Unclaimed property reported under Lee, Janice
218 records · $27,725 reported · filed in 3 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 218. Search by name and address to narrow it to yours.
Lee, JaniceCA
1629 West Street, Sacramento, CA, 95818
Held by Korshak Kracoff Kong & Sugano
Time deposits, CD accounts
$4,478.28
Lee, JaniceCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by California Federal Bank
Savings accounts/Credit union shrs
$2,566.30
Lee, JaniceTX
31207 Dorado Circle, Tomball, TX, 77375
$2,351.77
Lee, JaniceTX
3155 Christopher Street, Beaumont, TX, 77708
Held by Universal Guaranty Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$2,006.25
Lee, JaniceCA
412 Bamboo Lane, Los Angeles, CA, 90012
Held by Ingersoll-Rand Company
Securities exchanged for cash
$1,885.00
Lee, JaniceCA
189 Carnelian Way, San Francisco, CA, 94131
Held by American Pet Insurance Company
Individual policy benefit/Clm
$1,726.80
Lee, JaniceCA
13422 Veranda Cv, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$696.78
Lee, JaniceCA
1505 Kirker Pass Road Apt 237, Concord, CA, 94521
Held by Pathward
Misc intangible property
$482.95
Lee, JaniceCA
1511 South Mills Avenue, Lodi, CA, 95242
Held by The Legacy Alliance
Cash for fractional shares
$418.80
Lee, JaniceTX
2564 Honeybee Lane, Frisco, TX, 75034
$385.42
Lee, JaniceTX
9505 Pemberton Crescent, Houston, TX, 77025
$365.85
Lee, JaniceCA
8704 Rhodes Court, Santee, CA, 92071
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$339.29
Lee, JaniceCA
825 South Golden West Avenue #3, Arcadia, CA, 91007
Held by Design Escrow, Inc.
Escrow check/Deposit/Disputed
$320.08
Lee, JaniceCA
1701 Scott Avenue, Los Angeles, CA, 90026
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$297.84
Lee, JaniceCA
1120 Daniel Drive, Petaluma, CA, 94954
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$289.84
Lee, JaniceTX
2564 Honeybee Lane, Frisco, TX, 75034
$283.95
$278.75
$267.20
$250.00
Lee, JaniceTX
4316 Cummings Drive, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$241.57
Lee, JaniceCA
204 Amethyst Avenue, Newport Beach, CA, 92662
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$214.00
Lee, JaniceTX
206 North Cooper Street, Rising Star, TX, 76471
$211.53
$202.56
$193.40
Lee, JaniceCA
431 Burnett Avenue, San Francisco, CA, 94131
Held by Recreational Equipment Inc
Misc outstanding checks
$189.42
Lee, JaniceCA
319 28th Avenue, San Francisco, CA, 94121
Held by Kaiser Foundation Health Plan
Vendor payments
$168.07
$150.85
Lee, JaniceTX
#### South Stonebridge Drive ###, McKinney, TX, 75070
Held by Dental Health Assoc
Accounts-receivable credit balance (MS09) · Reported 2015
$144.80
$143.76
$137.44
Lee, JaniceCA
1745 Avenida Vista Labera, Oceanside, CA, 92056
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lee, JaniceCA
3960 Ingraham Street Unit 402, Los Angeles, CA, 90005
Held by Nationstar Mortgage, LLC
Escrow accounts
$135.67
Lee, JaniceCA
1701 Scott Avenue, Los Angeles, 90026
Held by East West Bank
Savings accounts/Credit union shrs
$126.88
Lee, JaniceCA
1018 North Ash Avenue, Clovis, CA, 93611
Held by Rollins Inc & Subsidiaries
Credit checks or memos
$125.00
$117.17
Lee, JaniceCA
30852 Catarina Drive, Westlake Vill, CA, 91362
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$116.00
$108.20
$105.68
Lee, JaniceCA
9005 Blair Street, Rosemead, CA, 91770
Held by Aveanna Healthcare Holdings Inc
Wages, payroll, salaries
$103.62
Lee, JaniceCA
1100 Everton Place Apt 256, Riverside, CA, 92506
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$100.44
Lee, JaniceCA
2915 Market Street, Oakland, CA, 94608
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lee, JaniceCA
24255 Pacific Coast Highway, Malibu, CA, 90263
Held by Pepperdine University
Accounts payable
$100.00
Lee, JaniceCA
337 North Acacia Street, Blythe, CA, 92225
Held by Southern California Edison Company
Utility deposit
$95.41
$95.30
$93.61
Lee, JaniceCA
5320 Harmony Avenue Apt 15, North Hollywood, CA, 91601
Held by Bank Of America - North Carolina
Refunds due
$93.33
Lee, JaniceCA
319 28th Avenue, San Francisco, CA, 94121
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$90.20
Lee, JaniceCA
1813 North Normandie Avenue Apt 3, Los Angeles, CA, 90027
Held by Allstate Motor Club
Misc outstanding checks
$90.00
Lee, JaniceTX
12419 Wycliff Lane, Austin, TX, 78727
Held by Velocity Cu
Checking account (AC01) · Reported 2024
$85.00
Lee, JaniceTX
4316 Cummings Drive, N Richlnd Hls, TX, 76180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$80.83
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