Unclaimed property reported under Lee, Margaret
331 records · $108,791 reported · filed in 5 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 331. Search by name and address to narrow it to yours.
Lee, MargaretCA
14202 Prichard Street, La Puente, CA, 91746
Held by American General Life Insurance Company
Proceeds due beneficiaries
$64,154.67
Lee, MargaretTX
1815 Enclave Parkway 6307, Houston, TX, 77077
Held by Freeport McMoran Inc
Dividend (SC01) · Reported 2010
$4,510.55
$4,000.00
Lee, MargaretCA
3751 Hawaii Court North, Pleasanton, CA, 94588
Held by Commerce Home Mortgage
Misc outstanding checks
$3,235.07
Lee, MargaretCA
808 Via Marquesa C O Est Of Takeko Sadamoto, Camarillo, CA, 93012
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$2,493.42
Lee, MargaretCA
Los Angeles, CA, 90045
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$2,442.15
Lee, MargaretCA
4157 East Live Oak Avenue, Arcadia, CA, 91006
Held by State Farm Fire And Casualty Company
Premium refunds
$1,646.00
Lee, MargaretCA
966 Everett Street, Los Angeles, CA, 90026
Held by Santa Fe Pacific Corp 16% SR Debs Bond R
Matured bond principal
$1,597.01
Lee, MargaretTX
##### US Highway ###, Winona, TX, 75792
$1,428.95
Lee, MargaretTX
1815 Enclave Parkway 6307, Houston, TX, 77077
Held by Freeport McMoran Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$1,360.08
Lee, MargaretCA
10917 Santa Barbara Street, Lamont, CA, 93241
Held by American National Insurance Company
Proceeds due beneficiaries
$1,317.77
Lee, MargaretTX
### Langwick Drive Apt ####, Houston, TX, 77060
$984.96
Lee, MargaretTX
4009 Shell Camp Road, Gladewater, TX, 75647
Held by Verabank
Checking account (AC01) · Reported 2024
$941.66
Lee, MargaretCA
4239 La Salle Avenue, Los Angeles, CA, 90062
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$881.63
Lee, MargaretCA
808 Via Marquesa C O Est Of Takeko Sadamoto, Camarillo, CA, 93012
Held by American Enterprise Investment
Traditional IRA - Mutual funds
$735.84
$715.19
Lee, MargaretTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$688.65
Lee, MargaretTX
Odessa, TX, 79760
Held by Texas Instruments Inc
Other certificate of ownership (SC11) · Reported 1999
$583.12
Lee, MargaretCA
21095 Gary Drive Unit 112 Drive, Hayward, CA, 94545
Held by Bank Of America NA
Escrow accounts
$555.00
Lee, MargaretCA
7000 Flamingo Way, Sacramento, CA, 95828
Held by Sentinel Common Stock Fund
Mutual/Money market funds
$547.06
Lee, MargaretCA
600 Richards Drive, Mc Farland, CA, 93250
Held by Union Security Insurance Company
Proceeds due beneficiaries
$500.00
Lee, MargaretTX
Odessa, TX, 79760
Held by Texas Instruments Inc
Stock shares returned by the post office (SC08) · Reported 1999
$437.34
Lee, MargaretCA
5927 Atlantic Avenue, Long Beach, CA
Held by Citibank F S B
Savings accounts/Credit union shrs
$437.09
Lee, MargaretTX
8025 Ohio Drive #4213, Plano, TX, 75024
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$404.58
$350.00
Lee, MargaretTX
#### Glencrest Street Apt ####, Houston, TX, 77061
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$336.26
Lee, MargaretWI
North Cedar, Sturgeon Bay, WI, 0
Held by Prudential Kba
Demutualization cash proceeds · Reported 2004
$312.84
Lee, MargaretWI
10333 West Rae Avenue, Milwaukee, WI, 53225
Held by Metlife Inc
Demutualization cash proceeds · Reported 2004
$299.25
Lee, MargaretTX
#### Enclave Parkway ####, Houston, TX, 77077
Held by Phelps Dodge Corp
Dividend (SC01) · Reported 2009
$253.76
Lee, MargaretCA
275 28th Street Apt 636, Oakland, CA, 94611
Held by Western Union Financial Svcs Inc
Refunds due
$246.75
Lee, MargaretCA
45 Hunter Square Plaza, Stockton, CA, 95202
Held by Hartford Fire Insurance Company
Insurance claim checks
$243.61
Lee, MargaretCA
14 South Almansor Street 8, Alhambra, CA, 91801
Held by Hrb Tax Group, Inc.
Accounts payable
$216.25
$201.94
Lee, MargaretCA
929 South 6th Avenue, Arcadia, CA, 91006
Held by Esignal A Division Of Interactive Data
Accounts-receivable credit balance
$200.00
Lee, MargaretTX
### West ## #/# Street Apt ###, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$198.93
Lee, MargaretCA
808 Via Marquesa C O Est Of Takeko Sadamoto, Camarillo, CA, 93012
Held by American Enterprise Investment
Traditional IRA - Cash
$198.01
Lee, MargaretCA
36350 Blacksmith Drive, Palmdale, CA, 93550
Held by Pacific Trust Escrow Inc. - Palmdale
Escrow funds
$195.22
Lee, MargaretTX
815 Patchester Drive, Houston, TX, 77079
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$188.64
Lee, MargaretCA
20843 Waalew Road Spc 60, Apple Valley, CA, 92307
Held by Southern California Edison Company
Utility deposit
$186.83
Lee, MargaretTX
PO Box 505, Santa Fe, TX, 77517
Held by University Of Tx Med Branch
Accounts-receivable credit balance (MS09) · Reported 2008
$182.54
Lee, MargaretTX
2828 Woodside Street, Dallas, TX, 75204
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$167.46
Lee, MargaretTX
#### Winter Park Drive Suite ###, Ft Worth, TX, 76180
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$167.00
Lee, MargaretTX
2245 Royal Lane, Dallas, TX, 75229
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$161.75
Lee, MargaretTX
To The Estate Of ### County Road ####, Hughes Spring, TX, 75656
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$157.20
$150.00
$150.00
Lee, MargaretTX
Odessa, TX, 79760
Held by Texas Instruments Inc
Underlying shares or outstanding certificates (SC12) · Reported 1999
$145.78
Lee, MargaretCA
1131 West Vine Street, Stockton, CA, 95203
Held by Equitable Financial Life Ins Co
Individual policy benefit/Clm
$143.07
Lee, MargaretTX
8025 Ohio Drive Apt 3214, Plano, TX, 75024
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2017
$133.06
Lee, MargaretCA
3601 Pacific Avenue Southwest Hall 271A, Stkn, CA, 95211
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
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