Unclaimed property reported under Lee, Laurie
74 records · $10,804 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 74. Search by name and address to narrow it to yours.
Lee, LaurieTX
128 Cole Street, Forney, TX, 75126
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$3,604.03
Lee, LaurieTX
1045 Ridge Hvn, Canyon Lake, TX, 78133
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024
$3,254.97
$760.01
$438.34
Lee, LaurieCA
4162 Green Avenue Apt C, Los Alamitos, CA, 90720
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$192.07
Lee, LaurieTX
310 Saint Andrew Street, Gonzales, TX, 78629
$150.00
Lee, LaurieTX
44 Kingston Drive # 230, Daleville, VA, 24083
$132.65
Lee, LaurieTX
1921 Dakar Road East, Fort Worth, TX, 76116
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
$130.00
Lee, LaurieCA
7099 El Cajon Lane, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$124.69
Lee, LaurieTX
1921 Dakar Road East, Ft Worth, TX, 76116
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$114.20
Lee, LaurieCA
4162 Green Avenue Apt C, Los Alamitos, CA, 90720
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$105.60
$96.48
$83.50
$78.83
Lee, LaurieTX
1045 Ridge Hvn, Canyon Lake, TX, 78133
Held by Community Loan Servicing LLC
Customer overpayment (MS05) · Reported 2024
$77.00
Lee, LaurieCA
31 Erba Lane, Scotts Valley, CA, 95066
Held by Mid Century Insurance Company
Premium refunds
$76.51
Lee, LaurieTX
#### County Road ###, Beeville, TX, 78102
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$75.67
$61.00
$57.64
Lee, LaurieCA
117 Greendale Drive, Los Gatos, CA, 95032
Held by Edison International Incorporated Common Es01
Dividends
$56.00
Lee, LaurieTX
929 Clear Springs Drive, De Soto, TX, 75115
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$55.00
Lee, LaurieCA
7099 El Cajon Lane, Hesperia, CA, 92345
Held by Vision Service Plan
Misc outstanding checks
$55.00
$54.68
Lee, LaurieCA
1300 Morehead Road, Crescent City, CA, 95531
Held by Capital One NA
Unidentified remittances
$50.92
$50.00
Lee, LaurieCA
2 Montanas Sud, Irvine, CA, 92612
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$48.48
$47.96
Lee, LaurieCA
424 West Ellis Avenue, Inglewood, CA, 90302
Held by Security Pacific National Bank Centinela Latijera
Savings accounts/Credit union shrs
$47.20
Lee, LaurieTX
1010 Betty Drive, Lake Zurich, IL, 60047
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007
$46.75
$42.50
Lee, LaurieCA
103 North Broadway East, Redondo Beach, CA, 90277
Held by Travelers Indemnity Company
Premium refunds
$42.05
$40.00
Lee, LaurieCA
2080 Marich Way Apt 18, Mountain View, CA, 94040
Held by Ebates Performance Marketing Inc.
Refunds due
$38.94
Lee, LaurieCA
4162 Green Avenue Apt C, Los Alamitos, CA, 90720
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$38.06
Lee, LaurieTX
3307 Bingham Manor Lane, Houston, TX, 77056
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$37.18
Lee, LaurieCA
8554 Almaz Avenue, Fair Oaks, CA, 95628
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$37.15
Lee, LaurieCA
600 Elinor Drive, Fullerton, CA, 92835
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.08
Lee, LaurieCA
19380 Buren Place, Castro Valley, CA, 94552
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.06
Lee, LaurieTX
304 Bronco Boulevard, Liberty Hill, TX, 78642
$25.30
Lee, LaurieCA
2080 Marich Way Apt 18, Mountain View, CA, 94040
Held by Ebates Performance Marketing Inc.
Refunds due
$24.70
$20.46
Lee, LaurieCA
1820 Fullerton Avenue Suite 2, Corona, CA, 92881
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Lee, LaurieCA
1820 Fullerton Avenue Suite 2, Corona, CA, 92881
Held by US Legal Support Inc
Misc outstanding checks
$15.00
$12.00
$11.04
Lee, LaurieCA
2490 Blackpool Lane, San Leandro, CA, 94577
Held by Philips North America LLC
Misc outstanding checks
$10.00
Lee, LaurieCA
103 North Broadway East, Redondo Beach, CA, 90277
Held by Travelers Indemnity Company
Premium refunds
$10.00
Lee, LaurieCA
2490 Blackpool Lane, San Leandro, CA, 94577
Held by Carolina Manufacturer Services
Refunds due
$6.99
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