Unclaimed property reported under Lee, Earl
67 records · $10,388 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 67. Search by name and address to narrow it to yours.
Lee, Earl JRCA
3835 44th Street, Sacramento, CA, 95820
Held by Postcity Financial Credit Union
Savings accounts
$2,782.22
Lee, EarlTX
#### Meares Drive Apt ###, Fort Worth, TX, 76137
$1,638.54
Lee, EarlWI
Rr 1, Muskego, WI, 53150
Held by American General Life Insurance Co.
Proceeds due to beneficiaries · Reported 2014
$1,187.50
Lee, EarlTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$800.00
Lee, EarlTX
2804 Nashville Avenue, Nederland, TX, 77627
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$553.47
Lee, EarlTX
1603 6th, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$500.00
Lee, EarlTX
4101 Sara Drive % Billy L Lee, Frisco, TX, 75035
Held by Senior Health Ins Co Of Pa
Draft (CK05) · Reported 2004
$240.00
Lee, EarlTX
3628 Meares Drive, Fort Worth, TX, 76137
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2022
$220.36
Lee, EarlTX
Rt 1 Box 2077, Potosi, MO, 63664
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$183.90
$161.97
Lee, EarlTX
1800 Royce Springs Court, Haslet, TX, 76052
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$146.00
Lee, EarlTX
Amc Afsb Ir Lsa Anaconda Balad Iraq, Apo, AE, 09391
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$140.83
Lee, Earl JRCA
3835 44th Street, Sacramento, CA, 95820
Held by Prudential Financial Inc
Misc outstanding checks
$118.53
$102.00
$98.71
Lee, EarlTX
1204 L Nicole Drive, Kemp, TX, 75143
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$95.89
$83.00
Lee, EarlTX
902 Timber Trail, Cedar Park, TX, 78613
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$75.00
Lee, EarlTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$72.23
Lee, EarlTX
PO Box 2727, Sherman, TX, 75091
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$71.57
Lee, EarlTX
1204 L Nicole Drive, Kemp, TX, 75143
Held by Express Scripts Holding Co
Insurance premium refund (IN05) · Reported 2017
$62.40
Lee, EarlTX
1204 L Nicole Drive, Kemp, TX, 75143
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$60.59
Lee, EarlTX
P O 3484, Coahoma, TX, 79511
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$60.16
Lee, EarlTX
647 Teresa Lane, Grand Prairie, TX, 75052
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$59.44
Lee, EarlTX
1800 Royce Springs Court, Haslet, TX, 76052
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$58.00
$52.00
Lee, EarlCA
26845 Petpertree Drive, Stevenson Ranch, CA, 91381
Held by University Of Southern California
Wages, payroll, salaries
$51.63
Lee, EarlTX
1201 South Amy Lane Apt A, Harker Heights, TX, 76548
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$46.65
Lee, EarlTX
2804 Nashville Avenue, Nederland, TX, 77627
Held by Communitybank Of Tx
Checking account (AC01) · Reported 2020
$42.27
Lee, EarlTX
Apt 306 1600 South Palestine Street, Athens, TX, 75751
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.85
$39.89
Lee, EarlCA
12350 Del Amo Boulevard Apt 706, Lakewood, CA, 90715
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Lee, EarlTX
2828 Avenue K, Fort Worth, TX, 76105
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$38.30
Lee, EarlTX
5201 Longshore, Big Spring, TX, 79720
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$38.05
Lee, EarlTX
PO Box 63, Quitman, TX, 75783
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$33.71
Lee, EarlCA
785 Yosemite Court, Lincoln, CA, 95648
Held by Kaiser Foundation Health Plan
Accounts payable
$33.50
$32.80
Lee, EarlTX
1204 L Nicole Drive, Kemp, TX, 75143
Held by Express Scripts Holding Co
Insurance premium refund (IN05) · Reported 2017
$31.20
Lee, EarlTX
No address on file
$31.20
Lee, EarlTX
No address on file
$31.20
Lee, EarlCA
1848 South Gramercy Place, Los Angeles, CA, 90019
Held by United Services Automobile Association
Premium refunds
$29.93
Lee, EarlCA
2112 57th Avenue, Oakland, CA, 94621
Held by Financial Benefits Cu
Savings accounts/Credit union shrs
$27.38
Lee, EarlTX
647 Teresa Lane 99402, Grand Prairie, TX, 75052
Held by Communities Of Abilene Fcu
Savings account (AC02) · Reported 2017
$25.57
Lee, EarlCA
11945 Magnolia Boulevard Apt 324, Valley Vlg, CA, 91607
Held by Southern California Gas Company
Refunds or rebates
$23.04
Lee, EarlCA
12350 Del Amo Boulevard Apt 706, Lakewood, CA, 90715
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$21.71
Lee, EarlCA
1823 East Street, Rio Linda, CA, 95673
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Lee, EarlCA
13691 Gavina Avenue 642, Sylmar, CA, 91342
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.38
$10.00
$10.00
Lee, EarlCA
12350 Del Amo Boulevard Apt 706, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
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