Unclaimed property reported under Lee, Cynthia
390 records · $38,682 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 390. Search by name and address to narrow it to yours.
Lee, CynthiaCA
319 East 74th Street, Los Angeles, CA, 90003
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries
$4,131.00
Lee, CynthiaTX
507 West 17th Street, Georgetown, TX, 78626
Held by American Equity Investment Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$3,667.40
Lee, CynthiaTX
3531 Old Noonday Road, Tyler, TX, 75701
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,720.00
Lee, CynthiaCA
4575 Little Mountain Drive Apt 7, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$1,500.00
Lee, CynthiaWI
4140 South 91st Street, Greenfield, WI, 53228
Held by Capital Advantage Insurance Company
Ind. policy benefit/Claim payments. · Reported 2023
$1,284.97
Lee, CynthiaCA
1092 Flintlock Road, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Premium refunds
$1,247.00
Lee, CynthiaCA
310 West Woodbury Road, Altadena, CA, 91001
Held by Pepsico Inc
Shares of stock (Returned by po)
$1,017.12
Lee, CynthiaTX
1144 Hemlock Drive, Desoto, TX, 75115
$840.85
Lee, CynthiaTX
1064 Creek Crossing, Coppell, TX, 75019
Held by Cookchildrens Pediatric Surgery Center
Credit check or memo (CK12) · Reported 2024
$745.62
Lee, CynthiaCA
108 Street Nazaire Court, Martinez, CA, 94553
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$712.96
Lee, CynthiaCA
2000 Ascot Parkway, Vallejo, CA, 94591
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$647.84
Lee, CynthiaTX
1408 Meadowlark Drive, Hillsboro, TX, 76645
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2019
$625.99
Lee, CynthiaCA
2355 Agostino Drive, Rowland Hts, CA, 91748
Held by Best Buy Co Inc & Subs
Salaries/Wages
$621.11
$606.26
Lee, CynthiaCA
623 Carolina Avenue, Mount Shasta, CA, 96067
Held by Physicians Life Insurance Company
Insurance claim checks
$582.65
Lee, CynthiaTX
908 Queens Way, Bedford, TX, 76021
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$566.47
Lee, CynthiaCA
326 West 220th Street, Carson, CA, 90745
Held by Fidelity National Title Company
Escrow accounts
$509.00
$500.00
$499.33
Lee, CynthiaTX
9619 Crooked Wood Lane, Houston, TX, 77086
Held by Regional Management Corp.
Customer overpayment (MS05) · Reported 2022
$482.25
Lee, CynthiaCA
221-B Corona Avenue, Long Beach, CA, 90803
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$426.51
Lee, CynthiaCA
330 Bryant Street, Palo Alto, CA, 94301
Held by Pro Unlimited Inc.
Wages, payroll, salaries
$416.66
Lee, CynthiaTX
#### Memorial Drive ####, Houston, TX, 77007
Held by State Of New York
Recp · Reported 1998
$416.16
Lee, CynthiaCA
23232 Cheswald Drive, Laguna Niguel, CA, 92677
Held by Caremarkpcs L L C
Accounts payable
$362.03
Lee, CynthiaTX
21 Waller Street Apt 1414, Austin, TX, 78702
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$331.14
$324.12
Lee, CynthiaCA
1036 Trevor Way, Sn Luis Obisp, CA, 93401
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, CynthiaTX
#### King ####, Greenville, TX, 75401
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$283.05
Lee, CynthiaTX
210 Woodman Drive, Cleveland, TX, 77328
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$264.00
Lee, CynthiaTX
2014 Broken Oak Street, San Antonio, TX, 78232
Held by America First
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$262.54
Lee, CynthiaTX
8201 US Highway 59 South Lot C11, Marshall, TX, 75672
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$256.06
Lee, CynthiaTX
PO Box 70063, Houston, TX, 77270
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$251.25
Lee, CynthiaTX
3301 McElroy Drive, Austin, TX, 78757
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$249.42
Lee, CynthiaTX
1202 Chisolm Trail, Spring Branch, TX, 78070
$237.75
Lee, CynthiaCA
4408 California Street, San Francisco, CA, 94118
Held by Travelzoo Inc
Funds for liquidation
$229.07
Lee, CynthiaTX
765 Rock Creek Drive, Euless, TX, 76039
$225.00
Lee, CynthiaTX
4131 Spicewood Springs Road Suite K8, Austin, TX, 78759
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$220.02
Lee, CynthiaTX
12174 North Mopac, Austin, TX, 78751
Held by Travis County Attorney
Other court deposit (CT05) · Reported 2013
$216.00
Lee, CynthiaCA
3345 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Adp Totalsource Inc
Wages, payroll, salaries
$204.17
Lee, CynthiaCA
11265 Morrison Street Apt 107, North Hollywood, CA, 91601
Held by Csg Systems Inc.
Refunds
$202.69
Lee, CynthiaWI
2247 University Avenue, Green Bay, WI, 54302
Held by Paypal
Misc. intangible property · Reported 2017
$200.00
Lee, CynthiaTX
816 Horseshoe Court, Desoto, TX, 75115
$200.00
Lee, CynthiaTX
19631 Encino Way, San Antonio, TX, 78259
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$197.86
Lee, CynthiaTX
1408 Meadowlark Drive, Hillsboro, TX, 76645
Held by Hilltop Securities Inc
Stock shares returned by the post office (SC08) · Reported 2019
$195.79
Lee, CynthiaTX
No address on file
$176.67
Lee, CynthiaCA
18605 Gale Avenue Suite 220, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.00
Lee, CynthiaTX
##### Preston Road Apt ####, Dallas, TX, 75254
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$159.43
Lee, CynthiaTX
605 Winterfield Drive, Hutto, TX, 78634
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$159.05
Lee, CynthiaCA
14037 Henderson Drive, Rch Cucamonga, CA, 91739
Held by Allstate Property & Casualty Insurance C
Premium refunds
$157.33
$150.00
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