Unclaimed property reported under Lee, Joan
102 records · $18,353 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 102. Search by name and address to narrow it to yours.
Lee, JoanCA
PO Box 49331, Los Angeles, CA, 90049
Held by Allstate Insurance Company
Individual policy benefit/Clm
$4,762.68
Lee, JoanTX
529 Cherry Hills Drive, TX, 77340
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$3,292.00
$1,648.31
$940.85
Lee, JoanTX
5624 Lafoy Boulevard, Dallas, TX, 75209
Held by Comerica Bank
Checking account (AC01) · Reported 2010
$930.05
Lee, JoanCA
9143 Oriale Way, Beverly Hills, CA, 90210
Held by Tiffany And Company
Accounts-receivable credit balance
$866.00
Lee, JoanTX
2452 King Arthur Boulevard, Lewisville, TX, 75056
$683.32
Lee, JoanCA
1450 Queenston Drive, San Diego, CA, 92027
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$500.00
Lee, JoanCA
601 Marshall Street, Redwood City, CA, 94063
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$408.33
$340.39
Lee, JoanWI
3317 Geneva Lane, La Crosse, WI, 54601
Held by Metlife Inc
Demutualization stock proceeds · Reported 2005
$293.55
Lee, JoanTX
816 Stadium Drive, Joshua, TX, 76058
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$244.42
Lee, JoanCA
PO Box 28626, San Jose, CA, 95159
Held by Alum Rock Union School District
Wages, payroll, salaries
$230.64
Lee, JoanTX
2114 Plantation Bend Drive, Sugar Land, TX, 77478
Held by Georgeson Inc
Vendor check (CK13) · Reported 2008
$214.26
Lee, JoanCA
8622 Stanton Avenue Apt 321, Buena Park, CA, 90620
Held by Capital One Financial Corporation
Misc outstanding checks
$212.03
Lee, JoanCA
905 East 2nd Street Apt 275, Los Angeles, CA, 90012
Held by Elevance Health Inc
Group policy benefit/Clm payments
$180.76
Lee, JoanTX
600 Cr 704 84577, Joshua, TX, 76058
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2016
$158.50
Lee, JoanTX
21422 Spring Creek Circle East, Humble, TX, 77338
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$131.56
Lee, JoanCA
3401 Hacienda Boulevard #284, Hacienda Hts, CA, 91745
Held by Doctors Medical Center Of Modesto
Refunds
$125.92
Lee, JoanCA
1401 Hillside Street, Monterey Park, CA, 91754
Held by Bmj Financial Corp Cash Payments
Securities
$91.79
Lee, JoanCA
43377 Livermore Commo, Fremont, CA, 94539
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Lee, JoanCA
810 South Crenshaw Boulevard, Los Angeles, CA, 90006
Held by First Interstate Bank
Savings accounts/Credit union shrs
$87.68
Lee, JoanCA
1401 Hillside Street, Monterey Park, CA, 91754
Held by Bank Of America/fleetboston Financial Co
Securities
$86.52
Lee, JoanCA
22748 Librty Bell Road, Woodland Hills, CA, 91364
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$86.00
Lee, JoanCA
16521 Greystone Drive Unit 130, La Mirada, CA, 90638
Held by Pathward
Misc intangible property
$85.60
Lee, JoanCA
2019 Chilton Drive, Glendale, CA, 91201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
$77.40
Lee, JoanTX
6306 Mid-Pines Drive, Houston, TX, 77069
Held by Sunrider International
Accounts-receivable credit balance (MS09) · Reported 2019
$75.00
$71.08
Lee, JoanCA
7342 North Gregory Avenue, Fresno, CA, 93722
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Lee, JoanTX
3528 Catimer, Dallas, TX, 75215
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$51.68
$50.00
$50.00
$50.00
$50.00
Lee, JoanCA
10226 South Nixon Avenue A3, Inglewood, CA, 90303
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Lee, JoanTX
1424 Willowross Way, Flower Mound, TX, 75028
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$50.00
Lee, JoanCA
9143 Oriole Way, Los Angeles, CA, 90069
Held by Vision Service Plan
Misc outstanding checks
$46.00
Lee, JoanTX
4223 Eagle Nest, San Antonio, TX, 78233
Held by Southwest Airlines Fcu
Savings account (AC02) · Reported 2021
$45.60
$44.05
$41.00
Lee, JoanTX
9400 Bellaire Boulevard # Unit, Houston, TX, 77036
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$39.79
Lee, JoanTX
325 North Street Paul Street Suit, Dallas, TX, 75201
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$38.54
Lee, JoanTX
13025 Joliet Street, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$37.89
Lee, JoanTX
111 Channel Drive, Marble Falls, TX, 78654
Held by American Airlines Inc
Refund due (MS11) · Reported 2005
$37.84
Lee, JoanTX
1305 Waggoner, Arlington, TX, 76013
Held by Capital One 360
Savings account (AC02) · Reported 2013
$36.57
Lee, JoanTX
#### North Major Drive ####, Beaumont, TX, 77713
Held by Lumberton Mud
Utility deposit (UT01) · Reported 2017
$36.55
$34.19
Lee, JoanTX
#### East Bayou Drive # #######, Dickinson, TX, 77539
Held by American Ntl Ins Co
Insurance agent credit balance (IN08) · Reported 2018
$33.71
Lee, JoanTX
201 Lancelot Street Apt B, Victoria, TX, 77904
$30.99
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