Unclaimed property reported under Lee, Holly
52 records · $2,223 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 52. Search by name and address to narrow it to yours.
Lee, HollyTX
#### San Felipe #####, Houston, TX, 77056
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$280.00
Lee, HollyCA
47112 Warm Springs Boulevard #234, Fremont, CA, 94539
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$203.36
Lee, HollyTX
4202 West Northgate Drive # 318, Irving, TX, 75062
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$183.37
Lee, HollyTX
7029 Crabtree Lane, North Richland Hills, TX, 76182
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$165.81
Lee, HollyTX
7029 Crabtree Lane, North Richland Hills, TX, 76182
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$148.53
$118.00
Lee, HollyTX
7029 Crabtree Lane, N Richland Hills, TX, 76182
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Lee, HollyTX
4502 15th Street, Lubbock, TX, 79416
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.56
$63.92
Lee, HollyTX
2817 Cumberland Drive, Garland, TX, 75041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$59.29
$50.00
Lee, HollyCA
149 Bughton Avenue, San Luis Obispo, CA, 93401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, HollyTX
### Trinity Hills Drive Apt ####, Austin, TX, 78737
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.84
Lee, HollyTX
### Trinity Hills Drive Apt ####, Austin, TX, 78737
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$47.78
Lee, HollyCA
788 Fairlands Avenue, Campbell, CA, 95008
Held by California Physician'S Service DBA Blue
Other
$47.00
Lee, HollyTX
3303 32nd Street, Lubbock, TX, 79410
Held by Lubbock Methodist Hosp Practice
Accounts-receivable credit balance (MS09) · Reported 2004
$45.00
Lee, HollyTX
201 Green Pastures Drive, Kyle, TX, 78640
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2005
$44.93
Lee, HollyTX
5208 85th Street, Lubbock, TX, 79424
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$43.50
Lee, HollyTX
Irving, TX, 75061
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$42.15
Lee, HollyTX
141 Atwater Cove, Austin, TX, 78735
Held by Exigence Mgt Co Inc
Refund due (MS11) · Reported 2017
$40.00
Lee, HollyTX
7029 Crabtree Lane, Fort Worth, TX, 76182
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$39.80
$35.00
Lee, HollyCA
PO Box 344 PO Box, Montclair, CA, 91763
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$34.21
Lee, HollyTX
11405 Soft Breeze Court, Pearland, TX, 77584
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$30.00
Lee, HollyTX
27510 Colin Springs Lane, Spring, TX, 77386
$30.00
Lee, HollyTX
#### Cr ####, De Kalb, TX, 75559
Held by Penney Opco LLC
Payment for goods or services (MS04) · Reported 2024
$28.12
Lee, HollyCA
1241 Johnson Avenue, Sn Luis Obisp, CA, 93401
Held by Upromise Inc
Misc intangible property
$16.84
Lee, HollyCA
836 East Olive Avenue B, Monrovia, CA, 91016
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Lee, HollyCA
851 Spruce Avenue, Pacific Grove, CA, 93950
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$8.69
Lee, HollyCA
836 West Olive Avenue, Monrovia, CA, 91016
Held by Afterpay US, Inc.
Customer overpayments
$8.00
$6.49
Lee, HollyCA
4828 Steppe Court, Elk Grove, CA, 95757
Held by Ebates Performance Marketing Inc.
Refunds due
$6.27
Lee, HollyCA
P O Box 601676, Sacramento, CA, 95860
Held by Anthem Inc
Group policy benefit/Clm payments
$5.40
Lee, HollyCA
1429 East 15th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.02
$5.00
$4.00
Lee, HollyCA
5830 14th Street, Sacramento, CA, 95822
Held by Ebates Performance Marketing Inc.
Refunds due
$3.50
Lee, HollyCA
5923 West Indianapolis Avenue, Fresno, CA, 93722
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.97
Lee, HollyCA
308 South Soto Street, Los Angeles, CA, 90033
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.04
Lee, HollyCA
Unknown, Covina, CA, 92835
Held by Facebook Payments Inc
Accounts-receivable credit balance
$2.00
$1.97
Lee, HollyCA
259 Avenida Madrid Apt 1, San Clemente, CA, 92672
Held by The Bancorp Bank
Misc intangible property
$1.39
Lee, HollyCA
C/o Customer Refunds West 2008 1897 Goshen Avenue, Clovis, CA, 93611
Held by Ds Services Of America Inc.
Accounts payable
$1.30
$0.52
Lee, HollyCA
6430 West 2nd Street, Rio Linda, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.47
$0.40
Lee, HollyCA
247 Glen Vista Street, San Diego, CA, 92114
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.20
$0.16
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