Unclaimed property reported under Lee, Johnny
370 records · $26,351 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 370. Search by name and address to narrow it to yours.
Lee, JohnnyCA
2650 Durant Avenue, Berkeley, CA, 94705
Held by Wells Fargo Bank, N.a., University Office
Savings accounts/Credit union shrs
$1,962.69
Lee, JohnnyCA
1820 Harper Street, Bakersfield, CA, 93307
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$1,387.66
Lee, JohnnyTX
#### Leon Street Apt ###, Austin, TX, 78705
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$1,350.00
Lee, JohnnyTX
327 Remington Harborcourt, Houston, TX, 77073
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$965.55
Lee, JohnnyTX
7907 Lowdes Drive, Austin, TX, 78745
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$725.64
Lee, JohnnyTX
7907 Lowdes Drive, Austin, TX, 78745
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$725.63
Lee, JohnnyCA
2596 Macarthur Boulevard, Oakland, CA, 94602
Held by First Nationwide Bank
Savings accounts/Credit union shrs
$672.86
Lee, JohnnyCA
12301 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Homesite Group Incorporated
Unidentified remittances
$588.00
$581.00
Lee, JohnnyCA
102 Springstowne Ctr, Vallejo, CA, 94591
Held by Pacific Gas & Electric Company
Refunds or rebates
$539.65
Lee, JohnnyCA
3600 Churn Creek Road, Redding, CA, 96002
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Lee, JohnnyCA
4385 Sunset Boulevard, Los Angeles, CA, 90027
Held by First Interstate Bank
Savings accounts/Credit union shrs
$418.00
Lee, JohnnyCA
3555 North Berlin Avenue, Fresno, CA, 93722
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Lee, JohnnyTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$392.50
Lee, JohnnyTX
5247 Highway 19 South, Sulpher Springs, TX, 75482
$381.00
$366.74
Lee, JohnnyCA
11612 East Washington A, Santa Fe Sprngs, CA, 90606
Held by Old American County Mutual Fir
Court settlements
$355.00
Lee, JohnnyCA
643 22nd Avenue, San Francisco, CA, 94121
Held by San Francisco Chronicle
Vendor payments
$349.80
$334.22
Lee, JohnnyCA
5240 Delta View Way, Antioch, CA, 94531
Held by Fidelity National Title Company
Escrow accounts
$333.71
$303.60
Lee, JohnnyCA
4187 Mission Inn Avenue, Riverside, CA, 92501
Held by Capital One Services Accounts Payable
Other
$300.00
Lee, JohnnyCA
7468 Webster Street, Highland, CA, 92346
Held by Progressive West Insurance Com
Insurance premiums
$284.94
Lee, JohnnyCA
1547 Marine Avenue, Wilmington, CA, 90744
Held by Boeing Company The
Underlying shares or outstanding certificates
$266.72
Lee, JohnnyCA
117 North 25th Avenue, Los Angeles, CA, 90031
Held by General Electric Company
Accounts-receivable credit balance
$253.86
Lee, JohnnyAK
315 North Bunn Apt #3, 99508
Held by Cook Inlet Tribal Council
Wages, payroll, salary · Reported 2014
$250.87
Lee, JohnnyTX
9121 Indigo Sky Drive, Austin, TX, 78724
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$242.27
Lee, JohnnyTX
4001 Tanglewilde Apt 504, Houston, TX, 77063
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$237.56
Lee, JohnnyTX
114 County Road 375, Cleveland, TX, 77328
$236.36
Lee, JohnnyTX
4201 Wingrove Drive, Arlington, TX, 76015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$224.64
Lee, JohnnyCA
11131 Bubb Road, Cupertino, CA, 95014
Held by Progressive Specialty Insuranc
Court settlements
$218.64
$213.17
Lee, JohnnyTX
7907 Lowdes Drive, Austin, TX, 78745
$204.03
Lee, JohnnyCA
1337 Misty Stream Way, Corona, CA, 92881
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$192.00
Lee, JohnnyTX
P O Box 292, Van Vleck, TX, 77482
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$173.31
Lee, JohnnyCA
542 Mason Street Apt 31, San Francisco, CA, 94102
Held by Commerce Bank Of Oregon The
Refunds due
$167.03
Lee, JohnnyTX
5868 Vista Heights Lane, Grand Prairie, TX, 75052
$164.40
Lee, JohnnyCA
1 South Market Street Apt 1611, San Jose, CA, 95113
Held by Synchrony Bank
Accounts-receivable credit balance
$163.66
Lee, JohnnyCA
1128 West 106th Street, Los Angeles, CA, 90044
Held by Commerce Bank Of Oregon The
Refunds due
$162.64
Lee, JohnnyCA
4187 Mission Inn Avenue, Riverside, CA, 92501
Held by Wells Fargo Bank NA
Credit balances
$161.76
Lee, JohnnyCA
6883 Stonegate Drive, Chino, CA, 91710
Held by Servicelink Holdings LLC
Misc outstanding checks
$150.00
Lee, JohnnyTX
### County Road ####, Bogata, TX, 07541
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$141.16
$134.81
Lee, JohnnyTX
2701 22nd Street, Lubbock, TX, 79415
Held by Premier Premium Finance Inc
Refund due (MS11) · Reported 2005
$132.33
Lee, JohnnyCA
3555 Vine Street, Riverside, CA, 92507
Held by Riverside Thrift And Loan
Liquidating funds
$131.08
Lee, JohnnyTX
315 Fm 316 North, Eustace, TX, 75124
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$124.46
Lee, JohnnyCA
18326 East Kara Circle, Rowland Heigh, CA, 91748
Held by Prudential Home Mortgage Company
Other
$124.34
Lee, JohnnyTX
251 Loganberry Road, Branson, MO, 65616
Held by Elsc Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$119.77
Lee, JohnnyTX
3480 Oak Tree Lane, Midlothian, TX, 76065
$116.92
Lee, JohnnyCA
415 East Dewey Avenue, San Gabriel, CA, 91776
Held by Fifth Third Bancorp
Checking accounts
$114.34
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