Unclaimed property reported under Lee, Frank
466 records · $48,975 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 466. Search by name and address to narrow it to yours.
Lee, FrankTX
5047 Val Verde A, Houston, TX, 77056
Held by Ei Dupont De Nemours & Co
Underlying shares or outstanding certificates (SC12) · Reported 1994
$3,986.58
Lee, FrankCA
5242 Cobb Place, San Diego, CA, 92117
Held by 078 Mutual European Fund
Mutual/Money market funds
$3,576.56
Lee, FrankCA
1272 Rio Blanco Street, Montebello, CA, 90640
Held by Principal Financial Group Inc Common
Securities
$2,345.54
Lee, FrankWI
2100 East 6th Street, Merrill, 54452
Held by Prudential Insurance Co
Grp. policy benefit/Claim payments. · Reported 2007
$1,764.99
Lee, FrankCA
5242 Cobb Place, San Diego, CA, 92117
Held by Emerging Growth Fund
Mutual/Money market funds
$1,535.45
$1,493.48
Lee, FrankCA
1510 Greenwood Way, San Bruno, CA, 94066
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$1,359.12
$1,231.63
Lee, FrankTX
222FLAMINGO Island Drive, Missouri City, TX, 77459
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2018
$1,118.14
Lee, FrankTX
C/o Houtech Energy ##### Corporate Drive ####, Stafford, TX, 77477
Held by Transamerica Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 1991
$864.22
Lee, FrankCA
19750 Crystal Hills Drive, Los Angeles, CA, 91326
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$834.45
$822.59
$734.03
$719.19
Lee, FrankTX
5047 Val Verde A, Houston, TX, 77056
Held by Ei Dupont De Nemours & Co
Undelivered or uncashed dividend (TR02) · Reported 1994
$681.05
$600.00
Lee, FrankCA
25590 Prospect Avenue No 35A, Loma Linda, CA, 92354
Held by Southern Cal. Permanente Medical Group
Salaries/Wages
$579.91
Lee, FrankCA
2011 28th Avenue, San Francisco, CA, 94116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$567.20
Lee, FrankCA
16025 Gale Avenue B6, La Puente, CA, 91745
Held by Southern California Edison 4.78%
Refunds
$460.14
Lee, FrankCA
38623 Cherry Lane Apt 126, Fremont, CA, 94536
Held by Bank Of America - NA (california Foreign)
Savings accounts
$460.00
Lee, FrankCA
38623 Cherry Lane Apt 126, Fremont, CA, 94536
Held by Bank Of America - NA (california Foreign)
Savings accounts
$433.27
Lee, FrankCA
3654 Elgrande Court, San Jose, CA, 95132
Held by American Express Company
Accounts-receivable credit balance
$415.02
Lee, FrankTX
222 Flamingo Island Drive, Missouri City, TX, 77459
Held by Suntrust Bank
Customer overpayment (MS05) · Reported 2020
$394.00
Lee, FrankTX
Todays Vision Silverlake 10201 Broadway Street, Pearland, TX, 77584
$387.65
$352.79
$352.70
Lee, FrankCA
PO Box 7061, San Bernardino, CA, 92411
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$339.00
Lee, FrankCA
Frank Lee 4685 Albany Circle, San Jose, CA, 95129
Held by Western Dental Services Inc
Vendor payments
$338.50
Lee, FrankCA
3335 West Artesia Boulevard Apt #44, Torrance, CA, 90504
Held by Fred Meyer Stores Inc
Salaries/Wages
$333.53
Lee, FrankCA
559 35th Street, Oakland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$312.84
Lee, FrankCA
Lee, Frank 2536 Michelforena, Los Angeles, CA, 90039
Held by Grimes Aerospace
Securities exchanged for cash
$308.20
Lee, FrankCA
2349 Mira Vista Avenue #a, Montrose, CA, 91020
Held by Wescom Credit Union
Savings accounts
$295.87
$280.00
$277.57
$264.55
Lee, FrankTX
2019 Rosalee Street, La Marque, TX, 77568
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$260.00
Lee, FrankTX
410 Valley Street, San Marcos, TX, 78666
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2013
$256.56
Lee, Frank JRCA
135 Havelock Circle, Warner Robins, GA, 31088
Held by In Re Lear Capital Inc
Wages, payroll, salaries
$255.47
Lee, FrankTX
Rr 1 Box 2090, Mt Pleasant, TX, 75455
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$251.86
Lee, FrankCA
388 Market Street #1300, San Francisco, CA, 94111
Held by Upwork Escrow Inc
Misc intangible property
$250.00
Lee, FrankCA
2762 Beach Street, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Court settlements
$236.60
Lee, FrankTX
6900-A Southwest Freeway, Houston, TX, 77074
Held by Spectera Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$235.00
Lee, FrankTX
PO Box 2068, Wichita Falls, TX, 76307
Held by Energy Transfer Crude Marketing LLC
Overriding mineral royalties (MI03) · Reported 2024
$230.89
$230.36
Lee, FrankCA
1770 Reggio Aisle, Irvine, CA, 92606
Held by Irvine Apartment Management Company (corporation)
Refunds
$220.00
$218.47
Lee, FrankCA
1235 West 59th Street, Los Angeles, CA, 90044
Held by Residence Mutual Insurance Company
Insurance premiums
$214.00
Lee, FrankCA
2708 Foothill Boulevard No 111, La Crescenta, CA, 91214
Held by American Express Company
Refunds due
$205.91
Lee, FrankCA
4533 Hartford Place, Carlsbad, CA, 92010
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks
$200.00
$191.47
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