Unclaimed property reported under Lee, Jimmy
406 records · $46,987 reported · filed in 5 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 406. Search by name and address to narrow it to yours.
$3,346.03
Lee, JimmyTX
14006 Cougar Pt, San Antonio, TX, 78230
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$2,148.12
$2,118.08
Lee, JimmyCA
143 South Edinburgh Avenue, Los Angeles, CA, 90048
Held by Clubcorp Holdings Inc
Refunds due
$2,000.00
$1,857.09
$1,514.69
$1,509.95
Lee, JimmyTX
104 Pecan Drive, Waco, TX, 76705
$1,500.00
Lee, JimmyCA
1425 Monterey Street, Monterey Park, 91754
Held by Talcott Resolution Life & Annuity Insurance Co.
Insurance premiums
$1,389.98
$1,130.00
Lee, JimmyCA
3806 Horner Street, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,055.15
Lee, JimmyTX
14006 Cougar Pt, San Antonio, TX, 78230
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2013
$940.68
$885.00
$752.52
Lee, JimmyCA
117 Bernal Road #70-184, San Jose, CA, 95119
Held by Mercury Casualty Company
Other amounts due under policy
$750.00
Lee, JimmyTX
P.o. Box 285, Buffalo, TX, 75831
Held by Texas Farm Credit
Customer overpayment (MS05) · Reported 2016
$695.00
Lee, JimmyTX
633 Trail Lake Drive, Richardson, TX, 75081
$681.28
$606.20
Lee, JimmyCA
2542 Montreux Street, Danville, CA, 94506
Held by Hartford Fire Insurance Company
Premium refunds
$506.00
Lee, JimmyTX
9010 Parkhill Forest Drive, Houston, TX, 77088
Held by National Western Lic
Underlying shares or outstanding certificates (SC12) · Reported 2018
$501.44
Lee, JimmyCA
310 Delano Avenue, San Francisco, CA, 94112
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Lee, JimmyTX
PO Box 43, Buffalo, TX, 75831
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$477.75
Lee, JimmyTX
809 Northeast 4th Street Room E14, Kerens, TX, 75144
$452.69
Lee, JimmyTX
******* Returned Mail ******* PO Box 479, Eliasville, TX, 76481
Held by Eea United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$423.84
Lee, JimmyTX
2828 North Haskell Avenue - Building 4, Dallas, TX, 75204
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$421.41
Lee, JimmyCA
424 South Ramona Avenue, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property
$400.00
Lee, JimmyCA
976-2 Belmont Terrace, Sunnyvale, CA, 94086
Held by Lippobank
Checking accounts, demand deposit
$338.35
$326.72
$322.66
$321.68
Lee, JimmyCA
5346 Lyle Avenue, Stockton, CA, 95210
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$312.61
Lee, JimmyTX
2915 Southland Street, Dallas, TX, 75215
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Lee, JimmyWI
4517 Village Lane, Madison, WI, 53704
Held by Circuit City Stores Inc
Wages, payroll, salary · Reported 2007
$295.03
Lee, JimmyCA
2407 Mary Street, Riverside, CA, 92506
Held by Bmw Financial Services NA LLC
Vendor checks
$295.03
Lee, JimmyCA
17185 Grove Drive, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$250.00
$248.78
Lee, JimmyTX
565 Plantation Oaks, College Station, TX, 77840
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$231.69
Lee, JimmyCA
12201 Galaxy Street, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$215.01
Lee, JimmyCA
C/o Lee Gillette 3111 Floye Drive, Hollywood, CA
Held by Universal City Studios Lllp
Other
$209.39
Lee, JimmyTX
PO Box 973, Fort Davis, TX, 79734
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$207.50
Lee, JimmyTX
14919 Honeymoon Bridge Lane, Sugar Land, TX, 77498
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$202.18
$201.31
$198.45
Lee, JimmyTX
3286 Strawberry City Road, Poteet, TX, 78065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$187.04
$186.56
Lee, JimmyCA
1122 South Westmoreland Avenue, Los Angeles, CA, 90006
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos
$186.48
Lee, JimmyTX
P.o. Box 285, Buffalo, TX, 75831
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$186.42
Lee, JimmyCA
917 Kearny Street Suite 107, San Francisco, CA, 94133
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$178.79
Lee, JimmyTX
11257 Lamar Lane, Frisco, TX, 75034
Held by United Air Lines Inc
Accounts payable (MS08) · Reported 2014
$176.25
Lee, JimmyCA
C/o Lee Gillette 3111 Floye Drive, Hollywood, CA
Held by Universal City Studios Lllp
Other
$174.79
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