Unclaimed property reported under Lee, Juanita
57 records · $11,484 reported · filed in 2 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 57. Search by name and address to narrow it to yours.
Lee, JuanitaCA
PO Box 4551, Los Angeles, CA, 90051
Held by American General Life & Accident Ins Co
Proceeds-Policy endow, annuity
$3,157.50
Lee, JuanitaCA
2127 West 94th Place, Los Angeles, CA, 90047
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,680.54
Lee, JuanitaTX
#### Canyon Creek Drive Apt ###, Temple, TX, 76502
$873.15
$586.71
$455.00
$431.61
$327.12
Lee, JuanitaCA
2534 South Poppy, Fresno, CA, 93706
Held by Lion Oil Trading And Transportation LLC
Royalties
$314.27
Lee, JuanitaCA
2534 South Poppy, Fresno, CA, 93706
Held by Link Energy Limited Partnership
Mineral proceeds
$307.15
Lee, JuanitaCA
2534 South Poppy, Fresno, CA, 93706
Held by Lion Oil Trading And Transportation LLC
Royalties
$303.86
Lee, JuanitaCA
1628 South Sierra Bonita Avenue, Los Angeles, CA, 90019
Held by Security Pacific National Bank Museum Square
Checking accounts, demand deposit
$298.40
Lee, JuanitaTX
318 West Little Creek Road, Cedar Hill, TX, 75104
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$286.96
Lee, JuanitaTX
00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$250.00
Lee, JuanitaCA
6051 Haviland Avenue, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$149.00
Lee, JuanitaCA
6051 Haviland Avenue, Whittier, CA, 90601
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$149.00
Lee, JuanitaTX
702 Indiana Street, Graham, TX, 76450
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2012
$141.35
Lee, JuanitaTX
822 Austin Road, Graham, TX, 76450
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.19
$135.13
Lee, JuanitaCA
2534 South Poppy, Fresno, CA, 93706
Held by Link Energy Limited Partnership
Mineral proceeds
$129.62
Lee, JuanitaTX
5510 Pickfair Circle, Dallas, TX, 75235
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$114.01
Lee, JuanitaTX
02719 Marder Street, Dallas, TX, 75215
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$107.83
Lee, JuanitaCA
3601 South Chester Avenue Lot #63, Bakersfield, CA, 93304
Held by Foremost Insurance Company
Premium refunds
$106.00
Lee, JuanitaTX
1908 6th Street, Wichita Falls, TX, 76301
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$101.42
Lee, JuanitaCA
408 The Strand Unit B, Manhattan Beach, CA, 90266
Held by Southern California Edison Company
Utility deposit
$99.80
Lee, JuanitaCA
2127 West 94th Place, Los Angeles, CA, 90047
Held by American General Life & Accident Insurance Company
Other
$82.47
Lee, JuanitaTX
1749 North South Freeway, Fort Worth, TX, 76102
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2007
$80.00
Lee, JuanitaTX
Unknown, Unknown, TX, 19901
Held by Bedrock Production LLC
Mineral royalties (MI02) · Reported 2022
$66.95
Lee, JuanitaTX
Unknown, Escheat, TX, 19901
Held by Bedrock Energy Partners LLC
Mineral royalties (MI02) · Reported 2023
$66.95
Lee, JuanitaTX
2010 Peachtree Circle, Alpine, TX, 79830
Held by Pharmscript Of West Texas LLC
Customer overpayment (MS05) · Reported 2024
$60.75
Lee, JuanitaCA
1036 Sandpoint Drive, Rodeo, CA, 94572
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$59.50
Lee, JuanitaCA
4637 Goldcrest Way, Antioch, CA, 94531
Held by Sprint United Management
Misc outstanding checks
$50.00
Lee, JuanitaTX
608 Skyforest Drive, San Antonio, TX, 78232
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2021
$48.00
$42.00
Lee, JuanitaTX
1015 Parmer Avenue -3, Killeen, TX, 76541
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$40.00
Lee, JuanitaTX
#### Manderville Lane Apt ###, Dallas, TX, 75231
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$37.69
Lee, JuanitaCA
2121 Grant Street, Berkeley, CA, 94703
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries
$30.31
Lee, JuanitaTX
305 29th Street Northeast, Paris, TX, 75460
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
Lee, JuanitaTX
1821 Prairie View Drive, Dallas, TX, 75235
Held by Navient Corp
Refund due (MS11) · Reported 2021
$25.94
$25.00
Lee, JuanitaCA
6051 Haviland Avenue, Whittier, CA, 90601
Held by City Of Hope Medical Foundation
Customer overpayments
$25.00
$20.00
$12.60
Lee, JuanitaCA
519 South Garden Street Apt A, Visalia, CA, 93277
Held by Tnc US Holdings Inc
Vendor checks
$10.00
Lee, JuanitaCA
501 Barber Drive, Hemet, CA, 92543
Held by Csg Systems International Inc
Refunds or rebates
$6.09
$6.05
Lee, JuanitaCA
10603 Sunset Ranch Drive, Bakersfield, CA, 93311
Held by 21st Century Insurance Company
Premium refunds
$5.00
Lee, JuanitaCA
1155 South Riverside Avenue, Rialto, CA, 92376
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.38
$1.17
Lee, JuanitaCA
27450 Buena Vista Street, Hemet, CA, 92543
Held by General Electric Company
Accounts-receivable credit balance
$1.15
Lee, JuanitaCA
283 Turner Avenue, Encinitas, CA, 92024
Held by Wawanesa General Insurance
Premium refunds
$1.00
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