Unclaimed property reported under Lee, Connie
234 records · $24,525 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 234. Search by name and address to narrow it to yours.
Lee, ConnieTX
1701 Old Dicey Road, Jefferson, TX, 76085
Held by Texas Farm Bureau Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$8,027.97
Lee, ConnieTX
#### Independence Parkway Suite ###, Plano, TX, 75025
Held by Invesco Investment Svcs Inc
Mutual fund shares (SC16) · Reported 2011
$3,538.16
$1,498.99
$556.56
Lee, ConnieCA
1002 11th Street, Manhattan Bch, CA, 90266
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$502.19
Lee, ConnieCA
PO Box 345, Willow Creek, CA, 95573
Held by Foremost Insurance Company
Unidentified remittances
$444.00
$352.50
Lee, ConnieTX
1122 Lake Whitney Drive, Wylie, TX, 75098
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$292.87
$280.00
Lee, ConnieTX
PO Box 930, Mt Pleasant, TX, 75456
Held by Bankboston Corp
Dividend reinvestment plan (SC19) · Reported 2016
$277.86
Lee, ConnieWI
505 Ozark Trail, Madison, WI, 53705
Held by Quartz Health Insurance Corporation
Premium refunds · Reported 2020
$268.83
$261.89
Lee, ConnieCA
12420 Buttercup Way, Rch Cucamonga, CA, 91739
Held by Amig Claims Administration
Misc intangible property
$194.79
Lee, ConnieCA
12420 Buttercup Way, Rch Cucamonga, CA, 91739
Held by Amig Claims Administration
Misc intangible property
$194.79
Lee, ConnieTX
210 Amberwood S# 438, Kyle, TX, 78640
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$183.86
Lee, ConnieTX
4020 88th Place, Lubbock, TX, 79423
Held by St Joseph Health System
Vendor check (CK13) · Reported 2019
$182.76
Lee, ConnieTX
TX, 00000
Held by Southland Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$173.46
Lee, ConnieCA
11263 Breckenridge Way, San Diego, CA, 92131
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$172.29
$172.22
Lee, ConnieTX
169 Thousand Oaks Drive, Whitney, TX, 76692
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$170.00
Lee, ConnieTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$159.99
Lee, ConnieCA
12222 Wilshire Boulevard Apt 206, Los Angeles, CA, 90025
Held by Magellan Health Inc
Individual policy benefit/Clm
$154.39
Lee, ConnieTX
1251 Chamberlin Court, Campbell, CA, 95008
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$146.14
Lee, ConnieTX
### Vzcr ####, Canton, TX, 75103
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2019
$141.00
Lee, ConnieTX
PO Box 930, Mt Pleasant, TX, 75456
Held by Bankboston Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$138.93
Lee, ConnieTX
PO Box 930, Mt Pleasant, TX, 75456
Held by Bankboston Corp
Underlying shares or outstanding certificates (SC12) · Reported 2016
$138.93
Lee, ConnieCA
7015 Orofino Drive, El Dorado Hills, CA, 95762
Held by Southstate Bank Inc
Unredeemed gift certificate
$135.37
Lee, ConnieCA
7015 Orofino Drive, El Dorado Hills, CA, 95762
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$132.55
Lee, ConnieCA
2266 Greendale Drive, S San Fran, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$130.00
Lee, ConnieTX
935 Lakeridge Drive, Lavon, TX, 75166
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$125.45
Lee, ConnieTX
414 East Kowis, Houston, TX, 77037
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$114.00
Lee, ConnieTX
4110 Pointe Loma Drive, Rowlett, TX, 75088
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$110.35
Lee, ConnieCA
943 West 80th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$105.29
Lee, ConnieCA
12070 Scenic View Terr, Riverside, CA, 92505
Held by First American P&c Ins Co
Premium refunds
$105.00
Lee, ConnieTX
5101 Rowlett Road, Rowlett, TX, 00000
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$100.00
$100.00
Lee, ConnieCA
4909 Burgoyne Lane, La Canada, CA, 91011
Held by Verizon Business Global LLC
Vendor payments
$97.65
Lee, ConnieTX
4011 Little Ashlee Court, Houston, TX, 77014
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$93.44
Lee, ConnieCA
4909 Burgoyne Lane, La Canada Flt, CA, 91011
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$86.10
Lee, ConnieCA
1850 South Diamond Bar Boulevard Apt 61, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$85.86
Lee, ConnieTX
414 East Kowis Street, Houston, TX, 77037
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$82.00
Lee, ConnieCA
115 East Linfield Street, Glendora, CA, 91740
Held by State Farm General Insurance Company
Premium refunds
$81.89
Lee, ConnieTX
246 Heather Lane Circle, Terrell, TX, 75160
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$80.00
$78.83
$76.19
Lee, ConnieTX
PO Box ####### Street L, Coldspring, TX, 77331
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$76.00
$75.84
Lee, ConnieTX
9352 Beck Avenue Apt.182, Dallas, TX, 75228
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$75.34
$73.75
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