Unclaimed property reported under Lee, Josephine
145 records · $110,803 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 145. Search by name and address to narrow it to yours.
Lee, JosephineCA
Flat A 23 F Blk 1, Pokfulam, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$51,591.65
Lee, JosephineCA
Flat A 23 F Blk 1, Pokfulam, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$31,984.21
$6,000.00
Lee, JosephineTX
PO Box 201666, Dallas, TX, 75320
Held by Regence Blueshield
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$3,980.00
Lee, JosephineCA
Flat A 23 F Blk 1 Chi Fu Fa Yuen Pokfulam, Hong Kong, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$2,334.81
Lee, JosephineTX
801 59th, Galveston, TX, 77550
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2003
$2,292.48
Lee, JosephineCA
Flat A 23 F Blk 1 Chi Fu Fa Yuen, Pok Fu Lam Hong Kong, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,536.45
Lee, JosephineCA
1857 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$1,143.03
Lee, JosephineCA
Unknown, San Bruno, CA, 94066
Held by Midland National Life Insurance Company
Proceeds due beneficiaries
$975.76
Lee, JosephineCA
21261 West State Hyw 140, Stevenson, CA, 95374
Held by Chase Home Finance LLC
Refunds due
$750.00
$724.00
Lee, JosephineTX
P O Box 74, Montague, TX, 76251
$636.21
Lee, JosephineTX
6315 Sherwood Drive, Houston, TX, 77021
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$535.00
$451.00
Lee, JosephineTX
4222 Ocean Drive #331, Corpus Christi, TX, 78411
Held by Christus Spohn Health System
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$355.05
Lee, JosephineCA
1211 South Harbor Boulevard, Anaheim, CA, 92805
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Lee, JosephineCA
8682 Belmont Street Apt C, Cypress, CA, 90630
Held by Sunrise Banks
Misc intangible property
$317.30
Lee, JosephineWI
310 Dawnee Street, Tomah, 54660
Held by Csg Systems Inc
Refunds or rebates · Reported 2012
$246.63
Lee, JosephineCA
1122 Winsor Avenue, Piedmont, CA, 94610
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$236.10
Lee, JosephineCA
200 East 3rd Street, Santa Ana, CA, 92701
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$195.38
Lee, JosephineCA
3508 Hirabayashi Drive, San Jose, CA, 95120
Held by Santa Clara University
Salaries/Wages
$189.29
Lee, JosephineCA
21261 West State Highway 140, Stevenson, CA, 95374
Held by Chase Manhattan Mortgage Corp
Credit balances
$174.27
Lee, JosephineWI
927 Marquette Street, Racine, WI, 53404
Held by Wec Energy Group Inc
Refunds or rebates · Reported 2021
$171.99
$160.32
$158.02
$133.72
$128.70
$112.90
Lee, JosephineTX
2855 Silver Tree, Houston, TX, 77014
$111.84
Lee, JosephineCA
5900 Canterbury Drive B 118, Culver City, CA, 90230
Held by Paypal Inc
Misc intangible property
$110.48
$100.00
Lee, JosephineCA
30031 Matisse Drive, Rancho Palos Ve, CA, 90274
Held by Downey Savings And Loan Assoc F A
Savings accounts/Credit union shrs
$87.44
Lee, JosephineCA
500 Avenue Number 64, Pasadena, CA, 91105
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Lee, JosephineCA
53 North El Molino Avenue Apt 144, Pasadena, CA, 91101
Held by At&t Services Inc
Refunds due
$80.75
Lee, JosephineTX
8035 Herschelwood Street, Houston, TX, 77033
$79.91
$78.39
Lee, JosephineTX
9903 Deer Trail Drive Trlr 38, Houston, TX, 77038
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$75.89
$75.20
Lee, JosephineCA
1209 37th Avenue Apt 15, San Francisco, CA, 94122
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$75.16
Lee, JosephineCA
3093 California Street, San Francisco, CA, 94115
Held by At&t Mobility LLC
Refunds due
$75.03
Lee, JosephineCA
2210 3rd Street 112, Santa Monica, CA, 90405
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$73.00
Lee, JosephineTX
1414 South 2nd Street Conroe Tx, 77301
$71.41
Lee, JosephineCA
11622 Inglewood Avenue, Hawthorne, CA, 90250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$68.99
Lee, JosephineTX
1010 Paint Brush Trail, Cedar Park, TX, 78613
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$67.94
Lee, JosephineCA
53 North El Molino Avenue Apt 144, Pasadena, CA, 91101
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$65.11
$64.16
Lee, JosephineCA
6512 Via Baron, Rancho Palos, CA, 90275
Held by Blue Cross Of California
Insurance claim checks
$63.00
Lee, JosephineCA
936 Pasco La Cresta, Palo Verdes Est, CA, 90274
Held by University Students Cooperative Assoc
Escrow check/Deposit/Disputed
$60.00
Lee, JosephineTX
8035 Herschelwood Street, Houston, TX, 77033
Held by Putnam Large Cap Growth-A
Traditional IRA — cash (IR01) · Reported 2024
$58.78
Lee, JosephineCA
11622 Inglewood Avenue, Hawthorne, CA, 90250
Held by Costco Wholesale Membership Inc
Misc outstanding checks
$55.00
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