Unclaimed property reported under Lee, Dwight
62 records · $11,659 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 62. Search by name and address to narrow it to yours.
Lee, DwightTX
123 East Vine Street, Keller, TX, 76248
Held by Wells Fargo Bank NA Cts
Savings account (AC02) · Reported 2021
$4,673.14
Lee, DwightTX
810 Glenhaven Drive, Abilene, TX, 79603
$1,688.00
Lee, DwightTX
123 East Vine Street, Keller, TX, 76248
Held by Wells Fargo Bank NA Cts
Checking account (AC01) · Reported 2021
$1,225.66
Lee, DwightCA
12584 Avocado Way, Riverside, CA, 92503
Held by U.s. Bank - Pars
Pension & Profit sharing
$509.10
Lee, DwightCA
3475 Laguna Avenue, Oakland, CA, 94602
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$376.83
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$266.57
Lee, DwightWI
1508 Michigan Boulevard, Racine, WI, 53402
Held by Society'S Assets Inc.
Expense checks · Reported 2017
$240.00
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$226.72
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$188.54
$155.48
Lee, DwightTX
1600 Blevins Drive, Keller, TX, 76248
$152.60
Lee, DwightTX
612 Ridge Street, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$118.17
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$117.69
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$112.72
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$97.30
Lee, DwightTX
00000
Held by Aetna US Healthcare Tx
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$92.60
Lee, DwightTX
#### Beachview Street ####, Dallas, TX, 75218
Held by Health Care Svc Corp
Accounts payable (MS08) · Reported 2018
$91.67
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Funds paid to purchase shares (SC06) · Reported 2023
$82.39
Lee, DwightCA
4415 Spectrum, Irvine, CA, 92618
Held by The Irvine Company Apartment Communities
Security deposit
$79.35
Lee, DwightTX
1600 Blevins Drive, Keller, TX, 76248
$78.00
Lee, DwightTX
Suite 240 1130 Beachview Street, Dallas, TX, 75218
Held by Mutual Of Omaha Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$77.79
Lee, DwightTX
6905 Vero Drive, Plano, TX, 75023
$75.00
Lee, DwightTX
#### Poppy Drive ###, Dallas, TX, 75218
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$72.50
Lee, DwightCA
12574 Caminito Mira Del Mar, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.43
Lee, DwightCA
P.o. Box 9064, Newport Beach, CA, 92658
Held by Shea Properties Management Company Inc.
Checking accounts
$68.03
Lee, DwightCA
9316 Oscar Avenue Apt B, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.81
Lee, DwightTX
6905 West Knoll Street, Houston, TX, 77028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$52.82
Lee, DwightTX
6905 West Knoll, Houston, TX, 77028
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$52.80
Lee, DwightTX
PO Box 800264, Mesquite, TX, 75180
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$50.00
$50.00
Lee, DwightTX
Suite 240 1130 Beachview Street, Dallas, TX, 75218
Held by United World Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$47.88
Lee, DwightTX
621 Ridge Street, Houston, TX, 77009
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$45.77
Lee, DwightCA
12574 Caminito Mira Del Mar, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.57
Lee, DwightCA
3528 Los Flores Boulevard, Lynwood, CA, 90262
Held by Higher One Custody - Fdic
Misc outstanding checks
$40.00
Lee, DwightTX
123 East Vine Street, Keller, TX, 76248
Held by Wealthfront
Funds paid to purchase shares (SC06) · Reported 2024
$30.95
Lee, DwightTX
6905 West Knoll Street, Houston, TX, 77028
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$30.22
Lee, DwightTX
7714 Nairn, Houston, TX, 77074
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$26.23
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$23.38
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$21.32
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$18.45
$13.99
$12.91
Lee, DwightCA
200 East 109th Place, Los Angeles, CA, 90061
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.15
Lee, JR DwightCA
1019 Williams Street, San Leandro, CA, 94577
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
$10.00
Lee, DwightCA
2777 San Leandro Boulevard Apt, San Leandro, CA, 94578
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$9.30
Lee, DwightTX
Unknown, Keller, TX, 76248
Held by Wealthfront
Underlying shares or outstanding certificates (SC12) · Reported 2023
$8.59
$7.99
Lee, DwightCA
1418 Village View Road, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts
$7.23
Lee, Dwight JRCA
9316 Oscar Avenue Apt B, Oakland, CA, 94603
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.76
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