Unclaimed property reported under Lee, Katrina
51 records · $9,515 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 51. Search by name and address to narrow it to yours.
Lee, KatrinaCA
5921 B1 Braton Avenue C3, Losangeles, CA, 90038
Held by American Express Company
Refunds due
$2,040.35
Lee, KatrinaCA
5921 B1 Braton Avenue C3, Losangeles, CA, 90038
Held by American Express Company
Refunds due
$1,528.17
Lee, KatrinaCA
7896 Camino Kiosco, San Diego, CA, 92122
Held by Lpl Financial Corporation (broker File)
Vendor checks
$1,032.74
$947.00
Lee, KatrinaTX
1445 Lakeside Estates No 2107, Houston, TX, 77042
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$533.37
Lee, KatrinaCA
1 Scott Street Apt 6, San Francisco, CA, 94117
Held by Allianz Global Assistance
Individual policy benefit/Clm
$486.66
$384.55
Lee, KatrinaAK
1651 Renninger Drive B 103, Juneau, AK, 99801
Held by Caremark Pcs
Accounts payable · Reported 2021
$367.55
Lee, KatrinaTX
20823 Imperial Landing Lane, Katy, TX, 77449
Held by Medline Industries Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$300.00
$260.10
Lee, KatrinaCA
164 West Ralston Avenue, San Bernardino, CA, 92405
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$214.77
Lee, KatrinaWI
1216 South 12th Avenue, Wausau, WI, 54401
Held by Sunrise Banks N A
Misc. intangible property · Reported 2021
$173.74
Lee, KatrinaTX
PO Box 261504, Plano, TX, 75026
Held by Terminix Bsc LLC
Accounts payable (MS08) · Reported 2014
$151.55
Lee, KatrinaTX
2800 Hirschfield Road Apt 190, Spring, TX, 77373
Held by Capital One
Accounts payable (MS08) · Reported 2023
$136.69
Lee, KatrinaWI
3167 North 11th Street, Milwaukee, WI, 53206
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$136.23
Lee, KatrinaCA
718 Old San Francisco Road Ap, Sunnyvale, CA, 94086
Held by Vision Service Plan
Misc outstanding checks
$105.00
Lee, KatrinaTX
7474 Rockyridge Drive, Frisco, TX, 75035
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$82.69
Lee, KatrinaTX
3101 Seneca Landing Lane, Pearland, TX, 77584
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.72
Lee, KatrinaTX
#### Quail Boulevard ####, Austin, TX, 78758
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$64.25
Lee, KatrinaCA
252 Collingwood Street, San Francisco, CA, 94114
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$61.09
$46.00
Lee, KatrinaCA
17931 Scarecrow Place, Rowland Heights, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance
$45.11
Lee, KatrinaCA
6813 Rockford Avenue, Highland, CA, 92346
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Lee, KatrinaCA
18975 Bramhall Lane, Rowland Hghts, CA, 91748
Held by California Physicians Service
Refunds due
$31.75
Lee, KatrinaCA
1558 Bush Street, San Francisco, CA, 94109
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
$29.93
$27.53
Lee, KatrinaCA
21927 Birds Eye Drive, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$26.50
Lee, KatrinaTX
901 Ash Crescent Street, Fort Worth, TX, 76104
Held by Jp Morgan Chase & Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$25.65
Lee, KatrinaCA
501 Rivergate Way Apt 254, Sacramento, CA, 95831
Held by Metabank National Association
Outstanding official checks
$20.07
Lee, KatrinaCA
4901 Little Oak Lane Apt 2, Sacramento, CA, 95841
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$15.00
$13.67
Lee, KatrinaCA
11325 Affinity Court Unit 15, San Diego, CA, 92131
Held by Carnival Cruise Lines Inc
Refunds due
$12.25
Lee, KatrinaCA
23539 East Jubilee Lane, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Lee, KatrinaCA
801 Franklin Street, Oakland, CA, 94607
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.38
Lee, KatrinaCA
5801 Cape Holly Court, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Lee, KatrinaCA
2282 Park Boulevard Apt, Oakland, CA, 94606
Held by Sirius Xm Holdings Inc.
Accounts payable
$3.81
$3.39
$2.95
Lee, KatrinaCA
22048 La Puente Road, Walnut, CA, 91789
Held by University Of Southern California
Accounts-receivable credit balance
$1.88
Lee, KatrinaCA
2737 Winter Street, Los Angeles, CA, 90033
Held by Macys West Stores Inc
Wages, payroll, salaries
$1.71
Lee, KatrinaCA
Apt 21 3859 Annadale Lane Apt 21, Sacramento, CA, 95821
Held by T-Mobile USA
Accounts-receivable credit balance
$1.22
Lee, KatrinaCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$1.14
Lee, KatrinaCA
1942 22nd Stapt 3, San Pablo, CA, 94806
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.89
Lee, KatrinaCA
1414 West Swift Avenue Apt 108, Fresno, CA, 93705
Held by The Bancorp Bank
Misc intangible property
$0.50
Lee, KatrinaCA
1566 Jackson Street, San Francisco, CA, 94109
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.49
Lee, KatrinaCA
30 Heather Lane, Orinda, CA, 94563
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.47
Lee, KatrinaCA
2638 Stennis # A, Lemoore, CA, 93245
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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