Unclaimed property reported under Lee, Jeremy
173 records · $14,728 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 173. Search by name and address to narrow it to yours.
Lee, JeremyTX
123 County Road 588, Royse City, TX, 75189
$1,757.13
Lee, JeremyCA
1750 Yosemite Avenue #105, Simi Valley, CA, 93063
Held by Mercury Insurance Company
Insurance claim checks
$1,445.21
Lee, JeremyTX
64356 216 Shady Lake Drive, Hurst, TX, 76054
$1,173.62
Lee, JeremyTX
### Fm ####, Nacogdoches, TX, 75965
Held by Morgan Stanley Gra
Dividend (SC01) · Reported 2020
$661.86
Lee, JeremyCA
Pharmacy 555 East Valley Parkway, Escondido, CA, 92025
Held by Wolters Kluwer Health Inc.
Accounts-receivable credit balance
$656.83
Lee, JeremyTX
### Fm ####, Nacogdoches, TX, 75965
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$646.80
Lee, JeremyCA
12804 Tomahawk Lane, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$494.05
Lee, JeremyCA
12804 Tomahawk Lane, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$494.05
Lee, JeremyTX
320 Alamo Court, Lavon, TX, 75166
$377.56
Lee, JeremyTX
#### Frankford Road ####, Dallas, TX, 75252
Held by Goldman Sachs Realty Manag
Refund due (MS11) · Reported 2022
$325.00
Lee, JeremyCA
12804 Tomahawk Lane, Norwalk, CA, 90650
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$290.24
Lee, JeremyTX
5618 West Arkansas Lane, Arlington, TX, 76016
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$281.15
$257.53
Lee, JeremyTX
15522 Wilsons Snipe Court, Cypress, TX, 77433
Held by US Bank
Escrow account (TR04) · Reported 2023
$249.35
Lee, JeremyTX
100 West Texas Avenue Apt 735, Webster, TX, 77598
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$205.11
Lee, JeremyTX
685 Irma Street, Beaumont, TX, 77701
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$178.33
Lee, JeremyTX
10114 Limewood Lane, Sugar Land, TX, 77498
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$166.47
Lee, JeremyTX
10647 Royal Pines Drive, Conroe, TX, 77303
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Lee, JeremyTX
10647 Royal Pines Drive, Conroe, TX, 77303
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Lee, JeremyTX
608 South Park Boulevard, San Antonio, TX, 78204
$150.00
Lee, JeremyCA
700 Florales Drive, Palo Alto, CA, 94306
Held by Adventist Health System/west
Refunds due
$150.00
Lee, Jeremy JRCA
770 Calvados Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$143.00
Lee, JeremyCA
27310 Sara Street 201, Canyon Country, CA, 91351
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$138.57
Lee, JeremyTX
4435 Cline Road, Amarillo, TX, 79110
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$135.94
Lee, JeremyCA
397 29th Avenue, San Francisco, CA, 94121
Held by Western Federal Savings & Loan Assn
Savings accounts/Credit union shrs
$126.48
Lee, JeremyTX
6105 Jameson Road, Amarillo, TX, 79106
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$126.29
$123.11
Lee, JeremyTX
#### County Road ###, Weimar, TX, 78962
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$96.00
$95.23
$94.80
$94.00
Lee, JeremyTX
### Country Place Drive Apt ####, Houston, TX, 77079
Held by Karishma Enterprises
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.06
Lee, JeremyTX
#### Fairmont Street Apt ####, Abilene, TX, 79605
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$89.05
Lee, JeremyTX
1950 Cypress Church Road, Cypress, TX, 77433
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.00
$85.00
Lee, JeremyTX
6216 Saddlebrook Way, Irving, TX, 75229
$82.98
Lee, JeremyCA
942 East 2nd Street Apt 11, Long Beach, CA, 90802
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.80
Lee, JeremyTX
1851 North Greenville Avenue Apt 4206, Richardson, TX, 75081
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$61.50
$60.64
Lee, JeremyTX
#### Windswept Drive Apt ####, Fort Worth, TX, 76116
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$57.67
Lee, JeremyTX
160 Tulip Lane, Whitney, TX, 76692
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$57.43
Lee, JeremyCA
318 Main Street Unit 7J, San Francisco, CA, 94105
Held by Charles Schwab & Co Inc
Credit balances
$56.55
Lee, JeremyTX
223 Major Street, Waco, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$51.25
Lee, JeremyTX
#### East Riverside Drive Apt ####, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$50.37
Lee, JeremyTX
401 McDermott Street Apt 107, Deer Park, TX, 77536
$50.19
$50.12
Lee, JeremyTX
110 Southwest 37th Avenue, Amarillo, TX, 79110
Held by First Premier Bank
Refund due (MS11) · Reported 2012
$50.00
Lee, JeremyTX
PO Box 441221, Houston, TX, 77379
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$50.00
Lee, JeremyTX
1001 Avenue J, Abernathy, TX, 79311
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
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