Unclaimed property reported under Lee, Gregory
287 records · $47,686 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 287. Search by name and address to narrow it to yours.
Lee, GregoryTX
1204 Avenue 1 Northwest, Childress, TX, 79201
$12,385.61
Lee, GregoryTX
8929 Galewood Drive Apt 102, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$9,367.00
Lee, GregoryTX
2700 Silver Leaf Court, Grapevine, TX, 76051
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2022
$4,959.68
Lee, GregoryCA
29193 Oak Creek Road, Menifee, CA, 92584
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,319.77
Lee, GregoryTX
14432 Lyric Road, Conroe, TX, 77302
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,278.21
Lee, GregoryCA
1432 Webster Street, Palo Alto, CA, 94301
Held by Farmers Insurance Exchange
Premium refunds
$1,060.82
Lee, GregoryCA
1432 Webster Street, Palo Alto, CA, 94301
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$601.56
$600.00
Lee, GregoryCA
611 Mason Street Apt 706, San Francisco, CA, 94108
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$599.37
Lee, GregoryTX
8929 Galewood Drive Apt 102, Austin, TX, 78758
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2016
$551.00
Lee, GregoryCA
10599 Muscatel, Oak Hills, CA, 92345
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$464.75
Lee, GregoryTX
9400 West Parmer Lane, Austin, TX, 78717
$441.58
Lee, GregoryTX
10338 Vigilante Trail, Converse, TX, 78109
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$422.99
Lee, GregoryTX
10338 Vigilante Trail, Converse, TX, 78109
Held by Chevron Corp
Underlying shares or outstanding certificates (SC12) · Reported 2017
$422.99
Lee, GregoryCA
280 Colorado Avenue, Palo Alto, CA, 94301
Held by Comcast Cable Communications LLC
Refunds due
$409.91
Lee, GregoryTX
725 Dalrock Road, Fort Worth, TX, 76131
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$363.54
Lee, GregoryCA
32456 Darlene Way, Union City, CA, 94587
Held by Rpm International Inc
Dividend reinvestment plan
$340.26
Lee, GregoryTX
725 Dalrock Road, Fort Worth, TX, 76131
$325.00
Lee, GregoryTX
1617 Wynn Terrace, Arlington, TX, 76010
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2017
$317.00
Lee, GregoryCA
46455 Portola Avenue Unit B, Palm Desert, CA, 92260
Held by Pathward
Misc intangible property
$300.53
Lee, GregoryCA
1460 3rd Street Promenade, Santa Monica, CA, 90401
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$266.75
Lee, GregoryCA
106 So 18th Street, Richmond, CA, 94804
Held by Mechanics Bank
Savings accounts/Credit union shrs
$264.77
Lee, GregoryTX
### Continental Drive #####, Lewisville, TX, 75067
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$252.00
Lee, GregoryTX
### Continental Drive #####, Lewisville, TX, 75067
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$252.00
Lee, GregoryTX
2700 Silver Leaf Court, Grapevine, TX, 76051
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2022
$251.82
Lee, GregoryCA
32456 Darlene Way, Union City, CA, 94587
Held by First Commonwealth Financial Corp
Dividend reinvestment plan
$249.69
$225.05
Lee, GregoryCA
Num 306 1927 A Harbor Boulevard, Costa Mesa, CA, 92627
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$209.25
Lee, GregoryTX
8 Regency Lane, Houston, TX, 77088
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$206.83
Lee, GregoryTX
Pobox 671294, Houston, TX, 77267
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$197.10
Lee, GregoryCA
369 Eureka Street, San Francisco, CA, 94114
Held by Travelers Indemnity Company
Premium refunds
$196.45
Lee, GregoryCA
280 Colorado Avenue, Palo Alto, CA, 94301
Held by Comcast Cable Communications LLC
Refunds due
$191.35
Lee, GregoryCA
280 Colorado Avenue, Palo Alto, CA, 94301
Held by Comcast Cable Communications LLC
Refunds due
$191.35
Lee, GregoryTX
1301 East Lookout Drive, Richardson, TX, 75082
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$187.25
Lee, GregoryTX
6418 Faircove Circle, Garland, TX, 75043
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$183.41
Lee, GregoryCA
32456 Darlene Way, Union City, CA, 94587
Held by Kimco Realty Corporation
Dividend reinvestment plan
$176.43
$169.09
Lee, GregoryTX
4321 Kingwood Drive 16, Kingwood, TX, 77339
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$165.41
Lee, GregoryTX
1862 Oak Bend Drive, Rockwall, TX, 75087
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$165.00
Lee, GregoryCA
1600 4th Avenue Apt 101 9094, Oakland, CA, 94606
Held by Capital One National Association
Savings accounts
$140.13
Lee, GregoryCA
125 West California Avenue, Sunnyvale, CA, 94086
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lee, GregoryTX
7903 North Glen Drive, Irving, TX, 75063
$132.98
Lee, GregoryTX
350 Continental Drive 6301, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
Lee, GregoryTX
5500 McKinney Place Drive, McKinney, TX, 75070
$123.36
Lee, GregoryCA
32045 Baywood Street, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.96
Lee, GregoryCA
32045 Baywood Street, Lake Elsinore, CA, 92532
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$112.50
Lee, GregoryCA
4763 Mendocino Terrace, Fremont, CA, 94555
Held by California Earthquake Authority
Premium refunds
$111.00
Lee, GregoryCA
32045 Baywood Street, Lake Elsinore, CA, 92532
Held by Capital One NA
Customer overpayments
$110.02
Lee, GregoryTX
132 Waterford Way, Montgomery, TX, 77356
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$106.94
Lee, GregoryTX
4321 Kingwood Drive, Kingwood, TX, 77339
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$105.00
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