Unclaimed property reported under Lee, Jacqueline
205 records · $22,073 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 205. Search by name and address to narrow it to yours.
Lee, JacquelineCA
600 North Broadway #1303, Los Angeles, CA, 90012
Held by Eastern International Bank
Savings accounts
$8,011.99
Lee, JacquelineCA
13802 Tustin East Drive 100, Tustin, CA, 92780
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,401.47
Lee, JacquelineCA
444 South Berendo Street 241, Los Angeles, CA, 90020
Held by Paypal Inc
Misc intangible property
$1,176.12
$900.00
$712.58
$482.56
Lee, JacquelineTX
2420 Jefferson Point Drive Apt 71, Arlington, TX, 76006
$449.93
Lee, JacquelineTX
501 Pauline Avenue, Pasadena, TX, 77502
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$369.72
Lee, JacquelineTX
4418 Pershing Avenue, Fort Worth, TX, 76107
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$336.56
Lee, JacquelineCA
15260 Ventura Boulevard Suite#2100, Sherman Oaks, CA, 91403
Held by Consumer Portfolio Services Inc
Customer overpayments
$244.00
Lee, JacquelineTX
2301 Performance Drive, Richardson, TX, 75082
$225.00
Lee, JacquelineCA
343 West Pioneer Drive Apt 601, Glendale, CA, 91203
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$221.01
Lee, JacquelineCA
44892 Athel Way, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$217.87
Lee, JacquelineTX
1425 Yardley Place, Desoto, TX, 75115
$217.02
Lee, JacquelineTX
1212 Richland Oaks Drive, Richardson, TX, 75081
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$212.63
Lee, JacquelineTX
513 Ridge Street Apt 3, Houston, TX, 77009
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$205.38
Lee, JacquelineCA
16179 Windsor Drive, San Leandro, CA, 94578
Held by Allstate Insurance Company
Premium refunds
$163.55
Lee, JacquelineTX
3735 Brighton Springs, Katy, TX, 77449
Held by Chevron Federal Credit Union
Draft (CK05) · Reported 2015
$162.77
Lee, JacquelineTX
2001 South Mo Pac Expy, Austin, TX, 78746
Held by American Express
Refund due (MS11) · Reported 2019
$158.21
Lee, JacquelineCA
16179 Windsor Drive, San Leandro, CA, 94578
Held by Allstate Insurance Company
Premium refunds
$154.44
Lee, JacquelineTX
3735 Brighton Springs Lane, Katy, TX, 77449
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Lee, JacquelineTX
##### Hammerly Boulevard Apt ##, Houston, TX, 77043
$150.00
$150.00
Lee, JacquelineCA
44892 Athel Way, Temecula, CA, 92592
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Lee, JacquelineTX
4519 62nd Street, Lubbock, TX, 79414
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2023
$145.43
Lee, JacquelineTX
1551 Barksdale Drive, Lewisville, TX, 75077
$135.00
Lee, JacquelineCA
1117 South Shenandoah Street Apt 3, Los Angeles, CA, 90035
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.87
Lee, JacquelineCA
2300 Wooster Avenue, Belmont, CA, 94002
Held by Vision Service Plan
Misc outstanding checks
$132.00
Lee, JacquelineCA
358 East 138th Street, Los Angeles, CA, 90061
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$128.40
Lee, JacquelineCA
5220 West Hills Drive #2303, Woodland Hills, CA, 91364
Held by Topa Insurance Company
Court settlements
$123.82
Lee, JacquelineTX
406 Tite Street, Houston, TX, 77029
$123.49
Lee, JacquelineTX
330 Kitty Hawk Road, Universal City, TX, 78148
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$122.15
Lee, JacquelineCA
31857 Oregon Lane, Temecula, CA, 92592
Held by Adt LLC
Accounts-receivable credit balance
$121.25
Lee, JacquelineTX
14034 Bay Oaks Boulevard, Houston, TX, 77059
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$120.00
Lee, JacquelineCA
6025 Via Madrid, Granite Bay, CA, 95746
Held by Abercrombie And Fitch
Wages, payroll, salaries
$117.05
Lee, JacquelineCA
11914 East Deana Street, El Monte, CA, 91732
Held by Trust Bank
Savings accounts/Credit union shrs
$116.84
$114.07
Lee, JacquelineCA
12855 Brook Lane, Yucaipa, CA, 92399
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$108.00
Lee, JacquelineCA
358 East 138th Street, Los Angeles, CA, 90061
Held by Inter Ntl Bank
Unredeemed gift certificate
$99.50
$99.33
$99.33
Lee, JacquelineTX
11900 Shadow Creek Parkway Apt 1028, Pearland, TX, 77584
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$90.00
$86.60
Lee, JacquelineCA
PO Box 703, Tustin, CA, 92781
Held by Metropolitan Life Insurance Company
Insurance claim checks
$86.40
Lee, JacquelineCA
15 Russell Street, San Francisco, CA, 94109
Held by General Electric Company
Dividends
$81.48
Lee, JacquelineCA
2093 Ridge Point Drive, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.03
Lee, JacquelineCA
37 Lancaster Court, Alamo, CA, 94507
Held by John Muir Health-Physician Network
Refunds due
$78.00
Lee, JacquelineCA
7053 Painter Avenue A, Whittier, CA, 90602
Held by Sears Roebuck And Co
Misc outstanding checks
$77.93
Lee, JacquelineCA
110 36th Street Apt B, Newport Beach, CA, 92663
Held by Time Warner Cable Inc
Refunds due
$75.96
$75.00
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