Unclaimed property reported under Lee, Lori
122 records · $21,178 reported · filed in 3 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 122. Search by name and address to narrow it to yours.
Lee, LoriTX
10000 North Eldridge Parkway, Houston, TX, 77065
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$10,008.31
Lee, LoriTX
107 Butler, Anna, TX, 75409
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$2,304.00
Lee, LoriTX
117 Lemons Road, Hallsville, TX, 75650
$1,966.87
Lee, LoriTX
#### Essex Lane Apt #### 91353, Houston, TX, 77027
Held by Hillshire Brands Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$630.00
Lee, LoriTX
#### Essex Lane Apt ####, Houston, TX, 77027
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$514.37
Lee, LoriTX
1924 Carl Road Apt 111, Irving, TX, 75061
Held by Cigna Healthcare Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$364.16
$267.12
Lee, LoriTX
#### Frankford Road #####, Dallas, TX, 75287
Held by Constellation Energy Group Inc
Accounts payable (MS08) · Reported 2015
$253.78
Lee, LoriTX
No address on file
$250.00
Lee, LoriTX
3203 Crimson Coast Drive, League City, TX, 77573
Held by Frontier Communications Co
Utility refund or rebate (UT03) · Reported 2017
$217.52
Lee, LoriTX
PO Box 278, Normangee, TX, 77871
Held by Hcf Auto Investors LP
Refund due (MS11) · Reported 2017
$200.42
Lee, LoriTX
1005 McLane, Victoria, TX, 77904
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2024
$195.00
Lee, LoriTX
8178 Santa Clara Drive, Dallas, TX, 75218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$186.83
Lee, LoriTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$182.52
Lee, LoriTX
#### Runnels Street Apt ####, Houston, TX, 77003
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2024
$165.75
Lee, LoriTX
#### Essex Lane Apt #### 84521, Houston, TX, 77027
Held by De US Inc
Dividend (SC01) · Reported 2016
$150.00
$148.68
Lee, LoriCA
39997 Cedar Boulevard 150, Newark, CA, 94560
Held by Allstate Indemnity Company
Insurance premiums
$118.00
Lee, LoriTX
9515 Line Street, Needville, TX, 77461
$117.20
Lee, LoriTX
No address on file
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$113.88
Lee, LoriCA
848 Woodland Avenue 17, Ojai, CA, 93023
Held by Quest Diagnostics Incorporated
Customer overpayments
$113.85
Lee, LoriTX
1096 Green Meadow Street, Beaumont, TX, 77706
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$110.85
Lee, LoriCA
240 Old County Road, Templeton, CA, 93465
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.33
Lee, LoriCA
2085 Sacramento Street #405, San Francisco, CA, 94109
Held by Capital One NA
Checking accounts
$101.09
Lee, LoriTX
1804 Blackburn Road, Sachse, TX, 75048
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$100.00
$89.45
$79.13
Lee, LoriCA
28537 Avocado Place, Santa Clarita, CA, 91350
Held by Walt Disney Co & Affiliates The
Securities
$78.34
Lee, LoriTX
No address on file
$78.19
Lee, LoriTX
1819 Halstead Street, Missouri City, TX, 77489
$77.74
Lee, LoriTX
#### County Road ###, Marquez, TX, 77865
$74.25
$71.00
Lee, LoriTX
3514 Pinetree Drive, Pearland, TX, 77581
$70.00
Lee, LoriTX
117 Lemons Drive, Hallsville, TX, 75650
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$69.38
Lee, LoriTX
1819 Halstead Street, Missouri City, TX, 77489
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$65.63
Lee, LoriCA
1601 24th Avenue, San Francisco, CA, 94122
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Lee, LoriTX
2612 Country Grove Trail, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$58.95
$53.98
Lee, LoriTX
175 East Houston, San Antonio, TX, 78258
Held by Starbucks Coffee Co
Unredeemed gift certificate (MS12) · Reported 2008
$51.76
Lee, LoriTX
13 Campbell Circle, Fort Worth, TX, 76119
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$51.02
Lee, LoriCA
PO Box 378, Pacific Palisad, CA, 90272
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
Lee, LoriTX
3338 Holly Road Apt 43, Corpus Christi, TX, 78415
Held by Bill Me Later Inc.
Vendor check (CK13) · Reported 2018
$49.25
Lee, LoriCA
33 Dartmouth Lane, Coto De Caza, CA, 92679
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.37
Lee, LoriCA
9400 Santa Monica Boulevard, Beverly Hills, CA, 90210
Held by Time Warner Cable Inc
Refunds due
$41.26
Lee, LoriTX
#### Essex Lane Apt ####, Houston, TX, 77027
Held by Hillshire Brands Company The
Dividend (SC01) · Reported 2009
$39.52
Lee, LoriCA
3605 Ridge Line Drive, Sn Bernrdno, CA, 92407
Held by Verizon Financial Services LLC
Refunds or rebates
$38.66
Lee, LoriTX
#### East Hubbard #### Apt, Mineral Wells, TX, 76067
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$38.62
Lee, LoriTX
8178 Santa Clara Drive, Dallas, TX, 75218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$36.97
Lee, LoriCA
749 Rincon Road, El Sobrante, CA, 94803
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$35.50
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