Unclaimed property reported under Lee, Justin
599 records · $57,338 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 599. Search by name and address to narrow it to yours.
Lee, JustinTX
9610 Farrell Drive, Houston, TX, 77070
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$4,618.62
$4,268.22
Lee, JustinCA
808 South Western Avenue 209, Los Angeles, CA, 90005
Held by Paypal
Misc intangible property
$2,296.15
Lee, JustinTX
605 Coral Place, Corpus Christi, TX, 78411
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$2,257.00
$2,000.00
Lee, JustinTX
9610 Farrell Drive, Houston, TX, 77070
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,897.94
Lee, JustinTX
#n/a, #n/a
Held by First United Bank & Trust
Other outstanding official check (CK15) · Reported 2020
$1,370.26
$1,265.61
Lee, JustinTX
#### Teague Road Apt ####, Houston, TX, 77080
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,080.00
Lee, JustinTX
6404 Orchard Park, McKinney, TX, 75071
Held by Mms USA Holdings, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,000.00
$1,000.00
Lee, JustinTX
19403 Hanby Creek Court, Houston, TX, 77094
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2019
$974.10
Lee, JustinTX
606 North Red Bud Apt 25, Ore City, TX, 75683
$904.58
Lee, JustinCA
12520 Pacific Avenue # 16, Los Angeles, CA, 90066
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$765.09
Lee, JustinTX
#### Lakeside Parkway Apt ###, Flower Mound, TX, 75022
$740.69
Lee, JustinTX
10702 Beckfield Drive, Houston, TX, 77099
$736.03
Lee, JustinTX
#### Essex Lane Apt ####, Houston, TX, 77027
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$630.00
Lee, JustinTX
#### Essex Lane Apt ####, Houston, TX, 77027
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$514.37
Lee, JustinCA
96 Cresta Verde Drive, Rllng Hls Est, CA, 90274
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$500.00
Lee, JustinCA
17800 Colima Road, Rowland Heights, CA, 91748
Held by New York Life Insurance Co
Unidentified remittances
$500.00
Lee, JustinCA
1035 Fedora Street, Los Angeles, CA, 90006
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$498.00
$484.96
Lee, JustinCA
3211 Sepulveda Avenue Apt 1, Los Angeles, CA, 90034
Held by Trust Bank
Savings accounts/Credit union shrs
$476.95
Lee, JustinTX
No address on file
$454.31
Lee, JustinCA
3832 Cruidup Road, Phelan, CA, 92371
Held by Southern California Edison Company
Utility deposit
$446.86
$413.95
Lee, JustinTX
#### Lakeside Pkway Apt ###, Flower Mound, TX, 75022
$404.64
Lee, JustinTX
8726 Stonecrest Drive, Irving, TX, 75063
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$400.28
Lee, JustinCA
2374 Scholarship, CA, 92612
Held by Blue Cross Blue Shield Of Florida Inc
Group policy benefit/Clm payments
$352.80
Lee, JustinCA
783 Hudson Avenue, Costa Mesa, CA, 92626
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$342.16
Lee, JustinCA
14855 Marquette Street, Moorpark, CA, 93021
Held by Bank Of America NA
Customer overpayments
$333.52
Lee, JustinCA
77 North Almaden Avenue Apt 815, San Jose, CA, 95110
Held by Comcast Cable Communications LLC
Refunds due
$320.00
Lee, JustinTX
13503 Northborough Drive Apt 105, Houston, TX, 77067
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$315.34
Lee, JustinTX
3714 Tidwell Road, Burke, TX, 75941
$307.69
Lee, JustinCA
2609 Devista Place, Los Angeles, CA, 90046
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$300.00
$294.52
Lee, JustinCA
96 Cresta Verde Drive, Rolling Hills Est, CA, 90274
Held by Treasurer Of Virginia
Warrants
$290.79
Lee, JustinTX
300 North Washington Avenue, Marshall, TX, 75670
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$285.54
Lee, JustinCA
1069 Law Street, San Diego, CA, 92109
Held by New Venture Escrow - Mission Valley
Escrow funds
$269.82
$265.64
Lee, JustinTX
3838 Alberta, Houston, TX, 77021
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$258.83
Lee, JustinCA
3885 North Claremont Avenue, Fresno, CA, 93727
Held by Travelers Indemnity Company
Premium refunds
$248.00
Lee, JustinCA
3101 Sawtelle Boulevard #321, Los Angeles, CA, 90066
Held by Archstone Smith Operating Trst
Refunds due
$244.92
Lee, JustinCA
3101 Sawtelle Boulevard - #321, Los Angeles, CA, 90066
Held by Archstone Smith Operating Trst
Refunds due
$244.92
Lee, JustinTX
404 South Main, Rising Star, TX, 76471
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$236.05
Lee, JustinCA
724 East Virginia Way A, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$223.76
Lee, JustinTX
5413 Kirby Oaks Tree, Houston, TX, 77007
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$217.92
Lee, JustinTX
807 Progress Street, Edna, TX, 77957
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$210.75
$206.98
Lee, JustinCA
20326 Madison Street, Torrance, CA, 90503
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$201.38
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