Unclaimed property reported under Lee, Larry
341 records · $66,989 reported · filed in 5 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 341. Search by name and address to narrow it to yours.
Lee, LarryCA
1051 Kearny Street Apt 32, San Francisco, CA, 94133
Held by Affiliated Fund Class A
Mutual/Money market funds
$15,887.41
Lee, LarryTX
7205 Saturn Drive, Rowlett, TX, 75089
$6,640.21
Lee, LarryTX
4324 Hampshire Boulevard, Fort Worth, TX, 76103
$6,013.74
Lee, LarryCA
18080 Santa Arabella Street, Fountain Valley, CA, 92708
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$2,584.89
Lee, LarryTX
6623 Callaghan Road Apt 1304, San Antonio, TX, 78229
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$2,577.41
Lee, LarryCA
1601 Earl Warren Drive K212, Long Beach, CA, 90815
Held by Target Corporation
Misc outstanding checks
$2,000.00
Lee, LarryTX
#### Fm #### Suite 230 Box 167, Corinth, TX, 76210
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$1,500.00
Lee, LarryTX
201 Highland Drive Apt 612, Taylor, TX, 76574
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,260.96
Lee, LarryTX
107 East Martin, Itasca, TX, 76055
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$1,080.61
$960.00
Lee, LarryTX
4324 Hampshire Boulevard, Fort Worth, TX, 76103
$927.04
Lee, LarryCA
942 Camino Vera Cruz, Camarillo, CA, 93010
Held by Southern California Gas Company
Refunds or rebates
$829.44
Lee, LarryCA
939 South Atlantic Boulevard Apt 208, Monterey Park, CA, 91754
Held by Citibank NA
Checking accounts
$817.72
Lee, LarryTX
9010 Bellechase Road, Granbury, TX, 76049
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$736.63
$690.00
Lee, LarryCA
661 West Poplar Avenue C/o/ Valley Care Center, Porterville, CA, 93257
Held by Comerica Bank
Misc intangible property
$684.90
$655.10
Lee, LarryTX
9010 Bellchase Road, Granbury, TX, 76049
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$624.81
Lee, LarryCA
18080 Santa Arabella Street, Fountain Valley, CA, 92708
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$619.20
$500.00
Lee, LarryTX
#### Apt #### Luther Lane, Dallas, TX, 75225
Held by Mony Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$496.00
Lee, LarryTX
1818 Corsicana Street, Dallas, TX, 75201
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$476.57
Lee, LarryCA
1051 Kearny Street Apt 32, San Francisco, CA, 94133
Held by Affiliated Fund Class A
Mutual/Money market funds
$467.86
$448.55
Lee, LarryCA
18080 Santa Arabella Street, Fountain Valley, CA, 92708
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$418.68
Lee, LarryAK
16110 Old Glenn Highway Sp.6a, Chugiak, AK, 99567
Held by Metabank
Misc. non-Standard naupa · Reported 2016
$386.25
Lee, LarryCA
825 West 106th Street, Los Angeles, CA, 90044
Held by Fire Insurance Exchange
Premium refunds
$360.70
$332.43
Lee, LarryTX
4416 Ugano Terrace, Crowley, TX, 76036
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2023
$329.49
Lee, LarryTX
1608 Lady Amber Lane, Granbury, TX, 76049
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$313.73
$311.94
Lee, LarryTX
4407 Nassau Drive, Sugar Land, TX, 77479
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$305.97
Lee, LarryTX
8525 Tangleridge Drive, Fort Worth, TX, 76123
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$295.00
Lee, LarryTX
2527 Windgate Lane, Frisco, TX, 75033
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$270.94
$266.38
$251.87
Lee, LarryWI
3347 North 36th Street, Milwaukee, WI, 53216
Held by Connexus Credit Union
Savings accounts · Reported 2023
$251.82
Lee, LarryCA
PO Box 1543, Crescent City, CA, 95531
Held by First American Title Company
Escrow check/Deposit/Disputed
$250.00
Lee, LarryTX
8008 Peony Court, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$249.13
Lee, LarryCA
1940 Bayview Avenue, Belmont, CA, 94002
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$245.08
Lee, LarryCA
942 Camino Vera Cruz, Camarillo, CA, 93010
Held by Southern California Edison Company
Utility deposit
$240.06
Lee, LarryTX
##### Sawmill Road #####, The Woodlands, TX, 77380
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$224.33
Lee, LarryTX
##### Richmond # ###, Houston, TX, 77042
Held by Smith Barney Inc
Securities-related credit balance (SC20) · Reported 1998
$217.19
$210.00
$204.50
Lee, LarryTX
2106 Eastland Street, League City, TX, 77573
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$204.00
Lee, JR LarryTX
32318 Spinnaker Run, Magnolia, TX, 77354
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2013
$196.29
Lee, LarryTX
8008 Peony Court, Fort Worth, TX, 76123
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$181.31
Lee, LarryTX
2407 East Holcomb, Houston, TX, 77021
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2013
$179.11
Lee, LarryTX
512 Cynthia Drive, Longview, TX, 75605
$174.00
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