Unclaimed property reported under Lee, Maggie
71 records · $4,273 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 71. Search by name and address to narrow it to yours.
Lee, MaggieCA
18812 Harleigh Drive, Saratoga, CA, 95070
Held by Great Western Bank
Savings accounts/Credit union shrs
$466.47
Lee, MaggieCA
3659 Camden, San Jose, CA, 95124
Held by Bank Of America Nt&sa Branch:1028-Mandarin Towers Branch
Savings accounts/Credit union shrs
$376.93
$363.00
$356.18
Lee, MaggieTX
Maggie Lee 7624 Bogart Drive, 00000
Held by National Western Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$300.00
Lee, MaggieCA
3983 Camden, San Jose, CA, 95124
Held by Bank Of America Nt&sa Branch:1028-Mandarin Towers Branch
Savings accounts/Credit union shrs
$293.14
Lee, MaggieTX
PO Box 6064, Kingwood, TX, 00000
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$274.04
Lee, MaggieTX
2329 West 18th, Texarkana, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$215.06
$149.10
$135.00
$100.00
Lee, MaggieCA
707 Santa Paula Street, Corona, CA, 92882
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$96.28
Lee, MaggieCA
10461 Amberwood Lane, Porter R, CA, 91326
Held by Radiology Partners Management LLC
Refunds due
$88.62
Lee, MaggieCA
707 Santa Paula Street, Corona, CA, 92882
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$79.68
Lee, MaggieCA
12710 Gilmore Avenue, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
$63.40
Lee, MaggieTX
4321 Kingwood Drive, Kingwood, TX, 77339
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2023
$52.00
$50.00
Lee, MaggieCA
4647 Torrey Circle Apt L106, San Diego, CA, 92130
Held by Hewlett-Packard Company
Refunds due
$50.00
$44.95
Lee, MaggieCA
No address on file
Held by Bank Of America Nt&sa Branch:1028-Mandarin Towers Branch
Checking accounts, demand deposit
$43.03
Lee, MaggieCA
P.o. Box 267, Granada Hills, CA, 91344
Held by Encore Escrow - Beverly Hills
Escrow funds
$40.00
Lee, MaggieCA
1138 East Union Street, Pasadena, CA, 91106
Held by 21st Century North America Ins Co
Premium refunds
$39.00
Lee, MaggieCA
20011 East Oakridge Court, Walnut, CA, 91789
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Lee, MaggieCA
235 Amazon Avenue, San Francisco, CA, 94112
Held by Pacific Gas & Electric Company
Refunds due
$35.00
Lee, MaggieCA
C/o Amanda Banks 140 Sealane Court, Pittsburg, CA, 94565
Held by West Monroe Guest House Inc
Refunds due
$34.49
Lee, MaggieCA
904 North 1st Street Apt G, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$33.76
Lee, MaggieTX
10600 Jollyville Road, Austin, TX, 78759
Held by Lumen Centurylink
Accounts-receivable credit balance (MS09) · Reported 2023
$29.99
Lee, MaggieCA
2499 Heathrow Lane, San Leandro, CA, 94577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, MaggieCA
18765 Greenbay Drive, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lee, MaggieCA
1157 Wagon Wheel Court, San Dimas, CA, 91773
Held by Republic Services Inc
Accounts-receivable credit balance
$28.96
Lee, MaggieCA
1157 Wagon Wheel Court, San Dimas, CA, 91773
Held by Allstate Indemnity Company
Premium refunds
$27.85
Lee, MaggieCA
644 North Doheny, Los Angeles, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$26.70
Lee, MaggieTX
106 Wildwood Drive, Queen City, TX, 75572
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$25.00
Lee, MaggieCA
644 North Doheny Drive, Los Angeles, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$22.65
$20.00
Lee, MaggieCA
19083 Ludlow Street, Porter Ranch, CA, 91326
Held by Bayer Corporation & Subsidiaries
Accounts payable
$20.00
Lee, MaggieCA
644 North Doheny, Los Angeles, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$19.43
Lee, MaggieCA
644 North Doheny, Los Angeles, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$18.11
Lee, MaggieCA
1414 North Fairfax Avenue Apt#104, West Hollywood, CA, 90046
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$14.80
Lee, MaggieCA
19613 Jacob Avenue, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$13.31
Lee, MaggieCA
644 North Doheny, Los Angeles, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$9.75
Lee, MaggieCA
644 North Doheny, Los Angeles, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$8.69
Lee, MaggieCA
471 Cherry Drive, Pasadena, CA, 91105
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Lee, MaggieCA
338 San Marcos Street Apt East, San Gabriel, CA, 91776
Held by Discover Bank
Misc outstanding checks
$5.87
Lee, MaggieCA
9139 Youngdale Street, San Gabriel, CA, 91775
Held by American Express Company
Accounts-receivable credit balance
$5.30
Lee, MaggieCA
4239 Baywood Drive, Redding, CA, 96003
Held by Walgreen Co. & Subsidiaries
Accounts payable
$5.19
Lee, MaggieCA
37229 Ash Avenue, Burney, CA, 96013
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.35
Lee, MaggieCA
235 Amazon Avenue, San Francisco, CA, 94112
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$4.20
Lee, MaggieCA
707 Santa Paula Street, Corona, CA, 92882
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$3.32
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