Unclaimed property reported under Lee, Crystal
226 records · $16,175 reported · filed in 4 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 226. Search by name and address to narrow it to yours.
$2,000.00
Lee, CrystalCA
9091 Holder Street, Cypress, CA, 90620
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,364.49
Lee, CrystalTX
1604 Century, Odessa, TX, 79762
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,200.00
$1,154.04
Lee, CrystalTX
3351 Lynn Avenue, Killeen, TX, 76543
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$988.88
Lee, CrystalTX
13635 Greenway Drive, Sugar Land, TX, 77498
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$524.31
Lee, CrystalCA
21 Hampshire Avenue, Daly City, CA, 94015
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
$419.97
Lee, CrystalWI
1436 Colorado Court, Sheboygan, WI, 53081
Held by Western Union Financial Svcs
Money orders · Reported 2022
$341.50
Lee, CrystalTX
##### Briar Forest Drive Apt ####, Houston, TX, 77077
$331.73
$318.50
Lee, CrystalCA
4428 Convoy Street 220A, San Diego, CA, 92111
Held by Paypal Inc
Misc intangible property
$273.48
Lee, CrystalCA
871 Greenridge Drive, La Canada Flint, CA, 91011
Held by American Express Company
Accounts-receivable credit balance
$236.14
Lee, CrystalTX
12467 Barryknoll Lane, Houston, TX, 77024
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$219.48
$200.00
Lee, CrystalCA
1855 Sherington Place # Ms-112, Newport Beach, CA, 92663
Held by Udr Inc
Security deposit
$200.00
Lee, CrystalTX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$172.66
Lee, CrystalCA
7950 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Sprint United Management
Accounts-receivable credit balance
$152.94
Lee, CrystalTX
405 Rock Dale Road, Sulphur Springs, TX, 75482
Held by Pilot Travel Ctrs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$146.76
Lee, CrystalCA
3443 Halfway Avenue, McKinleyville, CA, 95519
Held by Csg Systems Inc
Refunds or rebates
$132.23
Lee, CrystalCA
711 East Garvey Avenue, Monterey Park, CA, 91755
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$129.00
Lee, CrystalCA
3201 Beaumont Avenue 25, Oakland, CA, 94605
Held by Union Bank Of California N.a.
Pension & Profit sharing
$124.14
Lee, CrystalTX
#### Frankford Road ####, Dallas, TX, 75287
$120.00
Lee, CrystalTX
1425 Cherokee Street, Vidor, TX, 77662
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$114.29
$110.62
$109.98
Lee, CrystalCA
5798 Landram Avenue, Atwater, CA, 95301
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$109.09
Lee, CrystalCA
1612 West 138th Street, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$101.48
Lee, CrystalCA
33454 Windmill Road, Wildomar, CA, 92595
Held by Southern California Gas Co.
Refunds or rebates
$100.80
Lee, CrystalTX
#### US Highway ### North, Powderly, TX, 75473
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Lee, CrystalTX
2110 Brundage Drive 4015, Houston, TX, 77090
$100.00
Lee, CrystalCA
12301 Prairie Wind Trail, Moreno Valley, CA, 92360
Held by Financial Indemnity Company
Court settlements
$99.72
Lee, CrystalCA
155 Coyote Path, Stonyford, CA, 95979
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Lee, CrystalCA
926 Parkbrook Street, Spring Valley, CA, 91977
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$88.75
Lee, CrystalCA
8635 Kelvin Avenue, Winnetka, CA, 91306
Held by Bristol West Holdings Inc
Premium refunds
$85.28
Lee, CrystalCA
13322 Havenwood Drive, Garden Grove, CA, 92843
Held by Capstone Federal Credit Union
Savings accounts
$85.16
Lee, CrystalCA
6400 Christie Avenue, Emeryville, CA, 94608
Held by Pacific Bell Telephone Company
Commissions
$85.02
$84.75
Lee, CrystalTX
2500 Binz Street 2, Houston, TX, 77004
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$81.74
Lee, CrystalTX
1844 West Alabama Street Apt 1, Houston, TX, 77098
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$79.38
Lee, CrystalTX
1316 Lindberg Street, Big Spring, TX, 79720
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$79.00
Lee, CrystalTX
13635 Greenway Drive, Sugar Land, TX, 77498
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$76.97
Lee, CrystalCA
2636 Grand Avenue Apt 104, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$76.86
$75.41
$73.70
Lee, CrystalTX
C/o Zales Jewelers - 01220 1516 Killeen Mall 2100 South West South Young Drive, Killeen, TX, 76543
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2017
$72.00
Lee, CrystalTX
1000 Curtis Avenue, Pasadena, TX, 77502
Held by Cable One Inc
Refund due (MS11) · Reported 2023
$67.25
Lee, CrystalCA
1024 Royal Oaks Drive 1320, Monrovia, CA, 91016
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$62.84
Lee, CrystalTX
2353 Avenue M Apt 23, Huntsville, TX, 77340
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$61.53
Lee, CrystalTX
22155 Wildwood Park Road, Richmond, TX, 77469
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$61.00
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