Unclaimed property reported under Lee, Joe
278 records · $22,889 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 278. Search by name and address to narrow it to yours.
Lee, JoeTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$2,131.99
$2,059.60
$1,448.00
Lee, JoeCA
425 30th Avenue, Sf, CA, 94121
Held by Western Union Financial Services Inc
Misc outstanding checks
$958.00
$600.00
Lee, JoeTX
#### Queenston Boulevard Apt ###, Houston, TX, 77084
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$500.37
Lee, JoeCA
801 Keith, Barstow, CA, 92311
Held by International Union Operating Engineers
Misc outstanding checks
$500.00
$478.76
Lee, JoeTX
M-9 Longview Mall 3500 McCann Road, Longview, TX, 75605
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$454.60
Lee, JoeCA
1259 21st Avenue, San Francisco, CA, 94116
Held by Western Union Financial Svcs Inc
Refunds due
$450.00
Lee, JoeCA
603 Heritage Circle, San Lorenzo, CA, 94580
Held by First American Title Company
Escrow accounts
$370.00
Lee, JoeTX
2624 Woodlawn Drive, Ennis, TX, 75119
$364.49
Lee, JoeTX
13089 Dunn Road, Bremond, TX, 76629
$304.30
Lee, JoeTX
614 Gilmer Road Apt 275, Longview, TX, 75604
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$304.24
Lee, JoeCA
91 Keiieher Road, Ontario, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$279.00
Lee, JoeTX
Neunkircher Str 43 66299 Friedrichsthal Germany, 00000
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$258.93
$233.94
Lee, JoeCA
6711 McKinley Avenue, Los Angeles, CA, 90001
Held by Trinity Universal Insurance
Premium refunds
$223.66
Lee, JoeTX
1415 Marigold, Borger, TX, 79007
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$209.60
Lee, JoeTX
5512 East Road, Baytown, TX, 77521
$200.41
Lee, JoeTX
4348 US Highway 70 East, Crowell, TX, 79227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$192.73
Lee, JoeTX
Neunkircher Str 43 66299 Friedrichsthal Germany, 00000
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$189.65
Lee, JoeTX
#### Highway ## Byp ##, Aransas Pass, TX, 78336
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$182.46
$181.53
Lee, JoeCA
6790 Burnside Loop 5, Fort Riley Ks, CA, 66442
Held by Western Union Financial Svcs
Money orders
$179.00
$162.07
Lee, JoeTX
147 West Slatestone Circle, Spring, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$160.62
Lee, JoeTX
Neunkircher Str 43 66299 Friedrichsthal Germany, 00000
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$160.19
Lee, JoeWI
2114 West Michigan Street, Milwaukee, WI, 53233
Held by Sprint United Management Company
Misc. outstanding checks · Reported 2013
$150.00
Lee, JoeTX
San Antonio, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Lee, JoeTX
7416 Tormes, Grand Prairie, TX, 75054
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$149.90
Lee, JoeTX
PO Box 493, Hardin, TX, 77561
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2020
$147.73
Lee, JoeCA
7229 Tegner Drive, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.46
Lee, JoeTX
Rt 2 Box 894, Fairfield, TX, 75840
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2010
$133.75
$133.00
Lee, JoeTX
411 Julius Road, Lufkin, TX, 75904
Held by Burke Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$129.09
$120.00
Lee, JoeTX
18 Pinery Ridge Place, The Woodlands, TX, 77382
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.43
$113.89
Lee, JoeCA
1015 Hollister Avenue, San Francisco, CA, 94124
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$110.36
Lee, JoeTX
PO Box 320, Winnie, TX, 77665
$105.25
Lee, JoeTX
1032 Oak Meadow Lane, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$104.14
Lee, JoeTX
425 Harvard Drive, Reno, TX, 75462
$100.00
$100.00
Lee, JoeCA
1112 Santa Monica Blv Apt 2, Hollywood, CA, 90029
Held by T-Mobile USA
Accounts-receivable credit balance
$99.62
$98.81
$98.62
Lee, JoeTX
9016 Harbor Hills Drive, Houston, TX, 77054
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$96.00
Lee, JoeCA
7229 Tegner Drive, Rosemead, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.18
Lee, JoeTX
PO Box 13, Mineola, TX, 75773
$91.22
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