Unclaimed property reported under Lee, Chin
93 records · $9,192 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 93. Search by name and address to narrow it to yours.
Lee, ChinTX
16922 Macleish Drive, Houston, TX, 77064
Held by Prosperity Bank
Traditional IRA — cash (IR01) · Reported 2020
$3,547.39
Lee, ChinTX
### Legacy Drive Apt ####, Plano, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$500.00
Lee, ChinCA
530 South Hewitt Street Unit #545, Los Angeles, CA, 90013
Held by Fnf Utc LLC
Escrow accounts
$475.65
Lee, ChinCA
777 East Valley Boulevard 86, Alhamabra, CA, 91801
Held by Forex Capital Markets LLC
Misc intangible property
$383.29
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 77924
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$343.89
$245.00
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 79924
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2014
$228.66
Lee, ChinCA
1019 South Stimson Avenue, City Of Industry, CA, 91745
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 79924
$196.37
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 79924
$157.89
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 79924
$154.76
Lee, ChinCA
709 South Manhattan Place, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds
$141.18
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 79924
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.96
Lee, ChinTX
14226 Deep Cove Lane, Sugarland, TX, 77498
Held by East West Bank
Checking account (AC01) · Reported 2023
$133.63
Lee, ChinCA
355 Avenida Arboles, San Jose, CA, 95123
Held by Elevance Health Inc
Group policy benefit/Clm payments
$126.00
Lee, ChinCA
1228 Mountain Trail Circle, San Jose, CA, 95120
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$108.32
Lee, ChinTX
7618 Hanoverian Drive, Richmond, TX, 77407
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$105.00
Lee, ChinTX
7333 North Fwy Suite 260, Houston, TX, 77076
Held by Coventry Health Care Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$101.31
$100.00
Lee, ChinCA
17009 Avenida Visalia Unit 10, San Diego, CA, 92127
Held by Genesis Healthcare Partners, P.c.
Customer overpayments
$100.00
Lee, ChinCA
3050 West 4th Street Apt 108, Los Angeles, CA, 90020
Held by Bank Of America NA
Customer overpayments
$99.00
Lee, ChinCA
PO Box 5011, San Gabriel, CA, 91778
Held by Dreyfus Worldwide Dollar Mm Fund
Mutual/Money fund earnings
$96.34
Lee, ChinTX
#### North Freeway Suite ###, Houston, TX, 77076
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$88.60
Lee, ChinTX
509 West Tidwell 318, Houston, TX, 77091
Held by National Union Fire Ins Co Of Pitts
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$75.30
Lee, ChinCA
2502 Lake Tahoe Boulevard, South Lake Tahoe, CA, 96150
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$73.21
Lee, ChinTX
9852 Vandenburg Street, El Paso, TX, 79924
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$63.40
$60.92
Lee, ChinTX
7333 North Fwy Suite 260, Houston, TX, 77076
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.32
$60.00
Lee, ChinCA
2461 1/2 Purdue Avenue, Los Angeles, CA, 90064
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$53.58
Lee, ChinTX
600 South Macarthur Boulevard Apt 915, Coppell, TX, 75019
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$51.18
$43.85
$41.90
Lee, ChinCA
413 North Ynez Avenue Apt East, Monterey Park, CA, 91754
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Lee, ChinCA
413 North Ynez Avenue Apt East, Monterey Park, CA, 91754
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Lee, ChinCA
560 East Villa Street Apt 901, Pasadena, CA, 91101
Held by T-Mobile USA
Accounts-receivable credit balance
$39.99
Lee, ChinTX
6833 Lakeview Haven Drive Apt 532, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.13
Lee, ChinCA
2458 Michele Jean Way, Santa Clara, CA, 95050
Held by Nationwide Mutual Insurance
Premium refunds
$35.00
$34.47
Lee, ChinCA
2223 Fallen Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks
$33.56
Lee, ChinTX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Mr Rebates Inc
Other outstanding official check (CK15) · Reported 2014
$32.03
Lee, ChinCA
112 East Commonwealth Avenue Apt 13, Alhambra, CA, 91801
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lee, ChinCA
1019 South Stimson Avenue, City Of Industry, CA, 91745
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lee, ChinCA
19218 Aguiro Street, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, ChinCA
1012 South Mountvale Court, Anaheim, CA, 92808
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, ChinCA
10430 Lee Way, Stanton, CA, 90680
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, ChinCA
3869 Miramar Street 4017, La Jolla, CA, 92092
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$29.00
Lee, ChinCA
PO Box 8, Bora Bora, 00000
Held by 99CENTS Only Stores LLC
Accounts-receivable credit balance
$28.32
$26.40
$26.40
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