Unclaimed property reported under Lee, Jeffrey
499 records · $63,920 reported · filed in 4 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 499. Search by name and address to narrow it to yours.
Lee, JeffreyCA
882 Font Terrace, San Jose, CA, 95126
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$14,398.29
$9,000.00
Lee, JeffreyTX
11519 Musket Rim Street, Austin, TX, 78738
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$3,618.71
Lee, JeffreyTX
#### Cr ####, Lubbock, TX, 79407
Held by Lubbock County Treasurer
Other court deposit (CT05) · Reported 2023
$3,250.00
Lee, JeffreyCA
37013 Chestnut Street, Newark, CA, 94560
Held by American Express Company
Unredeemed gift certificate
$2,750.00
Lee, JeffreyCA
340 South Lemon Avenue, Walnut, CA, 91789
Held by Pnc Bank National Association
Cashier's checks
$2,584.27
$1,793.29
Lee, JeffreyCA
310 Washington Boulevard Suite P214, Marina Del Rey, CA, 90292
Held by Wells Fargo
Securities
$1,417.84
$768.91
Lee, JeffreyCA
1400 Fulton Avenue #7, Sacramento, CA, 94824
Held by Electrical Industry Service Bureau Inc
Other
$719.42
Lee, JeffreyCA
1001 Toyon Drive, Burlingame, CA, 94010
Held by Toyota Motor Credit Corporation
Accounts payable
$691.84
$627.47
Lee, JeffreyTX
527 Southwest Parkway Apt 101, College Station, TX, 77840
Held by Fedex Corp Espp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$588.99
Lee, JeffreyCA
1845 Butler Avenue 112, Los Angeles, CA, 90025
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$525.87
$451.53
Lee, JeffreyTX
00000
Held by A Affordable Managing Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$397.14
Lee, JeffreyCA
748 South Avenue 60, Los Angeles, CA, 90042
Held by State Farm General Insurance Company
Insurance premiums
$395.97
Lee, JeffreyCA
10432 Fullbright Avenue, Chatsworth, CA, 91311
Held by Minnesota Dept Of Revenue
Warrants
$393.00
$384.45
Lee, JeffreyTX
#### Omeara Drive Apt ###, Houston, TX, 77025
$372.29
Lee, JeffreyCA
10432 Fullbright Avenue, Chatsworth, CA, 91311
Held by Delta Dental Of California
Group policy benefit/Clm payments
$368.00
Lee, JeffreyTX
3121 Rosedale Avenue Apt 9, University Park, TX, 75205
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$350.00
Lee, JeffreyTX
51611 Zuni Circle Apt 2, Fort Hood, TX, 76544
$342.04
Lee, JeffreyCA
7714 Newlin Avenue #11, Whittier, CA, 90602
Held by University Of Southern California
Wages, payroll, salaries
$309.96
Lee, JeffreyCA
PO Box 360, Tehachapi, CA, 93581
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Lee, JeffreyCA
2120 Bridgeport Way, Torrance, CA, 90503
Held by Conam Management Corporation
Vendor checks
$291.29
Lee, JeffreyCA
1119 Genco Terrace, San Jose, CA, 95133
Held by Technology Credit Union
Checking accounts
$280.00
Lee, Jeffrey MDCA
1101 Bryan Avenue Suite G, Tustin, CA, 92780
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$257.00
Lee, JeffreyCA
17644 Timberview Drive, Riverside, CA, 92504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$256.00
Lee, JeffreyCA
17644 Timberview Drive, Riverside, CA, 92504
Held by Ameriprise Auto And Home
Premium refunds
$249.23
Lee, JeffreyCA
271 Bonita Lane, Foster City, CA, 94404
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Lee, JeffreyWI
1524 Koehler Court, Green Bay, WI, 54311
Held by Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2014
$235.43
Lee, JeffreyTX
1140 Business Center Drive Suite 570, Houston, TX, 77043
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$234.74
$233.00
Lee, JeffreyTX
#### Long Point Road Suite ###, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$200.00
Lee, JeffreyCA
826 Freemans Farm Road, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$200.00
$186.49
Lee, JeffreyTX
5925 Harvest Hill Road, Corpus Chiristi, TX, 78414
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2017
$185.45
Lee, JeffreyCA
16351 Wildfire Circle, Huntingtn Bch, CA, 92649
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$183.94
Lee, JeffreyTX
##### Fm ###, Hallsville, TX, 75650
Held by 3M Co
Cash paid for a fractional share (SC09) · Reported 2017
$182.94
Lee, JeffreyTX
8945 Long Point Road Suite 212, Houston, TX, 77055
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$181.08
Lee, JeffreyCA
25440 Bellemore Drive, Ramona, CA, 92065
Held by California Physicians Service
Refunds due
$180.23
Lee, JeffreyCA
10890 Turnleaf Lane, Tustin, CA, 92782
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$170.09
Lee, JeffreyTX
#### Omeara Drive Apt ###, Houston, TX, 77025
$168.65
Lee, JeffreyTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$165.14
Lee, JeffreyCA
10432 Fullbright Avenue, Chatsworth, CA, 91311
Held by Delta Dental Of California
Group policy benefit/Clm payments
$164.80
Lee, JeffreyCA
5120 Diamond Heights Boulevard Apt, San Francisco, CA, 94131
Held by Provident Life & Accident Ins Co
Premium refunds
$164.56
Lee, JeffreyCA
1001 Toyon Drive, Burlingame, CA, 94010
Held by Csaa Insurance Group
Misc outstanding checks
$162.00
$161.69
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