Unclaimed property reported under Lee, Kent
56 records · $15,216 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 56. Search by name and address to narrow it to yours.
Lee, KentCA
C/o Timothy Milner Esq. 3055 Wilshire Boulevard # 801, Los Angeles, CA, 90010
Held by American Contractors Indemnity Company
Unclaimed loan collateral
$10,242.40
Lee, KentCA
9264 Steele Street, Rosemead, CA, 91770
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit
$1,121.44
$800.00
Lee, KentTX
2429 Winnrock Boulevard, Houston, TX, 77057
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2007
$407.65
$370.00
Lee, KentTX
224 East Lynn Creek Drive, Arlington, TX, 76002
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2022
$364.75
$303.95
Lee, KentTX
8589 Southwestern Boulevard #2527, Dallas, TX, 75206
Held by Northbridge In The Village
Refund due (MS11) · Reported 2010
$182.75
Lee, KentCA
701 Brea Canyon Road Street, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds
$136.77
Lee, KentTX
5610 Nueces, Rowlett, TX, 75089
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$126.26
Lee, KentTX
13497 South Carlsbad Loop Road, Carlsbad, TX, 76934
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$109.81
$98.44
Lee, KentCA
768 Via Delmonte Road, Palos Verdes Estates, CA, 90274
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$87.37
Lee, KentCA
38736 Aurora Terrace, Fremont, CA, 94536
Held by Western Digital Technologies Inc.
Refunds or rebates
$75.00
$72.30
Lee, KentTX
8414 Copperbluff, Converse, TX, 78109
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$64.40
Lee, KentCA
& Cheryl Wagner Smith, Bakersfield, CA, 93301
Held by The Ohio Casualty Insurance
Court settlements
$58.60
Lee, KentTX
700 West Mitchell Street, Arlington, TX, 76013
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2020
$54.96
$51.77
Lee, KentTX
13215 Agarita Lane, Houston, TX, 77083
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$51.47
$50.00
Lee, KentTX
6521 Rutherford Road, Plano, TX, 75023
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$47.94
Lee, KentCA
2126 9th Avenue Unit B, Oakland, CA, 94606
Held by Great Western Financial Corporation Insurance Agency
Other
$36.87
$32.91
Lee, KentCA
4155 Richwood Avenue, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, KentTX
PO Box 614, Carlsbad, TX, 76934
$28.90
Lee, KentCA
39 Rio Robles East San Jose Ca, San Jose, CA, 95134
Held by Paypal Inc
Misc intangible property
$26.23
Lee, KentTX
1236 A South Federal Stre, Chicago, IL, 60605
Held by City Of Rowlett
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$25.77
$22.74
$20.00
Lee, KentCA
13628 Pageantry Place, Chino Hills, CA, 91709
Held by Centene Management Company LLC
Vendor checks
$14.25
$12.00
Lee, KentCA
768 Via Delmonte Road, Palos Verdes Estates, CA, 90274
Held by The Walt Disney Company
Dividends
$10.36
Lee, KentCA
948 Hancajo, Milpitas, CA, 95035
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.00
$10.00
$10.00
$10.00
$10.00
Lee, KentCA
915 Wilshire Boulevard Suite 2050, Los Angeles, CA, 90017
Held by Compex Legal Services Inc.
Accounts-receivable credit balance
$7.28
Lee, KentCA
919 Drake Drive Apt 158, Davis, CA, 95616
Held by Csaa Insurance Exchange
Customer overpayments
$5.00
Lee, KentCA
13628 Pageantry Place, Chino Hills, CA, 91709
Held by State Farm General Insurance Company
Premium refunds
$3.96
Lee, KentCA
594 Flood Avenue, San Francisco, CA, 94112
Held by Honda Federal Credit Union
Unredeemed gift certificate
$3.22
Lee, KentCA
9450 Gilman Drive Marshal Lowers A14 Apt 927003, La Jolla, CA, 92092
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$2.22
Lee, KentCA
18234 Bellorita Street, Rowland Heights, CA, 91748
Held by Capital One NA
Checking accounts
$1.82
Lee, KentCA
2176 Valencia Street, Rowland Heights, CA, 91748
Held by Ebay Inc
Accounts-receivable credit balance
$1.47
Lee, KentCA
2606 South Quarry Lane Unit A, Walnut, CA, 91789
Held by American Express Company
Accounts-receivable credit balance
$1.10
Lee, KentCA
8622 Hydra Lane, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
Lee, KentCA
1050 Grand Avenue Q28, Diamond Bar, CA, 91765
Held by Payoneer Inc
Misc intangible property
$0.64
$0.53
Lee, KentCA
594 Flood Avenue, San Francisco, CA, 94112
Held by Farmers New World Life
Other amounts due under policy
$0.44
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