Unclaimed property reported under Lee, Denise
195 records · $14,969 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 195. Search by name and address to narrow it to yours.
Lee, DeniseCA
11241 South Budlong Avenue, Los Angeles, CA, 90044
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,092.30
Lee, DeniseCA
3086 Hastings Way, San Ramon, CA, 94582
Held by Jp Morgan Chase Bank, N.a. (000021)
Savings accounts
$2,003.69
Lee, DeniseCA
2509 Pico Boulevard Unit 323, Santa Monica, CA, 90405
Held by Bank Of America NA
Customer overpayments
$1,000.00
Lee, DeniseTX
4053 Town Crossing, Mesquite, TX, 00000
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2003
$500.00
$449.67
Lee, DeniseTX
139 Shady Trail, Mc Gregor, TX, 76657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$423.60
Lee, DeniseCA
4102 South Kent Street, Visalia, CA, 93277
Held by Td Bank N.a.
Accounts-receivable credit balance
$324.47
Lee, DeniseTX
16912 Thorntree Court, Justin, TX, 76247
Held by Comcast Corp
Underlying shares or outstanding certificates (SC12) · Reported 2020
$324.11
Lee, DeniseTX
16912 Thorntree Court, Justin, TX, 76247
Held by Comcast Corp
Dividend reinvestment plan (SC19) · Reported 2020
$324.11
$270.00
Lee, DeniseTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$261.91
Lee, DeniseCA
1546 Jones Street, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$241.00
Lee, DeniseTX
139 Shady Trail, Mc Gregor, TX, 76657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$207.75
Lee, DeniseCA
#16, Solana Beach, CA, 92075
Held by Anthem Insurance Companies Inc.
Insurance claim checks
$207.27
Lee, DeniseTX
139 Shady Trail, McGregor, TX, 76657
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$200.00
Lee, DeniseCA
17915 Atkinson Avenue, Torrance, CA, 90504
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$199.62
Lee, DeniseCA
17915 Atkinson Avenue, Torrance, CA, 90504
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$199.61
$175.32
Lee, DeniseTX
139 Shady Trail 81237, McGregor, TX, 76657
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$170.95
Lee, DeniseCA
509 East Oldfield Street, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lee, DeniseTX
#### West University Boulevard Apt ###, Dallas, TX, 75209
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2023
$146.16
Lee, DeniseCA
4787 Heyer Avenue, Castro Valley, CA, 94546
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$144.98
Lee, DeniseCA
4102 South Kent Street, Visalia, CA, 93277
Held by Capital One Financial Corporation
Misc outstanding checks
$141.70
Lee, DeniseTX
4310 Dunlavy Street Apt 355, Houston, TX, 77006
$140.02
Lee, DeniseCA
30532 Meridien Circle, Union City, CA, 94587
Held by Csaa Insurance Exchange
Premium refunds
$105.00
Lee, DeniseCA
PO Box 25984, Anaheim, CA, 92825
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Lee, DeniseCA
1580 Southgate Avenue 206, Daly City, CA, 94015
Held by Princess Cruise Lines Ltd
Refunds due
$100.00
Lee, DeniseCA
1840 Inssbrook Drive, Mosesto, CA, 95350
Held by Gmac Mortgage LLC
Misc outstanding checks
$99.60
Lee, DeniseCA
1 Street Francis Place Apt 6122, San Francisco, CA, 94107
Held by Allstate Indemnity Company
Premium refunds
$93.17
Lee, DeniseTX
#### West University Boulevard ####, Dallas, TX, 75209
Held by Walt Disney Company The
Miscellaneous outstanding check (MS16) · Reported 2021
$91.52
Lee, DeniseTX
525 Yale Street Apt 522, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$76.85
Lee, DeniseCA
PO Box 25984, Anaheim, CA, 92825
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$73.83
$73.80
Lee, DeniseCA
3341 Kaylyn Street, Lancaster, CA, 93535
Held by Infinity Insurance Company
Premium refunds
$67.92
Lee, DeniseTX
7077 Watercrest Parkway, Dallas, TX, 75231
$63.87
Lee, DeniseTX
608 Pilot Point Drive, Allen, TX, 75013
$60.00
$56.13
$50.00
Lee, DeniseCA
PO Box 25984, Anaheim, CA, 92825
Held by Capital One Bank, National Association
Customer overpayments
$49.64
Lee, DeniseCA
1505 Mill Rock Way, Bakersfield, CA, 93311
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.37
Lee, DeniseCA
655 12th Street Apt 407, Oakland, CA, 94607
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$44.21
Lee, DeniseCA
547 West Sierra Madre Boulevard, Sierra Madre, CA, 91024
Held by State Farm General Insurance Company
Premium refunds
$42.88
Lee, DeniseCA
PO Box 25984, Anaheim, CA, 92825
Held by Capital One Bank, National Association
Customer overpayments
$40.83
Lee, DeniseCA
2642 22nd Avenue, San Francisco, CA, 94116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$40.20
Lee, DeniseCA
2963 East 4th Street, Los Angeles, CA, 90033
Held by Western Union Financial Services
Refunds due
$39.75
Lee, DeniseCA
655 12th Street Apt 407, Oakland, CA, 94607
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.79
Lee, DeniseCA
10914 La Flor Avenue, Fountain Valley, CA, 92708
Held by Tiffany And Company
Accounts-receivable credit balance
$37.71
Lee, DeniseTX
16912 Thorntree Court, Justin, TX, 76247
Held by Comcast Corp
Dividend (SC01) · Reported 2020
$35.10
$33.88
Lee, DeniseCA
1366 Harbour Town Place, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$33.60
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