Unclaimed property reported under Lee, Craig
112 records · $13,682 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 112. Search by name and address to narrow it to yours.
Lee, CraigCA
2637 Glenrose Avenue, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 111)
Traditional IRA - Cash
$6,649.33
Lee, CraigCA
1910 Perry Avenue Unit A, Redondo Beach, CA, 90278
Held by Citibank N A
Accounts-receivable credit balance
$600.00
Lee, CraigCA
1910 Perry Avenue Unit A, Redondo Beach, CA, 90278
Held by Citibank N A
Accounts-receivable credit balance
$600.00
Lee, CraigCA
1910 Perry Avenue Unit A, Redondo Beach, CA, 90278
Held by Citibank N A
Accounts-receivable credit balance
$487.18
Lee, CraigTX
28046 Emma Gardens Lane, Spring, TX, 77386
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$259.76
Lee, CraigTX
1004 Canadian Street, Houston, TX, 77009
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021
$257.96
Lee, CraigCA
15531 Apple Valley Road, Apple Valley, CA, 92307
Held by Southwest Gas Corporation
Utility deposit
$250.89
Lee, CraigCA
PO Box 56412, Los Angeles, CA, 90056
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$235.00
Lee, CraigTX
7903 Palacios Drive, Austin, TX, 78749
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$215.72
Lee, CraigTX
328 Passerina Spur, Selma, TX, 78154
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$209.99
Lee, CraigTX
3616 Richmond Avenue Apt 1504, Houston, TX, 77046
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$208.33
Lee, CraigCA
Craig Lee 2623 Rockefeller Lane, Redondo Beach, CA, 90278
Held by The Directv Group Inc.
Salaries/Wages
$175.05
$161.00
Lee, CraigCA
355 South Jennifer Lane, Orange, CA, 92869
Held by State Farm General Insurance Company
Premium refunds
$148.00
$140.00
$137.55
Lee, CraigTX
800 College Avenue, Jacksonville, TX, 75766
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2014
$117.04
Lee, CraigTX
Rr 2 Box 99, Timpson, TX, 75975
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$115.85
Lee, CraigCA
4949 Snyder Lane Apt 159, Rohnert Park, CA, 94928
Held by Aaa Ncnu Insurance Exchange
Court settlements
$112.00
Lee, CraigTX
Rr 2 Box 99, Timpson, TX, 75975
$107.44
$100.00
Lee, CraigCA
4237 Deeboyar Avenue, Lakewood, CA, 90712
Held by Bank Of America - Home Loans
Escrow accounts
$89.99
Lee, CraigCA
6976 Bobolink Way, Sacramento, CA, 95831
Held by Allstate Indemnity Company
Insurance premiums
$83.00
Lee, CraigTX
7507 Marble Glen Lane, Houston, TX, 77095
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$82.25
Lee, CraigCA
46051 Palomino Road, Aguanga, CA, 92536
Held by Southern California Edison Company
Utility deposit
$79.50
$73.75
Lee, CraigTX
Rr 2 Box 99, Timpson, TX, 75975
Held by Rusk County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$73.26
$70.93
Lee, CraigTX
Rr 2 Box 99, Timpson, TX, 75975
$70.85
Lee, CraigCA
1814 Franklin Street, Oakland, CA, 94612
Held by Western Union Financial Svcs Inc
Refunds due
$70.00
$69.00
Lee, CraigCA
1305 24th Street, National City, CA, 92010
Held by Transnational Ins Co %ins Comm State Of Ca Liq
Liquidating funds
$68.13
Lee, CraigTX
7507 Marble Glen Land, Houston, TX, 77095
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$67.35
$60.00
Lee, CraigTX
5221 Rapido Road, Houston, TX, 77033
Held by Aramark Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$58.41
Lee, CraigCA
47630 Woodman Avenue Suite 200, Sherman Oaks, CA, 91423
Held by Hewlett-Packard Company
Refunds
$50.00
Lee, CraigCA
15680 Crestwood Drive 203, San Pablo, CA, 94806
Held by Sprint United Management
Misc outstanding checks
$50.00
Lee, CraigTX
1107 Calderwood Drive, Houston, TX, 77073
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Lee, CraigTX
20203 Live Oak Road, Crosby, TX, 77532
Held by Maytag Corp
Refund due (MS11) · Reported 2008
$50.00
$50.00
Lee, CraigTX
7903 Palacios Drive, Austin, TX, 78749
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Lee, CraigTX
2006 Airline Road 1901, Corpus Christi, TX, 78412
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.89
Lee, CraigTX
11303 Bethnal Green, Houston, TX, 77066
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2014
$46.32
$41.19
Lee, CraigTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$38.15
Lee, CraigTX
##### North Macarthur Boulevard ###, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.08
Lee, CraigTX
3904 Champions Court, Flower Mound, TX, 75028
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$34.50
Lee, CraigCA
1188 Rockhaven Court, Salinas, CA, 93906
Held by Csaa Insurance Group
Customer overpayments
$33.52
Lee, CraigCA
6976 Bobolink Way, Sacramento, CA, 95831
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Lee, CraigCA
3522 Arcadian Court, Castro Valley, CA, 94546
Held by Foremost Insurance Company
Premium refunds
$33.00
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