Unclaimed property reported under Lee, Keith
160 records · $21,625 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 160. Search by name and address to narrow it to yours.
Lee, KeithTX
#### Callaghan Road Suite ###, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$9,282.90
$1,560.00
Lee, KeithTX
27847 Genesis Manor Lane, Katy, TX, 77494
$1,112.24
Lee, KeithTX
6401 Northridge Parkway, Allen, TX, 75002
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
$705.74
Lee, KeithTX
PO Box 585, Redwater, TX, 75573
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$441.87
$338.48
$337.87
Lee, KeithTX
2036 Main Street, Dallas, TX, 75202
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2021
$332.50
$306.90
Lee, KeithTX
285 1 Towry Lane, Spring Branch, TX, 78070
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Lee, KeithTX
4116 Canal Court, Arlington, TX, 76016
Held by Flagstar Bank
Cashier’s check (CK01) · Reported 2022
$252.07
Lee, KeithCA
129 Duboce Avenue, San Francisco, CA, 94103
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$225.15
$213.68
Lee, KeithCA
13721 Los Angeles Street Unit A, Baldwin Park, CA, 91706
Held by Mercury Casualty Company
Insurance premiums
$210.00
Lee, KeithCA
32 Cambridge Street, Sancrlos, CA, 94070
Held by Moneygram Payment Systems Inc
Refunds due
$208.00
Lee, KeithAK
701 S.klevin Street Spc 82, Anchorage, AK, 99508
Held by Metabank
Misc. non-Standard naupa · Reported 2020
$204.95
Lee, KeithCA
11856 Bernardo Terrace Unit East, San Diego, CA, 92128
Held by Paypal Inc
Misc intangible property
$203.08
$195.39
Lee, KeithTX
PO Box 82, Huntsville, TX, 77342
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020
$168.49
Lee, KeithWI
902 Drake Street, Madison, WI, 53715
Held by At&t Services Inc
Refunds due · Reported 2022
$146.16
$125.00
Lee, KeithTX
#### Ray Bon Drive Apt ###, San Antonio, TX, 78218
$109.07
Lee, KeithTX
1015 North 8th Street, Killeen, TX, 76541
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$108.25
Lee, KeithCA
1710 Terrace Drive, Belmont, CA, 94002
Held by Allied Waste Industries Inc
Accounts payable
$104.92
Lee, KeithTX
1308 Forest Drive, Belton, TX, 76513
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2024
$100.00
Lee, KeithCA
109 John Kirk Court, Campbell, CA, 95008
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lee, KeithTX
Denton, TX, 76201
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2000
$87.53
$84.02
Lee, Keith JRCA
6345 Balboa Boulevard 375 Building 4 C O Sbzb LLP, Encino, CA, 91316
Held by Safeco Ins Co Of America
Premium refunds
$82.46
Lee, KeithTX
222 Bob O'Link Drive, Southlake, TX, 76092
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$82.35
Lee, KeithTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$82.18
Lee, KeithTX
13111 Woodtrek Lane, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.80
Lee, KeithCA
403 Georgetown Avenue, San Mateo, CA, 94402
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$70.63
$69.64
$65.75
Lee, KeithTX
136 Linda Lane, Lumberton, TX, 77657
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$61.46
Lee, KeithCA
1133 North Clark Street 102, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$60.00
Lee, KeithTX
1127 Oxford Mills Lane, Sugar Land, TX, 77479
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$60.00
Lee, KeithCA
3145 Maple Street, San Diego, CA, 92104
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Lee, KeithTX
7006 Whitehill Street, Dallas, TX, 75231
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$58.67
Lee, KeithCA
1315 7th Avenue, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Lee, KeithCA
1133 North Clark Street 102, West Hollywood, CA, 90069
Held by Anthem Inc
Group policy benefit/Clm payments
$57.60
Lee, KeithCA
3001 Bartlett Street, Oakland, CA, 94602
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Lee, KeithTX
2327 Hamilton Pool Lane, Friendswood, TX, 77546
$53.58
Lee, KeithTX
PO Box 35, Thornton, TX, 76687
Held by Nucor Corp
Cash paid for a fractional share (SC09) · Reported 2017
$52.15
Lee, KeithTX
1520 Barbara Lane, Killeen, TX, 76549
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2020
$50.48
Lee, KeithCA
Unknown, Elk Grove, CA, 95828
Held by Google Payment Corporation
Unredeemed gift certificate
$50.19
Lee, KeithCA
385 East Green Street Apt 2503, Pasadena, CA, 91101
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, KeithCA
32773 Pine Circle, Temecula, CA, 92592
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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