Unclaimed property reported under Lee, Kay
122 records · $53,777 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 122. Search by name and address to narrow it to yours.
Lee, KayTX
4829 West Lawther Drive Apt 10E, Dallas, TX, 75214
Held by Bank Of America - Texas
Matured certificate of deposit (AC03) · Reported 2021
$20,366.75
$20,000.00
$2,472.98
Lee, KayTX
2705 Ridgeway Drive, Wichita Falls, TX, 76306
Held by Beasley Allen Crow Methvin Portis & Mile
Miscellaneous outstanding check (MS16) · Reported 2019
$2,075.44
$1,172.07
Lee, KayCA
3550 Wilshire Boulevard #1930, Los Angeles, CA, 90010
Held by Safeway Insurance Company
Individual policy benefit/Clm
$1,000.00
Lee, KayCA
176 Wilshire Avenue, Daly City, CA, 94015
Held by Bank Of America - NA (california Foreign)
Checking accounts
$800.00
Lee, KayTX
11602 Oak Haven Cv, Austin, TX, 78753
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2021
$701.31
Lee, KayCA
235 Behrens Street, El Cerrito, CA, 94530
Held by Bank Of America Nt&sa Branch:0552-El Cerrito Branch
Checking accounts, demand deposit
$437.73
Lee, KayCA
6932 McQuillan Circle, Sacramento, CA, 95820
Held by Transamerica Life Insurance Company
Premium refunds
$411.80
Lee, KayCA
8269 East American Avenue, Del Rey, CA, 93616
Held by Sunrise Banks
Misc intangible property
$359.76
Lee, KayCA
6932 McQuillan Circle, Sacramento, CA, 95820
Held by Transamerica Life Insurance Company
Premium refunds
$309.40
Lee, KayWI
2735 160th Avenue, Emerald, WI, 54013
Held by Progressive Direct Insurance
Ind. policy benefit/Claim payments. · Reported 2022
$193.04
Lee, KayCA
37204 Cedrela Avenue, Palmdale, CA, 93552
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$177.10
Lee, KayTX
#### East Rancier Avenue Suite ###a, Killeen, TX, 76543
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$153.04
Lee, KayCA
12 Pomfret Walk, Pleasant Hill, CA, 94523
Held by Dell USA LP
Accounts-receivable credit balance
$134.23
Lee, KayTX
1240 Ridge Harbor Drive, Spicewood, TX, 78669
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$131.12
$123.90
Lee, KayTX
1021 Coral Place, Corp Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$122.67
Lee, KayCA
37204 Cedrela Avenue, Palmdale, CA, 93552
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$114.38
$107.05
$100.31
Lee, KayTX
PO Box 86, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2024
$100.00
$100.00
Lee, KayCA
6932 McQuillan Circle, Sacramento, CA, 95820
Held by Transamerica Life Insurance Company
Other amounts due under policy
$97.91
Lee, KayCA
1615 Ximeno Avenue, Long Beach, CA, 90804
Held by Frontier Communications Corporation
Refunds or rebates
$92.02
Lee, KayCA
6932 McQuillan Circle, Sacramento, CA, 95820
Held by Transamerica Life Insurance Company
Premium refunds
$91.16
Lee, KayCA
1613 C East Grand Avenue, Escondido, CA, 92027
Held by Great American Insurance Compa
Court settlements
$87.21
Lee, KayCA
973 Mission Street DBA Lucky Spa, San Francisco, CA, 94103
Held by At&t Services Inc.
Refunds due
$84.93
Lee, KayCA
734 22nd Avenue, San Francisco, CA, 94121
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$84.00
Lee, KayTX
3009 Cedar Hill, Houston, TX, 77093
Held by Tom Brown Inc
Unexchanged stock of a successor company (SC10) · Reported 1994
$82.16
Lee, KayTX
3009 Cedar Hill, Houston, TX, 77093
Held by Tmbr Sharp Drilling Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$79.85
$75.00
Lee, KayCA
330 Woodhaven Place, West Sacramento, CA, 95605
Held by Countrywide Home Loans Inc
Accounts payable
$73.97
Lee, KayTX
Pearland, TX, 77584
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2024
$70.00
Lee, KayCA
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$62.50
Lee, KayTX
##### Westheimer Road Suite ###, Houston, TX, 77042
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024
$50.84
$45.80
Lee, KayCA
8269 East American Avenue, Del Rey, CA, 93616
Held by Citibank N A
Accounts-receivable credit balance
$39.41
$36.46
$36.00
$35.00
Lee, KayTX
12052 East Fwy, Houston, TX, 77029
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$32.80
Lee, KayCA
14892 Waverly Lane, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
$30.22
Lee, KayCA
344 West Escalon Avenue, Clovis, CA, 93612
Held by General Electric Company
Accounts-receivable credit balance
$30.00
Lee, KayCA
973 Mission Street 973 Mission Street, San Francisco, CA, 94103
Held by At&t Services Inc
Refunds due
$30.00
Lee, KayCA
12 Pomfret Walk, Pleasant Hill, CA, 94523
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KayCA
2627 East Olympic Boulevard Apt 318, Los Angeles, CA, 90023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KayCA
20910 Anza Avenue Apt 228, Torrance, CA, 90503
Held by United Financial Casualty Co
Premium refunds
$28.87
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