Unclaimed property reported under Lee, Gerald
165 records · $51,811 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 165. Search by name and address to narrow it to yours.
Lee, GeraldWI
411 East Mason Street, Milwaukee, WI, 53202
Held by Ms Dividend Growth Sec Cl B#14
Mutual fund shares · Reported 2007
$34,517.71
Lee, JR GeraldCA
La County Public Admistrator 1, Whittier, CA, 90601
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,472.51
$1,051.00
Lee, GeraldTX
104 Lincoln Lane, Terrell, TX, 75160
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2009
$943.50
Lee, GeraldTX
104 Lincoln Lane, Terrell, TX, 75160
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$922.37
Lee, GeraldAK
PO Box 148, Glennallen, AK, 99588
Held by New York Life Insurance Co.
Proceeds due beneficiaries · Reported 2016
$831.69
Lee, GeraldCA
681 Corbett Avenue To The Estate Of, San Francisco, CA, 94114
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$736.52
Lee, GeraldCA
290 Seminole Way, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$708.86
$506.00
Lee, GeraldCA
2372 46th Avenue, San Francisco, CA, 94116
Held by Nl Industries Inc
Shares exchanged for shares
$485.76
Lee, GeraldCA
Or Executor 11340 Whitley Street, Whittier, CA, 90601
Held by Cmfg Life Insurance Company
Premium refunds
$362.06
Lee, GeraldCA
206 Massolo Court, Salinas, CA, 93907
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$337.52
Lee, GeraldCA
141 Saratoga Avenue #1130, Santa Clara, CA, 95051
Held by Rainier Title LLC
Escrow accounts
$327.12
Lee, GeraldCA
645 West 9th Street #305, Los Angeles, CA, 90015
Held by Massachusetts Mutual Life Insurance Company
Commissions
$309.76
Lee, II GeraldTX
903 Royal George Lane, Houston, TX, 77085
Held by Title Resources Guaranty Co
Escrow funds (CT01) · Reported 2015
$301.64
Lee, GeraldCA
1003 East Peck Street Apt B, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, GeraldCA
124 Romaine Drive, Santa Barbara, CA, 93105
Held by Interinsurance Exchange Of The Automobil
Refunds
$281.00
Lee, GeraldTX
2942 Alouette Drive Apt 524, Grand Prairie, TX, 75052
Held by Capital One
Accounts payable (MS08) · Reported 2023
$279.79
Lee, GeraldCA
1658 South Airport Way, Stockton, CA, 95206
Held by State Of California Savings Plus
Pensions, retirement funds
$261.56
Lee, GeraldTX
12107 Auburn Court, Pearland, TX, 77584
Held by Stonemark Inc
Refund due (MS11) · Reported 2018
$239.95
Lee, GeraldTX
3182 Gopher Hill, San Antonio, TX, 78263
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2010
$216.20
Lee, GeraldCA
Mary Williams 6223 Selma Avenue Suite 211, Hollywood, CA, 90028
Held by Broadcast Music Inc
Vendor payments
$212.52
Lee, GeraldCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$200.00
Lee, GeraldTX
12107 Auburn Shores Court, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$197.66
Lee, GeraldAK
PO Box 148, Glennallen, AK, 99588-0148
Held by Matanuska-Susitna Borough
Accounts payable · Reported 2012
$164.11
Lee, GeraldCA
141 Saratoga Avenue Apt 1130, Santa Clara, CA, 95051
Held by Sprint United Management
Refunds due
$144.25
$139.99
$137.68
Lee, GeraldCA
1658 South Airport Way, Stockton, CA, 95206
Held by State Of California Savings Plus
Pension & Profit sharing
$136.95
$130.52
Lee, GeraldCA
3177 Sederstrom Way, San Diego, CA, 92123
Held by Progressive West Insurance Com
Premium refunds
$117.99
Lee,, GeraldTX
2520 East Berry Street, Fort Worth, TX, 76105
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$109.21
$108.57
Lee, GeraldTX
3182 Gopher Hl, San Antonio, TX, 78263
$102.09
Lee, Gerald JRCA
1849 Cedar Avenue Apt 14, Long Beach, CA, 90806
Held by Caremarkpcs L L C
Accounts payable
$99.83
$98.90
Lee, GeraldCA
22044 Cedardale Drive, Diamond Bar, CA, 91765
Held by Sonic Automotive Inc.
Accounts payable
$95.44
Lee, GeraldTX
#### Highway ### Building D Suite ####, Arlington, TX, 75050
$95.00
Lee, GeraldTX
#### Rawlins Suite ###, Dallas, TX, 75219
Held by Mony Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$89.13
Lee, GeraldTX
83 Three Lakes Drive, San Antonio, TX, 78248
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$88.97
$83.52
Lee, GeraldTX
2313 Diamond Springs Driv, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$81.81
Lee, GeraldCA
8916 Dalton Avenue, Los Angeles, CA, 90047
Held by Ds Services Of America Inc.
Refunds due
$74.36
Lee, GeraldTX
10202 Rainbow Crk, San Antonio, TX, 78245
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2020
$72.31
Lee, GeraldTX
12107 Auburn Shores Court, Pearland, TX, 77584
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2024
$70.62
Lee, GeraldCA
2613 Hudspeth Street, Inglewood, CA, 90303
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Lee, GeraldCA
Unknown, San Francisco, CA, 94114
Held by Google Payment Corporation
Unredeemed gift certificate
$65.52
Lee, GeraldCA
2372 46th Avenue, San Francisco, CA, 94116
Held by Nl Industries Inc
Shares exchanged for shares
$64.08
Lee, GeraldCA
2613 Hudspeth Street, Inglewood, CA, 90303
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$60.00
Lee, GeraldTX
1226 East Sunshine Drive, San Antonio, TX, 78228
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2010
$59.33
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