Unclaimed property reported under Lee, Kathleen
180 records · $26,039 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 180. Search by name and address to narrow it to yours.
Lee, KathleenTX
11512 Porfirio Payan Drive, El Paso, TX, 79934
$4,655.46
Lee, KathleenTX
Rt 4 Box 53, Buna, TX, 77612
Held by Jhusa John Hancock Lic USA
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$3,374.02
Lee, KathleenCA
688 North Rimsdale Avenue #92, Covina, CA, 91722
Held by Education Management Corp
Refunds due
$2,719.86
Lee, KathleenTX
2211 Rit Jons Drive, Kerrville, TX, 78028
Held by State Of Montana
Warrant (CK06) · Reported 2019
$1,238.00
Lee, KathleenCA
1249 South Diamond Bar Boulevard Apt197, Diamond Bar, CA, 91765
Held by Sunrise Banks
Misc intangible property
$948.70
Lee, KathleenTX
00000
Held by Guardian Lic Of America
Other amount due under an insurance policy (IN07) · Reported 1995
$800.00
Lee, KathleenTX
5226 Cottonwood Creek Lane, League City, TX, 77573
Held by Galveston County Dist Clerk
Other court deposit (CT05) · Reported 2021
$772.83
Lee, KathleenCA
6400 Folsom Boulevard, Sacramento, CA, 95819
Held by University Enterprises Inc
Misc outstanding checks
$699.00
Lee, KathleenTX
11512 Porfirio Payan Drive, El Paso, TX, 79934
$689.24
Lee, KathleenTX
C/o Stanley R Lee 409 Oakhaven Drive, Baytown, TX, 77521
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2019
$498.99
Lee, KathleenCA
688 North Rimsdale Avenue Apt 92, Covina, CA, 91722
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$449.99
Lee, KathleenCA
2512 Fairglen Drive, San Jose, CA, 95125
Held by Csaa Insurance Exchange
Premium refunds
$430.64
$406.00
$254.81
$250.00
Lee, KathleenCA
320 South Alexandria Avenue Apt 305, Los Angeles, CA, 90020
Held by Bank Of America - California NA (318)
Checking accounts
$231.20
Lee, KathleenTX
2232 Limestone Lane, Garland, TX, 75040
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$201.05
$200.55
$200.00
Lee, KathleenTX
19411 Bristelstar, Katy, TX, 77449
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2007
$162.00
$155.34
$153.91
$150.00
Lee, KathleenCA
3992 Lyman Road, Oakland, CA, 94602
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Lee, KathleenAK
6501 Kara Sue Loop, Anchorage, AK, 99504-4883
Held by At&t Services Inc.
Refunds due · Reported 2015
$150.00
Lee, KathleenTX
### Cr ####, Lampasas, TX, 76550
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$146.48
Lee, KathleenTX
2134 South Midland Drive Lot16, Midland, TX, 79706
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$145.38
Lee, KathleenTX
#### South Broadway Street Apt ####, Joshua, TX, 76058
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$136.19
Lee, KathleenTX
9138 Chimney Corner Lane, Dallas, TX, 75243
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$132.22
Lee, KathleenTX
404 Kingwood Drive, Victoria, TX, 77901
Held by Credence Resource Management, LLC
Refund due (MS11) · Reported 2022
$125.00
Lee, KathleenTX
1610 South Waverly, Dallas, TX, 75224
Held by Fortune Brands Inc
Dividend (SC01) · Reported 1988
$117.05
Lee, KathleenTX
4401 Lori Drive, Killeen, TX, 76549
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$107.24
Lee, KathleenCA
11981 Hunnicutt Drive, Rancho Cucamonga, CA, 91739
Held by Follett Corporation
Accounts payable
$106.00
Lee, KathleenCA
516 Oak Hill Drive, Beaumont, CA, 92223
Held by Cellco Partnership
Misc outstanding checks
$100.00
Lee, KathleenTX
3706 Bob O Link Drive, Irving, TX, 75062
Held by Penney Opco LLC
Payment for goods or services (MS04) · Reported 2024
$98.18
Lee, KathleenCA
60 Garden Court Suite 325, Monterey, CA, 93940
Held by Pfp Holdings Inc DBA Allianz Global Inv
Funds for liquidation
$92.67
Lee, KathleenTX
1492 Larchmont, Plano, TX, 75074
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2018
$92.23
Lee, KathleenCA
Bundy Drive #3, Los Angeles, CA, 00640
Held by Tig Insurance Company
Insurance claim checks
$84.55
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
Lee, KathleenCA
9329 Spectrum, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$84.00
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