Unclaimed property reported under Lee, Johnnie
62 records · $9,579 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 62. Search by name and address to narrow it to yours.
Lee, JohnnieTX
#### County Road ###, Anderson, TX, 77830
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$4,006.42
Lee, JohnnieCA
210 Village Lane, Foster City, CA, 94404
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$792.97
Lee, JohnnieTX
#### County Road ###, Anderson, TX, 77830
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$691.41
Lee, JohnnieCA
6861 Sepulveda Boulevard Apt 29, Van Nuys, CA, 91405
Held by First Carolina Bank
Cashier's checks
$590.01
Lee, JohnnieTX
1930 Bickers, Dallas, TX, 75212
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$500.00
$423.30
Lee, JohnnieCA
210 Village Lane, Foster City, CA, 94404
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$331.54
Lee, JohnnieTX
2013 Whitebriar Drive, Deer Park, TX, 77536
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$245.31
$230.26
Lee, JohnnieTX
7373 North Wayside Apt 1803, Houston, TX, 77028
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$150.00
Lee, JohnnieAK
6813 Mink Avenue, Anchorage, AK, 99508
Held by Infinity Auto Insurance Company
Premium refunds · Reported 2007
$148.68
Lee, JohnnieCA
6861 North Sepulveda Boulevard 29, Van Nuys, CA, 91405
Held by Paypal Inc
Misc intangible property
$137.69
Lee, JohnnieTX
2013 Whitebriar Drive, Deer Park, TX, 77536
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$122.09
$120.00
Lee, JohnnieTX
409 West Standifer Street, McKinney, TX, 75069
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$86.90
Lee, JohnnieCA
5410 Ruby Street, Torrance, CA, 90503
Held by Home Savings Of America
Savings accounts/Credit union shrs
$67.04
Lee, JohnnieCA
11727 Monument Drive, Rch Cucamonga, CA, 91730
Held by E*trade Clearing LLC
Misc outstanding checks
$60.00
Lee, JohnnieCA
950 West Beach Avenue No 5, Inglewood, CA, 90302
Held by Security Pacific National Bank Centinela Latijera
Savings accounts/Credit union shrs
$56.66
Lee, JR JohnnieTX
3068 Alcannonb, Fort Worth, TX, 76111
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$54.94
Lee, JR JohnnieTX
3068 Alcannonb, Fort Worth, TX, 76111
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.57
Lee, JohnnieTX
Spur Care Ctr Highway 70, Spur, TX, 79543
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1987
$49.90
$47.71
Lee, JohnnieTX
C/o Gary West Dehart Ins 5706 Locke, Fort Worth, TX, 76107
Held by General Accident Ins Group
Insurance premium refund (IN05) · Reported 1991
$47.00
$43.82
$42.40
$41.96
Lee, JohnnieCA
13659 Victory Boulevard, Van Nuys, CA, 91401
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$40.90
Lee, JohnnieTX
#### County Road ###, Anderson, TX, 77830
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$38.09
Lee, JohnnieTX
Rt 1 Box 90, Canadian, TX, 79407
Held by Union Tx Petroleum Corp
Vendor check (CK13) · Reported 1991
$36.18
Lee, JohnnieTX
7606 West Knoll Street, Houston, TX, 77028
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$35.80
Lee, JohnnieCA
923 East 32nd Street, Los Angeles, CA
Held by National Life And Accident Insurance Company
Matured/Terminated policies
$33.00
Lee, JohnnieCA
132 South Center, Stockton, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$28.81
$28.62
Lee, JohnnieCA
3685 Virginia Street, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$27.64
Lee, JohnnieCA
4660 Victoria Avenue Apt 1404, Riverside, CA, 92507
Held by Caremarkpcs L L C
Accounts payable
$21.50
Lee, JohnnieCA
1130 Townsley Avenue, Bakersfield, CA, 93304
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$19.77
Lee, JohnnieCA
6861 North Sepulveda Boulevard 29, Van Nuys, CA, 91405
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$17.67
Lee, JohnnieCA
6015 Tujunga Avenue, North Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$15.84
Lee, JohnnieCA
C/o Ocie Lee 3240 Madrone Street, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.63
Lee, JohnnieCA
567 East 15th Street, Chico, CA, 95928
Held by Nature'S Sunshine Products Inc.
Commissions
$10.45
Lee, JohnnieCA
9538 Cortada Street Unit A, El Monte, CA, 91733
Held by Philips North America LLC
Misc outstanding checks
$10.00
Lee, JohnnieCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.00
Lee, JohnnieCA
14334 Addison Street Unit 2, Sherman Oaks, CA, 91423
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.75
$5.99
Lee, JohnnieCA
P O Box 966, Martinez, CA, 94553
Held by 1st Northern California Credit Union
Savings accounts
$5.00
Lee, JohnnieCA
264 South La Cienega Bl Suite 693, Beverly Hills, CA, 90211
Held by Simplicity Bank
Outstanding official checks
$4.17
$3.60
Lee, Johnnie IICA
1041 Lincoln Avenue, Pomona, CA, 91767
Held by Pharmaceutical Technologies Inc
Accounts payable
$3.60
Lee, JohnnieCA
1612 East Jordan Avenue, Fresno, CA, 93720
Held by Aetna Health Management LLC
Premium refunds
$3.40
$3.31
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