Unclaimed property reported under Lee, Daisy
68 records · $3,325 reported · filed in 2 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 68. Search by name and address to narrow it to yours.
$500.00
Lee, DaisyTX
No address on file
Held by Texas Service Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$400.69
$300.29
$285.27
Lee, DaisyCA
7101 Knowlton Place, Los Angeles, CA, 90045
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$250.00
$200.00
Lee, DaisyTX
1114 Theresa Street, Houston, TX, 77051
$128.34
Lee, DaisyCA
644 Jackson Street #7, San Francisco, CA, 94133
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$126.96
Lee, DaisyTX
7940 Pipers Creek Street Apt 1933, San Antonio, TX, 78251
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$120.71
$110.50
Lee, DaisyTX
25031 Lakecrest Manor Drive, Katy, TX, 77493
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$104.40
Lee, DaisyTX
3420 Haltom Road, Fort Worth, TX, 76111
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.61
Lee, DaisyCA
718 East 93rd Street, Los Angeles, CA, 90002
Held by National Financial Services LLC
Credit balances
$76.19
Lee, DaisyTX
25031 Lakecrest Manor Drive, Katy, TX, 77493
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$68.07
$49.31
Lee, DaisyCA
Pobox 3726, Santa Monica, CA, 90408
Held by Frontier Communications Corporation
Refunds or rebates
$47.58
Lee, DaisyTX
6910 Midcrest Drive, Dallas, TX, 75254
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Lee, DaisyCA
Linda Willis 1575 Wellesley Street, Santa Rosa, CA, 95401
Held by Bank Of America NA
Refunds due
$36.47
Lee, DaisyCA
6584 El Greco Road Apt 5, Goleta, CA, 93117
Held by California Student Public Interest Research
Refunds due
$30.00
Lee, DaisyCA
333 South Figueroa Street, Los Angeles, CA, 90071
Held by Paypal Inc
Misc intangible property
$28.83
Lee, DaisyCA
2359 Griffith Park Boulevard, Los Angeles, CA, 90039
Held by Paypal Inc
Misc intangible property
$28.00
Lee, DaisyTX
12407 Turtleback Lane, Austin, TX, 78727
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$26.57
Lee, DaisyTX
25031 Lakecrest Manor Drive, Katy, TX, 77493
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$26.22
$25.00
$25.00
Lee, DaisyCA
2628 Walnut Grove Avenue Apt A, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$23.59
$20.69
Lee, DaisyCA
503 Boxleaf Court, San Jose, CA, 95117
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lee, DaisyCA
1575 Wellesley Street, Santa Rosa, CA, 95401
Held by Apria Healthcare Group Inc
Refunds due
$10.60
$10.01
Lee, DaisyCA
125 North Pauline Street, Anaheim, CA, 92805
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lee, DaisyCA
6584 El Greco Road Apt 5, Goleta, CA, 93117
Held by California Student Public Interest Research
Refunds due
$10.00
Lee, DaisyCA
630 West Duarte Road, Monrovia, CA, 91016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$9.57
Lee, DaisyCA
125 West Olive Avenue Apt 122, Monrovia, CA, 91016
Held by Cxloyalty Group Inc
Accounts payable
$8.28
$7.99
$7.50
Lee, DaisyCA
630 West Duarte Road Apt 105, Monrovia, CA, 91016
Held by Optumrx
Group policy benefit/Clm payments
$6.50
Lee, DaisyCA
249 South La Fayette Park Place Unit 238, Los Angeles, CA, 90057
Held by Sushi Nozawa Settlement Fund
Wages, payroll, salaries
$5.58
Lee, DaisyCA
10395 Mountain Glen Terrace, San Diego, 92131
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$5.25
$5.00
$5.00
$5.00
Lee, DaisyCA
5942 North Vista Street, San Gabriel, CA, 91775
Held by Broder Vs Mbna
Other court deposits
$3.57
$3.27
Lee, DaisyCA
1961 Palmerston Place Apt 202, Los Angeles, CA, 90027
Held by Mercury Insurance Company
Premium refunds
$3.00
Lee, DaisyCA
2628 Walnut Groove Avenue Unit A, Rosemead, CA, 91770
Held by American Honda Finance Corporation
Misc outstanding checks
$2.42
Lee, DaisyCA
125 West Olive Avenue Apt 122, Monrovia, CA, 91016
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Lee, DaisyCA
125 West Olive Avenue Apt 122, Monrovia, CA, 91016
Held by Optumrx
Group policy benefit/Clm payments
$2.10
$1.83
$1.71
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