Unclaimed property reported under Lee, Diane
266 records · $26,042 reported · filed in 4 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 266. Search by name and address to narrow it to yours.
$7,000.00
Lee, DianeCA
2020 Kinneloa Canyon Road, Pasadena, CA, 91107
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3,700.00
Lee, DianeTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$2,005.93
Lee, DianeCA
306 North El Molino Avenue, Pasadena, CA, 91106
Held by Home Savings And Loan Association
Savings accounts/Credit union shrs
$992.77
Lee, DianeCA
Unknown, Unknown, FL, 00000
Held by Emmett A. Larkin Company, Inc.
Liquidating fund- Securities
$790.08
Lee, DianeTX
#### Bruton Road Apt ####, Dallas, TX, 75217
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$454.71
Lee, DianeTX
#### Kirby Drive #####, Houston, TX, 77030
Held by Baylor College Of Medicine
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$451.38
Lee, DianeCA
20234 Pacifica Drive, Cupertino, CA, 95014
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$434.84
Lee, DianeCA
5305 Russell Avenue Apt 6, Los Angeles, CA, 90027
Held by Space Coast Credit Union
Checking accounts
$434.78
Lee, DianeCA
13393 Mariposa Road 258, Victorville, CA, 92392
Held by Sun Communities Operating Limited Partne
Vendor checks
$390.50
Lee, DianeCA
249 South Occidental Boulevard #209, Los Angeles, CA
Held by Aerospace Federal Credit Union
Savings accounts/Credit union shrs
$316.99
Lee, DianeTX
143 East Janisch Road, Houston, TX, 77022
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$284.74
Lee, DianeTX
3306 Eastbrook Drive, Mesquite, TX, 75150
Held by Texas Health Back Care
Accounts-receivable credit balance (MS09) · Reported 2022
$278.19
Lee, DianeCA
2619 Oliver Drive, Hayward, CA, 94545
Held by California Capital Ins Company
Premium refunds
$277.00
Lee, DianeCA
3435 Fairmont Avenue, Stockton, CA, 95206
Held by Farmers Insurance Exchange
Premium refunds
$264.11
$260.96
Lee, DianeTX
900 Broken Feather Trail 24, Pflugerville, TX, 78660
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2022
$237.33
$224.03
Lee, DianeTX
900 Broken Feather Trail Trlr 24, Pflugerville, TX, 78660
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$221.07
Lee, DianeTX
3020 South Casa Linda, McAllen, TX, 78501
Held by Border Capital Bank
Safe-deposit box contents (SD01) · Reported 1998
$200.00
$200.00
Lee, DianeCA
813 East Anapamu Street #1b, Santa Barbara, CA, 93103
Held by Unify Financial Federal Credit Union
Savings accounts
$195.87
Lee, DianeTX
##### Fm ###, Hallsville, TX, 75650
Held by 3M Co
Cash paid for a fractional share (SC09) · Reported 2017
$182.94
Lee, DianeCA
14262 De Sota Drive, Victorville, CA, 92392
Held by 21st Century Insurance Company
Premium refunds
$173.00
Lee, DianeCA
1950 Franklin Street 19th Floor, Oakland, CA, 94612
Held by Kaiser Foundation Health Plan
Vendor payments
$171.66
Lee, DianeTX
6601 West Plano Parkway Apt # 221, Plano, TX, 75093
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2005
$170.65
Lee, DianeCA
5305 Russell Avenue Apt 6, Los Angeles, CA, 90027
Held by Regions Bank
Outstanding official checks
$160.70
Lee, DianeCA
861 South Derry Street, La Habra, CA, 90631
Held by Southern California Edison 4.78%
Refunds
$151.25
$150.78
$150.00
Lee, DianeCA
5701 Manzanita Avenue Apt 10, Carmichael, CA, 95608
Held by Pacific Gas & Electric Company
Refunds or rebates
$143.00
$140.02
Lee, DianeTX
509 West Arapaho Road DBA Metros Pcs, Richardson, TX, 75080
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$136.71
Lee, DianeTX
9001 Brodie Lane Suite C2, Austin, TX, 78748
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2022
$136.00
$132.00
Lee, DianeCA
C O Joseph South Leventhal 7378 Los Brazos, San Diego, CA, 92127
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$125.60
Lee, DianeCA
1950 Franklin Street 19th Floor, Oakland, CA, 94612
Held by Kaiser Foundation Health Plan
Vendor payments
$124.62
Lee, DianeCA
616 Veteran Avenue, Los Angeles, CA, 90024
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$118.62
Lee, DianeCA
2303 Portland Street, Los Angeles, CA, 90007
Held by Interpublic Group Inc
Shares exchanged for shares
$118.39
Lee, DianeTX
1900 Gaylord Drive, Austin, TX, 78728
Held by City Of Lago Vista
Utility deposit (UT01) · Reported 2015
$100.00
$100.00
Lee, DianeCA
5431 San Vicente Boulevard, Los Angeles, CA, 90019
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
$88.69
$84.00
Lee, DianeTX
670 Longbranch, Midlothian, TX, 76065
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$83.17
Lee, DianeTX
Hc 1 Box 71, Spearman, TX, 79081
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$77.43
Lee, DianeCA
1283 La Pintoresca Drive Apt 5, Pasadena, CA, 91103
Held by United Heritage Life Insurance Company
Other amounts due under policy
$73.31
Lee, DianeCA
3361 Creekside Drive, San Leandro, CA, 94578
Held by Qvc Inc.
Accounts-receivable credit balance
$70.75
Lee, DianeTX
293 Mooring Circle Apt B, Lakeway, TX, 78734
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.07
$66.00
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