Unclaimed property reported under Lee, Cindy
354 records · $24,723 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 354. Search by name and address to narrow it to yours.
$2,488.98
$2,114.14
Lee, CindyTX
#### Cr ###, Leander, TX, 78641
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$2,091.32
Lee, CindyTX
124 Holena Drive C/o Dwyane Kyle, Powderly, TX, 75473
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,220.05
Lee, CindyTX
#### South Braden Avenue Apt ###, Tulsa, OK, 74135
Held by College Retirement Equities Fund
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$1,031.19
$876.00
Lee, CindyCA
600 South Curson Avenue 614, Los Angeles, CA, 90006
Held by Hanmi Escrow Co. Inc.
Escrow check/Deposit/Disputed
$660.25
$539.77
Lee, CindyCA
13547 Ashworth Place, Cerritos, CA, 90703
Held by American Medical Response Inc
Vendor payments
$472.75
Lee, CindyTX
2818 Lost Field Lane, Richmond, TX, 77406
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$421.63
Lee, CindyTX
3519 Birchwood Lane, Richardson, TX, 75082
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$345.62
Lee, CindyTX
8817 Carousel Lane, Houston, TX, 77080
Held by Spring Branch Isd
Refund due (MS11) · Reported 2022
$339.90
Lee, CindyCA
12350 Willowbranch Lane, Cerritos, CA, 90701
Held by California Chohung Bank
Savings accounts/Credit union shrs
$319.30
$296.85
Lee, CindyCA
4F #7 Lane 63 Sec 2 Tun Hua South Road, Taipei, 00000
Held by Far East National Bank
Savings accounts
$290.65
Lee, CindyCA
3810 Maybelle Avenue Apt 12, Oakland, CA, 94619
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$262.00
$259.88
Lee, CindyTX
3549 Dominion Rdg, San Angelo, TX, 76904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$235.28
Lee, CindyCA
903 West Olive Avenue, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$234.45
Lee, CindyCA
C/o Yoon Ho Cho 312 North Western Avenue, Los Angeles, CA, 90004
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$221.77
Lee, CindyCA
1008 Olympic Boulevard, Santa Monica, CA, 90404
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$221.34
$209.95
Lee, CindyTX
PO Box 397, Nederland, TX, 77627
Held by Office Depot Inc
Refund due (MS11) · Reported 2011
$200.00
$174.82
Lee, CindyTX
75 Shiloh Road, Odessa, TX, 79762
Held by Osp Group LLC
Accounts-receivable credit balance (MS09) · Reported 2013
$170.90
$163.00
Lee, CindyCA
C O Sall Research Medical Cent 11423 187th Street Suite 200, Artesia, CA, 90701
Held by Jaeb Center For Health Research
Outstanding official checks
$150.00
Lee, CindyTX
545 Michelle Lane, Reno, TX, 75462
Held by Permanent Gen Assurance Corp
Insurance premium refund (IN05) · Reported 2017
$140.54
$140.47
Lee, CindyCA
9036 East Fairview Avenue, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments
$140.00
$137.44
$137.11
Lee, CindyCA
374 Munich Street, San Francisco, CA, 94112
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$130.00
$125.00
Lee, CindyTX
6521 Mosswood Drive, Midland, TX, 79707
Held by American Airlines Inc
Refund due (MS11) · Reported 2022
$118.11
Lee, CindyTX
2224 Armstrong Road, Aransas Pass, TX, 78336
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2003
$115.38
Lee, CindyTX
1121 Gardengate Circle, Garland, TX, 75043
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2021
$112.25
Lee, CindyCA
3921 Wilshire Boulevard Suite 401, Los Angeles, CA, 90010
Held by Pacific Bell Telephone Company
Refunds due
$111.31
$110.51
Lee, CindyCA
402 Union Street, San Francisco, CA, 94133
Held by Vision Service Plan
Misc outstanding checks
$110.00
Lee, CindyTX
630 Murphy Road Suite 101, Stafford, TX, 77477
Held by Ebates Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$106.59
Lee, CindyTX
10746 North Belmont Court, Houston, TX, 77065
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$106.00
$100.79
Lee, CindyTX
4001 East McKinney Street, Denton, TX, 76208
Held by Staples Inc
Refund due (MS11) · Reported 2011
$100.00
Lee, CindyCA
Brothers Concrete Cuitting Cur 541 Mar, Sylmar, CA, 91342
Held by Intuit Inc.
Misc outstanding checks
$100.00
Lee, CindyCA
C O Sall Research Medical Cent 11423 187th Street Suite 200, Artesia, CA, 90701
Held by Jaeb Center For Health Research
Outstanding official checks
$100.00
$100.00
Lee, CindyCA
1133 Qeenanne Place, Los Angeles, CA, 90019
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
$100.00
$100.00
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