Unclaimed property reported under Lee, Lily
182 records · $42,382 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 182. Search by name and address to narrow it to yours.
$5,000.00
$5,000.00
$5,000.00
Lee, LilyTX
1833 San Leanna Drive, Allen, TX, 75013
Held by Verizon Communications Inc
Dividend reinvestment plan (SC19) · Reported 2023
$4,322.97
Lee, LilyCA
72-76 Wing Lok Street, Winning House 6
Held by Chinatrust Bank (u.s.a.)
Savings accounts/Credit union shrs
$3,914.59
Lee, LilyCA
22911 Bergantin, Mission Viejo, CA, 92692
Held by Bank Of America Nt&sa Branch:0992-Mission Viejo Branch
Checking accounts, demand deposit
$2,842.52
$2,400.00
Lee, LilyCA
Estate Of, Oxnard, CA, 93030
Held by Union Fidelity Life Insurance Co
Securities exchanged for cash
$2,002.30
Lee, LilyCA
22911 Bergantin, Mission Viejo, CA, 92692
Held by Bank Of America Nt&sa Branch:0992-Mission Viejo Branch
Checking accounts, demand deposit
$1,340.06
Lee, LilyCA
Samwell PO Box 26 414, Teipei
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$1,283.64
$1,258.77
Lee, LilyTX
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2015
$1,003.00
Lee, LilyTX
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$401.50
Lee, LilyCA
301 West Huntington Drive Suite 107, Arcadia, CA, 91007
Held by Adp Totalsource Inc
Wages, payroll, salaries
$380.83
Lee, LilyTX
Blk 539 Bukit Panjang Ring Road #08-845, 00000
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2013
$327.17
$300.00
$197.88
Lee, LilyTX
1833 San Leanna Drive, Allen, TX, 75013
Held by Conocophillips Inc
Dividend (SC01) · Reported 2024
$178.81
Lee, LilyCA
4817 Gelncai Road, Los Angeles, CA, 90027
Held by Tiffany And Company
Accounts-receivable credit balance
$173.20
$167.42
Lee, LilyTX
2617 Rolling Meadow Carrollton, Carrollton, TX, 75010
$161.55
Lee, LilyTX
1833 San Leanna Drive, Allen, TX, 75013
Held by McDonalds Corp
Dividend (SC01) · Reported 2024
$155.81
Lee, LilyTX
1331 West 21st Street #b, Houston, TX, 77008
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2021
$151.47
Lee, LilyCA
Unknown, San Jose, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$146.00
Lee, LilyTX
2610 Whitis Avenue Suite 3, Austin, TX, 78705
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$140.58
$131.00
Lee, LilyCA
22909 Fern Avenue, Rowland Hghts, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$129.64
Lee, LilyTX
10616 Westheimer Road, Houston, TX, 77042
Held by Alticor Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$126.67
$122.40
$116.51
Lee, LilyTX
#### Town Lake Circle ###, Austin, TX, 78741
$110.00
Lee, LilyCA
Apt 63 1307 Francisquito Avenue West, West Covina, CA, 91790
Held by Verizon California
Refunds or rebates
$103.16
$100.00
Lee, LilyCA
34 Spofford Street A, San Francisco, CA, 94108
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Lee, LilyCA
1343 Chertsey Court, San Jose, CA, 95131
Held by Nordstrom FSB
Accounts-receivable credit balance
$77.94
Lee, LilyCA
8618 Madrone Avenue, Rch Cucamonga, CA, 91730
Held by Walt Disney Company The
Accounts-receivable credit balance
$74.52
Lee, LilyTX
4207 Oak Forest Drive, Missouri City, TX, 77459
$74.11
Lee, LilyCA
1616 Albemarle Way, Burlingame, CA, 94010
Held by Comcast Cable Communications LLC
Refunds due
$71.92
Lee, LilyCA
2000 South Yale Street Apt G, Santa Ana, CA, 92704
Held by California Physicians Service
Refunds due
$70.03
Lee, LilyCA
5550 Owensmouth Avenue, Woodland Hills, CA, 91367
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$66.67
Lee, LilyCA
97 North 5th Street, San Jose, CA, 95112
Held by California Capital Ins Company
Premium refunds
$66.00
Lee, LilyTX
1833 San Leanna Drive, Allen, TX, 75013
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$63.68
Lee, LilyCA
7205 Clarendon Street Apt, San Jose, CA, 95129
Held by Farmers Insurance Exchange
Premium refunds
$61.94
Lee, LilyCA
11400 National Boulevard #151, Los Angeles, CA, 90094
Held by Crescent Park Corporation
Refunds due
$60.65
Lee, LilyCA
31329 San Andreas Drive, Union City, CA, 94587
Held by Csaa Insurance Group
Misc outstanding checks
$60.00
Lee, LilyTX
Bk 539 Bukit Panjang Ring Road #08-845, 00000
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2013
$60.00
Lee, LilyCA
1590 Broadway Apt 348E, San Francisco, CA, 94109
Held by Alticor Inc.
Outstanding official checks
$58.22
$57.18
$55.51
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