Unclaimed property reported under Lee, Joey
60 records · $4,014 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 60. Search by name and address to narrow it to yours.
Lee, JoeyTX
4401 Cougar Village Drive, Houston, TX, 77204
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,130.54
Lee, JoeyTX
4126 Oak View Creek, Houston, TX, 77048
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$736.55
$400.00
Lee, JoeyTX
#### Afton Street Apt ###, Houston, TX, 77055
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
$189.40
Lee, JoeyCA
3944 Mission Street Apt B, San Francisco, CA, 94112
Held by Asurion Corporation And Subsidiaries
Misc outstanding checks
$108.70
Lee, JoeyCA
77561 Gable Street, San Clemente, CA, 92674
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Lee, JoeyCA
574 East Cotati Avenue, Cotati, CA, 94928
Held by Fireman'S Fund Insurance Company
Court settlements
$96.59
Lee, JoeyCA
24 San Clemente Drive, Rancho Palos Vd, CA, 90274
Held by Old American County Mutual Fir
Court settlements
$95.00
Lee, JoeyCA
4741 A Parkway, Sacramento, CA, 95823
Held by Ge Consumer Finance
Securities exchanged for cash
$94.31
Lee, JoeyCA
1355 30th Avenue, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$75.68
Lee, JoeyCA
626 Mariposa Street, Vallejo, CA, 94590
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Lee, JoeyCA
3208 Hawkwood Road, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$68.68
$62.70
Lee, JoeyCA
41 Bissell Way, Richmond, CA, 94801
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$59.32
Lee, JoeyCA
1150 Quail Mdws, Irvine, CA, 92603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.00
Lee, JoeyTX
#### South Flores Street Apt ###, San Antonio, TX, 78221
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$54.77
Lee, JoeyCA
580 Oak Way, La Habra, CA, 90631
Held by Norwalk Community Hospital
Wages, payroll, salaries
$38.21
Lee, JoeyCA
11782 Battenburg Way, Rancho Cordova, CA, 95742
Held by Metabank NA
Misc intangible property
$33.25
Lee, JoeyCA
1373 Somerset Drive, W Sacramento, CA, 95605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, JoeyCA
3060 Hawaii Court, West Sacramento, CA, 95691
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$28.23
Lee, JoeyCA
629 Traction Avenue Apt 506, Los Angeles, CA, 90013
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lee, JoeyCA
27561 Gable Street, Capistrano Beach, CA, 92624
Held by City Of North Las Vegas
Refunds or rebates
$23.84
Lee, JoeyCA
3060 Hawaii Court, West Sacramento, CA, 95691
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$22.87
Lee, JoeyCA
1100 West Glendon Way Apt 23, Alhambra, CA, 91803
Held by Paypal Inc
Misc intangible property
$18.71
$17.00
Lee, JoeyCA
1690 Bridgeport, West Covina, CA, 91791
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lee, JoeyCA
1690 Bridgeport, West Covina, CA, 91791
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lee, JoeyCA
23135 Madison Street, Torrance, CA, 90505
Held by Frontier Communications Corporation
Refunds or rebates
$14.14
Lee, JoeyCA
2977 Lily Court, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$13.96
Lee, JoeyCA
709 Irolo Stapt 1, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.78
Lee, JoeyCA
709 Irolo Stapt 1, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.98
$11.26
$9.00
Lee, JoeyCA
709 Irolo Stapt 1, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.67
Lee, JoeyCA
11707 Otsego Street, Valley Village, CA, 91607
Held by Synchrony Bank
Accounts-receivable credit balance
$8.57
$8.16
$6.84
Lee, JoeyCA
709 Irolo Stapt 1, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$6.43
Lee, JoeyCA
905 De La Fuente Street, Monterey Park, CA, 91754
Held by Safeco Ins Co Of America
Premium refunds
$6.00
Lee, JoeyCA
709 Iroloapt 1, Los Angelas, CA, 91335
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.32
Lee, JoeyCA
5307 Saddleback Court, Richmond, CA, 94803
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$4.93
Lee, JoeyCA
5530 Elderberry Lane, Yorba Linda, CA, 92887
Held by Republic Services Inc
Accounts-receivable credit balance
$4.13
Lee, JoeyCA
2735 Holland Street, San Mateo, CA, 94403
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.69
Lee, JoeyCA
815 Hampton Drive Unit 6, Venice, CA, 90291
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00
Lee, JoeyCA
629 Traction Avenue Apt 506, Los Angeles, CA, 90013
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.90
Lee, JoeyCA
2735 Holland Street, San Mateo, CA, 94403
Held by Bread Financial Payments Inc.
Refunds due
$1.40
$1.14
Lee, JoeyCA
709 Irolo Street, Los Angeles, CA, 90005
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.03
Lee, JoeyCA
80 Union Avenue, Bakersfield, CA, 93307
Held by Capital One Bank USA NA
Customer overpayments
$0.81
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