Unclaimed property reported under Lee, Leo
83 records · $7,710 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 83. Search by name and address to narrow it to yours.
Lee, LeoCA
6348 Via Colinita, Los Angeles, CA, 90275
Held by Western Union International Services
Refunds due
$1,000.00
Lee, LeoCA
3010 Wilshire Boulevard, Santa Monica, CA, 90403
Held by Truck Insurance Exchange
Premium refunds
$692.00
$686.73
Lee, LeoCA
934 Mira Valle Street, Monterey Park, CA, 91754
Held by The Cabo Acquisition Corp
Liquidating fund earnings
$660.00
Lee, LeoCA
934 Mira Valle Street, Monterey Park, CA, 91754
Held by The Cabo Acquisition Corp
Liquidating fund earnings
$660.00
Lee, LeoTX
2306 Bleker, Houston, TX, 77026
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Lee, LeoCA
255 King Street Apt 518, San Francisco, CA, 94107
Held by Pacific Gas & Electric Company
Refunds or rebates
$315.87
$244.20
$225.48
Lee, LeoCA
250 South La Cienega Boulevard, Beverly Hills, CA, 90211
Held by Tmbr Sharp Drilling Inc. Common
Securities
$209.88
$200.00
Lee, LeoTX
TX, 00000
Held by United Ins Co Of America
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$154.00
$138.12
$118.00
Lee, LeoTX
6501 Escena Boulevard Unit 3047, Irving, TX, 75039
Held by Amli Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2017
$102.05
$100.00
$99.26
Lee, LeoTX
2122 Addax Trail, Harker Heights, TX, 76548
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2020
$97.00
Lee, LeoCA
250 South La Cienega Boulevard, Beverly Hills, CA, 90210
Held by Tom Brown Inc Old Misc Cash (tbmco) (115660)
Securities
$89.08
Lee, LeoCA
11570 Kittridge, No Hollywood, CA, 91606
Held by Talcott Resolution Life Insurance Co.
Other
$87.93
Lee, LeoCA
19670 Rotterdam Street, Riverside, CA, 92508
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$80.00
Lee, LeoCA
3830 Valley Centre Drive # 05-853, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.00
Lee, LeoTX
#### Lowes Boulevard Suite ###, Killeen, TX, 76542
Held by Ge Money
Refund due (MS11) · Reported 2008
$69.56
Lee, LeoCA
124 Marguerita Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Lee, LeoTX
2122 Addax Trail, Harker Heights, TX, 76548
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$60.66
Lee, LeoTX
2122 Adday Trail, Buckholts, TX, 76518
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lee, LeoTX
2122 Addax Trail, Harker Heights, TX, 76548
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Lee, LeoCA
782 Panorama Drive, San Francisco, CA, 94131
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Lee, LeoCA
4596 Calle Argolla, Camarillo, CA, 93012
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Lee, LeoCA
224 Verano Place, Irvine, CA, 92617
Held by Capital One Bank, National Association
Customer overpayments
$49.66
Lee, LeoTX
2122 Addax Trail, Harker Heights, TX, 76548
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$47.06
$43.66
Lee, LeoCA
19670 Rotterdam Street, Riverside, CA, 92508
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$43.53
Lee, LeoCA
93 Thicket, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.36
Lee, LeoCA
3616 Fenn Street, Irvine, CA, 92614
Held by State Farm General Insurance Company
Premium refunds
$33.23
Lee, LeoTX
1512 Lowes Boulevard, Killeen, TX, 76542
Held by Metroplex Adventist Hosp Inc
Refund due (MS11) · Reported 2008
$32.60
$32.00
Lee, LeoTX
2122 Addax Tr, Harker Heights, TX, 76548
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$30.15
Lee, LeoTX
1512 Lowes Boulevard # 106, Killeen, TX, 76542
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Lee, LeoCA
344 Tower Hill Avenue, San Jose, CA, 95136
Held by First American Title Company
Escrow accounts
$29.72
Lee, LeoTX
2122 Addax Trail, Harker Hts, TX, 76548
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lee, LeoTX
2122 Addax Trail, Killeen, TX, 76548
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2011
$29.07
Lee, LeoTX
Wharton, TX, 77488
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$26.66
Lee, LeoTX
Unknown, Hempstead, TX, 77445
Held by Prosperity Bank
Checking account (AC01) · Reported 2020
$26.57
Lee, LeoTX
504 Main Street, Ingram, TX, 78025
Held by Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.90
Lee, LeoCA
19670 Rotterdam Street, Riverside, CA, 92508
Held by Time Warner Cable Inc
Refunds or rebates
$25.12
Lee, LeoCA
19670 Rotterdam Street, Riverside, CA, 92508
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.56
$20.00
Lee, LeoCA
344 Tower Hill Avenue, San Jose, CA, 95136
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$18.10
Lee, LeoCA
3551 Philadelphia Street, Chino, CA, 91710
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$16.62
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