Unclaimed property reported under Lee, Harold
144 records · $22,417 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 144. Search by name and address to narrow it to yours.
Lee, HaroldTX
3413 Jan Court, Katy, TX, 77493
$3,811.94
Lee, HaroldCA
8750 Hillcrest Road, Buena Park, CA, 90621
Held by Jefferies Finl Group Inc
Underlying shares or outstanding certificates
$3,689.09
$2,446.70
Lee, HaroldTX
#### I## West Apt ##, Amarillo, TX, 79106
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$1,133.28
Lee, HaroldCA
29 Auburn Street, San Francisco, CA, 94133
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm
$707.12
$636.00
Lee, HaroldTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Lee, HaroldTX
1204 Witherspoon Road, Cedar Hill, TX, 75104
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$500.00
$500.00
Lee, HaroldCA
6060 Center Drive 10th Floor Sneakertopia, Los Angeles, CA, 90045
Held by Paypal
Misc intangible property
$439.37
$426.60
Lee, HaroldTX
PO Box 315, Wellman, IA, 76255
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$340.16
Lee, HaroldCA
544 North Calle Marcus, Palm Springs, CA, 92262
Held by American General Life Insurance Company
Proceeds due beneficiaries
$335.40
Lee, HaroldTX
#### West #th Avenue Apt ###, Amarillo, TX, 79106
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$303.00
Lee, HaroldCA
13143 Ritner Street, North Hollywood, CA, 91605
Held by Missouri Department Of Revenue
Misc outstanding checks
$300.00
Lee, HaroldTX
PO Box 315, Nocona, TX, 76255
Held by Cooke County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$289.98
Lee, HaroldTX
PO Box 177, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$255.35
Lee, HaroldTX
1703 Durfey Lane, Katy, TX, 77449
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$220.50
Lee, HaroldTX
PO Box 177, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$206.26
$178.76
Lee, HaroldTX
PO Box 177, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$172.26
Lee, HaroldTX
301 Hughes, Marshall, TX, 75672
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$162.00
Lee, HaroldTX
1680 Stanford Court, Denton, TX, 76201
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$161.28
Lee, HaroldTX
PO Box 177, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$150.69
Lee, HaroldTX
3413 Jan Court, Katy, TX, 77493
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$149.26
$135.00
Lee, HaroldTX
Rt 1 Box 295, Brenham, TX, 77833
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$134.64
Lee, HaroldCA
PO Box 764, Joshua Tree, CA, 92252
Held by Citibank N A
Accounts-receivable credit balance
$131.16
Lee, HaroldCA
8750 Hillcrest Road, Buena Park, CA, 90621
Held by Crimson Wine Group Ltd
Shares of stock (Returned by po)
$127.43
Lee, HaroldCA
4309 3rd Avenue, Los Angeles, CA, 90008
Held by Southern California Gas Company
Refunds or rebates
$124.42
Lee, HaroldTX
1935 76th Street, Lubbock, TX, 79423
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$120.98
Lee, HaroldCA
414 North Spaulding Avenue, Los Angeles, CA, 90036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$114.10
Lee, HaroldTX
#### I ## West Apt ##, Amarillo, TX, 79106
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$109.88
Lee, HaroldTX
3607 Hereford Lane Apt/suite# B, Killeen, TX, 76542
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$107.17
Lee, Harold JRTX
200 Village Drive Apt 201, Longview, TX, 75605
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$94.20
Lee, HaroldCA
1830 Gallop Court, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable
$86.83
Lee, HaroldTX
301 Hughes Street, Marshall, TX, 75672
Held by Good Shepherd Med Ctr
Refund due (MS11) · Reported 2016
$86.60
Lee, HaroldTX
12821 Azalea Lane, Nocona, TX, 74055
Held by Elsc Cooke County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$86.10
Lee, HaroldCA
3312 Griffith Park Boulevard, Los Angeles, CA, 90027
Held by Time Warner Cable Inc
Refunds or rebates
$85.98
Lee, HaroldTX
5134 Kelsey Road, Dallas, TX, 75229
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2016
$82.00
Lee, HaroldTX
271 Creekwood West, Montgomery, TX, 77356
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$79.59
Lee, HaroldTX
PO Box 610427, Austin, TX, 78761
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$75.54
Lee, HaroldCA
414 North Spaulding Avenue, Los Angeles, CA, 90036
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.45
Lee, HaroldTX
1019 Claxton Street, Houston, TX, 77087
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$72.00
Lee, HaroldTX
PO Box 177, Burton, TX, 77835
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$70.30
Lee, HaroldCA
2329 South Walls Street, Los Angeles, CA, 90011
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Vendor payments
$69.98
Lee, HaroldTX
271 Creekwood West, Montgomery, TX, 77356
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.65
Lee, HaroldTX
#### Cr ####, Center, TX, 75935
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007
$66.90
$66.78
$64.73
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