fresno, CA, 93727
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.35
Lee, CheeCA
18600 Colima Road, Rowland Hghts, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$6.69
Lee, CheeCA
626 Carolina Street, San Francisco, CA, 94107
Held by Time Warner Cable Inc
Refunds or rebates
$5.80
Lee, CheeCA
15125 Norton Street, San Leandro, CA, 94579
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Lee, CheeCA
4170 South Shingle Court, Shingle Springs, CA, 95682
Held by Autonation Inc.
Accounts payable
$5.00
$3.22
$2.00
Lee, CheeCA
3721 Dry Creek Road, Sacramento, CA, 95838
Held by Safeco Ins Co Of America
Premium refunds
$2.00
$1.26
$1.19
$0.73
Lee, CheeCA
6462 South McCall Avenue, Fowler, CA, 93625
Held by Citibank N A
Accounts-receivable credit balance
$0.71
$0.59
Lee, CheeCA
3917 Bristlewood Way, Sacramento, CA, 95823
Held by (21100) Capital One National Association
Customer overpayments
$0.48
$0.41
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