Unclaimed property reported under Lee, Danny
341 records · $35,324 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 341. Search by name and address to narrow it to yours.
Lee, DannyTX
3203 Rosebank Drive, Dallas, TX, 75228
$4,714.06
$3,396.03
Lee, DannyCA
644 Pacific Avenue Room 11, San Francisco, CA, 94133
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,453.22
Lee, DannyCA
3600 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Comptroller Of MD Revenue Administra
Condemnation awards
$1,195.00
Lee, DannyTX
520 Coventry Drive, Grapevine, TX, 76051
$1,162.63
Lee, DannyTX
1209 South Delaware Street, Irving, TX, 75060
$1,110.00
Lee, DannyTX
11322 Fondren Road A, Houston, TX, 77035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$893.00
$881.77
Lee, DannyTX
##### Jollyville Road ####, Austin, TX, 78759
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$773.27
Lee, DannyCA
2307 East Ball Road Apt 45, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$762.09
Lee, DannyTX
12801 North Stemmons Frwy Suite 907, Dallas, TX, 75234
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$621.84
$502.49
Lee, DannyTX
### Energy Way Apt ####, Fort Worth, TX, 76102
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2023
$500.44
Lee, DannyCA
19 Clementina Street Unit 406, San Francisco, CA, 94105
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$494.72
Lee, DannyTX
1335 Grandview Drive, San Marcos, TX, 78666
$494.25
Lee, DannyCA
2307 East Ball Road Apt 45, Anaheim, CA, 92806
Held by Farmers Insurance Exchange
Premium refunds
$427.17
Lee, DannyCA
C/o B Lee T/f 2140 Taylor Street, San Francisco, CA, 94133
Held by World Savings And Loan
Savings accounts/Credit union shrs
$422.07
$393.00
Lee, DannyTX
85 The Oval, Sugar Land, TX, 77479
Held by McI Communications Corp
Refund due (MS11) · Reported 1997
$374.64
Lee, DannyCA
714 South Oxford Avenue, Los Angeles, CA, 90005
Held by Fire Insurance Exchange
Premium refunds
$358.11
$342.06
Lee, DannyCA
36820 Maxmillian Avenue, Murrieta, CA, 92563
Held by Wm Corporate Services Inc
Customer overpayments
$337.63
Lee, DannyTX
8655 Jones Road Apt 1707, Houston, TX, 77065
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$332.63
Lee, DannyCA
21483 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Travelzoo Inc
Funds for liquidation
$320.70
Lee, DannyTX
10247 Burnt Mill Lane, Frisco, TX, 75035
Held by Redstone Federal Credit Union
Savings account (AC02) · Reported 2022
$311.64
Lee, DannyCA
33175 State Highway 79, Temecula, CA, 92592
Held by Pacific Gas & Electric Company
Refunds
$268.06
Lee, DannyTX
18955 Villa Bergamo Lane, Houston, TX, 77094
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$262.09
Lee, DannyTX
2757 Hillview Drive, Lewisville, TX, 75067
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$256.90
Lee, DannyCA
1329 Merced Avenue, So. El Monte, CA, 91733
Held by Cal Poly Pomona Foundation Inc.
Salaries/Wages
$245.91
Lee, DannyTX
717 Spanish Oaks Lane Van Vleck Tx, 77482
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$245.26
Lee, DannyTX
#### Private Road ####, Centerville, TX, 75833
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$240.57
Lee, DannyTX
3802 53rd Street, Lubbock, TX, 79413
$231.56
$230.66
Lee, DannyCA
3477 Cooper Drive, Santa Clara, CA, 95051
Held by Bank Of America NA - North Carolina
Outstanding official checks
$214.83
Lee, DannyTX
PO Box 1147, Bay City, TX, 77404
Held by Markel Svc Inc
Insurance premium refund (IN05) · Reported 2022
$199.20
Lee, DannyTX
1902 McDonald Street, Midland, TX, 79707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$197.81
Lee, DannyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$197.66
Lee, DannyTX
113 North Magnolia, Highlands, TX, 77562
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$185.86
$185.00
$184.37
$180.96
Lee, DannyCA
1001 Starbuck Street #l204, Fullerton, CA, 92833
Held by Amerige Heights Apartments LLC
Refunds due
$180.00
Lee, DannyCA
3809 Bacall Way, Ceres, CA, 95307
Held by Bank Of America - California
Outstanding official checks
$178.00
$172.51
Lee, DannyTX
Apt 255 1717 Midwestern Parkway, Wichita Falls, TX, 76372
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$161.57
$157.10
Lee, DannyCA
Attorney At Law 39465 Paseo Padre Parkwy #2400, Fremont, CA, 94538
Held by Financial Indemnity Company
Court settlements
$153.91
Lee, DannyTX
757 Maxwell, Buffalo Gap, TX, 79508
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$153.83
Lee, DannyTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$150.00
$150.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.