Unclaimed property reported under Lee, James D
76 records · $8,883 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 76. Search by name and address to narrow it to yours.
$1,152.51
Lee, James DTX
3738 Palmetto Creek, Humble, TX, 77339
Held by Shell Trading US Co
Mineral royalties (MI02) · Reported 1999
$1,058.51
Lee, James DTX
2307 Woods Estates, Kingwood, TX, 77339
Held by Sunoco Inc
Mineral proceeds (MI10) · Reported 1994
$474.35
Lee, James DCA
2413 West 180th Street, Torrence, CA, 90504
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$424.85
$390.20
Lee, James DTX
1983 Oakwell Farms Parkway Apt# 1105, Dallas, TX, 78218
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$366.29
Lee, James DCA
255 Berry Street, San Francisco, CA, 94158
Held by Bank Of America NA (885)
Accounts payable
$343.84
$339.44
Lee, James DCA
1144 Park Avenue, San Jose, CA, 95126
Held by First Tech Federal Credit Union
Savings accounts
$333.59
Lee, James DTX
2307 Woods Estates Drive, Kingwood, TX, 77339
Held by State Of Kansas
Mineral royalties (MI02) · Reported 2003
$328.17
$324.00
Lee, James DTX
7456 Love Circle, Fort Worth, TX, 76135
Held by Colonial Penn Ins Co
Other amount due under an insurance policy (IN07) · Reported 2000
$304.20
Lee, James DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2008
$178.21
Lee, James DTX
C/o Brent Lee 2803 Sharon Drive, Mineral Wells, TX, 76067
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$147.04
Lee, James DCA
1557 Spring Creek Lane, Oceanside, CA, 92057
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$143.00
Lee, James DTX
2307 Woods Estates, Kingwood, TX, 77339
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2014
$115.76
Lee, James DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2011
$110.89
Lee, James DTX
C/o Brent Lee 2803 Sharon Drive, Mineral Wells, TX, 76067
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$89.23
Lee, James DTX
2307 Woods Estate, Kingwood, TX, 77339
Held by Seminole Transportation & Gathering
Mineral proceeds (MI10) · Reported 2000
$89.14
Lee, James DTX
2307 Woods Estates Drive, Kingwood, TX, 77339
Held by Koch Industries Inc
Net revenue interest (MI01) · Reported 1998
$87.73
Lee, James DTX
2307 Woods Estates, Kingwood, TX, 77339
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2015
$85.77
Lee, James DTX
Rt 3 Box 3727, Palestine, TX, 0
Held by Elsc Trinity Valley Elec Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$81.65
$78.80
Lee, James DCA
P.o. Box 57, Hydesville, CA, 95547
Held by Coast Central Credit Union
Savings accounts/Credit union shrs
$76.50
$76.37
Lee, James DTX
1600 Chandler, Fort Worth, TX, 00000
Held by Atlanta Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$76.00
Lee, James DTX
2803 Sharon, Mineral Wells, TX, 76067
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$73.99
Lee, James DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral royalties (MI02) · Reported 2009
$71.12
Lee, James DCA
340 North Hayworth Avenue Apt 308, Los Angeles, CA, 90048
Held by Citibank N A
Accounts-receivable credit balance
$69.54
Lee, James DCA
1983 Woodbury Court, Walnut Creek, CA, 94596
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.33
Lee, James DTX
2307 Woods Estate, Kingwood, TX, 77339
Held by Seminole Transportation & Gathering
Net revenue interest (MI01) · Reported 2000
$67.87
$64.48
Lee, James DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2012
$61.31
Lee, James DTX
C/o Brent Lee 2803 Sharon Drive, Mineral Wells, TX, 76067
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$58.57
Lee, James DCA
1557 Spring Creek Lane, Oceanside, CA, 92057
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$58.40
$57.08
Lee, James DCA
14441 Prospect Place, Lockeford, CA, 95237
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Lee, James DTX
C/o Brent Lee 2803 Sharon Drive, Mineral Wells, TX, 76067
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.32
$52.63
Lee, James DTX
2803 Sharon Drive, Mineral Wells, TX, 76067
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$52.33
Lee, James DTX
General Delivery, Celina, TX, 75009
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$51.37
$50.69
Lee, James DTX
00000
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2010
$48.15
Lee, James DTX
2307 Woods Estates, Kingwood, TX, 77339
Held by Sunoco Partners Mktg & Terminal LP
Mineral proceeds (MI10) · Reported 2017
$47.36
Lee, James DCA
1630 North Main Street 254, Walnut Creek, CA, 94596
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Lee, James DCA
1448 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$45.00
Lee, James DCA
1267 Needham Drive, Vacaville, CA, 95687
Held by Old American County Mutual Fir
Insurance premiums
$43.00
Lee, James DCA
1251 103rd Avenue, Oakland, CA, 94603
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$40.39
Lee, James DCA
431 North Buchanan Circle Suite 13, Pacheco, CA, 94553
Held by Farmers Group Inc.
Other court deposits
$37.62
Lee, James DTX
Rr 4 Box 72, Jacksboro, TX, 76458
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$37.56
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