Unclaimed property reported under Lee, Derrick
135 records · $14,891 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 135. Search by name and address to narrow it to yours.
Lee, DerrickCA
1444 Paradise Lane, Brentwood, CA, 94513
Held by Bank Of America NA - Branch 100065
Escrow accounts
$2,484.96
Lee, DerrickTX
San Antonio, TX, 78288
$2,080.50
Lee, DerrickTX
3913 East Everglade, Odessa, TX, 79762
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$600.00
Lee, DerrickTX
#### Hi Line Drive Apt ###, Dallas, TX, 75207
$587.30
$500.00
$500.00
$444.46
Lee, DerrickCA
13627 Sherman Way Apt 124, Van Nuys, CA, 91405
Held by Anheuser-Busch Companies Inc
Securities
$401.48
Lee, DerrickTX
1308 West 5th Street, Mount Pleasant, TX, 75455
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Lee, DerrickTX
1817 Meyerwood, Flower Mound, TX, 75028
$355.00
Lee, DerrickTX
1308 West 5th Street, Mt Pleasant, TX, 75455
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$348.81
Lee, DerrickCA
2990 Sleeper Avenue, Tustin, CA, 92782
Held by Memorial Health Services
Wages, payroll, salaries
$346.46
$345.10
Lee, DerrickTX
1200 M L K Drive, Livingston, TX, 77351
$319.49
Lee, DerrickTX
912 North Hampton Road Apt 104, Desoto, TX, 75115
$306.86
Lee, DerrickTX
5822 Brushy Creek Tr, Dallas, TX, 75252
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$250.00
Lee, DerrickTX
3913 East Everglade, Odessa, TX, 79762
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$248.99
Lee, DerrickCA
1444 Paradise Lane, Brentwood, CA, 94513
Held by Ditech Financial LLC
Dissolution or liquidation
$202.43
Lee, DerrickCA
721 West 83rd Street, Los Angeles, CA, 90044
Held by Google LLC And Affiliates
Accounts payable
$177.03
Lee, DerrickTX
420 Red River Trail N/a, Irving, TX, 75063
$175.00
Lee, DerrickCA
12508 Terra Bella Street, Pacoima, CA, 91331
Held by Hsbc Finance Corporation
Cashier's checks
$173.00
Lee, DerrickCA
PO Box 5252, Richmond, CA, 94805
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$149.02
Lee, DerrickTX
PO Box 841922, Pearland, TX, 77584
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$143.00
Lee, DerrickTX
3027 East Park Row Drive, Arlington, TX, 76010
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$126.85
$120.00
Lee, DerrickTX
14647 Gladebrook Drive, Houston, TX, 77068
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2020
$117.36
Lee, DerrickTX
No address on file
$112.97
Lee, DerrickCA
505 21st Street, Huntington Beach, CA, 92648
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Lee, DerrickTX
3913 East Everglade Avenue, Odessa, TX, 79762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$99.12
Lee, DerrickTX
1126 Avenue F, Plano, TX, 75074
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$98.29
Lee, DerrickCA
Goleta, CA, 93117
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$96.91
$94.58
Lee, DerrickTX
4515 Avebury Drive, Plano, TX, 75024
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023
$94.15
Lee, DerrickCA
1881 11th Avenue, San Francisco, CA, 94122
Held by California Physicians Service
Refunds due
$87.81
Lee, DerrickTX
15115 Climbing Branch Drive, Houston, TX, 77068
$75.19
$75.01
Lee, DerrickTX
13402 Sunset Bay Lane, Pearland, TX, 77584
$75.00
Lee, DerrickCA
1735 Tilden Park, Stockton, CA, 95206
Held by Access Dental Services
Accounts-receivable credit balance
$75.00
Lee, DerrickCA
533 East 17th Street, Long Beach, CA, 90813
Held by Wimberly Et Al V Neutron Holdings Inc
Wages, payroll, salaries
$67.02
Lee, DerrickCA
340 Burchett, Glendale Ca 912, CA, 91203
Held by Pacific Bell Telephone Company
Commissions
$64.61
Lee, DerrickCA
4477 Palmdale Street, Union City, CA, 94587
Held by American Express Fsb2
Savings accounts
$64.58
Lee, DerrickTX
8726 Rowen Court, Needville, TX, 77461
Held by South Tx Med Clinics Pa
Customer overpayment (MS05) · Reported 2012
$61.00
$60.00
$54.00
Lee, DerrickTX
2710 Cunningham Road Apt 11101, Killeen, TX, 76542
Held by Adpi Killeen And Heights Dental Centers
Accounts-receivable credit balance (MS09) · Reported 2023
$53.20
Lee, DerrickTX
4127 Medical Drive, San Antonio, TX, 78221
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$52.00
Lee, DerrickCA
49 Mapleton, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.67
$50.00
Lee, DerrickTX
14647 Gladebrook Drive, Houston, TX, 77068
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$46.85
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