Unclaimed property reported under Lee, Lee
155 records · $8,220 reported · filed in 2 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 155. Search by name and address to narrow it to yours.
$850.15
Lee, LeeTX
3531 Wood Wl, Sn Antonio, TX, 78261
Held by Gunn Nissan Ltd
Refund due (MS11) · Reported 2019
$500.00
Lee, LeeCA
1702 Laburnum Avenue, Chico, CA, 95926
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$474.47
Lee, LeeCA
1535 Leavenworth Street Nbr 17, San Francisco, CA, 94109
Held by Guaranty Bank Of California
Misc outstanding checks
$464.89
Lee, LeeCA
1891 Junesong Way, San Jose, CA, 95133
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$452.19
Lee, LeeCA
1601 West Macarthur 11F, Santa Ana, CA, 92708
Held by Certified Life Insurance Company
Refunds
$307.08
$303.00
Lee, LeeCA
885 North Currier, Pomona, CA, 91768
Held by Security Pacific National Bank Grand&diamond Bar
Savings accounts/Credit union shrs
$274.51
Lee, LeeTX
13026 Mossy Ridge Cove, Houston, TX, 77041
Held by Davids Bridal Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$227.18
Lee, LeeCA
2114 West Antley Street, Merced, CA, 95348
Held by Mid Century Insurance Company
Premium refunds
$226.03
Lee, LeeCA
Paul Tsun Mo Lee 2655 Devonport Road, San Marino, CA, 91108
Held by Anthem Inc
Premium refunds
$212.73
Lee, LeeTX
1441 Tanglewood Road, Abilene, TX, 79605
Held by Scripps Tx Newspapers
Accounts payable (MS08) · Reported 2018
$185.45
$150.82
Lee, LeeCA
3918 41st Avenue, Sacramento, CA, 95824
Held by Delta Dental Of California
Group policy benefit/Clm payments
$137.00
Lee, LeeCA
4957 East Balch Avenue, Fresno, CA, 93727
Held by Primerica Life Insurance Company
Matured/Terminated policies
$132.60
Lee, LeeCA
25800 Industrial Boulevard Apt Aa23 Apt Aa231, Hayward, CA, 94545
Held by Verizon Communications Inc.
Customer overpayments
$125.61
Lee, LeeCA
187 South Oxford Avenue Apt 109, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.84
Lee, LeeTX
11375 Overland Trail, Tyler, TX, 75703
Held by Silverleaf Club Inc
Accounts payable (MS08) · Reported 2020
$120.00
Lee, LeeTX
204 Fannin Avenue, Round Rock, TX, 78664
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$110.49
$100.00
Lee, LeeCA
760 Market Street, San Francisco, CA, 94102
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$100.00
Lee, LeeCA
366 Sierra Drive, South San Francisco, CA, 94080
Held by Guitar Center Stores Inc.
Refunds due
$99.21
$99.00
$94.94
Lee, LeeTX
1717 Missouri Street, Baytown, TX, 77520
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$84.66
Lee, LeeTX
18 Woodcreek Drive, Wimberley, TX, 78676
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.34
$79.12
$78.39
Lee, LeeCA
37 East 15th Street, Merced, CA, 95340
Held by Protective Life Insurance Company
Premium refunds
$66.00
Lee, LeeTX
5835 Northridge Drive, Houston, TX, 77033
Held by Household Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$64.24
Lee, LeeCA
7460 Bruno Way, Sacramento, CA, 95828
Held by Armanino Foods Of Distinction Inc
Securities exchanged for cash
$62.70
Lee, LeeTX
11375 Overland Trail, Tyler, TX, 75703
Held by Silverleaf Club Inc
Accounts payable (MS08) · Reported 2020
$60.00
$57.72
Lee, LeeTX
4211 Dacca Drive, Houston, TX, 77047
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.59
Lee, LeeCA
6055 North Brawley Avenue Apt 124, Fresno, CA, 93722
Held by Pacific Gas & Electric Company
Refunds or rebates
$54.85
$53.91
Lee, LeeTX
#### Esters Road Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$53.48
Lee, LeeCA
1492 3rd Street Condo B, La Verne, CA, 91750
Held by General Electric Company
Accounts-receivable credit balance
$50.47
Lee, LeeCA
724 West Line Street B, Bishop, CA, 93514
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Lee, LeeTX
14121 Green Cove, Crosby, TX, 77532
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$47.75
Lee, LeeCA
Unknown, San Francisco, CA, 94115
Held by Google Payment Corporation
Unredeemed gift certificate
$45.00
Lee, LeeTX
1808 Seminary Drive Apt F, Fort Worth, TX, 76122
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$43.70
Lee, LeeTX
204 Fannin Avenue, Round Rock, TX, 78664
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2021
$42.43
Lee, LeeTX
612 East Red Bird Lane, Duncanville, TX, 75116
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$40.85
Lee, LeeTX
5703 Cedar Field Way, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$38.90
Lee, LeeCA
67536 San Tomas Street, Dsrt Hot Spgs, CA, 92240
Held by Tennille V Western Union Qsf
Refunds due
$36.67
Lee, LeeTX
1123 Harpings Way, Crosby, TX, 77532
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.23
$35.10
Lee, LeeCA
It J102 950 Redwood Shores Parkway, Redwood City, CA, 94065
Held by General Electric Company
Accounts-receivable credit balance
$35.00
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