Unclaimed property reported under Lee, Jackie
111 records · $13,053 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 111. Search by name and address to narrow it to yours.
Lee, JackieTX
5649 Spirit Lake Drive, Fort Worth, TX, 76179
$3,000.00
Lee, JackieCA
837 South Berendo, Los Angeles, CA, 90005
Held by Capitol Records Inc
Royalties/Residuals
$2,353.87
$1,110.28
Lee, JackieTX
No address on file
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2021
$760.69
Lee, JackieTX
10143 Storm Meadow Drive, Houston, TX, 77064
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$727.00
Lee, JackieTX
21722 Sierra Long Drive, Richmond, TX, 77407
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$323.73
Lee, JackieTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$198.56
$182.35
Lee, JackieTX
5958 Meadowbrook Drive, Fort Worth, TX, 76103
$181.24
Lee, JackieTX
8017 Trail Lake Drive, Rowlett, TX, 75088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$172.25
Lee, JackieTX
420 Taylor Road, Falfurrias, TX, 78355
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$169.84
$164.47
Lee, JackieCA
5776 Lindero Canyon Road, Westlake Village, CA, 91362
Held by Att Services Inc
Refunds due
$151.17
Lee, JackieTX
3348 Little Joe Court, Avoca, TX, 79503
Held by General Electric Co
Vendor check (CK13) · Reported 2009
$150.00
Lee, JackieCA
1336 East Harvard Street #1, Glendale, CA, 91205
Held by Topa Insurance Company
Court settlements
$148.87
Lee, JackieTX
3958 Meadowbrook Drive, Fort Worth, TX, 76103
$143.75
Lee, JackieCA
860 Wilmore Avenue, Concord, CA, 94518
Held by Venio LLC DBA Keane
Misc outstanding checks
$139.85
Lee, JackieTX
5958 Meadowbrook Drive, Fort Worth, TX, 76103
$135.58
Lee, JackieTX
1201 Coners Stone, Corpus Christi, TX, 78418
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$133.08
Lee, JackieCA
409 West Lomita Avenue Apt 220, Glendale, CA, 91204
Held by Navient Corporation
Refunds due
$124.52
Lee, JackieTX
12653 Memorial Drive Suite B, Houston, TX, 77024
Held by Time Inc
Refund due (MS11) · Reported 2016
$113.88
Lee, JackieTX
308 McKeen Street, Waco, TX, 76704
$112.53
Lee, JackieTX
PO Box 391, Sonora, TX, 76950
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$100.00
Lee, JackieTX
4210 Flora Drive, Pasadena, TX, 77505
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Lee, JackieCA
925 Cresta Way Apt 4, San Rafael, CA, 94903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$92.02
Lee, JackieCA
1130 3rd Avenue Apt 1209, Oakland, CA, 94606
Held by Financial Indemnity Company
Court settlements
$86.37
Lee, JackieCA
Unknown, San Gabriel, CA, 91775
Held by Google Payment Corporation
Misc intangible property
$82.00
Lee, JackieTX
4755 Buffalo Ridge Drive, Stephenville, TX, 76401
$78.09
Lee, JackieCA
3915 West Olympic Boulevard, Los Angeles, CA, 90019
Held by At&t Services Inc
Refunds due
$75.00
$73.72
Lee, JackieTX
2916 Lakefront Trail, Plano, TX, 75093
Held by Progressive Southeastern Ins
Insurance premium refund (IN05) · Reported 2019
$67.09
$66.02
$65.93
Lee, JackieCA
2812 23rd Street, San Francisco, CA, 94110
Held by The Hanover Insurance Group
Premium refunds
$64.60
Lee, JackieTX
200 Tom Brown Parkway Apt #2, Hallsville, TX, 75650
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$63.00
Lee, JackieTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$60.03
Lee, JackieTX
4818 Hilre Drive, Sherman, TX, 75092
$60.00
Lee, JackieTX
1451 Juniper Lane, Seabrook, TX, 77586
Held by State Of California
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$59.00
$55.00
Lee, JackieCA
C/o Michelle Kwok 1416 South Campbell Avenue, Alhambra, CA, 91803
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$53.00
Lee, JackieCA
4301 Belle Terrace Apt 21, Bakersfield, CA, 93309
Held by American National Insurance Company
Outstanding official checks
$52.50
Lee, JackieTX
308 McKeen Street, Waco, TX, 76704
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$51.64
$50.00
Lee, JackieCA
34 Sunbury Drive, Aliso Viejo, CA, 92656
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
$50.00
Lee, JackieCA
2722 South Spruce, Santa Ana, CA, 92704
Held by Household Bank F S B
Savings accounts/Credit union shrs
$47.51
Lee, JackieTX
1103 Sageburrow, Houston, TX, 77089
Held by Behr Process Corp
Refund due (MS11) · Reported 2011
$42.00
Lee, JackieCA
3512 Mt Alvarez Avenue, San Diego, CA, 92111
Held by Scripps Health
Accounts-receivable credit balance
$40.00
Lee, JackieCA
3512 Mt Alvarez Avenue, San Diego, CA, 92111
Held by Scripps Health
Accounts-receivable credit balance
$40.00
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