Unclaimed property reported under Lee, Gilbert
90 records · $7,979 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 90. Search by name and address to narrow it to yours.
Lee, GilbertWI
2023 A West Cherry Street, Milwaukee, WI, 53205
Held by Norwest Bank Wis NA
Savings accounts · Reported 1996
$1,383.34
$1,183.80
$1,000.00
$819.74
$364.64
Lee, GilbertCA
4007 Gresham Street Apt A, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$257.00
Lee, GilbertTX
24365 Wilderness Oak, San Antonio, TX, 78258
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$240.80
Lee, GilbertTX
7717 Wolverine Drive, Corp Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$188.33
Lee, GilbertTX
23 Lang Dale Road 79631, Wayne, 07470
Held by Optionsxpress Inc
Securities-related credit balance (SC20) · Reported 2015
$167.21
Lee, GilbertCA
107 Aliso Drive, Palm Springs, CA, 92264
Held by Texas State Of
Time deposits, CD accounts
$159.95
Lee, GilbertTX
3529 Chimney Rock Drive, Forest Hill, TX, 76140
$145.20
Lee, GilbertTX
7717 Wolverine Drive, Corp Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$123.85
Lee, GilbertCA
2655 North Brighton Street, Burbank, CA, 91504
Held by Mercury Casualty Company
Court settlements
$122.55
Lee, GilbertTX
5010 Lovetta Road, Spring, TX, 77379
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Lee, GilbertTX
6020 Malvey, #52, Ft Worth, TX, 76116
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2019
$86.67
$82.77
Lee, GilbertCA
710 Pine Street, Bakersfield, CA, 93304
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Lee, GilbertCA
Gibson Dunn & Crutcher LLP 333 South Grand Avenue, Los Angeles, CA, 90071
Held by State Bar Of California
Refunds or rebates
$75.00
Lee, GilbertCA
5744 Corbett Street, Los Angeles, CA, 90016
Held by Bank Of America - North Carolina
Refunds due
$72.60
Lee, GilbertTX
7717 Wolverine Drive, Corp Christi, TX, 78414
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$71.41
Lee, GilbertTX
4411 Bucks Run, Austin, TX, 78744
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2003
$61.42
Lee, GilbertCA
2121 Sugartree Drive, Pittsburg, CA, 94565
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$60.00
Lee, GilbertCA
148 Westmoor Avenue, San Francisco, CA, 94116
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
$57.50
Lee, GilbertCA
1101 National Avenue, San Bruno, CA, 94066
Held by Kaiser Foundation Health Plan
Vendor checks
$56.22
Lee, GilbertCA
1850 Scott Boulevard Apt 2, Santa Clara, CA, 95050
Held by Cellco Partnership
Misc outstanding checks
$50.00
Lee, GilbertCA
5238 Ocean Breeze Court, San Diego, CA, 92109
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Lee, GilbertCA
1838 El Camino Real Suite 228, Burlingame, CA, 94010
Held by Kingston Technology Company Inc
Misc outstanding checks
$50.00
Lee, GilbertCA
1838 El Camino Real Suite 228, Burlingame, CA, 94010
Held by Kingston Technology Company Inc
Misc outstanding checks
$50.00
Lee, GilbertTX
7717 Wolverine Drive, Corpus Christi, TX, 78414
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020
$49.76
Lee, GilbertTX
4701 South P I D Suite B, Corpus Christi, TX, 78411
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$36.00
Lee, GilbertCA
5014 Brook Hollow Court, Concord, CA, 94521
Held by Travelers Indemnity Company
Premium refunds
$36.00
Lee, GilbertTX
1215 Theresa Street, Houston, TX, 77051
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.64
Lee, GilbertTX
2220 Millstone Drive B, Houston, TX, 77073
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$34.46
Lee, GilbertCA
13459 Cap De Crews, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.81
Lee, GilbertCA
10815 Aster Lane, Apple Valley, CA, 92308
Held by Hesperia Recreation And Park D
Refunds due
$32.30
Lee, GilbertCA
850 West Stadium 7, Stockton, CA, 95204
Held by Allstate Indemnity Company
Insurance premiums
$32.10
$30.00
Lee, GilbertCA
868 Juana Avenue, San Leandro, CA, 94577
Held by Acc Capital Holdings Inc
Accounts payable
$29.00
Lee, JR GilbertTX
P O Box 476, Aransas Pass, TX, 78336
Held by Horizon Cu
Savings account (AC02) · Reported 1995
$27.04
$27.00
$26.00
Lee, GilbertCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$25.57
Lee, GilbertTX
PO Box 143, Austin, TX, 78767
Held by Velocity Cu
Savings account (AC02) · Reported 2013
$25.38
Lee, GilbertCA
148 Westmoor Avenue, Daly City, CA, 94015
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Lee, GilbertCA
1767 McCluhan Way 0, San Jose, CA, 95132
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$22.54
Lee, GilbertCA
2179 45th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Lee, GilbertCA
2748 Fontaine Road, San Jose, CA, 95121
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$19.15
Lee, GilbertCA
15110 Koury Drive, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.00
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