Unclaimed property reported under Lee, In
139 records · $15,660 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 139. Search by name and address to narrow it to yours.
Lee, InTX
5716 North 38th Street, McAllen, TX, 78504
$8,372.69
Lee, InTX
6881 Baird Drive, Plano, TX, 75024
$581.99
$430.89
$372.89
$338.55
Lee, InCA
33 Vista Verde Court, San Francisco, CA, 94131
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$320.00
Lee, InCA
1515 South Oxford Avenue, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$249.97
Lee, InCA
2952 Gavana Drive, Hacienda Height, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Refunds
$218.72
$218.56
Lee, InCA
24805 Magic Mountain Parkway 18 14, Valencia, CA, 91355
Held by Commerce West Insurance Co
Premium refunds
$214.14
Lee, InCA
3171 West Olympic Boulevard #142, Los Angeles, CA, 90006
Held by Citi Prepaid Services
Accounts-receivable credit balance
$187.60
$180.00
Lee, InTX
### North Moore Road ####, Coppell, TX, 75019
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$168.28
Lee, InCA
4786 East Malta Street Apt 4, Long Beach, CA, 90815
Held by Safeco Ins Co Of America
Misc outstanding checks
$168.09
Lee, InCA
1012 South De Anza Boulevard Apt C203, San Jose, CA, 95129
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$164.72
Lee, InTX
422 Santa Fe Trail Apt 12, Irving, TX, 75063
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$129.05
Lee, InCA
6367 West 6th Street, Los Angeles, CA, 90048
Held by Sprint United Management
Accounts-receivable credit balance
$125.00
Lee, InCA
15006 Avenida Montuosa B, San Diego, CA, 92129
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$106.56
$100.00
Lee, InCA
23599 The Old Road South 104 Steven, Ranch, CA, 91381
Held by Orleans Hotel & Casino
Vendor checks
$100.00
Lee, InCA
23599 The Old Road South 104 Steven, Ranch, CA, 91381
Held by Orleans Hotel & Casino
Vendor checks
$100.00
$100.00
$99.33
Lee, InCA
PO Box 1326, Sunset Beach, CA, 90742
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.37
Lee, InCA
232 East 2nd Street, Los Angeles, CA, 90012
Held by Avalonbay Communities Inc
Accounts payable
$89.58
$79.99
$77.19
Lee, InCA
1515 South Oxford Avenue, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$69.65
Lee, InCA
421 East Live Oak 115, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.07
$65.93
Lee, InCA
15006 Avenida Montuosa B, San Diego, CA, 92129
Held by Union Bank N.a.
Pension & Profit sharing
$65.92
Lee, InCA
12801 Rosecrans Avenue Apt 137, Norwalk, CA, 90650
Held by Pharmaceutical Technologies Inc
Accounts payable
$64.15
Lee, InTX
4126 Boxwood Drive, Denton, TX, 76208
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$62.20
Lee, InTX
#### Commerce Street ###, Dallas, TX, 75201
Held by Key Bank
Unredeemed gift certificate (MS12) · Reported 2018
$57.73
Lee, InCA
Unit 1 11892 Cypress Canyon Road, San Diego, CA, 92131
Held by Citibank N A
Accounts-receivable credit balance
$52.64
Lee, InCA
16144 Crestline Drive, La Mirada, CA, 90638
Held by Countrywide Home Loans Inc
Escrow accounts
$52.08
$52.06
$50.00
Lee, InCA
3440 Benton Street, Santa Clara, CA, 95051
Held by First American P & C Ins Agcy
Premium refunds
$50.00
Lee, InCA
430 East H Street Apt 1210, Chula Vista, CA, 91910
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lee, InTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75038
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Lee, InCA
11848 Madera Bay Hm, Northridge, CA, 91326
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Lee, InCA
Apt 6 13062 Wilson Street, Garden Grove, CA, 92844
Held by Pre-Paid Legal Services Inc
Refunds or rebates
$49.00
Lee, InCA
45293 Saint Tisbury Street, Temecula, CA, 92592
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$45.29
$43.58
Lee, InCA
275 Hawthorne Avenue Apt 202, Palo Alto, CA, 94301
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.54
Lee, InCA
216 North Catalina Street Apt 1, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$41.28
Lee, InCA
1203 Taft Street, Irvine, CA, 92620
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$41.00
Lee, InCA
11803 Goshen Avenue Apt 201, Los Angeles, CA, 90049
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
$38.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.