Unclaimed property reported under Lee, Hank
50 records · $3,986 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 50. Search by name and address to narrow it to yours.
Lee, HankTX
##### Midway Road ####, Dallas, TX, 75244
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,800.72
Lee, HankTX
3117 Fox Hollow Drive, Plano, TX, 75023
$554.85
Lee, HankTX
3117 Fox Hollow Drive, Plano, TX, 75023
Held by American Modern Ins Group
Other amount due under an insurance policy (IN07) · Reported 2023
$297.89
$125.00
Lee, HankCA
320 Michelle Lane, Daly City, CA, 94015
Held by State Of California Savings Plus
Pensions, retirement funds
$113.49
Lee, HankCA
2688 Yerba Cliff Court, San Jose, CA, 95121
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$106.28
Lee, HankTX
11742 Pecan Creek Drive, Houston, TX, 77043
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$104.12
$100.78
Lee, HankTX
7500 Airline Drive, Houston, TX, 77037
Held by Chase Bank
Stock or bond liquidation/redemption funds (SC13) · Reported 1987
$90.00
Lee, HankTX
29 West Broad Oaks, Houston, TX, 77056
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$71.04
$63.24
Lee, HankCA
1515 Purdue Avenue Apt 15, Los Angeles, CA, 90025
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Lee, HankCA
512 Fontonett Avenue, Livermore, CA, 94550
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Lee, HankCA
2688 Yerba Cliff Court Building 6, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Lee, JR HankTX
1606 South Presa, San Antonio, TX, 78210
Held by South Tx Custard 4 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$41.22
Lee, HankTX
##### Midway Road #####, Dallas, TX, 75244
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$30.98
$30.59
Lee, HankCA
4499 Via Marisol Apt 138C, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, HankCA
2422 Chapman Street, Lomita, CA, 90717
Held by American Express Company
Accounts-receivable credit balance
$28.88
Lee, HankTX
3117 Fox Hollow Drive, Plano, TX, 75023
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2022
$26.32
$25.36
Lee, HankCA
7B Maple Court No. 2419 Hong Qiao Road Sassoon Park, Shanghai, 20033
Held by University Of Southern California
Accounts-receivable credit balance
$23.92
$23.00
Lee, HankCA
417 South Hill Street 631, Los Angeles, CA, 90013
Held by Trinity Universal Insurance
Premium refunds
$20.98
Lee, HankCA
17058 Colima Road, Hacienda Hts, CA, 91745
Held by Government Employees Insurance Company
Premium refunds
$20.53
Lee, HankCA
8459 Hedera Court, Orangevale, CA, 95662
Held by Citibank N A
Accounts-receivable credit balance
$17.57
Lee, HankCA
4499 Via Marisol Apt 138C, Los Angeles, CA, 90042
Held by Toyota Motor Credit Corporation
Accounts payable
$11.49
Lee, HankCA
512 Fontonett Avenue, Livermore, CA, 94550
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$10.61
Lee, HankCA
13459 Mistletoe Avenue, Chino, CA, 91710
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.90
$8.97
Lee, HankCA
512 Fontonett Avenue, Livermore, CA, 94550
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$6.94
$6.87
Lee, HankCA
2422 Chapman Street, Lomita, CA, 90717
Held by American Express Company
Accounts-receivable credit balance
$5.90
Lee, HankCA
2422 Chapman Street, Lomita, CA, 90717
Held by American Express Company
Accounts-receivable credit balance
$5.37
Lee, HankCA
2688 Yerba Cliff Court, San Jose, CA, 95121
Held by Nationwide Trust Company FSB
Refunds due
$5.00
Lee, HankCA
12528 Montrose Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.57
Lee, HankCA
12052208th Street, Lakewood, CA, 90715
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$2.95
$2.87
Lee, HankCA
19400 Sorenson Avenue Apt 221, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.25
Lee, HankCA
215 Peppermint Tree Terrace Unit 3, Sunnyvale, CA, 94086
Held by American Express Company
Refunds due
$1.07
$0.52
Lee, HankCA
PO Box 6555, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.39
$0.22
Lee, HankCA
PO Box 6555, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
Lee, HankCA
13459 Mistletoe Avenue, Chino, CA, 91710
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.11
Lee, HankCA
17058 Colima Road Apt 229, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.10
Lee, HankCA
13459 Mistletoe Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
Lee, HankCA
27 Colonial, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.01
Lee, HankCA
10520 Wilshire Boulevard Apt 703, Los Angeles, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$0.01
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