Unclaimed property reported under Lee, Lloyd
108 records · $11,386 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 108. Search by name and address to narrow it to yours.
Lee, LloydCA
505 Vasconcellos Avenue, Manteca, CA, 95336
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$2,855.88
Lee, LloydTX
2840 Earle Drive, Grand Prairie, TX, 75052
$1,399.00
Lee, LloydCA
605 Burnham Court, Stockton, CA, 95207
Held by Synchrony Bank
Accounts-receivable credit balance
$1,097.32
Lee, LloydTX
##### East USA Highway ###, Aubrey, TX, 76227
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2024
$858.00
Lee, LloydTX
#### Antoine ###, Houston, TX, 77055
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$417.66
Lee, LloydTX
518 Senior Circle, Navasota, TX, 77868
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$309.56
Lee, LloydCA
PO Box 5249, Pleasanton, CA, 94566
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Lee, LloydCA
10401 Venice Boulevard Suite 104, Los Angeles, CA, 90034
Held by Green Dot Bank
Credit checks or memos
$292.51
Lee, LloydCA
2405 La Playa Lane, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$288.08
Lee, LloydCA
2405 La Playa Lane, Modesto, CA, 95355
Held by Progressive West Insurance Com
Premium refunds
$280.00
Lee, LloydTX
##### Highway ## East, Murchison, TX, 75778
Held by First American Bank
Health savings account (HS01) · Reported 2024
$242.35
Lee, LloydTX
##### Highway ##, Murchison, TX, 75778
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$172.20
$125.16
Lee, LloydCA
2401 East Orangeburg Avenue Suite, Modesto, CA, 95355
Held by Quest Diagnostics Incorporated
Customer overpayments
$125.00
$120.00
Lee, LloydTX
13431 Trail Driver Street, Austin, TX, 78737
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$119.36
Lee, LloydTX
16743 Square Rigger Lane, Friendswood, TX, 77546
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$113.88
Lee, LloydTX
3941 Wosley Drive, Fort Worth, TX, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$105.48
Lee, LloydTX
% Rufina Lee 518 Senior Circle, Navasota, TX, 77868
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$104.30
Lee, LloydCA
488 East Ocean Boulevard Unit 1617, Long Beach, CA, 90802
Held by Draftkings Inc.
Misc intangible property
$95.00
Lee, LloydTX
3941 Wosley Drive, Fort Worth, TX, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$85.97
Lee, LloydTX
Dara Ray 15128 Sawyer Lane, Quinlan, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$80.14
Lee, LloydTX
13431 Trail Driver Street, Austin, TX, 78737
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$78.20
Lee, LloydTX
10410 Cobalt Falls Drive, Houston, TX, 77095
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$77.12
Lee, LloydTX
3941 Wosley Drive, Fort Worth, TX, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$71.63
Lee, LloydCA
9107 Wilshire Boulevard Suite 720, Beverly Hills, CA, 90210
Held by American Express Company
Refunds due
$62.64
Lee, LloydTX
15128 Sawyer Lane Quinlan Tx, 75474
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.89
Lee, LloydCA
PO Box 121313, Chula Vista, CA, 91912
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lee, LloydCA
PO Box 121313, Chula Vista, CA, 91912
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Lee, LloydCA
3065 Westpoint Loma Boulevard H271, San Diego, CA, 92110
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
$59.21
Lee, LloydTX
3941 Wosley Drive, Ft Worth, TX, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$59.17
Lee, LloydTX
PO Box 1147, Gladewater, TX, 75647
Held by Tbk Bank Ssb
Cashier’s check (CK01) · Reported 2020
$57.30
Lee, LloydTX
3941 Wosley Drive Fort Worth Tx, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$57.19
Lee, LloydCA
3135 Overland Avenue Apt 4, Los Angeles, CA, 90034
Held by Csg Systems International Inc
Refunds or rebates
$55.45
Lee, LloydCA
3362 Daley Center Drive 916, San Diego, CA, 92123
Held by San Diego Gas & Electric C0
Refunds
$54.52
Lee, LloydTX
3941 Wosley Drive, Fort Worth, TX, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.55
Lee, LloydTX
3941 Wosley Drive, Fort Worth, TX, 76133
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$51.40
Lee, LloydTX
10612 Double Spur Loop, Austin, TX, 78759
Held by Appliance Recycling Ctrs Of Americ
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Lee, LloydTX
19619 Oakota Spring Drive, Cleveland, TX, 77327
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2019
$50.00
Lee, LloydTX
215 West Berry, Fort Worth, TX, 76110
Held by State Of Tx Comptroller Of Pub Acct
Security deposit (AC06) · Reported 1989
$49.67
Lee, LloydCA
5705 Calle Casas Bonitas, San Diego, CA, 92139
Held by San Diego State University
Vendor checks
$48.00
Lee, LloydTX
Dara Ray 15128 Sawyer Lane, Quinlan, TX, 75474
$44.58
Lee, LloydTX
#### Prutzman Road Apt####c, Beaumont, TX, 77706
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$38.04
Lee, LloydTX
30236 Willow Chase Lane, Brookshire, TX, 77423
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$38.00
Lee, LloydTX
4365 South 4th Street, Beaumont, TX, 77705
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$35.99
Lee, LloydTX
2100 Lamplight Village Circle # C, Austin, TX, 78727
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.22
Lee, LloydCA
2401 East Orangeburg Avenue Apt 675-, Modesto, CA, 95355
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$29.07
Lee, LloydTX
Dara Ray 15128 Sawyer Lane, Quinlan, TX, 75474
$27.65
$26.31
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