Unclaimed property reported under Lee, Kelvin
114 records · $28,401 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 114. Search by name and address to narrow it to yours.
Lee, KelvinTX
#### Southwest ##th Avenue Suite # ###, Amarillo, TX, 79121
Held by Jpmorgan Chase Bank N A
Traditional IRA — cash (IR01) · Reported 2021
$16,732.93
$3,240.00
$1,535.05
Lee, KelvinTX
#### North Goliad Street Suite ###, Rockwall, TX, 75087
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,523.44
Lee, KelvinCA
2111 Eric Drive, Los Angeles, CA, 90049
Held by Home Savings Of America Santa Monica Branch
Other
$600.00
Lee, KelvinTX
4627 Beech Street, Bellaire, TX, 77401
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$389.02
Lee, KelvinCA
235 Arlington Road Apt 105, Redwood City, CA, 94062
Held by HSA Bank
Health savings account
$375.74
$352.80
Lee, KelvinTX
6565 Fannin Street, Houston, TX, 77030
Held by Academy Ltd
Miscellaneous outstanding check (MS16) · Reported 2022
$296.18
Lee, KelvinTX
7900 Cambridge Street Apt, Houston, TX, 77054
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$195.56
$173.49
Lee, KelvinTX
16614 Morning Shadows Way, Humble, TX, 77346
$150.00
Lee, KelvinTX
#### Bissonnet ###, Bellaire, TX, 77401
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$148.59
Lee, KelvinCA
272 North Carnegie #245, Claremont, CA, 91711
Held by Pomona Valley Hospital Medical Center
Refunds due
$142.00
Lee, KelvinTX
1601 Towne Crossing Boulevard, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$109.16
Lee, KelvinTX
Suite 438 5116 Bissonnet, Bellaire, TX, 77401
Held by Thrivent Financial For Lutherans
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$108.03
$106.25
$103.43
$103.43
Lee, KelvinTX
16819 Anchor Park, Friendswood, TX, 77546
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Lee, KelvinCA
2730 South Pacific Avenue, Santa Ana, CA, 92704
Held by Safeco Ins Co Of America
Court settlements
$96.81
$96.59
Lee, Kelvin MDCA
12480 East Washington Boulevard, Whittier, CA, 90602
Held by Bank Of America - California-South
Checking accounts
$92.24
$82.20
Lee, KelvinTX
3309 Prairie, Fort Worth, TX, 00000
Held by Atlanta Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$77.00
Lee, KelvinCA
6868 Fresno Street, Oakland, CA, 94605
Held by Allianceone Receivables Management Inc
Customer overpayments
$74.51
Lee, KelvinTX
#### Love Drive ####, Irving, TX, 75039
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$72.86
Lee, KelvinCA
E13502 Whittier Boulevard Suite, Whittier, CA, 90605
Held by Healthcare Partners LLC.
Vendor checks
$72.80
Lee, Kelvin MDCA
12480 East Washington, Whittier, CA, 90602
Held by Transamerica Life Insurance Company
Insurance claim checks
$56.95
$55.72
$53.82
Lee, KelvinCA
11701 Wilshire Boulevard Suite 7, Los Angeles, CA, 90025
Held by Csg Systems International Inc
Refunds or rebates
$53.35
Lee, KelvinTX
2706 Kellogg, Dallas, TX, 75216
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$53.00
Lee, KelvinTX
4627 Beech Street, Bellaire, TX, 77401
Held by Ks Management Services LLC
Expense check (CK10) · Reported 2020
$45.00
Lee, KelvinTX
TX, 00000
Held by North Tx Intermediate Sanction Faci
Funds held in a fiduciary capacity (TR03) · Reported 2011
$42.35
Lee, KelvinTX
4504 Alan Kent Drive A, Killeen, TX, 76549
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$41.37
Lee, KelvinTX
#### Montana Avenue ####, El Paso, TX, 79925
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Lee, KelvinTX
4805 Winterview Drive, Mansfield, TX, 76063
$34.32
Lee, KelvinCA
15754 La Forge Street Unit 194, Whittier, CA, 90603
Held by Delta Woodside Industries Inc
Dividends
$34.30
Lee, KelvinTX
6300 Seaford Road, Arlington, TX, 76001
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.02
Lee, KelvinCA
13404 Heritage Way #612, Tustin, CA, 92782
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$30.50
Lee, KelvinTX
900 River Bend Drive Apt 241, Lancaster, TX, 75146
Held by Premier Cardiovascular Care Of Dallas
Refund due (MS11) · Reported 2022
$30.45
Lee, KelvinTX
18915 Barry Lane, Humble, TX, 77346
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$30.06
Lee, KelvinCA
4376 Planet Circle, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Lee, KelvinCA
615 4209 Via Arbolada, Los Angeles, CA, 90042
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$30.00
Lee, KelvinCA
18953 Sydney Circle, Castro Valley, CA, 94546
Held by Bank Of America NA - North Carolina
Outstanding official checks
$27.98
$27.31
Lee, KelvinCA
15754 La Forge Street Unit 194, Whittier, CA, 90603
Held by Delta Woodside Industries Inc
Dividends
$25.74
Lee, KelvinCA
39 Tacoma Street, San Francisco, CA, 94118
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.50
$24.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.