Unclaimed property reported under Lee, Mai
179 records · $15,441 reported · filed in 4 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 179. Search by name and address to narrow it to yours.
Lee, MaiAK
221 Meyer Street Apt 10, Anchorage, AK, 99508-1037
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2009
$3,477.45
Lee, MaiCA
2410 Nina Street Apt 2, West Covina, CA, 91792
Held by Allstate Northbrook Indemnity Company
Expense checks
$1,190.00
Lee, MaiCA
4120 East Woodward Avenue Apt 102, Fresno, CA, 93702
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$912.47
Lee, MaiCA
4487 East Hedges Avenue Apt 102, Fresno, CA, 93703
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$575.43
Lee, MaiCA
6615 North Astor Street, Santa Ana, CA, 92701
Held by Amalgamated Life Insurance Co
Group policy benefit/Clm payments
$527.70
$500.00
Lee, MaiTX
Apt 174 1900 Little Elm Trail, Cedar Park, TX, 78613
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$486.20
Lee, MaiWI
215A Sherman Avenue, Stevens Point, WI, 54481
Held by Milwaukee Center For Independence, Inc.
Wages, payroll, salary · Reported 2021
$428.70
$325.00
Lee, MaiWI
1501 Wright Street, Madison, WI, 53704
Held by At&t Mobility LLC
Refunds due · Reported 2010
$320.28
Lee, MaiCA
1610 3rd Avenue, Olivehurst, CA, 95961
Held by Sbm Site Services LLC
Wages, payroll, salaries
$268.86
Lee, MaiCA
4017 23rd Avenue Apt East, Sacramento, CA, 95820
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$253.10
$248.00
Lee, MaiCA
4228 Norwood Avenue Apt A, Sacramento, CA, 95838
Held by Western Southern Life Insuranc
Unidentified remittances
$237.15
$234.00
Lee, MaiCA
6615 North Astor Street, Santa Ana, CA, 92701
Held by Amalgamated Life Insurance Co
Group policy benefit/Clm payments
$230.87
$207.96
Lee, MaiWI
3232 North 8th Street, Sheboygan, WI, 53083
Held by Hsbc Remediation
Other court deposits · Reported 2018
$202.76
Lee, MaiWI
1360 Geneva Road, Menasha, WI, 54952
Held by West Bend Mutual Insurance Co
Ind. policy benefit/Claim payments. · Reported 2022
$174.00
Lee, MaiCA
38 Cypress Street, Sacramento, CA, 95838
Held by Liberty Mutual Insurance Co.
Premium refunds
$166.32
Lee, MaiCA
340 Bermuda Street, Merced, CA, 95341
Held by Verizon Communications Inc.
Customer overpayments
$148.20
Lee, MaiWI
1411 Spartan Road, New Franken, WI, 54229
Held by Life Insurance Company Of North America
Ind. policy benefit/Claim payments. · Reported 2021
$142.40
Lee, MaiCA
242 Pyramid Avenue, Merced, CA, 95341
Held by Singlepoint Outsourcing Inc.
Wages, payroll, salaries
$140.22
Lee, MaiTX
6700 Creekside Lane, Plano, TX, 75023
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$137.23
Lee, MaiCA
1460 Coolidge Street, San Diego, CA, 92111
Held by Panda Restaurant Group
Wages, payroll, salaries
$135.18
Lee, MaiCA
6615 North Astor Street, Santa Ana, CA, 92701
Held by Amalgamated Life Insurance Co
Group policy benefit/Clm payments
$131.92
Lee, MaiCA
3957 Gostage Way, Stockton, CA, 95206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$128.72
Lee, MaiCA
4432 6th Avenue, Sacramento, CA, 95820
Held by Bank Of America - California NA (318)
Checking accounts
$121.14
$120.00
Lee, MaiCA
5798 West Acacia Avenue, Fresno, CA, 93722
Held by Educational Employee'S Credit Union
Savings accounts
$113.27
$110.32
Lee, MaiWI
2618 North 27th Street, Sheboygan, WI, 53083
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$106.88
Lee, MaiCA
7675 North 1st Street Apt 222, Fresno, CA, 93720
Held by Best Buy Co Inc & Subsidiaries
Refunds
$100.00
Lee, MaiCA
6615 North Astor Street, Santa Ana, CA, 92701
Held by Amalgamated Life Insurance Co
Group policy benefit/Clm payments
$98.94
Lee, MaiCA
7728 18th Street, Sacramento, CA, 95832
Held by State Of California Savings Plus
Pensions, retirement funds
$97.44
$97.00
Lee, MaiCA
580 East San Jose Avenue, Fresno, CA, 93710
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Lee, MaiCA
4343 East Carmen Avenue, Fresno, CA, 93703
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$89.74
Lee, MaiCA
7051 Fulton Street, San Diego, CA, 92111
Held by Guardian Life Insurance Co The
Insurance claim checks
$83.60
Lee, MaiCA
3081 Delta Tule Way, Sacramento, CA, 95834
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Lee, MaiCA
1031 South Boyd Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$77.94
Lee, MaiCA
3722 East Mono Street, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.94
$76.93
Lee, MaiCA
4535 East Woodward Avenue 202, Fresno, CA, 93702
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$73.01
Lee, MaiCA
2211 Norris Avenue, Crescent City, CA, 95531
Held by Frontier Communications Corporation
Refunds or rebates
$68.58
$63.64
Lee, MaiCA
409 South Waverly Lane Apt P, Fresno, CA, 93727
Held by Government Employees Insurance Company
Premium refunds
$63.00
$50.00
Lee, MaiCA
4005 Limestone Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Lee, MaiTX
### Red River Trail Apt ####, Irving, TX, 75063
$50.00
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