Unclaimed property reported under Lee, Lawrence
333 records · $30,749 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 333. Search by name and address to narrow it to yours.
Lee, LawrenceCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,857.65
Lee, LawrenceCA
2100 Hamlet Place, Carmichael, CA, 95608
Held by Jp Morgan Chase Bank, N.a. (000702)
Traditional IRA - Cash
$1,596.29
Lee, LawrenceTX
#### West ##th Street Apt #, Houston, TX, 77008
$1,500.00
Lee, LawrenceTX
6008 Terrace Oaks Lane, Fort Worth, TX, 76112
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,477.18
Lee, LawrenceCA
Post Office Box 27492, San Francisco, CA, 94127
Held by Desert Wide Properties, Inc.
Refunds due
$1,371.00
Lee, LawrenceCA
PO Box 9366, S Lake Tahoe, CA, 96158
Held by Travelers Indemnity Company
Worker's compensation benefits
$985.74
Lee, LawrenceTX
6906 Lakeshore Drive, Rowlett, TX, 75089
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2011
$882.21
Lee, LawrenceWI
9491 Robert Street Apt 2, Vesper, WI, 54489
Held by Metropolitan Life Insurance Company
Proceeds due to beneficiaries · Reported 2016
$863.29
Lee, LawrenceTX
##### Artist Way Apt ####, Addison, TX, 75001
$789.30
Lee, LawrenceTX
#### Monmouth ####, Dallas, TX, 75211
Held by Maytag Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$767.80
Lee, LawrenceCA
2631 Monroe Street, Santa Clara, CA, 95051
Held by Transamerica Life Insurance Company
Pensions, retirement funds
$749.10
Lee, LawrenceTX
1200 North Dairy Ashford Road Apt 26, Houston, TX, 77079
$541.45
Lee, LawrenceCA
246 East Iris Street Apt 28, Stockton, CA, 95210
Held by State Farm General Insurance Company
Insurance claim checks
$504.45
Lee, LawrenceCA
849 Mission Street, South Pasadena, CA, 91030
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$450.00
Lee, LawrenceCA
7454 Sean Taylor Lane, San Diego, CA, 92126
Held by Landamerica Financial Group Inc
Escrow accounts
$435.69
Lee, LawrenceCA
560 North 6th Street Apt 301, San Jose, CA, 95112
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$392.28
Lee, LawrenceTX
1200 North Dairy Ashford Road Apt 26, Houston, TX, 77079
$390.32
$354.32
$352.70
Lee, LawrenceCA
4582 Greentree Lane, Irvine, CA, 92715
Held by American Express Company
Credit balances
$346.00
Lee, LawrenceCA
No address on file
Held by California Compensation Insurance Company
Insurance claim checks
$325.00
Lee, LawrenceTX
#### Cororate Drive ####, Houston, TX, 77036
Held by State Of Ohio
Refund due (MS11) · Reported 2002
$288.60
Lee, LawrenceCA
1045 Balboa Drive, Santa Maria, CA, 93454
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$273.07
Lee, LawrenceCA
9935 Solejar Drive, Whittier, CA, 90603
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$273.00
$250.00
Lee, LawrenceTX
#### Broadway ####, Pearland, TX, 77581
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$241.38
Lee, LawrenceTX
2715 Cobb Street, Marshall, TX, 75670
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$229.44
$221.20
Lee, LawrenceTX
150 Choice Drive, Palmer, TX, 75152
$220.00
Lee, LawrenceCA
324 Doncaster Drive, Vallejo, CA, 94591
Held by Schnitzer Steel Industries Inc
Vendor checks
$220.00
Lee, LawrenceCA
304 North Alhambra Avenue Apt B, Monterey Park, CA, 91755
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$215.12
Lee, LawrenceTX
TX, 00000
Held by Jefferson Pilot Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$209.64
Lee, LawrenceCA
No address on file
Held by Priority One Credit Union
Savings accounts/Credit union shrs
$208.56
Lee, LawrenceTX
5614 Boaz #1, Dallas, TX, 75209
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$190.00
Lee, LawrenceTX
4542 North Rippleridge Drive, Houston, TX, 77053
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$190.00
Lee, LawrenceTX
5738 Broken Lance Street, San Antonio, TX, 78242
Held by City Public Svc
Utility deposit (UT01) · Reported 2014
$187.94
Lee, LawrenceCA
7666 McKinley Avenue, Los Angeles, CA, 90003
Held by Los Angeles County Employees Federal Credit Union #11
Savings accounts/Credit union shrs
$187.38
Lee, LawrenceTX
2715 Cobb Street, Marshall, TX, 75670
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$186.03
Lee, LawrenceTX
6906 Lakeshore Drive, Rowlett, TX, 75089
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2016
$184.43
Lee, LawrenceTX
C/o Frank Davila, Corpus Christi, TX, 78405
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$184.00
Lee, LawrenceTX
7906 Emerald Oak Drive, Texas City, TX, 77591
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$178.00
$170.50
Lee, LawrenceCA
12851 Haster Street Apt#3a, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$166.45
Lee, LawrenceCA
1011 Duarte Road 32, Arcadia, CA, 91007
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$163.20
Lee, LawrenceTX
330 Haman Apt 3, Houston, TX, 77004
Held by United Inns Inc
Pension or profit-sharing funds (MS14) · Reported 1986
$160.70
$160.70
$154.38
Lee, LawrenceTX
3019 Southwest 28th Avenue Apt 215, Amarillo, TX, 79109
$154.26
Lee, LawrenceCA
20 Via Lucca D 405 20 Via Lucca D 405, Irvine, CA, 92612
Held by Irvine Apartment Communities L.p.
Security deposit
$154.11
Lee, LawrenceTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$142.75
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