Unclaimed property reported under Lee, Jeannie
92 records · $5,570 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 92. Search by name and address to narrow it to yours.
Lee, JeannieCA
12146 Beaufait Avenue, Northridge, CA, 91326
Held by Capital One Financial Corporation
Outstanding official checks
$1,822.71
Lee, JeannieTX
333 East Denton Drive Apt 226, Denton, TX, 76207
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$553.59
Lee, JeannieCA
832 South King Street, San Gabriel, CA, 91776
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$241.96
Lee, JeannieTX
201 Adonis Circle, McKinney, TX, 75070
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024
$184.83
Lee, JeannieCA
4595 Wilshire Boulevard # 303, Los Angeles, CA, 90010
Held by Travelzoo Inc
Funds for liquidation
$183.26
Lee, JeannieCA
501 West Wedgewood Lane, La Habra, CA, 90631
Held by Bank Of America - North Carolina
Refunds due
$174.98
$170.00
Lee, JeannieCA
912 Grant Avenue, San Francisco, CA, 94108
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$143.42
Lee, JeannieCA
109 North Sycamore Avenue Apt 304, Los Angeles, CA, 90036
Held by Elevance Health Inc
Group policy benefit/Clm payments
$138.61
$100.00
Lee, JeannieTX
201 Adonis Circle, Richardson, TX, 75081
Held by Sunflower Bank NA
Other outstanding official check (CK15) · Reported 2024
$88.96
$85.00
Lee, JeannieCA
2510 Bancroft Way 304, Berkeley, CA, 94704
Held by Time Inc Shared Services
Vendor payments
$75.00
Lee, JeannieCA
6241 Lincoln Avenue Apt 18, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lee, JeannieCA
6241 Lincoln Avenue Apt 18, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Lee, JeannieCA
234 South Figueroa Street, Los Angeles, CA, 90012
Held by Tiffany And Company
Accounts-receivable credit balance
$69.54
Lee, JeannieCA
3920 La Crescenta Avenue Apt D, Montrose, CA, 91020
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Lee, JeannieCA
18817 Secretariat Way, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$61.08
Lee, JeannieCA
1055 Heaton Moor Drive, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$60.11
Lee, JeannieCA
11548 Waterwell Court, Riverside, CA, 92505
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Lee, JeannieCA
16 Barrett Circle, Buena Park, CA, 90621
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
$54.13
Lee, JeannieCA
5407 Godbey Drive, La Canada, CA, 91011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, JeannieCA
1475 Occidental Bl C, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.45
Lee, JeannieCA
343 South Elm Drive Apt A, Beverly Hills, CA, 90212
Held by American General Life Insurance Company
Misc outstanding checks
$46.07
Lee, JeannieTX
210 Landover Drive, Euless, TX, 76040
Held by Shinhan Bank America
Checking account (AC01) · Reported 2022
$45.90
Lee, JeannieCA
28308 Ridgefalls Court, Rancho Palos Verdes, CA, 90275
Held by Paypal
Misc intangible property
$45.88
Lee, JeannieCA
1055 Heaton Moor Drive, Walnut, CA, 91789
Held by Republic Services Inc
Accounts-receivable credit balance
$42.86
Lee, JeannieCA
1360 Fernwood Lane, Gilroy, CA, 95020
Held by Mid West National Life Ins Co
Insurance claim checks
$40.00
$40.00
Lee, JeannieTX
P O Box 20775, Beaumont, TX, 77720
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$37.79
Lee, JeannieCA
6300 North Palm Avenue Unit 101, Fresno, CA, 93704
Held by Citibank N A
Accounts-receivable credit balance
$36.71
Lee, JeannieCA
1779 North Belvedere Avenue, Fresno, CA, 93722
Held by Ross Stores Inc
Wages, payroll, salaries
$32.89
Lee, JeannieTX
6841 Virginia Parkway, McKinney, TX, 75071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$29.06
$26.86
Lee, JeannieCA
12218 Montana Avenue # 304, Los Angeles, CA, 90049
Held by Wb Studio Enterprises Inc
Production payments
$25.89
Lee, JeannieTX
3368 Burninglog Drive, Grapevine, TX, 76051
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Lee, JeannieCA
147 South Wetherly Drive, Los Angeles, CA, 90048
Held by Southern California Gas Company
Refunds or rebates
$23.00
Lee, JeannieCA
12218 Montana Avenue # 304, Los Angeles, CA, 90049
Held by Wb Studio Enterprises Inc
Production payments
$22.80
Lee, JeannieCA
12218 Montana Avenue # 304, Los Angeles, CA, 90049
Held by Wb Studio Enterprises Inc
Production payments
$22.55
Lee, JeannieCA
12218 Montana Avenue # 304, Los Angeles, CA, 90049
Held by Wb Studio Enterprises Inc
Production payments
$22.53
Lee, JeannieCA
12218 Montana Avenue # 304, Los Angeles, CA, 90049
Held by Wb Studio Enterprises Inc
Production payments
$20.54
Lee, JeannieCA
211 South Lafayette Pk Place Apt 224, Los Angles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Lee, JeannieCA
12218 Montana Avenue # 304, Los Angeles, CA, 90049
Held by Wb Studio Enterprises Inc.
Production payments
$18.22
Lee, JeannieCA
495 South Hudson Avenue Pasadena, Pasadena, CA, 91101
Held by Trinity Universal Insurance
Premium refunds
$16.90
Lee, JeannieCA
147 South Wetherly Drive, Los Angeles, CA, 90048
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$15.27
Lee, JeannieCA
25200 Carlos Bee Boulevard 399, Hayward, CA, 94542
Held by Ebay Inc.
Accounts-receivable credit balance
$13.39
$12.53
$11.00
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