Unclaimed property reported under Lee, Darlene
94 records · $5,840 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 94. Search by name and address to narrow it to yours.
Lee, DarleneAK
PO Box 6426, Sitka, AK, 99835-6426
Held by Wells Fargo Bank NA
Cashier's checks · Reported 2023
$600.00
$432.60
$300.00
Lee, DarleneCA
4 Pacific Bay Circle Apt 103, San Bruno, CA, 94066
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$222.84
Lee, DarleneCA
7541 Catawba Drive, Fontana, CA, 92336
Held by 21st Century North America Ins Co
Premium refunds
$200.00
Lee, DarleneCA
500 West Columbus Street Apt 707, Bakersfield, CA, 93301
Held by Republic Bancorp Inc
Misc outstanding checks
$193.76
Lee, DarleneTX
2830 Madison Drive Apt D, Robinson, TX, 76706
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2007
$193.49
$184.17
Lee, DarleneCA
5315 Ehrhardt Avenue, Sacramento, CA, 95823
Held by Ulta Beauty Inc.
Payments for goods & Services
$176.00
Lee, DarleneCA
629 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Caremarkpcs L L C
Accounts payable
$170.20
Lee, DarleneTX
126 County Road 229, Brookeland, TX, 75931
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$149.53
Lee, DarleneTX
6955 Calder Avenue Apt C, Beaumont, TX, 77706
Held by Capital Bank NA
Cashier’s check (CK01) · Reported 2020
$148.76
Lee, DarleneTX
483 Longleaf East 00169, Brookeland, TX, 75931
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2017
$145.95
Lee, DarleneTX
#### Fm ####, Humble, TX, 77338
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$137.78
Lee, DarleneTX
405 Ivanhoe Ranchettes Drive, Woodville, TX, 75979
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$115.22
$113.39
Lee, DarleneCA
7541 Catawba Drive, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$103.62
Lee, DarleneCA
2701 Oak Road #g, Walnut Creek, CA, 94597
Held by Zappos.com
Unredeemed gift certificate
$100.00
Lee, DarleneTX
Access Ford Lincoln P.o. Box 260780, Corpus Christi, TX, 78426
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2018
$96.89
$83.50
Lee, DarleneTX
#### Ferguson Road Apt ####, Dallas, TX, 75228
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2024
$82.75
Lee, DarleneCA
5325 East Geary Street, Fresno, CA, 93727
Held by Educational Employee'S Credit Union
Savings accounts
$82.47
$80.72
Lee, DarleneTX
509 David Davis Drive, Mc Gregor, TX, 76657
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$72.77
$70.93
Lee, DarleneTX
"access Ford Ltd " 3680 U South Highway 77, Corpus Christi, TX, 78410
Held by Ford Motor Co
Unredeemed gift certificate (MS12) · Reported 2011
$70.31
Lee, DarleneTX
9400 West Parmer Lane Apt 921, Austin, TX, 78717
Held by Epson America Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$70.00
Lee, DarleneCA
7541 Catawba Drive, Fontana, CA, 92336
Held by 21st Century North America Ins Co
Premium refunds
$65.00
Lee, DarleneTX
#### Fm #### Bypass Road East Apt 405, Humble, TX, 77338
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$59.46
Lee, DarleneCA
411-284 Lewis Road, San Jose, CA, 95111
Held by Ca Casualty Compensation Ins C
Court settlements
$59.34
Lee, DarleneTX
#### Fm ####, Humble, TX, 77338
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.73
Lee, DarleneCA
1542 Henry Street, Fairfield, CA, 94533
Held by Tiffany And Company
Accounts-receivable credit balance
$54.13
Lee, DarleneCA
7541 Catawba Drive, Fontana, CA, 92336
Held by Kmart Corporation
Misc outstanding checks
$52.61
Lee, DarleneTX
#### Fm ####, Humble, TX, 77338
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.47
Lee, DarleneTX
21724 Dunn, New Caney, TX, 1017
Held by Timber Lane Ud
Utility deposit (UT01) · Reported 2023
$51.34
Lee, DarleneTX
126 County Road 229, Brookeland, TX, 75931
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$50.40
$50.00
Lee, DarleneTX
Bypass Road East Apt 405, Humble, TX, 77338
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$48.27
Lee, DarleneCA
7541 Catawba Drive, Fontana, CA, 92336
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Lee, DarleneTX
TX, 00000
Held by Texas Service Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$47.58
Lee, DarleneCA
7541 Catawba Drive, Fontana, CA, 92336
Held by 21st Century North America Ins Co
Premium refunds
$46.50
Lee, DarleneCA
4220 McSwain Court, Antioch, CA, 94531
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$45.00
$44.97
Lee, DarleneTX
6264 Melody Lane #1059, Dallas, TX, 75231
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$42.71
Lee, DarleneCA
3777 Willow Pass Road Trlr 79, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.08
$35.00
Lee, DarleneCA
79 Globle Drive, Bay Point, CA, 94565
Held by American National Insurance Company
Outstanding official checks
$33.75
Lee, DarleneCA
1542 Henry Street, Fairfield, CA, 94533
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, DarleneCA
850 East Leland Road 62, Pittsburg, CA, 94565
Held by Western Union Financial Services Inc
Money orders
$29.00
Lee, DarleneTX
2220 Avenue M, Nederland, TX, 07762
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.35
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