Unclaimed property reported under Lee, Jasmine
121 records · $8,362 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 121. Search by name and address to narrow it to yours.
$1,000.00
Lee, JasmineCA
133 Cooper Avenue, Bakersfield, CA, 93308
Held by Wells Fargo Bank National Assocation
Misc intangible property
$581.00
Lee, JasmineCA
394 South Prospectors Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Accounts payable
$509.00
Lee, JasmineCA
21705 Laurelrim Drive Unit C, Diamond Bar, CA, 91765
Held by Bmw Financial Services NA LLC
Vendor checks
$451.71
$421.53
Lee, JasmineTX
##### Pondwoods Apt ####, Austin, TX, 78729
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$326.87
Lee, JasmineTX
4406 Peacham Lane, Fresno, TX, 77545
$248.96
$243.89
Lee, JasmineTX
10615 Dolce Lane, Iowa Colony, TX, 77583
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$233.84
Lee, JasmineCA
7 Brookvale Drive #01-09, Singapore 59997
Held by Bank Of America Nt&sa Branch:0663-Fremont-Beacon Branch
Checking accounts, demand deposit
$228.29
$226.58
Lee, JasmineCA
C O Jason White 4602 11th Avenue, Los Angeles, CA, 90043
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$220.09
Lee, JasmineTX
#### Rogers Road Apt ####, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$200.26
Lee, JasmineCA
23535 Palomino Drive Suite 25, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.41
Lee, JasmineCA
1444 North Rodeo Road, Palm Springs, CA, 92262
Held by Guaranty Bank
Savings accounts/Credit union shrs
$182.82
Lee, JasmineTX
#### East Highway ## Apt ####, Ennis, TX, 75119
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Lee, JasmineCA
394 South Prospectors Road Unit 99, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium refunds
$178.00
Lee, JasmineCA
394 South Prospectors Road Unit 99, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium refunds
$171.00
Lee, JasmineTX
11146 Vance Jackson Road Apt 1507, San Antonio, TX, 78230
$168.12
Lee, JasmineCA
187 Edgar Court, Newbury Park, CA, 91320
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$123.70
$107.01
Lee, JasmineTX
14680 Perthshire Road Unit A, Houston, TX, 77079
Held by First Community Cu
Savings account (AC02) · Reported 2023
$102.26
Lee, JasmineTX
Lenham Lane, Forney, TX, 75126
$100.00
Lee, JasmineCA
445 South Fair Oaks Avenue, Pasadena, CA, 91105
Held by West Coast Escrow Company
Escrow accounts
$100.00
$88.00
Lee, JasmineTX
2430 Boldt Avenue, Tyler, TX, 75701
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$81.25
Lee, JasmineCA
394 South Prospectors Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Accounts payable
$76.00
Lee, JasmineCA
7270 Franklin Avenue, Los Angelos, CA, 90046
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$74.33
Lee, JasmineCA
3800 West Devonshire Avenue Apt E133, Hemet, CA, 92545
Held by Green Dot Bank
Credit checks or memos
$71.82
Lee, JasmineTX
#### Hesters Xing Road Apt #####, Round Rock, TX, 78681
$71.45
$65.77
Lee, JasmineCA
21705 Laurelrim Drive C, Diamond Bar, CA, 91765
Held by United Financial Casualty Co
Premium refunds
$62.00
$58.00
Lee, JasmineCA
433 North Louise Street Apt 302, Glendale, CA, 91206
Held by Southern California Gas Company
Refunds or rebates
$51.73
Lee, JasmineCA
1316 N.raymond Avenue, Fullerton, CA, 92831
Held by California Physicians Service
Refunds due
$51.05
Lee, JasmineCA
7 Brookvale Drive #01-09, Singapore 59997
Held by Bank Of America Nt&sa Branch:0663-Fremont-Beacon Branch
Checking accounts, demand deposit
$50.64
Lee, JasmineCA
240 North Coronado Street #3, Los Angeles, CA, 90026
Held by Eli Lilly And Company
Refunds due
$50.00
$50.00
Lee, JasmineCA
PO Box 211934, Chula Vista, CA, 91921
Held by Higher One Custody - Fdic
Misc outstanding checks
$48.00
Lee, JasmineCA
2740 College Ave.apt. 205, Berkeley, CA, 94705
Held by Associated Students Of The University Of California
Accounts payable
$46.84
Lee, JasmineTX
#### Royal Lane ####, Dallas, TX, 75243
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.65
Lee, JasmineCA
4355 Menlo Avenue Apt 3, San Diego, CA, 92115
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.39
Lee, JasmineTX
2332 Rushing Springs Drive, Fort Worth, TX, 76118
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$40.00
Lee, JasmineTX
11511 Metric Boulevard, Austin, TX, 78758
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Lee, JasmineCA
394 South Prospectors Road Unit 99, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Lee, JasmineCA
13700 Kornblum Avenue 8, Hawthrone, CA, 90250
Held by Adp Totalsource Inc
Wages, payroll, salaries
$40.00
Lee, JasmineTX
10615 Dolce Lane, Iowa Colony, TX, 77583
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$39.60
Lee, JasmineTX
2024 Sedona Drive, League City, TX, 77573
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$36.91
Lee, JasmineCA
13309 Mirasol, Irvine, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.00
Lee, JasmineTX
10615 Dolce Lane, Rosharon, TX, 77583
$33.39
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