Unclaimed property reported under Lee, Jenny
460 records · $41,376 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 460. Search by name and address to narrow it to yours.
Lee, JennyCA
5404 Shamrock Cmn, Fremont, CA, 94555
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7,875.95
$5,000.00
Lee, JennyCA
8355 Wheatland Drive, Sacramento, CA, 95828
Held by Rocket Mortgage LLC
Misc outstanding checks
$2,111.21
$1,518.00
Lee, JennyCA
500 South Catalina Street 208, Los Angeles, CA, 90020
Held by Bank Of Hope
Cashier's checks
$1,400.17
$1,103.52
$950.00
Lee, JennyTX
##### Jones Maltsberger ####, San Antonio, TX, 78247
Held by Orep Remington Ranch LLC
Refund due (MS11) · Reported 2023
$695.18
Lee, JennyCA
729 Matoza Lane, San Leandro, CA, 94577
Held by Bank Of America - California NA (318)
Savings accounts
$683.53
Lee, JennyCA
8355 Wheatland Drive, Sacramento, CA, 95828
Held by Trinity Universal Insurance
Premium refunds
$671.08
Lee, JennyCA
3310 West Adams Boulevard #113, Los Angeles, CA, 90018
Held by Hanmi Bank
Checking accounts
$658.72
Lee, JennyCA
3642D Edison Street, San Mateo, CA, 94403
Held by The Art Institute Of Chicago
Accounts payable
$550.00
Lee, JennyCA
1648 Cataluna Place, Palos Verdes Es, CA, 90274
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$543.01
Lee, JennyWI
555 North Badger Avenue, Appleton, WI, 54914
Held by T Mobile USA
Accounts-receivable credit balance · Reported 2021
$507.61
$413.52
$339.46
$316.25
Lee, JennyCA
930 Pacific Avenue 2, San Francisco, CA, 94133
Held by Bank Of America N A
Savings accounts/Credit union shrs
$309.27
Lee, JennyCA
500 South Catalina Street Apt 208, Los Angeles, CA, 90020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, JennyCA
23022 Samuel Street #26, Torrance, CA, 90505
Held by Allegis Group Inc
Wages, payroll, salaries
$279.84
Lee, JennyCA
1648 Cataluna Place, Palos Verdes Es, CA, 90274
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$271.51
Lee, JennyTX
8202 Sunburst Parkway, Round Rock, TX, 78681
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2024
$224.00
Lee, JennyTX
187 South Lhs Drive Apt 219, Lumberton, TX, 77657
$219.47
$212.50
Lee, JennyTX
7225 Brand Road, Richardson, TX, 75094
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$200.91
Lee, JennyCA
3321 Fay Avenue, Culver City, CA, 90232
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
Lee, JennyCA
631 Madrid Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Lee, JennyCA
10337 Miller Avenue Unit 3, Cupertino, CA, 95014
Held by Pershing LLC
Shares of stock (Returned by po)
$193.00
Lee, JennyCA
5421 Shannon Ridge Lane, San Diego, CA, 92130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$185.45
Lee, JennyCA
16425 Harbor Boulevard Apt 246, Fountain Valley, CA, 92708
Held by T-Mobile USA
Credit checks or memos
$175.00
$174.72
Lee, JennyCA
401 South La Fayette Park Plapt 5, Los Angeles, CA, 90057
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$171.58
Lee, JennyCA
200 East Engelino Avenue #209, Burbank, CA, 91502
Held by Progressive Casualty Insurance Co
Court settlements
$169.40
Lee, JennyCA
841 South Berendo Street, Los Angeles, CA, 90005
Held by Emc Mortgage Corporation
Refunds due
$165.30
Lee, JennyCA
3449 Cabrillo Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$164.25
Lee, JennyCA
2000 Post Street 329, San Francisco, CA, 94115
Held by Liberty Mutual Insurance Co
Premium refunds
$164.00
Lee, JennyCA
1038 Holly Avenue, Arcadia, CA, 91007
Held by Progressive West Insurance Com
Premium refunds
$162.10
Lee, JennyCA
444 South Flower Street Suite 350, Los Angeles, CA, 90071
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$154.01
Lee, JennyTX
2003 Encino Wwite Street, San Antonio, TX, 78259
$153.09
$145.74
Lee, JennyCA
1573 Drake Drive, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$145.39
Lee, JennyCA
2790 Kelvin Avenue Apt 1139, Irvine, CA, 92614
Held by Spectera Inc
Group policy benefit/Clm payments
$145.00
$144.98
$144.00
Lee, JennyCA
1509 South Marguerita Avenue Apt I, Alhambra, CA, 91803
Held by State Farm Mutual Automobile Ins
Premium refunds
$143.80
Lee, JennyCA
29858 Clearbrook Circleapt 65, Hayward, CA, 94544
Held by California Capital Ins Company
Premium refunds
$141.00
Lee, JennyCA
800 East Van Bibber Avenue, Orange, CA, 92866
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$138.00
$137.60
Lee, JennyCA
4849 El Cemonte Avenue Apt 146, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$133.25
$127.73
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.