Unclaimed property reported under Lee, Harry
175 records · $51,348 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 175. Search by name and address to narrow it to yours.
Lee, HarryCA
PO Box 320413, San Francisco, CA, 94132
Held by The Investment Company Of America-A
Mutual/Money market funds
$20,297.00
Lee, HarryCA
12229 Chandler Boulevard 1, Valley Village, CA, 91607
Held by Bank Of America - California NA (318)
Checking accounts
$4,988.49
Lee, HarryCA
Room 337 Ymca, San Francisco, CA, 94108
Held by Wachovia Corp/southtrust Corp
Securities exchanged for cash
$4,020.00
Lee, HarryCA
1020 North Elmwood Avenue, Rialto, CA, 92376
Held by Southwest Gas Holdings Inc
Misc outstanding checks
$3,723.15
Lee, HarryCA
3225 Grand Avenue Kent Apts 3, Oakland, CA, 94610
Held by New York Life Insurance Co
Proceeds due beneficiaries
$2,701.83
Lee, HarryTX
#### Reims #####, Houston, TX, 77036
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2000
$2,390.00
Lee, HarryTX
#### Highway ### Suite C, Ingleside, TX, 78362
Held by Brookdale Living Communities Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$1,323.82
Lee, HarryTX
Suite 100 Park Tree North 17311 Dallas Parkway, Dallas, TX, 75247
Held by Great Atlantic & Pacific Tea Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$682.00
Lee, HarryTX
4112 Wilshire, Dallas, TX, 75216
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2006
$475.00
$466.80
Lee, HarryCA
5846 Comanche Drive, Sam Jose, CA, 95123
Held by Avalonbay Communities Inc
Accounts payable
$420.77
Lee, HarryCA
295 Pine Breeze Drive, Angwin, CA, 95408
Held by Bank Of Stockton
Savings accounts/Credit union shrs
$414.00
Lee, HarryCA
428 Pomelo Avenue, Monterey Park, CA, 91755
Held by Sunrise Banks
Misc intangible property
$385.00
Lee, Harry MDCA
890 Jackson Street Suite 303, San Francisco, CA, 94133
Held by Hartford Fire Insurance Company
Premium refunds
$377.00
Lee, HarryCA
160 New Place Road, Hillsborough, CA, 94010
Held by Fireman'S Fund Insurance Company
Court settlements
$361.99
Lee, HarryCA
10530 Sessler Street A, South Gate, CA, 90280
Held by Southern California Edison 4.78%
Refunds
$342.16
Lee, HarryCA
16681 Roscoe Boulevard, North Hills, CA, 91343
Held by Td Ameritrade Clearing Inc.
Credit balances
$331.30
Lee, HarryTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$298.56
Lee, HarryCA
1425 South Mountain Avenue, Monrovia, CA, 91016
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$287.50
$287.00
Lee, HarryTX
8825 Highmeadows, Plano, TX, 75025
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2019
$252.54
$250.00
$239.46
$234.21
Lee, HarryCA
1982 42nd Avenue, San Francisco, CA, 94116
Held by Bank Of Canton Of California
Checking accounts, demand deposit
$201.69
$197.50
Lee, HarryTX
5424 Mt Houston Road, Houston, TX, 77093
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2009
$189.67
Lee, HarryCA
21110 Nordhoff Street Suite C, Chatsworth, CA, 91311
Held by Bank Of America - North Carolina
Refunds due
$179.98
Lee, HarryTX
5424 Mt Houston Road, Houston, TX, 77093
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$175.59
Lee, HarryTX
1260 Fortner Road, Lantana, TX, 76226
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$166.24
Lee, HarryTX
3301 Mc Culloch Circle, Houston, TX, 77056
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2002
$163.07
$153.00
Lee, HarryTX
5424 Mt Houston Road, Houston, TX, 77093
Held by Cross Timbers Operating Co
Mineral royalties (MI02) · Reported 1997
$145.53
$139.01
$128.46
Lee, HarryTX
2120 Healey Drive, Dallas, TX, 75228
$111.60
$111.60
Lee, HarryCA
4833 Laurel Conyn, North Holly, CA, 91607
Held by Tarragon Corporation Common
Shares exchanged for shares
$103.28
Lee, HarryCA
932 Stern Circle, Sacramento, CA, 95822
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Lee, HarryCA
5846 Comanche Drive, San Jose, CA, 95123
Held by Comcast Cable Communications LLC
Refunds due
$100.00
Lee, HarryCA
240 Dore Street, San Francisco, CA, 94103
Held by Metlife Inc
Securities exchanged for cash
$98.33
Lee, HarryCA
870 North Plano 125, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.08
Lee, HarryCA
890 Jackson Street Suite 303, San Francisco, CA, 94133
Held by Aurora National Life
Other amounts due under policy
$84.60
Lee, HarryTX
2120 Healey Drive, Dallas, TX, 75228
$83.41
Lee, HarryTX
49 Austin Road 4th Flr Hong Kong Kowloon Kon, 00000
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$80.81
Lee, HarryTX
511 Birdsell, Houston, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$79.97
Lee, HarryCA
21110 Nordhoft Street #d, Chatsworth, CA, 91311
Held by Firstenergy Corp
Shares of stock (Returned by po)
$73.15
Lee, HarryCA
1601 West Macarthur Boulevard Apt 22V, Santa Ana, CA, 92704
Held by Southern California Edison Company
Utility deposit
$73.13
Lee, HarryCA
509 Noriega Street, San Francisco, CA, 94122
Held by Csaa Insurance Exchange
Premium refunds
$73.00
$71.83
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