Unclaimed property reported under Lee, Gene
117 records · $16,439 reported · filed in 2 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 117. Search by name and address to narrow it to yours.
$2,390.57
Lee, GeneCA
999 East Locust Street #7, Pasadena, CA, 91106
Held by Artcenter College Of Design
Refunds due
$2,000.00
Lee, GeneTX
2109 Dana Court, Flower Mound, TX, 75028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,546.51
Lee, GeneCA
820 Locust Street Apt 3318, Pasadena, CA, 91101
Held by Bank Of America - California-South
Checking accounts
$1,543.47
Lee, GeneCA
841 Solano Avenue Apt 1, Albany, CA, 94706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,295.20
Lee, GeneCA
112 South Avenue 66 Apt 11, Los Angeles, CA, 90042
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.58
$478.94
$475.48
Lee, GeneCA
121 El Paseo Circle, Walnut Creek, CA, 94597
Held by Old Republic Title Company
Escrow accounts
$453.67
Lee, GeneTX
2109 Dana Court, Flower Mound, TX, 75028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$451.78
Lee, GeneCA
205 Hillside Boulevard, Daly City, CA, 94014
Held by Liberty Mutual Insurance Co
Premium refunds
$358.00
Lee, GeneTX
2109 Dana Court, Flower Mound, TX, 75028
$324.33
Lee, GeneTX
Psc ### Box ####r, Fpo, AP, 96517
$240.57
Lee, GeneTX
Psc ### Box ####r, Fpo, AP, 96517
$192.56
Lee, GeneCA
20019 Harlan Avenue, Carson, CA, 90746
Held by California Credit Union
Savings accounts/Credit union shrs
$174.01
Lee, GeneCA
20019 Harlan Avenue, Carson, CA, 90746
Held by California Credit Union
Checking accounts, demand deposit
$151.15
$150.00
Lee, GeneTX
#### Almeda Road #####, Houston, TX
Held by Baylor College Of Medicine
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$140.76
$137.44
$137.44
$129.00
Lee, GeneTX
707 Highgrove Park, Houston, TX, 77024
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$119.00
Lee, GeneCA
19300 West Nadal Street, Canyon Country, CA, 91351
Held by Panda Restaurant Group
Vendor checks
$105.00
Lee, GeneTX
8105 Davidson Drive, Plano, TX, 75025
Held by State Of Kansas
Credit check or memo (CK12) · Reported 2013
$102.00
Lee, GeneCA
PO Box 5039, Bellflower, CA, 90707
Held by Sprint United Management
Misc outstanding checks
$100.00
Lee, GeneCA
4820 Dublin Boulevard, Dublin, CA, 94568
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
$90.00
Lee, GeneCA
5716 Highbluff Terrace, Pleasanton, CA, 94588
Held by D-Link Systems Inc
Misc outstanding checks
$90.00
Lee, GeneCA
20019 Harlan Avenue, Carson, CA, 90746
Held by Automobile Club Of Southern California
Other
$86.24
Lee, GeneCA
20019 Harlan Avenue, Carson, CA, 90746
Held by Metropolitan Life Insurance Company
Other amounts due under policy
$84.00
Lee, GeneTX
659 North Bowie Drive, Abilene, TX, 79603
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$79.99
Lee, GeneTX
7029 Crabtree Lane North, Richland Hills, TX, 76182
$75.00
Lee, GeneTX
3404 Devonshire Court, Flower Mound, TX, 75022
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.58
Lee, GeneCA
151 El Camino Real Unit 4, Millbrae, CA, 94030
Held by Foremost Insurance Company
Premium refunds
$69.89
$67.60
Lee, GeneCA
49 Knoll Ridge Way, Oakland, CA, 94619
Held by Dsl Services Litigation Account
Misc outstanding checks
$67.43
Lee, GeneCA
1623 Arlington Avenue Apt F, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
$62.21
Lee, GeneTX
3404 Devonshire Court Sense Trading, Flower Mound, TX, 75022
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$61.27
Lee, GeneTX
#### Gramercy Oaks Drive ####, Dallas, TX, 75287
$56.76
Lee, GeneCA
3040 Wolsey Place, Fremont, CA, 94536
Held by Fremont Bank
Savings accounts/Credit union shrs
$54.95
Lee, GeneCA
11204 Windbrook Way, San Diego, CA, 92131
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$54.08
$50.95
Lee, GeneTX
1118 Lone Star Drive, Houston, TX, 77055
Held by McGuirewoods LLP
Payment for goods or services (MS04) · Reported 2004
$50.00
Lee, GeneTX
14714 Plantation Oak Drive, Houston, TX, 77068
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Lee, GeneTX
#### Avery Drive Apt ####, Fort Worth, TX, 76132
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$45.29
Lee, GeneTX
PO Box 76, Cranfills Gap, TX, 76637
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$43.05
$41.85
Lee, GeneCA
555 East Ocean Boulevard 9th Floor, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$40.00
$35.10
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