Unclaimed property reported under Lee, Danielle
116 records · $32,472 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 116. Search by name and address to narrow it to yours.
Lee, DanielleTX
3017 Oakridge Drive, Corsicana, TX, 75110
Held by Basa Resources Inc
Delay rental payment (MI07) · Reported 2024
$21,697.89
Lee, DanielleTX
3017 Oakridge Drive, Corsicana, TX, 75110
$4,532.07
Lee, DanielleTX
No address on file
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,545.29
Lee, DanielleCA
39580 Del Val Drive, Murrieta, CA, 92562
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Lee, DanielleTX
3017 Oakridge Drive, Corsicana, TX, 75110
$642.15
Lee, DanielleCA
5644 South Garth Avenue, Los Angeles, CA, 90056
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$172.16
Lee, DanielleCA
235 South San Pedro Street Apt 427, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$154.82
Lee, DanielleCA
6479 Ascot, Oakland, CA, 94611
Held by Elevance Health Inc
Group policy benefit/Clm payments
$148.00
$127.50
Lee, DanielleCA
39580 Del Val Drive, Murrieta, CA, 92562
Held by Inland Respite Inc.
Wages, payroll, salaries
$109.60
Lee, DanielleTX
TX
$100.00
Lee, DanielleCA
140 Prestwick Court, Vallejo, CA, 94591
Held by California Automobile Insurance Company
Premium refunds
$92.50
Lee, DanielleTX
218 Manchester Drive Apt 66, Euless, TX, 76039
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$89.00
Lee, DanielleCA
1594 Stockport Drive, Riverside, CA, 92507
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$84.53
$80.00
$78.83
$75.00
Lee, DanielleTX
4160 Fossile Butte Drive, Fort Worth, TX, 76244
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$70.50
Lee, DanielleTX
#### McCue Road ###, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$62.73
Lee, DanielleTX
1229 Spanish Moss Drive, Burleson, TX, 76028
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$60.00
Lee, DanielleCA
24357 Marquis Court, Laguna Hills, CA, 92653
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$53.71
Lee, DanielleCA
235 South San Pedro Street #427, Los Anageles, CA, 90012
Held by Bank Of Hope
Checking accounts
$53.05
Lee, DanielleCA
4849 C Street, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$52.79
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$51.67
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2018
$51.67
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2019
$51.67
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$51.66
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2019
$51.66
Lee, DanielleTX
#### Zephyr Road Apt ####, Killeen, TX, 76543
$51.49
Lee, DanielleTX
#### North Union Bower Road Apt ###, Irving, TX, 75060
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Lee, DanielleTX
14815 Avery Ranch Boulevard Unit 2003, Austin, TX, 78717
Held by Texas State University
Refund due (MS11) · Reported 2021
$50.00
$49.00
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2020
$47.89
$43.29
Lee, DanielleCA
8465 Regents Road 326, San Diego, CA, 92122
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.19
$42.36
Lee, DanielleTX
4906 Ten Sleep Lane, Friendswood, TX, 77546
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2023
$40.00
Lee, DanielleCA
1594 Stockport Drive, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
$37.65
Lee, DanielleTX
PO Box 93011, South Lake, TX, 76092
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2017
$36.91
Lee, DanielleTX
5803 Taffinder Lane, Killeen, TX, 76549
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$35.85
Lee, DanielleCA
PO Box 940393 0, Simi Valley, CA, 93094
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$35.38
Lee, DanielleCA
5764 Spring Street, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.24
Lee, DanielleCA
1166 Demeo Street, Santa Rosa, CA, 95407
Held by Mortgage Connect Escrow - Holding
Escrow funds
$30.00
Lee, DanielleCA
14021 Olive Meadows Place, Poway, CA, 92064
Held by Bank Of America NA
Checking accounts
$28.84
Lee, DanielleTX
1229 Spanish Moss Drive, Burleson, TX, 76028
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$27.98
Lee, DanielleCA
23259 Lea Court, Valencia, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.42
Lee,danielleTX
1008 Vista View Drive, Burleson, TX, 76028
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$25.00
Lee, DanielleCA
24357 Marquis Court, Laguna Hills, CA, 92653
Held by Cep America - Auc PC
Refunds or rebates
$25.00
$22.63
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